FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02841
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust
Fund Name: Fidelity Stock Selector
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: OCTOBER 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 Capital Trust
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 11:00:00 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Stock Selector
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: 3COM CORPORATION MEETING DATE: 09/23/2003 | ||||
TICKER: COMS SECURITY ID: 885535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE L. CLAFLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL G. YOVOVICH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 3COM 2003 STOCK PLAN WITH AN INITIAL SHARE RESERVE OF 20,000,000 AND THEREBY ELIMINATE THE SHARES AVAILABLE FOR FUTURE GRANTS UNDER THE COMPANY S PRIOR EQUITY COMPENSATION PLANS. | Management | For | Against |
3 | TO APPROVE AN INCREASE IN THE SHARE RESERVE UNDER THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN BY 5,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 28, 2004. | Management | For | For |
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: ABBOTT LABORATORIES MEETING DATE: 04/23/2004 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.A. GONZALEZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.M. GREENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.M. LEIDEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT B. POWELL JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.B. RAND AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.R. WALTER AS A DIRECTOR | Management | For | For |
1.13 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL - OPTION GRANTS FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS DISEASES. | Shareholder | Against | Against |
ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 05/20/2004 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN A. GOLDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SETH R. JOHNSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD F. LIMATO AS A DIRECTOR | 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: 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: 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: AGERE SYSTEMS INC. MEETING DATE: 02/19/2004 | ||||
TICKER: AGRB SECURITY ID: 00845V209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD L. CLEMMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN T. DICKSON AS A DIRECTOR | 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: ALCATEL MEETING DATE: 06/04/2004 | ||||
TICKER: ALA SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. | Management | For | None |
3 | RESULT FOR THE FISCAL YEAR-APPROPRIATION. | Management | For | None |
4 | APPROVAL OF REGULATED AGREEMENTS. | Management | For | None |
5 | RENEWAL OF THE TERM OF MR. JOZEF CORNU AS DIRECTOR. | Management | For | None |
6 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES, AND PARTICULARLY BONDS. | Management | For | None |
7 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | None |
8 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL OF THE COMPANY. | Management | For | None |
9 | DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY. | Management | For | None |
10 | DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | None |
11 | LIMITATION OF THE OVERALL AMOUNT OF ISSUES TO BE MADE PURSUANT TO THE 9TH AND 10TH RESOLUTIONS. | Management | For | None |
12 | DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY. | Management | For | None |
13 | POWERS TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS MEETING AND TO CARRY OUT THE CORRESPONDING FORMALITIES. | Management | For | None |
14 | TO TRANSACT SUCH OTHER ORDINARY BUSINESS OF AN ANNUAL GENERAL MEETING AS MAY PROPERLY BE RAISED. | Management | For | None |
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: 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: ALTRIA GROUP, INC. MEETING DATE: 04/29/2004 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1.7 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
1.9 | ELECT CARLOS SLIM HELU AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL NO. 1 | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL NO. 2 | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL NO. 3 | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL NO. 4 | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL NO. 5 | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL NO. 6 | Shareholder | Against | Against |
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 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 STANDARD COMPANIES, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: ASD SECURITY ID: 029712106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN E. ANDERSON AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JAMES F. HARDYMON AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT RUTH ANN MARSHALL AS A DIRECTOR | Management | For | Withhold |
2 | DIRECTORS PROPOSAL - APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: AMGEN INC. MEETING DATE: 05/13/2004 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. FRANK J. BIONDI, JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. JERRY D. CHOATE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. FRANK C. HERRINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. GILBERT S. OMENN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL #1 (EEO-1 REPORT). | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL #2 (STOCK OPTION EXPENSING). | Shareholder | Against | Against |
ISSUER NAME: ANADARKO PETROLEUM CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY BARCUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES L. BRYAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES T. HACKETT AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE ANNUAL INCENTIVE BONUS PLAN | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
4 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE | Shareholder | Against | Against |
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: 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: 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: APPLIED MATERIALS, INC. MEETING DATE: 03/24/2004 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HERBERT M. DWIGHT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL R. LOW AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAN MAYDAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN L. MILLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: AT&T WIRELESS SERVICES, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: AWE SECURITY ID: 00209A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2004, BY AND AMONG AT&T WIRELESS SERVICES, INC., CINGULAR WIRELESS CORPORATION, CINGULAR WIRELESS LLC, AND SOLELY WITH RESPECT TO SECTION 5.3, 6.1(B) AND ARTICLE IX OF THE AGREEMENT AND PLAN OF MERGER, SBC COMMUNICATIONS INC. AND BELLSOUTH CORPORATION. | Management | For | For |
2.1 | ELECT NOBUHARU ONO AS A DIRECTOR | Management | For | For |
2.2 | ELECT CAROLYN M. TICKNOR AS A DIRECTOR | Management | For | For |
2.3 | ELECT JOHN D. ZEGLIS AS A DIRECTOR | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS. | Management | For | For |
4 | VOTE ON SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION PROGRAM. | Shareholder | Against | Against |
5 | VOTE ON SHAREHOLDER PROPOSAL ON DISCONTINUING CERTAIN EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
6 | VOTE ON SHAREHOLDER PROPOSAL ON VOTE REQUIREMENT FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
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: 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: AVIALL, INC. MEETING DATE: 06/18/2004 | ||||
TICKER: AVL SECURITY ID: 05366B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD R. MUZYKA AS A DIRECTOR | Management | For | For |
1.2 | ELECT JONATHAN M. SCHOFIELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER J. CLARE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE AVIALL, INC. AMENDED AND RESTATED 1998 DIRECTORS STOCK PLAN. | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE AVIALL, INC. 1998 STOCK INCENTIVE PLAN. | Management | For | 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: BANK OF AMERICA CORPORATION MEETING DATE: 03/17/2004 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE MERGER AGREEMENT | Management | For | For |
2 | ADOPTION OF BANK OF AMERICA S AMENDED STOCK PLAN | Management | For | Against |
3 | ADOPTION OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK | Management | For | For |
4 | APPROVAL OF PROPOSAL TO ADJOURN THE BANK OF AMERICA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES | Management | For | Abstain |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES W. COKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD E. GUINN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
1.10 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
1.12 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
1.13 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
1.14 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1.15 | ELECT EDWARD L. ROMERO AS A DIRECTOR | Management | For | For |
1.16 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.17 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.18 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
1.19 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - ANNUAL MEETING DATE | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - MUTUAL FUND TRADING POLICIES | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL - PRIVACY AND INFORMATION SECURITY | Shareholder | Against | Against |
ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/04/2004 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. FORSYTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLE J. UHRICH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | Shareholder | Against | Abstain |
ISSUER NAME: BEA SYSTEMS, INC. MEETING DATE: 06/11/2004 | ||||
TICKER: BEAS SECURITY ID: 073325102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DEAN O. MORTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
2 | 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, 2005. | Management | For | For |
ISSUER NAME: BEAZER HOMES USA, INC. MEETING DATE: 02/10/2004 | ||||
TICKER: BZH SECURITY ID: 07556Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAURENT ALPERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATIE J. BAYNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRIAN C. BEAZER AS A DIRECTOR | Management | For | For |
1.4 | ELECT IAN J. MCCARTHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT MAUREEN E. O'CONNELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT LARRY T. SOLARI AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN P. ZELNAK, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. | 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: 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: 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: BIOGEN, INC. MEETING DATE: 11/12/2003 | ||||
TICKER: BGEN SECURITY ID: 090597105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2003, BY AND AMONG IDEC PHARMACEUTICALS CORPORATION, BRIDGES MERGER CORPORATION AND BIOGEN. | Management | For | For |
2 | TO APPROVE ANY PROPOSAL TO ADJOURN THE MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. | 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: BJ SERVICES COMPANY MEETING DATE: 01/22/2004 | ||||
TICKER: BJS SECURITY ID: 055482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DON D. JORDAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM H. WHITE AS A DIRECTOR | Management | For | For |
2 | THE 2003 INCENTIVE PLAN. | Management | For | For |
3 | THE STOCKHOLDER PROPOSAL ON THE COMPANY S OPERATIONS IN BURMA. | Shareholder | Against | Against |
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: BOWATER INCORPORATED MEETING DATE: 05/12/2004 | ||||
TICKER: BOW SECURITY ID: 102183100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARNOLD M. NEMIROW AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR R. SAWCHUK AS A DIRECTOR | Management | For | For |
1.3 | ELECT GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOUGLAS A. PERTZ AS A DIRECTOR | Management | For | For |
ISSUER NAME: BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: 05/04/2004 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.V. GERSTNER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. JOHANSSON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
4 | PROHIBITION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
5 | SEPARATION OF CHAIRMAN AND CEO POSITIONS | Shareholder | Against | Against |
6 | HIV/AIDS-TB-MALARIA | Shareholder | Against | Against |
7 | DIRECTOR VOTE THRESHOLD | Shareholder | Against | Against |
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: 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: CABLEVISION SYSTEMS CORPORATION MEETING DATE: 05/25/2004 | ||||
TICKER: CVC SECURITY ID: 12686C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES D. FERRIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. HOCHMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT VICTOR ORISTANO AS A DIRECTOR | Management | For | For |
1.4 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: CADENCE DESIGN SYSTEMS, INC. MEETING DATE: 06/15/2004 | ||||
TICKER: CDN SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN L. BOSTROM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT SEAN M. MALONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. S. VINCENTELLI AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE M. SCALISE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. SHOVEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
1.9 | ELECT LIP-BU TAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
4 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
ISSUER NAME: CARDINAL HEALTH, INC. MEETING DATE: 11/05/2003 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVE BING AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. FINN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. HAVENS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID W. RAISBECK AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT D. WALTER AS A DIRECTOR | 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: CENDANT CORPORATION MEETING DATE: 04/20/2004 | ||||
TICKER: CD SECURITY ID: 151313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RT. HON. BRIAN MULRONEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD L. NELSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MYRA J. BIBLOWIT AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
3 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING THE SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: CEPHALON, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK BALDINO,JR. PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. FEENEY, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT HORST WITZEL, DR.-ING. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2004 EQUITY COMPENSATION PLAN (PREVIOUSLY KNOWN AS THE COMPANY S 1995 EQUITY COMPENSATION PLAN), THE EXTENSION OF THE TERM OF THE COMPANY S 2004 EQUITY COMPENSATION PLAN AND THE 2004 EQUITY COMPENSATION PLAN, AS AMENDED. | Management | For | For |
ISSUER NAME: CHARLES RIVER LABORATORIES INTL., IN MEETING DATE: 05/12/2004 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. FOSTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT CAWTHORN AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN D. CHUBB AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE E. MASSARO AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE M. MILNE AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS E. ROGERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. | Management | For | For |
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: 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: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: CCU SECURITY ID: 184502102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS O. HICKS AS A DIRECTOR | Management | For | For |
1.3 | ELECT PERRY J. LEWIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK P. MAYS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RANDALL T. MAYS AS A DIRECTOR | Management | For | For |
1.7 | ELECT B.J. MCCOMBS AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHYLLIS B. RIGGINS AS A DIRECTOR | Management | For | For |
1.9 | ELECT THEORDORE H. STRAUSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.C. WATTS AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN H. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: CNF INC. MEETING DATE: 04/20/2004 | ||||
TICKER: CNF SECURITY ID: 12612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. KEITH KENNEDY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY L. QUESNEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER W. STOTT AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | 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: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/11/2003 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN L. BAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. HOOVER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS A. MCDONNELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT F. WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES R. MELLOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR | Management | For | For |
ISSUER NAME: COMPUWARE CORPORATION MEETING DATE: 08/26/2003 | ||||
TICKER: CPWR SECURITY ID: 205638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS W. ARCHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GURMINDER S. BEDI AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELIZABETH A. CHAPPELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELAINE K. DIDIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM O. GRABE AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM R. HALLING AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER KARMANOS, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT FAYE ALEXANDER NELSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT GLENDA D. PRICE AS A DIRECTOR | Management | For | For |
1.10 | ELECT W. JAMES PROWSE AS A DIRECTOR | Management | For | For |
1.11 | ELECT G. SCOTT ROMNEY AS A DIRECTOR | Management | For | For |
1.12 | ELECT LOWELL P. WEICKER, JR. AS A DIRECTOR | 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: COSTCO WHOLESALE CORPORATION MEETING DATE: 01/29/2004 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BENJAMIN S. CARSON* AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAMILTON E. JAMES* AS A DIRECTOR | Management | For | For |
1.3 | ELECT JILL S. RUCKELSHAUS* AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM H. GATES, II* AS A DIRECTOR | Management | For | For |
1.5 | ELECT DANIEL J. EVANS** AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY AND NOT BY CLASSES. | Shareholder | Against | For |
3 | SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR LAND PROCUREMENT. | Shareholder | Against | Against |
4 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | 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: CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: 05/28/2004 | ||||
TICKER: CSGS SECURITY ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JANICE I. OBUCHOWSKI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE CORPORATION S 1996 EMPLOYEE STOCK PURCHASE PLAN WHICH WILL INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER SUCH PLAN. | Management | For | For |
ISSUER NAME: CUMULUS MEDIA INC. MEETING DATE: 04/30/2004 | ||||
TICKER: CMLS SECURITY ID: 231082108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC P. ROBISON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
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: 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: 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: DIEBOLD, INCORPORATED MEETING DATE: 04/22/2004 | ||||
TICKER: DBD SECURITY ID: 253651103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L.V. BOCKIUS III AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT E.C. EVANS AS A DIRECTOR | Management | For | For |
1.5 | ELECT G.S. FITZGERALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.B. LASSITER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.N. LAUER AS A DIRECTOR | Management | For | For |
1.8 | ELECT W.F. MASSY AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.W. O'DELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.J. ROORDA AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.R. TIMKEN, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT H.D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: DOMINION RESOURCES, INC. MEETING DATE: 04/23/2004 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SUSAN B. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER W. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD J. CALISE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOS. E. CAPPS AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN W. HARRIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT S. JEPSON, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARGARET A. MCKENNA AS A DIRECTOR | Management | For | For |
1.11 | ELECT KENNETH A. RANDALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT FRANK S. ROYAL AS A DIRECTOR | Management | For | For |
1.13 | ELECT S. DALLAS SIMMONS AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT H. SPILMAN AS A DIRECTOR | Management | For | For |
1.15 | ELECT DAVID A. WOLLARD AS A DIRECTOR | Management | For | For |
2 | RETENTION OF AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
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: ECHOSTAR COMMUNICATIONS CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: DISH SECURITY ID: 278762109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAYMOND L. FRIEDLOB AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. MICHAEL SCHROEDER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
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: 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: 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: EMC CORPORATION MEETING DATE: 05/05/2004 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. EGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL C. RUETTGERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID N. STROHM AS A DIRECTOR | Management | For | For |
2 | PROPOSAL 2 - TO APPROVE AN AMENDMENT TO EMC S 2003 STOCK PLAN TO INCREASE BY 50,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AND ALLOW AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS TO BE GRANTED TO NON-EMPLOYEE DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
3 | PROPOSAL 3 - TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000 THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
4 | PROPOSAL 4 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
5 | PROPOSAL 5 - TO ACT UPON A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
ISSUER NAME: EMERSON ELECTRIC CO. MEETING DATE: 02/03/2004 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. FERNANDEZ G. AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.F. KNIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT G.A. LODGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.L. RIDGWAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. 1997 INCENTIVE SHARES PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: EMMIS COMMUNICATIONS CORPORATION MEETING DATE: 06/30/2004 | ||||
TICKER: EMMS SECURITY ID: 291525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY H. SMULYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER Z. BERGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREG A. NATHANSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | PROPOSAL TO APPROVE THE EMMIS COMMUNICATIONS CORPORATION 2004 EQUITY COMPENSATION PLAN. | Management | For | Against |
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: ENERGIZER HOLDINGS, INC. MEETING DATE: 01/26/2004 | ||||
TICKER: ENR SECURITY ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. ROBERTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. KLEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. DAVID HOOVER AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. PATRICK MCGINNIS AS A DIRECTOR | Management | For | For |
ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/11/2004 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID M. CARMICHAEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS L. KELLY II AS A DIRECTOR | Management | For | For |
1.3 | ELECT RITA M. RODRIGUEZ AS A DIRECTOR | Management | For | For |
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: EXXON MOBIL CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1.5 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT H.J. LONGWELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.R. RAYMOND AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 27). | Management | For | For |
3 | APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN (PAGE 28). | Management | For | For |
4 | POLITICAL CONTRIBUTIONS (PAGE 30). | Shareholder | Against | Against |
5 | POLITICAL CONTRIBUTIONS REPORT (PAGE 32). | Shareholder | Against | Against |
6 | MEDIA RESPONSE ON EQUATORIAL GUINEA (PAGE 34). | Shareholder | Against | Against |
7 | BOARD CHAIRMAN AND CEO (PAGE 37). | Shareholder | Against | Against |
8 | EXECUTIVE COMPENSATION (PAGE 39). | Shareholder | Against | Against |
9 | EQUITY COMPENSATION REPORT (PAGE 40). | Shareholder | Against | Against |
10 | AMENDMENT OF EEO POLICY (PAGE 42). | Shareholder | Against | Against |
11 | CLIMATE SCIENCE REPORT (PAGE 44). | Shareholder | Against | Against |
ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC. MEETING DATE: 05/04/2004 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIRK P. POND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH R. MARTIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. CASHIN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL C. SCHORR IV AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM N. STOUT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: FALCONBRIDGE LTD NEW MEETING DATE: 04/16/2004 | ||||
TICKER: -- SECURITY ID: 305915100 | ||||
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 THEREON | N/A | N/A | N/A |
2 | ELECT MR. ALEX G. BALOGH AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
3 | ELECT MR. JACK L. COCKWELL AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
4 | ELECT MR. ROBERT J. HARDING AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
5 | ELECT MR. DAVID W. KERR AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
6 | ELECT MR. G. EDMUND KING AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
7 | ELECT MR. NAVILLE W. KIRCHMANN AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
8 | ELECT MS. MARY A. MOGFORD AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
9 | ELECT MR. DEREK G. PANNELL AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
10 | ELECT MR. DAVID H. RACE AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
11 | ELECT MR. AARON W. REGENT AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
12 | ELECT MR. JAMES D. WALLACE AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
13 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND THE AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | Unknown | For |
14 | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS | N/A | N/A | N/A |
ISSUER NAME: FANNIE MAE MEETING DATE: 05/25/2004 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S.B. ASHLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. HOWARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. KOROLOGOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT F.V. MALEK AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.B. MARRON AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.H. MUDD AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.M. MULCAHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.K. PICKETT AS A DIRECTOR | Management | For | For |
1.11 | ELECT L. RAHL AS A DIRECTOR | Management | For | For |
1.12 | ELECT F.D. RAINES AS A DIRECTOR | Management | For | For |
1.13 | ELECT H.P. SWYGERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF AUDITORS | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE FANNIE MAE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL TO REINSTATE CUMULATIVE VOTING | Shareholder | Against | Against |
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 03/31/2004 | ||||
TICKER: FRE SECURITY ID: 313400301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOAN E. DONOGHUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE D. GOULD AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY KAUFMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
1.9 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD J. SCHUENKE AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHRISTINA SEIX AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM J. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2003 | 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: 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: FIRSTENERGY CORP. MEETING DATE: 05/18/2004 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.T. ADDISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT E.J. NOVAK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.M. PIETRUSKI AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.A. REIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.C. SAVAGE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITOR | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO CHANGE CERTAIN VOTING REQUIREMENTS | Management | For | For |
5 | APPROVAL OF EXISTING EXECUTIVE DEFERRED COMPENSATION PLAN | Management | For | Against |
6 | APPROVAL OF EXISTING DIRECTOR DEFERRED COMPENSATION PLAN | Management | For | Against |
7 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL | Shareholder | Against | For |
9 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL | Shareholder | Against | For |
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: 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: 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: GANNETT CO., INC. MEETING DATE: 05/04/2004 | ||||
TICKER: GCI SECURITY ID: 364730101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT STEPHEN P. MUNN AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS. | Management | For | For |
3 | PROPOSAL TO AMEND 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. | Shareholder | Against | For |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/28/2004 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | INDEPENDENT AUDITOR | Management | For | For |
3 | REVENUE MEASUREMENT ADDED TO EXECUTIVE OFFICER PERFORMANCE GOALS | Management | For | For |
4 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
5 | ANIMAL TESTING | Shareholder | Against | Against |
6 | NUCLEAR RISK | Shareholder | Against | Against |
7 | REPORT ON PCB CLEANUP COSTS | Shareholder | Against | Against |
8 | OFFSHORE SOURCING | Shareholder | Against | Against |
9 | SUSTAINABILITY INDEX | Shareholder | Against | Against |
10 | COMPENSATION COMMITTEE INDEPENDENCE | Shareholder | Against | Against |
11 | PAY DISPARITY | Shareholder | Against | Against |
12 | END STOCK OPTIONS AND BONUSES | Shareholder | Against | Against |
13 | LIMIT OUTSIDE DIRECTORSHIPS | Shareholder | Against | Against |
14 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
15 | EXPLORE SALE OF COMPANY | Shareholder | Against | Against |
16 | HOLDING STOCK FROM STOCK OPTIONS | Shareholder | Against | Against |
17 | BOARD INDEPENDENCE | Shareholder | Against | Against |
18 | POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
ISSUER NAME: GENERAL MOTORS CORPORATION MEETING DATE: 10/03/2003 | ||||
TICKER: GMH SECURITY ID: 370442832 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE FIRST GM CHARTER AMENDMENT | Management | For | For |
2 | RATIFICATION OF THE NEW HUGHES CERTIFICATE OF INCORPORATION | Management | For | For |
3 | RATIFICATION OF THE HUGHES SPLIT-OFF, INCLUDING THE SPECIAL DIVIDEND | Management | For | For |
4 | RATIFICATION OF THE GM/NEWS STOCK SALE | Management | For | For |
5 | RATIFICATION OF THE NEWS STOCK ACQUISITION | Management | For | For |
6 | APPROVAL OF THE SECOND GM CHARTER AMENDMENT | Management | For | For |
ISSUER NAME: GOODRICH CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: GR SECURITY ID: 382388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES J. GLASSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES R. WILSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: GRANITE CONSTRUCTION INCORPORATED MEETING DATE: 05/24/2004 | ||||
TICKER: GVA SECURITY ID: 387328107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT REBECCA A. MCDONALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE B. SEARLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. DOREY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE GRANITE S 1999 EQUITY INCENTIVE PLAN, IN ORDER TO (1) EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL TEN YEARS ENDING MAY 24, 2014; (2) INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK; (3) AUTHORIZE THE ISSUANCE OF RESTRICTED STOCK UNITS AND (4) PRESERVE OUR ABILITY TO DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER SECTION 162(M). | Management | For | Against |
3 | TO VOTE ON THE STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUIRING AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS CHIEF EXECUTIVE OFFICER OF GRANITE TO SERVE AS GRANITE S CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/19/2004 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.J. DIBONA AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.B. LEWIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.L. MARTIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.10 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.J. SILAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND HALLIBURTON S CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON OPERATIONS IN IRAN. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL TO SEPARATE CHAIRMAN/CEO. | Shareholder | Against | Against |
ISSUER NAME: HCA INC. MEETING DATE: 05/27/2004 | ||||
TICKER: HCA SECURITY ID: 404119109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT MAGDALENA H AVERHOFF MD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK O. BOVENDER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. BRACKEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARTIN FELDSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS F. FRIST, JR. MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT FREDERICK W. GLUCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT GLENDA A. HATCHETT AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES O. HOLLIDAY JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT T. MICHAEL LONG AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.12 | ELECT KENT C. NELSON AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANK S. ROYAL, MD AS A DIRECTOR | Management | For | For |
1.14 | ELECT HAROLD T. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE HCA INC. AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: HELIX TECHNOLOGY CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: HELX SECURITY ID: 423319102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GIDEON ARGOV AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK GABRON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. HAYES AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. LEPOFSKY AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARVIN G. SCHORR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALFRED WOOLLACOTT, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARK S. WRIGHTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENTS TO THE 1996 EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/17/2004 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.S. FIORINA AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.E. KNOWLING, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT S.M. LITVACK AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. | Management | For | For |
3 | APPROVAL OF THE HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN | Management | For | Against |
4 | SHAREOWNER PROPOSAL ENTITLED STOCK OPTION EXPENSING PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: HILTON HOTELS CORPORATION MEETING DATE: 05/27/2004 | ||||
TICKER: HLT SECURITY ID: 432848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. STEVEN CROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID MICHELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN H. MYERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONNA F. TUTTLE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2004 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | Against |
4 | APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN. | Management | For | For |
5 | A STOCKHOLDER PROPOSAL CONCERNING BOARD DECLASSIFICATION. | Shareholder | Against | For |
6 | A STOCKHOLDER PROPOSAL CONCERNING BOARD INDEPENDENCE. | Shareholder | Against | Against |
ISSUER NAME: HOMESTORE, INC. MEETING DATE: 06/28/2004 | ||||
TICKER: HOMS SECURITY ID: 437852106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM E. KELVIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH K. KLEIN AS A DIRECTOR | Management | For | 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: IMS HEALTH INCORPORATED MEETING DATE: 05/07/2004 | ||||
TICKER: RX SECURITY ID: 449934108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES D. EDWARDS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID M. THOMAS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM C. VAN FAASEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
4 | APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER INPUT REGARDING GOLDEN PARACHUTES. | Shareholder | Against | Against |
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: 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 BUSINESS MACHINES CORP MEETING DATE: 04/27/2004 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. GHOSN AS A DIRECTOR | Management | For | For |
1.4 | ELECT N.O. KEOHANE AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.F. KNIGHT AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
1.7 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.B. SLAUGHTER AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
1.10 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
1.12 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS (PRICEWATERHOUSECOOPERS LLP) (PAGE 22) | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS FOR THE BUSINESS CONSULTING SERVICES UNIT (ERNST & YOUNG LLP) (PAGE 22) | Management | For | For |
4 | APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES (PAGE 23) | Management | For | For |
5 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 25) | Shareholder | Against | Abstain |
6 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 25) | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 26) | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL ON: EXPENSING STOCK OPTIONS (PAGE 28) | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 30) | Shareholder | Against | Against |
11 | STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 31) | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL ON: A REVIEW OF EXECUTIVE COMPENSATION POLICIES (PAGE 32) | Shareholder | Against | Against |
ISSUER NAME: INTERNATIONAL PAPER COMPANY MEETING DATE: 05/11/2004 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARTHA F. BROOKS* AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. HENDERSON* AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT D. KENNEDY* AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. CRAIG MCCLELLAND* AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT M. AMEN** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004. | Management | For | For |
3 | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | REAFFIRMATION OF THE PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | PROPOSAL RELATING TO LIMITING COMPENSATION OF CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
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: 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: 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: 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: KENSEY NASH CORPORATION MEETING DATE: 12/03/2003 | ||||
TICKER: KNSY SECURITY ID: 490057106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH W. KAUFMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN J. LEE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. | Management | For | For |
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: KEYCORP MEETING DATE: 05/13/2004 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALEXANDER M. CUTLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS J. MCGREGOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDUARDO R. MENASCE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY L. MEYER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER G. TEN EYCK, II AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE KEYCORP 2004 EQUITY COMPENSATION PLAN. | Management | For | Against |
3 | APPROVAL OF THE KEYCORP ANNUAL PERFORMANCE PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. | 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: KOHL'S CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WAYNE EMBRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. HERMA AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. LAWRENCE MONTGOMERY AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK V. SICA AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS COMPENSATION COMMITTEE, IN DEVELOPING FUTURE EXECUTIVE EQUITY COMPENSATION PLANS, UTILIZE PERFORMANCE AND TIME-BASED RESTRICTED SHARE PROGRAMS IN LIEU OF STOCK OPTIONS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO AMEND THE COMPANY S BY-LAWS TO REQUIRE THAT AN INDEPENDENT DIRECTOR, AS DEFINED BY THE RULES OF THE NEW YORK STOCK EXCHANGE, BE ITS CHAIRMAN OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
ISSUER NAME: KOPIN CORPORATION MEETING DATE: 04/21/2004 | ||||
TICKER: KOPN SECURITY ID: 500600101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C.C. FAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID E. BROOK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW H. CHAPMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MORTON COLLINS AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHI CHIA HSIEH AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. WALL AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL J. LANDINE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. | Management | For | For |
ISSUER NAME: LAMAR ADVERTISING COMPANY MEETING DATE: 05/27/2004 | ||||
TICKER: LAMR SECURITY ID: 512815101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANNA REILLY CULLINAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES W. LAMAR, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1.7 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 1996 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES, FROM 8,000,000 TO 10,000,000 SHARES. | Management | For | Against |
ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/02/2004 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROGER S. BERLIND AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARSHA JOHNSON EVANS AS A DIRECTOR | Management | For | For |
1.3 | ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DINA MERRILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. | Management | For | For |
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: LIZ CLAIBORNE, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: LIZ SECURITY ID: 539320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAUL J. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY KAY HABEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH P. KOPELMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR C. MARTINEZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. | Management | For | For |
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: LTX CORPORATION MEETING DATE: 12/10/2003 | ||||
TICKER: LTXX SECURITY ID: 502392103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROGER W. BLETHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. BOEHLKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER J. MAGGS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE LTX CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: LUCENT TECHNOLOGIES INC. MEETING DATE: 02/18/2004 | ||||
TICKER: LU SECURITY ID: 549463107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA F. RUSSO 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 | DIRECTORS PROPOSAL TO DECLASSIFY THE BOARD AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE | Management | For | For |
3 | DIRECTORS PROPOSAL TO APPROVE OUR 2004 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
4 | DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK SPLIT IN ONE OF FOUR RATIOS | Management | For | For |
5 | SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL OF FUTURE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL TO DISCONTINUE EXECUTIVE EQUITY COMPENSATION PROGRAMS AFTER EXPIRATION OF EXISTING COMMITMENTS | Shareholder | Against | Against |
ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 05/06/2004 | ||||
TICKER: LYO SECURITY ID: 552078107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.F. HINCHLIFFE, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | For |
1.9 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT AUDITORS, AS THE COMPANY S AUDITORS FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: MANPOWER INC. MEETING DATE: 04/27/2004 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHANIE A. BURNS AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.4 | ELECT TERRY A. HUENEKE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MANPOWER S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MARRIOTT INTERNATIONAL, INC. MEETING DATE: 04/30/2004 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE W. KELLNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. MARRIOTT III AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRY J. PEARCE AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS INDEPENDENT AUDITOR | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT CUMULATIVE VOTING FOR ELECTION OF DIRECTORS | Shareholder | Against | Abstain |
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: MCKESSON CORPORATION MEETING DATE: 07/30/2003 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALTON F. IRBY III AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES V. NAPIER AS A DIRECTOR | Management | For | For |
2 | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS | Shareholder | Against | Against |
ISSUER NAME: MEDIMMUNE, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: MEDI SECURITY ID: 584699102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WAYNE T. HOCKMEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID M. MOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID BALTIMORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. JAMES BARRETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MELVIN D. BOOTH AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES H. CAVANAUGH AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT GORDON S. MACKLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ELIZABETH H.S. WYATT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2004 STOCK INCENTIVE PLAN | Management | For | Against |
3 | TO APPROVE AND RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004 | 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: MELLON FINANCIAL CORPORATION MEETING DATE: 04/20/2004 | ||||
TICKER: MEL SECURITY ID: 58551A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JARED L. COHON* AS A DIRECTOR | Management | For | For |
1.2 | ELECT IRA J. GUMBERG* AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN G. MCGUINN* AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID S. SHAPIRA* AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN P. SURMA* AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD J. MCANIFF** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE CORPORATION S LONG-TERM PROFIT INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. | 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 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: 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: 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: MICRON TECHNOLOGY, INC. MEETING DATE: 11/21/2003 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS T. NICHOLSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 AND MAKING CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
3 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17,000,000 | Management | For | For |
4 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004 | Management | For | For |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/11/2003 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.8 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.9 | ELECT WM. G. REED JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN | Management | For | Against |
3 | ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
4 | SHAREHOLDER PROPOSAL (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | Shareholder | Against | Against |
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: MONSTER WORLDWIDE, INC. MEETING DATE: 06/16/2004 | ||||
TICKER: MNST SECURITY ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW J. MCKELVEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN SWANN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
2 | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE MONSTER WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN | Management | For | For |
ISSUER NAME: MORGAN STANLEY MEETING DATE: 04/20/2004 | ||||
TICKER: MWD SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. KLAUS ZUMWINKEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT SIR HOWARD DAVIES AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF GOLDEN PARACHUTE AGREEMENTS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL TO DISCLOSE POLITICAL CONTRIBUTIONS | 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: NABORS INDUSTRIES LTD. MEETING DATE: 06/01/2004 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT HANS W. SCHMIDT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. | Shareholder | Against | Against |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/26/2003 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE 2003 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: 02/17/2004 | ||||
TICKER: NAV SECURITY ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL N. HAMMES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. KEYES AS A DIRECTOR | Management | For | For |
1.3 | ELECT SOUTHWOOD J. MORCOTT AS A DIRECTOR | Management | For | For |
2 | VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR. | Management | For | For |
3 | VOTE TO APPROVE OUR 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
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: NIKE, INC. MEETING DATE: 09/22/2003 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN B. GRAF, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN E. JAQUA AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. MICHAEL SPENCE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE NIKE, INC. 1990 STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: NMS COMMUNICATIONS CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: NMSS SECURITY ID: 629248105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. FRANK KING, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | 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: 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: OLIN CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD W. GRIFFIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RANDALL W. LARRIMORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY W. RUGGIERO AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP J. SCHULZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/13/2003 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY BERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2004 EXECUTIVE BONUS PLAN | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004 | Management | For | For |
4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 DIRECTORS STOCK PLAN | Management | For | Against |
5 | PROPOSAL TO ADOPT THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA | Shareholder | Against | Against |
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: OXFORD HEALTH PLANS, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: OHP SECURITY ID: 691471106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENT J. THIRTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT B.H. SAFIRSTEIN, M.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
3 | APPROVAL OF SHAREHOLDER PROPOSALS RELATING TO TOBACCO INVESTMENTS. | Shareholder | Against | Against |
ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: PHS SECURITY ID: 695112102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AIDA ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY C. CALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY O. HARTSHORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
1.5 | ELECT HOWARD G. PHANSTIEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT WARREN E. PINCKERT II AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. REED AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. RINEHART AS A DIRECTOR | Management | For | For |
1.9 | ELECT LINDA ROSENSTOCK AS A DIRECTOR | Management | For | For |
1.10 | ELECT LLOYD E. ROSS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: PACTIV CORP. MEETING DATE: 05/14/2004 | ||||
TICKER: PTV SECURITY ID: 695257105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT K. DANE BROOKSHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY R. HENDERSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD L. WAMBOLD AS A DIRECTOR | Management | For | For |
1.7 | ELECT NORMAN H. WESLEY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS | 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: PEOPLESOFT, INC. MEETING DATE: 03/25/2004 | ||||
TICKER: PSFT SECURITY ID: 712713106 | ||||
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 CRAIG A. CONWAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK J. FANZILLI, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT CYRIL J. YANSOUNI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING EXPENSING OPTIONS. | Shareholder | Against | Against |
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: 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: POLYONE CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: POL SECURITY ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GALE DUFF-BLOOM AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. DOUGLAS CAMPBELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE R. EMBRY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. GARDA AS A DIRECTOR | Management | For | For |
1.6 | ELECT GORDON D. HARNETT AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID H. HOAG AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM F. PATIENT AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS A. WALTERMIRE AS A DIRECTOR | Management | For | For |
1.10 | ELECT FARAH M. WALTERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE POLYONE CORPORATION DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | 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: PROTEIN DESIGN LABS, INC. MEETING DATE: 06/30/2004 | ||||
TICKER: PDLI SECURITY ID: 74369L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAURENCE JAY KORN, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT MAX LINK, PHD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | 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: PROVIDIAN FINANCIAL CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: PVN SECURITY ID: 74406A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN L. DOUGLAS AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. DAVID GRISSOM AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. HIGGINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT F. RUIZ DE LUZURIAGA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
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: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 12/16/2003 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP F. ANSCHUTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK F. POPOFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE QWEST COMMUNICATIONS INTERNATIONAL INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | SHAREOWNER PROPOSAL-REQUESTING WE EXCLUDE PENSION CREDITS FROM NET INCOME WHEN DETERMINING ANNUAL OR SHORT-TERM INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS | Shareholder | For | For |
4 | SHAREOWNER PROPOSAL-REQUESTING WE TAKE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS | Shareholder | For | For |
5 | SHAREOWNER PROPOSAL-REQUESTING SHAREHOLDER APPROVAL FOR CERTAIN FUTURE SEVERANCE AGREEMENTS TO EXECUTIVE OFFICERS. | Shareholder | For | For |
6 | SHAREOWNER PROPOSAL-REQUESTING THE SUBSTANTIAL MAJORITY OF THE BOARD OF DIRECTORS BE INDEPENDENT | Shareholder | Against | Against |
7 | SHAREOWNER PROPOSAL-REQUESTING ALL FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED | Shareholder | Against | Against |
8 | SHAREOWNER PROPOSAL-REQUESTING THAT SOME PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED | Shareholder | Against | Against |
9 | SHAREOWNER PROPOSAL-REQUESTING THE EXPENSING IN ANNUAL INCOME STATEMENTS OF THE COST OF FUTURE STOCK OPTION GRANTS | Shareholder | Against | Against |
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 05/25/2004 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT VINOD KHOSLA AS A DIRECTOR | Management | For | For |
1.4 | ELECT K. DANE BROOKSHER AS A DIRECTOR | Management | For | For |
2 | MANAGEMENT S PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE | Management | For | For |
3 | STOCKHOLDER PROPOSAL - REQUESTING WE AMEND OUR BYLAWS TO REQUIRE THAT AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS OUR CEO SERVE AS OUR CHAIRMAN | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL - REQUESTING STOCKHOLDER APPROVAL FOR CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION OR SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - REQUESTING WE AMEND OUR GOVERNANCE GUIDELINES TO PROVIDE THAT WE NOMINATE DIRECTORS SUCH THAT A TWO-THIRDS MAJORITY OF DIRECTORS WOULD BE INDEPENDENT UNDER THE STANDARD ADOPTED BY THE COUNCIL OF INSTITUTIONAL INVESTORS | Shareholder | Against | Against |
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: SAFEWAY INC. MEETING DATE: 05/20/2004 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT I. MACDONNELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
3 | APPROVAL OF AND AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS) PROVIDING FOR THE EXCHANGE OF OPTIONS PREVIOUSLY GRANTED UNDER THE 1999 AMENDED AND RESTATED EQUITY PARTICIPATION PLAN OF SAFEWAY INC. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 5, 6, 7, 8, 9 AND 10. | Management | For | Against |
5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL REGARDING REPORT ON IMPACT OF GENETICALLY ENGINEERED FOOD. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION AND PARTICIPATION REPORT. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK OPTIONS. | Shareholder | Against | Against |
ISSUER NAME: SAKS INCORPORATED MEETING DATE: 06/08/2004 | ||||
TICKER: SKS SECURITY ID: 79377W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STANTON J. BLUESTONE* AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT B. CARTER* AS A DIRECTOR | Management | For | For |
1.3 | ELECT JULIUS W. ERVING* AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD E. HESS* AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE L. JONES** AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN I. SADOVE** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
3 | PROPOSAL TO APPROVE AND ADOPT THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL BY A SHAREHOLDER - CLASSIFIED BOARD. | Shareholder | Against | For |
5 | PROPOSAL BY A SHAREHOLDER - CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
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: SBC COMMUNICATIONS INC. MEETING DATE: 04/30/2004 | ||||
TICKER: SBC SECURITY ID: 78387G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. BARNES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.4 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVE AN AMENDMENT TO SBC S BYLAWS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL A. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL B. | Shareholder | Against | Against |
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: SCHOLASTIC CORPORATION MEETING DATE: 09/23/2003 | ||||
TICKER: SCHL SECURITY ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN L. DAVIES AS A DIRECTOR | Management | For | For |
1.2 | ELECT LINDA B. KEENE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN G. MCDONALD AS A DIRECTOR | Management | For | For |
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: 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 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: 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 CORP. MEETING DATE: 01/21/2004 | ||||
TICKER: SONC SECURITY ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. CLIFFORD HUDSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. ROSENBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT FEDERICO F. PENA AS A DIRECTOR | Management | For | For |
2 | ANY OTHER MATTER PROPERLY COMING BEFORE THE MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. (PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR PROPOSAL 2 ARE EITHER FOR OR ABSTAIN ONLY). | Management | For | Abstain |
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: SOVEREIGN BANCORP, INC. MEETING DATE: 04/22/2004 | ||||
TICKER: SOV SECURITY ID: 845905108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW C. HOVE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL K. ROTHERMEL AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | APPROVE AN AMENDMENT TO SOVEREIGN S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 800 MILLION SHARES. | Management | For | For |
4 | APPROVE SOVEREIGN S 2004 BROAD-BASED STOCK INCENTIVE PLAN AND THE CONTINUATION OF SOVEREIGN S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | APPROVE SOVEREIGN S BONUS RECOGNITION AND RETENTION PROGRAM. | Management | For | For |
ISSUER NAME: SPRINT CORPORATION MEETING DATE: 04/20/2004 | ||||
TICKER: PCS SECURITY ID: 852061506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DEBORAH A. HENRETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF SPRINT FOR 2004 | Management | For | For |
3 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION INDEXING | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL CONCERNING CEO PAY CAP | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL CONCERNING REPORT ON OUTSOURCING OFF-SHORE | Shareholder | Against | Against |
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: 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: STERICYCLE, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: SRCL SECURITY ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK C. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. CONNAUGHTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROD F. DAMMEYER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PATRICK F. GRAHAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN PATIENCE AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS R. REUSCHE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER VARDY AS A DIRECTOR | Management | For | For |
1.9 | ELECT L. JOHN WILKERSON, PH.D AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING A REPORT ON THE CESSATION OF INCINERATION. | Shareholder | Against | Against |
ISSUER NAME: SUN MICROSYSTEMS, INC. MEETING DATE: 11/13/2003 | ||||
TICKER: SUNW SECURITY ID: 866810104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. FISHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL E. LEHMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT L. LONG AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT LYNN E. TURNER AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO THE 1990 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO APPROVE AMENDMENTS TO SUN S 1990 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 170,000,000 SHARES OF COMMON STOCK TO AN AGGREGATE OF 616,400,000 SHARES | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR | Management | For | For |
4 | STOCKHOLDER PROPOSAL ENTITLED CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA . PROPOSAL REQUESTING IMPLEMENTATION OF PRINCIPLES EMBODIED IN CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA | Shareholder | Against | Against |
ISSUER NAME: SUNTRUST BANKS, INC. MEETING DATE: 04/20/2004 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. HICKS LANIER AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY L. PRINCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT M. BEALL, II AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY C. CROWE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S 2004 STOCK PLAN. | Management | For | Against |
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: TARGET CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHELE J. HOOPER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT WARREN R. STALEY AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE TARGET CORPORATION LONG-TERM INCENTIVE PLAN. | Management | For | Against |
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: TENET HEALTHCARE CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: THC SECURITY ID: 88033G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TREVOR FETTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN C. KANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. ROBERT KERREY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD R. PETTINGILL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | 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 AES CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALICE F. EMERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL T. HANRAHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.8 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.11 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER W. SANT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE INDEPENDENT AUDITOR (DELOITTE & TOUCHE LLP) | Management | For | For |
ISSUER NAME: THE BANK OF NEW YORK COMPANY, INC. MEETING DATE: 04/13/2004 | ||||
TICKER: BK SECURITY ID: 064057102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. BIONDI AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT MR. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT MR. GRIFFITH AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MR. HASSELL AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT MR. KOGAN AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT MR. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT MR. LUKE AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT MR. MALONE AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT MR. MYNERS AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT MR. POZEN AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT MS. REIN AS A DIRECTOR | Management | For | Withhold |
1.12 | ELECT MR. RENYI AS A DIRECTOR | Management | For | Withhold |
1.13 | ELECT MR. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1.14 | ELECT MR. ROBERTS AS A DIRECTOR | Management | For | Withhold |
1.15 | ELECT MR. SCOTT AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF AUDITORS | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 2004 MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For |
4 | SHAREHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL WITH RESPECT TO THE COMPOSITION OF THE RISK COMMITTEE | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL WITH RESPECT TO THE COMPANY S RIGHTS PLAN | Shareholder | Against | 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 CHARLES SCHWAB CORPORATION MEETING DATE: 05/17/2004 | ||||
TICKER: SCH SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD G. FISHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/21/2004 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
1.6 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1.8 | ELECT SUSAN BENNETT KING AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
1.12 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.13 | ELECT J. PEDRO REINHARD AS A DIRECTOR | Management | For | For |
1.14 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
1.15 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
1.16 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | SHARE-OWNER PROPOSAL REGARDING REPORT RELATED TO GLOBAL HIV/AIDS PANDEMIC | Shareholder | For | For |
4 | SHARE-OWNER PROPOSAL REGARDING STOCK OPTION GLASS CEILING REPORT | Shareholder | Against | Against |
5 | SHARE-OWNER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
6 | SHARE-OWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
7 | SHARE-OWNER PROPOSAL REGARDING SENIOR EXECUTIVE PARTICIPATION IN COMPANY S COMPENSATION AND DEFERRAL INVESTMENT PROGRAM | Shareholder | Against | Against |
8 | SHARE-OWNER PROPOSAL ON CHINA BUSINESS PRINCIPLES | Shareholder | Against | Against |
9 | SHARE-OWNER PROPOSAL REGARDING SEPARATE POSITIONS OF CEO AND CHAIRMAN | Shareholder | Against | Against |
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 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 HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/20/2004 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD E. FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.10 | ELECT GORDON I. ULMER AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | PROPOSAL BY SHAREHOLDER RELATING TO EXECUTIVE COMPENSATION. | 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 MEN'S WEARHOUSE, INC. MEETING DATE: 07/01/2003 | ||||
TICKER: MW SECURITY ID: 587118100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1.3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL REGARDING A CODE OF CONDUCT BASED ON THE UNITED NATION S INTERNATIONAL LABOR ORGANIZATION S STANDARDS FOR WORKERS RIGHTS. | Shareholder | Against | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN MEETING DATE: 04/27/2004 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. COOPER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1.8 | ELECT MR. O'BRIEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
1.10 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
1.11 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
1.12 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1.13 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1.14 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1.15 | ELECT MR. WASHINGTON AS A DIRECTOR | Management | For | For |
1.16 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | 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 REYNOLDS AND REYNOLDS COMPANY MEETING DATE: 02/12/2004 | ||||
TICKER: REY SECURITY ID: 761695105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EUSTACE W. MITA AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD K. PETERSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2004 REYSHARE PLUS PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE 2004 EXECUTIVE STOCK INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: THE TIMKEN COMPANY MEETING DATE: 04/20/2004 | ||||
TICKER: TKR SECURITY ID: 887389104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY J. JASINOWSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK C. SULLIVAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WARD J. TIMKEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE TIMKEN COMPANY LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 6, 2004. | Management | For | Against |
ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 03/03/2004 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT MICHAEL D. EISNER AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | TO APPROVE THE HARRINGTON INVESTMENTS SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS FOR CHINA. | Shareholder | Against | Against |
4 | TO APPROVE THE NEW YORK CITY RETIREMENT SYSTEMS AND PENSION FUNDS PROPOSAL RELATING TO LABOR STANDARDS IN CHINA. | Shareholder | Against | Against |
5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO THEME PARK SAFETY REPORTING. | Shareholder | Against | Against |
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: TIME WARNER INC. MEETING DATE: 05/21/2004 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN M. CASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MILES R. GILBURNE AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1.8 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.E. TURNER AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING CHINA BUSINESS PRINCIPLES. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING REPORT ON PAY DISPARITY. | Shareholder | Against | Against |
ISSUER NAME: TRAVELERS PROPERTY CASUALTY CORP. MEETING DATE: 03/19/2004 | ||||
TICKER: TAPA SECURITY ID: 89420G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 16, 2003, AS AMENDED, AMONG THE ST. PAUL COMPANIES, INC., TRAVELERS PROPERTY CASUALTY CORP. AND ADAMS ACQUISITION CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. | Management | For | For |
ISSUER NAME: TREX COMPANY, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: TWP SECURITY ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. BRUNNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW U. FERRARI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY S INDEPENDENT AUDITORS FOR 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: TXU CORP. MEETING DATE: 05/21/2004 | ||||
TICKER: TXU SECURITY ID: 873168108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DEREK C. BONHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM M. GRIFFIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT HERBERT H. RICHARDSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATED TO OFFICERS SALES OF RESTRICTED STOCK | Shareholder | Against | 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: UNION PACIFIC CORPORATION MEETING DATE: 04/16/2004 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.F. ANSCHUTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.K. DAVIDSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.F. ECCLES AS A DIRECTOR | Management | For | For |
1.6 | ELECT I.J. EVANS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT E. ZEDILLO AS A DIRECTOR | Management | For | For |
2 | ADOPT THE UNION PACIFIC CORPORATION 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE EQUITY PLANS. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/14/2004 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETSY J. BERNARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1.11 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION | Shareholder | Against | Against |
4 | SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL CONCERNING PERFORMANCE BASED SENIOR EXECUTIVE STOCK OPTIONS | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL CONCERNING AN INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
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: 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: VERIZON COMMUNICATIONS INC. MEETING DATE: 04/28/2004 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | BOARD COMPOSITION | Shareholder | Against | Against |
5 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
6 | FUTURE POISON PILL | Shareholder | Against | Against |
7 | SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
8 | OPTIONS OR STOCK GRANTS BASED ON TRACKING STOCK | Management | Against | Against |
9 | DIVERSITY REPORT ON OPTION GRANTS TO EMPLOYEES | Management | Against | Against |
10 | REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
11 | COLLECTION OF UNIVERSAL SERVICE AND NUMBER PORTABILIY FEES | Shareholder | Against | Against |
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: W.W. GRAINGER, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN P. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WESLEY M. CLARK AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILBUR H. GANTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID W. GRAINGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. KEYSER AS A DIRECTOR | Management | For | For |
1.6 | ELECT FREDERICK A. KREHBIEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN W. MCCARTER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT NEIL S. NOVICH AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES D. SLAVIK AS A DIRECTOR | Management | For | For |
1.10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JANIECE S. WEBB AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/20/2004 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES S. BALLOUN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN T. CASTEEN, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT LANTY L. SMITH AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONA DAVIS YOUNG AS A DIRECTOR | Management | For | For |
2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2004. | Management | For | For |
3 | A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT OPPOSES, REGARDING NOMINATING DIRECTORS. | Shareholder | Against | Against |
4 | A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT OPPOSES, REGARDING REPORTING POLITICAL INFORMATION. | Shareholder | Against | Against |
5 | A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT OPPOSES, REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | 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: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/25/2004 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP BURGUIERES AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/27/2004 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BLANCHARD III AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT REATHA CLARK KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S SUPPLEMENTAL 401(K) PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK OPTIONS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING RESTRICTED STOCK. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
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: WYETH MEETING DATE: 04/22/2004 | ||||
TICKER: WYE SECURITY ID: 983024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C.L. ALEXANDER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.A. BENNACK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRINCIPAL INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | ADOPTION OF THE STOCKHOLDER PROPOSAL ON ACCESS TO AND AFFORDABILITY OF PRESCRIPTION DRUGS | Shareholder | Against | Against |
4 | ADOPTION OF STOCKHOLDER PROPOSAL ON ANIMAL TESTING | Shareholder | Against | 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: XL CAPITAL LTD MEETING DATE: 04/30/2004 | ||||
TICKER: XL SECURITY ID: G98255105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN LOUDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT S. PARKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN Z. SENTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | 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: YUM! BRANDS, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT HOLLAND, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACKIE TRUJILLO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY) | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 20 OF PROXY) | Management | For | For |
4 | SHAREHOLDER PROPOSAL RELATING TO SMOKE-FREE FACILITIES (PAGE 21 OF PROXY) | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY) | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 26 OF PROXY) | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 28 OF PROXY) | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 31 OF PROXY) | Shareholder | Against | Against |