FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00790
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Trend Fund
Fund Name: Fidelity Trend Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2004
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Trend Fund
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/25/2004 07:42:47 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Trend Fund
07/01/2003 - 06/30/2004
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3M COMPANY MEETING DATE: 05/11/2004 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN W. SHARER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK | Management | For | For |
4 | STOCKHOLDER PROPOSAL RELATING TO SEPARATION OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
ISSUER NAME: 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: 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: ADTRAN, INC. MEETING DATE: 04/15/2004 | ||||
TICKER: ADTN SECURITY ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK C. SMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD A. THRAILKILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD A. ANDERSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
1.5 | ELECT H. FENWICK HUSS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM L. MARKS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROY J. NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/30/2003 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY A. RICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: 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: ALAMOSA HOLDINGS, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: APCS SECURITY ID: 011589108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAY M. CLAPP, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. OTTO, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JIMMY R. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL 200,000 SHARES OF OUR COMMON STOCK. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: ALCAN INC. MEETING DATE: 04/22/2004 | ||||
TICKER: AL SECURITY ID: 013716105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. BERGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.D. DESAUTELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT T. ENGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.-P. JACAMON AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.R. LOOMIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT Y. MANSION AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. MORIN-POSTEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.E. NEWALL AS A DIRECTOR | Management | For | For |
1.10 | ELECT G. SAINT-PIERRE AS A DIRECTOR | Management | For | For |
1.11 | ELECT G. SCHULMEYER AS A DIRECTOR | Management | For | For |
1.12 | ELECT P.M. TELLIER AS A DIRECTOR | Management | For | For |
1.13 | ELECT M.K. WONG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
ISSUER NAME: ALCOA INC. MEETING DATE: 04/30/2004 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLOS GHOSN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY B. SCHACHT AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2004 ALCOA STOCK INCENTIVE PLAN. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO PAY DISPARITY | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL RELATING TO CHANGE IN CONTROL SEVERANCE PLAN | Shareholder | Against | Against |
ISSUER NAME: ALCON, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: ACL SECURITY ID: H01301102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2003 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2003 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES | Management | For | For |
2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2003 | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECTION TO THE BOARD OF DIRECTORS OF: WERNER J. BAUER | Management | For | For |
5 | ELECTION TO THE BOARD OF DIRECTORS OF: FRANCISCO CASTANER | Management | For | For |
6 | ELECTION TO THE BOARD OF DIRECTORS OF: LODEWIJK J.R. DE VINK | Management | For | For |
7 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | For |
8 | ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS | Management | For | For |
ISSUER NAME: ALLEGHENY ENERGY, INC. MEETING DATE: 11/14/2003 | ||||
TICKER: AYE SECURITY ID: 017361106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUNNAR E. SARSTEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING POISON PILLS . | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL REGARDING INDEXED OPTIONS . | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS . | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING OPTION EXPENSING . | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN . | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL REGARDING ALLOW SIMPLE MAJORITY VOTE . | Shareholder | Against | For |
9 | SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS . | Shareholder | Against | For |
10 | SHAREHOLDER PROPOSAL REGARDING AUDITOR FEES . | Shareholder | Against | Against |
11 | SHAREHOLDER PROPOSAL REGARDING REINCORPORATION . | Shareholder | Against | Against |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HANDEL E. EVANS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL R. GALLAGHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GAVIN S. HERBERT AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN J. RYAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
3 | PROPOSAL RELATING TO THE ADOPTION OF A POLICY OF EXPENSING THE COST OF ALL FUTURE STOCK OPTIONS. | Shareholder | Against | Against |
4 | PROPOSAL TO BIFURCATE THE ROLES OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
ISSUER NAME: ALLTEL CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: AT SECURITY ID: 020039103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT T. FORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.L. GELLERSTEDT, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT EMON A. MAHONY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD TOWNSEND AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENTS OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL- EMPLOYMENT OPPORTUNITY POLICY | 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: ALVARION LTD. MEETING DATE: 04/28/2004 | ||||
TICKER: ALVR SECURITY ID: M0861T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. ZVI SLONIMSKY* AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. AMNON YACOBY* AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. DAVID KETTLER** AS A DIRECTOR | Management | For | For |
2 | RE-ELECTION OF MS. ROBIN HACKE AS AN EXTERNAL DIRECTOR TO THE COMPANY S BOARD OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF A CHANGE TO THE TERMS OF THE UNVESTED PORTION OF THE STOCK OPTIONS PREVIOUSLY GRANTED OR TO BE GRANTED IN THE FUTURE TO THE COMPANY S DIRECTORS UPON A CHANGE OF CONTROL. | Management | For | For |
4 | APPROVAL OF OPTION GRANT TO MR. ANTHONY MAHER. | Management | For | For |
5 | APPROVAL OF OPTION GRANT TO MR. DAVID KETTLER. | Management | For | For |
6 | APPROVAL OF DIRECTORS COMPENSATION. | Management | For | For |
7 | APPROVAL OF MR. ZVI SLONIMSKY S 2004 COMPENSATION, BONUS PLAN AND ADDITIONAL BONUS AMOUNT. | Management | For | For |
8 | APPROVAL OF OPTION GRANT TO MR. ZVI SLONIMSKY. | Management | For | For |
9 | APPROVAL OF AMENDMENT TO THE COMPANY S INDEMNIFICATION AGREEMENT WITH EACH OF ITS OFFICERS AND DIRECTORS. | Management | For | For |
10 | APPROVAL OF PURCHASE OF DIRECTORS AND OFFICERS INSURANCE POLICY. | Management | For | Against |
11 | APPROVAL OF AN INCREASE IN THE NUMBER OF STOCK OPTIONS AVAILABLE FOR FUTURE GRANT UNDER THE COMPANY S GLOBAL 2002 SHARE OPTION PLAN. | Management | For | Against |
12 | REAPPOINTMENT OF KOST FORER GABBAY & KASIERER AS AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. | Management | For | For |
ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: ABK SECURITY ID: 023139108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RENSO L. CAPORALI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD DULUDE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. GENADER AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. GRANT GREGORY AS A DIRECTOR | Management | For | For |
1.8 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200 MILLION TO 350 MILLION. | Management | For | For |
3 | APPROVE AMENDMENTS TO THE AMBAC 1997 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | For |
4 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: AMDOCS LIMITED MEETING DATE: 01/22/2004 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT AVINOAM NAOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ADRIAN GARDNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOV BAHARAV AS A DIRECTOR | Management | For | For |
1.5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELI GELMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT NEHEMIA LEMELBAUM AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN T. MCLENNAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARIO SEGAL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2003. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO 1998 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Management | For | For |
ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: 06/22/2004 | ||||
TICKER: AEOS SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JON P. DIAMOND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES V. O'DONNELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANICE E. PAGE AS A DIRECTOR | Management | For | For |
2 | IF PRESENTED AT THE ANNUAL MEETING, TO APPROVE A STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK OPTIONS. | Shareholder | Against | Against |
3 | IF PRESENTED AT THE ANNUAL MEETING, TO APPROVE A STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | 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 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: AMERISOURCEBERGEN CORPORATION MEETING DATE: 03/05/2004 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KURT J. HILZINGER AS A DIRECTOR | 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: AMPHENOL CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW E. LIETZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN H. LOEFFLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL W. MICHELSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
4 | RATIFICATION AND APPROVAL OF THE 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. | Management | For | For |
5 | RATIFICATION AND APPROVAL OF THE 2004 AMPHENOL EXECUTIVE INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: AMR CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: AMR SECURITY ID: 001765106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1.6 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOE M. RODGERS AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH RODIN, PH.D. AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO CHANGE-IN-CONTROL AGREEMENTS. | 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: ANGIOTECH PHARMACEUTICALS, INC. MEETING DATE: 01/20/2004 | ||||
TICKER: ANPI SECURITY ID: 034918102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A SPECIAL RESOLUTION AUTHORIZING THE COMPANY TO SUBDIVIDE EACH COMMON SHARE OF THE COMPANY ON A TWO (2) FOR ONE (1) BASIS. | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE 2004 STOCK OPTION PLAN. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: BUD SECURITY ID: 035229103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLOS FERNANDEZ G. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. JONES AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW C. TAYLOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: ANNTAYLOR STORES CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: ANN SECURITY ID: 036115103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT C. GRAYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. PATRICK SPAINHOUR AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL W. TRAPP AS A DIRECTOR | Management | For | For |
2 | APPROVE THE COMPANY S 2004 LONG-TERM CASH INCENTIVE PLAN. | Management | For | For |
3 | RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: ANTEON INTERNATIONAL CORPORATION MEETING DATE: 05/27/2004 | ||||
TICKER: ANT SECURITY ID: 03674E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH M. KAMPF AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. PAUL G. KAMINSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN M. LEFKOWITZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ANTEON INTERNATIONAL CORPORATION OMNIBUS STOCK PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR AWARD FROM 6,242,400 TO 7,742,400. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: 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: 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: ARAMARK CORPORATION MEETING DATE: 02/03/2004 | ||||
TICKER: RMK SECURITY ID: 038521100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM LEONARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT KARL M. VON DER HEYDEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SENIOR EXECUTIVE ANNUAL PERFORMANCE BONUS ARRANGEMENT. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL 2004. | Management | For | For |
ISSUER NAME: ARCH COAL, INC. MEETING DATE: 04/22/2004 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN F. LEER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT G. POTTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT THEODORE D. SANDS AS A DIRECTOR | Management | For | For |
ISSUER NAME: ASTEC INDUSTRIES, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: ASTE SECURITY ID: 046224101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DON BROCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT E. GUTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. NORMAN SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM B. SANSOM AS A DIRECTOR | Management | For | For |
2 | TO VOTE FOR THE ELECTION AS DIRECTOR OF THE COMPANY IN CLASS II OF THE NOMINEE SET FORTH BELOW TO SERVE UNTIL THE 2006 ANNUAL MEETING OF SHAREHOLDERS, OR UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT: DOUGLAS MOFFAT | Management | For | For |
3 | TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
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: AUTODESK, INC. MEETING DATE: 06/17/2004 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN SCHEID AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
1.9 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF AUTODESK, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2005. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
ISSUER NAME: AVAYA INC. MEETING DATE: 02/26/2004 | ||||
TICKER: AV SECURITY ID: 053499109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH P. LANDY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD K. PETERSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY P. TERRACCIANO AS A DIRECTOR | Management | For | For |
2 | DIRECTORS PROPOSAL - APPROVAL OF THE AVAYA INC. 2004 LONG TERM INCENTIVE PLAN, WHICH IS THE AMENDED AND RESTATED AVAYA INC. LONG TERM INCENTIVE PLAN FOR MANAGEMENT EMPLOYEES. | Management | For | Against |
3 | SHAREHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN J. KROPF AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
4 | RESOLUTION REGARDING ELIMINATION OF CLASSIFIED BOARD | Shareholder | Against | Abstain |
5 | RESOLUTION REGARDING REPORT ON REMOVAL OF PARABENS | Shareholder | Against | Against |
6 | RESOLUTION REGARDING REPORT ON REMOVAL OF DIBUTYL PHTHALATE | Shareholder | Against | Against |
ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2004 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES L. WATSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL NO. 1 - REGARDING CLASSIFIED BOARDS. | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL NO. 2 - REGARDING POISON PILLS. | 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: BANK ONE CORPORATION MEETING DATE: 05/25/2004 | ||||
TICKER: ONE SECURITY ID: 06423A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MERGER PROPOSAL | Management | For | For |
2.1 | ELECT BRYAN AS A DIRECTOR | Management | For | For |
2.2 | ELECT BURKE AS A DIRECTOR | Management | For | For |
2.3 | ELECT CROWN AS A DIRECTOR | Management | For | For |
2.4 | ELECT DIMON AS A DIRECTOR | Management | For | For |
2.5 | ELECT FAY AS A DIRECTOR | Management | For | For |
2.6 | ELECT JACKSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT KESSLER AS A DIRECTOR | Management | For | For |
2.8 | ELECT LIPP AS A DIRECTOR | Management | For | For |
2.9 | ELECT MANOOGIAN AS A DIRECTOR | Management | For | For |
2.10 | ELECT NOVAK AS A DIRECTOR | Management | For | For |
2.11 | ELECT ROGERS AS A DIRECTOR | Management | For | For |
2.12 | ELECT STRATTON AS A DIRECTOR | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
ISSUER NAME: BAUSCH & LOMB INCORPORATED MEETING DATE: 04/27/2004 | ||||
TICKER: BOL SECURITY ID: 071707103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOMENICO DE SOLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD L. ZARRELLA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
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: 07/11/2003 | ||||
TICKER: BEAS SECURITY ID: 073325102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM T. COLEMAN III AS A DIRECTOR | Management | For | For |
1.2 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE BEA SYSTEMS, INC. 2004 SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2004. | Management | For | For |
ISSUER NAME: 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: 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: BELLSOUTH CORPORATION MEETING DATE: 04/26/2004 | ||||
TICKER: BLS SECURITY ID: 079860102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES H. BLANCHARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVE AMENDMENT TO ELECT DIRECTORS ANNUALLY | Management | For | For |
4 | APPROVE THE STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
5 | SHAREHOLDER PROPOSAL RE: EXECUTIVE COMPENSATION | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RE: CEO COMPENSATION | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
ISSUER NAME: BELO CORP. MEETING DATE: 05/11/2004 | ||||
TICKER: BLC SECURITY ID: 080555105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. L. CRAVEN, M.D., MPH AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN HAMBLETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEALEY D. HERNDON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WAYNE R. SANDERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE BELO 2004 EXECUTIVE COMPENSATION PLAN. | Management | For | Against |
ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/24/2004 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRADBURY H. ANDERSON* AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.J. HIGGINS VICTOR* AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLEN U. LENZMEIER* AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK D. TRESTMAN* AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES C. WETHERBE* AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD JAMES** AS A DIRECTOR | Management | For | For |
1.7 | ELECT MATTHEW H. PAULL** AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY A. TOLAN** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S 2004 OMNIBUS STOCK AND INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/16/2004 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN BELZER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY L. GOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES C. MULLEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE R. ROSS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: BIOMET, INC. MEETING DATE: 09/27/2003 | ||||
TICKER: BMET SECURITY ID: 090613100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY L. FERGUSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL P. HANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS F. KEARNS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANE A. MILLER, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2004. | Management | For | For |
ISSUER NAME: 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: BRUNSWICK CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GRAHAM H. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: BURLINGTON RESOURCES INC. MEETING DATE: 04/21/2004 | ||||
TICKER: BR SECURITY ID: 122014103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.I. GRANT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.J. HARDING AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. LAMACCHIA AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.L. LIMBACHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.F. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT K.W. ORCE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.M. ROBERTS AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. RUNDE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.F. SCHWARZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT W. SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.13 | ELECT B.S. SHACKOULS AS A DIRECTOR | Management | For | For |
1.14 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.15 | ELECT W.E. WADE, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO 650,000,000. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. RONALD DIETZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEWIS HAY, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT MAYO A. SHATTUCK, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004. | Management | For | For |
3 | APPROVAL OF CAPITAL ONE S 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
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: CAREER EDUCATION CORPORATION MEETING DATE: 05/21/2004 | ||||
TICKER: CECO SECURITY ID: 141665109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS B. LALLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. LARSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE CAREER EDUCATION CORPORATION 1998 EMPLOYEE INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES THE ADDITION OF 4,000,000 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE CAREER EDUCATION CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES. | Management | For | For |
4 | RATIFICATION OF AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: CAREMARK RX, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: CMX SECURITY ID: 141705103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWIN M. BANKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT COLLEEN C. WELCH, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER L. HEADRICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN-PIERRE MILLON AS A DIRECTOR | Management | For | For |
ISSUER NAME: CARNIVAL CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICKY ARISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. DICKINSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
1.5 | ELECT PIER LUIGI FOSCHI AS A DIRECTOR | Management | For | For |
1.6 | ELECT HOWARD S. FRANK AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
1.8 | ELECT A. KIRK LANTERMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN P. MCNULTY AS A DIRECTOR | Management | For | For |
1.11 | ELECT PETER RATCLIFFE AS A DIRECTOR | Management | For | For |
1.12 | ELECT SIR JOHN PARKER AS A DIRECTOR | Management | For | For |
1.13 | ELECT STUART SUBOTNICK AS A DIRECTOR | Management | For | For |
1.14 | ELECT UZI ZUCKER AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. | Management | For | For |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30, 2003. | Management | For | For |
5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | Management | For | For |
6 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | For | For |
7 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES. | 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: CENTERPOINT PROPERTIES TRUST MEETING DATE: 05/18/2004 | ||||
TICKER: CNT SECURITY ID: 151895109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS C. BABSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN BARBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN R. BOBINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL S. FISHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN S. GATES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL M. MULLEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS E. ROBINSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN C. STALEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. STOVALL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE DECLARATION OF TRUST INCREASING THE AUTHORIZED NUMBER OF SHARES OF BENEFICIAL INTEREST. | Management | For | For |
ISSUER NAME: CENTRAL PARKING CORPORATION MEETING DATE: 02/10/2004 | ||||
TICKER: CPC SECURITY ID: 154785109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MONROE J. CARELL, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAYMOND T. BAKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHRYN CARELL BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CECIL CONLEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT LEWIS KATZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD G. NELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT OWEN G. SHELL, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD H. SINKFIELD AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM B. SMITH AS A DIRECTOR | Management | For | For |
2 | IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | For |
ISSUER NAME: CERIDIAN CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: CEN SECURITY ID: 156779100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM J. CADOGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. EWALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE R. LEWIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD L. TURNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT CAROLE J. UHRICH AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALAN F. WHITE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE CERIDIAN CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE CERIDIAN CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/28/2004 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERALD E. BISBEE JR PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. HERMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE CERNER CORPORATION 2004 LONG-TERM INCENTIVE PLAN G | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004 | Management | For | For |
ISSUER NAME: CHAMPION ENTERPRISES, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: CHB SECURITY ID: 158496109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. ANESTIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERIC S. BELSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT SELWYN ISAKOW AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN D. JELLISON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALBERT A. KOCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT G. MICHAEL LYNCH AS A DIRECTOR | Management | For | For |
ISSUER NAME: CHEVRONTEXACO CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S.H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. DENHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. EATON AS A DIRECTOR | Management | For | For |
1.4 | ELECT S. GINN AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.A. HILLS AS A DIRECTOR | Management | For | For |
1.6 | ELECT F.G. JENIFER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.B. JOHNSTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. NUNN AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.J. O'REILLY AS A DIRECTOR | Management | For | For |
1.10 | ELECT P.J. ROBERTSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.R. SHOEMATE AS A DIRECTOR | Management | For | For |
1.12 | ELECT C. WARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | SHOW SUPPORT FOR THE STOCKHOLDER RIGHTS PLAN POLICY | Management | For | For |
4 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN | Management | For | For |
5 | HIV/AIDS, TUBERCULOSIS, AND MALARIA | Shareholder | Against | Against |
6 | POLITICAL DISCLOSURE | Shareholder | Against | Against |
7 | DIRECTOR ELECTION VOTE THRESHOLD | Shareholder | Against | Against |
8 | REPORT ON ECUADOR | Shareholder | Against | Against |
9 | RENEWABLE ENERGY | Shareholder | Against | Against |
ISSUER NAME: CHUBB CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID H. HOAG AS A DIRECTOR | Management | For | For |
1.8 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
1.9 | ELECT SIR DAVID G SCHOLEY CBE AS A DIRECTOR | Management | For | For |
1.10 | ELECT RAYMOND G.H. SEITZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1.14 | ELECT JAMES M. ZIMMERMAN AS A DIRECTOR | Management | For | For |
1.15 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
2 | APPROVE THE ADOPTION OF THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004) | Management | For | Against |
3 | APPROVE THE ADOPTION OF THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2004) | Management | For | Against |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004 | Management | For | For |
5 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: CIENA CORPORATION MEETING DATE: 03/10/2004 | ||||
TICKER: CIEN SECURITY ID: 171779101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICK H. NETTLES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. DILLON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWTON W. FITT AS A DIRECTOR | Management | For | For |
ISSUER NAME: 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: CIT GROUP INC. MEETING DATE: 05/12/2004 | ||||
TICKER: CIT SECURITY ID: 125581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. FARLINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. FREEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT HON. THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIANNE MILLER PARRS AS A DIRECTOR | Management | For | For |
1.8 | ELECT JEFFREY M. PEEK AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT PETER J. TOBIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT LOIS M. VAN DEUSEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME BEFORE THE MEETING. | Management | For | Abstain |
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: CITIZENS COMMUNICATIONS COMPANY MEETING DATE: 05/18/2004 | ||||
TICKER: CZN SECURITY ID: 17453B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AARON I. FLEISCHMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUDY J. GRAF AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY HARFENIST AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW N. HEINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM M. KRAUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT N. SCHNEIDER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN L. SCHROEDER AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. STANGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWIN TORNBERG AS A DIRECTOR | Management | For | For |
1.10 | ELECT CLAIRE L. TOW AS A DIRECTOR | Management | For | For |
1.11 | ELECT LEONARD TOW AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID H. WARD AS A DIRECTOR | Management | For | For |
2 | APPROVE THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A FORMAL WRITTEN POLICY THAT WOULD REQUIRE STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | For |
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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 05/26/2004 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAKSHMI NARAYANAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. KLEIN AS A DIRECTOR | Management | For | For |
2 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM 100,000,000 SHARES TO 325,000,000 SHARES AND (II) ELIMINATE THE AUTHORIZATION OF OUR CLASS B COMMON STOCK. | Management | For | For |
3 | TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | TO ADOPT OUR 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: 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: COMCAST CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S. DECKER ANSTROM AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH J. BACON AS A DIRECTOR | Management | For | For |
1.4 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOSEPH L. CASTLE, II AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRIAN L. ROBERTS AS A DIRECTOR | Management | For | For |
1.9 | ELECT RALPH J. ROBERTS AS A DIRECTOR | Management | For | For |
1.10 | ELECT DR. JUDITH RODIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
2 | INDEPENDENT AUDITORS. | Management | For | For |
3 | 2002 RESTRICTED STOCK PLAN. | Management | For | For |
4 | AMENDMENT TO ARTICLES OF INCORPORATION. | Management | For | For |
5 | ESTABLISH A TWO-THIRDS INDEPENDENT BOARD. | Shareholder | Against | Against |
6 | DISCLOSE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
7 | NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP. | Shareholder | Against | Against |
8 | LIMIT COMPENSATION FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
9 | ADOPT A RECAPITALIZATION PLAN. | Shareholder | Against | For |
ISSUER NAME: COMPUTER ASSOCIATES INTERNATIONAL, I MEETING DATE: 08/27/2003 | ||||
TICKER: CA SECURITY ID: 204912109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RUSSELL M. ARTZT AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH CRON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALFONSE M. D'AMATO AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY J. FERNANDES AS A DIRECTOR | Management | For | For |
1.5 | ELECT SANJAY KUMAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT E. LA BLANC AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAY W. LORSCH AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEWIS S. RANIERI AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER P. SCHUETZE AS A DIRECTOR | Management | For | For |
1.10 | ELECT ALEX SERGE VIEUX AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2003 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2004. | Management | For | For |
ISSUER NAME: 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: 12/16/2003 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAZ ALON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ITSIK DANZIGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT SAM OOLIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM F. SORIN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | ADOPTION AND APPROVAL OF THE COMPANY S 2004 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2004. | Management | For | For |
ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 06/15/2004 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAZ ALON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ITSIK DANZIGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT SAM OOLIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM F. SORIN AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF THE COMPANY S 2004 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2005. | Management | For | For |
ISSUER NAME: CONCORD EFS, INC. MEETING DATE: 10/28/2003 | ||||
TICKER: CE SECURITY ID: 206197105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT 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: CONCORD EFS, INC. MEETING DATE: 02/26/2004 | ||||
TICKER: CE SECURITY ID: 206197105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 1, 2003, AS AMENDED BY THE AMENDMENT AND ABEYANCE AGREEMENT, DATED AS OF DECEMBER 14, 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: CONOCOPHILLIPS MEETING DATE: 05/05/2004 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES E. COPELAND, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUTH R. HARKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. RHODES AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | AUTHORIZE THE 2004 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN | Management | For | Against |
4 | OFFICER & DIRECTOR COMPENSATION | Shareholder | Against | Against |
5 | COMMONSENSE EXECUTIVE COMPENSATION | Shareholder | Against | Against |
6 | ANWR DRILLING | Shareholder | Against | Against |
ISSUER NAME: CONSTELLATION ENERGY GROUP, INC. MEETING DATE: 05/21/2004 | ||||
TICKER: CEG SECURITY ID: 210371100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES T. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. CURTISS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. LAWLESS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: CORINTHIAN COLLEGES, INC. MEETING DATE: 11/20/2003 | ||||
TICKER: COCO SECURITY ID: 218868107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL R. ST. PIERRE AS A DIRECTOR | Management | For | For |
1.2 | ELECT LINDA AREY SKLADANY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2003 PERFORMANCE AWARD PLAN. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2004. | Management | For | For |
ISSUER NAME: CORNING INCORPORATED MEETING DATE: 04/29/2004 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEREMY R. KNOWLES AS A DIRECTOR | Management | For | For |
1.2 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
1.4 | ELECT HANSEL E. TOOKES II AS A DIRECTOR | Management | For | For |
1.5 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | Against |
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: CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/26/2004 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RANDALL A. HACK AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD C. HUTCHESON, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. LANDIS MARTIN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF COMPANY S 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING MACBRIDE PRINCIPLES. | Shareholder | Against | Against |
ISSUER NAME: CUMMINS INC. MEETING DATE: 09/16/2003 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALTER Y. ELISHA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM I. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM D. RUCKELSHAUS AS A DIRECTOR | Management | For | For |
1.7 | ELECT THEODORE M. SOLSO AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. LAWRENCE WILSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2003. | Management | For | For |
3 | PROPOSAL TO APPROVE THE CUMMINS INC. 2003 STOCK INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: CUMMINS INC. MEETING DATE: 04/06/2004 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM I. MILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM D. RUCKELSHAUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT THEODORE M. SOLSO AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. LAWRENCE WILSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: CVS CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS P. GERRITY AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRY R. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.7 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/04/2004 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. STEVEN M. RALES AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. JOHN T. SCHWIETERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. ALAN G. SPOON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN. | Management | For | Against |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING INCLUSION OF LANGUAGE ON BOARD DIVERSITY IN THE CHARTER OF THE NOMINATING AND GOVERNANCE COMMITTEE. | Shareholder | Against | Against |
ISSUER NAME: 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: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/27/2004 | ||||
TICKER: ET SECURITY ID: 269246104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD D. FISHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE A. HAYTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONNA L. WEAVER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/12/2004 | ||||
TICKER: EK SECURITY ID: 277461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT HECTOR DE J. RUIZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ELECTION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | RE-APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE 2000 OMNIBUS LONG-TERM COMPENSATION PLAN | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A CHEMICALS POLICY | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REQUESTING LIMITS ON COMPENSATION OF CERTAIN EXECUTIVES | Shareholder | Against | Against |
ISSUER NAME: EATON CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.J. CRITELLI AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. GREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT K.M. PATEL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2004 STOCK PLAN | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: EBAY INC. MEETING DATE: 06/24/2004 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIPPE BOURGUIGNON AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS J. TIERNEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO OUR 1999 GLOBAL EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 1999 PLAN. | Management | For | Against |
3 | APPROVAL OF AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE PLAN TO INCREASE BY 18,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 PLAN. | Management | For | Against |
4 | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 900,000,000 TO 1,790,000,000 SHARES. | Management | For | For |
5 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
6 | STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK OPTIONS. | Shareholder | Against | Against |
ISSUER NAME: 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: 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: 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: 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: ENTERGY CORPORATION MEETING DATE: 05/14/2004 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.S. BATEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.F. BLOUNT AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.D. DEBREE AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.M. HERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.C. HINTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. LEONARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT R. V.D. LUFT AS A DIRECTOR | Management | For | For |
1.9 | ELECT K.A. MURPHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT P.W. MURRILL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.R. NICHOLS AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.A. PERCY, II AS A DIRECTOR | Management | For | For |
1.13 | ELECT D.H. REILLEY AS A DIRECTOR | Management | For | For |
1.14 | ELECT W.C. SMITH AS A DIRECTOR | Management | For | For |
1.15 | ELECT B.A. STEINHAGEN AS A DIRECTOR | Management | For | For |
1.16 | ELECT S.V. WILKINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF EXTERNAL AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING LIMITING BENEFITS PAYABLE UNDER SEVERANCE AGREEMENTS. | Shareholder | Unknown | For |
4 | STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING COMPENSATION FOR THE TOP FIVE EXECUTIVES. | Shareholder | Against | Against |
ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: F17114103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, AS SUBMITTED TO THE AGM, INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, POLICY ON DIVIDENDS AND REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
2 | ADOPT THE AUDITED ANNUAL ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 01 JAN 2003 TO 31 DEC 2003, AS SUBMITTED TO THE AGM BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | APPROVE TO ADD THE NET PROFIT OF NLG 152 MILLION, AS SHOWN IN THE AUDITED PROFIT AND LOSS STATEMENT FOR THE FY 2003, TO RETAINED EARNINGS AND A PAYMENT OF A GROSS AMOUNT OF NLG 0.40 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS FROM DISTRIBUTABLE RESERVES ON 04 JUN 2004 | Management | Unknown | Take No Action |
4 | GRANT RELEASE TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FY 2003, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FY 2003 OR IN THE REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPOINT ERNST & YOUNG ACCOUNTANTS AS THE COMPANY S AUDITORS FOR THE ACCOUNTING PERIOD BEING THE FY 2004 | Management | Unknown | Take No Action |
6 | APPOINT MR. RUDIGER GRUBE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPOINT MR. FRANCOIS DAVID AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE TO CANCEL THE SHARES IN THE COMPANY HELD BY THE COMPANY, UP TO A MAXIMUM OF 5,727,515 SHARES AND AUTHORIZE THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICERS, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION IN ACCORDANCE WITH DUTCH LAW | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF THE AUTHORITY OF 06 MAY 2003, TO REPURCHASE SHARES OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 5% OF THE COMPANY S ISSUED SHARE CAPITAL AND AT A PRICE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN 110% OF THE PRICE AT WHICH THE COMPANY S SHARES WERE QUOTED AT CLOSE OF BUSINESS ON ANY STOCK EXCHANGE ON THE TRADING DAY B... | Management | Unknown | Take No Action |
10 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 27 APR 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
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: 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: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 05/21/2004 | ||||
TICKER: FD SECURITY ID: 31410H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SARA LEVINSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH A. PICHLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT KARL M. VON DER HEYDEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2005. | Management | For | For |
3 | TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF FEDERATED S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
4 | TO ACT UPON A STOCKHOLDER PROPOSAL TO TAKE THE NECESSARY STEPS TO ADOPT A SYSTEM FOR THE ANNUAL ELECTION OF ALL OF FEDERATED S DIRECTORS. | Shareholder | Against | 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: FLEETBOSTON FINANCIAL CORPORATION MEETING DATE: 03/17/2004 | ||||
TICKER: FBF SECURITY ID: 339030108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER AGREEMENT | Management | For | For |
2 | APPROVAL OF PROPOSAL TO ADJOURN THE FLEETBOSTON SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES | Management | For | Abstain |
ISSUER NAME: FOOT LOCKER, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. PRESTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MATTHEW D. SERRA AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPHER A. SINCLAIR AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONA D. YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: FORD MOTOR COMPANY MEETING DATE: 05/13/2004 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. H. BOND AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN G. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT KIMBERLY A. CASIANO AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDSEL B. FORD II AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM CLAY FORD AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARIE-JOSEE KRAVIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ELLEN R. MARRAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT HOMER A. NEAL AS A DIRECTOR | Management | For | For |
1.12 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | For |
1.13 | ELECT CARL E. REICHARDT AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
1.15 | ELECT NICHOLAS V. SCHEELE AS A DIRECTOR | Management | For | For |
1.16 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | RELATING TO DISCLOSURE OF OFFICERS COMPENSATION | Shareholder | Against | Against |
4 | RELATING TO ESTABLISHING A COMMITTEE OF THE BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST | Shareholder | Against | Against |
5 | RELATING TO TERMINATING CERTAIN FORMS OF COMPENSATION FOR NAMED EXECUTIVES | Shareholder | Against | Against |
6 | RELATING TO LIMITING THE NUMBER OF EMPLOYEES APPOINTED AS DIRECTORS | Shareholder | Against | Against |
7 | RELATING TO THE COMPANY REPORTING ON GREENHOUSE GAS EMISSIONS | Shareholder | Against | Against |
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: FORMFACTOR, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. IGOR Y. KHANDROS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. WILLIAM H. DAVIDOW AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. | Management | For | For |
ISSUER NAME: FPL GROUP, INC. MEETING DATE: 05/21/2004 | ||||
TICKER: FPL SECURITY ID: 302571104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. JESSE ARNELLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHERRY S. BARRAT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. BEALL, II AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES L. CAMAREN AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEWIS HAY III AS A DIRECTOR | Management | For | For |
1.7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL H. THAMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL R. TREGURTHA AS A DIRECTOR | Management | For | For |
1.10 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED LONG TERM INCENTIVE PLAN, IN AN AMENDED FORM. | Management | For | Against |
4 | APPROVAL OF THE ANNUAL INCENTIVE PLAN AS REQUIRED BY THE INTERNAL REVENUE CODE. | Management | For | For |
5 | APPROVAL OF THE PERFORMANCE-BASED AWARDS PROVISIONS OF THE AMENDED AND RESTATED LONG TERM INCENTIVE PLAN AS REQUIRED BY THE INTERNAL REVENUE CODE. | Management | For | For |
6 | APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/06/2004 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. ALLISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. CLIFFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. MOFFETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. RANKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2004 DIRECTOR COMPENSATION PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL | Shareholder | Against | Against |
ISSUER NAME: 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: GAP, INC. MEETING DATE: 05/12/2004 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD BEHAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD G. FISHER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DORIS F. FISHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FISHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GLENDA A. HATCHETT AS A DIRECTOR | Management | For | For |
1.7 | ELECT PENELOPE L. HUGHES AS A DIRECTOR | Management | For | For |
1.8 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JORGE P. MONTOYA AS A DIRECTOR | Management | For | For |
1.10 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
1.12 | ELECT MAYO A. SHATTUCK III AS A DIRECTOR | Management | For | For |
1.13 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | TO APPROVE THE PROPOSAL TO AMEND AND RESTATE THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE CASH AWARD PLAN | Management | For | For |
4 | A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/16/2004 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO THE BYLAWS WITH RESPECT TO THE NUMBER OF AUTHORIZED DIRECTORS. | Management | For | For |
2.1 | DIRECTORS | Management | For | For |
2.2 | DIRECTORS | Management | For | For |
2.3 | DIRECTORS | Management | For | For |
2.4 | DIRECTORS | Management | For | For |
2.5 | DIRECTORS | Management | For | For |
2.6 | DIRECTORS | Management | For | For |
2.7 | DIRECTORS | Management | For | For |
3 | ELECT WILLIAM M. BURNS AS DIRECTOR | Management | Unknown | For |
4 | ELECT ERICH HUNZIKER AS DIRECTOR | Management | Unknown | For |
5 | ELECT JONATHAN K.C. KNOWLES AS DIRECTOR | Management | Unknown | None |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
7 | TO APPROVE THE 2004 EQUITY INCENTIVE PLAN | Management | For | Against |
8 | TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/05/2004 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT N.D. CHABRAJA AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. CROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.P. FRICKS AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.H. GOODMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.L. JOHNSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT G.A. JOULWAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT P.G. KAMINSKI AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.M. KEANE AS A DIRECTOR | Management | For | For |
1.10 | ELECT L.L. LYLES AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. WALMSLEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE EQUITY COMPENSATION PLAN. | Management | For | Against |
3 | SHAREHOLDER PROPOSAL WITH REGARD TO POISON PILLS. | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN MILITARY SALES. | Shareholder | Against | Against |
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: GENERAL MOTORS CORPORATION MEETING DATE: 06/02/2004 | ||||
TICKER: GM SECURITY ID: 370442105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.N. BARNEVIK AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.H. BRYAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT K. KATEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT K. KRESA AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
1.9 | ELECT E.S. O'NEAL AS A DIRECTOR | Management | For | For |
1.10 | ELECT E. PFEIFFER AS A DIRECTOR | Management | For | For |
1.11 | ELECT G.R. WAGONER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | ELIMINATE AWARDING, REPRICING, OR RENEWING STOCK OPTIONS | Shareholder | Against | Against |
4 | ELIMINATE OPTIONS, SARS, AND SEVERANCE PAYMENTS | Shareholder | Against | Against |
5 | REQUIRE AN INDEPENDENT CHAIRMAN SEPARATE FROM CHIEF EXECUTIVE OFFICER | Shareholder | Against | Against |
6 | APPOINT INDEPENDENT DIRECTORS TO KEY BOARD COMMITTEES | Shareholder | Against | Against |
7 | REPORT ON GREENHOUSE GAS EMISSIONS | Shareholder | Against | Against |
8 | APPROVE GOLDEN PARACHUTES | Shareholder | Against | Against |
9 | REQUIRE SENIOR EXECUTIVES AND DIRECTORS TO RETAIN STOCK OBTAINED BY EXERCISING OPTIONS | Shareholder | Against | Against |
ISSUER NAME: GENZYME CORPORATION MEETING DATE: 05/27/2004 | ||||
TICKER: GENZ SECURITY ID: 372917104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY E. BLAIR AS A DIRECTOR | Management | For | For |
1.3 | ELECT GAIL K. BOUDREAUX AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. | Management | For | For |
3 | A PROPOSAL TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | A PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF GENZYME GENERAL STOCK COVERED BY THE PLAN BY 200,000 SHARES AND (II) CHANGE THE FORMULA FOR MAKING ANNUAL OPTION GRANTS TO DIRECTORS. | Management | For | For |
5 | A PROPOSAL TO AMEND AND RESTATE OUR RESTATED ARTICLES OF ORGANIZATION. | Management | For | For |
6 | A PROPOSAL TO RATIFY OUR SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
7 | A SHAREHOLDER PROPOSAL TO REQUIRE THE GRANTING OF RESTRICTED STOCK IN LIEU OF STOCK OPTIONS. | Shareholder | Against | Against |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 06/09/2004 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FERDINAND A. BERGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KHALED R. AL-HAROON AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL J. POWERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. WHITMIRE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO PERMIT TELEPHONIC AND INTERNET VOTING BY RECORD SHAREHOLDERS. | Management | For | For |
3 | PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO REMOVE THE LANGUAGE NO SHARE OWNERSHIP QUALIFICATION FOR DIRECTORS SHALL BE REQUIRED. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICIA A. KING AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARION O. SANDLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLIE TANG SCHILLING AS A DIRECTOR | Management | For | For |
2 | INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 600,000,000. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: 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: GUIDANT CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: GDT SECURITY ID: 401698105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MAURICE A. COX, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT NANCY-ANN MIN DEPARLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD W. DOLLENS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ENRIQUE C. FALLA AS A DIRECTOR | Management | For | For |
1.5 | ELECT KRISTINA M. JOHNSON PHD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | PROPOSAL BY SHAREHOLDER THAT THE BOARD ADOPT A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COST OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
ISSUER NAME: 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: HARLEY-DAVIDSON, INC. MEETING DATE: 04/24/2004 | ||||
TICKER: HDI SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARRY K. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD I. BEATTIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED CORPORATE SHORT TERM INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE 2004 INCENTIVE STOCK PLAN. | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. | Management | For | For |
ISSUER NAME: HEALTH MANAGEMENT ASSOCIATES, INC. MEETING DATE: 02/17/2004 | ||||
TICKER: HMA SECURITY ID: 421933102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM J. SCHOEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH V. VUMBACCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. KNOX AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MAYBERRY, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.W. WESTERFIELD, PH.D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: HERSHEY FOODS CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BOSCIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.H. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.F. CAVANAUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.P. COUGHLAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT H. EDELMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.G. HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.H. LENNY AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.J. MCDONALD AS A DIRECTOR | Management | For | For |
1.9 | ELECT M.J. TOULANTIS AS A DIRECTOR | Management | For | For |
2 | APPROVE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004 | Management | For | For |
ISSUER NAME: HEWITT ASSOCIATES, INC. MEETING DATE: 01/28/2004 | ||||
TICKER: HEW SECURITY ID: 42822Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL E. GREENLEES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN P. STANBROOK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: 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: 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: HUMANA INC. MEETING DATE: 04/22/2004 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. JONES AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID A. JONES, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK A. D'AMELIO AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL E. GELLERT AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN R. HALL AS A DIRECTOR | Management | For | For |
1.6 | ELECT KURT J. HILZINGER AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR | Management | For | For |
1.8 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
ISSUER NAME: HUTCHINSON TECHNOLOGY INCORPORATED MEETING DATE: 01/28/2004 | ||||
TICKER: HTCH SECURITY ID: 448407106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. THOMAS BRUNBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARCHIBALD COX, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY W. GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUSSELL HUFFER AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. FREDERICK MCCOY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD B. SOLUM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: IMCLONE SYSTEMS INCORPORATED MEETING DATE: 06/17/2004 | ||||
TICKER: IMCL SECURITY ID: 45245W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW G. BODNAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM W. CROUSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT VINCENT T. DEVITA, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. FAZIO AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH L. FISCHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID M. KIES AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANIEL S. LYNCH AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM R. MILLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID SIDRANSKY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: INCO LTD MEETING DATE: 04/21/2004 | ||||
TICKER: -- SECURITY ID: 453258402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE DEC 31 2003 AND THE AUDITORS REPORT | N/A | N/A | N/A |
2 | APPROVE THE RESOLUTION CONFIRMING AN AMENDMENT TO THE COMPANY S BY-LAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL THE COMPANY S DIRECTORS | Management | Unknown | For |
3 | ELECT MR. GLEN A. BARTON FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
4 | ELECT MR. ANGUS A, BRUNEAU FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
5 | ELECT MR. RONALD C. CAMBRE FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
6 | ELECT MR. SCOTT M. HAND FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
7 | ELECT MR. CHAVIVA M. HOSEK FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
8 | ELECT MR. PETER C. JONES FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
9 | ELECT MR. JOHN T. MAYBERRY FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
10 | ELECT MR. DAVID P. O BRIEN FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
11 | ELECT MR. ROGER PHILLIPS FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
12 | ELECT MR. JAMES M. STANFORD FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005 | Management | Unknown | For |
13 | APPOINT PRICEWATERHOUSECOOPER LLP AS AUDITORS OF THE COMPANY | Management | Unknown | For |
14 | TRANSACT OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING | N/A | N/A | N/A |
ISSUER NAME: 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: INGRAM MICRO INC. MEETING DATE: 05/25/2004 | ||||
TICKER: IM SECURITY ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ORRIN H. INGRAM II* AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL T. SMITH* AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOE B. WYATT* AS A DIRECTOR | Management | For | For |
1.4 | ELECT HOWARD I. ATKINS** AS A DIRECTOR | Management | For | For |
ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW S. GROVE AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
1.6 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
1.9 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL REQUESTING THE EXPENSING OF STOCK OPTIONS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-VESTING STOCK | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THE USE OF PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
ISSUER NAME: 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 GAME TECHNOLOGY MEETING DATE: 03/02/2004 | ||||
TICKER: IGT SECURITY ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. THOMAS BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL BARSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. BITTMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD R. BURT AS A DIRECTOR | Management | For | For |
1.5 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT A. MATHEWSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS J. MATTHEWS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT MILLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004. | Management | For | For |
ISSUER NAME: INTERNATIONAL 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: 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: IPSCO INC MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: 462622101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. JUANITA H. HINSHAW AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. BURTON M. JOYCE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. JACK D. MICHAELS AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. BERNARD M. MICHEL AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. ALLAN S. OLSON AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. ARTHUR R. PRICE AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. RICHARD G. SIM AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. DAVID S. SUTHERLAND AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. ROGER E. TETRAULT AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. GORDON THIESSEN, O.C., AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. D. MURRAY WALLACE AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. JOHN B. ZAOZIRNY, Q.C., AS A DIRECTOR | Management | Unknown | For |
15 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
16 | APPROVE THE CONTINUED EXISTENCE OF THE SHAREHOLDER RIGHTS UNDER THE AMENDED AND RESTATED RIGHTS AGREEMENT RIGHTS AGREEMENT AS PRESCRIBED AND ALSO RATIFY, CONFIRM, APPROVE THE RIGHTS AGREEMENT | Management | Unknown | For |
17 | TRANSACT ALL SUCH MATTERS | Management | Unknown | Abstain |
ISSUER NAME: IPSCO INC. MEETING DATE: 04/29/2004 | ||||
TICKER: IPS SECURITY ID: 462622101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: THE NOMINEES PROPOSED BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For |
2 | APPOINTMENT OF AUDITORS: APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT ATTACHED TO THE MANAGEMENT PROXY CIRCULAR AS SCHEDULE D . | Management | For | For |
ISSUER NAME: ITT INDUSTRIES, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: ITT SECURITY ID: 450911102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
2.1 | ELECT LOUIS J. GIULIANO AS A DIRECTOR | Management | For | For |
2.2 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
2.3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | For |
2.4 | ELECT RALPH F. HAKE AS A DIRECTOR | Management | For | For |
2.5 | ELECT JOHN J. HAMRE AS A DIRECTOR | Management | For | For |
2.6 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
2.7 | ELECT FRANK T. MACINNIS AS A DIRECTOR | Management | For | For |
2.8 | ELECT LINDA S. SANFORD AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR | Management | For | For |
ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/14/2004 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C.C. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.A. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.K. CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. QUESTROM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
ISSUER NAME: J.P. MORGAN CHASE & CO. MEETING DATE: 05/25/2004 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MERGER PROPOSAL | Management | For | For |
2.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
2.2 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | For |
2.3 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
2.4 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
2.5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
2.6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
2.7 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
2.8 | ELECT HELENE L. KAPLAN AS A DIRECTOR | Management | For | For |
2.9 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
2.10 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
3 | APPOINTMENT OF EXTERNAL AUDITOR | Management | For | For |
4 | RE-APPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
5 | ADJOURNMENT OF MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES | Management | For | Abstain |
6 | DIRECTOR TERM LIMIT | Shareholder | Against | Against |
7 | CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
8 | POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
9 | SEPARATION OF CHAIRMAN AND CEO | Shareholder | Against | Against |
10 | DERIVATIVE DISCLOSURE | Shareholder | Against | Against |
11 | AUDITOR INDEPENDENCE | Shareholder | Against | Against |
12 | DIRECTOR COMPENSATION | Shareholder | Against | Against |
13 | PAY DISPARITY | Shareholder | Against | Against |
ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: JCOM SECURITY ID: 46626E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. CRESCI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. RIELEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD S. RESSLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL P. SCHULHOF AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR J2 GLOBAL COMMUNICATIONS, INC. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: JETBLUE AIRWAYS CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID BARGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID CHECKETTS AS A DIRECTOR | Management | For | For |
1.3 | ELECT NEAL MOSZKOWSKI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/22/2004 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERARD N. BURROW AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT M. JUDAH FOLKMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1.8 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1.9 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1.12 | ELECT HENRY B. SCHACHT AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | Management | For | For |
3 | PROPOSAL ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
ISSUER NAME: JONES APPAREL GROUP, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: JNY SECURITY ID: 480074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER BONEPARTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIDNEY KIMMEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERALDINE STUTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT HOWARD GITTIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANTHONY F. SCARPA AS A DIRECTOR | Management | For | For |
1.6 | ELECT MATTHEW H. KAMENS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL L. TARNOPOL AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. ROBERT KERREY AS A DIRECTOR | Management | For | For |
1.9 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004. | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE 1999 STOCK INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 04/16/2004 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF 1.404 SHARES OF JUNIPER NETWORKS COMMON STOCK FOR EACH OUTSTANDING SHARE OF NETSCREEN COMMON STOCK AND EACH OUTSTANDING STOCK OPTION TO PURCHASE NETSCREEN COMMON STOCK AS OF THE EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF FEBRUARY 9, 2004. | Management | For | For |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PRADEEP SINDHU AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. CALDERONI AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH LEVY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/23/2004 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BENJAMIN S. CARSON, SR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOROTHY A. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR FOR 2004 | Management | For | For |
3 | REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD | Shareholder | Against | Against |
ISSUER NAME: KIMBERLY-CLARK CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARC J. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO 2001 EQUITY PARTICIPATION PLAN | Management | For | For |
3 | APPROVAL OF AUDITORS | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING THE CORPORATION S AMENDED AND RESTATED RIGHTS AGREEMENT | Shareholder | Against | For |
ISSUER NAME: KINDER MORGAN, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: KMI SECURITY ID: 49455P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES W. BATTEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.A. TRUE, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT FAYEZ SAROFIM AS A DIRECTOR | Management | For | For |
2 | BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | BOARD PROPOSAL TO AMEND AND RESTATE OUR KINDER MORGAN, INC. AMENDED AND RESTATED 1999 STOCK OPTION PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL RELATING TO THE PREPARATION OF A SUSTAINABILITY REPORT. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS. | Shareholder | Against | Against |
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: 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: LINCARE HOLDINGS, INC. MEETING DATE: 05/17/2004 | ||||
TICKER: LNCR SECURITY ID: 532791100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.P. BYRNES AS A DIRECTOR | Management | For | For |
1.2 | ELECT S.H. ALTMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.B. BLACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT F.D. BYRNE, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT F.T. CARY AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.F. MILLER, III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2004 STOCK PLAN. | Management | For | Against |
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/05/2003 | ||||
TICKER: LLTC SECURITY ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEO T. MCCARTHY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. VOLPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2004. | Management | For | For |
ISSUER NAME: 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: LOWE'S COMPANIES, INC. MEETING DATE: 05/28/2004 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEONARD L. BERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAWN E. HUDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. NIBLOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN F. PAGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: 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: MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS W. BERNARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ZACHARY W. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT F. ERBURU AS A DIRECTOR | Management | For | For |
1.5 | ELECT OSCAR FANJUL AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 05/28/2004 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. JOHN M. CIOFFI, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. PAUL R. GRAY, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS KING AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. | Management | For | For |
3 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE 2005 FISCAL YEAR ENDING JANUARY 29, 2005. | Management | For | For |
4 | TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. | Management | For | For |
ISSUER NAME: MBIA INC. MEETING DATE: 05/06/2004 | ||||
TICKER: MBI SECURITY ID: 55262C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. EDWARD CHAPLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID C. CLAPP AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY C. DUNTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAIRE L. GAUDIANI AS A DIRECTOR | Management | For | For |
1.6 | ELECT FREDA S. JOHNSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES A. LEBENTHAL AS A DIRECTOR | Management | For | For |
1.9 | ELECT DEBRA J. PERRY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN A. ROLLS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
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: 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: 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: MERCURY INTERACTIVE CORPORATION MEETING DATE: 05/19/2004 | ||||
TICKER: MERQ SECURITY ID: 589405109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AMNON LANDAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT IGAL KOHAVI AS A DIRECTOR | Management | For | For |
1.3 | ELECT CLYDE OSTLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT YAIR SHAMIR AS A DIRECTOR | Management | For | For |
1.5 | ELECT GIORA YARON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANTHONY ZINGALE AS A DIRECTOR | Management | For | For |
2 | RATIFY AND APPROVE AN AMENDMENT TO MERCURY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF MERCURY COMMON STOCK TO 560,000,000 SHARES. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: 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: MGIC INVESTMENT CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. ABBOTT AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS M. HAGERTY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL E. LEHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION. | Management | For | For |
ISSUER NAME: MGM MIRAGE MEETING DATE: 05/11/2004 | ||||
TICKER: MGG SECURITY ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES D. ALJIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT H. BALDWIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY N. CHRISTENSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROLAND HERNANDEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY N. JACOBS AS A DIRECTOR | Management | For | For |
1.9 | ELECT KIRK KERKORIAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
1.11 | ELECT GEORGE J. MASON AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES J. MURREN AS A DIRECTOR | Management | For | For |
1.13 | ELECT RONALD M. POPEIL AS A DIRECTOR | Management | For | For |
1.14 | ELECT JOHN T. REDMOND AS A DIRECTOR | Management | For | For |
1.15 | ELECT DANIEL M. WADE AS A DIRECTOR | Management | For | For |
1.16 | ELECT MELVIN B. WOLZINGER AS A DIRECTOR | Management | For | For |
1.17 | ELECT ALEX YEMENIDJIAN AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: 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: NATIONAL-OILWELL, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: NOI SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROGER L. JARVIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERICK W. PHEASEY AS A DIRECTOR | 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: NIPPON TELEGRAPH & TELEPHONE CORP NTT MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 2500, FINAL JY 2500, SPECIAL JY 0 | Management | Unknown | For |
2 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | Unknown | For |
3 | AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL FROM 62.212 MILLION TO 61.93 MILLION SHARES TO REFLECT SHARE REPURCHASE | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
17 | PLEASE NOTE THAT FURTHER INFORMATION CAN BE ACCESSED AT THE FOLLOWING HYPERLINK: HTTP://WWW.NTT.CO.JP/IR/E/RESULTS.HTML | N/A | N/A | N/A |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LUKE R. CORBETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: 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: NORTHERN TRUST CORPORATION MEETING DATE: 04/20/2004 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DUANE L. BURNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOLORES E. CROSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT S. HAMADA AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. HELMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
1.12 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS W. COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT KEVIN W. SHARER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING CRITERIA FOR MILITARY CONTRACTS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING THE CLASSIFIED BOARD. | Shareholder | Against | For |
ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/06/2004 | ||||
TICKER: NTLI SECURITY ID: 62940M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID ELSTEIN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NTL 2003 STOCK OPTION PLAN. | Management | For | Against |
4 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL GROUP 2004 BONUS SCHEME. | Management | For | For |
5 | ADOPTION OF NTL INCORPORATED SHARESAVE PLAN. | Management | For | For |
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 04/30/2004 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN S. CHALSLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DALE R. LAURANCE AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | DISCONTINUANCE OF OPTIONS, RIGHTS AND SEVERANCE PAYMENTS. | Shareholder | Against | Against |
ISSUER NAME: OFFICE DEPOT, INC. MEETING DATE: 05/14/2004 | ||||
TICKER: ODP SECURITY ID: 676220106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEE A. AULT III AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. AUSTRIAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ABELARDO E. BRU AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID I. FUENTE AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1.7 | ELECT MYRA M. HART AS A DIRECTOR | Management | For | For |
1.8 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES L. HESKETT AS A DIRECTOR | Management | For | For |
1.10 | ELECT PATRICIA H. MCKAY AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL J. MYERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT BRUCE NELSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF COMPANY S LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,000,000 SHARES. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. | 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: OMNIVISION TECHNOLOGIES, INC. MEETING DATE: 10/01/2003 | ||||
TICKER: OVTI SECURITY ID: 682128103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH JENG* AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2004. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE 2000 STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES. | Management | For | Against |
4 | RATIFICATION OF THE OPTION GRANT LIMITATIONS CONTAINED IN THE 2000 STOCK PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
ISSUER NAME: 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: OVERNITE CORP MEETING DATE: 06/24/2004 | ||||
TICKER: OVNT SECURITY ID: 690322102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS N. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS J. DONOHUE, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES H. FOSTER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK D. HANLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL D. JORDAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD D. MARSHALL AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE J. MATKOV, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEO H. SUGGS AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
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: PEABODY ENERGY CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM A. COLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM C. RUSNACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN H. WASHKOWITZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF 2004 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE. | 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: PG&E CORPORATION MEETING DATE: 04/21/2004 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. LEE COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT D. GLYNN, JR AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID M. LAWRENCE, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | POISON PILL | Shareholder | Against | For |
4 | GOLDEN PARACHUTES | Shareholder | Against | Against |
5 | LINK-FREE DIRECTORS | Shareholder | Against | Against |
6 | RADIOACTIVE WASTES | Shareholder | Against | Against |
7 | SEPARATE CHAIRMAN/CEO | Shareholder | Against | Against |
8 | EXECUTIVE COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: PHARMION CORPORATION MEETING DATE: 06/02/2004 | ||||
TICKER: PHRM SECURITY ID: 71715B409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN ATWOOD AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. JAMES BARRETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAY MOORIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: PHELPS DODGE CORPORATION MEETING DATE: 05/28/2004 | ||||
TICKER: PD SECURITY ID: 717265102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1.3 | ELECT GORDON R. PARKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT D. JOHNSON AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: PIPER JAFFRAY COMPANIES MEETING DATE: 04/28/2004 | ||||
TICKER: PJC SECURITY ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW S. DUFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAMUEL L. KAPLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK L. SIMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PIPER JAFFRAY COMPANIES AMENDED AND RESTATED 2003 ANNUAL AND LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: PIXAR MEETING DATE: 09/05/2003 | ||||
TICKER: PIXR SECURITY ID: 725811103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE JOBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWIN E. CATMULL AS A DIRECTOR | Management | For | For |
1.3 | ELECT SKIP M. BRITTENHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH A. GRAZIANO AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE B. LEVY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOE ROTH AS A DIRECTOR | Management | For | For |
1.7 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN S. WADSWORTH, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PIXAR S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 3, 2004. | Management | For | For |
ISSUER NAME: PLAYBOY ENTERPRISES, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: PLA SECURITY ID: 728117300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PLAYBOY ENTERPRISES, INC., AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS B COMMON STOCK FROM 30,000,000 TO 75,000,000. | Management | For | For |
ISSUER NAME: PMC-SIERRA, INC. MEETING DATE: 05/14/2004 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALEXANDRE BALKANSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD BELLUZZO AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES DILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JONATHAN JUDGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM KURTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEWIS WILKS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: PWAV SECURITY ID: 739363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE AND EXCHANGE OF UP TO 54,600,000 SHARES OF POWERWAVE COMMON STOCK TO LGP ALLGON SHAREHOLDERS IN CONNECTION WITH THE EXCHANGE OFFER. | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO POWERWAVE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 135,000,000 SHARES, $0.0001 PAR VALUE PER SHARE, TO 250,000,000 SHARES, $0.0001 PAR VALUE PER SHARE. | Management | For | For |
ISSUER NAME: PPG INDUSTRIES, INC. MEETING DATE: 04/15/2004 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES G. BERGES AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERROLL B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT VICTORIA F. HAYNES AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALLEN J. KROWE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR 2004. | Management | For | For |
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: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/18/2004 | ||||
TICKER: PDE SECURITY ID: 74153Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. BARBANELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. BRAGG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.C. BURTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JORGE E. ESTRADA AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2004 DIRECTORS STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. | 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: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 06/08/2004 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARTHUR F. RYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GASTON CAPERTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GILBERT F. CASELLAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1.5 | ELECT IDA F.S. SCHMERTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
4 | A SHAREHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | 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: QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/04/2004 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. GRANT AS A DIRECTOR | Management | For | For |
1.2 | ELECT SURYA N. MOHAPATRA AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN C. BALDWIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | 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: REDBACK NETWORKS INC. MEETING DATE: 05/17/2004 | ||||
TICKER: RBAK SECURITY ID: 757209507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEVIN A. DENUCCIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL GIORDANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY D. BEHREN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN L. DREW AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID C. FRIEZO AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARTIN A. KAPLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM H. KURTZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS REDBACK S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ROWAN COMPANIES, INC. MEETING DATE: 04/23/2004 | ||||
TICKER: RDC SECURITY ID: 779382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM T. FOX III AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIR GRAHAM HEARNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT H.E. LENTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT P. DEXTER PEACOCK AS A DIRECTOR | Management | For | For |
ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/25/2004 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TOR B. ARNEBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERT W. MUNTHE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. PRITZKER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED 2000 STOCK AWARD PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. | 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: SANMINA-SCI CORPORATION MEETING DATE: 01/26/2004 | ||||
TICKER: SANM SECURITY ID: 800907107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RANDY W. FURR AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIO M. ROSATI AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. EUGENE SAPP, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WAYNE SHORTRIDGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JURE SOLA AS A DIRECTOR | Management | For | For |
1.9 | ELECT BERNARD V VONDERSCHMITT AS A DIRECTOR | Management | For | For |
1.10 | ELECT JACQUELINE M. WARD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 2, 2004. | Management | For | For |
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: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/14/2004 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.8 | ELECT T. SANDVOLD AS A DIRECTOR | Management | For | For |
1.9 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.10 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | APPROVAL OF ADOPTION OF THE 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
4 | APPROVAL OF AUDITORS | Management | For | For |
ISSUER NAME: SCIENTIFIC-ATLANTA, INC. MEETING DATE: 11/07/2003 | ||||
TICKER: SFA SECURITY ID: 808655104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARION H. ANTONINI AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES V. NAPIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2003 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/29/2003 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID BONDERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. COULTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT GLENN H. HUTCHINS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
1.11 | ELECT EDWARD J. ZANDER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF SEAGATE TECHNOLOGY S ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2004. | Management | For | For |
ISSUER NAME: SEALED AIR CORPORATION MEETING DATE: 05/05/2004 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HANK BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL CHU AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE R. CODEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.J. DERMOT DUNPHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES F. FARRELL, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM V. HICKEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH P. MANNING AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM J. MARINO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: SEATTLE GENETICS, INC. MEETING DATE: 05/17/2004 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARC E. LIPPMAN, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS G. SOUTHERN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: SEPRACOR INC. MEETING DATE: 05/19/2004 | ||||
TICKER: SEPR SECURITY ID: 817315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIGBY W. BARRIOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN A. STEIGROD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 5,500,000 TO 8,000,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION BY OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: SIEBEL SYSTEMS, INC. MEETING DATE: 06/23/2004 | ||||
TICKER: SEBL SECURITY ID: 826170102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. SCOTT HARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES R. SCHWAB AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN W. WHITE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY OF EXPENSING THE COST OF FUTURE EMPLOYEE AND DIRECTOR STOCK OPTIONS IN OUR ANNUAL INCOME STATEMENT. | Shareholder | Unknown | Against |
ISSUER NAME: SIERRA PACIFIC RESOURCES MEETING DATE: 08/11/2003 | ||||
TICKER: SRP SECURITY ID: 826428104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE POTENTIAL ISSUANCE OF UP TO 42,736,920 ADDITIONAL SHARES OF SIERRA PACIFIC RESOURCES COMMON STOCK FOR PAYMENT OF THE CASH PORTION OF THE CONVERSION PRICE PAYABLE UPON CONVERSION OF SIERRA PACIFIC RESOURCES CURRENTLY OUTSTANDING $300 MILLION PRINCIPAL AMOUNT OF 7.25% CONVERTIBLE NOTES DUE 2010. | Management | For | For |
ISSUER NAME: SIERRA PACIFIC RESOURCES MEETING DATE: 05/03/2004 | ||||
TICKER: SRP SECURITY ID: 826428104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. DONNELLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER M. HIGGINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. O'REILLY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE A RENEWAL OF THE EXECUTIVE LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO ADOPT A SHAREHOLDER PROPOSAL REQUESTING DIRECTORS TO SUBMIT TO SHAREHOLDER APPROVAL AT THE EARLIEST PRACTICABLE TIME ANY DECISION TO MAINTAIN, CONTINUE, OR ADOPT A SHAREHOLDER RIGHTS PLAN. | Shareholder | Against | For |
ISSUER NAME: SILICON LABORATORIES INC. MEETING DATE: 04/29/2004 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL A. ARTUSI AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM G. BOCK AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. TED ENLOE III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
ISSUER NAME: 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: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: SSCC SECURITY ID: 832727101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. BORIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK J. MOORE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1.6 | ELECT JERRY K. PEARLMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. | Management | For | For |
3 | SMURFIT-STONE CONTAINER CORPORATION 2004 LONG TERM INCENTIVE PLAN. | Management | For | For |
4 | SMURFIT-STONE CONTAINER CORPORATION NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN | Management | For | For |
5 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
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: 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: SPECTRASITE, INC. MEETING DATE: 05/25/2004 | ||||
TICKER: SSI SECURITY ID: 84761M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN H. CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL M. ALBERT, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT KATZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD MASSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. | 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: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/07/2004 | ||||
TICKER: HOT SECURITY ID: 85590A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL YIH AS A DIRECTOR | Management | For | For |
1.3 | ELECT KNEELAND YOUNGBLOOD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/21/2004 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1.2 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO VOTE ON A STOCKHOLDER PROPOSAL TO EXEMPT THE BOARD OF DIRECTORS FROM MASSACHUSETTS GENERAL LAWS, CHAPTER 156B, SECTION 50A(A). | Shareholder | Against | For |
ISSUER NAME: STRAYER EDUCATION, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. BROCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY GENSLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT R. GRUSKY AS A DIRECTOR | Management | For | For |
1.7 | ELECT TODD A. MILANO AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT G. THOMAS WAITE III AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR THE CORPORATION. | Management | For | For |
ISSUER NAME: STRYKER CORPORATION MEETING DATE: 04/20/2004 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD E. COX, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.M. ENGELMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.H. GROSSMAN, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN S. LILLARD AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONDA E. STRYKER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO INCREASE THE AUTHORIZED COMMON STOCK TO ONE BILLION SHARES | Management | For | For |
ISSUER NAME: 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: SYNTHES-STRATEC INC MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: 87162M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT ON THE BUSINESS YEAR 2003 | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2003 | Management | Unknown | Take No Action |
3 | APPROVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | RATIFY THE SELECTION OF HOLDING COMPANY AND GROUP AUDITORS FOR 2004 | Management | Unknown | Take No Action |
6 | AMEND THE CERTIFICATE OF INCORPORATION: STOCK SPLIT | Management | Unknown | Take No Action |
7 | AMEND THE CERTIFICATE OF INCORPORATION: CHANGE OF COMPANY NAME | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS FOR A ONE-TIME ISSUANCE OF COMMON STOCK | Management | Unknown | Take No Action |
9 | MISCELLANEOUS | N/A | N/A | N/A |
10 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
ISSUER NAME: SYSCO CORPORATION MEETING DATE: 11/07/2003 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JONATHAN GOLDEN* AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH A. HAFNER, JR.* AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS E. LANKFORD* AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. SCHNIEDERS* AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.K. STUBBLEFIELD, JR** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT SYSCO WILL HAVE THE AUTHORITY TO ISSUE TO TWO BILLION (2,000,000,000). | Management | For | For |
3 | APPROVAL OF THE 2003 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS BY MARCH 2004. | Shareholder | Against | Against |
ISSUER NAME: 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: TENET HEALTHCARE CORPORATION MEETING DATE: 07/23/2003 | ||||
TICKER: THC SECURITY ID: 88033G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE BIONDI S.J. AS A DIRECTOR | Management | For | For |
1.2 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/27/2004 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. MULRONEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO SAID PLAN BY 5,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS 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 ALLSTATE CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. ANDRESS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. CHRISTOPHER REYES AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF MATERIAL TERMS OF ANNUAL COVERED EMPLOYEE INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF LONG-TERM EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
ISSUER NAME: THE 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 BEAR STEARNS COMPANIES INC. MEETING DATE: 03/31/2004 | ||||
TICKER: BSC SECURITY ID: 073902108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. CAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL D. GLICKMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN C. GREENBERG AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. MACK AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK T. NICKELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL A. NOVELLY AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALAN D. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT WARREN J. SPECTOR AS A DIRECTOR | Management | For | For |
1.11 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE STOCK AWARD PLAN. | Management | For | Against |
4 | APPROVAL OF THE RESTRICTED STOCK UNIT PLAN, AS AMENDED. | Management | For | Against |
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2004. | Management | For | For |
ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/03/2004 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA Z. COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. | Management | For | For |
3 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
4 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
5 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
6 | DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
7 | ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
8 | REQUIRE APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
9 | ADOPT RETENTION OF STOCK POLICY. | Shareholder | Against | Against |
10 | GIVE EMPLOYEES CHOICE OF PENSION PLANS AT RETIREMENT OR TERMINATION. | Shareholder | Against | Against |
ISSUER NAME: THE 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 DIAL CORPORATION MEETING DATE: 03/24/2004 | ||||
TICKER: DL SECURITY ID: 25247D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2003, BY AND AMONG HENKEL KGAA, HENKEL MERGER CORPORATION AND THE DIAL CORPORATION. | Management | For | For |
2 | IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING, INCLUDING ANY ADJOURNMENTS, POSTPONEMENTS OR CONTINUATIONS THEREOF. | Management | For | Abstain |
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 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 GOLDMAN SACHS GROUP, INC. MEETING DATE: 03/31/2004 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LLOYD C. BLANKFEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT LD BROWNE OF MADINGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT CLAES DAHLBACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT LOIS D. JULIBER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
3 | ANNUAL ELECTION OF ALL DIRECTORS TO THE BOARD OF DIRECTORS. | Shareholder | Against | For |
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 J.M. SMUCKER COMPANY MEETING DATE: 06/17/2004 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SMUCKER COMMON SHARES IN A MERGER OF INTERNATIONAL MULTIFOODS CORPORATION WITH AND INTO MIX ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF THE J.M. SMUCKER COMPANY. | Management | For | For |
2 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. | Management | For | Abstain |
ISSUER NAME: THE KROGER CO. MEETING DATE: 06/24/2004 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID B. DILLON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID B. LEWIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DON W. MCGEORGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT W. RODNEY MCMULLEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN M. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
3 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO AMEND REGULATIONS TO REQUIRE ALL DIRECTORS TO BE ELECTED ANNUALLY. | Shareholder | Against | For |
4 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER POSITIONS. | Shareholder | Against | Against |
5 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
ISSUER NAME: THE MANITOWOC COMPANY, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT C. STIFT AS A DIRECTOR | Management | For | For |
1.2 | ELECT VIRGIS W. COLBERT AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH W. KRUEGER AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE PROPOSED 2004 NON-EMPLOYEE DIRECTOR STOCK AND AWARDS PLAN. | Management | For | Against |
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PEDRO ASPE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT P. MCGRAW AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD B. RUST, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER VOTE ON POISON PILLS . | Shareholder | Against | For |
ISSUER NAME: THE 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 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: 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: TOYOTA MOTOR CORP MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID #147669 DUE TO THE REVISED AGENDA. PLEASE ALSO NOTE THE NEW CUTOFF DATE. ALL VOTES RECEIVED ON THE PREVIOUS NOTICE WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS NOTICE OF MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROFIT APPROPRIATION FOR NUMBER 100 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 25 PER SHARE JPY ON A YEARLY BASIS | Management | Unknown | For |
3 | AMEND THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY WILL BE ALLOWED TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH COMMERCIAL CODE 211-3 | Management | Unknown | For |
4 | ELECT MR. HIROSHI OKUDA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KOUSUKE IKEBUCHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. FUJIO CHOU AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. AKIHIKO SAITOU AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. RYUUJI ARAKI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. YOSHIO ISHIZAKA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. KOUSUKE SHIRAMIZU AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KATSUAKI WATANABE AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KAZUSHI IWATSUKI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. KATSUHIRO NAKAGAWA AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. YASUHITO YAMAUCHI AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. TAKASHI KAMIO AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. HIROYUKI WATANABE AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. AKIO MATSUBARA AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. TOKUICHI URANISHI AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. KAZUO OKAMOTO AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. KYOUJI SASAZU AS A DIRECTOR | Management | Unknown | For |
21 | ELECT MR. MITSUO KINOSHITA AS A DIRECTOR | Management | Unknown | For |
22 | ELECT MR. YOSHIMI INABA AS A DIRECTOR | Management | Unknown | For |
23 | ELECT MR. TAKESHI UCHIYAMADA AS A DIRECTOR | Management | Unknown | For |
24 | ELECT MR. MASATAMI TAKIMOTO AS A DIRECTOR | Management | Unknown | For |
25 | ELECT MR. AKIO TOYODA AS A DIRECTOR | Management | Unknown | For |
26 | ELECT MR. SHOUICHIROU TOYODA AS A DIRECTOR | Management | Unknown | For |
27 | ELECT MR. TETSUO HATTORI AS A DIRECTOR | Management | Unknown | For |
28 | ELECT MR. YUKITOSHI FUNO AS A DIRECTOR | Management | Unknown | For |
29 | ELECT MR. TAKESHI SUZUKI AS A DIRECTOR | Management | Unknown | For |
30 | ELECT MR. ATSUSHI NIIMI AS A DIRECTOR | Management | Unknown | For |
31 | APPROVE TO ASSIGN THE FREE SUBSCRIPTION RIGHTS: THE COMPANY HAS PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
32 | APPROVE THE ACQUISITION OF COMPANY S OWN SHARES: THE COMPANY SHALL ACQUIRE UP TO 65,000,000 OF ITS OWN SHARES UP TO JPY 250,000,000,000 IN VALUE IN ACCORDANCE WITH COMMERCIAL CODE 210 | Management | Unknown | For |
33 | GRANT RETIREMENT ALLOWANCES TO MR. ZENJI YASUDA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
34 | GRANT RETIREMENT ALLOWANCES TO MR. TERUYUKI MINOURA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
35 | GRANT RETIREMENT ALLOWANCES TO MR. SHUUHEI TOYODA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
36 | PLEASE NOTE THAT THIS IS A SHAREHOLDRES PROPOSAL: APPROVE THE PROFIT APPROPRIATION: APPROVE TO PAY THE DIVIDENDS OF JPY 40 PER SHARE JPY 60 ON A YEARLY BASIS FOR THE CURRENT TERM | Management | Unknown | Against |
37 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE COMPANY S ARTICLES OF INCORPORATION: APPROVE TO ADD THE FOLLOWING ITEMS TO THE COMPANY S ARTICLES OF INCORPORATION, 1) REMUNERATION AND BONUSES FOR EACH DIRECTOR AND STATUTORY AUDITOR DURING EVERY FY WILL BE DISCLOSED IN A DOCUMENT ATTACHED TO A NOTICE OF AGM; 2) GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTORS AND THE STATUTORY AUDITORS WILL DESCRIBED AN AMOUNT FOR EACH | Management | Unknown | Against |
38 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE COMPANY S ARTICLES OF INCORPORATION: APPROVE TO INCLUDE THE FOLLOWING IN THE COMPANY S ARTICLES OF INCORPORATION, THE COMPANY SHALL NEVER CONTRIBUTE MONEY TO POLITICAL PARTIES AND POLITICAL FUND-MANAGING ORGANIZATIONS FOR POLITICAL ACTIVITIES | Management | Unknown | Against |
ISSUER NAME: TOYOTA MOTOR CORPORATION MEETING DATE: 06/23/2004 | ||||
TICKER: TM SECURITY ID: 892331307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE FY2004 TERM | Management | For | For |
2 | AMENDMENT OF THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF 27 DIRECTORS | Management | For | For |
4 | ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES | Management | For | Abstain |
5 | REPURCHASE OF SHARES | Management | For | For |
6 | AWARD OF BONUS PAYMENTS TO MR. IWAO ISOMURA (DECEASED), FORMER REPRESENTATIVE DIRECTOR AND VICE CHAIRMAN, AND TO RETIRING DIRECTORS | Management | For | For |
7 | PROPOSED APPROPRIATION OF RETAINED EARNINGS | Management | Against | Against |
8 | AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 1) | Management | Against | Against |
9 | AMENDMENT OF THE ARTICLES OF INCORPORATION (PART 2) | Management | Against | Against |
ISSUER NAME: TOYS 'R' US, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: TOY SECURITY ID: 892335100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROANN COSTIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN H. EYLER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER N. FARAH AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER A. GEORGESCU AS A DIRECTOR | Management | For | For |
1.5 | ELECT CINDA A. HALLMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT CALVIN HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT NANCY KARCH AS A DIRECTOR | Management | For | For |
1.8 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
1.9 | ELECT ARTHUR B. NEWMAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REGARDING VOTING. | Shareholder | Against | Against |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/13/2004 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. LONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN B. MCNAMARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. SPRAGUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. MICHAEL TALBERT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: TRAVELERS PROPERTY CASUALTY CORP. MEETING DATE: 03/19/2004 | ||||
TICKER: TAPB SECURITY ID: 89420G406 | ||||
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: 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: U.S. BANCORP MEETING DATE: 04/20/2004 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT V. BUYNISKI GLUCKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR D. COLLINS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY W. LEVIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS E. PETRY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD G. REITEN AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
3 | SHAREHOLDER PROPOSAL: COMPENSATION SYSTEM FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL: SUPPLEMENTAL EXECUTIVE RETIREMENT BENEFITS. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTING. | Shareholder | Against | For |
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 PARCEL SERVICE, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY E. MACDOUGAL AS A DIRECTOR | Management | For | For |
1.6 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEA N. SOUPATA AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT M. TEETER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT AUDITORS, AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: UNITED RENTALS, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD L. CLARK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY S. JACOBS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN N. MILNE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ANNUAL INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF LONG-TERM INCENTIVE PLAN | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
5 | STOCKHOLDER PROPOSAL CONCERNING BOARD INDEPENDENCE | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL CONCERNING FUTURE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
ISSUER NAME: UNITED STATES STEEL CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROY G. DORRANCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN G. DROSDICK AS A DIRECTOR | Management | For | For |
2 | ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
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: 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: VARCO INTERNATIONAL, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: VRC SECURITY ID: 922122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREG L. ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE S. DOTSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD A. KERTSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. LAULETTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC L. MATTSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.E. SIMMONS AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS E. SWANSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED BY 900,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VARCO S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: VERIDIAN CORPORATION MEETING DATE: 08/07/2003 | ||||
TICKER: VNX SECURITY ID: 92342R203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 9, 2003, BY AND AMONG GENERAL DYNAMICS CORPORATION, VERIDIAN CORPORATION AND ASPEN ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF GENERAL DYNAMICS CORPORATION, AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
ISSUER NAME: 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: VIACOM INC. MEETING DATE: 05/19/2004 | ||||
TICKER: VIA SECURITY ID: 925524100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE S. ABRAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID R. ANDELMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM S. COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIPPE P. DAUMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN C. GREENBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT MEL KARMAZIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAN LESCHLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID T. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT SHARI REDSTONE AS A DIRECTOR | Management | For | For |
1.11 | ELECT SUMNER M. REDSTONE AS A DIRECTOR | Management | For | For |
1.12 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM SCHWARTZ AS A DIRECTOR | Management | For | For |
1.14 | ELECT PATTY STONESIFER AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT D. WALTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM INC. FOR FISCAL YEAR 2004. | Management | For | For |
3 | APPROVAL OF THE VIACOM INC. 2004 LONG-TERM MANAGEMENT INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF THE AMENDED AND RESTATED VIACOM INC. 2000 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. | Management | For | Against |
ISSUER NAME: VISHAY INTERTECHNOLOGY, INC. MEETING DATE: 05/12/2004 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. FELIX ZANDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIPPE GAZEAU AS A DIRECTOR | Management | For | For |
1.3 | ELECT ZVI GRINFAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. GERALD PAUL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED VISHAY INTERTECHNOLOGY, INC. SECTION 162(M) CASH BONUS PLAN. | Management | For | For |
4 | APPROVAL OF THE VISHAY INTERTECHNOLOGY, INC. SENIOR EXECUTIVE PHANTOM STOCK PLAN. | 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: WALGREEN CO. MEETING DATE: 01/14/2004 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. NONEMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For |
ISSUER NAME: WASTE MANAGEMENT, INC. MEETING DATE: 05/14/2004 | ||||
TICKER: WMI SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PASTORA CAFFERTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK M. CLARK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. MAURICE MYERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
1.6 | ELECT W. ROBERT REUM AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN G. ROTHMEIER AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CARL W. VOGT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | TO VOTE ON A PROPOSAL TO APPROVE OUR 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | TO VOTE ON A PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: WATSON PHARMACEUTICALS, INC. MEETING DATE: 05/17/2004 | ||||
TICKER: WPI SECURITY ID: 942683103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALLEN CHAO, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHEL J. FELDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRED G. WEISS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE 2004 FISCAL YEAR. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | 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: WEBSENSE, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: WBSN SECURITY ID: 947684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN B. CARRINGTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY E. SUTTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: 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: WILLIAMS COMPANIES, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES M. LILLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM G. LOWRIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH H. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON PERFORMANCE AND TIME BASED RESTRICTED SHARES. | Shareholder | Against | Against |
ISSUER NAME: WM. WRIGLEY JR. COMPANY MEETING DATE: 03/09/2004 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS A. KNOWLTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN B. SAMPLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEX SHUMATE AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 1997 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/04. | Management | For | For |
ISSUER NAME: WRIGHT MEDICAL GROUP, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: WMGI SECURITY ID: 98235T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES T. TREACE AS A DIRECTOR | Management | For | For |
1.2 | ELECT F. BARRY BAYS AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD B. EMMITT AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAURENCE Y. FAIREY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID D. STEVENS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES E. THOMAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS E. TIMBIE AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH H. WEATHERMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE THE AMENDMENT OF THE COMPANY S SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004. | Management | For | For |
ISSUER NAME: 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: XEROX CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1.8 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN E. PEPPER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN ROBERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | ADOPT THE 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4 | ADOPT THE 2004 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
ISSUER NAME: XILINX, INC. MEETING DATE: 08/07/2003 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 3, 2004. | Management | For | For |
ISSUER NAME: 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: XM SATELLITE RADIO HOLDINGS INC. MEETING DATE: 05/27/2004 | ||||
TICKER: XMSR SECURITY ID: 983759101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY M. PARSONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT HUGH PANERO AS A DIRECTOR | Management | For | For |
1.3 | ELECT NATHANIEL A. DAVIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS G. ELLIOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE W. HAYWOOD AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHESTER A. HUBER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JARL MOHN AS A DIRECTOR | Management | For | For |
1.9 | ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JACK SHAW AS A DIRECTOR | Management | For | For |
ISSUER NAME: 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 |