Vote Summary Report | ||||||||||
| Jul 01, 2004 - Jun 30, 2005 | ||||||||||
MATRIX ADVISORS VALUE FUND, INC. | ||||||||||
| Mtg | Company/ | Mgmt | Vote | Record | Shares | |||||
| Date/Type | Ballot Issues | Security | Rec | Cast | Date | Prpnent | Voted | |||
| 07/15/04 - A | Tidewater Inc. *TDW* | 886423102 | 05/26/04 | 225,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||
| 08/26/04 - A | Adaptec, Inc. *ADPT* | 00651F108 | 06/28/04 | 712,400 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||
| 09/27/04 - A | General Mills, Inc. *GIS* | 370334104 | 07/29/04 | 152,900 | ||||||
| 1 | Elect Directors | For | Split | Mgmt | ||||||
| 1.1 | Elect Director Stephen R. Demeritt --- For | |||||||||
| 1.2 | Elect Director Livio D. Desimone --- For | |||||||||
| 1.3 | Elect Director William T. Esrey --- For | |||||||||
| 1.4 | Elect Director Raymond V. Gilmartin --- For | |||||||||
| 1.5 | Elect Director Judith R. Hope --- For | |||||||||
| 1.6 | Elect Director Robert L. Johnson --- Withhold | |||||||||
| 1.7 | Elect Director Heidi G. Miller --- For | |||||||||
| 1.8 | Elect Director H. Ochoa-Brillembourg --- For | |||||||||
| 1.9 | Elect Director Michael D. Rose --- For | |||||||||
| 1.10 | Elect Director Stephen W. Sanger --- For | |||||||||
| 1.11 | Elect Director A. Michael Spence --- For | |||||||||
| 1.12 | Elect Director Dorothy A. Terrell --- For | |||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Establish Range For Board Size | For | For | Mgmt | ||||||
| 10/27/04 - S | SEI Daily Income Trust | 783965668 | 08/17/04 | 731,669 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 11/04/04 - A | Freddie Mac *FRE* | 313400301 | 09/10/04 | 29,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||
| 4 | Amend Employee Stock Purchase Plan | For | For | Mgmt | ||||||
| 11/09/04 - A | Microsoft Corp. *MSFT* | 594918104 | 09/10/04 | 400,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Amend Bundled Compensation Plans | For | For | Mgmt | ||||||
| 3 | Amend Bundled Compensation Plans | For | For | Mgmt | ||||||
| 4 | Amend Stock Option Plan | For | For | Mgmt | ||||||
| 5 | Ratify Auditors | For | For | Mgmt | ||||||
| 02/11/05 - A | The Walt Disney Company *DIS* | 254687106 | 12/17/04 | 375,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||
| 4 | Prohibit Greenmail Payments | Against | For | ShrHoldr | ||||||
| 5 | Report on Vendor Standards in China | Against | Against | ShrHoldr | ||||||
| 02/16/05 - A | Lucent Technologies Inc. *LU* | 549463107 | 12/20/04 | 500,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Approve Reverse Stock Split | For | For | Mgmt | ||||||
| 3 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||
| 4 | Performance- Based/Indexed Options | Against | For | ShrHoldr | ||||||
| 5 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | ShrHoldr | ||||||
| 6 | Approve Future Golden Parachute Provision | Against | For | ShrHoldr | ||||||
| 03/15/05 - A | Morgan Stanley *MWD* | 617446448 | 01/14/05 | 217,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Declassify the Board of Directors | For | For | Mgmt | ||||||
| 4 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||
| 04/07/05 - A | Nokia Corp. | 654902204 | 02/02/05 | 613,000 | ||||||
Meeting for Holders of ADRs | ||||||||||
| 2 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET. | For | For | Mgmt | ||||||
| 3 | APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. | For | For | Mgmt | ||||||
| 4 | DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | For | For | Mgmt | ||||||
| 6 | PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | For | For | Mgmt | ||||||
| 7 | Elect Directors | For | For | Mgmt | ||||||
| 8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | For | For | Mgmt | ||||||
| 9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. | For | For | Mgmt | ||||||
| 10 | APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. | For | For | Mgmt | ||||||
| 11 | APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | For | For | Mgmt | ||||||
| 12 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | For | For | Mgmt | ||||||
| 13 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | For | For | Mgmt | ||||||
| 14 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | For | For | Mgmt | ||||||
| 15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. | For | Against | Mgmt | ||||||
| 04/12/05 - A | The Bank Of New York Co., Inc. *BK* | 064057102 | 02/22/05 | 290,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Provide for Cumulative Voting | Against | For | ShrHoldr | ||||||
| 4 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||
| 04/19/05 - A | Citigroup Inc. *C* | 172967101 | 02/25/05 | 214,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||
| 4 | Limit/Prohibit Awards to Executives | Against | Against | ShrHoldr | ||||||
| 5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||
| 6 | Prohibit Chairman From Management Duties, Titles or Responsibilities | Against | For | ShrHoldr | ||||||
| 7 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||
| 8 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||
| 9 | Review/Limit Executive Compensation | Against | Against | ShrHoldr | ||||||
| 10 | Adopt Simple Majority Vote | Against | For | ShrHoldr | ||||||
| 04/21/05 - A | Wyeth *WYE* | 983024100 | 03/04/05 | 230,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||
| 4 | Review and Report on Drug Reimportation Policy | Against | For | ShrHoldr | ||||||
| 5 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||
| 6 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||
| 7 | Discontinue Promotion of Premarin and Report on Animal Testing | Against | Against | ShrHoldr | ||||||
| 04/22/05 - A | Merrill Lynch & Co., Inc. *MER* | 590188108 | 02/22/05 | 176,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Approve Non-Employee Director Restricted Stock Plan | For | For | Mgmt | ||||||
| 4 | Provide for Cumulative Voting | Against | For | ShrHoldr | ||||||
| 5 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||
| 04/26/05 - A | Merck & Co., Inc. *MRK* | 589331107 | 02/25/05 | 153,500 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Prohibit Awards to Executives | Against | Against | ShrHoldr | ||||||
| 4 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||
| 5 | Eliminate Animal Testing | Against | Against | ShrHoldr | ||||||
| 6 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||
| 7 | Report on Product Availability in Canada | Against | For | ShrHoldr | ||||||
| 8 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||
| 9 | Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic | Against | Against | ShrHoldr | ||||||
| 04/27/05 - A | American Express Co. *AXP* | 025816109 | 02/28/05 | 60,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Company-Specific--Compensation-Related | Against | Against | ShrHoldr | ||||||
| 4 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||
| 04/27/05 - A | Bank of America Corp. *BAC* | 060505104 | 03/04/05 | 203,484 | ||||||
| 1 | Elect Directors | For | Split | Mgmt | ||||||
| 1.1 | Elect Director William Barnet, III --- For | |||||||||
| 1.2 | Elect Director Charles W. Coker --- For | |||||||||
| 1.3 | Elect Director John T. Collins --- For | |||||||||
| 1.4 | Elect Director Gary L. Countryman --- Withhold | |||||||||
| 1.5 | Elect Director Paul Fulton --- For | |||||||||
| 1.6 | Elect Director Charles K. Gifford --- For | |||||||||
| 1.7 | Elect Director W. Steven Jones --- For | |||||||||
| 1.8 | Elect Director Kenneth D. Lewis --- For | |||||||||
| 1.9 | Elect Director Walter E. Massey --- For | |||||||||
| 1.10 | Elect Director Thomas J. May --- For | |||||||||
| 1.11 | Elect Director Patricia E. Mitchell --- For | |||||||||
| 1.12 | Elect Director Edward L. Romero --- For | |||||||||
| 1.13 | Elect Director Thomas M. Ryan --- Withhold | |||||||||
| 1.14 | Elect Director O. Temple Sloan, Jr. --- For | |||||||||
| 1.15 | Elect Director Meredith R. Spangler --- For | |||||||||
| 1.16 | Elect Director Robert L. Tillman --- For | |||||||||
| 1.17 | Elect Director Jackie M. Ward --- For | |||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||
| 4 | Director Nominee Amendment | Against | Against | ShrHoldr | ||||||
| 04/27/05 - A | General Electric Co. *GE* | 369604103 | 02/28/05 | 275,000 | ||||||
| 1 | Elect Directors | For | Split | Mgmt | ||||||
| 1.1 | Elect Director James I. Cash, Jr. --- For | |||||||||
| 1.2 | Elect Director William M. Castell --- For | |||||||||
| 1.3 | Elect Director Dennis D. Dammerman --- For | |||||||||
| 1.4 | Elect Director Ann M. Fudge --- For | |||||||||
| 1.5 | Elect Director Claudio X. Gonzalez --- Withhold | |||||||||
| 1.6 | Elect Director Jeffrey R. Immelt --- For | |||||||||
| 1.7 | Elect Director Andrea Jung --- For | |||||||||
| 1.8 | Elect Director Alan G. Lafley --- For | |||||||||
| 1.9 | Elect Director Ralph S. Larsen --- For | |||||||||
| 1.10 | Elect Director Rochelle B. Lazarus --- For | |||||||||
| 1.11 | Elect Director Sam Nunn --- For | |||||||||
| 1.12 | Elect Director Roger S. Penske --- For | |||||||||
| 1.13 | Elect Director Robert J. Swieringa --- For | |||||||||
| 1.14 | Elect Director Douglas A. Warner III --- For | |||||||||
| 1.15 | Elect Director Robert C. Wright --- For | |||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||
| 4 | Report on Nuclear Fuel Storage Risks | Against | Against | ShrHoldr | ||||||
| 5 | Report on PCB Clean-up Costs | Against | For | ShrHoldr | ||||||
| 6 | Adopt Policy on Overboarded Directors | Against | For | ShrHoldr | ||||||
| 7 | Prepare a Sustainability Report | Against | Against | ShrHoldr | ||||||
| 8 | Political Contributions/Activities | Against | Against | ShrHoldr | ||||||
| 9 | Eliminate Animal Testing | Against | Against | ShrHoldr | ||||||
| 04/28/05 - A | Pfizer Inc. *PFE* | 717081103 | 03/02/05 | 355,840 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Establish Term Limits for Directors | Against | Against | ShrHoldr | ||||||
| 4 | Report on Pharmaceutical Price Restraint | Against | Against | ShrHoldr | ||||||
| 5 | Review and Report on Drug Reimportation Policy | Against | Against | ShrHoldr | ||||||
| 6 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||
| 7 | Report on Product Availability in Canada | Against | For | ShrHoldr | ||||||
| 8 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||
| 04/29/05 - A | Novellus Systems, Inc. *NVLS* | 670008101 | 03/01/05 | 404,000 | ||||||
| 1 | Elect Directors | For | Split | Mgmt | ||||||
| 1.1 | Elect Director Richard S. Hill --- For | |||||||||
| 1.2 | Elect Director Neil R. Bonke --- For | |||||||||
| 1.3 | Elect Director Youssef A. EL-Mansey --- Withhold | |||||||||
| 1.4 | Elect Director J. David Litster --- Withhold | |||||||||
| 1.5 | Elect Director Yoshio Nishi --- Withhold | |||||||||
| 1.6 | Elect Director Glen G. Possley --- For | |||||||||
| 1.7 | Elect Director Ann D. Rhoads --- For | |||||||||
| 1.8 | Elect Director William R. Spivey --- Withhold | |||||||||
| 1.9 | Elect Director Delbert A. Whitaker --- Withhold | |||||||||
| 2 | Amend Omnibus Stock Plan | For | Against | Mgmt | ||||||
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||
| 4 | Ratify Auditors | For | For | Mgmt | ||||||
| 05/03/05 - A | Baxter International Inc. *BAX* | 071813109 | 03/04/05 | 240,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Restore or Provide for Cumulative Voting | Against | For | ShrHoldr | ||||||
| 4 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | ShrHoldr | ||||||
| 5 | Declassify the Board of Directors | None | For | ShrHoldr | ||||||
| 05/09/05 - A | Symbol Technologies, Inc. *SBL* | 871508107 | 03/28/05 | 640,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 05/10/05 - A | Boston Scientific Corp. *BSX* | 101137107 | 03/18/05 | 130,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||
| 05/10/05 - A | The Gap, Inc. *GPS* | 364760108 | 03/14/05 | 450,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||
| 05/10/05 - A | Vishay Intertechnology, Inc. *VSH* | 928298108 | 04/01/05 | 593,700 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 05/12/05 - A | CVS Corporation *CVS* | 126650100 | 03/15/05 | 171,000 | ||||||
| 1 | Elect Directors | For | Split | Mgmt | ||||||
| 1.1 | Elect Director W. Don Cornwell --- For | |||||||||
| 1.2 | Elect Director Thomas P. Gerrity --- For | |||||||||
| 1.3 | Elect Director Stanley P. Goldstein --- For | |||||||||
| 1.4 | Elect Director Marian L. Heard --- For | |||||||||
| 1.5 | Elect Director William H. Joyce --- Withhold | |||||||||
| 1.6 | Elect Director Terrence Murray --- For | |||||||||
| 1.7 | Elect Director Sheli Z. Rosenberg --- For | |||||||||
| 1.8 | Elect Director Thomas M. Ryan --- For | |||||||||
| 1.9 | Elect Director Alfred J. Verrecchia --- For | |||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||
| 4 | Performance- Based/Indexed Options | Against | Against | ShrHoldr | ||||||
| 5 | Review/Limit Executive Compensation | Against | Against | ShrHoldr | ||||||
| 05/13/05 - A | Office Depot, Inc. *ODP* | 676220106 | 03/10/05 | 373,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Review/Limit Executive Compensation | Against | Against | ShrHoldr | ||||||
| 4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||
| 05/17/05 - A | JPMorgan Chase & Co. *JPM* | 46625H100 | 03/22/05 | 175,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Approve Omnibus Stock Plan | For | Against | Mgmt | ||||||
| 4 | Establish Term Limits for Directors | Against | Against | ShrHoldr | ||||||
| 5 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||
| 6 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||
| 7 | Adopt Executive Benefit Policy | Against | For | ShrHoldr | ||||||
| 05/18/05 - A | Intel Corp. *INTC* | 458140100 | 03/21/05 | 400,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||
| 4 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||
| 05/19/05 - A | Marsh & McLennan Companies, Inc. *MMC* | 571748102 | 03/21/05 | 115,000 | ||||||
| 1 | Elect Directors | For | Split | Mgmt | ||||||
| 1.1 | Elect Director Michael G. Cherkasky --- For | |||||||||
| 1.2 | Elect Director Stephen R. Hardis --- Withhold | |||||||||
| 1.3 | Elect Director The Rt. Hon. Lord Lang of Monkton, DL --- For | |||||||||
| 1.4 | Elect Director Morton O. Schapiro --- For | |||||||||
| 1.5 | Elect Director Adele Simmons --- For | |||||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Approve Option Exchange Program | For | For | Mgmt | ||||||
| 4 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||
| 5 | Request That the Board of Directors Adopt an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based | Against | For | ShrHoldr | ||||||
| 6 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||
| 05/19/05 - A | MedImmune, Inc. *MEDI* | 584699102 | 03/31/05 | 440,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||
| 05/19/05 - A | Ross Stores, Inc. *ROST* | 778296103 | 03/25/05 | 65,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 05/20/05 - A | Time Warner Inc *TWX* | 887317105 | 03/24/05 | 150,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 3 | Report on Pay Disparity | Against | Against | ShrHoldr | ||||||
| 06/03/05 - A | Wal-Mart Stores, Inc. *WMT* | 931142103 | 04/05/05 | 100,000 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||
| 4 | Report on Executive Compensation | Against | For | ShrHoldr | ||||||
| 5 | Prepare Sustainability Report | Against | For | ShrHoldr | ||||||
| 6 | Report on Stock Option Distribution by Race and Gender | Against | For | ShrHoldr | ||||||
| 7 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||
| 8 | Prepare Equal Opportunity Report | Against | For | ShrHoldr | ||||||
| 9 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||
| 10 | Require Majority of Independent Directors on Board | Against | Against | ShrHoldr | ||||||
| 11 | Performance- Based/Indexed Options | Against | Against | ShrHoldr | ||||||
| 06/08/05 - A | Liberty Media Corp. *L* | 530718105 | 04/26/05 | 230,600 | ||||||
| 1 | Elect Directors | For | For | Mgmt | ||||||
| 2 | Ratify Auditors | For | For | Mgmt | ||||||
| 06/09/05 - A | American Power Conversion Corp. *APCC* | 029066107 | 04/13/05 | 346,100 | ||||||
| 1 | Fix Number of Directors | For | For | Mgmt | ||||||
| 2 | Elect Directors | For | For | Mgmt | ||||||
| 3 | Ratify Auditors | For | For | Mgmt | ||||||
