FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01400
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Contrafund
Fund Name: Fidelity Contrafund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2004
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, THERE UNTO DULY AUTHORIZED.
Fidelity Contrafund
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 10:48:16 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Contrafund
07/01/2003 - 06/30/2004
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3M COMPANY MEETING DATE: 05/11/2004 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN W. SHARER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK | Management | For | For |
4 | STOCKHOLDER PROPOSAL RELATING TO SEPARATION OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
ISSUER NAME: 99 CENTS ONLY STORES MEETING DATE: 06/11/2004 | ||||
TICKER: NDN SECURITY ID: 65440K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC SCHIFFER AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE GLASCOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID GOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT HOWARD GOLD AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFF GOLD AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARVIN HOLEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BEN SCHWARTZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM CHRISTY AS A DIRECTOR | Management | For | For |
1.9 | ELECT ERIC G. FLAMHOLTZ AS A DIRECTOR | Management | For | For |
2 | THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST THE ADOPTION OF PROPOSAL #1. PROXIES SOLICITED BY THE BOARD OF DIRECTORS WILL BE VOTED AGAINST THIS PROPOSAL UNLESS OTHERWISE SPECIFIED BY THE SHAREHOLDER IN THE PROXY. | Shareholder | Against | Against |
3 | THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST THE ADOPTION OF PROPOSAL #2. PROXIES SOLICITED BY THE BOARD OF DIRECTORS WILL BE VOTED AGAINST THIS PROPOSAL UNLESS OTHERWISE SPECIFIED BY THE SHAREHOLDER IN THE PROXY. | Shareholder | Against | For |
ISSUER NAME: A.C. MOORE ARTS & CRAFTS, INC. MEETING DATE: 06/18/2004 | ||||
TICKER: ACMR SECURITY ID: 00086T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD J. BAUER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. DRAKE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ABER DIAMOND CORP MEETING DATE: 07/18/2003 | ||||
TICKER: -- SECURITY ID: 002893105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR T HE FYE 31 JAN 2003, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON THE AUDI TED FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. JAMES N. FERNANDEZ AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT A NNUAL MEETING | Management | Unknown | For |
3 | ELECT MR. ROBERT A. GANNICOTT AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
4 | ELECT MR. JOHN C. LAMACRAFT AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AN NUAL MEETING | Management | Unknown | For |
5 | ELECT MR. THOMAS J. O NEILL AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT A NNUAL MEETING | Management | Unknown | For |
6 | ELECT MR. J. ROGER B. PHILLIMORE AS A DIRECTOR OF THE CORPORATION UNTIL THE NE XT ANNUAL MEETING | Management | Unknown | For |
7 | ELECT MR. D. GRENVILLE THOMAS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
8 | ELECT MS. EIRA M. THOMAS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT ANNUA L MEETING | Management | Unknown | For |
9 | ELECT MR. LARS-ERIC JOHANSSON AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
10 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: ABER DIAMOND CORP MEETING DATE: 06/22/2004 | ||||
TICKER: -- SECURITY ID: 002893105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 JAN 2004, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON COLLECTIVELY THE AUDITED FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. JAMES N. FERNANDEZ AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED | Management | Unknown | For |
3 | ELECT MR. ROBERT A. GANNICOTT AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXTAGM OR UNTIL THEIR SUCCESSORS ARE ELECTED | Management | Unknown | For |
4 | ELECT MR. LARS-ERIC JOHANSSON AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXTAGM OR UNTIL THEIR SUCCESSORS ARE ELECTED | Management | Unknown | For |
5 | ELECT MR. THOMAS J. O NEILL AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED | Management | Unknown | For |
6 | ELECT MR. J. ROGER B. PHILLIMORE AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED | Management | Unknown | For |
7 | ELECT MR. D. GRENVILLE THOMAS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXTAGM OR UNTIL THEIR SUCCESSORS ARE ELECTED | Management | Unknown | For |
8 | ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED | Management | Unknown | For |
9 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: ABER DIAMOND CORPORATION MEETING DATE: 06/22/2004 | ||||
TICKER: ABER SECURITY ID: 002893105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES N. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. GANNICOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARS-ERIC JOHANSSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. ROGER B. PHILLIMORE AS A DIRECTOR | Management | For | For |
1.6 | ELECT D. GRENVILLE THOMAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
2 | FOR THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
ISSUER NAME: ACCENTURE LTD MEETING DATE: 02/05/2004 | ||||
TICKER: ACN SECURITY ID: G1150G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS F. HIGHTOWER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.4 | ELECT WULF VON SCHIMMELMANN AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. | Management | For | For |
ISSUER NAME: ACE LIMITED MEETING DATE: 05/27/2004 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER MENIKOFF AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT RIPP AS A DIRECTOR | Management | For | For |
1.5 | ELECT DERMOT F. SMURFIT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/28/2004 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL R. CANNON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE R. CHIZEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. DALEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES M. GESCHKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DELBERT W. YOCAM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 4,500,000 SHARES. | Management | For | Against |
3 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ADTRAN, INC. MEETING DATE: 04/15/2004 | ||||
TICKER: ADTN SECURITY ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK C. SMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD A. THRAILKILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD A. ANDERSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
1.5 | ELECT H. FENWICK HUSS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM L. MARKS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROY J. NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ADVANCE AUTO PARTS, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. BROUILLARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT GILBERT T. RAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN M. ROTH AS A DIRECTOR | Management | For | For |
1.5 | ELECT CARLOS A. SALADRIGAS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM L. SALTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANCESCA SPINELLI AS A DIRECTOR | Management | For | For |
1.8 | ELECT NICHOLAS F. TAUBMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK TO 200 MILLION SHARES. | Management | For | For |
3 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: ADVANCED DIGITAL INFORMATION CORPORA MEETING DATE: 03/10/2004 | ||||
TICKER: ADIC SECURITY ID: 007525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TOM A. ALBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER F. WALKER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE 1999 STOCK INCENTIVE COMPENSATION PLAN AND REAPPROVAL OF CERTAIN PERFORMANCE GOALS | Management | For | Against |
3 | APPROVAL OF AMENDMENTS TO THE AMENDED 1997 STOCK PURCHASE PLAN | Management | For | For |
ISSUER NAME: ADVANCED NEUROMODULATION SYSTEMS, IN MEETING DATE: 05/26/2004 | ||||
TICKER: ANSI SECURITY ID: 00757T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HUGH M. MORRISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT C. EBERHART, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. TORMA, M.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD D. NIKOLAEV AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHRISTOPHER G. CHAVEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOSEPH E. LAPTEWICZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. PHILIP MCCORMICK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 100,000,000 | Management | For | For |
3 | APPROVAL OF THE ADVANCED NEUROMODULATION SYSTEMS, INC. 2004 STOCK INCENTIVE PLAN | Management | For | For |
ISSUER NAME: AETNA INC. MEETING DATE: 04/30/2004 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETSY Z. COHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEFFREY E. GARTEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD GREENWALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELLEN M. HANCOCK AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL H. JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JACK D. KUEHLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1.12 | ELECT JOHN W. ROWE, M.D. AS A DIRECTOR | Management | For | For |
1.13 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | For |
1.14 | ELECT R. DAVID YOST AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/30/2003 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY A. RICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: AFFYMETRIX, INC. MEETING DATE: 06/10/2004 | ||||
TICKER: AFFX SECURITY ID: 00826T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL BERG, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. DIEKMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT SUSAN E. SIEGEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID B. SINGER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/03/2004 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISS CLONINGER, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH S. JANKE, SR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
1.12 | ELECT NOBUHIRO MORI AS A DIRECTOR | Management | For | For |
1.13 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1.14 | ELECT BARBARA K. RIMER AS A DIRECTOR | Management | For | For |
1.15 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1.16 | ELECT GLENN VAUGHN, JR. AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND APPROVE THE 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: AGILE SOFTWARE CORPORATION MEETING DATE: 10/09/2003 | ||||
TICKER: AGIL SECURITY ID: 00846X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KLAUS-DIETER LAIDIG AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARETH CHANG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. | Management | For | For |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/02/2004 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALTER B. HEWLETT AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AGILENT S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: AAI SECURITY ID: 00949P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. FORNARO AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT L. PRIDDY AS A DIRECTOR | Management | For | For |
ISSUER NAME: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/25/2004 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD GRAHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT F. THOMSON LEIGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT NAOMI SELIGMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE SECOND AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ALCOA INC. MEETING DATE: 04/30/2004 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLOS GHOSN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY B. SCHACHT AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2004 ALCOA STOCK INCENTIVE PLAN. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO PAY DISPARITY | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL RELATING TO CHANGE IN CONTROL SEVERANCE PLAN | Shareholder | Against | Against |
ISSUER NAME: ALCON, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: ACL SECURITY ID: H01301102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2003 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2003 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES | Management | For | For |
2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2003 | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECTION TO THE BOARD OF DIRECTORS OF: WERNER J. BAUER | Management | For | For |
5 | ELECTION TO THE BOARD OF DIRECTORS OF: FRANCISCO CASTANER | Management | For | For |
6 | ELECTION TO THE BOARD OF DIRECTORS OF: LODEWIJK J.R. DE VINK | Management | For | For |
7 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | For |
8 | ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS | Management | For | For |
ISSUER NAME: ALIGN TECHNOLOGY, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: ALGN SECURITY ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. KENT BOWEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID E. COLLINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRIAN DOVEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH LACOB AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS M. PRESCOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT GREG J. SANTORA AS A DIRECTOR | Management | For | For |
1.7 | ELECT KELSEY WIRTH AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 06/08/2004 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE M. BENVENISTE AS A DIRECTOR | Management | For | For |
1.2 | ELECT D. KEITH COBB AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH R. JENSEN AS A DIRECTOR | Management | For | For |
ISSUER NAME: ALTANA AG MEETING DATE: 05/05/2004 | ||||
TICKER: -- SECURITY ID: D03304108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ANNUAL AND CONSOLIDATED EARNINGS AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2003 | Management | Unknown | None |
2 | APPROVE THE APPROPRIATION OF PROFITS AND A POSSIBLE DIVIDEND PAYMENT OF EUR 0.83 PER SHARE | Management | Unknown | None |
3 | RATIFY THE ACTS OF THE MANAGING BOARD FOR 2003 | Management | Unknown | None |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | None |
5 | ELECT MR. JUSTUS MISCHE AS A SUPERVISORY BOARD | Management | Unknown | None |
6 | APPROVE THE ELECTION OF AUDITORS, THEY SUGGEST PWC DEUTSCHE REVISION AG, FRANKFURT AM MAIN | Management | Unknown | None |
7 | APPROVE THE RESOLUTION ON THE APPROVED CAPITAL AND CHANGE OF ARTICLES | Management | Unknown | None |
8 | GRANT AUTHORITY TO PURCHASE OWN SHARES | Management | Unknown | None |
ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. FINOCCHIO JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 12,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
5 | TO CONSIDER A SHAREHOLDER PROPOSAL TO EXPENSE STOCK OPTION GRANTS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: ABK SECURITY ID: 023139108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RENSO L. CAPORALI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD DULUDE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. GENADER AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. GRANT GREGORY AS A DIRECTOR | Management | For | For |
1.8 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200 MILLION TO 350 MILLION. | Management | For | For |
3 | APPROVE AMENDMENTS TO THE AMBAC 1997 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | For |
4 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: AMCOL INTERNATIONAL CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: ACO SECURITY ID: 02341W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARTHUR BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAY D. PROOPS AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL C. WEAVER AS A DIRECTOR | Management | For | For |
ISSUER NAME: AMDOCS LIMITED MEETING DATE: 01/22/2004 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT AVINOAM NAOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ADRIAN GARDNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOV BAHARAV AS A DIRECTOR | Management | For | For |
1.5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELI GELMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT NEHEMIA LEMELBAUM AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN T. MCLENNAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARIO SEGAL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2003. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO 1998 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Management | For | For |
ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/26/2004 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.G. BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ESTABLISH SIX-YEAR TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: AMERICAN FINANCIAL REALTY TRUST MEETING DATE: 09/25/2003 | ||||
TICKER: AFR SECURITY ID: 02607P305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE TRUST S AMENDED AND RESTATED DECLARATION OF TRUST TO DE-STAGGER THE BOARD OF TRUSTEES AND PROVIDE THAT ALL TRUSTEES WILL BE SUBJECT TO RE-ELECTION ON AN ANNUAL BASIS. | Management | For | None |
2.1 | ELECT GLENN BLUMENTHAL*+ AS A DIRECTOR | Management | For | None |
2.2 | ELECT JOHN M. EGGEMEYER III* AS A DIRECTOR | Management | For | None |
2.3 | ELECT RAYMOND GAREA*+ AS A DIRECTOR | Management | For | None |
2.4 | ELECT MICHAEL J. HAGAN* AS A DIRECTOR | Management | For | None |
2.5 | ELECT JOHN P. HOLLIHAN III* AS A DIRECTOR | Management | For | None |
2.6 | ELECT WILLIAM M. KAHANE*+ AS A DIRECTOR | Management | For | None |
2.7 | ELECT RICHARD A. KRAEMER* AS A DIRECTOR | Management | For | None |
2.8 | ELECT LEWIS S. RANIERI* AS A DIRECTOR | Management | For | None |
2.9 | ELECT NICHOLAS S. SCHORSCH* AS A DIRECTOR | Management | For | None |
2.10 | ELECT J. ROCK TONKEL* AS A DIRECTOR | Management | For | None |
3 | AMENDMENT AND RESTATEMENT OF THE TRUST S 2002 EQUITY INCENTIVE PLAN, INCLUDING A 6,750,000 INCREASE IN THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2002 EQUITY INCENTIVE PLAN. | Management | For | None |
ISSUER NAME: AMERICAN HEALTHWAYS, INC. MEETING DATE: 01/21/2004 | ||||
TICKER: AMHC SECURITY ID: 02649V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. FRANK A. EHMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. W.C. O'NEIL, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. BEN R. LEEDLE, JR. AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO THE 1996 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT TO CERTIFICATE OF INCORPORATION. | Management | For | For |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. AIDINOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT P. CHIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT M. COHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT M. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FUTTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. GREENBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. HILLS AS A DIRECTOR | Management | For | For |
1.9 | ELECT F. HOENEMEYER AS A DIRECTOR | Management | For | For |
1.10 | ELECT R. HOLBROOKE AS A DIRECTOR | Management | For | For |
1.11 | ELECT D. KANAK AS A DIRECTOR | Management | For | For |
1.12 | ELECT H. SMITH AS A DIRECTOR | Management | For | For |
1.13 | ELECT M. SULLIVAN AS A DIRECTOR | Management | For | For |
1.14 | ELECT E. TSE AS A DIRECTOR | Management | For | For |
1.15 | ELECT F. ZARB AS A DIRECTOR | Management | For | For |
2 | ADOPT CHIEF EXECUTIVE OFFICER ANNUAL COMPENSATION PLAN | Management | For | For |
3 | ADOPT A DIRECTOR STOCK PLAN | Management | For | For |
4 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
5 | SHAREHOLDER PROPOSAL I DESCRIBED IN THE PROXY STATEMENT | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL II DESCRIBED IN THE PROXY STATEMENT | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL III DESCRIBED IN THE PROXY STATEMENT | Shareholder | Against | Against |
ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS IN MEETING DATE: 05/06/2004 | ||||
TICKER: AMMD SECURITY ID: 02744M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAY GRAF AS A DIRECTOR | Management | For | For |
ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW E. LIETZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN H. LOEFFLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL W. MICHELSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
4 | RATIFICATION AND APPROVAL OF THE 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. | Management | For | For |
5 | RATIFICATION AND APPROVAL OF THE 2004 AMPHENOL EXECUTIVE INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VAUGHN D. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT TERRANCE H. GREGG AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS R. TESTMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN BY 750,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/09/2004 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT F. GRANT SAVIERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 30, 2004. | Management | For | For |
ISSUER NAME: ANGLOGOLD LIMITED MEETING DATE: 04/08/2004 | ||||
TICKER: AU SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SPECIAL RESOLUTION - APPROVAL TO CHANGE THE NAME OF ANGLOGOLD LIMITED TO ANGLOGOLD ASHANTI LIMITED. | Management | For | For |
ISSUER NAME: ANGLOGOLD LIMITED MEETING DATE: 04/29/2004 | ||||
TICKER: AU SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ORDINARY RESOLUTION NO. 1: ADOPTION OF FINANCIAL STATEMENTS | Management | Unknown | For |
2 | ORDINARY RESOLUTION NO. 2: RE-ELECTION OF DIRECTOR MR J G BEST | Management | Unknown | For |
3 | ORDINARY RESOLUTION NO. 3: RE-ELECTION OF DIRECTOR MRS E LE R BRADLEY | Management | Unknown | For |
4 | ORDINARY RESOLUTION NO. 4: RE-ELECTION OF DIRECTORS MR A J TRAHAR | Management | Unknown | For |
5 | ORDINARY RESOLUTION NO. 5: PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | Unknown | For |
6 | ORDINARY RESOLUTION NO. 6: AUTHORITY TO ISSUE SHARES FOR CASH | Management | Unknown | For |
7 | ORDINARY RESOLUTION NO. 7: INCREASE IN DIRECTORS REMUNERATION | Management | Unknown | For |
8 | SPECIAL RESOLUTION NO. 1: AUTHORITY TO ACQUIRE THE COMPANY S OWN SHARES | Management | Unknown | For |
ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: BUD SECURITY ID: 035229103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLOS FERNANDEZ G. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. JONES AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW C. TAYLOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: ANNTAYLOR STORES CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: ANN SECURITY ID: 036115103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT C. GRAYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. PATRICK SPAINHOUR AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL W. TRAPP AS A DIRECTOR | Management | For | For |
2 | APPROVE THE COMPANY S 2004 LONG-TERM CASH INCENTIVE PLAN. | Management | For | For |
3 | RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: ANTEON INTERNATIONAL CORPORATION MEETING DATE: 05/27/2004 | ||||
TICKER: ANT SECURITY ID: 03674E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH M. KAMPF AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. PAUL G. KAMINSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN M. LEFKOWITZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ANTEON INTERNATIONAL CORPORATION OMNIBUS STOCK PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR AWARD FROM 6,242,400 TO 7,742,400. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ANTHEM, INC. MEETING DATE: 05/17/2004 | ||||
TICKER: ATH SECURITY ID: 03674B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VICTOR S. LISS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. MCDOWELL, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE A. SCHAEFER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
ISSUER NAME: ANTHEM, INC. MEETING DATE: 06/28/2004 | ||||
TICKER: ATH SECURITY ID: 03674B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF ANTHEM, INC. COMMON STOCK PURSUANT TO THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF OCTOBER 26, 2003, AMONG ANTHEM, ANTHEM HOLDING CORP. AND WELLPOINT, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF ANTHEM S ARTICLES OF INCORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
ISSUER NAME: APACHE CORPORATION MEETING DATE: 12/18/2003 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 215,000,000 SHARES TO 430,000,000 SHARES. | Management | For | For |
ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EUGENE C. FIEDOREK AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA ALBJERG GRAHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT F.H. MERELLI AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND PLANK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE STOCKHOLDER PROPOSAL RELATING TO CLIMATE CHANGE. | Shareholder | Against | Against |
ISSUER NAME: APEX SILVER MINES LIMITED MEETING DATE: 05/27/2004 | ||||
TICKER: SIL SECURITY ID: G04074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HARRY M. CONGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. HANSARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES B. SMITH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
ISSUER NAME: ARAMARK CORPORATION MEETING DATE: 02/03/2004 | ||||
TICKER: RMK SECURITY ID: 038521100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM LEONARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT KARL M. VON DER HEYDEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SENIOR EXECUTIVE ANNUAL PERFORMANCE BONUS ARRANGEMENT. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL 2004. | Management | For | For |
ISSUER NAME: ARBITRON INC. MEETING DATE: 05/17/2004 | ||||
TICKER: ARB SECURITY ID: 03875Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN ALDWORTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERICA FARBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH F. GORMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP GUARASCIO AS A DIRECTOR | Management | For | For |
1.5 | ELECT LARRY E. KITTELBERGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN B. MORRIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT LUIS G. NOGALES AS A DIRECTOR | Management | For | For |
1.8 | ELECT LAWRENCE PERLMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD A. POST AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE ARBITRON INC. 1999 STOCK INCENTIVE PLAN | Management | For | For |
ISSUER NAME: ARCH CAPITAL GROUP LTD. MEETING DATE: 05/05/2004 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT CLEMENTS* AS A DIRECTOR | Management | For | For |
1.2 | ELECT WOLFE (BILL) H. BRAGIN* AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN L. BUNCE, JR.* AS A DIRECTOR | Management | For | For |
1.4 | ELECT SEAN D. CARNEY* AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES J. ANSALDI** AS A DIRECTOR | Management | For | For |
1.6 | ELECT GRAHAM B. COLLIS** AS A DIRECTOR | Management | For | For |
1.7 | ELECT DWIGHT R. EVANS** AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARC GRANDISSON** AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL B. INGREY** AS A DIRECTOR | Management | For | For |
1.10 | ELECT RALPH E. JONES, III** AS A DIRECTOR | Management | For | For |
1.11 | ELECT THOMAS G. KAISER** AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARTIN J. NILSEN** AS A DIRECTOR | Management | For | For |
1.13 | ELECT DEBRA M. O'CONNOR** AS A DIRECTOR | Management | For | For |
1.14 | ELECT STEVEN K. PARKER** AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT T. VAN GIESON** AS A DIRECTOR | Management | For | For |
1.16 | ELECT JOHN D. VOLLARO** AS A DIRECTOR | Management | For | For |
1.17 | ELECT GRAHAM WARD** AS A DIRECTOR | Management | For | For |
1.18 | ELECT ROBERT C. WORME** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ASK JEEVES, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: ASKJ SECURITY ID: 045174109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. GEORGE (SKIP) BATTLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN BERKOWITZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARRETT GRUENER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ASPECT COMMUNICATIONS CORPORATION MEETING DATE: 06/02/2004 | ||||
TICKER: ASPT SECURITY ID: 04523Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARRY M. ARIKO AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD P. CASEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN A. FOGELSONG AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN W. PETH AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS WEATHERFORD AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID B. WRIGHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT GARY E. BARNETT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE 1998 DIRECTORS STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE ANNUAL RETAINER COMPENSATION PLAN FOR THE BOARD OF DIRECTORS OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE RETAINER PLAN BY 60,000 SHARES AND TO PERMIT ALL RETAINERS PAID BY THE COMPANY IN CONNECTION WITH BOARD SERVICE TO BE PAID IN SHARES OF COMMON STOCK. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ASPECT COMMUNICATIONS CORPORATION MEETING DATE: 06/02/2004 | ||||
TICKER: ASPT SECURITY ID: 04523Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARRY M. ARIKO AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD P. CASEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN A. FOGELSONG AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN W. PETH AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS WEATHERFORD AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID B. WRIGHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT GARY E. BARNETT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE 1998 DIRECTORS STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE ANNUAL RETAINER COMPENSATION PLAN FOR THE BOARD OF DIRECTORS OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE RETAINER PLAN BY 60,000 SHARES AND TO PERMIT ALL RETAINERS PAID BY THE COMPANY IN CONNECTION WITH BOARD SERVICE TO BE PAID IN SHARES OF COMMON STOCK. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ASTRAZENECA PLC MEETING DATE: 04/29/2004 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2003 | Management | For | For |
2 | TO CONFIRM DIVIDENDS | Management | For | For |
3 | TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR | Management | For | For |
4 | TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
5.1 | ELECT PERCY BARNEVIK AS A DIRECTOR | Management | For | For |
5.2 | ELECT HAKAN MOGREN AS A DIRECTOR | Management | For | For |
5.3 | ELECT SIR TOM MCKILLOP AS A DIRECTOR | Management | For | For |
5.4 | ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For |
5.5 | ELECT SIR PETER BONFIELD AS A DIRECTOR | Management | For | For |
5.6 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
5.7 | ELECT JANE HENNEY AS A DIRECTOR | Management | For | For |
5.8 | ELECT MICHELE HOOPER AS A DIRECTOR | Management | For | For |
5.9 | ELECT JOE JIMENEZ AS A DIRECTOR | Management | For | For |
5.10 | ELECT ERNA MOLLER AS A DIRECTOR | Management | For | For |
5.11 | ELECT DAME BRIDGET OGILVIE AS A DIRECTOR | Management | For | For |
5.12 | ELECT LOUIS SCHWEITZER AS A DIRECTOR | Management | For | For |
5.13 | ELECT MARCUS WALLENBERG AS A DIRECTOR | Management | For | For |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2003 | Management | For | For |
7 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For |
8 | TO AUTHORIZE LIMITED EU POLITICAL DONATIONS | Management | For | For |
9 | TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES | Management | For | For |
10 | TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
11 | TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
12 | TO AUTHORIZE INCREASE OF CAP ON NON-EXECUTIVE DIRECTORS REMUNERATION | Management | For | For |
ISSUER NAME: ATI TECHNOLOGIES INC. MEETING DATE: 01/27/2004 | ||||
TICKER: ATYT SECURITY ID: 001941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IN RESPECT OF THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: JOHN E. CALDWELL, RONALD CHWANG, JAMES D. FLECK, K.Y. HO, ALAN D. HORN, PAUL RUSSO AND ROBERT A. YOUNG AS DIRECTORS OF THE COMPANY. | Management | For | For |
2 | IN RESPECT OF THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE COMING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE APPROVAL OF THE AMENDED RESTRICTED SHARE UNIT PLANS AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND CONFIRMATION OF THE AVAILABILITY FOR ISSUANCE UNDER THE AMENDED RESTRICTED SHARE UNIT PLANS OF THE COMMON SHARES THAT ARE AVAILABLE FOR ISSUANCE UNDER THE COMPANY S STOCK OPTION PLAN UP TO AN AGGREGATE MAXIMUM OF 47,000,000 COMMON SHARES. | Management | For | For |
ISSUER NAME: AU OPTRONICS CORP. MEETING DATE: 04/29/2004 | ||||
TICKER: AUO SECURITY ID: 002255107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACCEPTANCE OF THE 2003 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
2 | APPROVAL OF THE REVISIONS TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | Abstain |
3.1 | ELECT KUEN-YAO (KY) LEE* AS A DIRECTOR | Management | For | For |
3.2 | ELECT HSUAN BIN (HB) CHEN* AS A DIRECTOR | Management | For | For |
3.3 | ELECT HSI-HUA SHEAFFER LEE* AS A DIRECTOR | Management | For | For |
3.4 | ELECT PO-YEN LU* AS A DIRECTOR | Management | For | For |
3.5 | ELECT CHIN-BING PENG* AS A DIRECTOR | Management | For | For |
3.6 | ELECT STAN HUANG* AS A DIRECTOR | Management | For | For |
3.7 | ELECT VIVIEN HUEY-JUAN HSIEH* AS A DIRECTOR | Management | For | For |
3.8 | ELECT CHENG-CHU FAN* AS A DIRECTOR | Management | For | For |
3.9 | ELECT T.J. HUANG* AS A DIRECTOR | Management | For | For |
3.10 | ELECT CHIEH-CHIEN CHAO** AS A DIRECTOR | Management | For | For |
3.11 | ELECT KO-YUNG (ERIC) YU** AS A DIRECTOR | Management | For | For |
3.12 | ELECT HSIU HSING HU** AS A DIRECTOR | Management | For | For |
4 | APPROVAL OF THE PROPOSAL FOR DISTRIBUTION OF 2003 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
5 | APPROVAL OF THE CAPITALIZATION OF 2003 DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
6 | APPROVAL TO HAVE A NEW RIGHTS ISSUE TO SPONSOR DR OFFERING, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | For |
7 | APPROVAL TO RELEASE THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING. | Management | For | Abstain |
ISSUER NAME: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD MEETING DATE: 08/13/2003 | ||||
TICKER: -- SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPECIFIED TERMS OF THE SELECTIVE BUY-BACK AGREEMENT RELATING TO TH E PREFERENCE SHARES ISSUED BY THE COMPANY IN SEP 1998 AND NOV 1998 | Management | Unknown | For |
2 | AMEND THE COMPANY S CONSTITUTION BY ADDING RULE 23.10 IMMEDIATELY AFTER RULE 2 3.9 | Management | Unknown | For |
3 | APPROVE TO ISSUE, FOR ALL PURPOSES INCLUDING THE LISTING RULES OF THE AUSTRALI AN STOCK EXCHANGE LTD, OF UP TO 12,500,000 RESET PREFERRED SECURITIES AT AN IS SUE PRICE OF AUD 100 EACH, TO RAISE UP TO AUD 1,250, SUBSTANTIALLY ON THE SPEC IFIED GENERAL TERMS AND CONDITIONS | Management | Unknown | For |
ISSUER NAME: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD MEETING DATE: 12/19/2003 | ||||
TICKER: -- SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTO RS AND THE AUDITORS FOR THE YE 30 SEP 2003 | N/A | N/A | N/A |
2. | RE-ELECT MR. J.C. DAHLSEN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CO MPANY S CONSTITUTION | Management | Unknown | For |
3. | RE-ELECT MR. C.B. GOODE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMP ANY S CONSTITUTION | Management | Unknown | For |
4. | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: ELECT MS. J.I. BUCKLAND AS A DIRECTOR | Management | Unknown | None |
5 | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS DIRECTORS, T HERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ UIRED TO VOTE FOR ONLY 2 OF THE 3 DIRECTORS. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: AUTODESK, INC. MEETING DATE: 06/17/2004 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN SCHEID AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
1.9 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
ISSUER NAME: AUTOZONE, INC. MEETING DATE: 12/11/2003 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARSHA J. EVANS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EARL G. GRAVES, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT N. GERRY HOUSE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. ANDREW MCKENNA AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES J. POSTL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: AVAYA INC. MEETING DATE: 02/26/2004 | ||||
TICKER: AV SECURITY ID: 053499109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH P. LANDY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD K. PETERSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY P. TERRACCIANO AS A DIRECTOR | Management | For | For |
2 | DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR MANAGEMENT EMPLOYEES. | Management | For | Against |
3 | SHAREHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN J. KROPF AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
4 | RESOLUTION REGARDING ELIMINATION OF CLASSIFIED BOARD | Shareholder | Against | Abstain |
5 | RESOLUTION REGARDING REPORT ON REMOVAL OF PARABENS | Shareholder | Against | Against |
6 | RESOLUTION REGARDING REPORT ON REMOVAL OF DIBUTYL PHTHALATE | Shareholder | Against | Against |
ISSUER NAME: BALL CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HANNO C. FIEDLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. LEHMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE A. SISSEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIK H. VAN DER KAAY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION. | Management | For | For |
ISSUER NAME: BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) MEETING DATE: 07/09/2003 | ||||
TICKER: -- SECURITY ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 MAR 2003 | Management | Unknown | For |
2 | DECLARE A DIVIDEND | Management | Unknown | For |
3 | RE-ELECT MR. ROY BAILIE AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. LAURENCE G. CROWLEY AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. DONAL GEANEY AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. DENIS O BRIEN AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. JOHN O DONOVAN AS A DIRECTOR | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
9 | A)AUTHORIZE THE BANK AND/OR ANY SUBSIDIARY (AS SUCH EXPRESSION IS DEFINED BY S ECTION 155 OF THE COMPANIES ACT, 1963) OF THE BANK TO MAKE MARKET PURCHASES ( AS DEFINED BY SECTION 212 OF THE COMPANIES ACT, 1990) OF UNITS OF ORDINARY STO CK OF THE BANK HAVING A NOMINAL VALUE OF EUR 0.64 EACH ON SUCH TERMS AND CON DITIONS AND IN SUCH MANNER AS THE DIRECTORS OR, AS THE CASE MAY BE, THE DIRECT ORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE BUT SUBJECT, HOWEVER, TO THE PROVISIONS OF THE 19... | Management | Unknown | For |
10 | APPROVE THAT, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990 THE RE-ISSUE PRICE RANGE AT WHICH ANY UNITS OF TREASURY STOCK OF THE TIME BEING HE LD BY THE BANK IN ACCORDANCE WITH SECTION 209 OF THE 1990 ACT MAY BE RE-ISSUED OFF-MARKET IN ACCORDANCE WITH BYE-LAW 40 OF THE BYE-LAW OF THE BANK | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPO SE OF ORDINARY STOCK OF THE BANK FOR CASH ON A NON-PRE-EMPTIVE BASIS OR TO AGR EE TO DO ANY OF THE FOREGOING ACTS PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL; (I) BE LIMITED TO THE ISSUE, ALLOTMENT, GRANT OF OPTIONS OVE R OR OTHER DISPOSAL OF ORDINARY STOCK OF A NOMINAL AMOUNT OF EUR 31.84 MILLION , AND (II) EXPIRE ON 9 OCT 2003 OR ON THE DATE OF THE ANNUAL GENERAL COUR T OF THE BANK IN 2003, WHIC... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISP OSE OF ORDINARY STOCK OF THE BANK FOR CASH ON A NON-PRE-EMPTIVE BASIS OR TO AG REE TO DO ANY OF THE FOREGOING ACTS PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL: (I) BE LIMITED TO THE ISSUE, ALLOTMENT, GRANT OF OPTIONS OVE R OR OTHER DISPOSAL OF ORDINARY STOCK OF A NOMINAL AMOUNT, AT THE DATE OF THE PASSING OF THIS RESOLUTION, OF THE LESSER OF 15% OF THE ISSUED ORDINARY STO CK OR THE AUTHORIZED BUT UNI... | Management | Unknown | For |
ISSUER NAME: BANK ONE CORPORATION MEETING DATE: 05/25/2004 | ||||
TICKER: ONE SECURITY ID: 06423A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MERGER PROPOSAL | Management | For | For |
2.1 | ELECT BRYAN AS A DIRECTOR | Management | For | For |
2.2 | ELECT BURKE AS A DIRECTOR | Management | For | For |
2.3 | ELECT CROWN AS A DIRECTOR | Management | For | For |
2.4 | ELECT DIMON AS A DIRECTOR | Management | For | For |
2.5 | ELECT FAY AS A DIRECTOR | Management | For | For |
2.6 | ELECT JACKSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT KESSLER AS A DIRECTOR | Management | For | For |
2.8 | ELECT LIPP AS A DIRECTOR | Management | For | For |
2.9 | ELECT MANOOGIAN AS A DIRECTOR | Management | For | For |
2.10 | ELECT NOVAK AS A DIRECTOR | Management | For | For |
2.11 | ELECT ROGERS AS A DIRECTOR | Management | For | For |
2.12 | ELECT STRATTON AS A DIRECTOR | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
ISSUER NAME: BANKNORTH GROUP, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: BNK SECURITY ID: 06646R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANA S. LEVENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. NAUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANGELO PIZZAGALLI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS BANKNORTH GROUP, INC. S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: BASF AKTIENGESELLSCHAFT MEETING DATE: 04/29/2004 | ||||
TICKER: BF SECURITY ID: 055262505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | For | None |
2 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD | Management | For | None |
3 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS | Management | For | None |
4 | ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2004 | Management | For | None |
5 | AUTHORIZATION TO BUY BACK SHARES AND TO PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL | Management | For | None |
6 | AUTHORIZATION TO ACQUIRE OUR OWN SHARES USING DERIVATIVE FINANCIAL INSTRUMENTS | Management | For | None |
7 | RESOLUTION ON THE CANCELLATION OF EXISTING AND THE CREATION OF NEW AUTHORIZED CAPITAL AND AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | None |
8 | APPROVAL OF A CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT | Management | For | None |
ISSUER NAME: BEA SYSTEMS, INC. MEETING DATE: 07/11/2003 | ||||
TICKER: BEAS SECURITY ID: 073325102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM T. COLEMAN III AS A DIRECTOR | Management | For | For |
1.2 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2004. | Management | For | For |
ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 02/11/2004 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY P. BECTON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD F. DEGRAAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES F. ORR AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARGARETHA AF UGGLAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | ADOPTION OF 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. | Management | For | For |
4 | CUMULATIVE VOTING. | Shareholder | Against | Abstain |
ISSUER NAME: BERKSHIRE HATHAWAY INC. MEETING DATE: 05/03/2004 | ||||
TICKER: BRKA SECURITY ID: 084670108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT SUSAN T. BUFFETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT HOWARD G. BUFFETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MALCOLM G. CHACE AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID S. GOTTESMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLOTTE GUYMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS S. MURPHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL: TO APPROVE THE STOCKHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/24/2004 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRADBURY H. ANDERSON* AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.J. HIGGINS VICTOR* AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLEN U. LENZMEIER* AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK D. TRESTMAN* AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES C. WETHERBE* AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD JAMES** AS A DIRECTOR | Management | For | For |
1.7 | ELECT MATTHEW H. PAULL** AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY A. TOLAN** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S 2004 OMNIBUS STOCK AND INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: BIO-RAD LABORATORIES, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALBERT J. HILLMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP L. PADOU AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
3 | PROPOSAL TO ADOPT THE CERTIFICATE OF AMENDMENT TO THE COMPANY S EXISTING RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/16/2004 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN BELZER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY L. GOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES C. MULLEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE R. ROSS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: BIOMET, INC. MEETING DATE: 09/27/2003 | ||||
TICKER: BMET SECURITY ID: 090613100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY L. FERGUSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL P. HANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS F. KEARNS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANE A. MILLER, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004. | Management | For | For |
ISSUER NAME: BOMBARDIER INC MEETING DATE: 06/01/2004 | ||||
TICKER: -- SECURITY ID: 097751200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BOMBARDIER INC. FOR THE FY 31 JAN 2004 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. JALYNN H. BENNETT AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. ANDRE BERARD AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. J.R. ANDRE BOMBARDIER AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. JANINE BOMBARDIER AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. DANIEL JOHNSON AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. MICHAEL H. MCCAIN AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. JEAN C. MONTY AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. JAMES E. PERRELLA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. FEDERICO SADA G. AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. PAUL M. TELLIER AS A DIRECTOR | Management | Unknown | For |
16 | APPOINT ERNST & YOUNG, LLP CHARTERED ACCOUNTANTS AS THE AUDITORS | Management | Unknown | For |
17 | PLEASE NOTE THAT THIS IS SHAREHOLDERS PROPOSAL: AMEND THE CORPORATE BY-LAWS TO INCLUDE A CUSTOMER CODE OF ETHICS AND SATISFACTION TO ENSURE THAT THE COMPANY ADHERES TO THE HIGHEST STANDARDS OF BEHAVIOUR IN ALL OF ITS RELATIONS WITH CUSTOMERS AND PROSPECTIVE CUSTOMERS TO ENSURE CUSTOMER SATISFACTION | Management | Unknown | Against |
18 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: BORGWARNER INC. MEETING DATE: 04/21/2004 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERE A. DRUMMOND AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY M. MANGANELLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR | Management | For | For |
2 | TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY IN ORDER TO PERMIT, AMONG OTHER THINGS, A 2-FOR-1 STOCK SPLIT. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. | Management | For | For |
ISSUER NAME: BOSTON SCIENTIFIC CORPORATION MEETING DATE: 10/06/2003 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
ISSUER NAME: BOSTON SCIENTIFIC CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARYE ANNE FOX AS A DIRECTOR | Management | For | For |
1.3 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN E. PEPPER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: BOYD GAMING CORPORATION MEETING DATE: 04/30/2004 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF THE COMPANY S COMMON STOCK IN CONNECTION WITH THE MERGER OF COAST CASINOS, INC., A NEVADA CORPORATION, WITH AND INTO BGC, INC., A NEVADA CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF THE COMPANY. | Management | For | For |
2.1 | ELECT WILLIAM S. BOYD AS A DIRECTOR | Management | For | For |
2.2 | ELECT FREDERICK J. SCHWAB AS A DIRECTOR | Management | For | For |
2.3 | ELECT PETER M. THOMAS AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 3,000,000 SHARES TO 7,000,000 SHARES. | Management | For | Against |
ISSUER NAME: BP P.L.C. MEETING DATE: 04/15/2004 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LORD BROWNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR B E GROTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR H M P MILES AS A DIRECTOR | Management | For | For |
1.4 | ELECT SIR ROBIN NICHOLSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR R L OLVER AS A DIRECTOR | Management | For | For |
1.6 | ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
2 | TO ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For |
3 | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
6 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | Management | For | For |
7 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
8 | TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE SCHEMES | Management | For | Against |
9 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
10 | TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | Management | For | For |
11 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
12 | SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO PREPARE A REPORT MAKING CERTAIN DISCLOSURES ON MATTERS OF CONTROL AND RISK IN PROTECTED AND SENSITIVE AREAS | Shareholder | Against | Against |
ISSUER NAME: BRASCAN CORP MEETING DATE: 04/30/2004 | ||||
TICKER: -- SECURITY ID: 10549P606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT TO THE SHAREHOLDERS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2003 TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF THE CORPORATION TO REDUCE THE NUMBER OF THE DIRECTORS FROM 18 TO16 | Management | Unknown | For |
3 | ELECT HONOURABLE JAMES J. BLANCHARD AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MS. JULIA E. FOSTER AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. PHILIP B. LIND AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT HONOURABLE ROY MAC LAREN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. G. WALLACE F. MC CAIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT DR. JACK M. MINTZ AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
9 | ELECT MR. SAUL SHULMAN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
10 | ELECT MR. GEORGE S. TAYLOR AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
11 | ELECT MR. JACK L. COCKWELL AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
12 | ELECT HONOURABLE J. TREVOR EYTON AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
13 | ELECT MR. J. BRUCE FLATT AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
14 | ELECT MR. JAMES K. GRAY AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
15 | ELECT MS. LYNDA C. HAMILTON AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
16 | ELECT MR. ROBERT J. HARDING AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
17 | ELECT MR. DAVID W. KERR AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
18 | ELECT MR. GEORGE E. MYHAL AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
19 | APPROVE THE AMENDMENT TO THE CORPORATION S MANAGEMENT SHARE OPTION PLAN INCREASING THE NUMBER OF CLASS A LIMITED VOTING SHARES WHICH MAY BE ISSUED UNDER THE PLAN AS SPECIFIED | Management | Unknown | For |
20 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
21 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: BRINKER INTERNATIONAL, INC. MEETING DATE: 11/13/2003 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD A. MCDOUGALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS H. BROOKS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAN W. COOK, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARVIN J. GIROUARD AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD KIRK AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE R. MRKONIC AS A DIRECTOR | Management | For | For |
1.8 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.10 | ELECT CECE SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | SHAREHOLDER PROPOSAL- REPORT ON GENETICALLY ENGINEERED INGREDIENTS IN FOOD PRODUCTS. | Shareholder | Against | Against |
ISSUER NAME: BRIT INSURANCE HOLDINGS PLC, LONDON MEETING DATE: 03/29/2004 | ||||
TICKER: -- SECURITY ID: G1511R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REDUCE THE SHARE PREMIUM ACCOUNT OF THE COMPANY BY GBP 170 MILLION | Management | Unknown | For |
ISSUER NAME: BRIT INSURANCE HOLDINGS PLC, LONDON MEETING DATE: 05/27/2004 | ||||
TICKER: -- SECURITY ID: G1511R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. DON MC CRICKARD AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. ANTHONY TOWNSEND AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. PETER HAZELL AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. MICHAEL SMITH AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT MAZARS AS THE AUDITORS | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, UP TO GBP 80,000,000 | Management | Unknown | For |
10 | APPROVE TO DISAPPLY SECTION 89(1) OF THE COMPANIES ACT 1985 IN RESPECT OF THEALLOTMENT OF THE EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,175,000 | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985 | Management | Unknown | For |
12 | APPROVE TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: BRITISH SKY BROADCASTING GROUP PLC MEETING DATE: 11/14/2003 | ||||
TICKER: -- SECURITY ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2003, TOGETHER WI TH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | ELECT MR. LORD WILSON OF DINTON AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. JAMES MURDOCH AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. CHASE CAREY AS A DIRECTOR | Management | Unknown | For |
5 | RE-APPOINT MR. DAVID EVANS AS A DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT MR. LORD ST. JOHN OF FAWSKY AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT MR. MARTIN STEWART AS A DIRECTOR | Management | Unknown | For |
8 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS T O AGREE THEIR REMUNERATION | Management | Unknown | For |
9 | RECEIVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2003 | Management | Unknown | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPEN DITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 200,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY, BEFORE THE EXPIRY , MAY MAKE A DONATION TO EU POLITICAL ORGANIZATION AND INCUR EU POLITICAL EXPE NDITURE WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEV ANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,000,000 33% OF THE NOMINAL ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NE XT AGM ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF T HIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EX PIRY | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES FOR CASH ON NON PRE-EMPTIVE BASIS UP T O A MAXIMUM NOMINAL VALUE OF GBP 48,000,000 5% OF THE NOMINAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 09 SEP 2003 | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS TO REDUCE THE COMPANY S SHARE PREMIUM ACCOUNT APPROXI MATELY GBP 2.5 BILLION BY GBP 1.120 BILLION; TO UTILIZED THIS AMOUNT TO WRITE DOWN THE ACCUMULATED LOSSES IN THE COMPANY S BALANCE SHEET, THEREBY REMOVING THE DEFICIT AS AT 30 JUN 2003 AND ALLOWING THE COMPANY TO BUILD UP ITS DISTRIB UTABLE RESERVES | Management | Unknown | For |
ISSUER NAME: BRITISH SKY BROADCASTING GROUP PLC MEETING DATE: 11/14/2003 | ||||
TICKER: BSY SECURITY ID: 111013108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE REPORT AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO ELECT LORD WILSON OF DINTON AS A DIRECTOR | Management | For | For |
3 | TO ELECT JAMES MURDOCH AS A DIRECTOR | Management | For | For |
4 | TO ELECT CHASE CAREY AS A DIRECTOR | Management | For | For |
5 | TO RE-APPOINT DAVID EVANS AS A DIRECTOR | Management | For | For |
6 | TO RE-APPOINT LORD ST. JOHN OF FAWSLEY AS A DIRECTOR | Management | For | For |
7 | TO RE-APPOINT MARTIN STEWART AS A DIRECTOR | Management | For | For |
8 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
9 | TO RECEIVE THE REMUNERATION REPORT OF THE DIRECTORS | Management | For | For |
10 | TO AUTHORISE THE DIRECTORS TO MAKE EU POLITICAL DONATIONS UNDER THE PPER ACT 2000 | Management | For | For |
11 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 80 COMPANIES ACT 1985 | Management | For | For |
12 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
13 | TO REDUCE THE SHARE PREMIUM ACCOUNT (SPECIAL RESOLUTION) | Management | For | For |
ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: BROWN & BROWN, INC. MEETING DATE: 04/22/2004 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAMUEL P. BELL, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUGH M. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRADLEY CURREY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JIM W. HENDERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT THEODORE J. HOEPNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID H. HUGHES AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. RIEDMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAN E. SMITH AS A DIRECTOR | Management | For | For |
ISSUER NAME: BUFFALO WILD WINGS , INC. MEETING DATE: 06/10/2004 | ||||
TICKER: BWLD SECURITY ID: 119848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SET THE NUMBER OF DIRECTORS AT SIX (6). | Management | For | For |
2.1 | ELECT SALLY J. SMITH AS A DIRECTOR | Management | For | For |
2.2 | ELECT ROBERT W. MACDONALD AS A DIRECTOR | Management | For | For |
2.3 | ELECT KENNETH H. DAHLBERG AS A DIRECTOR | Management | For | For |
2.4 | ELECT WARREN E. MACK AS A DIRECTOR | Management | For | For |
2.5 | ELECT DALE M. APPLEQUIST AS A DIRECTOR | Management | For | For |
2.6 | ELECT J. OLIVER MAGGARD AS A DIRECTOR | Management | For | For |
3 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 26, 2004. | Management | For | For |
ISSUER NAME: BUNGE LIMITED MEETING DATE: 05/28/2004 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT JORGE BORN, JR., AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For |
2 | TO ELECT OCTAVIO CARABALLO, AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING SHAREHOLDERS. | Management | For | For |
3 | TO ELECT BERNARD DE LA TOUR D AUVERGNE LAURAGUAIS, AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For |
4 | TO ELECT WILLIAM ENGELS, AS A MEMBER OF THE BOARD OF DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For |
5 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES. | Management | For | For |
6 | TO APPROVE THE TERMS OF BUNGE LIMITED S AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: BURBERRY GROUP PLC MEETING DATE: 07/15/2003 | ||||
TICKER: -- SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2003 AND THE REPORTS OF THE D IRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2003 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 2P PER ORDINARY SHARE | Management | Unknown | For |
4 | ELECT MRS. C.A. MARLAND AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. M.E. METCALF AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. D.A. TYLER AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL TH E CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
8 | AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERE NDUMS ACT 2000, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR P OLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING GBP 25,000 DURING TH E PERIOD ENDING ON THE DATE OF THE COMPANY S AGM IN 2004 | Management | Unknown | For |
10 | AUTHORIZE THE BURBERRY LIMITED, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS A ND REFERENDUMS ACT 2000, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND T O INCUR POLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING GBP 25,000 DURING THE PERIOD ENDING ON THE DATE OF THE COMPANY S AGM IN 2004 | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 198 5, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 25,000,000 ORDINARY SHAR ES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AN D UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED F ROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINES S DAYS; AUTHORITY EXPIRES THE EARLIER OF 14 OCT 2004 AND THE CONCLUSION OF TH E NEXT AGM IN 2004 ; THE C... | Management | Unknown | For |
12 | APPROVE TO RENEW THE AUTHORITY TO ALLOT THE COMPANY S SHARES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, FO R THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR ON 14 JUL 2008, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 83,000, BEING JUST UNDER ONE- THIRD OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 21 MAY 2003 | Management | Unknown | For |
13 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 12, TO RENEW THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3 (B) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD REFERRED TO IN THAT RESOLUTION | Management | Unknown | For |
14 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 12, TO RENEW THE POWER CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3 (C) OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD REFERRED TO IN THAT RESOLUTION AND FO R SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 12,500, BEING 5% OF THE ISS UED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 21 MAY 2003 | Management | Unknown | For |
ISSUER NAME: BURLINGTON RESOURCES INC. MEETING DATE: 04/21/2004 | ||||
TICKER: BR SECURITY ID: 122014103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.I. GRANT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.J. HARDING AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. LAMACCHIA AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.L. LIMBACHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.F. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT K.W. ORCE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.M. ROBERTS AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. RUNDE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.F. SCHWARZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT W. SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.13 | ELECT B.S. SHACKOULS AS A DIRECTOR | Management | For | For |
1.14 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.15 | ELECT W.E. WADE, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO 650,000,000. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: BUSINESS OBJECTS S.A. MEETING DATE: 12/11/2003 | ||||
TICKER: BOBJ SECURITY ID: 12328X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ACQUISITION OF CRYSTAL DECISIONS, INC., BY BUSINESS OBJECTS S.A., AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER | Management | For | For |
2 | APPROVAL OF THE METHOD FOR THE CALCULATION OF THE CONSIDERATION FOR THE IN-KIND CONTRIBUTIONS | Management | For | For |
3 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANT WARRANTS TO SUBSCRIBE TO A MAXIMUM NUMBER OF 15,000 SHARES | Management | For | For |
4 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF A MAXIMUM NUMBER OF 250,000 SHARES | Management | For | For |
5 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF A MAXIMUM NUMBER OF 50,000 SHARES | Management | For | For |
6 | AUTHORIZATION GRANTED TO THE BOARD TO ISSUE SECURITIES GIVING ACCESS TO SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHT | Management | For | For |
7 | AUTHORIZATION GRANTED TO THE BOARD TO ISSUE SECURITIES GIVING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT | Management | For | For |
8 | APPROVAL OF THE MODIFICATION FOR DETERMINATION OF THE MAXIMUM ANNUAL INCREASE IN THE SHARES OF BUSINESS OBJECTS | Management | For | For |
9 | APPOINTMENT OF MR. DAVID J. ROUX AS A DIRECTOR, SUBJECT TO CONDITION PRECEDENT | Management | For | For |
10 | INCREASE OF THE AGGREGATE AMOUNT OF AUTHORIZED DIRECTORS FEES, SUBJECT TO CONDITION PRECEDENT | Management | For | For |
11 | GRANT OF FULL POWERS OF ATTORNEY TO CARRY OUT REGISTRATIONS AND FORMALITIES | Management | For | For |
ISSUER NAME: BUSINESS OBJECTS S.A. MEETING DATE: 06/10/2004 | ||||
TICKER: BOBJ SECURITY ID: 12328X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-AFFIRMATION OF THE PRICE-SETTING CONDITIONS OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1995 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | None |
2 | TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE OF UP TO 325,000 ORDINARY SHARES | Management | For | None |
3 | TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE UP TO 475,000 ORDINARY SHARES | Management | For | None |
4 | TO INCREASE SHARE CAPITAL BY ISSUANCE OF 2,500,000 ORDINARY SHARES | Management | For | None |
5 | TO AMEND THE 2001 STOCK OPTION PLAN | Management | For | None |
6 | TO ISSUE ORDINARY SHARES OR WITH PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | None |
7 | TO ISSUE ORDINARY SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | None |
8 | TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OF PREMIUMS | Management | For | None |
9 | TO INCREASE THE SHARE CAPITAL RESERVED FOR SUBSCRIPTION BY QUALIFIED INSTITUTIONAL BUYERS | Management | For | None |
10 | TO INCREASE THE SHARE CAPITAL RESERVED FOR SUBSCRIPTION BY PRESENT AND FUTURE MEMEBERS OF THE BOARD | Management | For | None |
11 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | None |
12 | APPROVAL OF THE AMENDMENT OF THE NINETEENTH PARAGRAPH OF THE ARTICLE 6 OF THE ARTICLES OF ASSOCIATION RELATING TO THE CANCELLATION OF WARRANTS | Management | For | None |
13 | POWERS TO CARRY OUT REGISTRATIONS AND FORMALITIES | Management | For | None |
ISSUER NAME: BUSINESS OBJECTS S.A. MEETING DATE: 06/10/2004 | ||||
TICKER: BOBJ SECURITY ID: 12328X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | STATUTORY FINANCIAL STATEMENTS | Management | For | None |
2 | CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
3 | ALLOCATION OF EARNINGS | Management | For | None |
4 | SILVERMAN AS DIRECTOR | Management | For | None |
5 | EISENSTAT AS DIRECTOR | Management | For | None |
6 | CHARLES AS DIRECTOR | Management | For | None |
7 | LAUK AS DIRECTOR | Management | For | None |
8 | RATIFICATION OF REGULATED AGREEMENTS | Management | For | None |
9 | APPROVAL OF A REGULATED AGREEMENT | Management | For | None |
10 | REPURCHASE ORDINARY SHARES | Management | For | None |
11 | REDUCE THE SHARES CAPITAL | Management | For | None |
12 | ISSUE WARRANTS TO SILVERMAN | Management | For | None |
13 | ISSUE WARRANTS TO EISENSTAT | Management | For | None |
14 | ISSUE WARRANTS TO CHARLES | Management | For | None |
15 | ISSUE WARRANTS TO LAUK | Management | For | None |
16 | ISSUE WARRANTS TO HELD | Management | For | None |
17 | ISSUE WARRANTS TO HEITZ | Management | For | None |
18 | ISSUE WARRANTS TO PETERSCHMIDT | Management | For | None |
19 | ISSUE WARRANTS TO ROUX | Management | For | None |
20 | TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE OF UP TO 100,000 ORDINARY SHARES | Management | For | None |
ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: CHRW SECURITY ID: 12541W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.R. VERDOORN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL W. WICKHAM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/21/2004 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY WELTERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT TONY L. WHITE AS A DIRECTOR | Management | For | For |
1.3 | ELECT THEODORE E. MARTIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT TIMOTHY M. RING AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE 2003 LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF CERTAIN PROVISIONS OF THE 1994 EXECUTIVE BONUS PLAN. | Management | For | For |
4 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: CABOT MICROELECTRONICS CORPORATION MEETING DATE: 03/09/2004 | ||||
TICKER: CCMP SECURITY ID: 12709P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUAN ENRIQUEZ-CABOT AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. LAURANCE FULLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE ELECTION OF WILLIAM P. NOGLOWS TO THE COMPANY S BOARD OF DIRECTORS FOR THE TERM EXPIRING IN 2006. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004. | Management | For | For |
4 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: CAESARS ENTERTAINMENT, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: CZR SECURITY ID: 127687101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. STEVEN CROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT L. SHELTON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE CAESARS ENTERTAINMENT, INC. 2004 LONG TERM INCENTIVE PLAN | Management | For | Against |
ISSUER NAME: CANADIAN NATIONAL RAILWAY CO MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2003, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
3 | ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | ELECT MR. PURDY CRAWFORD AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
8 | ELECT MR. JAMES K. GRAY AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
9 | ELECT MR. E. HUNTER HARRISON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
10 | ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
11 | ELECT MR. V. MAUREEN KEMPSTON DARKES AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
12 | ELECT MR. GILBERT H. LAMPHERE AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
13 | ELECT MR. DENIS LOSIER AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
14 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
15 | ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
16 | ELECT MR. ROBERT PACE AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
17 | APPOINT KPMG LLP AS THE AUDITORS | Management | Unknown | For |
18 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: CANADIAN NATURAL RESOURCES LTD MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE CORPORATION, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE REPORT OF THE AUDITORS, FOR THE FYE 31 DEC 2003 | N/A | N/A | N/A |
2 | ELECT MS. CATHERINE M. BEST AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
3 | ELECT MR. MURRAY EDWARDS AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. GORDON D. GIFFIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. JAMES T. GRENON AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
9 | ELECT MR. JAMES S. PALMER AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
10 | ELECT MR. ELDON R. SMITH AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
11 | ELECT MR. DAVID A. TUER AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
12 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | Unknown | For |
13 | AMEND THE CORPORATION S AMENDED COMPILED AND RESTATED STOCK OPTION PLAN EFFECTIVE AS 04 JUN 2003, IN ACCORDANCE WITH SECTION 140 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), IN THE FORM OF AN ORDINARY RESOLUTION, TO INCORPORATE A CASH PAYMENT ALTERNATIVE TO BE INCLUDED IN THE EXISTING OPTIONS AND OPTIONS TO BE GRANTED IN THE FUTURE CASH PAYMENT ALTERNATIVE PROVIDING TO OPTION HOLDERS FOR BOTH EXISTING AND FUTURE OPTIONS, THE RIGHT TO SURRENDER TO THE CORPORATION, VESTED OPTIONS WITHOUT EXERCISING... | Management | Unknown | Against |
14 | AUTHORIZING THE CORPORATION, PURSUANT TO SECTION 173(1)(F) OF THE BUSINESS CORPORATIONS ACT (ALBERTA), TO AMEND ITS ARTICLES TO SUBDIVIDE THE ISSUED AND OUTSTANDING COMMON SHARE OF THE CORPORATION ON A TWO-FOR-ONE BASIS AND AUTHORIZE THE PROPER OFFICERS OF THE CORPORATION TO EXECUTE ALL SUCH INSTRUMENTS AND TO DO ALL SUCH ACTS AND THINGS AS THEY DETERMINE TO BE NECESSARY OR ADVISABLE IN ORDER TO PROPERLY IMPLEMENT AND GIVE EFFECT TO THE FOREGOING; AND APPROVE THAT THE DIRECTOR OF THE CORPORATION... | Management | Unknown | For |
15 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: CANADIAN PACIFIC RAILWAY LTD MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. STEPHEN E. BACHAND AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. JOHN E. CLEGHORN AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. TIM W. FAITHFULL AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. JACQUES LAMARRE AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. JAMES E. NEWALL AS A DIRECTOR | Management | Unknown | For |
7 | ELECT DR. JAMES R. NININGER AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. MADELEINE PAQUIN AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. MICHAEL E.J. PHELPS AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. ROGER PHILLIPS AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. ROBERT J. RITCHIE AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. MICHAEL W. WRIGHT AS A DIRECTOR | Management | Unknown | For |
13 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | Unknown | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: CANON INC MEETING DATE: 03/30/2004 | ||||
TICKER: -- SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 15, FINAL JY 35, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | ELECT DIRECTOR | Management | Unknown | For |
25 | ELECT DIRECTOR | Management | Unknown | For |
26 | ELECT DIRECTOR | Management | Unknown | For |
27 | ELECT DIRECTOR | Management | Unknown | For |
28 | ELECT DIRECTOR | Management | Unknown | For |
29 | ELECT DIRECTOR | Management | Unknown | For |
30 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
31 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
32 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
33 | APPOINT ADDITIONAL EXTERNAL AUDITOR | Management | Unknown | For |
34 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
35 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: CAREMARK RX, INC. MEETING DATE: 03/22/2004 | ||||
TICKER: CMX SECURITY ID: 141705103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT AN AMENDMENT TO CAREMARK S CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 700 MILLION SHARES. THIS AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
2 | TO APPROVE THE ISSUANCE OF CAREMARK COMMON STOCK TO ADVANCEPCS STOCKHOLDERS IN THE MERGER PURSUANT TO THE MERGER AGREEMENT. IN THE MERGER, COUGAR MERGER CORPORATION WILL MERGE WITH AND INTO ADVANCEPCS, WITH ADVANCEPCS SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CAREMARK, AS DESCRIBED IN THE MERGER AGREEMENT AND THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
3 | TO APPROVE AND ADOPT AN AMENDMENT TO CAREMARK S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF (A) PREFERRED STOCK FROM 9.5 MILLION SHARES TO 10.5 MILLION SHARES AND (B) SERIES C PARTICIPATING PREFERRED STOCK FROM 500,000 SHARES TO 7 MILLION SHARES. THIS AMENDMENT IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | Against |
4 | TO APPROVE THE CAREMARK RX, INC. 2004 INCENTIVE STOCK PLAN. THE CAREMARK RX, INC. 2004 INCENTIVE STOCK PLAN IS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | Against |
5 | TO ADJOURN OR POSTPONE THE CAREMARK SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
ISSUER NAME: CAREMARK RX, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: CMX SECURITY ID: 141705103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWIN M. BANKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT COLLEEN C. WELCH, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER L. HEADRICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN-PIERRE MILLON AS A DIRECTOR | Management | For | For |
ISSUER NAME: CARLISLE COMPANIES INCORPORATED MEETING DATE: 04/20/2004 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD G. CALDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBIN S. CALLAHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIBERTO R. SCOCIMARA AS A DIRECTOR | Management | For | For |
2 | APPROVE THE COMPANY S AMENDED AND RESTATED EXECUTIVE INCENTIVE PROGRAM. | Management | For | Against |
3 | APPROVE THE COMPANY S SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
ISSUER NAME: CARTER'S INC. MEETING DATE: 05/14/2004 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROSS M. JONES AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID PULVER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
ISSUER NAME: CATERPILLAR INC. MEETING DATE: 04/14/2004 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN T. DILLON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JUAN GALLARDO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GORDON R. PARKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD B. RUST, JR. AS A DIRECTOR | Management | For | For |
2 | AMEND OPTION PLAN | Management | For | Against |
3 | RATIFY AUDITORS | Management | For | For |
4 | STOCKHOLDER PROPOSAL - RIGHTS PLAN | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL - SALE OF EQUIPMENT TO ISRAEL | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - HIV/AIDS | Shareholder | Against | Against |
ISSUER NAME: CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: 05/10/2004 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN D. LEBOVITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT WINSTON W. WALKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: CDW CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: CDWC SECURITY ID: 12512N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHELLE L. COLLINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CASEY G. COWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL S. GOLDIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL P. KRASNY AS A DIRECTOR | Management | For | For |
1.7 | ELECT TERRY L. LENGFELDER AS A DIRECTOR | Management | For | For |
1.8 | ELECT SUSAN D. WELLINGTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT BRIAN E. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF CDW | Management | For | For |
3 | APPROVAL OF THE 2004 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN | Management | For | Against |
ISSUER NAME: CELGENE CORPORATION MEETING DATE: 06/15/2004 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. JACKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK L. BOWMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK T. CARY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT A. HULL HAYES, JR, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK THAT WE ARE AUTHORIZED TO ISSUE TO 280,000,000 | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 | Management | For | For |
ISSUER NAME: CENTEX CONSTRUCTION PRODUCTS, INC. MEETING DATE: 01/08/2004 | ||||
TICKER: CXP SECURITY ID: 15231R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF RECLASSIFICATION PROPOSAL | Management | For | For |
2 | APPROVAL OF STAGGERED BOARD PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) | Management | For | Against |
3 | APPROVAL OF WRITTEN CONSENT PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) | Management | For | Against |
4 | APPROVAL OF SPECIAL MEETING PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) | Management | For | Against |
5 | APPROVAL OF SUPERMAJORITY VOTING PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) | Management | For | Against |
6 | APPROVAL OF AUTHORIZED CAPITAL INCREASE PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) | Management | For | For |
7 | APPROVAL OF NAME CHANGE PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) | Management | For | For |
8 | APPROVAL OF STOCKHOLDERS RIGHTS PLAN PROPOSAL (THIS PROPOSAL IS CONDITIONED ON THE APPROVAL OF PROPOSAL 1) | Management | For | Against |
9 | APPROVAL OF INCENTIVE PLAN PROPOSAL | Management | For | For |
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/04/2004 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK A. KEATING AS A DIRECTOR | Management | For | For |
1.2 | ELECT TOM L. WARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERICK B. WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. | Management | For | For |
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/13/2004 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FIRST POSITION: BALLENGEE | Management | For | For |
2 | FIRST POSITION: BORDAGES | Management | Unknown | Abstain |
3 | SECOND POSITION: SIMPSON | Management | For | For |
4 | SECOND POSITION: LEVENTRY | Management | Unknown | Abstain |
5 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT IN THE ENGLISH LANGUAGE AND ADOPT DUTCH STATUTORY ANNUAL ACCOUNTS | Management | For | For |
6 | TO DISCHARGE MANAGEMENT BOARD AND SUPERVISORY BOARD FROM LIABILITY IN EXERCISE OF THEIR DUTIES | Management | For | For |
7 | TO RESOLVE THE FINAL DIVIDEND | Management | For | For |
8 | TO REPURCHASE UP TO 30% OF THE ISSUED SHARE CAPITAL | Management | For | For |
9 | TO CANCEL SHARES TO BE ACQUIRED BY THE COMPANY IN ITS OWN SHARE CAPITAL | Management | For | For |
10 | TO APPROVE THE EXTENSION OF THE AUTHORITY TO ISSUE AND/OR GRANT RIGHTS ON SHARES AND TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS | Management | For | For |
11 | TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL | Management | For | For |
12 | TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
ISSUER NAME: CHICO'S FAS, INC. MEETING DATE: 06/22/2004 | ||||
TICKER: CHS SECURITY ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HELENE B. GRALNICK* AS A DIRECTOR | Management | For | For |
1.2 | ELECT VERNA K. GIBSON* AS A DIRECTOR | Management | For | For |
1.3 | ELECT BETSY S. ATKINS* AS A DIRECTOR | Management | For | For |
1.4 | ELECT SCOTT A. EDMONDS** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS | Management | For | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORPORATI MEETING DATE: 10/15/2003 | ||||
TICKER: SNP SECURITY ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE: TITLE OF THE BONDS | Management | For | For |
2 | TO APPROVE: TOTAL ISSUING AMOUNT | Management | For | For |
3 | TO APPROVE: BOND MATURITY | Management | For | For |
4 | TO APPROVE: ISSUE PRICE | Management | For | For |
5 | TO APPROVE: COUPON RATE | Management | For | For |
6 | TO APPROVE: FORM OF BONDS | Management | For | For |
7 | TO APPROVE: INTEREST AND PRINCIPAL REPAYMENT | Management | For | For |
8 | TO APPROVE: TARGET SUBSCRIBERS | Management | For | For |
9 | TO APPROVE: SCOPE OF ISSUANCE | Management | For | For |
10 | TO APPROVE: REASONS FOR BOND ISSUANCE | Management | For | For |
11 | TO APPROVE: USE OF PROCEEDS | Management | For | For |
12 | TO APPROVE: GUARANTOR | Management | For | For |
13 | TO APPROVE: LISTING OF BONDS | Management | For | For |
14 | TO AUTHORIZE THE BOARD TO DEAL WITH MATTERS, INCLUDING BUT NOT LIMITED TO: EXERCISING ALL THE POWERS | Management | For | For |
15 | TO AUTHORIZE THE BOARD TO DEAL WITH MATTERS, INCLUDING BUT NOT LIMITED TO: FORMULATING THE OFFERING PROSPECTUSES | Management | For | For |
16 | TO AUTHORIZE THE BOARD TO DEAL WITH MATTERS, INCLUDING BUT NOT LIMITED TO: SIGNING MATERIAL CONTRACTS | Management | For | For |
17 | TO AUTHORIZE THE BOARD TO DEAL WITH MATTERS, INCLUDING BUT NOT LIMITED TO: DEALING WITH ALL OTHER MATTERS | Management | For | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORPORATI MEETING DATE: 12/18/2003 | ||||
TICKER: SNP SECURITY ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THAT THE MAJOR ON-GOING CONNECTED TRANSACTIONS BE AND ARE HEREBY APPROVED AND THAT THE BOARD OF DIRECTORS OF SINOPEC CORP. BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS IN CONNECTION WITH THE MAJOR ON-GOING CONNECTED TRANSACTIONS. | Management | For | For |
2 | THAT THE DE-MINIMUS ON-GOING CONNECTED TRANSACTIONS BE AND ARE HEREBY APPROVED AND THAT THE BOARD OF DIRECTORS OF SINOPEC CORP. BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS IN CONNECTION WITH THE DE-MINIMUS ON-GOING CONNECTED TRANSACTIONS. | Management | For | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORPORATI MEETING DATE: 05/18/2004 | ||||
TICKER: SNP SECURITY ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2003. | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2003. | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED ACCOUNTS AND AUDITED CONSOLIDATED ACCOUNTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2003. | Management | For | For |
4 | TO CONSIDER AND APPROVE SINOPEC CORP. S 2003 PROFIT APPROPRIATION PLAN AND THE FINAL DIVIDEND. | Management | For | For |
5 | TO RE-APPOINT MESSRS. KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, OF SINOPEC CORP. FOR THE YEAR 2004 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT AND ISSUE NEW FOREIGN SHARES LISTED OVERSEAS. | Management | For | For |
7 | TO AMEND THE ARTICLES OF ASSOCIATION AND ITS SCHEDULES. | Management | For | For |
ISSUER NAME: CIENA CORPORATION MEETING DATE: 03/10/2004 | ||||
TICKER: CIEN SECURITY ID: 171779101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICK H. NETTLES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. DILLON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWTON W. FITT AS A DIRECTOR | Management | For | For |
ISSUER NAME: CINCINNATI FINANCIAL CORPORATION MEETING DATE: 04/24/2004 | ||||
TICKER: CINF SECURITY ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DIRK J. DEBBINK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT C. SCHIFF AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN M. SHEPHERD AS A DIRECTOR | Management | For | For |
1.5 | ELECT DOUGLAS S. SKIDMORE AS A DIRECTOR | Management | For | For |
2 | REGARDING THE PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE COMPANY S AUDITORS | Management | For | For |
ISSUER NAME: CINTAS CORPORATION MEETING DATE: 10/14/2003 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORITY TO ESTABLISH THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT. | Management | For | For |
2.1 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
2.2 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
2.3 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
2.4 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
2.5 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
2.6 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
2.7 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
2.8 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST OF STOCK OPTIONS IN CINTAS INCOME STATEMENT. | Shareholder | Against | Abstain |
5 | PROPOSAL TO ESTABLISH A NOMINATING COMMITTEE COMPOSED OF INDEPENDENT MEMBERS AS DEFINED IN THE PROPOSAL. | Shareholder | Against | Abstain |
6 | PROPOSAL TO ADOPT A POLICY OF NOMINATING INDEPENDENT DIRECTORS WHO, IF ELECTED, WOULD CONSTITUTE TWO-THIRDS OF THE BOARD. | Shareholder | Against | Abstain |
7 | PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF CONDUCT FOR VENDORS AND OTHER WORKPLACE POLICIES. | Shareholder | Against | Abstain |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/11/2003 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. JAMES F. GIBBONS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
1.9 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
1.11 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE OF 100,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND A 5-YEAR EXTENSION OF THE PLAN, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2004. | Management | For | For |
4 | PROPOSAL SUBMITTED BY A SHAREHOLDER THAT THE BOARD PREPARE A REPORT EACH FISCAL YEAR ON CISCO HARDWARE AND SOFTWARE PROVIDED TO GOVERNMENT AGENCIES AND STATE-OWNED COMMUNICATIONS OR INFORMATION TECHNOLOGY ENTITIES IN ANY COUNTRY, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
5 | PROPOSAL SUBMITTED BY SHAREHOLDERS THAT THE BOARD S COMPENSATION COMMITTEE PREPARE AND MAKE AVAILABLE BY JANUARY 1, 2004, A REPORT COMPARING TOTAL COMPENSATION OF THE COMPANY S TOP EXECUTIVES AND ITS LOWEST PAID WORKERS IN THE U.S. AND ABROAD AS OF SPECIFIC DATES, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
ISSUER NAME: CITADEL BROADCASTING CORP MEETING DATE: 05/24/2004 | ||||
TICKER: CDL SECURITY ID: 17285T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. CHECKETTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. ANTHONY FORSTMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES P. ROSE, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/20/2004 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANDRALL E. PEARSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
1.14 | ELECT SANFORD I. WEILL AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING A DISCONTINUATION OF ALL RIGHTS, OPTIONS, SAR S AND POSSIBLE SEVERANCE PAYMENTS TO THE TOP 5 OF MANAGEMENT. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
ISSUER NAME: CLAIRE'S STORES, INC. MEETING DATE: 06/23/2004 | ||||
TICKER: CLE SECURITY ID: 179584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARLA L. SCHAEFER AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. BONNIE SCHAEFER AS A DIRECTOR | Management | For | For |
1.3 | ELECT IRA D. KAPLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE G. MILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN H. TISHMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT TODD D. JICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN SPECTOR LEIFF AS A DIRECTOR | Management | For | For |
2 | TO VOTE ON THE SHAREHOLDER PROPOSAL REGARDING THE COMPANY S BUSINESS OPERATIONS IN NORTHERN IRELAND. | Shareholder | Against | Against |
ISSUER NAME: CNET NETWORKS, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: CNET SECURITY ID: 12613R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. 'BUD' COLLIGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JARL MOHN AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE 2004 CNET NETWORKS, INC. INCENTIVE STOCK AWARD PLAN | Management | For | Against |
3 | RATIFICATION OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 | Management | For | For |
ISSUER NAME: CNOOC LIMITED MEETING DATE: 04/28/2004 | ||||
TICKER: CEO SECURITY ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. | Management | For | For |
2 | TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2003 AND SPECIAL CASH DIVIDEND. | Management | For | For |
3 | TO RE-ELECT MR. SHOUWEI ZHOU AS EXECUTIVE DIRECTOR. | Management | For | For |
4 | TO RE-ELECT PROFESSOR KENNETH S. COURTIS AS INDEPENDENT NON-EXECUTIVE DIRECTOR. | Management | For | For |
5 | TO RE-ELECT DR. ERWIN SCHURTENBERGER AS INDEPENDENT NON-EXECUTIVE DIRECTOR. | Management | For | For |
6 | TO ELECT MR. EVERT HENKES AS INDEPENDENT NON-EXECUTIVE DIRECTOR. | Management | For | For |
7 | TO RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. | Management | For | For |
9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. | Management | For | For |
10 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | Management | For | For |
11 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
ISSUER NAME: COACH, INC. MEETING DATE: 11/05/2003 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH ELLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SALLY FRAME KASAKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
ISSUER NAME: COCA COLA HELLENIC BOTTLING CO SA MEETING DATE: 06/11/2004 | ||||
TICKER: -- SECURITY ID: X1435J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BOARD OF DIRECTOR S REPORTS AND THE CERTIFICATE OF CHARTERED ACCOUNTANT FOR 2003 | Management | Unknown | Take No Action |
2 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS OF 2003 AND THE CONSOLIDATED ONES | Management | Unknown | Take No Action |
3 | APPROVE THE DISMISSAL OF BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANYCOMPENSATION RESPONSIBILITY FOR 2003 | Management | Unknown | Take No Action |
4 | APPROVE THE BOARD OF DIRECTORS MEMBER S SALARIES FOR 2003 AND THEIR PREAPPROVAL FOR 2004 | Management | Unknown | Take No Action |
5 | ELECT THE CHARTERED ACCOUNTANTS FOR 2004 AND THE DEFINITION OF THEIR SALARIES | Management | Unknown | Take No Action |
6 | APPROVE THE PROFIT DISPOSAL OF 2003 | Management | Unknown | Take No Action |
7 | ELECT THE NEW BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLE 7 OF THE ASSOCIATION AND CODIFICATION IN A COMPLETE TEXT | Management | Unknown | Take No Action |
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 05/26/2004 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAKSHMI NARAYANAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. KLEIN AS A DIRECTOR | Management | For | For |
2 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM 100,000,000 SHARES TO 325,000,000 SHARES AND (II) ELIMINATE THE AUTHORIZATION OF OUR CLASS B COMMON STOCK. | Management | For | For |
3 | TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: COLES MYER LTD MEETING DATE: 11/26/2003 | ||||
TICKER: -- SECURITY ID: Q26203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PRESENTATION OF THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE FYE 27 JUL 2003 TOGETHER W ITH THE DIRECTORS AND THE AUDITOR S REPORTS | N/A | N/A | N/A |
3 | RE-ELECT MR. RICHARD H. ALLERT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | ELECT DR. R. KEITH AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. WILLIAM P. GURRY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT MR. ANTHONY G. HODGSON AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MS. SANDRA V. MCPHEE AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. MICHAEL WEMMS AS A DIRECTOR | Management | Unknown | For |
9 | APPROVE THE ISSUE OF 1,500,000 OPTIONS TO THE MANAGING DIRECTOR AND CHIEF EXEC UTIVE OFFICER, MR. JOHAN E. FLETCHER ON THE SPECIFIED TERMS | Management | Unknown | For |
ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/07/2004 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.M. GUTIERREZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT E.M. HANCOCK AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.W. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.J. KOGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.E. LEWIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT R. MARK AS A DIRECTOR | Management | For | For |
1.9 | ELECT E.A. MONRAD AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | REAPPROVAL OF PORTIONS OF THE COMPANY S STOCKHOLDER-APPROVED EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL ON GOLDEN PARACHUTE SEVERANCE PAY | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON WORKPLACE HUMAN RIGHTS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
ISSUER NAME: COMMERCE BANCORP, INC. MEETING DATE: 06/11/2004 | ||||
TICKER: CBH SECURITY ID: 200519106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VERNON W. HILL, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT C. BECK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK R BERSHAD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH E. BUCKELEW AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD T. DIFRANCESCO AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN P. FERGUSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MORTON N. KERR AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEVEN M. LEWIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT GEORGE E. NORCROSS, III AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH J. PLUMERI, II AS A DIRECTOR | Management | For | For |
1.11 | ELECT DANIEL J. RAGONE AS A DIRECTOR | Management | For | For |
1.12 | ELECT WM. A. SCHWARTZ, JR. AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE 2004 EMPLOYEE STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
3 | THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BANCORP IS AUTHORIZED TO ISSUE BY 350,000,000 SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
4 | THE RATIFICATION OF THE APPOINTMENT OF AUDITORS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/28/2004 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. | Management | For | For |
2 | PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR. | Management | For | For |
3 | ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT. | Management | For | For |
4 | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR REMUNERATION. | Management | For | For |
5 | PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD SECTION OF ARTICLE 5 OF THE COMPANY S BY-LAWS. | Management | For | For |
ISSUER NAME: COMPUTER ASSOCIATES INTERNATIONAL, I MEETING DATE: 08/27/2003 | ||||
TICKER: CA SECURITY ID: 204912109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RUSSELL M. ARTZT AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH CRON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALFONSE M. D'AMATO AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY J. FERNANDES AS A DIRECTOR | Management | For | For |
1.5 | ELECT SANJAY KUMAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT E. LA BLANC AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAY W. LORSCH AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEWIS S. RANIERI AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER P. SCHUETZE AS A DIRECTOR | Management | For | For |
1.10 | ELECT ALEX SERGE VIEUX AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2003 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. | Management | For | For |
ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 12/16/2003 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAZ ALON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ITSIK DANZIGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT SAM OOLIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM F. SORIN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | ADOPTION AND APPROVAL OF THE COMPANY S 2004 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2004. | Management | For | For |
ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 06/15/2004 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAZ ALON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ITSIK DANZIGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT SAM OOLIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM F. SORIN AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2005. | Management | For | For |
ISSUER NAME: CONCORD COMMUNICATIONS, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: CCRD SECURITY ID: 206186108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT M. WADSWORTH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE 2004 NON-EXECUTIVE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: CONNETICS CORPORATION MEETING DATE: 05/07/2004 | ||||
TICKER: CNCT SECURITY ID: 208192104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALEXANDER E. BARKAS PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT EUGENE A. BAUER, MD AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. ANDREW ECKERT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DENISE M. GILBERT, PHD AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN C. KANE AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS D. KILEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEON E. PANETTA AS A DIRECTOR | Management | For | For |
1.8 | ELECT G. KIRK RAAB AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS G. WIGGANS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | IN THE DISCRETION OF THE PROXIES, UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING. | Management | For | Abstain |
ISSUER NAME: COOPER INDUSTRIES, LTD. MEETING DATE: 04/27/2004 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S.G. BUTLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.F. SMITH AS A DIRECTOR | Management | For | For |
1.3 | ELECT G.B. SMITH AS A DIRECTOR | Management | For | For |
2 | APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2004. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL RELATING TO SOCIAL AND ENVIRONMENTAL ISSUES RELATED TO SUSTAINABILITY. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE EQUITY COMPENSATION PLANS. | Shareholder | Against | Against |
ISSUER NAME: CORINTHIAN COLLEGES, INC. MEETING DATE: 11/20/2003 | ||||
TICKER: COCO SECURITY ID: 218868107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL R. ST. PIERRE AS A DIRECTOR | Management | For | For |
1.2 | ELECT LINDA AREY SKLADANY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2003 PERFORMANCE AWARD PLAN. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. | Management | For | For |
ISSUER NAME: COTT CORP (QUEBEC) MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS OF COTT CORPORATION FOR THE FYE 03 JAN 2004 AND THE REPORT OF THE AUDITORS | N/A | N/A | N/A |
3 | ELECT MR. COLIN J. ADAIR AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. W. JOHN BENNETT AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. C. HUNTER BOLL AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. SERGE GOUIN AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. THOMAS M. HAGERTY AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. STEPHEN H. HALPERIN AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. DAVID V. HARKINS AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. PHILIP B. LIVINGSTON AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MS. CHRISTINE A. MAGEE AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. JOHN K. SHEPPARD AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. DONALD G. WATT AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. FRANK E. WEISE III AS A DIRECTOR | Management | Unknown | For |
15 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | Unknown | For |
16 | APPROVE THE EXECUTIVE INVESTMENT SHARE PURCHASE PLAN AS SPECIFIED AND AUTHORIZE ANY OFFICER OR DIRECTOR OF COTT CORPORATION TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS AND THINGS AS HE OR SHE MAY DETERMINE NECESSARY OR DESIRABLE IN ORDER TO CARRY OUT THE FOREGOING PROVISIONS OF THIS RESOLUTION, THE EXECUTION OF ANY SUCH DOCUMENT OR THE DOING OF ANY SUCH ACTS AND THINGS BEING CONCLUSIVE EVIDENCE OF SUCH DETERMINATION | Management | Unknown | For |
17 | APPROVE THE OF COTT CORPORATION 1986 COMMON SHARE OPTION PLAN, AS AMENDED (OPTION PLAN) INCREASING THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO OPTIONS GRANTED UNDER THE OPTION PLAN FROM 12,000,000 COMMON SHARES TO 14,000,000 COMMON SHARES AS SPECIFIED AND AUTHORIZE ANY OFFICER OR DIRECTOR OF COTT CORPORATION TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND TO DO ALL SUCH ACTS AND THINGS AS HE OR SHE MAY DETERMINE TO BE NECESSARY OR DESIRABLE IN ORDER TO CARRY OUT THE FOREGOIN... | Management | Unknown | For |
18 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: COTT CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: COT SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT COLIN J. ADAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. JOHN BENNETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. HUNTER BOLL AS A DIRECTOR | Management | For | For |
1.4 | ELECT SERGE GOUIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS M. HAGERTY AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN H. HALPERIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID V. HARKINS AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP B. LIVINGSTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHRISTINE A. MAGEE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN K. SHEPPARD AS A DIRECTOR | Management | For | For |
1.11 | ELECT DONALD G. WATT AS A DIRECTOR | Management | For | For |
1.12 | ELECT FRANK E. WEISE III AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For |
3 | APPROVING THE EXECUTIVE INVESTMENT SHARE PURCHASE PLAN IN ACCORDANCE WITH THE RESOLUTION SET OUT AT APPENDIX A OF THE PROXY CICULAR. | Management | For | For |
4 | APPROVING THE AMENDMENT TO COTT CORPORATION S 1986 COMMON SHARE OPTION PLAN, AS AMENDED, IN ACCORDANCE WITH THE RESOLUTION SET OUT AT APPENDIX B OF THE PROXY CIRCULAR. | Management | For | For |
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 01/09/2004 | ||||
TICKER: CFC SECURITY ID: 222372104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. | Management | For | For |
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/16/2004 | ||||
TICKER: CFC SECURITY ID: 222372104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY G. CISNEROS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. DONATO AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL E. DOUGHERTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN R. MELONE AS A DIRECTOR | Management | For | For |
1.5 | ELECT HARLEY W. SNYDER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND AMEND THE COMPANY S 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: CUNO INCORPORATED MEETING DATE: 03/04/2004 | ||||
TICKER: CUNO SECURITY ID: 126583103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK G. KACHUR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID L. SWIFT AS A DIRECTOR | Management | For | For |
2 | REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: CYBERONICS, INC. MEETING DATE: 09/30/2003 | ||||
TICKER: CYBX SECURITY ID: 23251P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT P. CUMMINS AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT REESE S. TERRY, JR. AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT GUY C. JACKSON AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT STANLEY H. APPEL, MD AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT TONY COELHO AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT MICHAEL J. STRAUSS, MD AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT ALAN J. OLSEN AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: CYMER, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES J. ABBE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT P. AKINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD H. BRAUN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL R. GAULKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM G. OLDHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | For |
1.7 | ELECT YOUNG K. SOHN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JON D. TOMPKINS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO CYMER S 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 200,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: CYTYC CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: CYTC SECURITY ID: 232946103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WALTER E. BOOMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL J. LEVANGIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. B. MARTIN, MD, PHD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2004 OMNIBUS STOCK PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP TO 12,250,000 SHARES OF THE COMPANY S COMMON STOCK IN THE FORM OF STOCK OPTION AND OTHER STOCK AWARDS. | Management | For | Against |
3 | TO APPROVE THE COMPANY S 2004 EMPLOYEE STOCK PURCHASE PLAN, WHICH PROVIDES FOR THE ISSUANCE OF UP TO 2,000,000 SHARES OF THE COMPANY S COMMON STOCK TO PARTICIPATING EMPLOYEES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/29/2004 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANCINE I. NEFF AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE D.R. HORTON, INC. 2000 INCENTIVE BONUS PLAN | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. | Management | For | Abstain |
ISSUER NAME: DADE BEHRING HOLDINGS, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: DADE SECURITY ID: 23342J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT N. LEIGH ANDERSON, PH.D AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. ANDRESS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE DADE BEHRING 2004 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/04/2004 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. STEVEN M. RALES AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. JOHN T. SCHWIETERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. ALAN G. SPOON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN. | Management | For | Against |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING INCLUSION OF LANGUAGE ON BOARD DIVERSITY IN THE CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE. | Shareholder | Against | Against |
ISSUER NAME: DAVITA INC. MEETING DATE: 05/24/2004 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD B. FONTAINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER T. GRAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHELE J. HOOPER AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN M. NEHRA AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM L. ROPER AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENT J. THIRY AS A DIRECTOR | Management | For | For |
ISSUER NAME: DEAN FOODS COMPANY MEETING DATE: 05/18/2004 | ||||
TICKER: DF SECURITY ID: 242370104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN J. BERNON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GREGG L. ENGLES AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH S. HARDIN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD KIRK AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN S. LLEWELLYN, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For |
ISSUER NAME: DEBENHAMS PLC MEETING DATE: 11/10/2003 | ||||
TICKER: -- SECURITY ID: G2695D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE SCHEME OF ARRANGEMENT, PURSUANT TO SECTION 425 OF THE COMPANI ES ACT 1985, TO BE MADE BETWEEN DEBENHAMS PLC COMPANY AND THE HOLDERS OF SCH EME SHARES | Management | Unknown | For |
ISSUER NAME: DEBENHAMS PLC MEETING DATE: 11/10/2003 | ||||
TICKER: -- SECURITY ID: G2695D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: A) THE SCHEME OF ARRANGEMENT DATED 29 SEP 2003 SCHEME , IN ITS ORIGI NAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY AND BARONESS RETAIL LIMITED BARONESS RETAIL AND APPROVED OR IMP OSED BY THE COURT, TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SH ARES AS IN THE SCHEME ; B) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITI ON AGREED BETWEEN THE COMPAN... | Management | Unknown | For |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/25/2004 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTONIO MADERO B. AS A DIRECTOR | Management | For | For |
1.3 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. WALTER AS A DIRECTOR | Management | For | For |
ISSUER NAME: DELL COMPUTER CORPORATION MEETING DATE: 07/18/2003 | ||||
TICKER: DELL SECURITY ID: 247025109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MORTON L. TOPFER AS A DIRECTOR | Management | For | For |
2 | ELIMINATION OF CLASSIFIED BOARD | Management | For | For |
3 | CHANGE OF COMPANY NAME TO DELL INC. | Management | For | For |
4 | APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS PLAN | Management | For | For |
ISSUER NAME: DENBURY RESOURCES INC. MEETING DATE: 05/12/2004 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD G. GREENE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID I. HEATHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM S. PRICE, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARETH ROBERTS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WIELAND F. WETTSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT CARRIE A. WHEELER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE A NEW OMNIBUS STOCK AND INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: DENTSPLY INTERNATIONAL INC. MEETING DATE: 05/10/2004 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAULA H. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN C. MILES II AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. KEITH SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: DIAGNOSTIC PRODUCTS CORPORATION MEETING DATE: 05/04/2004 | ||||
TICKER: DP SECURITY ID: 252450101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SIDNEY A. AROESTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH A. MERCHANT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MAXWELL H. SALTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. JAMES D. WATSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT IRA ZIERING AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL ZIERING AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO BYLAWS | Management | For | For |
ISSUER NAME: DICK'S SPORTING GOODS, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EMANUEL CHIRICO AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER ROSSI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION - THE APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION. | Management | For | Against |
ISSUER NAME: DIGENE CORPORATION MEETING DATE: 10/30/2003 | ||||
TICKER: DIGE SECURITY ID: 253752109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. LANDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN J. WHITEHEAD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1999 INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: DIONEX CORPORATION MEETING DATE: 10/24/2003 | ||||
TICKER: DNEX SECURITY ID: 254546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID L. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. BLAINE BOWMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LUKAS BRAUNSCHWEILER AS A DIRECTOR | Management | For | For |
1.4 | ELECT B.J. MOORE AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICCARDO PIGLIUCCI AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL W. POPE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ADOPTION OF THE 2003 EMPLOYEE STOCK PARTICIPATION PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2004. | Management | For | For |
ISSUER NAME: DOLLAR GENERAL CORPORATION MEETING DATE: 05/25/2004 | ||||
TICKER: DG SECURITY ID: 256669102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID L. BERE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS C. BOTTORFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES L. CLAYTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT REGINALD D. DICKSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. GORDON GEE AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARBARA M. KNUCKLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID A. PERDUE AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. NEAL PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES D. ROBBINS AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID M. WILDS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: DONALDSON COMPANY, INC. MEETING DATE: 11/21/2003 | ||||
TICKER: DCI SECURITY ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACK W. EUGSTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. GRUNDHOFER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL D. MILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM G. VAN DYKE AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 120,000,000. | Management | For | For |
ISSUER NAME: DORAL FINANCIAL CORPORATION MEETING DATE: 04/21/2004 | ||||
TICKER: DRL SECURITY ID: 25811P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD F. BONINI AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDGAR M. CULLMAN, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN L. ERNST AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER A. HOFFMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT EFRAIM KIER AS A DIRECTOR | Management | For | For |
1.6 | ELECT SALOMON LEVIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ZOILA LEVIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT HAROLD D. VICENTE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN B. HUGHES AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SERIAL PREFERRED STOCK. | Management | For | For |
4 | ADOPTION OF DORAL FINANCIAL CORPORATION OMNIBUS INCENTIVE PLAN. | Management | For | For |
5 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: DSP GROUP, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: DSPG SECURITY ID: 23332B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELIYAHU AYALON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ZVI LIMON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUIS SILVER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004. | Management | For | For |
ISSUER NAME: DUKE REALTY CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARRINGTON H. BRANCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY A. BURK AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEOFFREY BUTTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM CAVANAUGH III AS A DIRECTOR | Management | For | For |
1.5 | ELECT NGAIRE E. CUNEO AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES R. EITEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS L. HEFNER AS A DIRECTOR | Management | For | For |
1.8 | ELECT L. BEN LYTLE AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN W. NELLEY, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT DENNIS D. OKLAK AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES E. ROGERS AS A DIRECTOR | Management | For | For |
1.13 | ELECT JACK R. SHAW AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT J. WOODWARD, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT DARELL E. ZINK, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO SEPARATE THE POSITIONS OF BOARD CHAIR AND CHIEF EXECUTIVE OFFICER | Shareholder | Against | Against |
ISSUER NAME: DYAX CORP. MEETING DATE: 05/20/2004 | ||||
TICKER: DYAX SECURITY ID: 26746E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY E. BLAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN B. BAYH, J.D. AS A DIRECTOR | Management | For | For |
2 | TO AMEND DYAX S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY 75,000,000 SHARES FROM 50,000,000 SHARES TO 125,000,000 SHARES. | Management | For | Against |
ISSUER NAME: DYCOM INDUSTRIES, INC. MEETING DATE: 11/25/2003 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN E. NIELSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN C. COLEY AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: EAST WEST BANCORP, INC. MEETING DATE: 05/17/2004 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JULIA GOUW AS A DIRECTOR | Management | For | For |
1.2 | ELECT PEGGY CHERNG AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: EBAY INC. MEETING DATE: 06/24/2004 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIPPE BOURGUIGNON AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS J. TIERNEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO OUR 1999 GLOBAL EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 1999 PLAN. | Management | For | Against |
3 | APPROVAL OF AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE PLAN TO INCREASE BY 18,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 PLAN. | Management | For | Against |
4 | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 900,000,000 TO 1,790,000,000 SHARES. | Management | For | For |
5 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
6 | STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK OPTIONS. | Shareholder | Against | Against |
ISSUER NAME: ECOLAB INC. MEETING DATE: 05/07/2004 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD U. DE SCHUTTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOEL W. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ULRICH LEHNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT BETH M. PRITCHARD AS A DIRECTOR | Management | For | For |
2 | RE-APPROVE ECOLAB INC. MANAGEMENT PERFORMANCE INCENTIVE PLAN, AS AMENDED. | Management | For | For |
3 | APPROVE ECOLAB STOCK PURCHASE PLAN. | Management | For | Against |
4 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: EDUCATION MANAGEMENT CORPORATION MEETING DATE: 11/20/2003 | ||||
TICKER: EDMC SECURITY ID: 28139T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. ATWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. CAMPBELL III AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRIEDRICH TEROERDE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S ARTICLES OF INCORPORATION. | Management | For | For |
3 | THE PROPOSAL TO ADOPT THE COMPANY S 2003 INCENTIVE PLAN. | Management | For | Against |
4 | THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY. | Management | For | For |
ISSUER NAME: EDWARDS LIFESCIENCES CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT VERNON R. LOUCKS JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NONEMPLOYEE DIRECTORS AND CONSULTANTS STOCK INCENTIVE PROGRAM | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: ELAN CORPORATION, PLC MEETING DATE: 06/17/2004 | ||||
TICKER: ELN SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | Management | For | For |
2 | TO RE-ELECT MR. BRENDAN BOUSHEL WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO RE-ELECT MR. JOHN GROOM WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
5 | TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
6 | TO RE-ELECT MR. DANIEL TULLY WHO RETIRES FROM THE BOARD BY ROTATION AS A DIRECTOR OF THE COMPANY. | Management | For | For |
7 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
8 | THAT THE BOARD OF DIRECTORS BE AUTHORISED TO ISSUE SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS IN ACCORDANCE WITH THE TERMS OF THE ELAN CORPORATION, PLC 1996 CONSULTANT OPTION PLAN. | Management | For | Abstain |
9 | THAT THE ELAN CORPORATION, PLC 2004 RESTRICTED STOCK PLAN ( THE RSU PLAN ) BE APPROVED AND ADOPTED. | Management | For | Abstain |
10 | THAT THE ELAN CORPORATION, PLC EMPLOYEE EQUITY PURCHASE PLAN ( THE ESPP ) BE APPROVED AND ADOPTED. | Management | For | For |
11 | THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE ALL RELEVANT SECURITIES OF THE COMPANY. | Management | For | For |
12 | THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM 30,002,500 TO 33,502,500. | Management | For | For |
13 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 12 IN THE NOTICE OF THIS MEETING, THE ARTICLES OF ASSOCIATION BE AMENDED. | Management | For | For |
14 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 11 IN THE NOTICE OF THE MEETING, THE DIRECTORS BE AND ARE HEREBY EMPOWERED TO ALLOT SECURITIES FOR CASH. | Management | For | For |
15 | THAT THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY BE AND IS HEREBY GENERALLY AUTHORIZED TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY. | Management | For | For |
16 | THAT THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET SHALL BE THE MAXIMUM PRICE EQUAL TO 120 PER CENT OF THE RELEVANT PRICE; AND THE MINIMUM PRICE EQUAL TO 95 PER CENT OF THE RELEVANT PRICE. | Management | For | For |
ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/31/2003 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. RICHARD ASHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. BYRON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
1.6 | ELECT TIMOTHY MOTT AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAWRENCE F. PROBST III AS A DIRECTOR | Management | For | For |
1.8 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: ELECTRONICS FOR IMAGING, INC. MEETING DATE: 06/03/2004 | ||||
TICKER: EFII SECURITY ID: 286082102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GILL COGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-LOUIS GASSEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUY GECHT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES S. GREENE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRED ROSENZWEIG AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS I. UNTERBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID PETERSCHMIDT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: ELI LILLY AND COMPANY MEETING DATE: 04/19/2004 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S.C. BEERING AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. BISCHOFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT F.G. PRENDERGAST AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.P. SEIFERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | APPROVE THE ELI LILLY AND COMPANY BONUS PLAN. | Management | For | For |
4 | PROPOSAL BY SHAREHOLDERS THAT THE BOARD ADOPT A COMPENSATION PROGRAM LIMITING THE COMPENSATION OF SENIOR EXECUTIVES TO SPECIFIED LEVELS. | Shareholder | Against | Against |
5 | PROPOSAL BY SHAREHOLDERS THAT THE BOARD REPORT ON HOW THE COMPANY WILL RESPOND TO PRESSURE TO INCREASE ACCESS TO AND AFFORDABILITY OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
ISSUER NAME: ENCANA CORP MEETING DATE: 04/28/2004 | ||||
TICKER: -- SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2003 | N/A | N/A | N/A |
2 | ELECT MR. MICHAEL N. CHERNOFF AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. WILLIAM R. FATT AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. BARRY W. HARRISON AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. RICHARD F. HASKAYNE AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. DALE A. LUCAS AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KEN F. MCCREADY AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. GWYN MORGAN AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. JANE L. PEVERETT AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. DENNIS A. SHARP AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | Unknown | For |
18 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
19 | APPROVE THE NEW BY-LAW NO.1 NEW BY-LAW NO.1 WHICH REPLACED ENCANA S BY-LAWSIN EFFECT IMMEDIATELY PRIOR TO 18 FEB 2004; NEW BY-LAW NO.1 SETS FORTH THE GENERAL RULES WITH RESPECT TO THE BUSINESS AND AFFAIRS OF THE CORPORATION, INCLUDING THE FRAMEWORK FOR THE EXECUTION OF DOCUMENTS ON BEHALF OF THE CORPORATION, THE BORROWING POWERS OF THE BOARD, THE FORMALITIES ASSOCIATED WITH MEETINGS OF THE BOARD, THE FORMALITIES ASSOCIATED WITH SHAREHOLDER MEETINGS, THE APPOINTMENT OF OFFICERS, THE DIVISION O... | Management | Unknown | For |
20 | AMEND THE RIGHTS PLAN TO CONTINUE IN EFFECT AFTER THE MEETING, IT MUST BE RECONFIRMED BY A SIMPLE MAJORITY OF VOTES CAST BY THE INDEPENDENT SHAREHOLDERS AT THE MEETING; INDEPENDENT SHAREHOLDERS IS DEFINED IN THE RIGHTS PLAN, IN EFFECT, AS ALL HOLDERS OF COMMON SHARES, EXCLUDING ANY ACQUIRING PERSON AS SPECIFIED , ANY PERSON THAT IS MAKING OR HAS ANNOUNCED A CURRENT INTENTION TO MAKE A TAKE-OVER BID FOR THE COMMON SHARES, AFFILIATES, ASSOCIATES AND PERSONS ACTING JOINTLY OR IN CONCERT WITH SUCH ... | Management | Unknown | For |
21 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. FATT AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD F. HASKAYNE AS A DIRECTOR | Management | For | For |
1.9 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
1.11 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1.13 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.14 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1.15 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
1.16 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
3 | CONFIRMATION OF NEW BY-LAW NO. 1 (AS DESCRIBED ON PAGE 8 AND IN APPENDIX A OF THE ACCOMPANYING INFORMATION CIRCULAR). | Management | For | For |
4 | APPROVAL OF AMENDMENTS AND RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN (AS DESCRIBED ON PAGES 8-11 AND IN APPENDIX B OF THE ACCOMPANYING INFORMATION CIRCULAR). | Management | For | For |
ISSUER NAME: ENCORE ACQUISITION COMPANY MEETING DATE: 04/29/2004 | ||||
TICKER: EAC SECURITY ID: 29255W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT I. JON BRUMLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON S. BRUMLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT TED A. GARDNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN V. GENOVA AS A DIRECTOR | Management | For | For |
1.7 | ELECT HOWARD H. NEWMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES A. WINNE III AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF 2000 INCENTIVE STOCK PLAN - TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2000 INCENTIVE STOCK PLAN. | Management | For | Against |
ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/05/2004 | ||||
TICKER: ENH SECURITY ID: G30397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BAILY (1) AS A DIRECTOR | Management | For | For |
1.2 | ELECT FROLAND (1) AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRONER (1) AS A DIRECTOR | Management | For | For |
1.4 | ELECT BAILY (2) AS A DIRECTOR | Management | For | For |
1.5 | ELECT BOLINDER (2) AS A DIRECTOR | Management | For | For |
1.6 | ELECT COLE (2) AS A DIRECTOR | Management | For | For |
1.7 | ELECT COSLET (2) AS A DIRECTOR | Management | For | For |
1.8 | ELECT DINOVI (2) AS A DIRECTOR | Management | For | For |
1.9 | ELECT EHRHART (2) AS A DIRECTOR | Management | For | For |
1.10 | ELECT FROLAND (2) AS A DIRECTOR | Management | For | For |
1.11 | ELECT KRONER (2) AS A DIRECTOR | Management | For | For |
1.12 | ELECT LESTRANGE (2) AS A DIRECTOR | Management | For | For |
1.13 | ELECT PERRY (2) AS A DIRECTOR | Management | For | For |
1.14 | ELECT SPASS (2) AS A DIRECTOR | Management | For | For |
1.15 | ELECT BAILY (3) AS A DIRECTOR | Management | For | For |
1.16 | ELECT BOLINDER (3) AS A DIRECTOR | Management | For | For |
1.17 | ELECT BOUCHER (3) AS A DIRECTOR | Management | For | For |
1.18 | ELECT COLE (3) AS A DIRECTOR | Management | For | For |
1.19 | ELECT COSLET (3) AS A DIRECTOR | Management | For | For |
1.20 | ELECT DINOVI (3) AS A DIRECTOR | Management | For | For |
1.21 | ELECT EHRHART (3) AS A DIRECTOR | Management | For | For |
1.22 | ELECT FROLAND (3) AS A DIRECTOR | Management | For | For |
1.23 | ELECT LESTRANGE (3) AS A DIRECTOR | Management | For | For |
1.24 | ELECT MINSHALL (3) AS A DIRECTOR | Management | For | For |
1.25 | ELECT PERRY (3) AS A DIRECTOR | Management | For | For |
1.26 | ELECT SPASS (3) AS A DIRECTOR | Management | For | For |
1.27 | ELECT BAILY (4) AS A DIRECTOR | Management | For | For |
1.28 | ELECT BOLINDER (4) AS A DIRECTOR | Management | For | For |
1.29 | ELECT BOUCHER (4) AS A DIRECTOR | Management | For | For |
1.30 | ELECT COLE (4) AS A DIRECTOR | Management | For | For |
1.31 | ELECT COSLET (4) AS A DIRECTOR | Management | For | For |
1.32 | ELECT DINOVI (4) AS A DIRECTOR | Management | For | For |
1.33 | ELECT EHRHART (4) AS A DIRECTOR | Management | For | For |
1.34 | ELECT FROLAND (4) AS A DIRECTOR | Management | For | For |
1.35 | ELECT LESTRANGE (4) AS A DIRECTOR | Management | For | For |
1.36 | ELECT MINSHALL (4) AS A DIRECTOR | Management | For | For |
1.37 | ELECT PERRY (4) AS A DIRECTOR | Management | For | For |
1.38 | ELECT SPASS (4) AS A DIRECTOR | Management | For | For |
1.39 | ELECT CARLSEN (5) AS A DIRECTOR | Management | For | For |
1.40 | ELECT KRONER (5) AS A DIRECTOR | Management | For | For |
2 | TO APPOINT ERNST & YOUNG AS THE INDEPENDENT ADITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
3 | ELECT CARLSEN | Management | For | For |
4 | ELECT KRONER | Management | For | For |
5 | ELECT LESTRANGE | Management | For | For |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/14/2004 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.S. BATEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.F. BLOUNT AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.D. DEBREE AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.M. HERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.C. HINTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. LEONARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT R. V.D. LUFT AS A DIRECTOR | Management | For | For |
1.9 | ELECT K.A. MURPHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT P.W. MURRILL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.R. NICHOLS AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.A. PERCY, II AS A DIRECTOR | Management | For | For |
1.13 | ELECT D.H. REILLEY AS A DIRECTOR | Management | For | For |
1.14 | ELECT W.C. SMITH AS A DIRECTOR | Management | For | For |
1.15 | ELECT B.A. STEINHAGEN AS A DIRECTOR | Management | For | For |
1.16 | ELECT S.V. WILKINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF EXTERNAL AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING LIMITING BENEFITS PAYABLE UNDER SEVERANCE AGREEMENTS. | Shareholder | Unknown | For |
4 | STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING COMPENSATION FOR THE TOP FIVE EXECUTIVES. | Shareholder | Against | Against |
ISSUER NAME: EON LABS, INC. MEETING DATE: 05/28/2004 | ||||
TICKER: ELAB SECURITY ID: 29412E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS STRUNGMANN, PH.D AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 SHARES TO 100,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
4 | TO VOTE, AS THE PROXY HOLDERS IN THEIR DISCRETION MAY DETERMINE, UPON SUCH OTHER BUSINESS AS MAY BE PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: EQUITABLE RESOURCES, INC. MEETING DATE: 04/14/2004 | ||||
TICKER: EQT SECURITY ID: 294549100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEE T. TODD, JR., PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MURRY S. GERBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES W. WHALEN AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT AND RESTATEMENT OF THE EQUITABLE RESOURCES, INC. 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. | Management | For | For |
ISSUER NAME: EQUITY RESIDENTIAL MEETING DATE: 05/28/2004 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. ATWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE W. DUNCAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
1.7 | ELECT DESIREE G. ROGERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERALD A. SPECTOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT B. JOSEPH WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE COMPANY S DECLARATION OF TRUST TO REMOVE A POTENTIAL ANTI-TAKEOVER DEFENSE. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ERESEARCH TECHNOLOGY, INC. MEETING DATE: 04/20/2004 | ||||
TICKER: ERES SECURITY ID: 29481V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT G.A. FAICH, MD, MPH AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELAM M. HITCHNER AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
ISSUER NAME: ESCO TECHNOLOGIES INC. MEETING DATE: 02/05/2004 | ||||
TICKER: ESE SECURITY ID: 296315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT V.L. RICHEY, JR. AS A DIRECTOR | Management | For | None |
1.2 | ELECT J.M. STOLZE AS A DIRECTOR | Management | For | None |
2 | APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN | Management | For | None |
3 | APPROVAL OF AMENDED EMPLOYEE STOCK PURCHASE PLAN | Management | For | None |
4 | RATIFICATION OF COMPANY S SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2004. | Management | For | None |
ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/19/2004 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENNETH J. DUFFY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH V. TARANTO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: EVERGREEN RESOURCES, INC. MEETING DATE: 11/20/2003 | ||||
TICKER: EVG SECURITY ID: 299900308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. | Management | For | For |
ISSUER NAME: EVERGREEN RESOURCES, INC. MEETING DATE: 05/07/2004 | ||||
TICKER: EVG SECURITY ID: 299900308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS R. CARLTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK S. SEXTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ARTHUR L. SMITH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: EXPEDIA, INC. MEETING DATE: 08/08/2003 | ||||
TICKER: EXPE SECURITY ID: 302125109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2003, AMONG USA INTERACTIVE (NOW INTERACTIVECORP), EQUINOX MERGER CORP. AND EXPEDIA, INC., AND THE TRANSACTIONS CONTEMPLATED THEREBY. A COPY OF THE MERGER AGREEMENT IS SET FORTH IN APPENDIX A TO THE PROXY AND INFORMATION STATEMENT/ PROSPECTUS, DATED JULY 9, 2003. | Management | For | For |
ISSUER NAME: EXPRESSJET HOLDINGS, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: XJT SECURITY ID: 30218U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIM A. FADEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.E. SIMMONS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) | Management | Unknown | Abstain |
ISSUER NAME: FASTENAL COMPANY MEETING DATE: 04/20/2004 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. KIERLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN M. SLAGGIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN D. REMICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY K. MCCONNON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT A. HANSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLARD D. OBERTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT REYNE K. WISECUP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: FEDEX CORPORATION MEETING DATE: 09/29/2003 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INCENTIVE STOCK PLAN. | Management | For | Against |
3 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FIFTH THIRD BANCORP MEETING DATE: 03/23/2004 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DARRYL F. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALLEN M. HILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR MITCHEL D LIVINGSTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENDRIK G. MEIJER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. ROGERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE FIFTH THIRD BANCORP INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO 20,000,000 SHARES OF COMMON STOCK THEREUNDER. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2004. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF FIFTH THIRD BANCORP S WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND TO SUBSTANTIALLY IMPLEMENT THAT POLICY. | Shareholder | Unknown | Against |
ISSUER NAME: FILENET CORPORATION MEETING DATE: 05/07/2004 | ||||
TICKER: FILE SECURITY ID: 316869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L. GEORGE KLAUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM P. LYONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEE D. ROBERTS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN C. SAVAGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
1.7 | ELECT THEODORE J. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED 2002 INCENTIVE AWARD PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: FINDWHAT.COM MEETING DATE: 12/15/2003 | ||||
TICKER: FWHT SECURITY ID: 317794105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C.A. PISARIS-HENDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH E. CHRISTENSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEE SIMONSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILLIP R. THUNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JERRY DELLA FEMINA AS A DIRECTOR | Management | For | For |
1.6 | ELECT FREDERICK E. GUEST II AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANIEL B. BREWSTER, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY S 1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER FROM 4,200,000 TO 6,200,000. | Management | For | Against |
ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 10/28/2003 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF FIRST DATA COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AMONG FIRST DATA CORPORATION, MONACO SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF FIRST DATA CORPORATION, AND CONCORD EFS, INC. | Management | For | For |
ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY C. DUQUES AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES T. FOTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD P. KIPHART AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOAN E. SPERO AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. | Management | For | For |
ISSUER NAME: FIRST QUANTUM MINERALS LTD MEETING DATE: 05/11/2004 | ||||
TICKER: -- SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS | N/A | N/A | N/A |
2 | RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE COMPANY FOR FY 31 DEC 2003 TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
3 | ELECT MR. PHILIP K.R. PASCALL AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. G. CLIVE NEWALL AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. MARTIN R. ROWLEY AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. R. STUART ANGUS AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. ROBERT A. WATTS AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. RUPERT PENNANT-REA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. PETER ST. GEORGE AS A DIRECTOR | Management | Unknown | For |
10 | APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITORS OF THE COMPANY UNTIL THE NEXTAGM AND AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | Management | Unknown | For |
11 | APPROVE AND RATIFY, PURSUANT TO THE REQUIREMENTS OF THE CANADA BUSINESS CORPORATIONS ACT, THE BY-LAW NO 1 RELATING GENERALLY TO THE TRANSACTIONS OF BUSINESS AND AFFAIRS OF THE COMPANY | Management | Unknown | For |
12 | APPROVE, SUBJECT TO THE TORONTO STOCK EXCHANGE ACCEPTANCE, THE 2004 STOCK OPTION PLAN, UNDER WHICH THE COMPANY MAY GRANT OPTIONS TO PURCHASE COMMON SHARES IN THE CAPITAL STOCK OF THE COMPANY TO DIRECTORS, EMPLOYEES AND CONSULTANTS TO REPLACE THE 1997 STOCK OPTION PLAN TO BRING THE COMPANY S STOCK OPTION PLAN IN LINE WITH THE STOCK OPTION PLANS OF COMPARABLE COMPANIES AND TO MAKE CHANGES TO THE TERMINATION AND VESTING PROVISIONS | Management | Unknown | For |
13 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: FISERV, INC. MEETING DATE: 04/06/2004 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K.R. JENSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.M. ROBAK AS A DIRECTOR | Management | For | For |
1.3 | ELECT T.C. WERTHEIMER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. | Management | For | For |
3 | TO APPROVE THE COMPANY S STOCK OPTION AND RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED TO PERMIT GRANTS OF RESTRICTED STOCK. | Management | For | Against |
ISSUER NAME: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/30/2003 | ||||
TICKER: FLEX SECURITY ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF RICHARD L. SHARP AS A DIRECTOR OF THE COMPANY. | Management | For | For |
2 | RE-ELECTION OF JAMES A. DAVIDSON AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
5 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
7 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
8 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE CASH COMPENSATION TO ITS DIRECTORS. | Management | For | For |
9 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
ISSUER NAME: FLIR SYSTEMS, INC. MEETING DATE: 04/21/2004 | ||||
TICKER: FLIR SECURITY ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. CARTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE RESERVED FOR ISSUANCE UPON THE EXERCISE OF STOCK OPTIONS GRANTED UNDER THE 2002 PLAN FROM 3,000,000 TO 6,000,000. | Management | For | Against |
ISSUER NAME: FLORIDA ROCK INDUSTRIES, INC. MEETING DATE: 02/04/2004 | ||||
TICKER: FRK SECURITY ID: 341140101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMPSON S. BAKER II* AS A DIRECTOR | Management | For | For |
1.2 | ELECT LUKE E. FICHTHORN III* AS A DIRECTOR | Management | For | For |
1.3 | ELECT TILLIE K. FOWLER* AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANCIS X. KNOTT* AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. WALTON III** AS A DIRECTOR | Management | For | For |
ISSUER NAME: FMC CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. REILLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. THOMPSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. WALTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: FOOT LOCKER, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. PRESTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MATTHEW D. SERRA AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPHER A. SINCLAIR AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONA D. YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: FOREST LABORATORIES, INC. MEETING DATE: 08/11/2003 | ||||
TICKER: FRX SECURITY ID: 345838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD SOLOMON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. CANDEE, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE S. COHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAN L. GOLDWASSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT LESTER B. SALANS AS A DIRECTOR | Management | For | For |
1.6 | ELECT KENNETH E. GOODMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILLIP M. SATOW AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: FORTUNE BRANDS, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: FO SECURITY ID: 349631101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORMAN H. WESLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER M. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ENTITLED SHAREHOLDER VOTE ON POISON PILLS TO ADOPT THE FOLLOWING RESOLUTION: THE SHAREHOLDERS OF OUR COMPANY REQUEST THAT OUR BOARD OF DIRECTORS SEEK SHAREHOLDER APPROVAL AT THE EARLIEST SUBSEQUENT SHAREHOLDER ELECTION, FOR THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY CURRENT OR FUTURE POISON PILL. | Shareholder | Against | For |
ISSUER NAME: FOUR SEASONS HOTELS INC MEETING DATE: 05/12/2004 | ||||
TICKER: -- SECURITY ID: 35100E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003 AND THE AUDITOR S REPORT ON THOSE STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. NAN-B DE GASPE BEAUBIEN AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES | Management | Unknown | For |
3 | ELECT MR. J. ROBERT S. PRICHARD AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES | Management | Unknown | For |
4 | ELECT MR. BRENT BELZBERG AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES AND MULTIPLE VOTING SHARES | Management | Unknown | For |
5 | ELECT MR. H. ROGER GARLAND AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES AND MULTIPLE VOTING SHARES | Management | Unknown | For |
6 | ELECT MR. CHARLES S. HENRY AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES AND MULTIPLE VOTING SHARES | Management | Unknown | For |
7 | ELECT MR. HEAT BLUM AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES AND MULTIPLE VOTING SHARES | Management | Unknown | For |
8 | ELECT MR. RONALD W. OSBORNE AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARESAND MULTIPLE VOTING SHARES | Management | Unknown | For |
9 | ELECT MR. LIONEL H. SCHIPPER AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES AND MULTIPLE VOTING SHARES | Management | Unknown | For |
10 | ELECT MR. ISADORE SHARP AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES ANDMULTIPLE VOTING SHARES | Management | Unknown | For |
11 | ELECT MR. ANTHONY SHARP AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES ANDMULTIPLE VOTING SHARES | Management | Unknown | For |
12 | ELECT MR. BENJAMIN SHUICHIRO TAMAKI AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES AND MULTIPLE VOTING SHARES | Management | Unknown | For |
13 | ELECT MR. SIMON M. TURNER AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES AND MULTIPLE VOTING SHARES | Management | Unknown | For |
14 | ELECT MR. BENJAMIN SWIRSKY AS A DIRECTOR BY HOLDERS OF LIMITED VOTING SHARES AND MULTIPLE VOTING SHARES | Management | Unknown | For |
15 | APPOINT KPMG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
16 | AMEND THE OPTION PLAN TO INCREASE THE NUMBER OF LIMITED VOTING SHARES OF WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN | Management | Unknown | Against |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT WILL ELIMINATE THE CURRENT MULTIPLE VOTING RIGHTS SHARES | Management | Unknown | Against |
18 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: FOX ENTERTAINMENT GROUP, INC. MEETING DATE: 11/25/2003 | ||||
TICKER: FOX SECURITY ID: 35138T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER CHERNIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID F. DEVOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR M. SISKIND AS A DIRECTOR | Management | For | For |
1.5 | ELECT LACHLAN K. MURDOCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER POWERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: FRANKLIN ELECTRIC CO., INC. MEETING DATE: 05/05/2004 | ||||
TICKER: FELE SECURITY ID: 353514102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD J. SCHNEIDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. SCOTT TRUMBULL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK. | Management | For | Against |
3 | APPOINTMENT OF INDEPENDENT AUDITORS - PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/06/2004 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. ALLISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. CLIFFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. MOFFETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. RANKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2004 DIRECTOR COMPENSATION PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL | Shareholder | Against | Against |
ISSUER NAME: GARMIN LTD. MEETING DATE: 06/04/2004 | ||||
TICKER: GRMN SECURITY ID: G37260109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GENE M. BETTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS A. MCDONNELL AS A DIRECTOR | Management | For | For |
ISSUER NAME: GEN-PROBE INCORPORATED MEETING DATE: 05/28/2004 | ||||
TICKER: GPRO SECURITY ID: 36866T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MAE C. JAMISON, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT B.A. MCNAMEE, M.B.B.S. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ARMIN M. KESSLER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/16/2004 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO THE BYLAWS WITH RESPECT TO THE NUMBER OF AUTHORIZED DIRECTORS. | Management | For | For |
2.1 | DIRECTORS | Management | For | For |
2.2 | DIRECTORS | Management | For | For |
2.3 | DIRECTORS | Management | For | For |
2.4 | DIRECTORS | Management | For | For |
2.5 | DIRECTORS | Management | For | For |
2.6 | DIRECTORS | Management | For | For |
2.7 | DIRECTORS | Management | For | For |
3 | ELECT WILLIAM M. BURNS AS DIRECTOR | Management | Unknown | For |
4 | ELECT ERICH HUNZIKER AS DIRECTOR | Management | Unknown | For |
5 | ELECT JONATHAN K.C. KNOWLES AS DIRECTOR | Management | Unknown | None |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
7 | TO APPROVE THE 2004 EQUITY INCENTIVE PLAN | Management | For | Against |
8 | TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 11/20/2003 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, CHANGE THE PAR VALUE OF THE COMMON STOCK AND EFFECTUATE A THREE-FOR-ONE SPLIT OF THE COMMON STOCK. | Management | For | Against |
ISSUER NAME: GENTEX CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN MULDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK SOTOK AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALLACE TSUHA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN. | Management | For | For |
3 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: GETTY IMAGES, INC. MEETING DATE: 05/17/2004 | ||||
TICKER: GYI SECURITY ID: 374276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES N. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW S. GARB AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID LANDAU AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/25/2004 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT GEORGE P. SHULTZ AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD COMMON STOCK FROM 500,000,000 TO 700,000,000 SHARES. | Management | For | For |
ISSUER NAME: GIVEN IMAGING LTD. MEETING DATE: 05/03/2004 | ||||
TICKER: GIVN SECURITY ID: M52020100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. DORON BIRGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. J. SILVERSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. REVEN BARON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. DALIA MEGIDDO AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. CHEN BARIR AS A DIRECTOR | Management | For | For |
1.6 | ELECT MR. EYAL LIFSCHITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT MR. GAVRIEL D. MERON AS A DIRECTOR | Management | For | For |
1.8 | ELECT MR. JAMES M. CORNELIUS* AS A DIRECTOR | Management | For | For |
1.9 | ELECT MR. MICHAEL GROBSTEIN* AS A DIRECTOR | Management | For | For |
2 | TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 2003 STOCK OPTION PLAN BY AN ADDITIONAL 1,000,000 SHARES. | Management | For | For |
3 | TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL AND TO AMEND THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION TO REFLECT SUCH INCREASE. | Management | For | Against |
4 | TO APPROVE COMPENSATION FOR THE DIRECTORS OF THE COMPANY. | Management | For | For |
5 | TO APPROVE THE COMPENSATION OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | For | For |
6 | TO APPROVE INDEMNIFICATION AGREEMENTS AND THE EXTENSION OF ISSUANCE COVERAGE FOR CERTAIN DIRECTORS OF THE COMPANY. | Management | For | For |
7 | TO APPOINT THE FIRM OF SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL, AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
ISSUER NAME: GLAMIS GOLD LTD MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS OF THE COMPANY | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR ITS FYE 31 DEC 2003 AND THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
3 | APPROVE TO FIX THE NUMBER OF BOARD OF DIRECTORS AT 6 | Management | Unknown | For |
4 | ELECT THE MR. A. DAN ROVIG AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT THE MR. C. KEVIN MCARTHUR AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT THE MR. KENNETH F. WILLIAMSON AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT THE MR. JEAN DEPATIE AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT THE MR. A. IAN S. DAVIDSON AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
9 | ELECT THE MR. P. RANDY REIFEL AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
10 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | AMEND THE COMPANY S INCENTIVE SHARE PURCHASE OPTION PLAN BY INCREASING THE NUMBER OF COMMON SHARES ALLOCATED FOR ISSUANCE UNDER THE PLAN BY 3,500,000 | Management | Unknown | Against |
12 | APPROVE THE ESTABLISHMENT OF AN EQUITY INCENTIVE PLAN AS SPECIFIED AND TO ALLOCATE 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE PLAN | Management | Unknown | Against |
13 | APPROVE ANY PERMITTED AMENDMENT TO OR VARIATION OF ANY MATTER IDENTIFIED | N/A | N/A | N/A |
14 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: GLAMIS GOLD LTD. MEETING DATE: 05/06/2004 | ||||
TICKER: GLG SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE RESOLUTION FIXING THE SIZE OF THE BOARD OF DIRECTORS AT 6. | Management | For | For |
2.1 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
2.2 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
2.3 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
2.4 | ELECT JEAN DEPATIE AS A DIRECTOR | Management | For | For |
2.5 | ELECT A. IAN S. DAVIDSON AS A DIRECTOR | Management | For | For |
2.6 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
3 | THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
4 | THE RESOLUTION TO INCREASE THE NUMBER OF COMMON SHARES ALLOCATED FOR ISSUANCE UNDER THE INCENTIVE SHARE PURCHASE OPTION PLAN BY 3,500,000. | Management | For | Against |
5 | THE RESOLUTION TO ESTABLISH AN EQUITY INCENTIVE PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING AND THE ALLOCATION OF 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: GOLD FIELDS LTD MEETING DATE: 11/18/2003 | ||||
TICKER: -- SECURITY ID: S31755101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | RE-ELECT MR. J.M. MCMOHAN AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. B.R. VAN ROOYEN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. J.M. C.I. VON AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. A.J. WRIGHT AS A DIRECTOR | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO APPROVE THE PURCHASE OF ITS OWN SHARES BY THE COMPA NY OR ANY OF THE COMPANY S SUBSIDIARIES ACQUIRING SHARES IN THE COMPANY OR ANY HOLDING COMPANY OF THE COMPANY S AND THE PURCHASE OF SHARES BY THE COMPANY IN ANY HOLDING COMPANY OF THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE REL EVANT COMPANY S ISSUED SHARE CAPITAL OF THAT CLASS AT THE TIME THE AUTH ORITY IS GRANTED, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MA RKET VALUE OF THE SECURITIES... | Management | Unknown | For |
7 | APPROVE TO PLACE THE ENTIRE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPA NY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AFTER SETTING ASIDE SO M ANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPANY IN TERM S OF GF MANAGEMENT INCENTIVE SCHEME AND THE GF NON-EXECUTIVE DIRECTOR SHARE PL AN, AND AUTHORIZE THE DIRECTORS, SUBJECT TO SECTION 221 AND 222 OF THE COMPANI ES ACT, 61 OF 1973, AS AMENDED AND THE LISTING REQUIREMENTS OF THE JSE SECURIT IES EXCHANGE OF SOUTH AFRI... | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE ARTICLES OF ASSOCIATIO N OF THE COMPANY AND SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA AND SUBJECT TO THE COMPANIES ACT, 61 OF 1973, AS AMENDE D, TO ALLOT AND ISSUE ORDINARY SHARES TO PUBLIC SHAREHOLDERS AND NOT TO RELATE D PARTIES ORDINARY SHARES FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE MAXIMUM PERMITTED DI SCOUNT OF 10% OF THE AVERAGE... | Management | Unknown | For |
ISSUER NAME: GOLD FIELDS LTD MEETING DATE: 03/08/2004 | ||||
TICKER: -- SECURITY ID: S31755101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ALLOTMENT AND ISSUE BY THE BOARD OF DIRECTORS OF GFI MINING SOUTHAFRICA LIMITED OF NEW ORDINARY SHARES WITH A PAR VALUE OF ZAR 1.00 EACH, REPRESENTING 15 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF GFI-SA, FOR AN AGGREGATE SUBSCRIPTION PRICE OF ZAR 4 139 MILLION, TO MVELAPHANDA GOLD TERMS OF THE SPECIFIC ISSUE OF SHARES FOR CASH, DETAILS OF WHICH ARE REFLECTED IN THE CIRCULAR TO WHICH THIS NOTICE IS ATTACHED AND IN ACCORDANCE WITH SECTION 5.51 OF THE LISTING REQUIREMENTS OF THE... | Management | Unknown | For |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY IN TERMS OF SECTION 221 OF THE COMPANIES ACT 1973, TO ALLOT AND ISSUE NEW ORDINARY SHARES WITH A PAR VALUE OF 50 CENTS EACH IN THE SHARE CAPITAL OF THE COMPANY TO MVELA GOLD OR TO MICAWBER 325 OR TO THE MEZZANINE FINANCIERS IF ORDINARY SHARES IN GFI-SA ARE SOLD TO THE COMPANY PURSUANT TO THE COMPANY EXERCISING ITS RIGHT OF CALL IN RESPECT OF SUCH SHARES OR PURSUANT TO MVELA GOLD OR MEZZ SPV OR THE MEZZANINE FINANCIERS, AS THE CASE MAY BE, EXERCISI... | Management | Unknown | For |
3 | AUTHORIZE ANY MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTLY TO THE IMPLEMENTATION OF ORDINARY RESOLUTIONS NUMBER 1 AND 2 INCLUDING EXERCISING THEIR VOTES AT ANY GENERAL MEETING OF GFI-SA IN FAVOR OF ANY RESOLUTION SPECIFICALLY AUTHORIZING THE ALLOTMENT AND ISSUE OF NEW ORDINARY SHARES IN GFI-SA TO MVELA GOLD OR TO MEZZ SPV OR TO THE MEZZANINE FINANCIERS, AS THE CASE MAY BE, IN TERMS OF SECTIONS 221 OF THE C... | Management | Unknown | For |
ISSUER NAME: GOLDCORP INC MEETING DATE: 06/16/2004 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2003 | N/A | N/A | N/A |
2 | ELECT MR. D.R. BEATTY AS A DIRECTOR | Management | Unknown | Abstain |
3 | ELECT MR. R.M. GOLDSACK AS A DIRECTOR | Management | Unknown | Abstain |
4 | ELECT MR. S.R. HOME AS A DIRECTOR | Management | Unknown | Abstain |
5 | ELECT MR. J.P. HUTCH AS A DIRECTOR | Management | Unknown | Abstain |
6 | ELECT MR. B.W. JONES AS A DIRECTOR | Management | Unknown | Abstain |
7 | ELECT MR. R.R. MCEWEN AS A DIRECTOR | Management | Unknown | Abstain |
8 | ELECT DR. D.R.M. QUICK AS A DIRECTOR | Management | Unknown | Abstain |
9 | ELECT MR. M.L. STEIN AS A DIRECTOR | Management | Unknown | Abstain |
10 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATIONAND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | Unknown | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: GOLDCORP INC. MEETING DATE: 06/16/2004 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.R. BEATTY AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT R.M. GOLDSACK AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT S.R. HORNE AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT J.P. HUTCH AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT B.W. JONES AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT R.R. MCEWEN AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT DR. D.R.M. QUICK AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT M.L. STEIN AS A DIRECTOR | Management | For | Withhold |
2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For |
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICIA A. KING AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARION O. SANDLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLIE TANG SCHILLING AS A DIRECTOR | Management | For | For |
2 | INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 600,000,000. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: GRACO INC. MEETING DATE: 04/23/2004 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM G. VAN DYKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK H. RAUENHORST AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. KEVIN GILLIGAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. WILLIAM VAN SANT AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK W. EUGSTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: GREAT-WEST LIFECO INC. MEETING DATE: 04/29/2004 | ||||
TICKER: GWLIF SECURITY ID: 39138C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSAL TO AMEND THE ARTICLES OF THE CORPORATION | Management | For | None |
2.1 | ELECT GAIL S. ASPER AS A DIRECTOR | Management | For | None |
2.2 | ELECT JAMES W. BURNS AS A DIRECTOR | Management | For | None |
2.3 | ELECT OREST T. DACKOW AS A DIRECTOR | Management | For | None |
2.4 | ELECT ANDRE DESMARAIS AS A DIRECTOR | Management | For | None |
2.5 | ELECT PAUL DESMARAIS, JR. AS A DIRECTOR | Management | For | None |
2.6 | ELECT ROBERT GRATTON AS A DIRECTOR | Management | For | None |
2.7 | ELECT DANIEL JOHNSON AS A DIRECTOR | Management | For | None |
2.8 | ELECT KEVIN P. KAVANAGH AS A DIRECTOR | Management | For | None |
2.9 | ELECT PETER KRUYT AS A DIRECTOR | Management | For | None |
2.10 | ELECT J. BLAIR MACAULAY AS A DIRECTOR | Management | For | None |
2.11 | ELECT DONALD F. MAZANKOWSKI AS A DIRECTOR | Management | For | None |
2.12 | ELECT WILLIAM T. MCCALLUM AS A DIRECTOR | Management | For | None |
2.13 | ELECT RAYMOND L. MCFEETORS AS A DIRECTOR | Management | For | None |
2.14 | ELECT RANDALL L. MOFFAT AS A DIRECTOR | Management | For | None |
2.15 | ELECT JERRY E.A. NICKERSON AS A DIRECTOR | Management | For | None |
2.16 | ELECT DAVID A. NIELD AS A DIRECTOR | Management | For | None |
2.17 | ELECT R. JEFFREY ORR AS A DIRECTOR | Management | For | None |
2.18 | ELECT GORDON F. OSBALDESTON AS A DIRECTOR | Management | For | None |
2.19 | ELECT MICHEL PLESSIS-BELAIR AS A DIRECTOR | Management | For | None |
2.20 | ELECT GUY ST-GERMAIN AS A DIRECTOR | Management | For | None |
2.21 | ELECT GERARD VEILLEUX AS A DIRECTOR | Management | For | None |
3 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. | Management | For | None |
ISSUER NAME: GTECH HOLDINGS CORPORATION MEETING DATE: 08/04/2003 | ||||
TICKER: GTK SECURITY ID: 400518106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BURNETT W. DONOHO AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES F. MCCANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. BRUCE TURNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE CORPORATE FINANCIALS MANAGEMENT INCENTIVE PLAN FOR CHIEF EXECUTIVE OFFICER AND SENIOR STAFF. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2004. | Management | For | For |
ISSUER NAME: GUIDANT CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: GDT SECURITY ID: 401698105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MAURICE A. COX, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT NANCY-ANN MIN DEPARLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD W. DOLLENS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ENRIQUE C. FALLA AS A DIRECTOR | Management | For | For |
1.5 | ELECT KRISTINA M. JOHNSON PHD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | PROPOSAL BY SHAREHOLDER THAT THE BOARD ADOPT A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COST OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
ISSUER NAME: GUITAR CENTER, INC. MEETING DATE: 04/29/2004 | ||||
TICKER: GTRC SECURITY ID: 402040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY THOMAS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTY ALBERTSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WM. CHRISTOPHER GOROG AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE INOUYE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE JONES AS A DIRECTOR | Management | For | For |
1.6 | ELECT LARRY LIVINGSTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE MRKONIC AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH REISS AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER ROSSI AS A DIRECTOR | Management | For | For |
1.10 | ELECT PETER STARRETT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN. | Management | For | For |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/10/2003 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. KENNETH BAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER W. HALE AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION PLAN TO (I) REMOVE THE AGGREGATE 5% LIMIT ON THE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN AND (II) REDUCE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 9,000,000 TO 5,000,000. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2004. | Management | For | For |
ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/24/2004 | ||||
TICKER: HDI SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARRY K. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD I. BEATTIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED CORPORATE SHORT TERM INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. | Management | For | For |
ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC MEETING DATE: 11/12/2003 | ||||
TICKER: HAR SECURITY ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD H. MEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GREGORY P. STAPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY A. WEISS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT AND RELATED CHARTER AMENDMENT. | Management | For | For |
ISSUER NAME: HARRIS INTERACTIVE INC. MEETING DATE: 11/11/2003 | ||||
TICKER: HPOL SECURITY ID: 414549105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BENJAMIN D. ADDOMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEONARD R. BAYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID BRODSKY AS A DIRECTOR | Management | For | For |
ISSUER NAME: HARVARD BIOSCIENCE, INC. MEETING DATE: 05/27/2004 | ||||
TICKER: HBIO SECURITY ID: 416906105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT DISHMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEAL J. HARTE AS A DIRECTOR | Management | For | For |
ISSUER NAME: HCC INSURANCE HOLDINGS, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: HCC SECURITY ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK J. BRAMANTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK B. COLLINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. CRANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. ROBERT DICKERSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES C. FLAGG AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALLAN W. FULKERSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT WALTER J. LACK AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEPHEN L. WAY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE 2004 FLEXIBLE INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: HEADWATERS INCORPORATED MEETING DATE: 03/12/2004 | ||||
TICKER: HDWR SECURITY ID: 42210P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. SAM CHRISTENSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM S. DICKINSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MALYN K. MALQUIST AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2004 | Management | For | For |
3 | APPROVE AMENDMENT NO. 1 TO THE 2003 STOCK INCENTIVE PLAN | Management | For | Against |
ISSUER NAME: HEALTH MANAGEMENT ASSOCIATES, INC. MEETING DATE: 02/17/2004 | ||||
TICKER: HMA SECURITY ID: 421933102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM J. SCHOEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH V. VUMBACCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. KNOX AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MAYBERRY, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.W. WESTERFIELD, PH.D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: HEARTLAND EXPRESS, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: HTLD SECURITY ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. GERDIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. JACOBSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT B. ALLEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. GERDIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT L. CROUSE AS A DIRECTOR | Management | For | For |
ISSUER NAME: HERSHEY FOODS CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BOSCIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.H. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.F. CAVANAUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.P. COUGHLAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT H. EDELMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.G. HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.H. LENNY AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.J. MCDONALD AS A DIRECTOR | Management | For | For |
1.9 | ELECT M.J. TOULANTIS AS A DIRECTOR | Management | For | For |
2 | APPROVE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004 | Management | For | For |
ISSUER NAME: HEWITT ASSOCIATES, INC. MEETING DATE: 01/28/2004 | ||||
TICKER: HEW SECURITY ID: 42822Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL E. GREENLEES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN P. STANBROOK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: HILTON GROUP PLC MEETING DATE: 05/21/2004 | ||||
TICKER: -- SECURITY ID: G45098103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 5.52P ON EACH OF THE 10P ORDINARY SHARES FOR THE YE 31 DEC 2003 PAYABLE ON 01 JUN 2004 | Management | Unknown | For |
3 | RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-APPOINT MR. L.P. LUPO AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-APPOINT MR. I.P. LIVINGSTON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-APPOINT MR. C.J. RODRIGUES AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | APPROVE THE 2003 DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
9 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 15,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 15,000; AND AUTHORIZE LADBROKES LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 35,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 35,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT A... | Management | Unknown | For |
10 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM GBP 216,000,000 TO GBP 226,000,000 BY THE CREATION OF 100,000,000 ADDITIONAL ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 52,700,00; AUTHORITY EXPIRES THE EARLIER OF AGM OF THE COMPANY IN 2005 OR 20 AUG 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES FOR CASH, PURSUANT TO SECTION 94 OF THE COMPANIES ACT 1985 AND SUBJECT TO THE PASSING OF RESOLUTION 5.4, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,911,979; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 52,700,000 IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; ... | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 158,239,580 ORDINARY SHARES OF THE COMPANY OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF AGM OF THE COMPANY IN 2005 OR 20 AUG 2005 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CO... | Management | Unknown | For |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/10/2004 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE BUSINESS OF 2003 | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS REVIEW REPORT | Management | Unknown | For |
4 | APPROVE TO REPORT THE COMPANY S INDIRECT INVESTMENT IN PEOPLE REPUBLIC OF CHINA | Management | Unknown | For |
5 | APPROVE TO REPORT ON THE ISSUANCE OF OVERSEAS CONVERTIBLE BONDS | Management | Unknown | For |
6 | APPROVE TO REPORT ON MATTERS RELATED TO MERGER OF AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION IND. CO., LTD | Management | Unknown | For |
7 | OTHER REPORTING MATTERS | Management | Unknown | For |
8 | APPROVE THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2003 | Management | Unknown | For |
9 | APPROVE THE DISTRIBUTION OF 2003 PROFITS | Management | Unknown | For |
10 | APPROVE THE CAPITALIZATION ON PART OF 2003 DIVIDENDS | Management | Unknown | For |
11 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT | Management | Unknown | For |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
13 | RE-ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
14 | APPROVE TO RELEASE THE BOARD OF DIRECTORS MEMBERS NON-COMPETITION LIABILITY | Management | Unknown | For |
15 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: HONDA MOTOR CO LTD MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY19, FINAL JY 23, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | ELECT DIRECTOR | Management | Unknown | For |
25 | ELECT DIRECTOR | Management | Unknown | For |
26 | ELECT DIRECTOR | Management | Unknown | For |
27 | ELECT DIRECTOR | Management | Unknown | For |
28 | ELECT DIRECTOR | Management | Unknown | For |
29 | ELECT DIRECTOR | Management | Unknown | For |
30 | ELECT DIRECTOR | Management | Unknown | For |
31 | ELECT DIRECTOR | Management | Unknown | For |
32 | ELECT DIRECTOR | Management | Unknown | For |
33 | ELECT DIRECTOR | Management | Unknown | For |
34 | ELECT DIRECTOR | Management | Unknown | For |
35 | ELECT DIRECTOR | Management | Unknown | For |
36 | ELECT DIRECTOR | Management | Unknown | For |
37 | ELECT DIRECTOR | Management | Unknown | For |
38 | ELECT DIRECTOR | Management | Unknown | For |
39 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
40 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
41 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
42 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
43 | APPROVE PAYMENT OF ANNUAL BONUSES TO DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
44 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/26/2004 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT RUSSELL E. PALMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT IVAN G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC K. SHINSEKI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | SHAREOWNER VOTING PROVISIONS | Shareholder | Against | For |
5 | SHAREOWNER INPUT - GOLDEN PARACHUTES | Shareholder | Against | Against |
6 | RESOLUTION ON PAY DISPARITY | Shareholder | Against | Against |
7 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
ISSUER NAME: HORIZON ORGANIC HOLDING CORPORATION MEETING DATE: 12/18/2003 | ||||
TICKER: HCOW SECURITY ID: 44043T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2003, BY AND AMONG DEAN FOODS COMPANY, CAPRICORN ACQUISITION SUB, INC. AND HORIZON ORGANIC HOLDING CORPORATION. | Management | For | For |
2 | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN CONNECTION WITH THE MERGER. | Management | For | Abstain |
ISSUER NAME: HOT TOPIC, INC. MEETING DATE: 06/17/2004 | ||||
TICKER: HOTT SECURITY ID: 441339108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CYNTHIA COHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CORRADO FEDERICO AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE QUINNELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREW SCHUON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. | Management | For | For |
ISSUER NAME: HUANENG POWER INTERNATIONAL, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: HNP SECURITY ID: 443304100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR 2003. | Management | Unknown | For |
2 | TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2003. | Management | Unknown | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR YEAR 2003. | Management | Unknown | For |
4 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS CO. LTD. AS THE PRC AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS AS THE COMPANY S INTERNATIONAL AUDITORS FOR 2004 WITH A TOTAL REMUNERATION OF US$1.58 MILLION. | Management | Unknown | For |
5 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ADJUSTMENT OF THE REMUNERATION OF INDEPENDENT DIRECTORS. | Management | Unknown | For |
6 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR YEAR 2003. | Management | Unknown | For |
7 | TO CONSIDER AND APPROVE THE PROPOSAL REGARDING ISSUE OF NEW SHARES BY CONVERSION OF THE ADDITIONAL PAID-IN CAPITAL AND THE SURPLUS RESERVE FUND. | Management | Unknown | For |
8 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION. | Management | Unknown | For |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/20/2004 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE STATEMENT OF ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTOR TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTOR, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AG... | Management | Unknown | For |
7 | APPROVE, PURSUANT TO RESOLUTION 1, TO EXTEND THE AUTHORITY GRANTED TO THE DIRECTOR TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES, BY THE ADDING THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION | Management | Unknown | For |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/20/2004 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY: A) ADDING SOME DEFINITIONS IN ARTICLE 2; B) DELETING ARTICLE 16 IN ITS ENTIRELY AND SUBSTITUTING WITH THE NEW ARTICLE; C) DELETING ARTICLES 34(A) AND 34(B) AND SUBSTITUTE WITH THE NEW ARTICLES ; D) DELETING SOME WORDS IN ARTICLE 57; E) RENUMBERING THE EXISTING ARTICLE 65 AS 65(A) AND ADDING A NEW ARTICLE AS 65(B); F) ) RENUMBERING THE EXISTING ARTICLE 73 AS 73(A) AND ADDING A NEW ARTICLE AS 73(B); G) INSERTING SOME LINES IN ARTICLE 85; H) DELE... | Management | Unknown | For |
2 | APPROVE THE SHARE OPTION SCHEME OF HUTCHISON HARBOUR RING LIMITED THE HHR SHARE OPTION SCHEME ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE TO APPROVE ANY AMENDMENTS TO THE RULES OF THE H3GI SHARE OPTION SCHEME NOT OBJECTED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO TAKE ALL STEPS DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY IN TO EFFECT THE HHR SHARE OPTION SCHEME | Management | Unknown | Abstain |
3 | APPROVE THE SHARE OPTION SCHEME OF HUTCHISON SG UK HOLDINGS LIMITED THE HSGUKH SHARE OPTION SCHEME ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE TO APPROVE ANY AMENDMENTS TO THE RULES OF THE HSGUKH SHARE OPTION SCHEME NOT OBJECTED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO TAKE ALL STEPS DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY IN TO EFFECT THE HSGUKH SHARE OPTION SCHEME | Management | Unknown | Abstain |
4 | APPROVE THE SHARE OPTION SCHEME OF HUTCHISON 3G ITELLA S.P.A. THE H3GI SHARE OPTION SCHEME ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE TO APPROVE ANY AMENDMENTS TO THE RULES OF THE H3GI SHARE OPTION SCHEME NOT OBJECTED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND TO TAKE ALL STEPS DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY IN TO EFFECT THE H3GI SHARE OPTION SCHEME | Management | Unknown | Abstain |
ISSUER NAME: ICON PLC MEETING DATE: 01/12/2004 | ||||
TICKER: ICLR SECURITY ID: 45103T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ACCOUNTS AND REPORTS | Management | For | For |
2 | TO RE-ELECT MR. LEE JONES | Management | For | For |
3 | TO RE-ELECT MR. THOMAS LYNCH | Management | For | For |
4 | TO RE-ELECT MR. SHUJI HIGUCHI | Management | For | For |
5 | TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION | Management | For | For |
6 | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management | For | For |
7 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
8 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For |
9 | TO AUTHORISE THE COMPANY TO COMMUNICATE WITH SHAREHOLDERS VIA ELECTRONIC MEDIA | Management | For | For |
ISSUER NAME: IDEX CORPORATION MEETING DATE: 03/23/2004 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL E. RAETHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL A. SPRINGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS K. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
ISSUER NAME: IDEXX LABORATORIES, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: IDXX SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JONATHAN W. AYERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES L. MOODY, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR (PROPOSAL TWO). | Management | For | For |
ISSUER NAME: IDX SYSTEMS CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: IDXC SECURITY ID: 449491109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. HOEHL AS A DIRECTOR | Management | For | For |
1.2 | ELECT STUART H. ALTMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK F. WHEELER, M.D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: IMMUCOR, INC. MEETING DATE: 11/14/2003 | ||||
TICKER: BLUD SECURITY ID: 452526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RALPH A. EATZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD L. GALLUP AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR GIOACCHINO DECHIRICO AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH E. ROSEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROSWELL S. BOWERS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. MARK KISHEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. HARRIS AS A DIRECTOR | Management | For | For |
2 | 2003 STOCK OPTION PLAN: TO APPROVE THE IMMUCOR, INC. 2003 STOCK OPTION PLAN. | Management | For | Against |
3 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: IMPALA PLATINUM HOLDINGS LTD MEETING DATE: 10/22/2003 | ||||
TICKER: -- SECURITY ID: S37840105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS IS AN ANNUAL GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2003 | Management | Unknown | For |
3 | APPOINT MR. T.V. MOKGATLHA AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | APPOINT MR. L.J. PATON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MS. M.V. MENNELL AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. D.H. BROWN AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS WITH T HE ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. K.C. RUMBLE AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS WITH THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | RE-ELECT MR. D.M. O CONNOR AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS WIT H THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
10 | APPROVE TO PLACE THE AUTHORIZED BUT UNISSUED SHARE IN THE CAPITAL OF THE COMPA NY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTO RS TO ALLOT, ISSUE AND OTHERWISE DISPOSE OF TO SUCH PERSONS, SUBJECT TO THE PR OVISIONS OF THE COMPANIES ACT | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO COMPLIANCE WITH THE LISTING REQUIREMENTS O F THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE , TO ALLOT AND ISSUE TO PUBLIC SHAREHOLDERS UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY 1 FY 15% OF THE NUMBER OF SHARES OF THE COM PANY S ISSUED ORDINARY SHARE CAPITAL AT A MAXIMUM PERMITTED DISCOUNT OF 10% OF THE AVERAGE CLOSING PRICE ON THE JSE OF SUCH SHARES OVER THE 30 PREVIOUS DAYS OF THE PRESS ANNOUNCEMENT OR,... | Management | Unknown | For |
12 | APPROVE THE AMENDMENTS TO THE DEED OF THE IMPLANTS SHARE INCENTIVE TRUST | Management | Unknown | For |
13 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY: A) SUBSTITUTING ARTICLE WORDS 13.1; AND B) DELETING ARTICLE 16.7.1 AND SUBSTITUTING IT WITH A NEW ARTICLE 16 .7.1 | Management | Unknown | For |
14 | AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO, A) ACQUIRE 20 CENTS EACH ORD INARY SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTION 85 AND 89 OF THE COMPA NIES ACT NO. 61 OF 1973 AND IN TERMS OF THE LISTING REQUIREMENTS FROM TIME TO TIME OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA LISTING REQUIREMENTS ; AND/O R B) CONCLUDE DERIVATIVE TRANSACTIONS WHICH MAY RESULT IN THE PURCHASE OF ORDI NARY SHARES IN TERMS OF THE LISTING REQUIREMENTS, IT BEING RECORDED THAT SUCH LISTING REQUIREMENT CURRENTL... | Management | Unknown | For |
15 | PLEASE BE ADVISED THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLU TIONS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RE-SEND THIS PROXY FORM UNLESS YOU WISH TO AMEND YOU VOTING INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: INCO LIMITED MEETING DATE: 04/21/2004 | ||||
TICKER: N SECURITY ID: 453258402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE BY-LAW CONFIRMATION RESOLUTION. | Management | For | For |
2.1 | DIRECTORS | Management | For | For |
2.2 | DIRECTORS | Management | For | For |
2.3 | DIRECTORS | Management | For | For |
2.4 | DIRECTORS | Management | For | For |
2.5 | DIRECTORS | Management | For | For |
2.6 | DIRECTORS | Management | For | For |
2.7 | DIRECTORS | Management | For | For |
2.8 | DIRECTORS | Management | For | For |
2.9 | DIRECTORS | Management | For | For |
2.10 | DIRECTORS | Management | For | For |
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For |
4 | ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: INCO LTD MEETING DATE: 04/21/2004 | ||||
TICKER: -- SECURITY ID: 453258402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE DEC 31 2003 AND THE AUDITORS REPORT | N/A | N/A | N/A |
2 | APPROVE THE RESOLUTION CONFIRMING AN AMENDMENT TO THE COMPANY S BY-LAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL THE COMPANY S DIRECTORS | Management | Unknown | For |
3 | ELECT MR. GLEN A. BARTON FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
4 | ELECT MR. ANGUS A, BRUNEAU FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
5 | ELECT MR. RONALD C. CAMBRE FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
6 | ELECT MR. SCOTT M. HAND FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
7 | ELECT MR. CHAVIVA M. HOSEK FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
8 | ELECT MR. PETER C. JONES FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
9 | ELECT MR. JOHN T. MAYBERRY FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
10 | ELECT MR. DAVID P. O BRIEN FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
11 | ELECT MR. ROGER PHILLIPS FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
12 | ELECT MR. JAMES M. STANFORD FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
13 | APPOINT PRICEWATERHOUSECOOPER LLP AS AUDITORS OF THE COMPANY | Management | Unknown | For |
14 | TRANSACT OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING | N/A | N/A | N/A |
ISSUER NAME: INFINITY PROPERTY AND CASUALTY CORP. MEETING DATE: 05/25/2004 | ||||
TICKER: IPCC SECURITY ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. GOBER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GREGORY G. JOSEPH AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT SAMUEL J. WEINHOFF AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO APPROVE THE ANNUAL BONUS PLAN. | Management | For | For |
ISSUER NAME: INFOSPACE, INC. MEETING DATE: 05/10/2004 | ||||
TICKER: INSP SECURITY ID: 45678T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD D. HEARNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUFUS W. LUMRY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES F. VOELKER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 06/12/2004 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE BALANCE SHEET | Management | Unknown | For |
2 | TO DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK M. SATWALEKAR | Management | Unknown | For |
4 | TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI G. SUBRAHMANYAM | Management | Unknown | For |
5 | TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISNAN | Management | Unknown | For |
6 | TO APPOINT A DIRECTOR IN PLACE OF MR. S. D. SHIBULAL | Management | Unknown | For |
7 | TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS PAI | Management | Unknown | For |
8 | AUDITORS AND TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | TO DELIST THE EQUITY SHARES OF THE COMPANY FROM THE BANGALORE STOCK EXCHANGE | Management | Unknown | For |
10 | TO APPROVE PAYMENT OF REMUNERATION IN THE FORM OF COMMISSION TO NON-EXECUTIVE DIRECTORS | Management | Unknown | For |
11 | TO APPROVE REVISION OF REMUNERATION PAYABLE TO MR. S. GOPALAKRISHNAN, MR. T.V. MOHANDAS PAI, MR. SRINATH BATNI AND MR. S.D. SHIBULAL | Management | Unknown | For |
12 | TO APPROVE REVISION OF REMUNERATION PAYABLE TO MR. N.R. NARAYANA MURTHY, MR. NANDAN M. NILEKANI, MR. S. GOPALAKRISHNAN, MR. K. DINESH, MR. T.V. MOHANDAS PAI, MR. SRINATH BATNI AND MR. S.D. SHIBULAL | Management | Unknown | For |
13 | TO APPROVE THE REAPPOINTMENT OF MR. S. GOLAPAKRISHNAN AS DEPUTY MANAGING DIRECTOR OF THE COMPANY | Management | Unknown | For |
14 | TO AMEND TEH CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY | Management | Unknown | For |
15 | TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY | Management | Unknown | For |
16 | TO ISSUE BONUS SHARES | Management | Unknown | For |
17 | TO FORM A NEW TRUST FOR THE WELFARE OF THE EMPLOYEES | Management | Unknown | For |
ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/02/2004 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.J. HORNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT O.R. SMITH AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF AMENDED AND RESTATED INCENTIVE STOCK PLAN OF 1998. | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED BYE-LAWS. | Management | For | For |
4 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
6 | SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S JURISDICTION OF INCORPORATION. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL TO REQUIRE THE SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND THE CHAIR OF THE BOARD. | Shareholder | Against | Against |
ISSUER NAME: INTEGRA LIFESCIENCES HOLDINGS CORP. MEETING DATE: 05/17/2004 | ||||
TICKER: IART SECURITY ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID C. AUTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEITH BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD E. CARUSO AS A DIRECTOR | Management | For | For |
1.4 | ELECT STUART M. ESSIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT NEAL MOSZKOWSKI AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES M. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: INTEGRATED CIRCUIT SYSTEMS, INC. MEETING DATE: 10/29/2003 | ||||
TICKER: ICST SECURITY ID: 45811K208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOCK E. TAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT NAM P. SUH AS A DIRECTOR | Management | For | For |
ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW S. GROVE AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
1.6 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
1.9 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK OPTIONS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-VESTING STOCK | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
ISSUER NAME: INTERACTIVECORP MEETING DATE: 06/23/2004 | ||||
TICKER: IACI SECURITY ID: 45840Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD N. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT R. BENNETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDGAR BRONFMAN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT VICTOR A. KAUFMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD R. KEOUGH* AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE-JOSEE KRAVIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
1.9 | ELECT STEVEN RATTNER AS A DIRECTOR | Management | For | For |
1.10 | ELECT GEN. H.N. SCHWARZKOPF* AS A DIRECTOR | Management | For | For |
1.11 | ELECT ALAN G. SPOON* AS A DIRECTOR | Management | For | For |
1.12 | ELECT DIANE VON FURSTENBERG AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004 | Management | For | For |
ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 03/02/2004 | ||||
TICKER: IGT SECURITY ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. THOMAS BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL BARSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. BITTMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD R. BURT AS A DIRECTOR | Management | For | For |
1.5 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT A. MATHEWSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS J. MATTHEWS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT MILLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. | Management | For | For |
ISSUER NAME: INTERNATIONAL RECTIFIER CORPORATION MEETING DATE: 01/26/2004 | ||||
TICKER: IRF SECURITY ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF CERTIFICATE OF INCORPORATION. TO APPROVE AN AMENDMENT TO ARTICLE 4 OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 150,000,000 TO 330,000,000. | Management | For | Against |
ISSUER NAME: INTERNATIONAL STEEL GROUP INC MEETING DATE: 05/26/2004 | ||||
TICKER: ISG SECURITY ID: 460377104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILBUR L. ROSS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RODNEY B. MOTT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT ACCOUNTANTS | Management | For | For |
ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY L. WILLIAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 17,500,000 TO 22,250,000 | Management | For | For |
ISSUER NAME: INTUIT INC. MEETING DATE: 10/30/2003 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER W. BRODY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1.5 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONNA L. DUBINSKY AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL R. HALLMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT STRATTON D. SCLAVOS AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT OF THE INTUIT INC. 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY 500,000 SHARES (FROM 4,900,000 SHARES TO 5,400,000 SHARES). | Management | For | For |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2004. | Management | For | For |
ISSUER NAME: INVERESK RESEARCH GROUP, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: IRGI SECURITY ID: 461238107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN T. HENDERSON AS A DIRECTOR | Management | For | For |
2 | AMEND 2002 STOCK OPTION PLAN: APPROVE AMENDMENTS TO THE INVERESK RESEARCH GROUP, INC. 2002 STOCK OPTION PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP: RATIFY THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANT: DELOITTE & TOUCHE, LLP FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP. MEETING DATE: 04/13/2004 | ||||
TICKER: IFIN SECURITY ID: 461915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEVIN J. SHEEHAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. OATES AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS P. MCDERMOTT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT PURSUANT TO THE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY G. LORIMIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID U'PRICHARD, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004 | Management | For | For |
3 | ADOPTION OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN | Management | For | For |
4 | AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
ISSUER NAME: IONICS, INCORPORATED MEETING DATE: 02/11/2004 | ||||
TICKER: ION SECURITY ID: 462218108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE ISSUANCE OF UP TO 4,905,660 SHARES OF IONICS COMMON STOCK IN CONNECTION WITH IONICS PROPOSED ACQUISITION OF THE ECOLOCHEM COMPANIES. | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO IONICS ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE IONICS 1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE IONICS 1997 STOCK INCENTIVE PLAN TO AUTHORIZE GRANTS OF RESTRICTED STOCK THEREUNDER. | Management | For | For |
ISSUER NAME: IPAYMENT, INC. MEETING DATE: 06/10/2004 | ||||
TICKER: IPMT SECURITY ID: 46262E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER Y. CHUNG AS A DIRECTOR | Management | For | For |
1.2 | ELECT GREGORY S. DAILY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN C. HARRISON AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. DONALD MCLEMORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JENNIE CARTER THOMAS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID T. VANDEWATER AS A DIRECTOR | Management | For | For |
1.7 | ELECT CLAY M. WHITSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID M. WILDS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. | Management | For | For |
ISSUER NAME: IPC HOLDINGS, LTD. MEETING DATE: 06/11/2004 | ||||
TICKER: IPCR SECURITY ID: G4933P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH C.H. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES P. BRYCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. HAMMOND AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. HON. C.E. JAMES AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK MUTCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANTHONY M. PILLING AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE COMPENSATION FOR THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: IPSCO INC MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: 462622101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. JUANITA H. HINSHAW AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. BURTON M. JOYCE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. JACK D. MICHAELS AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. BERNARD M. MICHEL AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. ALLAN S. OLSON AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. ARTHUR R. PRICE AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. RICHARD G. SIM AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. DAVID S. SUTHERLAND AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. ROGER E. TETRAULT AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. GORDON THIESSEN, O.C., AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. D. MURRAY WALLACE AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. JOHN B. ZAOZIRNY, Q.C., AS A DIRECTOR | Management | Unknown | For |
15 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
16 | APPROVE THE CONTINUED EXISTENCE OF THE SHAREHOLDER RIGHTS UNDER THE AMENDED AND RESTATED RIGHTS AGREEMENT RIGHTS AGREEMENT AS PRESCRIBED AND ALSO RATIFY, CONFIRM, APPROVE THE RIGHTS AGREEMENT | Management | Unknown | For |
17 | TRANSACT ALL SUCH MATTERS | Management | Unknown | Abstain |
ISSUER NAME: IRON MOUNTAIN INCORPORATED MEETING DATE: 05/27/2004 | ||||
TICKER: IRM SECURITY ID: 462846106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLARKE H. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CONSTANTIN R. BODEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN F. KENNY, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LITTLE AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. RICHARD REESE AS A DIRECTOR | Management | For | For |
1.8 | ELECT VINCENT J. RYAN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE ADOPTION OF THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
3 | APPROVE THE ADOPTION OF THE AMENDMENT TO THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: IVANHOE MINES LIMITED MEETING DATE: 06/10/2004 | ||||
TICKER: -- SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE DIRECTORS TO THE SHAREHOLDERS | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
3 | RATIFY AMENDMENTS TO ITEM 9.6 OF BY-LAW NO. 1, BY DELETING THE REFERENCE TO 5% FIVE PERCENT AND REPLACING IT WITH THE REFERENCE TO 331/3% THIRTY-THREE AND ONE-THIRD PERCENT ; AND RATIFY THE INCLUSION OF THE NEW PROVISION 9.20 AS AN AMENDMENT TO THE BY-LAW NO. 1 | Management | Unknown | For |
4 | AUTHORIZE THE CORPORATION TO ISSUE UP TO 50 MILLION EQUITY SECURITIES IN ADDITION TO ANY OTHER SECURITIES ISSUABLE WITHOUT SHAREHOLDER APPROVAL IN COMPLIANCE WITH AUSTRALIAN STOCK EXCHANGE ASX LISTING RULES TO SUCH ALLOTTEES AND AT SUCH ISSUE PRICE S DETERMINED BY THE DIRECTORS, SUCH ISSUE S TO TAKE PLACE, SUBJECT TO ANY APPLICABLE ASX WAIVER, DURING THE PERIOD BETWEEN THE DATE OF THE MEETING AND THE DATE OF THE CORPORATION S AGM IN 2005; THIS RESOLUTION IS TO BE EFFECTIVE TO THE EXTENT TH... | Management | Unknown | For |
5 | AMEND THE CORPORATION S ARTICLES BY DELETING THE EXISTING ARTICLE 4 THEREOF AND REPLACING IT WITH THE FOLLOWING: 4. THE NUMBER OF DIRECTORS SHALL NOT BE LESS THAN 3 THREE , NOR MORE THAN 12 TWELVE ; AND AUTHORIZE ANY ONE DIRECTOR OF THE CORPORATION TO FILE WITH THE REGISTRAR OF CORPORATIONS YUKON ARTICLES OF AMENDMENT TO REFLECT SUCH AMENDMENT | Management | Unknown | For |
6 | ELECT MR. ROBERT M. FRIEDLAND AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
7 | ELECT MR. R. EDWARD FLOOD AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
8 | ELECT MR. GORDON L. TOLL AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
9 | ELECT MR. JOHN MACKEN AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
10 | ELECT MR. JOHN WEATHERALL AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
11 | ELECT MR. KJELD THYGESEN AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
12 | ELECT MR. ROBERT HANSON AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM OFTHE CORPORATION | Management | Unknown | For |
13 | ELECT MR. MARKUS FABER AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
14 | ELECT MR. DAVID HUBERMAN AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
15 | APPOINT DELOITTE & TOUCHE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | Unknown | For |
16 | APPROVE ANY AMENDMENT OR VARIATION | N/A | N/A | N/A |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/14/2004 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C.C. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.A. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.K. CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. QUESTROM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
ISSUER NAME: J.P. MORGAN CHASE & CO. MEETING DATE: 05/25/2004 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MERGER PROPOSAL | Management | For | For |
2.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
2.2 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | For |
2.3 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
2.4 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
2.5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
2.6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
2.7 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
2.8 | ELECT HELENE L. KAPLAN AS A DIRECTOR | Management | For | For |
2.9 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
2.10 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
3 | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For |
4 | RE-APPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
5 | ADJOURNMENT OF MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES | Management | For | Abstain |
6 | DIRECTOR TERM LIMIT | Shareholder | Against | Against |
7 | CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
8 | POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
9 | SEPARATION OF CHAIRMAN AND CEO | Shareholder | Against | Against |
10 | DERIVATIVE DISCLOSURE | Shareholder | Against | Against |
11 | AUDITOR INDEPENDENCE | Shareholder | Against | Against |
12 | DIRECTOR COMPENSATION | Shareholder | Against | Against |
13 | PAY DISPARITY | Shareholder | Against | Against |
ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/13/2004 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN TO (I) PROVIDE FOR AN INCREASE IN THE AGGREGATE SHARES OF COMMON STOCK THAT MAY BE SUBJECT TO FUTURE AWARDS FROM 1,512,705 TO 11,512,705 SHARES, (II) PROHIBIT THE REPRICING OF OUTSTANDING STOCK OPTIONS, AND (III) REQUIRE STOCKHOLDER APPROVAL FOR CERTAIN AMENDMENTS TO THE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR JABIL. | Management | For | For |
ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 02/10/2004 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT C. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD V. FRITZKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT B. GWYN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LINDA K. JACOBS AS A DIRECTOR | Management | For | For |
1.5 | ELECT BENJAMIN F. MONTOYA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
ISSUER NAME: JARDEN CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: JAH SECURITY ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IAN G.H. ASHKEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD L. MOLEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS JARDEN CORPORATION S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | IN THEIR DISCRETION, THE NAMED PROXIES MAY VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: JETBLUE AIRWAYS CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID BARGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID CHECKETTS AS A DIRECTOR | Management | For | For |
1.3 | ELECT NEAL MOSZKOWSKI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/22/2004 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERARD N. BURROW AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT M. JUDAH FOLKMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1.8 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1.9 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1.12 | ELECT HENRY B. SCHACHT AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | Management | For | For |
3 | PROPOSAL ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
ISSUER NAME: JOURNAL COMMUNICATIONS, INC. MEETING DATE: 04/29/2004 | ||||
TICKER: JRN SECURITY ID: 481130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DON H. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID G. MEISSNER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO ALLOW TRANSFERS OF CLASS B COMMON STOCK DIRECTLY TO CERTAIN CHARITIES. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR AUTOMATIC CONVERSION OF CLASS B COMMON STOCK HELD BY OR TRANSFERRED TO CERTAIN CHARITIES INTO CLASS A COMMON STOCK. | Management | For | For |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 04/16/2004 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF 1.404 SHARES OF JUNIPER NETWORKS COMMON STOCK FOR EACH OUTSTANDING SHARE OF NETSCREEN COMMON STOCK AND EACH OUTSTANDING STOCK OPTION TO PURCHASE NETSCREEN COMMON STOCK AS OF THE EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 9, 2004. | Management | For | For |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PRADEEP SINDHU AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. CALDERONI AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH LEVY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: K-SWISS INC. MEETING DATE: 12/11/2003 | ||||
TICKER: KSWS SECURITY ID: 482686102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AMENDMENTS TO ARTICLE V OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 36,000,000 TO 90,000,000 AND TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 18,000,000. | Management | For | For |
ISSUER NAME: K-SWISS INC. MEETING DATE: 05/06/2004 | ||||
TICKER: KSWS SECURITY ID: 482686102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID LEWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK LOUIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: KDDI CORP, TOKYO MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR 20 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 2,400 PER SHARE JPY 3600 ON A YEARLY BASIS | Management | Unknown | For |
2 | APPROVE THE COMPANY TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARDOF DIRECTORS IN ACCORDANCE WITH THE COMMERCIAL CODE 211-3 AND PARTIALLY AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS, SENIOR EXECUTIVE DIRECTORS, EXECUTIVE DIRECTORS, ADVISORS, STATUTORY AUDITORS AND THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
4 | AMEND THE PARTS OF THE RESOLUTIONS ON CONDITIONS FOR EXERCISING AND EXTINCTING FREE SUBSCRIPTION RIGHTS APPROVED AT THE AGM OF SHAREHOLDERS HELD IN JUNE 2002 AND 2003 AND THE CONDITIONS WILL BE FOR THE DIRECTORS, SENIOR EXECUTIVES DIRECTORS THE EXECUTIVE DIRECTORS, ADVISORS, STATUTORY AUDITORS AND THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND PARTIALLY AMEND THE FREE SUBSCRIPTION RIGHTS | Management | Unknown | For |
5 | ELECT MR. AKIRA HIOKI AS A STATUTORY AUDITOR | Management | Unknown | For |
6 | ELECT MR. YOSHIAKI TSUJI AS A STATUTORY AUDITOR | Management | Unknown | For |
7 | ELECT MR. HIDEKI ISHIDA AS A STATUTORY AUDITOR | Management | Unknown | For |
8 | ELECT MR. KATSUAKI WATANABE AS A STATUTORY AUDITOR | Management | Unknown | For |
9 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED STATUTORY AUDITORS: GRANT RETIREMENT ALLOWANCES JPY16,500,000 IN TOTAL TO 2 RETIRED STATUTORY AUDITORS, MR. TOSHIAKI TERUI AND OSAMU ANDOU | Management | Unknown | For |
10 | GRANT RETIREMENT ALLOWANCES TO THE DIRECTORS AND THE STATUTORY AUDITOR IN CONNECTION WITH ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM; GRANT RETIREMENT ALLOWANCES JPY125,287,000 IN TOTAL TO 8 DIRECTORS, MR. MITSUO IGARASHI, MR. TADASHI ONODERA, MR. MASAHIRO YAMAMOTO, MR. NOBUHIKO NAKANO, MR. YASUHIKO ITOU, MR. SATOSHI NAGAO, MR. NOBUO NEZU AND MR. HIROFUMI MOROZUMI AND JPY2,200,000 TO 1 STATUTORY AUDITOR MR. AKIRA HIOKI | Management | Unknown | For |
ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/23/2004 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BENJAMIN S. CARSON, SR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOROTHY A. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR FOR 2004 | Management | For | For |
3 | REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD | Shareholder | Against | Against |
ISSUER NAME: KENSEY NASH CORPORATION MEETING DATE: 06/28/2004 | ||||
TICKER: KNSY SECURITY ID: 490057106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN. | Management | For | Against |
ISSUER NAME: KERYX BIOPHARMACEUTICALS, INC. MEETING DATE: 06/10/2004 | ||||
TICKER: KERX SECURITY ID: 492515101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL S. WEISS AS A DIRECTOR | Management | For | For |
1.2 | ELECT I.C. HENDERSON, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MALCOLM HOENLEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER M. KASH AS A DIRECTOR | Management | For | For |
1.5 | ELECT L. JAY KESSEL, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.A. ROSENWALD, M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER SALOMON, M.D. AS A DIRECTOR | Management | For | For |
2 | SUBJECT TO THE ACHIEVEMENT OF CERTAIN MILESTONES, THE ISSUANCE OF UP TO 3,372,422 SHARES OF COMMON STOCK TO THE FORMER STOCKHOLDERS OF ACCESS ONCOLOGY, INC. (IN LIEU OF CASH HAVING AN EQUIVALENT VALUE THAT WILL OTHERWISE BE DELIVERABLE). | Management | For | For |
3 | APPROVAL OF OUR 2004 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF THE DELISTING OF OUR COMMON STOCK FROM THE ALTERNATIVE INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE. | Management | For | For |
5 | APPROVAL OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. | Management | For | For |
ISSUER NAME: KERZNER INTERNATIONAL LIMITED MEETING DATE: 09/23/2003 | ||||
TICKER: KZL SECURITY ID: P6065Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 05/10/2004 | ||||
TICKER: -- SECURITY ID: 496902206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED STATEMENTS OF THE CORPORATION FOR THE FYE 31DEC 2003, TOGETHER WITH THE AUDITORS REPORT THEREIN | N/A | N/A | N/A |
2 | ELECT MR. JOHN A. BROUGH AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
3 | ELECT MR. ROBERT M. BUCHAN AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
4 | ELECT MR. SCOTT A. CALDWELL AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
5 | ELECT MR. ARTHUR H. DITTO AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGMOF THE CORPORATION | Management | Unknown | For |
6 | ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXTAGM OF THE CORPORATION | Management | Unknown | For |
7 | ELECT MR. JOHN M.H. HUXLEY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
8 | ELECT MR. JOHN A. KEYES AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
9 | ELECT MR. GEORGE A. MICHALS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
10 | ELECT MR. CAMERON A. MINGAY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
11 | ELECT MR. JOHN E. OLIVER AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION | Management | Unknown | For |
12 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE CORPORATION S INDEPENDENT AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
13 | APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE PLAN WHERE THE SHARE INCENTIVE PLAN CONSISTS OF A SHARE PURCHASE PLAN AND A STOCK OPTION PLAN CURRENTLY THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE SHARE INCENTIVE PLAN IS 6,833,333 REPRESENTING APPROXIMATELY 2% OF THE NUMBER OF COMMON SHARES CURRENTLY ISSUED AND OUTSTANDING OF WHICH 2,666,666 COMMON SHARES ARE ALLOCATED TO THE SHARE PURCHASE PLAN AND 4,166,667 COMMON SHAR... | Management | Unknown | For |
14 | APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE PLAN WHERE THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE UNDER THE RESTRICTED SHARE PLAN IS CURRENTLY SET AT 333,333 IN THE AGGREGATE, WHICH REPRESENTS 0.096% OF THE NUMBER OF COMMON SHARES CURRENTLY ISSUED AND OUTSTANDING AND AS AT 11 MAR 2004, 199,607 RESTRICTED SHARE RIGHTS WERE OUTSTANDING UNDER THE RESTRICTED SHARE PLAN AND ACCORDINGLY 72,059 REMAIN AVAILABLE FOR ISSUANCE UPON THE EXE... | Management | Unknown | For |
15 | TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | N/A | N/A | N/A |
ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/10/2004 | ||||
TICKER: KGC SECURITY ID: 496902206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | WITH RESPECT TO THE ELECTION OF THE BOARD OF DIRECTORS FOR THE ENSUING YEAR. | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE, LLP, CHARTERED ACCOUNTANTS. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 6,833,333 TO 9,833,333 AS MORE FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 333,333 TO 1,333,333 AS MORE FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 11/05/2003 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT T. BOND AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004. | Management | For | For |
ISSUER NAME: KNIGHT TRANSPORTATION, INC. MEETING DATE: 05/21/2004 | ||||
TICKER: KNGT SECURITY ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEVIN P. KNIGHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RANDY KNIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL GARNREITER AS A DIRECTOR | Management | For | For |
ISSUER NAME: KONINKLIJKE KPN NV MEETING DATE: 04/15/2004 | ||||
TICKER: -- SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 08 APR 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
2 | OPENING AND ANNOUNCEMENTS | Management | Unknown | None |
3 | APPROVE THE REPORT BY THE BOARD OF MANAGEMENT FOR THE FY 2003 | Management | Unknown | None |
4 | APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2003 | Management | Unknown | None |
5 | APPROVE THE DIVIDEND POLICY | Management | Unknown | None |
6 | APPROVE TO ADOPT A DIVIDEND OVER THE FY 2003 | Management | Unknown | None |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF MANAGEMENTS FROM LIABILITY | Management | Unknown | None |
8 | GRANT DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | None |
9 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | None |
10 | APPROVE THE ESTABLISHMENT OF REMUNERATION POLICY | Management | Unknown | None |
11 | APPOINT THE AUDITORS | Management | Unknown | None |
12 | APPROVE TO PUBLISH THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE | Management | Unknown | None |
13 | APPROVE THE OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | None |
14 | APPROVE THE OPPORTUNITY TO OBJECT TO THE PROPOSED APPOINTMENT | Management | Unknown | None |
15 | APPROVE THE ANNOUNCEMENT CONCERNING VACANCIES ARISING AT THE AGM OF SHAREHOLDERS IN 2005 | Management | Unknown | None |
16 | APPOINT A NEW MEMBER OF THE BOARD OF MANAGEMENT | Management | Unknown | None |
17 | AUTHORIZE THE BOARD TO ACQUIRE SHARES OF THE COMPANY | Management | Unknown | None |
18 | APPOINT BOARD OF MANAGEMENT TO ISSUE SHARES OF THE COMPANY | Management | Unknown | None |
19 | APPOINT THE BOARD OF MANAGEMENT TO LIMIT OR EXCLUDE THE EMPTIVE RIGHTS | Management | Unknown | None |
20 | APPROVE TO REDUCE THE CAPITAL THROUGH WITHDRAWAL OF SHARES OF THE COMPANY | Management | Unknown | None |
21 | ANY OTHER BUSINESS AND CLOSURE | Management | Unknown | None |
ISSUER NAME: KOS PHARMACEUTICALS, INC. MEETING DATE: 04/29/2004 | ||||
TICKER: KOSP SECURITY ID: 500648100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL JAHARIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL M. BELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. BALDINI AS A DIRECTOR | Management | For | For |
1.4 | ELECT ADRIAN ADAMS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN BRADEMAS, PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN JAHARIS, M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT N.E. MADIAS, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK NOVITCH, M.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT FREDERICK B. WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | AMEND THE KOS PHARMACEUTICALS, INC. 1996 STOCK OPTION PLAN TO INCREASE FROM 12,000,000 TO 17,000,000 THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK THAT MAY BE ISSUED THEREUNDER. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: KRAFT FOODS INC. MEETING DATE: 04/27/2004 | ||||
TICKER: KFT SECURITY ID: 50075N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER K. DEROMEDI AS A DIRECTOR | Management | For | For |
1.3 | ELECT DINYAR S. DEVITRE AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT BETSY D. HOLDEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARY L. SCHAPIRO AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. WALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: KRISPY KREME DOUGHNUTS, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: KKD SECURITY ID: 501014104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT A. LIVENGOOD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT S. MCCOY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. SU HUA NEWTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: KRONOS INCORPORATED MEETING DATE: 02/12/2004 | ||||
TICKER: KRON SECURITY ID: 501052104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD J. DUMLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAMUEL RUBINOVITZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN (THE 2002 PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 2,550,000 SHARES TO 5,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY AND ALL ADJOURNED SESSIONS OF THE MEETING. | Management | For | Abstain |
ISSUER NAME: KUMBA RESOURCES LTD MEETING DATE: 11/19/2003 | ||||
TICKER: -- SECURITY ID: S4294L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2003, INCL UDING THE DIRECTORS REPORT AND THE REPORT OF THE AUDITORS | Management | Unknown | For |
2 | RE-ELECT MS. MAROLE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE PROVIS IONS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
3 | RE-ELECT MR. B.E. DAVISON AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. G.S. GOUWS AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE PR OVISIONS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. A.J. MORGAN AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE P ROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT PROFESSOR N.S. SEGAL AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | Management | Unknown | For |
8 | APPROVE THE FOLLOWING ANNUAL FEES AS THE MAXIMUM NON-EXECUTIVE DIRECTORS REMU NERATION FOR THE PERIOD 01 JUL 2003 TO 30 JUN 2004: CHAIRMAN: ZAR 250,000; DIR ECTOR: ZAR 125,000; AUDIT COMMITTEE CHAIRMAN: ZAR 80,000; AUDIT COMMITTEE MEMB ERS: ZAR 40,000; BOARD COMMITTEE CHAIRMAN: ZAR 60,000; BOARD COMMITTEE MEMBER: ZAR 30,000 | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS FEES FOR THE YE 30 JUN 2003 | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTOR, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 61 OF 1 973 AND THE LISTINGS REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA, TO ALLOT AND ISSUE AUTHORIZED BUT UNISSUED ORDINARY SHARES OF 1 CENT EACH IN THE CAPITAL OF THE COMPANY FOR SUCH PURPOSES AS MAY BE REQUIRED TO BE AFTER SE TTING ASIDE SO MANY SHARES BE REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPAN Y PURSUANT TO THE SHARE INCENTIVE SCHEME SCHEME | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURI TIES EXCHANGE SOUTH AFRICA, TO ISSUE THE UNISSUED ORDINARY SHARES OF 1 CENT EA CH IN THE CAPITAL OF THE COMPANY FOR CASH, NOT EXCEEDING IN AGGREGATE 15% OF T HE NUMBER OF SHARES IN THE COMPANY S ISSUED ORDINARY SHARE CAPITAL, AT THE MAX IMUM PERMITTED DISCOUNT OF 10% OF THE WEIGHTED AVERAGE TRADED PRICE OF SUCH SH ARES OVER THE 30 DAYS PRIOR TO THE DATE THAT THE PRICE OF THE ISSUE IS DETERMI NED OR AGREED BY THE DIREC... | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY AND ANY OF ITS SUBSIDIARIES, SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE SUBSIDIARIES RESPECTIVELY, ARE AUTHORIZED I N TERMS OF SECTION 85 AND 89 OF THE ACT AND THE LISTING REQUIREMENTS OF THE JS E, NOT EXCEEDING IN AGGREGATE 20% OF THE NUMBER OF SHARES IN THE COMPANY IN IS SUE, AT A PRICE GREATER THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE OF SU CH SHARES OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OR 15 MONTHS ;... | Management | Unknown | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: KYPHON INC. MEETING DATE: 06/16/2004 | ||||
TICKER: KYPH SECURITY ID: 501577100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN M. CAMPE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS W. KOHRS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK W. LASERSOHN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: LAKES ENTERTAINMENT, INC. MEETING DATE: 06/11/2004 | ||||
TICKER: LACO SECURITY ID: 51206P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LYLE BERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY J. COPE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MORRIS GOLDFARB AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAY MOBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT NEIL I. SELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PROPOSED AMENDMENTS TO THE LAKES ENTERTAINMENT, INC. 1998 STOCK OPTION AND COMPENSATION PLAN. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENTS TO THE LAKES ENTERTAINMENT, INC. 1998 DIRECTOR STOCK OPTION PLAN. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. | Management | For | For |
ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/06/2003 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENT OF LAM 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE LAM 2004 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM S. ELSTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MERRITT J. MOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT DIANA M. MURPHY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. | Management | For | For |
3 | TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. | Management | For | For |
ISSUER NAME: LASTMINUTE.COM PLC, LONDON MEETING DATE: 03/04/2004 | ||||
TICKER: -- SECURITY ID: G5383B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YE 30 SEP 2003 | Management | Unknown | For |
2 | RECEIVE AND APPROVE THE REMUNERATION REPORT FOR THE YE 30 SEP 2003 | Management | Unknown | For |
3 | ELECT MR. CLIVE JACOBS AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. AGNES TOURAINE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. SVEN BOINET AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. IAN MCCAIG AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. ALLAN LEIGHTON AS A DIRECTOR | Management | Unknown | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY; AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
9 | APPROVE THE LASTMINUTE.COM PLC ANNUAL SHARE BONUS PLAN, THE LASTMINUTE.COM PLC LONG TERM INCENTIVE PLAN AND THE LASTMINUTE.COM PLC SHARE INCENTIVE PLAN PLANS AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE PLANS INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENTS TO THE RULES AS THEY MAY CONSIDER NECESSARY OR DESIRABLE | Management | Unknown | Against |
10 | AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,172,008; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 04 JUN 2005 ; AND THE BOARD MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 150,249; AUTHORITY EXPI... | Management | Unknown | For |
12 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: LEXMARK INTERNATIONAL, INC. MEETING DATE: 04/22/2004 | ||||
TICKER: LXK SECURITY ID: 529771107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK T. CARY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL J. CURLANDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN D. WALKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES F. HARDYMON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 06/09/2004 | ||||
TICKER: L SECURITY ID: 530718105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT R. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. GOULD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE LIBERTY MEDIA CORPORATION 2000 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE APRIL 19, 2004) | Management | For | Against |
3 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: 06/11/2004 | ||||
TICKER: LGND SECURITY ID: 53220K207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY F. BLISSENBACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALEXANDER D. CROSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN GROOM AS A DIRECTOR | Management | For | For |
1.4 | ELECT IRVING S. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN W. KOZARICH AS A DIRECTOR | Management | For | For |
1.6 | ELECT CARL PECK AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID E. ROBINSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. ROCCA AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF 2002 STOCK OPTION/STOCK ISSUANCE PLAN. | Management | For | Against |
3 | AMENDMENT TO COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/05/2003 | ||||
TICKER: LLTC SECURITY ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEO T. MCCARTHY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. VOLPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004. | Management | For | For |
ISSUER NAME: LOBLAW COMPANIES LTD MEETING DATE: 05/05/2004 | ||||
TICKER: -- SECURITY ID: 539481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 03 JAN 2004 AND THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | ELECT MR. JOHN M. CASSADAY AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
3 | ELECT MR. CAMILLA H. DALGLISH AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
4 | ELECT MR. ROBERT J. DART AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
5 | ELECT MR. ANTHONY S. FELL AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
6 | ELECT MR. ANNE L. FRASER AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
7 | ELECT MR. ANTHONY R. GRAHAM AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
8 | ELECT MR. JOHN A. LEDERER AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
9 | ELECT MR. PIERRE MICHAUD AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
10 | ELECT MR. THOMAS C. O NEILE AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
11 | ELECT MR. G. JOSEPH REDDINGTON AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
12 | ELECT MR. T. IAIN RONALD AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
13 | ELECT MR. W. GALEN WESTON AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
14 | ELECT MR. JOSEPH H. WRIGHT AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
15 | RE-APPOINT KPMG LLP CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION UNTIL THE NEXT AGM IN 2005 | Management | Unknown | For |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO REPLACE THE CURRENT SYSTEM OF COMPENSATION FOR SENIOR EXECUTIVES WITH THE EXECUTIVE COMPENSATION PROGRAM IMPLEMENTED IN A MANNER THAT DOES NOT VIOLATE ANY EXISTING EMPLOYMENT AGREEMENT OR EQUITY COMPENSATION PLANS, INCLUDING THE FOLLOWING FEATURES: 1) NO SENIOR EXECUTIVE SHOULD BE PAID MORE THAN THE CHIEF EXECUTIVE OFFICE CHIEF EXECUTIVE OFFICER S SALARY SHOULD BE TARGETED AT THE MEAN OF SALARIES PAID AT PEER GROUP COMPANIES, NOT TO ... | Management | Unknown | Against |
17 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1.7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1.13 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
1.14 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL BY UNITED ASSOCIATION S&P 500 INDEX FUND | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shareholder | Against | Against |
ISSUER NAME: LOWE'S COMPANIES, INC. MEETING DATE: 05/28/2004 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEONARD L. BERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAWN E. HUDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. NIBLOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN F. PAGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: LSI LOGIC CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILFRED J. CORRIGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. KEYES AS A DIRECTOR | Management | For | For |
1.3 | ELECT MALCOLM R. CURRIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.Z. CHU AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. DOUGLAS NORBY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MATTHEW J. O'ROURKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
1.8 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. | Management | For | Against |
3 | APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. | Management | For | Against |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S INCENTIVE PLAN. | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR ITS 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: M&T BANK CORPORATION MEETING DATE: 04/20/2004 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.F. ALLYN AS A DIRECTOR | Management | For | For |
1.2 | ELECT B.D. BAIRD AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. BENNETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.A. BONTEMPO AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.T. BRADY AS A DIRECTOR | Management | For | For |
1.6 | ELECT E.L. BRUMBACK AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.D. BUCKLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT P.J. CALLAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.C. CARBALLADA AS A DIRECTOR | Management | For | For |
1.10 | ELECT T.J. CUNNINGHAM III AS A DIRECTOR | Management | For | For |
1.11 | ELECT D. DEVORRIS AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.E. GARMAN AS A DIRECTOR | Management | For | For |
1.13 | ELECT J.V. GLYNN AS A DIRECTOR | Management | For | For |
1.14 | ELECT D.C. HATHAWAY AS A DIRECTOR | Management | For | For |
1.15 | ELECT D.R. HAWBAKER AS A DIRECTOR | Management | For | For |
1.16 | ELECT P.W.E. HODGSON AS A DIRECTOR | Management | For | For |
1.17 | ELECT G. KENNEDY AS A DIRECTOR | Management | For | For |
1.18 | ELECT R.G. KING AS A DIRECTOR | Management | For | For |
1.19 | ELECT R.B. NEWMAN, II AS A DIRECTOR | Management | For | For |
1.20 | ELECT J.G. PEREIRA AS A DIRECTOR | Management | For | For |
1.21 | ELECT M.P. PINTO AS A DIRECTOR | Management | For | For |
1.22 | ELECT R.E. SADLER, JR. AS A DIRECTOR | Management | For | For |
1.23 | ELECT E.J. SHEEHY AS A DIRECTOR | Management | For | For |
1.24 | ELECT S.G. SHEETZ AS A DIRECTOR | Management | For | For |
1.25 | ELECT H.L. WASHINGTON AS A DIRECTOR | Management | For | For |
1.26 | ELECT R.G. WILMERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MANOR CARE, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: HCR SECURITY ID: 564055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VIRGIS W. COLBERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM H. LONGFIELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL A. ORMOND AS A DIRECTOR | Management | For | For |
2 | ADOPT AN AMENDMENT AND RESTATEMENT OF THE EQUITY INCENTIVE PLAN OF MANOR CARE, INC. | Management | For | Against |
3 | ADOPT AN AMENDMENT TO ARTICLE XI OF THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. | Management | For | For |
4 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS. | Management | For | For |
5 | APPROVE STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: MANTECH INTERNATIONAL CORP. MEETING DATE: 06/23/2004 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE J. PEDERSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARRY G. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD S. CIVERA AS A DIRECTOR | Management | For | For |
1.4 | ELECT WALTER R. FATZINGER, JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD J. KERR AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN W. PORTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAYMOND A. RANELLI AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD R. SPOEHEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MARKEL CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: MKL SECURITY ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS C. EBY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE A. GRANDIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEWART M. KASEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN I. KIRSHNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANTHONY F. MARKEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN A. MARKEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAY M. WEINBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY OR REJECT THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MARKS AND SPENCER GROUP PLC MEETING DATE: 07/16/2003 | ||||
TICKER: -- SECURITY ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE 52 WE EKS ENDED 29 MAR 2003, TOGETHER WITH THE REPORT OF THE AUDITORS | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | Unknown | For |
4 | ELECT MR. JUSTIN KING AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. VITTORIO RADICE AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. ROGER HOLMES AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. JACK KEENAN AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. LAUREL POWERS-FREELING AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHOR IZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
10 | APPROVE TO RENEW THE AUTHORITY OF THE DIRECTORS, CONFERRED BY ARTICLE 14(B) OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT SECTION 89 OF GBP 189,208,626; AUTHORITY EXPIRES T HE EARLIEST OF THE CONCLUSION OF THE AGM IN 2004 OR 15 OCT 2004 | Management | Unknown | For |
11 | APPROVE TO RENEW THE AUTHORITY OF THE DIRECTORS, CONFERRED BY ARTICLE 14(B) OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT SECT ION 89 OF GBP 28,381,293 | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES A CT 1985 OF UP TO 227 MILLION ORDINARY SHARES OF 25P EACH, AT A PAY OF 25P AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET PRICE FOR SUCH SHARES ACCORDI NG TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMP ANY IN 2004 OR 15 OCT 2004 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE PURCHASE ORDINARY SHARES WHICH WILL O... | Management | Unknown | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: MARTEK BIOSCIENCES CORPORATION MEETING DATE: 03/18/2004 | ||||
TICKER: MATK SECURITY ID: 572901106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS J. MACMASTER JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN H. MAHAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT EUGENE H. ROTBERG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: MARVEL ENTERPRISES, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: MVL SECURITY ID: 57383M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MORTON E. HANDEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT F. PETER CUNEO AS A DIRECTOR | Management | For | For |
1.3 | ELECT ISAAC PERLMUTTER AS A DIRECTOR | Management | For | For |
2 | ON THE PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION ELIMINATING CERTAIN NO-LONGER APPLICABLE PROVISIONS, AS SET FORTH IN THE PROXY STATEMENT AS THE CHARTER PROPOSAL . | Management | For | For |
3 | ON THE PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE PURSUANT TO AWARDS MADE THEREUNDER AND TO EXTEND THE TERM THEREOF, AS SET FORTH IN THE PROXY STATEMENT AS THE STOCK INCENTIVE PLAN PROPOSAL . | Management | For | Against |
4 | ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 05/28/2004 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. JOHN M. CIOFFI, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. PAUL R. GRAY, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS KING AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. | Management | For | For |
3 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. | Management | For | For |
4 | TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. | Management | For | For |
ISSUER NAME: MATRIA HEALTHCARE, INC. MEETING DATE: 06/03/2004 | ||||
TICKER: MATR SECURITY ID: 576817209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PARKER H. PETIT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD W. WEBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MORRIS S. WEEDEN AS A DIRECTOR | Management | For | For |
2 | ELECTION OF WAYNE P. YETTER AS CLASS II DIRECTOR | Management | For | For |
3 | PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. 2004 STOCK INCENTIVE PLAN | Management | For | For |
ISSUER NAME: MATTEL, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: MAT SECURITY ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EUGENE P. BEARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. ECKERT AS A DIRECTOR | Management | For | For |
1.4 | ELECT TULLY M. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD M. LOEB AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. ANDREA L. RICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHRISTOPHER A. SINCLAIR AS A DIRECTOR | Management | For | For |
1.9 | ELECT G. CRAIG SULLIVAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN L. VOGELSTEIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT KATHY BRITTAIN WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING SERVICES PERFORMED BY INDEPENDENT AUDITORS. | Shareholder | Against | Against |
ISSUER NAME: MBNA CORPORATION MEETING DATE: 05/03/2004 | ||||
TICKER: KRB SECURITY ID: 55262L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES H. BERICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT BENJAMIN R. CIVILETTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. HAMMONDS AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
1.5 | ELECT RANDOLPH D. LERNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT STUART L. MARKOWITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM B. MILSTEAD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL (ITEM 3 IN PROXY STATEMENT) | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL (ITEM 4 IN PROXY STATEMENT) | Shareholder | Against | Against |
ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. ROGERS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROGER W. STONE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITORS | Management | For | For |
3 | APPROVAL OF MCDONALD S CORPORATION AMENDED AND RESTATED 2001 OMNIBUS STOCK OWNERSHIP PLAN | Management | For | Against |
4 | APPROVAL OF MCDONALD S CORPORATION 2004 CASH INCENTIVE PLAN | Management | For | For |
ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/28/2003 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD H. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL R. BONSIGNORE AS A DIRECTOR | Management | For | For |
1.3 | ELECT GORDON M. SPRENGER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT AUDITORS | Management | For | For |
3 | TO APPROVE MEDTRONIC S 2003 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE MEDTRONIC S EXECUTIVE INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: MEMBERWORKS INCORPORATED MEETING DATE: 11/20/2003 | ||||
TICKER: MBRS SECURITY ID: 586002107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALEC L. ELLISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARC S. TESLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE CURRENT YEAR. | Management | For | For |
ISSUER NAME: MENTOR CORPORATION MEETING DATE: 09/10/2003 | ||||
TICKER: MNT SECURITY ID: 587188103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRISTOPHER J. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT EUGENE G. GLOVER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALTER W. FASTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL NAKONECHNY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD W. YOUNG AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD J. ROSSI AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS AS PREVIOUSLY AMENDED AND RESTATED, TO PROVIDE THAT THE NUMBER OF DIRECTORS SHALL BE ESTABLISHED BY RESOLUTION OF THE BOARD OF DIRECTORS. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2004. | Management | For | For |
ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/27/2004 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER C. WENDELL* AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM G. BOWEN** AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM M. DALEY** AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS E. SHENK** AS A DIRECTOR | Management | For | For |
1.5 | ELECT WENDELL P. WEEKS** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2004 | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 4 THROUGH 8 | Management | For | For |
4 | STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING EXTENSION OF PRESCRIPTION DRUG PATENTS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL CONCERNING ETHICAL AND SOCIAL PERFORMANCE OF THE COMPANY | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV/AIDS PANDEMIC | Shareholder | Against | Against |
ISSUER NAME: MERCURY GENERAL CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: MCY SECURITY ID: 589400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE JOSEPH AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. MCCLUNG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD R. SPUEHLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD E. GRAYSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD P. NEWELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE A. BUNNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT NATHAN BESSIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL D. CURTIUS AS A DIRECTOR | Management | For | For |
1.9 | ELECT GABRIEL TIRADOR AS A DIRECTOR | Management | For | For |
ISSUER NAME: MERCURY INTERACTIVE CORPORATION MEETING DATE: 12/10/2003 | ||||
TICKER: MERQ SECURITY ID: 589405109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY AND APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY AN ADDITIONAL 3,000,000 SHARES. | Management | For | For |
2 | RATIFY AND APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY AN ADDITIONAL 5,000,000 SHARES. | Management | For | For |
ISSUER NAME: MERCURY INTERACTIVE CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: MERQ SECURITY ID: 589405109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AMNON LANDAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT IGAL KOHAVI AS A DIRECTOR | Management | For | For |
1.3 | ELECT CLYDE OSTLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT YAIR SHAMIR AS A DIRECTOR | Management | For | For |
1.5 | ELECT GIORA YARON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANTHONY ZINGALE AS A DIRECTOR | Management | For | For |
2 | RATIFY AND APPROVE AN AMENDMENT TO MERCURY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF MERCURY COMMON STOCK TO 560,000,000 SHARES. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MEREDITH CORPORATION MEETING DATE: 11/10/2003 | ||||
TICKER: MDP SECURITY ID: 589433101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT M. BAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK B. HENRY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
1.4 | ELECT NICHOLAS L. REDING AS A DIRECTOR | Management | For | For |
2 | TO ADOPT AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION RELATING TO LIMITATION OF LIABILITY OF DIRECTORS FOR MONETARY DAMAGES AND INDEMNIFICATION OF DIRECTORS AS PERMITTED UNDER THE RECENTLY AMENDED IOWA BUSINESS CORPORATION ACT. | Management | For | For |
ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/23/2004 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID K. NEWBIGGING AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
3 | INSTITUTE CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | INDEPENDENT CHAIRMAN SEPARATE FROM CHIEF EXECUTIVE OFFICER | Shareholder | Against | Against |
ISSUER NAME: MESA AIR GROUP, INC. MEETING DATE: 03/02/2004 | ||||
TICKER: MESA SECURITY ID: 590479101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JONATHAN G. ORNSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL J. ALTOBELLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT BELESON AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD R. FOGLEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH L. MANSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT MAURICE A. PARKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JULIE SILCOCK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE COMPANY S 2003 EMPLOYEE STOCK INCENTIVE PLAN | Management | For | Against |
3 | PROPOSAL TO ADOPT A BYLAW PROVISION TO SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT, THE ADOPTION OR EXTENSION OF ANY CURRENT OR FUTURE POISON PILL AND, ONCE ADOPTED, TO SUBJECT TO SHAREHOLDER VOTE ON THE NEXT SHAREHOLDER BALLOT THE REMOVAL OF THIS BYLAW PROVISION | Shareholder | Against | For |
4 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: METHANEX CORP MEETING DATE: 05/13/2004 | ||||
TICKER: -- SECURITY ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 AND THEAUDITORS REPORT ON SUCH STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. PIERRE CHOQUETTE AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. ROBERT B. FINDLAY AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. BRIAN D. GREGSON AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. R.J. JACK LAWRENCE AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. DAVID MORTON AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. A. TERENCE POOLE AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. JOHN M. REID AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MS. MONICA E. SLOAN AS A DIRECTION | Management | Unknown | For |
10 | ELECT MR. GRAHAM D. SWEENEY AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MS. ANNE L. WEXLER AS A DIRECTOR | Management | Unknown | For |
12 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
14 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: METHANEX CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: MEOH SECURITY ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PIERRE CHOQUETTE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT B. FINDLAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRIAN D. GREGSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.J. (JACK) LAWRENCE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID MORTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. TERENCE POOLE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN M. REID AS A DIRECTOR | Management | For | For |
1.8 | ELECT MONICA E. SLOAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT GRAHAM D. SWEENEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE L. WEXLER AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
3 | AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CURTIS H. BARNETTE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT BURTON A. DOLE, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT HARRY P. KAMEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES M. LEIGHTON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE METLIFE, INC. 2005 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF THE METLIFE ANNUAL VARIABLE INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF THE METLIFE, INC. 2005 NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2004 | Management | For | For |
6 | SHAREHOLDER PROPOSAL CONCERNING CEO COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: MGM MIRAGE MEETING DATE: 05/11/2004 | ||||
TICKER: MGG SECURITY ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES D. ALJIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT H. BALDWIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY N. CHRISTENSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROLAND HERNANDEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY N. JACOBS AS A DIRECTOR | Management | For | For |
1.9 | ELECT KIRK KERKORIAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
1.11 | ELECT GEORGE J. MASON AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES J. MURREN AS A DIRECTOR | Management | For | For |
1.13 | ELECT RONALD M. POPEIL AS A DIRECTOR | Management | For | For |
1.14 | ELECT JOHN T. REDMOND AS A DIRECTOR | Management | For | For |
1.15 | ELECT DANIEL M. WADE AS A DIRECTOR | Management | For | For |
1.16 | ELECT MELVIN B. WOLZINGER AS A DIRECTOR | Management | For | For |
1.17 | ELECT ALEX YEMENIDJIAN AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/15/2003 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN BY 975,000 SHARES. | Management | For | For |
3 | PROPOSAL TO AMEND OUR 2001 EMPLOYEE STOCK PURCHASE PLAN TO ADD, COMMENCING JANUARY 1, 2005, AN ANNUAL AUTOMATIC INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. | Management | For | Against |
ISSUER NAME: MID ATLANTIC MEDICAL SERVICES, INC. MEETING DATE: 02/10/2004 | ||||
TICKER: MME SECURITY ID: 59523C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 26, 2003, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, MU ACQUISITION LLC AND MID ATLANTIC MEDICAL SERVICES, INC. AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS. | Management | For | For |
2 | TO AUTHORIZE THE PROXIES TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1. | Management | For | Abstain |
ISSUER NAME: MILLENNIUM PHARMACEUTICALS, INC. MEETING DATE: 05/07/2004 | ||||
TICKER: MLNM SECURITY ID: 599902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES J. HOMCY, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAJU S KUCHERLAPATI PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC S. LANDER, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MINEFINDERS CORP LTD MEETING DATE: 06/10/2004 | ||||
TICKER: -- SECURITY ID: 602900102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR ITS FYE 31DEC 2003 | N/A | N/A | N/A |
2 | APPROVE TO SET THE NUMBER OF DIRECTORS AT 6 | Management | Unknown | For |
3 | ELECT MR. MARK H. BAILEY AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. JAMES MARTIN DAWSON AS A DIRECTOR, THE MEMBERS OF THE COMPANY S AUDIT COMMITTEE | Management | Unknown | For |
5 | ELECT MR. H. LEO KING AS A DIRECTOR, THE MEMBERS OF THE COMPANY S AUDIT COMMITTEE | Management | Unknown | For |
6 | ELECT MR. ROBERT L. LECLERC AS A DIRECTOR, THE MEMBERS OF THE COMPANY S AUDITCOMMITTEE | Management | Unknown | For |
7 | ELECT MR. PAUL C. MACNEILL AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. ANTHONIE LUTEIJN AS A DIRECTOR | Management | Unknown | For |
9 | APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S AUDITOR | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION | Management | Unknown | For |
11 | APPROVE THAT: 1) THE AGGREGATE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCEOF STOCK OPTIONS GRANTED UNDER THE COMPANY S STOCK OPTION PLAN DATED 16 APR 2003 THE 2003 PLAN BE INCREASED FROM 1,110,138 SHARES TO 2,156,020 SHARES THE NEW PLAN CEILING AND THE 2003 PLAN BE AMENDED TO EFFECT SUCH INCREASE; 2) THE BOARD OF DIRECTORS BE AUTHORIZED TO AWARD OPTIONS UNDER AND SUBJECT TO THE TERMS AND CONDITIONS OF THE AMENDED 2003 PLAN THE AMENDED 2003 PLAN WHICH MAY BE EXERCISED TO PURCHASE UP TO A... | Management | Unknown | For |
12 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Against |
ISSUER NAME: MOHAWK INDUSTRIES, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEO BENATAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHYLLIS O. BONANNO AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID L. KOLB AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. CHRISTOPHER WELLBORN AS A DIRECTOR | Management | For | For |
ISSUER NAME: MOLINA HEALTHCARE, INC. MEETING DATE: 12/04/2003 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE S. GOLDSTEIN PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD LOSSETT, CPA DBA AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. | Management | For | For |
ISSUER NAME: MOLINA HEALTHCARE, INC. MEETING DATE: 05/12/2004 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. MOLINA, J.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.Z. FEDAK, CPA, M.B.A. AS A DIRECTOR | Management | For | For |
1.3 | ELECT SALLY K. RICHARDSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: MONTPELIER RE HOLDINGS LTD MEETING DATE: 05/20/2004 | ||||
TICKER: MRH SECURITY ID: G62185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. THOMAS HUTTON* AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAMIL M. SALAME* AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND M. SALTER* AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. SHETTLE, JR.* AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANTHONY TAYLOR** AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.G. STORY BUSHER** AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. R. FLETCHER, III** AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE MONTPELIER LONG TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT ON JANUARY 1, 2005. | Management | For | For |
3 | TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Management | For | For |
ISSUER NAME: MOODY'S CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BASIL L. ANDERSON* AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAYMOND W MCDANIEL JR.* AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN RUTHERFURD, JR.* AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN K. WULFF** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE 2004 MOODY S CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS FOR 2004 | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES | Shareholder | Against | Against |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/03/2004 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1.6 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. PEPPER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT M. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL RE: COMMONSENSE EXECUTIVE COMPENSATION | Shareholder | Against | Against |
3 | SHAREHOLDER PROPOSAL RE: PERFORMANCE AND TIME-BASED RESTRICTED SHARES | Shareholder | Against | Against |
ISSUER NAME: MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: 01/06/2004 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MITCHELL JACOBSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID SANDLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES BOEHLKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER FRADIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENIS KELLY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND LANGTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILIP PELLER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED STOCK PLAN. | Management | For | For |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION PLAN. | Management | For | Against |
4 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION PLAN. | Management | For | Against |
5 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN. | Management | For | Against |
6 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
7 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR 2004. | Management | For | Abstain |
ISSUER NAME: MURPHY OIL CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.W. BLUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT G.S. DEMBROSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.A. HERMES AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.M. MURPHY AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.C. NOLAN, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT I.B. RAMBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J.H. SMITH AS A DIRECTOR | Management | For | For |
1.9 | ELECT C.G. THEUS AS A DIRECTOR | Management | For | For |
2 | APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: NARA BANCORP, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: NARA SECURITY ID: 63080P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. CHONG MOON LEE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. THOMAS CHUNG AS A DIRECTOR | Management | For | For |
1.3 | ELECT BENJAMIN B. HONG AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEVE Y. KIM AS A DIRECTOR | Management | For | For |
1.5 | ELECT JESUN PAIK AS A DIRECTOR | Management | For | For |
1.6 | ELECT KI SUH PARK AS A DIRECTOR | Management | For | For |
1.7 | ELECT HYON M. PARK AS A DIRECTOR | Management | For | For |
1.8 | ELECT YONG H. KIM AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000 SHARES. | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: NATIONAL AUSTRALIA BANK LTD MEETING DATE: 12/19/2003 | ||||
TICKER: -- SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ACKNOWLEDGE THE CHAIRMAN S ADDRESS AND PRESENTATION BY THE MANAGING DIRECTOR A ND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | For |
2 | RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORT OF THE DIRECTORS FOR T HE YE 30 SEP 2003, TOGETHER WITH THE INDEPENDENT AUDIT REPORT TO THE MEMBERS O F THE NATIONAL | Management | Unknown | For |
3 | RE-ELECT MR. P.J.B. DUNCAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTIC LE 10.3 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT DR. E.D. TWEDDELL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTIC LE 10.3 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
5 | RE-ELECT MRS. C.M. WALTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICL E 10.3 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
6 | APPOINT MR. J.M. STEWART AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 10.13 OF THE NATIONAL S CONSTITUTION | Management | Unknown | For |
7 | APPOINT MR. J.G. THORN AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 10.13 OF THE N ATIONAL S CONSTITUTION | Management | Unknown | For |
8 | APPROVE TO GRANT OF OPTIONS, PERFORMANCE RIGHTS AND SHARES TO THE MANAGING DIR ECTOR OF NATIONAL AUSTRALIAN GROUP EUROPE LIMITED, MR. J.M. STEWART | Management | Unknown | For |
9 | APPROVE TO GRANT OF OPTIONS, PERFORMANCE RIGHTS AND SHARES TO THE MANAGING DRI ECTOR AND CHIEF EXECUTIVE OFFICER, MR. F.J. CICUTTO | Management | Unknown | For |
10 | APPROVE: A) THE AMENDMENT TO THE RETIREMENT BENEFITS SCHEMES FOR THE NON-EXECU TIVE DIRECTORS OF THE NATIONAL AND ITS CONTROLLED ENTITIES; AND B) THE ACQUISI TION OF AN INTEREST IN SECURITIES OF THE NATIONAL BY OR ON OR ON BEHALF OF SUC H NON-EXECUTIVE DIRECTORS AS DETERMINED BY THE NATIONAL, WHO WOULD OTHERWISE H AVE BECOME ENTITLED TO A PAYMENT WHEN THEY CEASED TO BE A DIRECTOR UNDER THE R ELEVANT RETIREMENT BENEFITS SCHEME | Management | Unknown | For |
11 | APPROVE TO INCREASE MAXIMUM REMUNERATION BY AUD 1,300,000 PER ANNUM TO A MAXIM UM OF AUD 500,000 PER ANNUM, PROVIDED BY THE NATIONAL TO THE NON-EXECUTIVE DIR ECTORS OF THE NATIONAL FOR THEIR SERVICES BOTH TO THE NATIONAL AND TO ENTITIES WITH WHICH THE NATIONAL IS ASSOCIATED | Management | Unknown | For |
12 | APPROVE THE ACQUISITION OF AN INTEREST IN SECURITIES OF THE NATIONAL BY OR ON BEHALF OF THE NON-EXECUTIVE DIRECTORS UNDER THE NED NON-EXECUTIVE DIRECTOR S HARE PLAN | Management | Unknown | For |
13 | APPROVE THE TERMS OF THE BUY-BACK AGREEMENTS UNDER THE SELECTIVE BUY-BACK SCHE ME RELATING TO THE 0% PREFERENCE SHARES MAY IN CERTAIN CIRCUMSTANCES CONVERT | Management | Unknown | For |
ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES J. TRUCHARD AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT CHARLES J. ROESSLEIN AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1994 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER 750,000 SHARES TO AN AGGREGATE OF 16,950,000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN BY ONE YEAR TO 2005. | Management | For | Against |
ISSUER NAME: NBTY, INC. MEETING DATE: 04/26/2004 | ||||
TICKER: NTY SECURITY ID: 628782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARTHUR RUDOLPH AS A DIRECTOR | Management | For | For |
1.2 | ELECT GLENN COHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL L. ASHNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL C. SLADE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. | Management | For | For |
ISSUER NAME: NEKTAR THERAPEUTICS MEETING DATE: 06/17/2004 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT IRWIN LERNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN S. PATTON, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 900,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: NETFLIX, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY HALEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL RAMSAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL SCHUH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 90,000,000 (80,000,000 SHARES OF COMMON STOCK AND 10,000,000 SHARES OF PREFERRED STOCK), PAR VALUE $0.001 TO 170,000,000 (160,000,000 SHARES OF COMMON STOCK AND 10,000,000 SHARES OF PREFERRED STOCK), PAR VALUE $0.001. | Management | For | For |
ISSUER NAME: NETSCREEN TECHNOLOGIES, INC. MEETING DATE: 03/05/2004 | ||||
TICKER: NSCN SECURITY ID: 64117V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL L. GOGUEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT D. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS NETSCREEN TECHNOLOGIES, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. | Management | For | For |
ISSUER NAME: NETSCREEN TECHNOLOGIES, INC. MEETING DATE: 04/16/2004 | ||||
TICKER: NSCN SECURITY ID: 64117V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 9, 2004, AMONG JUNIPER NETWORKS, INC., NERUS ACQUISITION CORP. AND NETSCREEN TECHNOLOGIES, INC. | Management | For | For |
2 | TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN OR POSTPONE THE NETSCREEN SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 9, 2004 FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES | Management | For | For |
ISSUER NAME: NETWORKS ASSOCIATES, INC. MEETING DATE: 12/16/2003 | ||||
TICKER: NET SECURITY ID: 640938106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. LESLIE DENEND AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. GEORGE SAMENUK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE STOCK OPTION PLAN FOR OUTSIDE DIRECTORS TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE INITIAL STOCK OPTION GRANT TO NON-EMPLOYEE DIRECTORS BY 5,000 TO 50,000 SHARES OF COMMON STOCK AND TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE SUBSEQUENT ANNUAL GRANTS BY 5,000 SHARES TO 25,000 SHARES OF COMMON STOCK. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. | Management | For | For |
ISSUER NAME: NEUROCRINE BIOSCIENCES, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD F. POPS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN A. SHERWIN, MD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 1,100,000 TO 2,300,000 SHARES. | Management | For | Against |
ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: 10/29/2003 | ||||
TICKER: NYB SECURITY ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW YORK COMMUNITY BANCORP, INC., AND ROSLYN BANCORP, INC., PURSUANT TO WHICH ROSLYN WILL BE MERGED WITH AND INTO NEW YORK COMMUNITY. | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO NEW YORK COMMUNITY S CERTIFICATE OF INCORPORATION INCREASING THE AMOUNT OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 600 MILLION SHARES. | Management | For | For |
ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: NYB SECURITY ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD M. BLAKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS A. DOHERTY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. LEVINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT GUY V. MOLINARI AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN A. PILESKI AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN M. TSIMBINOS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: NEWCREST MINING LTD MEETING DATE: 10/29/2003 | ||||
TICKER: -- SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE FINANCIAL REPORTS OF THE COMPANY AND ITS CONTROLLED E NTITIES FOR THE YE 30 JUN 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITO RS THEREON | Management | Unknown | For |
2 | ELECT MR. MICK O LEARY AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
3 | RE-ELECT MR. IAN JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIG IBLE OFFERS HIMSELF FOR RE-ELECTION | Management | Unknown | For |
4 | RE-ELECT MR. BRYAN DAVIS AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIG IBLE OFFERS HIMSELF FOR RE-ELECTION | Management | Unknown | For |
5 | APPROVE THAT THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXEC UTIVE DIRECTORS OF THE COMPANY AS REMUNERATION FOR THEIR SERVICES BE INCREASED BY AUD200,000 FROM AUD800,000 UP TO A MAXIMUM SUM OF AUD1,000,000 PER ANNUM I N ACCORDANCE WITH RULE 58 OF THE COMPANY S | Management | Unknown | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.10 | ELECT M.K. REILLY AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004 | Management | For | For |
3 | STOCKHOLDER PROPOSAL | Shareholder | Against | For |
ISSUER NAME: NEXTEL COMMUNICATIONS, INC. MEETING DATE: 05/27/2004 | ||||
TICKER: NXTL SECURITY ID: 65332V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH J. BANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT V. JANET HILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: NEXTEL PARTNERS, INC. MEETING DATE: 05/18/2004 | ||||
TICKER: NXTP SECURITY ID: 65333F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADAM ARON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN CHAPPLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN B. DODGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT TIMOTHY DONAHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CAROLINE H. RAPKING AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES N. PERRY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS M. WEIBLING AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED UNDER THE PLAN BY 6,000,000 FROM 28,545,354 TO 34,545,354. | Management | For | Against |
4 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CAPITAL STOCK FROM 713,110,000 TO 1,213,110,000, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF CLASS B CONVERTIBLE COMMON STOCK. | Management | For | Against |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ADOPT, AMEND OR REPEAL THE COMPANY S BYLAWS WITHOUT STOCKHOLDER APPROVAL. | Management | For | Against |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN P. DUSSEK AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN M. SHINDLER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVAL OF THE 2004 INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF PROPOSAL FOR ADJOURNMENT. | Management | For | Abstain |
ISSUER NAME: NISSAN MOTOR CO LTD MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF PROFIT FOR NO.105 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 11 PER SHARE JPY 19 ON YEARLY BASIS | Management | Unknown | For |
2 | APPROVE THE COMPANY TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARDOF DIRECTORS IN ACCORDANCE WITH COMMERCIAL CODE 211-3 | Management | Unknown | For |
3 | APPROVE THE COMPANY TO GIVE THE FREE SHARE SUBSCRIPTION RIGHTS TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND THE DIRECTORS OF ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
4 | APPROVE THE COMPANY TO ACQUIRE UP TO 75,000,000 OF ITS OWN SHARES UP TO JPY 100,000,000,000 IN VALUE IN ACCORDANCE WITH COMMERCIAL CODE 210 | Management | Unknown | For |
5 | ELECT MR. HIROSHI MORIYAMA AS A STATUTORY AUDITOR | Management | Unknown | For |
6 | ELECT MR. SHINJI ICHISHIMA AS A STATUTORY AUDITOR | Management | Unknown | For |
7 | ELECT MR. KEISHI IMAMURA AS A STATUTORY AUDITOR | Management | Unknown | For |
8 | ELECT MR. HIROYASU SUGA AS A STATUTORY AUDITOR | Management | Unknown | For |
9 | ELECT MR. HARUO MURAKAMI AS A STATUTORY AUDITOR | Management | Unknown | For |
10 | GRANT RETIREMENT ALLOWANCE TO THE RETIRED STATUTORY AUDITORS MR. HARUHIKO TAKENAKA AND MR. NAKAMURA | Management | Unknown | For |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LUKE R. CORBETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD F. COX AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES D. DAVIDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KIRBY L. HEDRICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT DALE P. JONES AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO THE 1988 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY THAT MAY BE AWARDED BY STOCK OPTION GRANTS FROM 550,000 TO 750,000. | Management | For | For |
4 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO FUTURE GRANTS OF RESTRICTED STOCK AND PERFORMANCE UNITS UNDER THE 2004 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
ISSUER NAME: NOMURA HOLDINGS INC MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND PARTIALLY THE COMPANY S ARTICLES OF ASSOCIATION; AND AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH COMMERCIAL CODE 211-3 | Management | Unknown | For |
2 | APPROVE TO GIVE FREE SUBSCRIPTION RIGHTS TO DIRECTORS, EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | Unknown | For |
3 | ELECT MR. JUNICHI UJIIE AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. NOBUYUKI KOGA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. HIROSHI TODA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. KAZUTOSHI INENO AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. SHOUZOU KUMANO AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. MASAHARU SHIBATA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. HIDEAKI KUBORI AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HARUO TSUJI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. FUMIHIDE NOMURA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KOUJI TAJIKA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. NOBUYUKI SHIGEMMUNE AS A DIRECTOR | Management | Unknown | For |
ISSUER NAME: NORDSTROM, INC. MEETING DATE: 06/22/2004 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.W. GITTINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.P. JACKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT B.A. NORDSTROM AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.N. NORDSTROM AS A DIRECTOR | Management | For | For |
1.6 | ELECT A.E. OSBORNE, JR., PH.D AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.D. RUCKELSHAUS AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.A. WINTER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE NORDSTROM, INC. 2004 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE NORDSTROM, INC. EXECUTIVE MANAGEMENT GROUP BONUS PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF AUDITORS | Management | For | For |
ISSUER NAME: NORTH FORK BANCORPORATION, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: NFB SECURITY ID: 659424105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES F. REEVE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE H. ROWSOM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. KURT R. SCHMELLER AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004 | Management | For | For |
ISSUER NAME: NOVARTIS AG MEETING DATE: 02/24/2004 | ||||
TICKER: NVS SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2003. | Management | For | None |
2 | APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. | Management | For | None |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. | Management | For | None |
4 | CONVERSION OF GENERAL RESERVES INTO FREE RESERVES. | Management | For | None |
5 | REDUCTION OF SHARE CAPITAL. | Management | For | None |
6 | FURTHER SHARE REPURCHASE PROGRAM. | Management | For | None |
7 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | None |
8 | ELECTION TO THE BOARD OF DIRECTORS. RE-ELECTION OF PROF. DR. HELMUT SIHLER FOR A THREE-YEAR TERM. | Management | For | None |
9 | ELECTION TO THE BOARD OF DIRECTORS. RE-ELECTION OF MR. HANS-JORG RUDLOFF FOR A THREE-YEAR TERM. | Management | For | None |
10 | ELECTION TO THE BOARD OF DIRECTORS. RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM. | Management | For | None |
11 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. | Management | For | None |
ISSUER NAME: NOVELL, INC. MEETING DATE: 04/15/2004 | ||||
TICKER: NOVL SECURITY ID: 670006105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALBERT AIELLO AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRED CORRADO AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD L. CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE MACKIE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAUDIA B. MALONE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JACK L. MESSMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD L. NOLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS G. PLASKETT AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. PODUSKA, SR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES D. ROBINSON, III AS A DIRECTOR | Management | For | For |
1.11 | ELECT KATHY BRITTAIN WHITE AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING THE COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY NOVELL | Shareholder | Against | Against |
3 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT 75% OF FUTURE EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY STATING THAT THE PUBLIC ACCOUNTING FIRM RETAINED BY US TO AUDIT OUR FINANCIAL STATEMENTS WILL PERFORM ONLY AUDIT AND AUDIT-RELATED WORK | Shareholder | Against | Against |
ISSUER NAME: NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) MEETING DATE: 03/16/2004 | ||||
TICKER: -- SECURITY ID: K7314N145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | Unknown | For |
2 | RECEIVE THE AUDITED ANNUAL REPORT | Management | Unknown | For |
3 | ADOPT THE AUDITED ANNUAL REPORT, INCLUDING DISCHARGE OF MANAGEMENT AND THE BOARD OF DIRECTORS FROM THEIR OBLIGATIONS | Management | Unknown | For |
4 | APPROVE TO APPLY THE PROFITS ACCORDING TO THE ADOPTED ANNUAL REPORT | Management | Unknown | For |
5 | RE-ELECT PRICEWATERHOUSE-COOPERS AND ERNST & YOUNG, STATE-AUTHORISED PUBLIC ACCOUNTANTS AS THE AUDITORS | Management | Unknown | For |
6 | AMEND THE ARTICLE 3 REGARDING MODERNIZATION OF THE OBJECTS CLAUSE; ARTICLE 4(A) REGARDING SPECIFICATION OF THE BOARD OF DIRECTORS AUTHORIZATION TO INCREASE THE SHARE CAPITAL AND EXTENSION OF THE BOARD OF DIRECTORS AUTHORIZATION FROM 19 MAR 2006 TO 15 MAR 2009; ARTICLE 8(E) REGARDING CHANGE OF THE NOTIFICATION REQUIREMENT TO THE AGM TO 2 NATIONAL DAILY NEWSPAPERS; ARTICLE 10(E) REGARDING ABOLISHMENT OF THE REQUIREMENT FOR THE APPROVAL OF THE AGM IN CASE OF THE AMALGAMATION OF THE COMPANY AND OT... | Management | Unknown | For |
7 | RE-ELECT MR. MADS OVLISEN AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
8 | RE-ELECT MR. KURT ANKER NIELSEN AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
9 | RE-ELECT MR. KURT BRINER AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
10 | RE-ELECT MR. NIELS JACOBSEN AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
11 | RE-ELECT MR. ULF J. JOHANSSON AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
12 | RE-ELECT MR. STEN SCHEIBYE AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
13 | RE-ELECT MR. JORGEN WEDEL AS THE MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS, TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE QUOTED ON THE DATE OF PURCHASE WITH A DEVIATION UP TO 10%, PURSUANT TO ARTICLE 48 OF THE DANISH COMPANIES ACT; AUTHORITY EXPIRE AT THE NEXT AGM | Management | Unknown | For |
15 | AUTHORIZE THE CHAIRMAN OF THE AGM | Management | Unknown | For |
16 | MISCELLANEOUS | Management | Unknown | Abstain |
17 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: NUVELO, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: NUVO SECURITY ID: 67072M301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK L. PERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARRY L. ZUBROW AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004 | Management | For | For |
ISSUER NAME: NVIDIA CORPORATION MEETING DATE: 07/10/2003 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TENCH COXE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. STEVENS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 25, 2004. | Management | For | For |
ISSUER NAME: O2MICRO INTERNATIONAL LIMITED MEETING DATE: 06/17/2004 | ||||
TICKER: OIIM SECURITY ID: G6797E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL AUSTIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEISUKE YAWATA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT IN THE FORM INCLUDED IN THE ANNUAL REPORT ON FORM 20-F FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. | Management | For | For |
3 | TO RATIFY AND APPROVE THE RETENTION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR OF 2004. | Management | For | For |
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 04/30/2004 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN S. CHALSLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DALE R. LAURANCE AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | DISCONTINUANCE OF OPTIONS, RIGHTS AND SEVERANCE PAYMENTS. | Shareholder | Against | Against |
ISSUER NAME: OLD REPUBLIC INTERNATIONAL CORPORATI MEETING DATE: 05/28/2004 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JIMMY A. DEW AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. DIXON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILBUR S. LEGG AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN W. POPP AS A DIRECTOR | Management | For | For |
ISSUER NAME: OMNICARE, INC. MEETING DATE: 05/18/2004 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID W. FROESEL, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREA R. LINDELL, DNSC AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELDON MARGEN, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN H. TIMONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT AMY WALLMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2004 STOCK AND INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: OMNIVISION TECHNOLOGIES, INC. MEETING DATE: 10/01/2003 | ||||
TICKER: OVTI SECURITY ID: 682128103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH JENG* AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE 2000 STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES. | Management | For | Against |
4 | RATIFICATION OF THE OPTION GRANT LIMITATIONS CONTAINED IN THE 2000 STOCK PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 10/24/2003 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF VIMPELCOM-R INTO VIMPELCOM AND OF THE MERGER AGREEMENT. | Management | For | For |
2 | APPROVAL OF STATUTORY MERGER (INCLUDING RELATED MERGER AGREEMENT BETWEEN VIMPELCOM AND VIMPELCOM-R) AS AN INTERESTED PARTY TRANSACTION. | Management | For | For |
3 | APPROVAL OF INCREASE OF THE CHARTER CAPITAL OF VIMPELCOM THROUGH THE PLACEMENT OF ADDITIONAL COMMON REGISTERED SHARES BY WAY OF CONVERSION OF COMMON REGISTERED SHARES AND CONVERTIBLE TYPE A REGISTERED PREFERRED SHARES OF VIMPELCOM-R INTO COMMON REGISTERED SHARES OF VIMPELCOM. | Management | For | For |
4 | APPROVAL OF CONVERSION OF 3,320 REGISTERED SHARES OF VIMPELCOM-R OWNED BY ECO TELECOM LIMITED INTO 7,300,680 COMMON REGISTERED SHARES OF VIMPELCOM AS AN INTERESTED PARTY TRANSACTION. | Management | For | For |
5 | APPROVAL OF CONVERSION OF 1,659 REGISTERED SHARES OF VIMPELCOM-R OWNED BY TELENOR EAST INVEST AS INTO 3,648,141 COMMON REGISTERED SHARES OF VIMPELCOM AS AN INTERESTED PARTY TRANSACTION. | Management | For | For |
ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 04/16/2004 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM. | Management | For | For |
ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 05/26/2004 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2003 VIMPELCOM ANNUAL REPORT. | Management | For | For |
2 | APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2003. | Management | For | For |
3 | ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2003 OPERATIONS, ALL AS MORE FULLY DESCRIBED IN THE NOTICE. | Management | For | For |
4.1 | ELECT MIKHAIL M. FRIDMAN AS A DIRECTOR | Management | For | For |
4.2 | ELECT ARVE JOHANSEN AS A DIRECTOR | Management | For | For |
4.3 | ELECT PAVEL V. KULIKOV AS A DIRECTOR | Management | For | For |
4.4 | ELECT JO LUNDER AS A DIRECTOR | Management | For | For |
4.5 | ELECT ALEXEY M. REZNIKOVICH AS A DIRECTOR | Management | For | For |
4.6 | ELECT ALEX SOZONOFF AS A DIRECTOR | Management | For | For |
4.7 | ELECT TERJE THON AS A DIRECTOR | Management | For | For |
4.8 | ELECT HENRIK TORGERSEN AS A DIRECTOR | Management | For | For |
4.9 | ELECT NATALIA S. TSUKANOVA AS A DIRECTOR | Management | For | For |
5 | ELECTION OF THE AUDIT COMMISSION. | Management | For | For |
6 | APPROVAL OF THE AMENDED AND RESTATED REGULATIONS OF THE AUDIT COMMISSION. | Management | For | For |
7 | APPROVAL OF EXTERNAL AUDITORS. | Management | For | For |
8 | APPROVAL OF A SERIES OF INTERESTED PARTY TRANSACTIONS RELATING TO DEBT FINANCING OF AND/OR LEASES TO VIMPELCOM-REGION. | Management | For | For |
9 | APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF KB IMPLUS INTO VIMPELCOM AND OF THE MERGER AGREEMENT BETWEEN VIMPELCOM AND KB IMPULS. | Management | For | For |
10 | APPROVAL OF STATUTORY MERGER (INCLUDING RELATED MERGER AGREEMENT BETWEEN VIMPELCOM AND KB IMPULS), AS AN INTERESTED PARTY TRANSACTION. | Management | For | For |
ISSUER NAME: OPEN TEXT CORP MEETING DATE: 12/11/2003 | ||||
TICKER: -- SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2003, TOGETH ER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. P. THOMAS JENKINS AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. JOHN SHACKLETON AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. RANDY FOWLIE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. PETER J. HOULT AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. BRAIN JACKMAN AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. DAVID JOHNSTON AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. KEN OLISA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. STEPHEN J. SADLER AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. MICHAEL SLUANWHITE AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FYE 30 JUN 2004 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITO RS REMUNERATION | Management | Unknown | For |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE B OARD OF DIRECTORS MAKES A GREATER EFFORT TO LOCATE QUALIFIED WOMEN AS CANDIDAT ES FOR NOMINATION TO THE BOARD, AND THAT THE BOARD OF DIRECTORS ATTEMPTS TO RE CRUIT QUALIFIED WOMEN THAT WILL FILL SENIOR OFFICER POSITIONS; APPROVE THAT TH E BOARD OF DIRECTORS ISSUE A PUBLIC STATEMENT COMMITTING THE COMPANY TO A POLI CY OF BOARD GENDER DIVERSITY, WITH A PROGRAM OF STEPS TO BE FOLLOWED AND A TIM ELINE DURING WHICH THE COM... | Management | Unknown | Against |
13 | APPROVE THE ISSUE OF A MAXIMUM OF UP TO 15,060,000 COMMON SHARES IN CONNECTION WITH THE ACQUISITION OF IXOS SOFTWARE AG IXOS BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY ASSUMING THAT ALL THE SHAREHOLDERS OF IXOS ELECT TO RECEIVE COM MON SHARES AND COMMON SHARE PURCHASE WARRANTS OF THE COMPANY RATHER THAN CASH | Management | Unknown | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: OPEN TEXT CORPORATION MEETING DATE: 12/11/2003 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: P. THOMAS JENKINS, JOHN SHACKLETON, RANDY FOWLIE, PETER J. HOULT, BRIAN JACKMAN, DAVID JOHNSTON, KEN OLISA, STEPHEN J. SADLER, MICHAEL SLAUNWHITE. | Management | For | For |
2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
3 | THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Shareholder | Against | Against |
4 | AN ORDINARY RESOLUTION APPROVING THE ISSUANCE OF UP TO 15,060,000 COMMON SHARES IN CONNECTION WITH THE ACQUISITION OF IXOS SOFTWARE AG BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY. | Management | For | For |
ISSUER NAME: OUTBACK STEAKHOUSE, INC. MEETING DATE: 04/21/2004 | ||||
TICKER: OSI SECURITY ID: 689899102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN A. BRABSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE ROY SELMON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED STOCK OPTION PLAN (THE PLAN ). | Management | For | For |
3 | IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: OVERSTOCK.COM, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: OSTK SECURITY ID: 690370101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON S. MACKLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN J. BYRNE AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 2002 STOCK OPTION PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OVERSTOCK.COM S INDEPENDENT ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: P.F. CHANG'S CHINA BISTRO, INC. MEETING DATE: 04/23/2004 | ||||
TICKER: PFCB SECURITY ID: 69333Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD L. FEDERICO AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. MICHAEL WELBORN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT F. LANE CARDWELL, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT KENNETH J. WESSELS AS A DIRECTOR | Management | For | For |
1.6 | ELECT M. ANN RHOADES AS A DIRECTOR | Management | For | For |
1.7 | ELECT LESLEY H. HOWE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 2, 2005. | Management | For | For |
3 | AMENDMENT TO THE STOCK OPTION PLAN. | Management | For | For |
4 | APPROVAL OF ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | Abstain |
ISSUER NAME: P.T. TELEKOMUNIKASI INDONESIA, TBK MEETING DATE: 03/10/2004 | ||||
TICKER: TLK SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL ON REPLACEMENT OF ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2002 THAT WERE RATIFIED IN THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON MAY 9, 2003. | Management | For | For |
2 | APPROVAL ON THE ANNUAL REPORT 2002 RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS 2002 THAT HAVE BEEN RESTATED AND REAUDITED. | Management | For | For |
3 | RATIFICATION OF THE RESTATED CONSOLIDATED FINANCIAL STATEMENTS 2000 AND 2001. | Management | For | For |
4 | RESTATEMENT OF THE COMPANY S NET INCOME ALLOCATION FOR THE YEAR 2000, 2001 AND 2002. | Management | For | For |
5 | CHANGE OF THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS. | Management | For | For |
ISSUER NAME: PACCAR INC MEETING DATE: 04/27/2004 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID K. NEWBIGGING AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARRY C. STONECIPHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD A. WAGNER AS A DIRECTOR | Management | For | For |
2 | AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES TO 400 MILLION | Management | For | For |
3 | APPROVE AMENDMENTS TO RESTRICTED STOCK AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING THE COMPANY S SHAREHOLDER RIGHTS PLAN | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Against | Against |
ISSUER NAME: PACIFIC SUNWEAR OF CALIFORNIA, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: PSUN SECURITY ID: 694873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SALLY FRAME KASAKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER STARRETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS M. MURNANE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. | Management | For | For |
ISSUER NAME: PANERA BREAD COMPANY MEETING DATE: 05/27/2004 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY J. FRANKLIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. | Management | For | For |
ISSUER NAME: PARTNERRE LTD. MEETING DATE: 05/13/2004 | ||||
TICKER: PRE SECURITY ID: G6852T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VITO H. BAUMGARTNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-PAUL MONTUPET AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. ROLLWAGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LUCIO STANCA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS FROM TEN TO ELEVEN, WITH THE MINIMUM NUMBER OF DIRECTORS SET AT THREE, AND FOR THE BOARD TO BE AUTHORIZED TO FILL ANY VACANCIES AS AND WHEN THEY DEEM EXPEDIENT. | Management | For | For |
3 | TO AMEND THE BYE-LAWS OF THE COMPANY TO REMOVE THE EXEMPTION WHICH EXCLUDES SWISS REINSURANCE COMPANY AND ITS AFFILIATES FROM THE PROHIBITION ON OBTAINING OR EXERCISING MORE THAN 9.9% OF THE VOTING RIGHTS ATTACHED TO THE COMPANY S ISSUED AND OUTSTANDING SHARES. | Management | For | For |
4 | TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PARTNERRE LTD. EMPLOYEE INCENTIVE PLAN FROM 3,500,000 COMMON SHARES TO 5,000,000 COMMON SHARES. | Management | For | For |
5 | TO REAPPOINT THE FIRM OF DELOITTE & TOUCHE TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE COMPANY S 2005 ANNUAL GENERAL MEETING AND TO REFER TO THE BOARD OF DIRECTORS THE AUTHORITY TO DETERMINE THE REMUNERATION OF DELOITTE & TOUCHE. | Management | For | For |
6 | OTHER - IN THEIR DISCRETION UPON SUCH OTHER MATTERS, INCLUDING WITHHOLDING A QUORUM, IF NECESSARY, AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING. | Management | For | Abstain |
ISSUER NAME: PATTERSON DENTAL COMPANY MEETING DATE: 09/08/2003 | ||||
TICKER: PDCO SECURITY ID: 703412106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HAROLD C. SLAVKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. WILTZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 24, 2004. | Management | For | For |
ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/02/2003 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. THOMAS CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID J. S. FLASCHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILLIP HORSLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. ROBERT SEBO AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: PDX SECURITY ID: 705324101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL G. GABOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAWRENCE M. MULLEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PEDIATRIX 2004 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
ISSUER NAME: PENN NATIONAL GAMING, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT P. LEVY AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARBARA Z. SHATTUCK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: PENN-AMERICA GROUP, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: PNG SECURITY ID: 707247102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IRVIN SALTZMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON S. SALTZMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD L. DUSZAK AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES ELLMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. LEAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT M. MOSHE PORAT AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARTIN SHEFFIELD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 20,000,000 SHARES TO 30,000,000 SHARES. | Management | For | For |
ISSUER NAME: PEOPLES FOOD HOLDINGS LTD MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: G7000R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF RMB 0.082 PER ORDINARY SHARE TAX NOT APPLICABLE FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. ZHOU LIAN KUI AS A DIRECTOR, PURSUANT TO BYE-LAW 86 OF THE COMPANY S BYE-LAWS | Management | Unknown | For |
4 | RE-ELECT MR. ZHOU LIAN LIANG AS A DIRECTOR, PURSUANT TO BYE-LAW 86 OF THE COMPANY S BYE-LAW | Management | Unknown | For |
5 | APPROVE DIRECTOR S FEES OF RMB 731,000 FOR THE YE 31 DEC 2003 | Management | Unknown | For |
6 | RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT 1981 OF BERMUDA AND RULE 806(2) OF THE SINGAPORE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION, NOT EXCEEDING 50% OF THE ISSUED CAPITAL OF THE COMPANY AT THE TIME ... | Management | Unknown | For |
9 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY OF UP TO 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IS ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION, ON THE HONG KONG STOCK EXCHANGE, SINGAPORE STOCK EXCHANGE AND ON ANY OTHER STOCK EXCHANGE OF WHICH THE SHARES MAY BE LISTED AND WHICH IS RECOGNIZED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SECURITIES AND FUTURES COMMISSION OF HO... | Management | Unknown | For |
10 | AMEND THE BYE-LAWS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.4 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
1.6 | ELECT F.D. RAINES AS A DIRECTOR | Management | For | For |
1.7 | ELECT S.S. REINEMUND AS A DIRECTOR | Management | For | For |
1.8 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
1.10 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
1.12 | ELECT S.D. TRUJILLO AS A DIRECTOR | Management | For | For |
1.13 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITORS | Management | For | For |
3 | APPROVAL OF THE 2004 EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
4 | SHAREHOLDER PROPOSAL (PROXY STATEMENT P.22) | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL (PROXY STATEMENT P.23) | Shareholder | Against | Against |
ISSUER NAME: PETCO ANIMAL SUPPLIES, INC. MEETING DATE: 06/03/2004 | ||||
TICKER: PETC SECURITY ID: 716016209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES M. MYERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JONATHAN COSLET AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES W. DUDDLES AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SHAREHOLDER PROPOSAL. | Shareholder | Against | Against |
ISSUER NAME: PETRO-CANADA MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: 71644E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003 TOGETHER WITH THE REPORT OF THE AUDITORS | N/A | N/A | N/A |
2 | ELECT MR. RON A. BRENNEMAN AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. ANGUS A. BRUNEAU AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. GAIL COOK-BENNETT AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. RICHARD J. CURRIE AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. CLAUDE FONTAINE AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. PAUL HASELDONCKX AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. THOMAS E. KIERANS AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. BRIAN F. MACNEILL AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. MAUREEN MCCAW AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. PAUL D. MELNUK AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. GUYLAINE SAUCIER AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. WILLIAM W. SIEBENS AS A DIRECTOR | Management | Unknown | For |
14 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION FOR THE FY 2004 | Management | Unknown | For |
15 | RATIFY AND APPROVE THE AMENDMENT OF THE CORPORATION S EMPLOYEE STOCK OPTION PLAN TO PROVIDE FOR A CASH PAYMENT FEATURE AS SPECIFIED | Management | Unknown | For |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDERS REQUEST THE BOARD TO PREPARE A REPORT BY SEPTEMBER 2004 AT A REASONABLE COST AND OMITTING PROPRIETARY INFORMATION TO DESCRIBE HOW THE COMPANY HAS EVALUATED MARKET OPPORTUNITIES IN WIND, SOLAR AND OTHER RENEWABLE SOURCES OF ENERGY AND THE BUSINESS RISKS ASSOCIATED WITH A STRATEGIC FOCUS ON A SINGLE TECHNOLOGY SOLUTION IN THE RENEWABLE ENERGY INDUSTRY | Management | Unknown | Against |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE PETRO-CANADA ANNUALLY ISSUE A REPORT TO THE SHAREHOLDERS THAT HAS BEEN VERIFIED BY CREDIBLE THIRD PARTY AUDITORS ON SPECIFIC EMISSION REDUCTION INITIATIVES UNDERTAKEN BY THE COMPANY TO ADDRESS RISKS AND LIABILITIES ARISING FROM CLIMATE CHANGE, INCLUDING TARGET AND ACTUAL EMISSION | Management | Unknown | Against |
18 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: PETROCHINA COMPANY LIMITED MEETING DATE: 05/18/2004 | ||||
TICKER: PTR SECURITY ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2003. | Management | Unknown | For |
2 | TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2003. | Management | Unknown | For |
3 | TO APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2003. | Management | Unknown | For |
4 | TO APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2003 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. | Management | Unknown | For |
5 | TO APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR 2004. | Management | Unknown | For |
6 | TO APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY, AS THE DOMESTIC AUDITORS OF THE COMPANY. | Management | Unknown | For |
7 | TO APPROVE THE PROPOSAL IN RELATION TO THE RE-ELECTION OF MR. CHEN GENG AS A DIRECTOR OF THE COMPANY. | Management | Unknown | For |
8 | TO APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF MR. ZHOU JIPING AS A DIRECTOR OF THE COMPANY. | Management | Unknown | For |
9 | TO APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF MR. DUAN WENDE AS A DIRECTOR OF THE COMPANY. | Management | Unknown | For |
10 | TO APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF MR. SUN XIANFENG AS A SUPERVISOR OF THE COMPANY. | Management | Unknown | For |
11 | TO APPROVE THE PROPOSAL IN RELATION TO THE ELECTION OF MR. XU FENGLI AS A SUPERVISOR OF THE COMPANY. | Management | Unknown | For |
12 | TO ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES. | Management | Unknown | For |
ISSUER NAME: PETROKAZAKHSTAN INC MEETING DATE: 05/04/2004 | ||||
TICKER: -- SECURITY ID: 71649P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATIONFOR THE YE 31 DEC 2003, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. BERNARD F. ISAUTIER AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
3 | ELECT MR. LOUIS W. MACEAHERN AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
4 | ELECT MR. JAMES B.C. DOAK AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
5 | ELECT MR. ASKAR ALSHINBAEV AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
6 | ELECT MR. JACQUES LEFEVRE AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
7 | ELECT MR. NURLAN J. KAPPAROV AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
8 | ELECT MR. JAN BONDE NIELSEN AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
9 | ELECT MR. JEAN-PAUL BISNAIRE AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
10 | APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR, AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | Unknown | For |
11 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: PETROKAZAKHSTAN INC. MEETING DATE: 05/04/2004 | ||||
TICKER: PKZ SECURITY ID: 71649P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTING THE NOMINEES SPECIFIED IN THE MANAGEMENT PROXY CIRCULAR AS DIRECTORS FOR THE ENSUING YEAR. | Management | For | For |
2 | APPOINTING TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. | Management | For | For |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 03/29/2004 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2003. | Management | For | For |
2 | APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE FISCAL YEAR 2004. | Management | For | For |
3 | APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2003. | Management | For | For |
4 | APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE IN THE SAME MANNER AS THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING.* | Management | For | For |
5 | APPROVAL OF THE INCREASE IN CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 13,033 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 19,863 MILLION TO R$ 32,896 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES. | Management | For | For |
6 | APPROVAL OF THE INCREASE IN THE LIMIT OF AUTHORIZED CAPITAL FROM R$ 30 BILLION TO R$ 60 BILLION. | Management | For | For |
7 | APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS. | Management | For | For |
ISSUER NAME: PETSMART, INC. MEETING DATE: 06/10/2004 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARBARA A. MUNDER* AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS G. STEMBERG* AS A DIRECTOR | Management | For | For |
1.3 | ELECT NANCY J. PEDOT* AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFERY W. YABUKI* AS A DIRECTOR | Management | For | For |
1.5 | ELECT RITA V. FOLEY** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR, FOR OUR FISCAL YEAR 2004, ENDING JANUARY 30, 2005. | Management | For | For |
ISSUER NAME: PFIZER INC. MEETING DATE: 04/22/2004 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT FRANKLIN D. RAINES AS A DIRECTOR | Management | For | For |
1.13 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
1.14 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT JEAN-PAUL VALLES AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | A PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING REVIEW OF THE ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA PANDEMICS ON THE COMPANY S BUSINESS STRATEGY. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR CANDIDATES. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM LIMITS ON DIRECTORS. | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL ON STOCK OPTIONS. | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL ON IN VITRO TESTING. | Shareholder | Against | Against |
ISSUER NAME: PG&E CORPORATION MEETING DATE: 04/21/2004 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. LEE COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT D. GLYNN, JR AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID M. LAWRENCE, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | POISON PILL | Shareholder | Against | For |
4 | GOLDEN PARACHUTES | Shareholder | Against | Against |
5 | LINK-FREE DIRECTORS | Shareholder | Against | Against |
6 | RADIOACTIVE WASTES | Shareholder | Against | Against |
7 | SEPARATE CHAIRMAN/CEO | Shareholder | Against | Against |
8 | EXECUTIVE COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: PHARMACEUTICAL RESOURCES, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: PRX SECURITY ID: 717125108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER W. WILLIAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK AUERBACH AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. ABERNATHY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S NAME FROM PHARMACEUTICAL RESOURCES, INC. TO PAR PHARMACEUTICAL COMPANIES, INC. | Management | For | For |
3 | PROPOSAL TO APPROVE AND ADOPT THE COMPANY S 2004 PERFORMANCE EQUITY PLAN. | Management | For | Against |
4 | PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 DIRECTORS STOCK OPTION PLAN. | Management | For | Against |
5 | PROPOSAL TO APPROVE AND ADOPT THE COMPANY S 2004 ANNUAL EXECUTIVE INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: PINNACLE ENTERTAINMENT, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: PNK SECURITY ID: 723456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL R. LEE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN V. GIOVENCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD J. GOEGLEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE A. LESLIE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES L. MARTINEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL ORNEST AS A DIRECTOR | Management | For | For |
1.7 | ELECT TIMOTHY J. PARROTT AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYNN P. REITNOUER AS A DIRECTOR | Management | For | For |
ISSUER NAME: PIONEER NATURAL RESOURCES COMPANY MEETING DATE: 05/13/2004 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. HARTWELL GARDNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES L. HOUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA K. LAWSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
ISSUER NAME: PIXAR MEETING DATE: 09/05/2003 | ||||
TICKER: PIXR SECURITY ID: 725811103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE JOBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWIN E. CATMULL AS A DIRECTOR | Management | For | For |
1.3 | ELECT SKIP M. BRITTENHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH A. GRAZIANO AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE B. LEVY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOE ROTH AS A DIRECTOR | Management | For | For |
1.7 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN S. WADSWORTH, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PIXAR S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2004. | Management | For | For |
ISSUER NAME: PLACER DOME INC MEETING DATE: 05/05/2004 | ||||
TICKER: -- SECURITY ID: 725906101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CORPORATION S ANNUAL REPORT AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003 | N/A | N/A | N/A |
2 | ELECT MR. G. BERNARD COULOMBE AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
3 | ELECT MR. JOHN W. CROW AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. GRAHAM FARQUHARSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. ROBERT M. FRANKLIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. DAVID S. KARPIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. ALAN R. MCFARLAND AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT MR. CLIFFORD L. MICHEL AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
9 | ELECT MR. EDYTHE A. PARKINSON-MARCOUX AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
10 | ELECT MR. JAY K. TAYLOR AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
11 | ELECT MR. VERNON F. TAYLOR III AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
12 | ELECT MR. WILLIAM G. WILSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
13 | APPOINT ERNST & YOUNG LLP AS THE AUDITORS FOR THE ENSUING YEAR | Management | Unknown | For |
14 | APPROVE THE CONFIRMATION OF THE ADOPTION BY THE BOARD OF DIRECTORS OF A REPLACEMENT SHAREHOLDERS RIGHTS PLAN | Management | Unknown | For |
15 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: PLACER DOME INC. MEETING DATE: 05/05/2004 | ||||
TICKER: PDG SECURITY ID: 725906101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.B. COULOMBE AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.W. CROW AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. FARQUHARSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.S. KARPIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT A.R. MCFARLAND AS A DIRECTOR | Management | For | For |
1.7 | ELECT C.L. MICHEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT E.A. PARKINSON-MARCOUX AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.K. TAYLOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT V.F. TAYLOR III AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.G. WILSON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. | Management | For | For |
3 | CONFIRMATION OF THE ADOPTION BY THE BOARD OF DIRECTORS OF A REPLACEMENT SHAREHOLDERS RIGHTS PLAN. | Management | For | For |
ISSUER NAME: PMC-SIERRA, INC. MEETING DATE: 05/14/2004 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALEXANDRE BALKANSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD BELLUZZO AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES DILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JONATHAN JUDGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM KURTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEWIS WILKS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: POGO PRODUCING COMPANY MEETING DATE: 04/27/2004 | ||||
TICKER: PPP SECURITY ID: 730448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY M. ARMSTRONG AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT PAUL G. VAN WAGENEN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE 2004 INCENTIVE PLAN AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004. | Management | For | For |
ISSUER NAME: POPULAR, INC. MEETING DATE: 04/30/2004 | ||||
TICKER: BPOP SECURITY ID: 733174106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.B. CARRION JR.* AS A DIRECTOR | Management | For | For |
1.2 | ELECT MANUEL MORALES JR.* AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.R. VIZCARRONDO* AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIA LUISA FERRE** AS A DIRECTOR | Management | For | For |
1.5 | ELECT F.V. SALERNO** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF THE CORPORATION S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | TO AMEND ARTICLE FIFTH OF THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $6, FROM 180,000,000 TO 470,000,000. | Management | For | Against |
4 | TO AMEND ARTICLE FIFTH OF THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF PREFERRED STOCK WITHOUT PAR VALUE FROM 10,000,000 TO 30,000,000. | Management | For | Against |
5 | TO AMEND ARTICLE EIGHTH OF THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT THE TOTAL NUMBER OF DIRECTORS SHALL ALWAYS BE AN ODD NUMBER. | Management | For | Against |
6 | TO APPROVE THE CORPORATION S 2004 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALEJANDRO ACHAVAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD L. KUEHN, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. MITCHELL WATSON, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL TO APPROVE A STOCKHOLDER PROTECTION RIGHTS AGREEMENT. | Management | For | For |
ISSUER NAME: PREMCOR INC. MEETING DATE: 05/18/2004 | ||||
TICKER: PCO SECURITY ID: 74045Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS D. O'MALLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFERSON F. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WAYNE A. BUDD AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD C. LAPPIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILKES MCCLAVE III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE PREMCOR 2002 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF PREMCOR INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: PRIVATEBANCORP, INC. MEETING DATE: 04/22/2004 | ||||
TICKER: PVTB SECURITY ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT F. COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP M. KAYMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS F. MEAGHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM J. PODL AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM R. RYBAK AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 24,000,000 TO 39,000,000. | Management | For | For |
ISSUER NAME: PROXYMED, INC. MEETING DATE: 03/01/2004 | ||||
TICKER: PILL SECURITY ID: 744290305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF SHARES OF PROXYMED COMMON STOCK TO PLANVISTA STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 5, 2003, BY AND AMONG PROXYMED, PLANET ACQUISITION CORP., AND PLANVISTA. | Management | For | For |
2 | APPROVE THE ISSUANCE OF SHARES OF PROXYMED COMMON STOCK IN CONNECTION WITH THE PRIVATE EQUITY OFFERING BEING COMPLETED BY PROXYMED IN CONNECTION WITH THE MERGER. | Management | For | For |
3 | APPROVE AND ADOPT AN AMENDMENT TO PROXYMED S ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF PROXYMED COMMON STOCK FROM 13,333,333 1/3 SHARES TO 30 MILLION SHARES. | Management | For | For |
4 | APPROVE AND ADOPT AN AMENDMENT TO PROXYMED S 2002 STOCK OPTION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN FROM 600,000 TO 1,350,000. | Management | For | Against |
ISSUER NAME: PROXYMED, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: PILL SECURITY ID: 744290305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM L. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWIN M. COOPERMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL S. FALK AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS E. HODAPP AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL K. HOOVER AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRADEN R. KELLY AS A DIRECTOR | Management | For | For |
1.7 | ELECT KEVIN M. MCNAMARA AS A DIRECTOR | Management | For | For |
1.8 | ELECT EUGENE R. TERRY AS A DIRECTOR | Management | For | For |
2 | RATIFY AND APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO PERFORM QUARTERLY REVIEWS FOR THE FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: PT INDONESIAN SATELLITE CORP (PERSERO) TBK INDOSAT MEETING DATE: 03/08/2004 | ||||
TICKER: -- SECURITY ID: Y7130D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE NOMINAL VALUE OF THE COMPANY S SHARES IN CONNECTION WITH THE STOCK SPLIT AND AMEND THE COMPANY S ARTICLES OF ASSOCIATION WITH RESPECT TO THE STOCK SPLIT | Management | Unknown | For |
2 | AUTHORIZE THE BOARD OF COMMISSIONERS TO DETERMINE THE SALARY, INCENTIVES, INSURANCE, REMUNERATION AND OTHER FACILITIES AND ALLOWANCES INCLUDING RETIREMENT BENEFITS FOR THE DIRECTORS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: PT INDONESIAN SATELLITE CORP (PERSERO) TBK INDOSAT MEETING DATE: 06/22/2004 | ||||
TICKER: -- SECURITY ID: Y7130D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FYE 31 DEC 2003 AND THEREBY GRANT DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES, TO THE EXTENT THAT THEIR ACTIONS ARE RELLECTED IN THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE FUND, DIVIDEND AND OTHER PURPOSES AND APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE TO FIX THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2004 AND THE BONUS FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2003 | Management | Unknown | For |
4 | APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
5 | APPROVE THE SECOND PHASE EXERCISE PRICE IN RELATION TO THE COMPANY S EMPLOYEE STOCK OPTION PROGRAM ESOP ,WHICH HAS BEEN APPROVED DURING THE COMPANY S AGM ON 26 JUN 2003 | Management | Unknown | Abstain |
6 | APPROVE THE PROPOSED CHANGE OF COMPOSITION OF THE BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: PT INDONESIAN SATELLITE CORP. TBK MEETING DATE: 06/22/2004 | ||||
TICKER: IIT SECURITY ID: 715680104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2003. | Management | Unknown | For |
2 | TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE FUND, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2003. | Management | Unknown | For |
3 | TO DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONER OF THE COMPANY FOR YEAR 2004 AND THE BONUS FOR THE BOARD OF COMMISSIONER OF THE COMPANY FOR YEAR 2003. | Management | Unknown | For |
4 | TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2003. | Management | Unknown | For |
5 | TO APPROVE THE SECOND PHASE EXERCISE PRICE IN RELATION TO THE COMPANY S EMPLOYEE STOCK OPTION PROGRAM ( ESOP ), WHICH HAS BEEN APPROVED DURING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS, HELD ON JUNE 26, 2003. | Management | Unknown | Abstain |
6 | TO APPROVE THE PROPOSED CHANGE OF COMPOSITION OF THE BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY. | Management | Unknown | For |
ISSUER NAME: PUMA AG RUDOLF DASSLER SPORT MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: D62318148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | None |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 78,074,055.37 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE; EUR 66,832,955.57 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 21 APR 2004 | Management | Unknown | None |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | None |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | None |
5 | APPOINT PRICEWATERHOUSECOOPERS GMBH, FRANKFURT, AS THE AUDITORS FOR THE FY 2004 | Management | Unknown | None |
6 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THEIR MARKET PRICE IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE AND NOT MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER; ON OR BEFORE 01 OCT 2005; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO USE THE SHARES FOR ACQUISITION AND CAPITAL MANAGEMENT PURPOSES, AND TO RETIRE THE SHARES | Management | Unknown | None |
7 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SIZE OF THE SUPERVISORY BOARD BEING REDUCED FROM 9 TO 6 MEMBERS | Management | Unknown | None |
ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/02/2004 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADELIA A. COFFMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
1.3 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD SULPIZIO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 26, 2004. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 | Management | For | For |
4 | BERNARD LUBRAN - TO ELIMINATE THE CLASSIFIED BOARD. | Shareholder | Against | For |
ISSUER NAME: QUIDEL CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: QDEL SECURITY ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS A. GLAZE AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.S. HARRINGTON, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT S. WAYNE KAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.L. POLAN MD PHD MPH AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK A. PULIDO AS A DIRECTOR | Management | For | For |
1.6 | ELECT FAYE WATTLETON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF THE QUIDEL CORPORATION 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES. | Management | For | Against |
ISSUER NAME: QUIKSILVER, INC. MEETING DATE: 03/26/2004 | ||||
TICKER: ZQK SECURITY ID: 74838C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. CROWE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. GRAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT G. KIRBY AS A DIRECTOR | Management | For | For |
1.5 | ELECT BERNARD MARIETTE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANCK RIBOUD AS A DIRECTOR | Management | For | For |
1.8 | ELECT TOM ROACH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR THE COMPANY S LONG-TERM INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
ISSUER NAME: RED ROBIN GOURMET BURGERS, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: RRGB SECURITY ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD T. HARVEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY J. SINGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2004. | Management | For | For |
ISSUER NAME: REEBOK INTERNATIONAL LTD. MEETING DATE: 05/04/2004 | ||||
TICKER: RBK SECURITY ID: 758110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NORMAN AXELROD AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL R. DUNCAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD G. LESSER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEVAL L. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE 2001 EQUITY INCENTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN, WHICH INCLUDE THE ISSUANCE OF UP TO 3,000,000 ADDITIONAL NEW SHARES OF COMMON STOCK. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE FOR 2004. | Management | For | For |
ISSUER NAME: RENAISSANCERE HOLDINGS LTD. MEETING DATE: 05/28/2004 | ||||
TICKER: RNR SECURITY ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. HECHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM I. RIKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT NICHOLAS L. TRIVISONNO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR UNTIL OUR 2005 ANNUAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. | Management | For | For |
ISSUER NAME: RESPIRONICS, INC. MEETING DATE: 11/18/2003 | ||||
TICKER: RESP SECURITY ID: 761230101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH C. LAWYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT SEAN MCDONALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN C. MILES II AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE RESPIRONICS, INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT BY 1,876,000 SHARES TO A TOTAL OF 3,276,000 SHARES. | Management | For | Against |
ISSUER NAME: RIO TINTO PLC MEETING DATE: 04/07/2004 | ||||
TICKER: -- SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO RENEW THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD, LATER OF ENDING ON THE DATE OF AGM IN 2005 OR ON 6 APR 2005 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT BE GBP 34,47 MILLION | Management | Unknown | For |
2 | APPROVE TO RENEW THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION FOR THE PERIOD, LATER OF ENDING ON THE DATE OF AGM IN 2005 OR ON 6 APR 2005 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE GBP 6,89 MILLION | Management | Unknown | For |
3 | AUTHORIZE THE RIO TINTO PLC, RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED PURSUANT TO AGREEMENT BETWEEN RIO TINTO PLC AND RIO TINTO LIMITED, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASE SECTION 163 NOT EXCEED 106.7 MILLION RIO TINTO PLC SHARES 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 6 FEB 2004 OF 10P EACH ISSUED BY RIO TINTO PLC, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS ... | Management | Unknown | For |
4 | APPROVE THE MINING COMPANIES COMPARATIVE PLAN 2004 AND THE RIO TINTO SHARE OPTION PLAN 2004 SUBJECT TO SUCH MODIFICATION AS THE DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF THE REQUIREMENTS OF LONDON STOCK EXCHANGE LIMITED, AUSTRALIAN STOCK EXCHANGE LIMITED OR PREVAILING PRACTICE AND AUTHORIZE THE DIRECTORS TO ADOPT AND CARRY THE SAME INTO EFFECT | Management | Unknown | For |
5 | ELECT SIR. JOHN KERR AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. LEIGH CLLFFORD AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. GUY ELLIOTT AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT SIR. RICHARD SYKES AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT SIR. RICHARD GIORDANO AS A DIRECTOR | Management | Unknown | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
11 | APPROVE THE REMUNERATION REPORT AS SET OUT IN THE 2003 ANNUAL REVIEW AND THE 2003 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | Unknown | For |
12 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/04/2004 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
ISSUER NAME: ROCHE HOLDING AG, BASEL MEETING DATE: 04/06/2004 | ||||
TICKER: -- SECURITY ID: H69293225 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2003 | Management | Unknown | None |
3 | RATIFY THE BOARD OF DIRECTORS ACTIONS | Management | Unknown | None |
4 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS | Management | Unknown | None |
5 | ELECT THE DIRECTORS | Management | Unknown | None |
6 | ELECT THE STATUTORY AND THE GROUP AUDITORS | Management | Unknown | None |
ISSUER NAME: ROCKWELL AUTOMATION, INC. MEETING DATE: 02/04/2004 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.H. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.H. GRAY, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.T. MCCORMICK, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.D. NOSBUSCH AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SELECTION OF AUDITORS. | Management | For | For |
3 | APPROVE THE 2000 LONG-TERM INCENTIVES PLAN, AS AMENDED. | Management | For | Against |
ISSUER NAME: ROPER INDUSTRIES, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN D. JELLISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. LAWRENCE BANKS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. DEVONSHIRE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. FORT, III AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ROPER INDUSTRIES, INC. AMENDED AND RESTATED 2000 INCENTIVE PLAN. | Management | For | Against |
3 | TO TRANSACT SUCH OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: ROSLYN BANCORP, INC. MEETING DATE: 10/29/2003 | ||||
TICKER: RSLN SECURITY ID: 778162107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 27, 2003, BY AND BETWEEN NEW YORK COMMUNITY BANCORP, INC. AND ROSLYN BANCORP, INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
ISSUER NAME: ROSS STORES, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. BUSH AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORMAN A. FERBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES C. PETERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ROSS STORES, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. | Management | For | For |
ISSUER NAME: ROYAL BANK OF CANADA MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE BANK FOR THE YE 31 OCT 2003 AND THE AUDITORS REPORT ON THE STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. W. GEOFFREY BEATTIE AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
3 | ELECT MR. GEORGE A. COHON AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
4 | ELECT MR. DOUGLAS T. ELIX AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
5 | ELECT MR. JOHN T. FERGUSON AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
6 | ELECT MR. L. YVES FORTIER AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
7 | ELECT THE HONORABLE PAULE GAUTHIER AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
8 | ELECT MR. JACQUES LAMARRE AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
9 | ELECT MR. BRANDT C. LOUIE AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
10 | ELECT MR. J. EDWARD NEWALL AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
11 | ELECT MR. GORDON M. NIXON AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
12 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
13 | ELECT MS. CHARLOTTE R. OTTO AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
14 | ELECT MR. ROBERT B. PTERSON AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
15 | ELECT MR. J. PEDRO REINHARD AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
16 | ELECT MR. CECIL W. SEWELL, JR. AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
17 | ELECT MS. KATHLEEN P. TAYLOR AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
18 | ELECT MR. VICTOR L. YOUNG AS A DIRECTOR UNTIL THE NEXT AGM | Management | Unknown | For |
19 | APPOINT DELOITTE & TOUCHE LLP AS THE SOLE AUDITORS OF THE BANK UNTIL THE NEXT AGM | Management | Unknown | For |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE CORPORATION ADOPT A BYE-LAWS PROHIBITING THE CHIEF EXECUTIVE OFFICER CEO FROM SERVING ON THE BOARD OF DIRECTORS OF ANY OTHER LISTED CORPORATION THAT IS UNRELATED TO IT. | Shareholder | Unknown | Against |
21 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE CORPORATION DISCLOSE THE TOTAL VALUE OF THE PENSIONS GRANTED TO EACH OF THE PRINCIPAL EXECUTIVE OFFICERS AND THE ASSOCIATED ANNUAL COSTS AND REPORT ANY ACTUARIAL DEFICITS ASSOCIATED WITH EXECUTIVE PENSION PLANS. | Shareholder | Unknown | Against |
22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE CORPORATION ADOPT A BYE-LAWS TO FORCE ITS EXECUTIVE OFFICERS AND ANY OTHER PERSON WHO IS AN INSIDER TO GIVE 10 CALENDAR DAYS PRIOR PUBLIC NOTICE OF ANY TRANSACTION IN THE SECURITIES OF THE CORPORATION, INCLUDING THE EXERCISE OF STOCK OPTIONS | Shareholder | Unknown | Against |
23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT, WHERE A SHAREHOLDERS RAISES A QUESTION AT THE AGM AND A RESPONSE IS GIVEN RIGHT THERE AND THEN, BY EITHER A MEMBER OF THE BOARD OF DIRECTORS OR AN OFFICER OF THE BANK OR ONE OF ITS SUBSIDIARIES, AND WHERE THE SHAREHOLDERS SUBSEQUENTLY SENDS A WRITTEN REQUEST TO THE BOARD MEMBERS OR OFFICER CONCERNED ASKING FOR THIS RESPONSE TO BE PUT IN WRITING, THE BOARD MEMBERS OR OFFICER SHALL RESPOND HIMSELF OR HERSELF IN WRITING TO TH... | Shareholder | Unknown | Against |
24 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: G76891111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND THE ACCOUNTS | Management | Unknown | For |
2 | APPROVE THE REMUNERATION REPORT | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | Unknown | For |
4 | RE-ELECT MR. E. BOTIN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. L.K. FISH AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT SIR ANGUS GROSSART AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT SIR GEORGE MATHEWSON AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. G.F. PELL AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. I.S. ROBERTSON AS A DIRECTOR | Management | Unknown | For |
10 | RE-ELECT SIR IAIN VALLANCE AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
13 | APPROVE TO RENEW THE AUTHORITY TO ALLOT THE SHARES | Management | Unknown | For |
14 | APPROVE TO RENEW AND AMEND THE PRE-EMPTION AUTHORITY | Management | Unknown | For |
15 | APPROVE THE PURCHASE OF OWN SHARES | Management | Unknown | For |
16 | APPROVE TO CREATE THE ADDITIONAL DOLLAR PREFERENCE SHARES AND RENEW THE AUTHORITY TO ALLOT THE PREFERENCE SHARES | Management | Unknown | Abstain |
17 | APPROVE THE AMENDMENTS TO THE TERMS OF THE PREFERENCE SHARES | Management | Unknown | Abstain |
ISSUER NAME: SAFEWAY PLC MEETING DATE: 07/08/2003 | ||||
TICKER: -- SECURITY ID: G7769A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 29 MAR 2 003 | Management | Unknown | For |
2 | APPROVE THE DIRECTOR REMUNERATION REPORT FOR THE YE 29 MAR 2003 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 6.61 PENCE PER ORDINARY SHARE | Management | Unknown | For |
4 | RE-ELECT MR. L.R. CHRISTENSEN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. R.G. WILLIAMS AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. P. FOY AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MISS. S. HINTZE AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. P.A. SMITH AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT KPMG, AUDIT PLC, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMP ANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO AGREE TO THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE ARTICLE 6 OF THE ARTICLES OF ASS OCIATION, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF ORDINARY SHARES, UP TO A NUMBER NOT GREATER THAN 10% OF THE ISSUED ORDINARY SH ARE CAPITAL AS AT 21 MAY 2003, OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QU OTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON ST OCK EXCHANGE PLC, OVER THE P... | Management | Unknown | For |
12 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 8(B) OF T HE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD EXPIRING 15 MONTHS AF TER THE DATE OF THE PASSING OF THIS RESOLUTION OR THE DATE OF THE NEXT AGM OF THE COMPANY IN 2004, WHICHEVER IS THE EARLIER, AND FOR THIS PERIOD THE SECTION 80 AMOUNT ARTICLE 8(E) OF THE ARTICLES OF ASSOCIATION IS GBP 100.5 MILLION BEING APPROXIMATELY EQUAL TO THE AGGREGATE OF ONE THIRD OF THE NOMINAL VALUE OF THE ISSUED ORDINARY SHARE CA... | Management | Unknown | For |
13 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 8(C) OF T HE ARTICLES OF ASSOCIATION OF THE COMPANY FOR THE PERIOD EXPIRING 15 MONTHS AF TER THE DATE OF THE PASSING OF THIS RESOLUTION OR THE DATE OF THE NEXT AGM OF THE COMPANY IN 2004, WHICHEVER IS EARLIER AND FOR THIS PERIOD THE SECTION 89 A MOUNT ARTICLE 8(E) OF THE ARTICLES OF ASSOCIATION IS GBP 13.2 MILLION BEING APPROXIMATELY EQUAL TO 5% OF THE NOMINAL VALUE OF THE ISSUED ORDINARY SHARE C APITAL OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: SAFEWAY PLC MEETING DATE: 02/11/2004 | ||||
TICKER: -- SECURITY ID: G7769A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SCHEME OF ARRANGEMENT PURSUANT TO SECTION 425 OF THE COMPANIES ACT 1985 PROPOSED TO BE MADE BETWEEN SAFEWAY PLC AND THE HOLDERS OF THE SCHEME SHARES | Management | Unknown | For |
ISSUER NAME: SAFEWAY PLC MEETING DATE: 02/11/2004 | ||||
TICKER: -- SECURITY ID: G7769A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE: A) THE SCHEME OF ARRANGEMENT DATED 19 JAN 2004 THE SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY AND WM MORRISON SUPERMARKETS PLC MORRISIONS AND APPROVED OR IMPOSED BY THE COURT, PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES; B) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY A... | Management | Unknown | For |
ISSUER NAME: SALIX PHARMACEUTICALS, LTD. MEETING DATE: 06/17/2004 | ||||
TICKER: SLXP SECURITY ID: 795435106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. CHAPPELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS W. D'ALONZO AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. A. FRANCO, R. PH. AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM P. KEANE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CAROLYN J. LOGAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND OUR 1996 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,500,000 TO 6,800,000. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: SAMSUNG ELECTRONICS CO LTD MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, THE BALANCE SHEET, THE PROPOSED DISPOSITION OF RETAINED EARNING, THE STATEMENT OF PROFIT AND LOSS AND KRW 5,000 PER 1 COMMON SHARE AND KRW 5,050 PER 1 PREFERRED SHARE | Management | Unknown | For |
2 | ELECT AN EXTERNAL DIRECTOR | Management | Unknown | For |
3 | ELECT THE AUDITORS | Management | Unknown | For |
4 | ELECT AN INTERNAL DIRECTOR | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SAP AG MEETING DATE: 05/06/2004 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2003 | Management | For | None |
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2003 | Management | For | None |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2003 | Management | For | None |
4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2004 | Management | For | None |
5 | RESOLUTION ON ADJUSTMENTS TO SECTION 4 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
6 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES | Management | For | None |
7 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | For | None |
ISSUER NAME: SAPPI LTD MEETING DATE: 03/01/2004 | ||||
TICKER: -- SECURITY ID: S73544108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 30 SEP 2003 | N/A | N/A | N/A |
2 | APPOINT JONATHAN CHARLES ALEXANDER LESLIE AS A DIRECTOR | Management | Unknown | For |
3 | APPOINT H.C.J. MAMACH AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. M.R. HAYMON AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. EUGENE VAN AS AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. D.G. WILSON AS A DIRECTOR | Management | Unknown | For |
7 | AUTHORIZE SAPPI AND SAPPI S SUBSIDIARIES TO ACQUIRE SHARES OF THE COMPANY, IN TERMS OF SECTION 85 AND 89 OF THE COMPANIES ACT 1973, AS AMENDED, AND OF THE L ISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE FROM T IME TO TIME, WHICH LISTING REQUIREMENTS CURRENTLY PROVIDE INTER ALIA, PROVIDED THAT: (A) ANY SUCH ACQUISITION OF ORDINARY SHARES SHALL BE IMPLEMENTED ON THE OPEN MARKET ON THE JSE; AUTHORITY WILL EXPIRE THE EARLIER OF 15 MONTHS FROM THE PASSING OF THIS RESOLUTION... | Management | Unknown | For |
8 | GRANT AUTHORITY TO ANY SUBSIDIARY OF SAPPI LIMITED TO SELL AND TRANSFER TO THE SAPPI LIMITED SHARE INCENTIVE SCHEME SCHEME THAT NUMBER OF THE SAPPI SHARES REPURCHASED BY THAT SAPPI SUBSIDIARY BUT NOT EXCEEDING 17,930,392 SHARES, BE ING THE MAXIMUM NUMBER OF SHARES AVAILABLE TO THE SCHEME AS MAY BE REQUIRED B Y THE SCHEME FROM TIME TO TIME ONCE A PARTICIPANT OR GROUP OF PARTICIPANTS TO WHOM THE SHARES WILL BE ALLOCATED HAS BEEN FORMALLY IDENTIFIED, AT THE PRICE A T WHICH THE PARTICIPANT OR GR... | Management | Unknown | Abstain |
9 | APPROVE TO PLACE ALL THE UNISSUED ORDINARY SHARES IN THE AUTHORIZED SHARE CAPI TAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PROVISIONS OF SECTIONS 221 AND 222 OF THE COMPANIES ACT 61 OF 1973 | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE RESOLUTIONS | Management | Unknown | For |
ISSUER NAME: SAPUTO INC MEETING DATE: 08/06/2003 | ||||
TICKER: -- SECURITY ID: 802912105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED BALANCE SHEET, THE CONSOLIDATED STATEMENTS OF EARNING S AND THE RETAINED EARNINGS AND THE CONSOLIDATED STATEMENT OF CASH FLOWS FOR T HE YE 31 MAR 2003, AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. EMANUEL SAPUTO AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
3 | ELECT MR. ANDRE BERARD AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. CLAUDE BLANCHET AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. PIERRE BOURGIE AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. FRANK A. DOTTORI AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. JEAN GAULIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT MS. CATERINA MONTICCIOLO AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
9 | ELECT MR. LINO. A. SAPUTO AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
10 | ELECT MR. PATRICIA SAPUTO AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
11 | ELECT MR. LOUIS A. TANGUAY AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
12 | APPOINT DELOITTE AND TOUCHE AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEA R AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: SBS BROADCASTING S.A. MEETING DATE: 12/05/2003 | ||||
TICKER: SBTV SECURITY ID: L8137F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HARRY EVANS SLOAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL FINKELSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY GHEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. HERBERT G. KLOIBER AS A DIRECTOR | Management | For | For |
1.5 | ELECT BENJAMIN H. LORENZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD MCKINLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES MCNAMARA AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHANE O'NEILL AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARK SCHNEIDER AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARKUS TELLENBACH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL 3. | Management | For | For |
3 | PROPOSAL 4. | Management | For | For |
4 | PROPOSAL 5. | Management | For | For |
5 | PROPOSAL 6. | Management | For | For |
6 | PROPOSAL 7. | Management | For | For |
7 | PROPOSAL 8. | Management | For | Against |
8 | PROPOSAL 1A. | Management | For | For |
ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP LEDER, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD DE J. OSBORNE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DESIGNATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF THE OPERATIONS MANAGEMENT TEAM INCENTIVE PLAN | Management | For | For |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/14/2004 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.8 | ELECT T. SANDVOLD AS A DIRECTOR | Management | For | For |
1.9 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.10 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | APPROVAL OF ADOPTION OF THE 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
4 | APPROVAL OF AUDITORS | Management | For | For |
ISSUER NAME: SCIENTIFIC-ATLANTA, INC. MEETING DATE: 11/07/2003 | ||||
TICKER: SFA SECURITY ID: 808655104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARION H. ANTONINI AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES V. NAPIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2003 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/29/2003 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID BONDERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
1.11 | ELECT EDWARD J. ZANDER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF SEAGATE TECHNOLOGY S ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2004. | Management | For | For |
ISSUER NAME: SEATTLE GENETICS, INC. MEETING DATE: 05/17/2004 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARC E. LIPPMAN, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS G. SOUTHERN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: SELECT COMFORT CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: SCSS SECURITY ID: 81616X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS J. ALBANI AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION 2004 STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
ISSUER NAME: SEROLOGICALS CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: SERO SECURITY ID: 817523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R E CHRISTOFFERSEN, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DESMOND H. O'CONNELL JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE M. SHAW, MD, PHD AS A DIRECTOR | Management | For | For |
ISSUER NAME: SHARP CORP, OSAKA MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J71434112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY8, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | ELECT DIRECTOR | Management | Unknown | For |
25 | ELECT DIRECTOR | Management | Unknown | For |
26 | ELECT DIRECTOR | Management | Unknown | For |
27 | ELECT DIRECTOR | Management | Unknown | For |
28 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
29 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
30 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
31 | APPROVE SPECIAL BONUS FOR FAMILY OF DECEASED DIRECTOR AND APPROVE RETIREMENTBONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SIGMATEL, INC. MEETING DATE: 04/21/2004 | ||||
TICKER: SGTL SECURITY ID: 82661W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD P. EDGERTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. OSBORNE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY OUR BOARD OF DIRECTORS MARCH 16, 2004 ELECTION OF ROBERT T. DERBY AS A NEW CLASS II DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS UNTIL OUR 2005 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: SIGNET GROUP PLC MEETING DATE: 06/09/2004 | ||||
TICKER: -- SECURITY ID: G8126R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORTS AND ACCOUNTS, AND THE AUDITORS REPORT THEREON, FOR THE 52 WEEKS ENDED 31 JAN 2004 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT WITHIN THE REPORT AND ACCOUNTS FOR THE YE 31 JAN 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
4 | ELECT MR. DALE HILPERT AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ROBERT BLANCHARD AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. WALKER BOYD AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. JAMES MCADAM AS A DIRECTOR | Management | Unknown | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,877,342; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 08 SEP 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 9 OR BY WAY OF A SALE OF TREASURY SHARES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER, IN F... | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 172, 640,523 ORDINARY SHARES OF 0.5P EACH IN ITS CAPITAL, AT A MINIMUM PRICE OF 0.5P AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE, AS DERIVED FROM THE LONDON STOCK EXCHANGE S DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 08 SEP 2005 ; THE COMP... | Management | Unknown | For |
ISSUER NAME: SILICON LABORATORIES INC. MEETING DATE: 04/29/2004 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM G. BOCK AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. TED ENLOE III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
ISSUER NAME: SIMON PROPERTY GROUP, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BIRCH BAYH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MELVYN E. BERGSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT G. WILLIAM MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ALBERT SMITH, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT PIETER S. VAN DEN BERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. | Management | For | For |
3 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
ISSUER NAME: SINA CORPORATION MEETING DATE: 09/26/2003 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT YONGJI DUAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT YAN WANG AS A DIRECTOR | Management | For | For |
2 | ORDINARY RESOLUTION TO INCREASE THE NUMBER OF AUTHORIZED ORDINARY SHARES FROM 75,000,000 TO 150,000,000. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO. L MEETING DATE: 11/21/2003 | ||||
TICKER: SHI SECURITY ID: 82935M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ORDINARY RESOLUTION 1 | Management | Unknown | For |
2 | ORDINARY RESOLUTION 2 | Management | Unknown | For |
ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO. L MEETING DATE: 06/18/2004 | ||||
TICKER: SHI SECURITY ID: 82935M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE 2003 REPORT OF THE DIRECTORS. | Management | Unknown | For |
2 | TO CONSIDER AND APPROVE THE 2003 REPORT OF THE SUPERVISORY COMMITTEE. | Management | Unknown | For |
3 | TO CONSIDER AND APPROVE THE 2003 AUDITED STATEMENT OF ACCOUNTS AND THE 2004 BUDGET. | Management | Unknown | For |
4 | TO CONSIDER AND APPROVE THE 2003 PROFIT APPROPRIATION PLAN. | Management | Unknown | For |
5 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HAUZHEN AS THE COMPANY S DOMESTIC AUDITORS FOR THE YEAR 2004 AND KPMG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YEAR 2004, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | Unknown | For |
6 | TO REMOVE XU KAICHENG FROM THE LIST OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS. | Management | Unknown | For |
7 | TO REMOVE FENG JIANPING FROM THE LIST OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS. | Management | Unknown | For |
8 | TO REMOVE JIANG BAOXING FROM THE LIST OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS. | Management | Unknown | For |
9 | TO REMOVE LI WEICHANG FROM THE LIST OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS. | Management | Unknown | For |
10.1 | ELECT DU CHONGJUN AS A DIRECTOR | Management | For | For |
10.2 | ELECT HAN ZHIHAO AS A DIRECTOR | Management | For | For |
10.3 | ELECT WU HAIJUN AS A DIRECTOR | Management | For | For |
10.4 | ELECT GAO JINPING AS A DIRECTOR | Management | For | For |
11 | TO REMOVE THE FOLLOWING PERSON AS SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE: DU CHONGJUN. | Management | Unknown | For |
12 | TO APPOINT THE FOLLOWING PERSON AS SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE: DAI SHUMING. | Management | Unknown | For |
13 | THAT THE FOLLOWING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY APPROVED. | Management | Unknown | For |
14 | THAT ARTICLE 2 OF APPENDIX 2 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BE DELETED AND REPLACED. | Management | Unknown | For |
ISSUER NAME: SINOTRANS LTD MEETING DATE: 10/24/2003 | ||||
TICKER: -- SECURITY ID: Y6145J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PROVISIONS IN THE ARTICLES OF ASSOCIATION AND ALL APPLICABLE LAWS AND REGULATION, TO DECLARE, RECOMMEND OR PAY ANY INTERIM OR SPECIAL DIVIDEND FOR THE YEAR 2003 | Management | Unknown | For |
ISSUER NAME: SL GREEN REALTY CORP. MEETING DATE: 05/19/2004 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. THOMAS BURTON, III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: SLM CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES L. DALEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.M. DIEFENDERFER III AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS J. FITZPATRICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD A. FOX AS A DIRECTOR | Management | For | For |
1.5 | ELECT DIANE SUITT GILLELAND AS A DIRECTOR | Management | For | For |
1.6 | ELECT EARL A. GOODE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN TORRE GRANT AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD F. HUNT AS A DIRECTOR | Management | For | For |
1.9 | ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR | Management | For | For |
1.10 | ELECT ALBERT L. LORD AS A DIRECTOR | Management | For | For |
1.11 | ELECT BARRY A. MUNITZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT A.A. PORTER, JR. AS A DIRECTOR | Management | For | For |
1.13 | ELECT WOLFGANG SCHOELLKOPF AS A DIRECTOR | Management | For | For |
1.14 | ELECT STEVEN L. SHAPIRO AS A DIRECTOR | Management | For | For |
1.15 | ELECT BARRY L. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | ADOPT THE SLM CORPORATION INCENTIVE PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: SMITH & NEPHEW PLC MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS OF THE YE 31 DEC 2003 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 3.1 PENCE PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. WARREN KNOWLTON AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT SIR CHRISTOPHER O DONNELL AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. RICHARD DE SCHUTLER AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | RE-ELECT MR. ROLF STOMBERG AS A DIRECTOR OF THE COMPANY | Management | Unknown | For |
7 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS | Management | Unknown | For |
8 | APPROVE TO RENEW THE DIRECTORS AUTHORIZATION TO ALLOT SECURITIES GRANTED BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2005 OR 5 AUG 2005 ; AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION SECTION 80 , AMOUNT FOR THIS PERIOD BE GBP 33,321,078 | Management | Unknown | For |
9 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
10 | APPROVE THE SMITH & NEPHEW 2004 PERFORMANCE SHARE PLAN | Management | Unknown | For |
11 | APPROVE THE SMITH & NEPHEW 2004 EXECUTIVE SHARE OPTION PLAN | Management | Unknown | For |
12 | APPROVE THE SMITH & NEPHEW 2004 CO-INVESTMENT PLAN | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS TO ESTABLISH OTHER SCHEMES FOR EMPLOYEES RESIDENT OR WORKING OUTSIDE THE UNITED KINGDOM BASED ON THE PERFORMANCE SHARE PLAN, THE 2004 OPTION PLAN AND THE 2004 CO-INVESTMENT PLAN PRINCIPAL SCHEMES , BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX EXCHANGE CONTROL AND SECURITIES LAW, PROVIDED THAT: A) SUCH OTHER SCHEMES SHALL CONFER BENEFITS AND CONTAIN LIMITS SO AS TO ENSURE, SO FAR AS THE DIRECTORS CONSIDER PRACTICABLE, SUBSTANTIAL EQUALITY OF TREATMENT WITH EMPLOYEES PARTICIP... | Management | Unknown | Abstain |
14 | AUTHORIZE THE DIRECTORS TO ESTABLISH THE NEW DISCRETIONARY TRUST FOR THE BENEFIT OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | Unknown | For |
15 | AMEND THE RULES OF THE SMITH & NEPHEW 2001 UK APPROVED SHARE OPTION PLAN | Management | Unknown | For |
16 | AMEND THE RULES OF THE SMITH & NEPHEW 2001 UK UNAPPROVED SHARE OPTION PLAN | Management | Unknown | For |
17 | APPROVE TO RECLASSIFY THE 1 ISSUED B ORDINARY SHARE OF 12 2/3 PENCE AS AN ORDINARY SHARE HAVING THE SAME RIGHTS AND SUBJECT TO THE SAME RESTRICTIONS AS THE EXISTING ORDINARY SHARE OF THE COMPANY INCLUDING ENTITLEMENT TO RECEIVE THE SAME DIVIDEND AS ANY EXISTING ORDINARY SHARE | Management | Unknown | For |
18 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 93,486,408 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL AS AT 16 MAR 2004 OF 12 2/3 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 12 2/3 PENCE AND AN AMOUNT EQUAL TO 105% OF AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; ... | Management | Unknown | For |
19 | APPROVE THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL PREVIOUS ARTICLES OF ASSOCIATION, BUT WITHOUT PREJUDICE TO THE AUTHORITIES GRANTED UNDER RESOLUTIONS 8 AND 20. | Management | Unknown | For |
20 | APPROVE TO RENEW THE DIRECTORS POWER TO ALLOT SECURITIES OTHERWISE THAN TO EXISTING SHAREHOLDERS PRO RATA TO THEIR HOLDINGS GRANTED BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION ADOPTED PURSUANT TO RESOLUTION 19; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2005 OR 5 AUG 2005 ; AND FOR THE PURPOSES OF THE ARTICLE 9 OF COMPANY S ARTICLES OF ASSOCIATION SECTION 89 FOR THIS AMOUNT BE GBP 5,713,057 | Management | Unknown | For |
21 | APPROVE TO INCREASE THE AGGREGATE ORDINARY REMUNERATION PERMITTED TO BE PAID TO NON-EXECUTIVE DIRECTORS, IN ACCORDANCE WITH ARTICLE 115 OF THE COMPANY ARTICLES OF ASSOCIATION ADOPTED PURSUANT TO RESOLUTION 19, TO AN AMOUNT NOT EXCEEDING GBP 900,000 | Management | Unknown | For |
ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/20/2004 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY W. NEELY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
ISSUER NAME: SOGECABLE SA MEETING DATE: 03/15/2004 | ||||
TICKER: -- SECURITY ID: E8900A114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL STATEMENTS, THE BALANCE SHEET, THE LOSS AND PROFIT ACCOUNT AND THE ANNUAL MANAGEMENT REPORT OF THE COMPANY MPANYAND ITS CONSOLIDATED GROUP REFERRING TO FY 2003 AND TO ALLOCATE EARNINGS | Management | Unknown | For |
2 | APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS | Management | Unknown | For |
3 | APPROVE TO CEASE AND RENEW THE APPOINTMENT OF DIRECTORS | Management | Unknown | For |
4 | APPROVE TO ADOPT THE APPROPRIATE AGREEMENTS IN RELATION TO THE AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP, IN ACCORDANCE TO ARTICLE 42 OF THE CODE OF COMMERCE AND ARTICLE 204 OF THE SPANISH COMPANY LAW | Management | Unknown | For |
5 | AMEND ARTICLES 17, 18 AND 33 BIS AND ADD A NEW ARTICLE 18 BIS IN THE CORPORATE BYE-LAWS | Management | Unknown | Abstain |
6 | APPROVE THE LIMIT OF THE TOTAL ANNUAL SALARIES OF THE COMPANY DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 28 OF THE CORPORATE BYE-LAWS | Management | Unknown | For |
7 | AUTHORIZE THE BOARD OF ADMINISTRATION TO ISSUE CONVERTIBLE BONDS, WARRANTS AND OTHER FINANCIAL INSTRUMENTS WHICH COULD GIVE ENTITLEMENT, DIRECTLY OR INDIRECTLY, TO THE SUBSCRIPTION OR ACQUISITION OF THE COMPANY SHARES AND DETERMINE THE GUIDELINES OF THE AFORESAID SUBSCRIPTIONS AND CONVERT AND DELEGATE POWERS TO THE BOARD OF ADMINISTRATION TO INCREASE THE SHARE CAPITAL ACCORDINGLY AND EXCLUDE THE HOLDERS OF THE SHARES, BONDS, WARRANTS AND OTHER FINANCIAL INSTRUMENTS OF THE RIGHT OF PREFERENTIAL S... | Management | Unknown | For |
8 | AUTHORIZE THE BOARD OF ADMINISTRATION TO ISSUE CONVERTIBLE BONDS, WARRANTS AND OTHER FINANCIAL INSTRUMENTS WHICH COULD GIVE ENTITLEMENT, DIRECTLY OR INDIRECTLY, TO THE SUBSCRIPTION OR ACQUISITION OF THE COMPANY SHARES AND DETERMINE THE GUIDELINES OF THE AFORESAID SUBSCRIPTIONS AND CONVERT AND DELEGATE POWERS TO THE BOARD OF ADMINISTRATION TO INCREASE THE SHARE CAPITAL ACCORDINGLY | Management | Unknown | For |
9 | GRANT AUTHORITY, IN SUBSTITUTION OF THE AUTHORITY GRANTED BY THE GENERAL MEETING ON 13 MAY 2003, TO ACQUIRE ITS TREASURY STOCK, DIRECTLY OR INDIRECTLY, IN ACCORDANCE WITH THE LIMITS AND LEGAL REQUIREMENTS | Management | Unknown | For |
10 | APPROVE THE REGULATIONS OF THE GENERAL MEETING | Management | Unknown | For |
11 | AUTHORIZE TO THE BOARD OF DIRECTORS TO DEVELOP AND EXECUTE THE AFORESAID AGREEMENTS, INCLUDING THE POWER TO INTERPRET, CORRECT, AND COMPLETE THE RESOLUTIONS ADOPTED AND TO RAISE THEIR STATUS TO PUBLIC DEED | Management | Unknown | For |
ISSUER NAME: SOLECTRON CORPORATION MEETING DATE: 01/07/2004 | ||||
TICKER: SLR SECURITY ID: 834182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM A. HASLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL R. CANNON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD A. D'AMORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HEINZ FRIDRICH AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. GRABER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. WESLEY M. SCOTT AS A DIRECTOR | Management | For | For |
1.8 | ELECT OSAMU YAMADA AS A DIRECTOR | Management | For | For |
1.9 | ELECT CYRIL YANSOUNI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN TO PERMIT AN OPTION EXCHANGE PROGRAM. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2004. | Management | For | For |
ISSUER NAME: SONIC INNOVATIONS, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: SNCI SECURITY ID: 83545M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEVIN J. RYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAMUEL L. WESTOVER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED 2000 STOCK PLAN. | Management | For | Against |
ISSUER NAME: SOUTHTRUST CORPORATION MEETING DATE: 04/21/2004 | ||||
TICKER: SOTR SECURITY ID: 844730101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CARL F. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. BRADFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM C. HULSEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT WALLACE D. MALONE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS: RESPECTING PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS SOUTHTRUST S PRINCIPAL INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | RATIFICATION OF AMENDED AND RESTATED SENIOR OFFICER PERFORMANCE INCENTIVE PLAN: RESPECTING PROPOSAL TO APPROVE AND RATIFY THE AMENDED AND RESTATED SENIOR OFFICER PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN AND ATTACHED AS AN APPENDIX TO THE ACCOMPANYING PROXY STATEMENT OF THE COMPANY. | Management | For | For |
4 | RATIFICATION OF 2004 LONG-TERM INCENTIVE PLAN: RESPECTING PROPOSAL TO APPROVE AND RATIFY THE 2004 LONG-TERM INCENTIVE PLAN, AS DESCRIBED IN AND ATTACHED AS AN APPENDIX TO THE ACCOMPANYING PROXY STATEMENT OF THE COMPANY. | Management | For | For |
ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/19/2004 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT D. KELLEHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROLLIN W. KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUNE M. MORRIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. WEBB CROCKETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM P. HOBBY AS A DIRECTOR | Management | For | For |
1.6 | ELECT TRAVIS C. JOHNSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF AUDITOR (ITEM 2) ON PAGE 19 OF THE PROXY STATEMENT. | Management | For | For |
ISSUER NAME: SRA INTERNATIONAL, INC. MEETING DATE: 11/12/2003 | ||||
TICKER: SRX SECURITY ID: 78464R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM K. BREHM AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD E. LEGASEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DELBERT C. STALEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/12/2004 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. ROCCA AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID A. THOMPSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEFAN K. WIDENSOHLER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | PROPOSAL TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK TO 500 MILLION SHARES. | Management | For | For |
5 | SHAREHOLDER PROPOSAL TO ADOPT THE COMMONSENSE EXECUTIVE COMPENSATION PROPOSAL. | Shareholder | Against | Against |
ISSUER NAME: STANCORP FINANCIAL GROUP, INC. MEETING DATE: 05/03/2004 | ||||
TICKER: SFG SECURITY ID: 852891100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEROME J. MEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH R. PETERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. KAY STEPP AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL G. THORNE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED 2002 STOCK INCENTIVE PLAN | Management | For | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING THE NOMINATION OF DIRECTORS | Shareholder | Against | Against |
ISSUER NAME: STANDARD MOTOR PRODUCTS, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: SMP SECURITY ID: 853666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARILYN F. CRAGIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR D. DAVIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GERRITY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN L. KELSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT KENNETH A. LEHMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR S. SILLS AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAWRENCE I. SILLS AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERICK D. STURDIVANT AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM H. TURNER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE COMPANY S 2004 OMNIBUS STOCK OPTION PLAN UNDER WHICH 500,000 SHARES OF THE COMPANY S COMMON STOCK WILL BE AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | Against |
3 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE COMPANY S 2004 INDEPENDENT OUTSIDE DIRECTORS STOCK OPTION PLAN WHICH 50,000 SHARES OF THE COMPANY S COMMON STOCK WILL BE AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | For |
4 | SHAREHOLDER PROPOSAL CONCERNING PREFERRED SHARE PURCHASE RIGHTS. | Shareholder | Against | For |
ISSUER NAME: STANLEY LEISURE PLC MEETING DATE: 09/10/2003 | ||||
TICKER: -- SECURITY ID: G84344103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR S FOR THE YE 27 APR 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND IN RESPECT OF THE YE 27 APR 2003 OF 6.1P PER ORDINARY SHARE PAYABLE ON 22 SEP 2003 | Management | Unknown | For |
3 | ELECT MR. TIM WELLER AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. PAUL COLLIS AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. JOHN WHITTAKER AS A DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AND THAT THEIR REMUNERA TION IS FIXED BY THE DIRECTORS | Management | Unknown | For |
7 | APPROVE THE RETIREMENT OF MR. LEN COWBURN, A NON-EXECUTIVE DIRECTOR OF THE COM PANY, WHO RETIRES PURSUANT TO ARTICLE 110 OF THE ARTICLES OF ASSOCIATION OF TH E COMPANY AND NOT SEEKING RE-ELECTION, THE OFFICE OF DIRECTOR THEREBY VACATED BE NOT FILLED BY ANY RESOLUTION OF THE MEETING AND THAT MR. LEN COWBURN S RETI REMENT TAKE EFFECT FROM THE CONCLUSION OF THE MEETING | Management | Unknown | For |
8 | APPROVE THE REMUNERATION REPORT CONTAINED IN THE COMPANY S ANNUAL REPORT AND A CCOUNTS FOR THE YE 27 APR 2003 | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 19 85, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUN T OF GBP 8,324,283 BEING THE CURRENTLY AVAILABLE UNISSUED SHARES CAPITAL OF TH E COMPANY AT 01 AUG 2003; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM IN 2004 OR 15 MONTHS ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING TH E RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT T O SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES FOR CASH S ECTION 94 , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROV IDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN C ONNECTION WITH A RIGHTS ISSUE, OPEN OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,583,785 5% OF THE ISSUED SHARE CAPITAL AT 01 AUG 2003 AND ... | Management | Unknown | For |
11 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO M AKE MARKET PURCHASES SECTION 163(3) OF UP TO 12,670,286 GBP 3,167,571 ORDI NARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT 01 AUG 2003 OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND UP TO 1 05% OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON ST OCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE O F PURCHASE; AUTHORITY EXPI... | Management | Unknown | For |
12 | APPROVE AN ADOPT THE STANLEY LEISURE PLC LONG TERM INCENTIVE PLAN AND AUTHORIZ E THE DIRECTORS TO ENTER INTO THE STANLEY LEISURE PLC LONG TERM INCENTIVE PLAN ON BEHALF OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: STAPLES, INC. MEETING DATE: 06/17/2004 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARTHUR M. BLANK AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY L. CRITTENDEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN TRUST AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL F. WALSH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE STAPLES 2004 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE STAPLES AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE STAPLES AMENDED AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
6 | TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS PLANS. | Shareholder | Against | For |
7 | TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER INPUT ON POISON PILLS. | Shareholder | Against | For |
8 | TO ACT ON A SHAREHOLDER PROPOSAL ON COMMONSENSE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
9 | TO ACT ON A SHAREHOLDER PROPOSAL ON AUDITOR INDEPENDENCE. | Shareholder | Against | Against |
ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 03/30/2004 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM W. BRADLEY* AS A DIRECTOR | Management | For | For |
1.2 | ELECT GREGORY B. MAFFEI* AS A DIRECTOR | Management | For | For |
1.3 | ELECT ORIN C. SMITH* AS A DIRECTOR | Management | For | For |
1.4 | ELECT OLDEN LEE** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 3, 2004. | Management | For | For |
ISSUER NAME: STATION CASINOS, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: STN SECURITY ID: 857689103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LORENZO J. FERTITTA AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT BLAKE L. SARTINI AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT JAMES E. NAVE, D.V.M. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE COMPANY S SENIOR EXECUTIVE ANNUAL BONUS PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
4 | TO VOTE IN THEIR DISCRETION ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: STORAGE TECHNOLOGY CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: STK SECURITY ID: 862111200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT E. LEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 LONG TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE 2004 PERFORMANCE-BASED INCENTIVE BONUS PLAN. | Management | For | For |
4 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
ISSUER NAME: STRAYER EDUCATION, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. BROCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY GENSLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT R. GRUSKY AS A DIRECTOR | Management | For | For |
1.7 | ELECT TODD A. MILANO AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT G. THOMAS WAITE III AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR THE CORPORATION. | Management | For | For |
ISSUER NAME: STRYKER CORPORATION MEETING DATE: 04/20/2004 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD E. COX, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.M. ENGELMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.H. GROSSMAN, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN S. LILLARD AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONDA E. STRYKER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO INCREASE THE AUTHORIZED COMMON STOCK TO ONE BILLION SHARES | Management | For | For |
ISSUER NAME: SUNCOR ENERGY INC MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: 867229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. MEL E. BENSON AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. BRIAN A. CANFIELD AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MS. SUSAN E. CROCKER AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. BRYAN P. DAVIES AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. BRIAN A. FELESKY AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. JOHN T. FERGUSON AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. W. DOUGLAS FORD AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. RICHARD L. GEORGE AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. JOHN R. HUFF AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. ROBERT W. KORTHALS AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MS. M. ANN MCCAIG AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. MICHAEL W. O BRIEN AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. JR. SHAW AS A DIRECTOR | Management | Unknown | For |
15 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION | Management | Unknown | For |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE BOARD OF DIRECTORS ESTABLISH A POLICY OF SEEKING SHAREHOLDER APPROVAL FOR ANY EXECUTIVE OFFICER PARTICIPATION IN THE COMPANY S SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN SERP ; AND THAT THE POLICY SHOULD ALSO CONTAIN A PROVISION THAT SHAREHOLDERS BE INFORMED OF KEY ASPECTS OF THE SERP, INCLUDING ANY PROPOSED PAYMENTS BASED ON RECEIPT OF ADDITIONAL YEARS OF SERVICE CREDIT NOT ACTUALLY WORKED, PREFERENTIAL BENEFIT FORMULAS NOT PROVIDE... | Management | Unknown | Against |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
18 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: SUNGARD DATA SYSTEMS INC. MEETING DATE: 05/14/2004 | ||||
TICKER: SDS SECURITY ID: 867363103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY S. BENTLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL C. BROOKS AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRISTOBAL CONDE AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAMON DE OLIVEIRA AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY C. DUQUES AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALBERT A. EISENSTAT AS A DIRECTOR | Management | For | For |
1.7 | ELECT BERNARD GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JANET BRUTSCHEA HAUGEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES L. MANN AS A DIRECTOR | Management | For | For |
1.10 | ELECT MALCOLM I. RUDDOCK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: SUNOPTA INC. MEETING DATE: 05/13/2004 | ||||
TICKER: STKL SECURITY ID: 8676EP108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN BRONFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT FETHERSTONHAUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT KATRINA HOUDE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CYRIL ING AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEREMY KENDALL AS A DIRECTOR | Management | For | For |
1.7 | ELECT CAMILLO LISIO AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES RIFENBERGH AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH RIZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT ALLAN ROUTH AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR 2004 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | APPROVING AMENDMENT OF THE COMPANY S STOCK OPTION PLANS. | Management | For | For |
4 | APPROVING AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN. | Management | For | For |
ISSUER NAME: SYCAMORE NETWORKS, INC. MEETING DATE: 12/18/2003 | ||||
TICKER: SCMR SECURITY ID: 871206108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY A. BARROWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. GERDELMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING JULY 31, 2004. | Management | For | For |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 08/21/2003 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TANIA AMOCHAEV AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID MAHONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT BILL OWENS AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
1.8 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF SYMANTEC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | AMENDMENT OF SYMANTEC S 1996 EQUITY INCENTIVE PLAN TO ALLOW GRANTS OF RESTRICTED STOCK. | Management | For | For |
4 | ADOPTION OF SYMANTEC S SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: SYMBOL TECHNOLOGIES, INC. MEETING DATE: 04/26/2004 | ||||
TICKER: SBL SECURITY ID: 871508107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. NUTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | For |
1.3 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE SAMENUK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MELVIN A. YELLIN AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT AND RESTATEMENT OF THE SYMBOL TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. | Management | For | For |
3 | THE 2004 SYMBOL TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE AWARD PLAN. | Management | For | For |
4 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: SYNTEL, INC. MEETING DATE: 06/03/2004 | ||||
TICKER: SYNT SECURITY ID: 87162H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE R. MRKONIC AS A DIRECTOR | Management | For | For |
1.2 | ELECT VASANT RAVAL AS A DIRECTOR | Management | For | For |
ISSUER NAME: SYNTHES-STRATEC INC MEETING DATE: 10/23/2003 | ||||
TICKER: -- SECURITY ID: 87162M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FR OM NINE TO TEN DIRECTORS AND THE PROPOSED NEW ARTICLE SIXTH (B) (I) | Management | Unknown | None |
2 | AUTHORIZE THE ISSUANCE OF 510,725 SHARES OF COMMON STOCK FREE OF PREEMPTIVE RI GHTS OF CURRENT SHAREHOLDERS TO SUBSCRIBE FOR SUCH SHARES FOR THE PURPOSE OF C REATING THE SHARES TO BE DELIVERED IN ACCORDANCE WITH THE STOCK PURCHASE AGREE MENT, DATED 12 AUG 2003 RELATING TO THE SALE AND PURCHASE OF ALL SHARES IN MAT HYS MEDICAL LTD. | Management | Unknown | None |
ISSUER NAME: SYNTHES-STRATEC INC MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: 87162M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT ON THE BUSINESS YEAR 2003 | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2003 | Management | Unknown | Take No Action |
3 | APPROVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | RATIFY THE SELECTION OF HOLDING COMPANY AND GROUP AUDITORS FOR 2004 | Management | Unknown | Take No Action |
6 | AMEND THE CERTIFICATE OF INCORPORATION: STOCK SPLIT | Management | Unknown | Take No Action |
7 | AMEND THE CERTIFICATE OF INCORPORATION: CHANGE OF COMPANY NAME | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS FOR A ONE-TIME ISSUANCE OF COMMON STOCK | Management | Unknown | Take No Action |
9 | MISCELLANEOUS | N/A | N/A | N/A |
10 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
ISSUER NAME: SYSCO CORPORATION MEETING DATE: 11/07/2003 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JONATHAN GOLDEN* AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH A. HAFNER, JR.* AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS E. LANKFORD* AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. SCHNIEDERS* AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.K. STUBBLEFIELD, JR** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT SYSCO WILL HAVE THE AUTHORITY TO ISSUE TO TWO BILLION (2,000,000,000). | Management | For | For |
3 | APPROVAL OF THE 2003 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS BY MARCH 2004. | Shareholder | Against | Against |
ISSUER NAME: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 05/11/2004 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2003 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2003 PROFITS. | Management | For | For |
3 | TO APPROVE THE CAPITALIZATION OF 2003 DIVIDENDS AND EMPLOYEE PROFIT SHARING. | Management | For | For |
ISSUER NAME: TALISMAN ENERGY INC MEETING DATE: 05/04/2004 | ||||
TICKER: -- SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2003, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. JAMES W. BUCKEE AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. KEVIN S. DUNNE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. AL L. FLOOD AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. DALE G. PARKET AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. LAWRENCE G. TRAPP AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MISS. STELLA M. THOMPSON AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. ROBERT G. WELTY AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. CHARLES W. WILSON AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AN AUDITOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
12 | APPROVE THAT: 1) PURSUANT TO SECTION 173 OF THE CANADA BUSINESS CORPORATIONS ACT THE ACT , THE ARTICLES OF THE COMPANY BE AMENDED TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A THREE FOR ONE BASIS; 2) ANY ONE OF THE DIRECTORS OR OFFICERS OF THE COMPANY BE AUTHORIZED TO SIGN ALL SUCH DOCUMENTS, INCLUDING, WITHOUT LIMITATION, ARTICLES OF AMENDMENT AND TO DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, DELIVERING SUCH ARTICLES OF AMENDMENT TO THE DIRECTOR UNDER THE ACT, AS SUC... | Management | Unknown | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: TEEKAY SHIPPING CORPORATION MEETING DATE: 06/01/2004 | ||||
TICKER: TK SECURITY ID: Y8564W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEIF O. HOEGH AS A DIRECTOR | Management | For | For |
1.2 | ELECT EILEEN A. MERCIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT TORE I. SANDVOLD AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: TESCO PLC MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 28 FEB 2004 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 28 FEB 2004 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 4.77 PENCE PER SHARE | Management | Unknown | For |
4 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES BY DELETING ARTICLE 90 AND REPLACING IT WITH A NEW ONE | Management | Unknown | For |
5 | RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. PHILIP CLARKE AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. VERONIQUE MORALI AS A DIRECTOR | Management | Unknown | For |
9 | RE-ELECT MR. GRAHAM PIMLOTT AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. RICHARD BRASHER AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KEN HYDON AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. E. MERVYN DAVIES AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. DAVID REID AS A DIRECTOR | Management | Unknown | For |
14 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND APPROVE THAT THEIR REMUNERATION BE FIXED BY THE DIRECTORS | Management | Unknown | For |
15 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 481,600,000 TO GBP 530,000,000 BY THE CREATION OF 968,000,000 ORDINARY SHARES OF 5P EACH | Management | Unknown | For |
16 | AUTHORIZE THE DIRECTORS, IN PLACE OF THE EQUIVALENT AUTHORITY CONFERRED ON THE DIRECTORS AT THE LAST AGM, TO EXERCISE THE POWER CONTAINED IN THE ARTICLES TO OFFER THE HOLDERS OF ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY THE SHARES THE RIGHT TO RECEIVE NEW SHARES, CREDITED AS FULLY PAID, INSTEAD OF THE CASH AMOUNT WHICH WOULD OTHERWISE BE DUE TO THEM IN RESPECT OF ANY DIVIDENDS INCLUDING INTERIM DIVIDENDS PAID BY THE DIRECTORS OR DECLARED BY THE COMPANY , INCLUDING THE FINAL DIV... | Management | Unknown | For |
17 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 15 AND IN PLACE OF THE EQUIVALENT AUTHORITY CONFERRED ON THE DIRECTORS AT THE LAST AGM AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 CA 1985 , TO ALLOT RELEVANT SECURITIES SECTION 80(2) CA 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 128.07 MILLION; AUTHORITY EXPIRES ON 18 JUN 2009 ; AND THE COMPANY MAY MAKE AN OFFER OR AGREEMENT BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHTY REQUIRE RELEVANT SECURITIES T... | Management | Unknown | For |
18 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 CA 1985, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS FOR THE PURPOSES OF SECTION 80 CA 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) CA 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS ISSUE; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.21 MILLION; AUTHORITY EXPIRES THE EARLIER ... | Management | Unknown | For |
19 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) CA 1985 OF UP TO 768.44 MILLION SHARES OF 5P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 5P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF A SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 OR18 MONTHS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDIN... | Management | Unknown | For |
20 | AUTHORIZE TESCO STORES CR, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, DURING ANY FY OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2007 | Management | Unknown | For |
21 | AUTHORIZE TESCO STORES SR, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, DURING ANY FY OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2007 | Management | Unknown | For |
22 | AUTHORIZE TESCO GLOBAL RT, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, DURING ANY FY OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2007 | Management | Unknown | For |
23 | AUTHORIZE TESCO POLSKA SP, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 25,000 IN TOTAL; AND II) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000 IN TOTAL, DURING ANY FY OF THE COMPANY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM IN 2007 | Management | Unknown | For |
24 | APPROVE THE TESCO PLC PERFORMANCE SHARE PLAN 2004 AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY INTO EFFECT | Management | Unknown | For |
25 | APPROVE THE TESCO PLC 2004 DISCRETIONARY SHARE OPTION PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY IT INTO EFFECT AND TO MAKE ANY AMENDMENTS REQUIRED TO THE APPROVED PART OF THE DISCRETIONARY SHARE OPTION PLAN IN ORDER TO OBTAIN OR MAINTAIN INLAND REVENUE APPROVAL | Management | Unknown | For |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 10/27/2003 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR A THREE-YEAR TERM, REPLACING MR. ORI SLONIM WHOSE TERM ENDS ON OCTOBER 17, 2003. | Management | For | For |
2 | TO APPROVE AN INCREASE IN THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN). SUCH ANNUAL REMUNERATION IS TO BE SET AT NIS 100,000 WITH AN ADDITIONAL NIS 3,000 PER MEETING. DIRECTORS WHO ARE ALSO COMMITTEE CHAIRPERSONS SHALL RECEIVE ANNUAL REMUNERATION OF NIS 125,000. SUCH REMUNERATION SHALL BE ADJUSTED IN ACCORDANCE WITH THE ISRAELI PRICE INDEX. | Management | For | For |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 05/20/2004 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2003 AND THE CONSOLIDATED STATEMENTS. | Management | For | For |
2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2003, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.44 (APPROXIMATELY US$0.322) PER ORDINARY SHARE, BE DECLARED FINAL. | Management | For | For |
3 | TO ELECT ABRAHAM E. COHEN TO SERVE FOR A THREE-YEAR TERM. | Management | For | For |
4 | TO ELECT LESLIE DAN TO SERVE FOR A THREE-YEAR TERM. | Management | For | For |
5 | TO ELECT PROF. MEIR HETH TO SERVE FOR A THREE-YEAR TERM. | Management | For | For |
6 | TO ELECT PROF. MOSHE MANY TO SERVE FOR A THREE-YEAR TERM. | Management | For | For |
7 | TO ELECT DOV SHAFIR TO SERVE FOR A THREE-YEAR TERM. | Management | For | For |
8 | TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. | Management | For | Against |
9 | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION. | Management | For | For |
ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED MEETING DATE: 04/15/2004 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.L. BOREN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.A. CARP AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
1.5 | ELECT G.W. FRONTERHOUSE AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.R. GOODE AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.R. SANDERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.J. SIMMONS AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.K. TEMPLETON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.T. WHITMAN AS A DIRECTOR | Management | For | For |
2 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING EXPENSING OF STOCK OPTIONS. | Shareholder | Against | Against |
ISSUER NAME: THE ALLSTATE CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. ANDRESS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. CHRISTOPHER REYES AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF MATERIAL TERMS OF ANNUAL COVERED EMPLOYEE INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF LONG-TERM EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
ISSUER NAME: THE BEAR STEARNS COMPANIES INC. MEETING DATE: 03/31/2004 | ||||
TICKER: BSC SECURITY ID: 073902108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. CAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL D. GLICKMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN C. GREENBERG AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. MACK AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK T. NICKELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL A. NOVELLY AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALAN D. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT WARREN J. SPECTOR AS A DIRECTOR | Management | For | For |
1.11 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE STOCK AWARD PLAN. | Management | For | Against |
4 | APPROVAL OF THE RESTRICTED STOCK UNIT PLAN, AS AMENDED. | Management | For | Against |
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004. | Management | For | For |
ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/03/2004 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA Z. COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. | Management | For | For |
3 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
4 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
5 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
6 | DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
7 | ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
8 | REQUIRE APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
9 | ADOPT RETENTION OF STOCK POLICY. | Shareholder | Against | Against |
10 | GIVE EMPLOYEES CHOICE OF PENSION PLANS AT RETIREMENT OR TERMINATION. | Shareholder | Against | Against |
ISSUER NAME: THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: 05/18/2004 | ||||
TICKER: CAKE SECURITY ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS L. GREGORY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED YEAR 2000 OMNIBUS PERFORMANCE STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2001 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY S 1997 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | For |
ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 03/23/2004 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. THOMAS BENDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MOSES MARX AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD PRESS AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN ROSENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALLAN E RUBENSTEIN M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT S. WEISS AS A DIRECTOR | Management | For | For |
1.8 | ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. | Management | For | For |
3 | THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: THE DIRECTV GROUP, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: DTV SECURITY ID: 25459L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K. RUPERT MURDOCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. AUSTRIAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 STOCK PLAN | Management | For | Against |
3 | APPROVAL OF THE EXECUTIVE OFFICER CASH BONUS PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/13/2004 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARNOLD A. ALLEMANG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEFF M. FETTIG AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DOW S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL ON BHOPAL. | Shareholder | Against | Against |
ISSUER NAME: THE DUN & BRADSTREET CORPORATION MEETING DATE: 05/04/2004 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. ALDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALLAN Z. LOREN AS A DIRECTOR | Management | For | For |
1.3 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 04/15/2004 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD W. TYSOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JULIE A. WRIGLEY AS A DIRECTOR | Management | For | For |
ISSUER NAME: THE GILLETTE COMPANY MEETING DATE: 05/20/2004 | ||||
TICKER: G SECURITY ID: 375766102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD F. DEGRAAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILBUR H. GANTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES M. KILTS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JORGE PAULO LEMANN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF AUDITOR. | Management | For | For |
3 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL TO LIMIT SERVICES PROVIDED BY THE AUDITOR. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL TO EXPENSE STOCK OPTIONS. | Shareholder | Against | Against |
ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/27/2004 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERRY R. COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT MILLEDGE A. HART, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING OUTSIDE DIRECTOR TERM LIMITS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION. | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE GOALS AS A PREREQUISITE TO VESTING. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION OF ILO HUMAN RIGHTS STANDARDS. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS. | Shareholder | Against | Against |
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PEDRO ASPE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT P. MCGRAW AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD B. RUST, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER VOTE ON POISON PILLS . | Shareholder | Against | For |
ISSUER NAME: THE PANTRY, INC. MEETING DATE: 03/31/2004 | ||||
TICKER: PTRY SECURITY ID: 698657103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER J. SODINI AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES P. RULLMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT TODD W. HALLORAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JON D. RALPH AS A DIRECTOR | Management | For | For |
1.5 | ELECT HUBERT E YARBOROUGH III AS A DIRECTOR | Management | For | For |
1.6 | ELECT BYRON E. ALLUMBAUGH AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS M. MURNANE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER M. STARRETT AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL L. BRUNSWICK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004 | Management | For | For |
ISSUER NAME: THE PEP BOYS - MANNY, MOE & JACK MEETING DATE: 06/02/2004 | ||||
TICKER: PBY SECURITY ID: 713278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BENJAMIN STRAUSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD J. KORMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. RICHARD LEAMAN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT MALCOLMN D. PRYOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER A. BASSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT JANE SCACCETTI AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN T. SWEETWOOD AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM LEONARD AS A DIRECTOR | Management | For | For |
1.9 | ELECT LAWRENCE N. STEVENSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT M. SHAN ATKINS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
3 | THE AMENDMENT OF OUR ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER RIGHTS PLAN. | Shareholder | Against | For |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/14/2003 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVE THE PROCTER & GAMBLE 2003 NON-EMPLOYEE DIRECTORS STOCK PLAN | Management | For | Against |
4 | SHAREHOLDER PROPOSAL NO. 1 BOARD OF DIRECTORS TERMS | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL NO. 2 LABEL GENETICALLY ENGINEERED FOODS | Shareholder | Against | Against |
ISSUER NAME: THE PROGRESSIVE CORPORATION MEETING DATE: 04/16/2004 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER B. LEWIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT GLENN M. RENWICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD B. SHACKELFORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT ISSUING PHYSICAL CERTIFICATES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION 2004 EXECUTIVE BONUS PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004. | Management | For | For |
ISSUER NAME: THE SCOTTS COMPANY MEETING DATE: 01/29/2004 | ||||
TICKER: SMG SECURITY ID: 810186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK R. BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH P. FLANNERY AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHERINE H LITTLEFIELD AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK J. NORTON AS A DIRECTOR | Management | For | For |
ISSUER NAME: THE SHERWIN-WILLIAMS COMPANY MEETING DATE: 04/28/2004 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.C. BOLAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.G. BREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.E. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.E. EVANS AS A DIRECTOR | Management | For | For |
1.6 | ELECT S.J. KROPF AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.W. MAHONEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT G.E. MCCULLOUGH AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.M. MIXON, III AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.E. MOLL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.M. SCAMINACE AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.K. SMUCKER AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO REGULATIONS TO PERMIT USE OF COMMUNICATIONS EQUIPMENT AND OTHER CHANGES | Management | For | For |
3 | AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE AND OTHER PROCEDURES FOR SHAREHOLDER MEETINGS | Management | For | For |
4 | AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE AND OTHER PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: THE TJX COMPANIES, INC. MEETING DATE: 06/01/2004 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY L. CRITTENDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDMOND J. ENGLISH AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD G. LESSER AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO THE STOCK INCENTIVE PLAN. | Management | For | Against |
3 | SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS CODE OF CONDUCT AND INDEPENDENT MONITORING. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING BOARD REPORT ON VENDOR COMPLIANCE PROGRAM. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF ELECTION OF DIRECTORS. | Shareholder | Against | For |
ISSUER NAME: THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: 05/12/2004 | ||||
TICKER: ULTI SECURITY ID: 90385D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT SCHERR AS A DIRECTOR | Management | For | Withhold |
ISSUER NAME: THE VALSPAR CORPORATION MEETING DATE: 02/25/2004 | ||||
TICKER: VAL SECURITY ID: 920355104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES W. GAILLARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT MAE C. JEMISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY R. PALEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAWRENCE PERLMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE CORPORATION S AMENDED AND RESTATED KEY EMPLOYEE ANNUAL BONUS PLAN. | Management | For | For |
3 | TO APPROVE THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. | Management | For | For |
ISSUER NAME: THE WARNACO GROUP, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: WRNC SECURITY ID: 934390402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. BELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. BOWMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH R. GROMEK AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHEILA A. HOPKINS AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES R. PERRIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHERYL NIDO TURPIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: THE WASHINGTON POST COMPANY MEETING DATE: 05/13/2004 | ||||
TICKER: WPO SECURITY ID: 939640108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN L. DOTSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALICE M. RIVLIN AS A DIRECTOR | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: THERMO ELECTRON CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARIJN E. DEKKERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. MCCABE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT W. O'LEARY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED STOCK. | Shareholder | Against | Against |
ISSUER NAME: TIBCO SOFTWARE INC. MEETING DATE: 04/15/2004 | ||||
TICKER: TIBX SECURITY ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VIVEK Y. RANADIVE AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT NAREN GUPTA AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT PETER JOB AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT PHILIP K. WOOD AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT ERIC DUNN AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004. | Management | For | For |
ISSUER NAME: TOMKINS PLC MEETING DATE: 08/11/2003 | ||||
TICKER: -- SECURITY ID: G89158136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND, SUBJECT TO AND CONDITIONAL ON THE PASSING OF ORDINARY RESOLUTION AND TH E EXTRAORDINARY RESOLUTION AND THE CAPITAL REORGANIZATION BECOMING EFFECTIVE, THE COMPANY S ARTICLES OF ASSOCIATION BY DELETING ARTICLE 4(C)(IV)(C) ENTIRELY AND REPLACING IT WITH A NEW ARTICLE; AND DELETING ARTICLE 4(C)(IV)(E) ENTIREL Y AND REPLACING IT WITH A NEW ARTICLE | Management | Unknown | For |
2 | APPROVE THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION AND THE EARLY REDEMPTION OF THE CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES OF USD 5 0 IN THE COMPANY S CAPITAL | Management | Unknown | For |
ISSUER NAME: TOMMY HILFIGER CORPORATION MEETING DATE: 11/03/2003 | ||||
TICKER: TOM SECURITY ID: G8915Z102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID F. DYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLINTON V. SILVER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE TOMMY HILFIGER CORPORATION 2003 INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: TOTAL S.A. MEETING DATE: 05/14/2004 | ||||
TICKER: TOT SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF CERTAIN REPORTS AND OF THE PARENT COMPANY S FINANCIAL STATEMENTS | Management | For | None |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
3 | ALLOCATION OF INCOME, APPROVAL OF THE DIVIDEND | Management | For | None |
4 | AGREEMENTS MENTIONED IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | None |
5 | AUTHORIZATION TO TRADE THE COMPANY S OWN SHARES | Management | For | None |
6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES AND/OR PERPETUAL SUBORDINATED NOTES FOR A MAXIMUM NOMINAL AMOUNT OF 10 BILLION EUROS | Management | For | None |
7.1 | ELECT MR. THIERRY DESMAREST AS A DIRECTOR | Management | For | None |
7.2 | ELECT MR. THIERRY DE RUDDER AS A DIRECTOR | Management | For | None |
7.3 | ELECT MR. SERGE TCHURUK AS A DIRECTOR | Management | For | None |
8 | APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION | Management | For | None |
9 | APPOINTMENT OF PHILIPPE MARCHANDISE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION | Management | Against | None |
10 | APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION | Management | Against | None |
11 | APPOINTMENT OF ALAN CRAMER AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION | Management | Against | None |
12 | APPOINTMENT OF STATUTORY AUDITORS | Management | For | None |
13 | RENEWAL OF STATUTORY AUDITORS | Management | For | None |
14 | APPOINTMENT OF AN ALTERNATE AUDITOR | Management | For | None |
15 | APPOINTMENT OF AN ALTERNATE AUDITOR | Management | For | None |
16 | DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION | Management | For | None |
17 | AUTHORIZATION TO AWARD OPTIONS TO SUBSCRIBE FOR OR PURCHASE STOCK OF THE COMPANY IN FAVOUR OF THE MANAGEMENT AND KEY EMPLOYEES OF THE GROUP | Management | For | None |
18 | AUTHORIZATION FOR ISSUING CONVERTIBLE OR OTHER EQUITY SECURITIES | Management | For | None |
19 | AUTHORIZATION TO USE THE ABOVE DELEGATION WITHOUT MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, BUT WITH AN OPTION TO GRANT A PRIORITY PERIOD | Management | For | None |
20 | CAPITAL INCREASE RESERVED FOR EMPLOYEES | Management | For | None |
ISSUER NAME: TOYOTA MOTOR CORP MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID #147669 DUE TO THE REVISED AGENDA. PLEASE ALSO NOTE THE NEW CUTOFF DATE. ALL VOTES RECEIVED ON THE PREVIOUS NOTICE WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS NOTICE OF MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROFIT APPROPRIATION FOR NUMBER 100 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 25 PER SHARE JPY ON A YEARLY BASIS | Management | Unknown | For |
3 | AMEND THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY WILL BE ALLOWED TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH COMMERCIAL CODE 211-3 | Management | Unknown | For |
4 | ELECT MR. HIROSHI OKUDA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KOUSUKE IKEBUCHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. FUJIO CHOU AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. AKIHIKO SAITOU AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. RYUUJI ARAKI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. YOSHIO ISHIZAKA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. KOUSUKE SHIRAMIZU AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KATSUAKI WATANABE AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KAZUSHI IWATSUKI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. KATSUHIRO NAKAGAWA AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. YASUHITO YAMAUCHI AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. TAKASHI KAMIO AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. HIROYUKI WATANABE AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. AKIO MATSUBARA AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. TOKUICHI URANISHI AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. KAZUO OKAMOTO AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. KYOUJI SASAZU AS A DIRECTOR | Management | Unknown | For |
21 | ELECT MR. MITSUO KINOSHITA AS A DIRECTOR | Management | Unknown | For |
22 | ELECT MR. YOSHIMI INABA AS A DIRECTOR | Management | Unknown | For |
23 | ELECT MR. TAKESHI UCHIYAMADA AS A DIRECTOR | Management | Unknown | For |
24 | ELECT MR. MASATAMI TAKIMOTO AS A DIRECTOR | Management | Unknown | For |
25 | ELECT MR. AKIO TOYODA AS A DIRECTOR | Management | Unknown | For |
26 | ELECT MR. SHOUICHIROU TOYODA AS A DIRECTOR | Management | Unknown | For |
27 | ELECT MR. TETSUO HATTORI AS A DIRECTOR | Management | Unknown | For |
28 | ELECT MR. YUKITOSHI FUNO AS A DIRECTOR | Management | Unknown | For |
29 | ELECT MR. TAKESHI SUZUKI AS A DIRECTOR | Management | Unknown | For |
30 | ELECT MR. ATSUSHI NIIMI AS A DIRECTOR | Management | Unknown | For |
31 | APPROVE TO ASSIGN THE FREE SUBSCRIPTION RIGHTS: THE COMPANY HAS PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
32 | APPROVE THE ACQUISITION OF COMPANY S OWN SHARES: THE COMPANY SHALL ACQUIRE UP TO 65,000,000 OF ITS OWN SHARES UP TO JPY 250,000,000,000 IN VALUE IN ACCORDANCE WITH COMMERCIAL CODE 210 | Management | Unknown | For |
33 | GRANT RETIREMENT ALLOWANCES TO MR. ZENJI YASUDA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
34 | GRANT RETIREMENT ALLOWANCES TO MR. TERUYUKI MINOURA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
35 | GRANT RETIREMENT ALLOWANCES TO MR. SHUUHEI TOYODA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
36 | PLEASE NOTE THAT THIS IS A SHAREHOLDRES PROPOSAL: APPROVE THE PROFIT APPROPRIATION: APPROVE TO PAY THE DIVIDENDS OF JPY 40 PER SHARE JPY 60 ON A YEARLY BASIS FOR THE CURRENT TERM | Management | Unknown | Against |
37 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE COMPANY S ARTICLES OF INCORPORATION: APPROVE TO ADD THE FOLLOWING ITEMS TO THE COMPANY S ARTICLES OF INCORPORATION, 1) REMUNERATION AND BONUSES FOR EACH DIRECTOR AND STATUTORY AUDITOR DURING EVERY FY WILL BE DISCLOSED IN A DOCUMENT ATTACHED TO A NOTICE OF AGM; 2) GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTORS AND THE STATUTORY AUDITORS WILL DESCRIBED AN AMOUNT FOR EACH | Management | Unknown | Against |
38 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE COMPANY S ARTICLES OF INCORPORATION: APPROVE TO INCLUDE THE FOLLOWING IN THE COMPANY S ARTICLES OF INCORPORATION, THE COMPANY SHALL NEVER CONTRIBUTE MONEY TO POLITICAL PARTIES AND POLITICAL FUND-MANAGING ORGANIZATIONS FOR POLITICAL ACTIVITIES | Management | Unknown | Against |
ISSUER NAME: TRIBUNE COMPANY MEETING DATE: 05/12/2004 | ||||
TICKER: TRB SECURITY ID: 896047107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY CHANDLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE TRIBUNE COMPANY 1997 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
ISSUER NAME: TRIDENT MICROSYSTEMS, INC. MEETING DATE: 12/16/2003 | ||||
TICKER: TRID SECURITY ID: 895919108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MILLARD PHELPS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN LUKE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. | Management | For | For |
ISSUER NAME: TRIDENT MICROSYSTEMS, INC. MEETING DATE: 01/26/2004 | ||||
TICKER: TRID SECURITY ID: 895919108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 60,000,000. | Management | For | For |
ISSUER NAME: TUESDAY MORNING CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: TUES SECURITY ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BENJAMIN D. CHERESKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. J. HUNCKLER, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBIN P. SELATI AS A DIRECTOR | Management | For | For |
1.5 | ELECT SALLY FRAME KASAKS AS A DIRECTOR | Management | For | For |
1.6 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | For |
1.7 | ELECT GILES H. BATEMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE TUESDAY MORNING CORPORATION 2004 LONG TERM EQUITY INCENTIVE PLAN | Management | For | Against |
ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/25/2004 | ||||
TICKER: TYC SECURITY ID: 902124106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1.7 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1.10 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1.12 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. | Management | For | For |
3 | ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. | Management | For | For |
4 | APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. | Management | For | Against |
5 | SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. | Shareholder | For | For |
6 | SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: TYSON FOODS, INC. MEETING DATE: 02/06/2004 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DON TYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN TYSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LELAND E. TOLLETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT BARBARA A. TYSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT LLOYD V. HACKLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JIM KEVER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD L. BOND AS A DIRECTOR | Management | For | For |
1.9 | ELECT JO ANN R. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF 40,660,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE AMENDMENT AND RESTATEMENT OF THE TYSON FOODS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 2, 2004. THE BOARD RECOMMENDS A VOTE AGAINST ITEMS 5 AND 6. | Management | For | For |
5 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE ALL STEPS NECESSARY TO RE-CAPITALIZE THE COMPANY S EQUITY STRUCTURE TO RESULT IN ONE SHARE, ONE VOTE FOR ALL OUTSTANDING STOCK OF THE COMPANY. | Shareholder | Against | For |
6 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT DIRECTOR WHO IS NOT NOR WAS FORMERLY THE CHIEF EXECUTIVE OF THE COMPANY SERVE AS CHAIR OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
ISSUER NAME: U.S.I. HOLDINGS CORPORATION MEETING DATE: 05/21/2004 | ||||
TICKER: USIH SECURITY ID: 90333H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ESLICK, DAVID L. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRIEDEN, RONALD E. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAVERLAND, RICHARD M. AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAYES, THOMAS A. AS A DIRECTOR | Management | For | For |
1.5 | ELECT LYTLE, L. BEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT SPASS, ROBERT A. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WRIGHT, ROBERT F. AS A DIRECTOR | Management | For | For |
2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: UBS AG MEETING DATE: 04/15/2004 | ||||
TICKER: UBS SECURITY ID: H8920M855 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR 2003. REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
2 | APPROPRIATION OF RETAINED EARNINGS. DIVIDEND FOR FINANCIAL YEAR 2003 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | For | None |
4 | RE-ELECTION OF BOARD MEMBER: SIR PETER DAVIS | Management | For | None |
5 | ELECTION OF NEW BOARD MEMBER: STEPHAN HAERINGER | Management | For | None |
6 | ELECTION OF NEW BOARD MEMBER: HELMUT PANKE | Management | For | None |
7 | ELECTION OF NEW BOARD MEMBER: PETER SPUHLER | Management | For | None |
8 | RE-ELECTION OF GROUP AND STATUTORY AUDITORS ERNST & YOUNG LTD., BASEL | Management | For | None |
9 | CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2003/2004 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
10 | CAPITAL REDUCTION: APPROVAL OF A NEW 2004/2005 SHARE BUYBACK PROGRAM | Management | For | None |
11 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | For | None |
ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 04/29/2004 | ||||
TICKER: UCBH SECURITY ID: 90262T308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY Y. CHAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH J. JOU AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. GODWIN WONG AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS S. WU AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE SECTION C OF ARTICLE FOURTH. | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ULTRALIFE BATTERIES, INC. MEETING DATE: 06/10/2004 | ||||
TICKER: ULBI SECURITY ID: 903899102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICIA C. BARRON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY J. CAVANNA AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL W. CHRISTMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN D. KAVAZANJIAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT CARL H. ROSNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT RANJIT C. SINGH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
3 | PROPOSAL TO APPROVE OUR 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: UNITED DEFENSE INDUSTRIES, INC. MEETING DATE: 04/13/2004 | ||||
TICKER: UDI SECURITY ID: 91018B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK C. CARLUCCI AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER J. CLARE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. CONWAY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. THOMAS FAULDERS, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. NATTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.H. BINFORD PEAY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS W. RABAUT AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED PLAN. | Management | For | For |
ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY E. MACDOUGAL AS A DIRECTOR | Management | For | For |
1.6 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEA N. SOUPATA AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT M. TEETER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT AUDITORS, AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/12/2004 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD T. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN J. HEMSLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONNA E. SHALALA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING EXPENSING OF STOCK OPTIONS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING REPLACEMENT OF STOCK OPTIONS WITH RESTRICTED SHARES. | Shareholder | Against | Against |
ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/12/2004 | ||||
TICKER: UVN SECURITY ID: 914906102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT FERNANDO AGUIRRE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT MCHENRY T. TICHENOR, JR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. | Management | For | For |
3 | PROPOSAL TO ADOPT THE 2004 PERFORMANCE AWARD PLAN. | Management | For | Against |
ISSUER NAME: URBAN OUTFITTERS, INC. MEETING DATE: 06/01/2004 | ||||
TICKER: URBN SECURITY ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. HAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOEL S. LAWSON III AS A DIRECTOR | Management | For | For |
1.5 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT H. STROUSE AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF THE COMPANY S AUTHORIZED COMMON SHARES FROM 50,000,000 COMMON SHARES TO 200,000,000 COMMON SHARES | Management | For | Against |
3 | THE ADOPTION OF THE URBAN OUTFITTERS 2004 STOCK INCENTIVE PLAN | Management | For | Against |
ISSUER NAME: UTSTARCOM, INC. MEETING DATE: 09/24/2003 | ||||
TICKER: UTSI SECURITY ID: 918076100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO THE COMPANY S THIRTEENTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.00125 PER SHARE, OF THE COMPANY FROM 250,000,000 SHARES TO 750,000,000 SHARES. | Management | For | For |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. GLENN BIGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUBEN M. ESCOBEDO AS A DIRECTOR | Management | For | For |
1.3 | ELECT BOB MARBUT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS AUDITORS FOR 2004. | Management | For | For |
3 | CLIMATE CHANGE RESOLUTION. | Shareholder | Against | Against |
ISSUER NAME: VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: 02/19/2004 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAMUEL HELLMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY R. LAUTENBACH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PROGRAM. | Management | For | For |
ISSUER NAME: VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: 06/10/2004 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
ISSUER NAME: VERIDIAN CORPORATION MEETING DATE: 08/07/2003 | ||||
TICKER: VNX SECURITY ID: 92342R203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 9, 2003, BY AND AMONG GENERAL DYNAMICS CORPORATION, VERIDIAN CORPORATION AND ASPEN ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF GENERAL DYNAMICS CORPORATION, AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
ISSUER NAME: VERINT SYSTEMS, INC. MEETING DATE: 08/12/2003 | ||||
TICKER: VRNT SECURITY ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL BAKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAN BODNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT VICTOR DE MARINES AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID KREINBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID LEDWELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH MINIHAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT LARRY MYERS AS A DIRECTOR | Management | For | For |
1.9 | ELECT IGAL NISSIM AS A DIRECTOR | Management | For | For |
1.10 | ELECT HARRIS OLINER AS A DIRECTOR | Management | For | For |
1.11 | ELECT PAUL ROBINSON AS A DIRECTOR | Management | For | For |
1.12 | ELECT HOWARD SAFIR AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM SORIN AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF ENGAGEMENT OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: VITESSE SEMICONDUCTOR CORPORATION MEETING DATE: 01/26/2004 | ||||
TICKER: VTSS SECURITY ID: 928497106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VINCENT CHAN AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JAMES A. COLE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT ALEX DALY AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT JOHN C. LEWIS AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT LOUIS R. TOMASETTA AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. | Management | For | For |
ISSUER NAME: VIVENDI UNIVERSAL MEETING DATE: 05/06/2004 | ||||
TICKER: V SECURITY ID: 92851S204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE REPORTS AND INDIVIDUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2003. | Management | For | None |
2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2003. | Management | For | None |
3 | APPROVAL OF THE RELATED-PARTY AGREEMENTS DISCUSSED IN THE SPECIAL REPORT FROM THE STATUTORY AUDITORS. | Management | For | None |
4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2003. | Management | For | None |
5.1 | ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR | Management | For | None |
5.2 | ELECT MR. CLAUDE BEBEAR AS A DIRECTOR | Management | For | None |
5.3 | ELECT MR. GERARD BREMOND AS A DIRECTOR | Management | For | None |
5.4 | ELECT MR. BERTRAND COLLOMB AS A DIRECTOR | Management | For | None |
5.5 | ELECT MR. PAUL FRIBOURG AS A DIRECTOR | Management | For | None |
5.6 | ELECT MR. GERARD KLEISTERLEE AS A DIRECTOR | Management | For | None |
5.7 | ELECT MR. HENRI LACHMANN AS A DIRECTOR | Management | For | None |
5.8 | ELECT MR. KAREL VAN MIERT AS A DIRECTOR | Management | For | None |
5.9 | ELECT MR. PIERRE RODOCANACHI AS A DIRECTOR | Management | For | None |
5.10 | ELECT MR. GABRIEL HAWAWINI AS A DIRECTOR | Management | For | None |
6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE TRADITIONAL BONDS AND/OR SIMILAR INSTRUMENTS. | Management | For | None |
7 | AUTHORIZATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | None |
8 | POWERS FOR CARRYING OUT LEGAL FORMALITIES. | Management | For | None |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/30/2003 | ||||
TICKER: VOD SECURITY ID: 92857W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | TO RE-APPOINT LORD MACLAURIN OF KNEBWORTH, DL AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT KENNETH HYDON AS A DIRECTOR | Management | For | For |
5 | TO RE-APPOINT THOMAS GEITNER AS A DIRECTOR | Management | For | For |
6 | TO RE-APPOINT PROFESSOR SIR ALEC BROERS AS A DIRECTOR | Management | For | For |
7 | TO RE-APPOINT JURGEN SCHREMPP AS A DIRECTOR | Management | For | For |
8 | TO ELECT DR. JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
9 | TO APPROVE A FINAL DIVIDEND OF 0.8983 PER ORDINARY SHARE | Management | For | For |
10 | TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS | Management | For | For |
11 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
12 | TO AUTHORIZE DONATIONS AND EXPENDITURE UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 | Management | For | For |
13 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
14 | TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
15 | TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES *NOTE - VOTING CUT-OFF DATE: JULY 23, 2003 | Management | For | For |
ISSUER NAME: VORNADO REALTY TRUST MEETING DATE: 05/27/2004 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT P. KOGOD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID MANDELBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. RICHARD R. WEST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: W HOLDING COMPANY, INC. MEETING DATE: 05/18/2004 | ||||
TICKER: WHI SECURITY ID: 929251106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CESAR A. RUIZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT PEDRO R. DOMINGUEZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: W. R. BERKLEY CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: BER SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. BERKLEY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD E. BLAYLOCK AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK E. BROCKBANK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RODNEY A. HAWES, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE W. R. BERKLEY CORPORATION 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF W. R. BERKLEY CORPORATION. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: WABASH NATIONAL CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: WNC SECURITY ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID C. BURDAKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. GREUBEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. HACKETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT LUDVIK F. KOCI AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHANIE K. KUSHNER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE WABASH NATIONAL CORPORATION 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/04/2004 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS M. COUGHLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAWN G. LEPORE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN D. OPIE AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
1.12 | ELECT JOHN T. WALTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
1.14 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ASDA COLLEAGUE SHARE OWNERSHIP PLAN 1999 | Management | For | For |
3 | APPROVAL OF THE ASDA SHARESAVE PLAN 2000 | Management | For | For |
4 | APPROVAL OF THE WAL-MART STORES, INC. 2004 ASSOCIATE STOCK PURCHASE PLAN | Management | For | Against |
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
6 | A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
7 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
8 | A SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION | Shareholder | Against | Against |
9 | A SHAREHOLDER PROPOSAL REGARDING GENETICALLY ENGINEERED FOOD PRODUCTS | Shareholder | Against | Against |
10 | A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT | Shareholder | Against | Against |
11 | A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF PARTICIPATION IN THE OFFICER DEFERRED COMPENSATION PLAN | Shareholder | Against | Against |
ISSUER NAME: WANT WANT HOLDINGS LTD MEETING DATE: 04/30/2004 | ||||
TICKER: -- SECURITY ID: Y9515M129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE FIRST AND FINAL DIVIDEND OF 35% OR USD 0.035 | Management | Unknown | For |
3 | APPROVE THE DIRECTORS FEES FOR THE YEAR 2003 | Management | Unknown | For |
4 | RE-ELECT MR. TSAI ENG MENG AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. CHENG CHIUN TAR AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. PENG YU MAN AS A DIRECTOR | Management | Unknown | For |
7 | RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
8 | TRANSACT OTHER BUSINESS | Management | Unknown | Abstain |
9 | GRANT AUTHORITY TO ALLOT AND ISSUE SHARES UP TO 50% OF ISSUED SHARE CAPITAL | Management | Unknown | For |
ISSUER NAME: WANT WANT HOLDINGS LTD MEETING DATE: 04/30/2004 | ||||
TICKER: -- SECURITY ID: Y9515M129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50, TO PURCHASE OR ACQUIRE ISSUED AND OF USD 0.10 EACH OR THE PAR VALUE IN THE CAPITAL OF THE COMPANY, THROUGH ON-MARKET PURCHASES ON THE SGX-ST, AND/OR OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEMES, NOT EXCEEDING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A PRICE OF UP TO 105% OF THE AVERAGE CLOSING MARKET PRICES OF THE SHARES ON THE SGX-ST ON THE PREVIOUS... | Management | Unknown | For |
ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/04/2004 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP CALDWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: WD-40 COMPANY MEETING DATE: 12/16/2003 | ||||
TICKER: WDFC SECURITY ID: 929236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. ADAMS JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARIO L. CRIVELLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT DANIEL W. DERBES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY L. LUICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT KENNETH E. OLSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GARRY O. RIDGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT GERALD C. SCHLEIF AS A DIRECTOR | Management | For | For |
1.8 | ELECT NEAL E. SCHMALE AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD J. WALSH AS A DIRECTOR | Management | For | For |
1.10 | ELECT GILES BATEMAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD COLLATO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE WD-40 COMPANY 1990 INCENTIVE STOCK OPTION PLAN. | Management | For | Against |
3 | TO APPROVE THE WD-40 COMPANY 1999 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: WEBEX COMMUNICATIONS, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: WEBX SECURITY ID: 94767L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL T. FLYNN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CASIMIR SKRZYPCZAK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: WEBMD CORPORATION MEETING DATE: 09/12/2003 | ||||
TICKER: HLTH SECURITY ID: 94769M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL A. BROOKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES V. MANNING AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN J. WYGOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE AN AMENDMENT TO WEBMD S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 9.5 MILLION SHARES TO A TOTAL OF 29.5 MILLION SHARES. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 300 MILLION SHARES TO 900 MILLION SHARES. | Management | For | For |
ISSUER NAME: WEBMETHODS, INC. MEETING DATE: 08/26/2003 | ||||
TICKER: WEBM SECURITY ID: 94768C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R JAMES GREEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM A. HALTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT VASAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2004. | Management | For | For |
ISSUER NAME: WEBSENSE, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: WBSN SECURITY ID: 947684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN B. CARRINGTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY E. SUTTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 05/12/2004 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LINDA HUETT AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT SAM K. REED AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT PHILIPPE J. AMOUYAL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
3 | TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: WELLCHOICE, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: WC SECURITY ID: 949475107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP BRIGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT FAYE WATTLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN SCHEIDT, M.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD J. MALLOY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: WELLPOINT HEALTH NETWORKS INC. MEETING DATE: 06/28/2004 | ||||
TICKER: WLP SECURITY ID: 94973H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF OCTOBER 26, 2003, AMONG ANTHEM, ANTHEM HOLDING CORP AND WELLPOINT, AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
ISSUER NAME: WESTCORP MEETING DATE: 04/26/2004 | ||||
TICKER: WES SECURITY ID: 957907108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUDITH M. BARDWICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. DOWLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERNEST S. RADY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE WESTCORP LONG TERM INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF INCORPORATION AND BYLAWS OF WESTCORP TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS ERNST & YOUNG LLP | Management | For | For |
ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 11/20/2003 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW E. MASSENGILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT I.M. BOOTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER D. BEHRENDT AS A DIRECTOR | Management | For | For |
1.4 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL D. LAMBERT AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROGER H. MOORE AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS E. PARDUN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES OF THE COMPANY UNDER THE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 2, 2004. | Management | For | For |
ISSUER NAME: WESTERN WIRELESS CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: WWCA SECURITY ID: 95988E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. STANTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. BUNCE, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MITCHELL L. COHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL J. EVANS AS A DIRECTOR | Management | For | For |
1.5 | ELECT THERESA E. GILLESPIE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JONATHAN M. NELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT PEGGY V. PHILLIPS AS A DIRECTOR | Management | For | For |
1.8 | ELECT MIKAL J. THOMSEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT PETER H. VAN OPPEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 03/22/2004 | ||||
TICKER: WFMI SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2004. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S SHAREHOLDER RIGHTS PLAN. | Shareholder | Against | Against |
ISSUER NAME: WILLIAM HILL PLC MEETING DATE: 05/17/2004 | ||||
TICKER: -- SECURITY ID: G9645P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED 30 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND OF 9.0P FOR EACH ORDINARY SHARE | Management | Unknown | For |
4 | ELECT MR. DAVID ALLVEY AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. BARRY GIBSON AS A DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT DELLOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | Unknown | For |
8 | AMEND THE RULES OF THE 2004 SENIOR MANAGEMENT OPERATING BONUS SCHEME, THE WILLIAM HILL EXECUTIVE DIRECTOR INCENTIVE PLAN, THE WILLAIM HILL LONG TERM INCENTIVE PLAN AND THE WILLIAM HILL SAYE SHARE OPTION SCHEMES TO ENABLE SHARE OPTIONS AND AWARDS TO BE SATISFIED USING TREASURY SHARES AND TO AUTHORIZE THE DIRECTORS TO TAKE RELATED NECESSARY OR EXPEDIENT ACTIONS | Management | Unknown | Abstain |
9 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 14,060,370, REPRESENTING ONE-THIRD OF THE COMPANY S ISSUED SHARE CAPITAL AT 07 APR 2004 | Management | Unknown | For |
10 | AMEND ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO EXTEND THE DISAPPLICATION OF PRE-EMPTION RIGHTS PURSUANT TO SECTION 89 COMPANIES ACT 1985 TO INCLUDE TREASURY SHARES | Management | Unknown | For |
11 | AMEND ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION TO CLARIFY THAT SHARES BOUGHT BACK MAY BE HELD IN TREASURY | Management | Unknown | For |
12 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND SECTION 95 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,109,055, REPRESENTING 5% OF THE COMPANY S ISSUED SHARE CAPITAL AT 07 APR 2004 | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES SUBJECT TO CERTAIN CONDITIONS | Management | Unknown | For |
ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 05/07/2004 | ||||
TICKER: WSH SECURITY ID: G96655108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. FISHER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PERRY GOLKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL M. HAZEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT WENDY E. LANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES F. MCCANN AS A DIRECTOR | Management | For | For |
1.8 | ELECT SCOTT C. NUTTALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH J. PLUMERI AS A DIRECTOR | Management | For | For |
1.10 | ELECT DOUGLAS B. ROBERTS AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: WILSON GREATBATCH TECHNOLOGIES, INC. MEETING DATE: 05/25/2004 | ||||
TICKER: GB SECURITY ID: 972232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD F. VOBORIL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAMELA G. BAILEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH A. MILLER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT BILL R. SANFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER H. SODERBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS S. SUMMER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN P. WAREHAM AS A DIRECTOR | Management | For | For |
ISSUER NAME: WINTRUST FINANCIAL CORPORATION MEETING DATE: 05/27/2004 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE K. CROWTHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERT A. GETZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL J. LISKA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBIN F. MOSCHNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT INGRID S. STAFFORD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE 1997 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
ISSUER NAME: WIRELESS FACILITIES, INC. MEETING DATE: 06/15/2004 | ||||
TICKER: WFII SECURITY ID: 97653A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MASOOD K. TAYEBI, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT BANDEL CARANO AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC M. DEMARCO AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM HOGLUND AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOT JARVIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM OWENS AS A DIRECTOR | Management | For | For |
2 | TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: WM. MORRISON SUPERMARKETS PLC MEETING DATE: 02/11/2004 | ||||
TICKER: -- SECURITY ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER OF THE COMPANY WITH SAFEWAY PLC SAFEWAY TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT SCHEME UNDER SECTION 425 OF THE COMPANIES ACT 1985 ACT BETWEEN SAFEWAY AND THE HOLDERS OF THE SCHEME SHARES AS SPECIFIED, AND OR ON SUCH OTHER TERMS AS SPECIFIED AND SUBJECT TO SUCH OTHER CONDITIONS AS MAY BE APPROVED BY THE DIRECTORS OR ANY DULY CONSTITUTED COMMITTEE THEREOF ; AND AUTHORIZE THE DIRECTORS OR ANY DULY CONSTITUTED COMMITTEE THEREOF TO BIND THE COMPANY TO THE SCHEM... | Management | Unknown | For |
2 | APPROVE THAT, SUBJECT TO THE AND CONDITIONAL UPON MERGER BECOMING UNCONDITIONAL SAVE FOR ANY CONDITIONS RELATING TO THE DELIVERY OF THE ORDER OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES SANCTIONING THE SCHEME TO THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES, AND IN RESPECT OF THE ASSOCIATED REDUCTION OF CAPITAL, REGISTRATION OF SUCH ORDER BY THE REGISTRAR OF COMPANIES, THE UK LISTING AUTHORITY AGREEING TO ADMIT TO THE OFFICIAL LIST OF THE UK LISTING AUTHORITY, AND THE LONDON STOCK EXCHA... | Management | Unknown | For |
3 | AMEND THE ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE FIGURE GBP 25,000 AND INSERTING IN ITS PLACE OF THE FIGURE GBP 120,000 | Management | Unknown | For |
ISSUER NAME: WM. MORRISON SUPERMARKETS PLC MEETING DATE: 05/20/2004 | ||||
TICKER: -- SECURITY ID: G62748119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 01 FEB 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 2.70P PER SHARE PAYABLE ON 24 MAY 2004 TO ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 23 APR 2004 | Management | Unknown | For |
3 | RE-ELECT MR. M.M. MELNYK AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. R.A. OWN AS A DIRECTOR | Management | Unknown | For |
5 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE 52 WEEKS ENDED 01 FEB 2004 | Management | Unknown | For |
6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | Unknown | For |
7 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 151,900,000 ORDINARY SHARES OF 10P EACH AND 144,476 5 1/4% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF GBP 1.00 EACH 10% OF THE ISSUED SHARE CAPITAL OF EACH CLASS OF SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF THEIR RESPECTIVE PAR VALUES AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, ... | Management | Unknown | For |
8 | APPROVE, FOR THE PURPOSES OF THE AUTHORITY CONFERRED BY ARTICLE 7(2) OF THE COMPANY S ARTICLES OF ASSOCIATION AUTHORITY TO ALLOT RELEVANT SECURITIES THE PRESCRIBED PERIOD SHALL BE FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL 30 JUN 2005 OR, IF EARLIER, THE EXPIRY OF THE NEXT AGM OF THE COMPANY AND THE SECTION 80 AMOUNT SHALL BE GBP 80,000,000 30.2% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT 18 MAR 2004 | Management | Unknown | For |
9 | APPROVE, FOR THE PURPOSES OF THE POWER CONFERRED BY ARTICLE 7(3) OF THE COMPANY S ARTICLES OF ASSOCIATION POWER TO ALLOT EQUITY SECURITIES FOR CASH THE PRESCRIBED PERIOD SHALL BE FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL 30 JUN 2005 OR, IF EARLIER, THE EXPIRY OF THE NEXT AGM OF THE COMPANY AND THE SECTION 89 AMOUNT SHALL BE GBP 13,255,325 5% OF THE ISSUED ORDINARY SHARE CAPITAL AT 18 MAR 2004 ; AND THE DIRECTORS MAY IN ADDITION DURING THE PRESCRIBED PERIOD ALLOT EQUITY SECURITIES FOR ... | Management | Unknown | For |
ISSUER NAME: WM. WRIGLEY JR. COMPANY MEETING DATE: 03/09/2004 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS A. KNOWLTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN B. SAMPLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEX SHUMATE AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 1997 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/04. | Management | For | For |
ISSUER NAME: WOLVERINE WORLD WIDE, INC. MEETING DATE: 04/22/2004 | ||||
TICKER: WWW SECURITY ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEOFFREY B. BLOOM AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID P. MEHNEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT TIMOTHY J. O'DONOVAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: WRIGHT MEDICAL GROUP, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: WMGI SECURITY ID: 98235T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES T. TREACE AS A DIRECTOR | Management | For | For |
1.2 | ELECT F. BARRY BAYS AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD B. EMMITT AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAURENCE Y. FAIREY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID D. STEVENS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES E. THOMAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS E. TIMBIE AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH H. WEATHERMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE THE AMENDMENT OF THE COMPANY S SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004. | Management | For | For |
ISSUER NAME: WYNN RESORTS, LIMITED MEETING DATE: 05/04/2004 | ||||
TICKER: WYNN SECURITY ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN A. WYNN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALVIN V. SHOEMAKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. BOONE WAYSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT STANLEY R. ZAX AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE WYNN RESORTS, LIMITED ANNUAL PERFORMANCE BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1.8 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN E. PEPPER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN ROBERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | ADOPT THE 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4 | ADOPT THE 2004 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
ISSUER NAME: XILINX, INC. MEETING DATE: 08/07/2003 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 3, 2004. | Management | For | For |
ISSUER NAME: XM SATELLITE RADIO HOLDINGS INC. MEETING DATE: 05/27/2004 | ||||
TICKER: XMSR SECURITY ID: 983759101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY M. PARSONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT HUGH PANERO AS A DIRECTOR | Management | For | For |
1.3 | ELECT NATHANIEL A. DAVIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS G. ELLIOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE W. HAYWOOD AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHESTER A. HUBER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JARL MOHN AS A DIRECTOR | Management | For | For |
1.9 | ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JACK SHAW AS A DIRECTOR | Management | For | For |
ISSUER NAME: XTO ENERGY INC. MEETING DATE: 05/18/2004 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP R. KEVIL* AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT G. SHERMAN** AS A DIRECTOR | Management | For | For |
1.3 | ELECT BOB R. SIMPSON** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 500,000,000. | Management | For | For |
ISSUER NAME: YAHOO! INC. MEETING DATE: 05/21/2004 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING EXPENSING OF OPTIONS. | Shareholder | Against | Against |
ISSUER NAME: YUKOS CORP MEETING DATE: 11/28/2003 | ||||
TICKER: YUKOY SECURITY ID: 98849W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANCOIS CLAUD BUCLEZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT YURI A. GOLUBEV AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. L'VOVICH DAVIDOVICH AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALEXEY E. KONTOROVICH AS A DIRECTOR | Management | For | For |
1.5 | ELECT SIMON G. KUKES AS A DIRECTOR | Management | For | For |
1.6 | ELECT SARAH CAREY AS A DIRECTOR | Management | For | For |
1.7 | ELECT BERNARD LOZE AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHEL SOUBLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT YEVGENIY A. TENENBAUM AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD MICHAEL FREEMAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT YEVGENIY M. SHVIDLER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE NEW VERSION OF OAO NK YUKOS CHARTER | Management | Unknown | Abstain |
3 | PAYMENT OF DIVIDENDS ON OAO NK YUKOS COMMON SHARES PER THE RESULTS OF THE FIRST NINE MONTHS OF FISCAL YEAR 2003 | Management | Unknown | For |
ISSUER NAME: ZALE CORPORATION MEETING DATE: 11/06/2003 | ||||
TICKER: ZLC SECURITY ID: 988858106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. DINICOLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY L. FORTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. GLEN ADAMS AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. DAVID BROWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARY E. BURTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT PETER P. COPSES AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD C. MARCUS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ZALE CORPORATION 2003 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE ZALE CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 31, 2004. | Management | For | For |
ISSUER NAME: ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: 06/03/2004 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERHARD CLESS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION | Management | For | For |
3 | PROPOSAL TO RATIFY KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING THE CHARTER OF THE NOMINATING COMMITTEE | Shareholder | Against | Against |
ISSUER NAME: ZIMMER HOLDINGS, INC. MEETING DATE: 08/21/2003 | ||||
TICKER: ZMH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ISSUANCE OF SHARES OF COMMON STOCK IN CONNECTION WITH THE EXCHANGE OFFERS FOR CENTERPULSE AG AND INCENTIVE CAPITAL AG. | Management | For | For |
ISSUER NAME: ZIMMER HOLDINGS, INC. MEETING DATE: 05/10/2004 | ||||
TICKER: ZMH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY C. GLASSCOCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. MCGOLDRICK AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL RELATING TO POISON PILLS. | Shareholder | Against | For |
3 | STOCKHOLDER PROPOSAL RELATING TO AUDITOR RATIFICATION. | Shareholder | Against | For |