FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811-4418 |
California Investment Trust II |
(Exact name of registrant as specified in charter) |
44 Montgomery St., Suite 2100, San Francisco, CA 94104 |
(Address of principal executive offices) |
CT Corp System, 101 Federal St., Boston, MA 02110 and IRRC, 1350 Connecticut Ave, N.W., Washington D.C. 20036 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (415)398-2727 |
Date of Fiscal year-end: 8/31/2005 |
Date of reporting period: 7/1/2004 - 6/30/2005 |
Item 1. Proxy Voting Record |
Account Number: 207 European Growth & Income Fund |
Item 1. Proxy Voting Record | |||||||
Account Number: 207 European Growth & Income Fund | |||||||
ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE | |||
Proposal Type | Voted? | Vote | For/Agnst Mgmt | ||||
ABN AMRO HOLDING N.V. | ABN | 000937102 | 08/25/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
BANCO SANTANDER CENTRAL HISPANO S.A. | STD | 05964H105 | 10/21/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
BT GROUP PLC | BT | 05577E101 | 07/14/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DIAGEO PLC | DEO | 25243Q205 | 10/20/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ROYAL & SUN ALLIANCE INSURANCE GROUP | RSA | 78004V202 | 09/09/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
VODAFONE GROUP PLC | VOD | 92857W100 | 07/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities. | |||||||
ABN Amro Holdings NV | ABN | 000937102 | 4/25/05 | Annual | |||
2.01 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.03 | Ratify management acts-legal | MGMT | YES | FOR | FOR | ||
2.04 | Ratify board acts-legal | MGMT | YES | FOR | FOR | ||
3 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
4.01 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
4.02 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
5.02 | Amend articles to reflect regulatory changes | MGMT | YES | FOR | FOR | ||
6 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
7.01 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
7.02 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
Aegon NV | AEG | 007924103 | 4/21/05 | Annual | |||
2.01 | NV – Receive statutory reports | MGMT | YES | FOR | FOR | ||
2.02 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.03 | NV – Misc non-U.S. mgt. non-voting | MGMT | YES | FOR | FOR | ||
2.04 | Set dividend/allocate profits | MGMT | YES | FOR | FOR | ||
3 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
5.01 | Amend articles to reflect regulatory changes | MGMT | YES | FOR | FOR | ||
5.02 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
6 | Approve supervisory board/corp. assembly fees | MGMT | YES | FOR | FOR | ||
7.01 | Elect Donald J. Shepard | MGMT | YES | FOR | FOR | ||
7.02 | Elect J.B.M. Streppel | MGMT | YES | FOR | FOR | ||
8.01 | Elect Shemaya Levy | MGMT | YES | FOR | FOR | ||
8.02 | Elect Dudley G. Eustace | MGMT | YES | FOR | FOR | ||
8.03 | Elect W.F.C. Stevens | MGMT | YES | FOR | FOR | ||
9.01 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
9.02 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
9.03 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
9.04 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Ahold (Koninklijke) NV | AHO | 500467303 | 5/18/05 | Annual | |||
3.01 | Approve financial statements | MGMT | YES | FOR | FOR | ||
4.01 | Elect Derk C. Doijer | MGMT | YES | FOR | FOR | ||
4.02 | Elect Myra M. Hart | MGMT | YES | FOR | FOR | ||
4.03 | Elect Benno Hoogendoorn | MGMT | YES | FOR | FOR | ||
4.04 | Elect Stephanie M. Shern | MGMT | YES | FOR | FOR | ||
5 | Approve supervisory board/corp. assembly fees | MGMT | YES | FOR | FOR | ||
6.01 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
6.02 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
7 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Alcatel | ALA | 013904305 | 5/20/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Approve financial statements | MGMT | YES | FOR | FOR | ||
3 | Set dividend/allocate profits | MGMT | YES | FOR | FOR | ||
4 | Approve related party transactions | MGMT | YES | FOR | FOR | ||
5 | Elect David L. Johnston | MGMT | YES | FOR | FOR | ||
6 | Elect Pierre-Louis Lions | MGMT | YES | FOR | FOR | ||
7 | Elect Philippe Bissara | MGMT | YES | FOR | FOR | ||
8 | Elect W. Frank Blount | MGMT | YES | FOR | FOR | ||
9 | Elect Jean-Pierre Halbron | MGMT | YES | FOR | FOR | ||
10 | Elect Peter Mihatsch | MGMT | YES | FOR | FOR | ||
11 | Elect Thierry de Loppinot | MGMT | YES | FOR | FOR | ||
12 | Elect Bruno Vaillant | MGMT | YES | FOR | FOR | ||
13 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
14 | Authorize trade in company stock | MGMT | YES | FOR | FOR | ||
15 | Reduce authorized capital | MGMT | YES | FOR | FOR | ||
16 | Amend meeting procedures/change date | MGMT | YES | FOR | FOR | ||
17 | Amend articles--technical | MGMT | YES | FOR | FOR | ||
18 | Amend board powers/procedures/qualifications | MGMT | YES | FOR | FOR | ||
19 | Increase authorized capital | MGMT | YES | FOR | FOR | ||
20 | Increase authorized capital | MGMT | YES | FOR | FOR | ||
21 | Issue stock w/ or w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
22 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
23 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
24 | Limit capital increase | MGMT | YES | FOR | FOR | ||
25 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
26 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
27 | Approve stock option grant | MGMT | YES | AGNST | AGNST | ||
Alcatel | ALA | 013904305 | 5/20/05 | Annual | |||
28 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
Allianz AG | AZ | 018805101 | 5/4/05 | Annual | |||
2 | Set Final Dividend at 1.75 | MGMT | NO | TAKE NO ACTION | |||
3 | Ratify management acts-symbolic | MGMT | NO | TAKE NO ACTION | |||
4 | Ratify board acts-symbolic | MGMT | NO | TAKE NO ACTION | |||
5.01 | Elect Igor Landau | MGMT | NO | TAKE NO ACTION | |||
5.02 | Elect Dennis J. Snower | MGMT | NO | TAKE NO ACTION | |||
5.03 | Elect Franz Fehrenbach | MGMT | NO | TAKE NO ACTION | |||
5.04 | Elect Franz B. Humer | MGMT | NO | TAKE NO ACTION | |||
5.05 | Appoint board advisors/deputy dirs/alternate dirs | MGMT | NO | TAKE NO ACTION | |||
5.06 | Appoint board advisors/deputy dirs/alternate dirs | MGMT | NO | TAKE NO ACTION | |||
6 | Approve supervisory board/corp. assembly fees | MGMT | NO | TAKE NO ACTION | |||
7 | Authorize trade in company stock | MGMT | NO | TAKE NO ACTION | |||
8 | Authorize share repurchase | MGMT | NO | TAKE NO ACTION | |||
Reissuance of shares/treasury stock | |||||||
9 | Issue profit participation certificates | MGMT | NO | TAKE NO ACTION | |||
AstraZeneca | 046353108 | 4/28/05 | Annual | ||||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Set Final Dividend at 34.30p | MGMT | YES | FOR | FOR | ||
3 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
4 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
5.01 | Elect Louis Schweitzer | MGMT | YES | FOR | FOR | ||
5.02 | Elect Hakan Mogren | MGMT | YES | FOR | FOR | ||
5.03 | Elect Sir Thomas F. McKillop | MGMT | YES | FOR | FOR | ||
5.04 | Elect Jonathan Symonds | MGMT | YES | FOR | FOR | ||
5.05 | Elect John Patterson | MGMT | YES | FOR | FOR | ||
5.06 | Elect David Brennan | MGMT | YES | FOR | FOR | ||
5.07 | Elect Sir Peter Bonfield | MGMT | YES | FOR | FOR | ||
5.08 | Elect John Buchanan | MGMT | YES | FOR | FOR | ||
5.09 | Elect Jane E. Henney | MGMT | YES | FOR | FOR | ||
5.1 | Elect Michele J. Hooper | MGMT | YES | FOR | FOR | ||
5.11 | Elect Joe Jimenez | MGMT | YES | FOR | FOR | ||
5.12 | Elect Erna Moller | MGMT | YES | FOR | FOR | ||
5.13 | Elect Dame Bridget Ogilvie | MGMT | YES | FOR | FOR | ||
5.14 | Elect Marcus Wallenberg | MGMT | YES | FOR | FOR | ||
6 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
7 | Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
8 | Approve political donation | MGMT | YES | AGNST | AGNST | ||
9 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
10 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
11 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
AXA | AXA | 054536107 | 4/20/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Approve financial statements | MGMT | YES | FOR | FOR | ||
3 | Set Dividend at 0.91 | MGMT | YES | FOR | FOR | ||
4 | Approve use/transfer of reserves | MGMT | YES | FOR | FOR | ||
5 | Approve related party transactions | MGMT | YES | FOR | FOR | ||
6 | NV – Acknowledge director retirement | MGMT | YES | FOR | FOR | ||
7 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
8 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
9 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
10 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
11 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
12 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
13 | Approve supervisory board/corp. assembly fees | MGMT | YES | FOR | FOR | ||
14 | Authorize trade in company stock | MGMT | YES | FOR | FOR | ||
15 | Increase authorized capital | MGMT | YES | FOR | FOR | ||
16 | Increase authorized capital | MGMT | YES | FOR | FOR | ||
Issue stock w/ preemptive rights | |||||||
17 | Increase authorized capital | MGMT | YES | AGNST | AGNST | ||
Issue stock w/o preemptive rights | |||||||
18 | Amend board powers/procedures/qualifications | MGMT | YES | FOR | FOR | ||
19 | Issue stock w/ or w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
20 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
Banco Bilbao Vizcaya Argentaria (BBVA) | BBV | 05946K101 | 2/26/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
Set Dividend at 0.44 | |||||||
2.01 | Elect Francisco Gonzalez Rodriguez | MGMT | YES | FOR | FOR | ||
3 | Issue debt instruments | MGMT | YES | FOR | FOR | ||
4 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
5 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
6 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
Banco Bilbao Vizcaya Argentaria (BBVA) | BBV | 05946K101 | 6/13/05 | Special | |||
1 | Increase authorized capital | MGMT | YES | AGNST | AGNST | ||
Issue stock w/o preemptive rights | |||||||
2 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
Barclays PLC | BCS | 06738E204 | 4/28/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
3 | Elect Andrew Likierman | MGMT | YES | FOR | FOR | ||
4 | Elect Richard Clifford | MGMT | YES | FOR | FOR | ||
5 | Elect Matthew William Barrett | MGMT | YES | FOR | FOR | ||
6 | Elect John Silvester Varley | MGMT | YES | FOR | FOR | ||
7 | Elect T. David Guy Arculus | MGMT | YES | FOR | FOR | ||
8 | Elect Sir Anthony Nigel Rudd | MGMT | YES | FOR | FOR | ||
9 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
10 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
11 | Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
12 | Approve option/purchase plan - overseas employees | MGMT | YES | AGNST | AGNST | ||
13 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
14 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
15 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
BASF AG | BF | 055262505 | 4/28/05 | Annual | |||
2 | Set Dividend at 1.70 | MGMT | YES | FOR | FOR | ||
3 | Ratify board acts-symbolic | MGMT | YES | FOR | FOR | ||
4 | Ratify management acts-symbolic | MGMT | YES | FOR | FOR | ||
5 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
6 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Reissuance of shares/treasury stock | |||||||
7 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
8 | Amend meeting procedures/change date | MGMT | YES | FOR | FOR | ||
Bayer AG | BAY | 072730302 | 4/29/05 | Annual | |||
1 | Set Final Dividend at 0.55 | MGMT | YES | FOR | FOR | ||
2 | Ratify management acts-symbolic | MGMT | YES | FOR | FOR | ||
3 | Ratify board acts-symbolic | MGMT | YES | FOR | FOR | ||
4.01 | Elect Klaus Kleinfeld | MGMT | YES | FOR | FOR | ||
4.02 | Elect Ekkehard Schulz | MGMT | YES | FOR | FOR | ||
5 | Approve supervisory board/corp. assembly fees | MGMT | YES | FOR | FOR | ||
6 | Amend meeting procedures/change date | MGMT | YES | FOR | FOR | ||
7 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Reissuance of shares/treasury stock | |||||||
8 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
BP PLC | BP | 055622104 | 4/14/05 | Annual | |||
1.01 | Elect David C. Allen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lord John P. Browne of Madingley | MGMT | YES | FOR | FOR | ||
1.03 | Elect John H. Bryan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Antony Burgmans | MGMT | YES | FOR | FOR | ||
1.05 | Elect Iain Conn | MGMT | YES | FOR | FOR | ||
1.06 | Elect Erroll B. Davis JR. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Douglas J. Flint | MGMT | YES | FOR | FOR | ||
1.08 | Elect Byron E. Grote | MGMT | YES | FOR | FOR | ||
1.09 | Elect Anthony B. Hayward | MGMT | YES | FOR | FOR | ||
1.1 | Elect DeAnne S. Julius | MGMT | YES | FOR | FOR | ||
1.11 | Elect Sir Thomas F. McKillop | MGMT | YES | FOR | FOR | ||
1.12 | Elect John A. Manzoni | MGMT | YES | FOR | FOR | ||
1.13 | Elect Walter E. Massey | MGMT | YES | FOR | FOR | ||
1.14 | Elect H.M. Miles | MGMT | YES | FOR | FOR | ||
1.15 | Elect Sir Ian M. Prosser | MGMT | YES | FOR | FOR | ||
1.16 | Elect Michael H Wilson | MGMT | YES | FOR | FOR | ||
1.17 | Elect Peter D. Sutherland | MGMT | YES | FOR | FOR | ||
2 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR | ||
3 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
4 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
5 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
6 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
7 | Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
8 | Approve financial statements | MGMT | YES | FOR | FOR | ||
Credit Suisse Group | CSR | 225401108 | 4/29/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Ratify board acts-legal | MGMT | YES | FOR | FOR | ||
3 | Set Dividend at 1.50 | MGMT | YES | FOR | FOR | ||
4 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
5.01 | Elect Peter Brabeck-Letmathe | MGMT | YES | FOR | FOR | ||
5.02 | Elect Thomas W. Bechtler | MGMT | YES | FOR | FOR | ||
5.03 | Elect Robert H. Benmosche | MGMT | YES | FOR | FOR | ||
5.04 | Elect Ernst Tanner | MGMT | YES | FOR | FOR | ||
5.05 | Elect Jean Lanier | MGMT | YES | FOR | FOR | ||
5.06 | Elect Anton van Rossum | MGMT | YES | FOR | FOR | ||
5.07 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
5.08 | Appoint appraiser/special auditor | MGMT | YES | FOR | FOR | ||
6 | Increase authorized capital | MGMT | YES | AGNST | AGNST | ||
Issue stock w/o preemptive rights | |||||||
DaimlerChrysler AG | DCX | D1668R123 | 4/6/05 | Annual | |||
2 | Set Dividend at 1.50 | MGMT | YES | FOR | FOR | ||
3 | Ratify management acts-symbolic | MGMT | YES | FOR | FOR | ||
4 | Ratify board acts-symbolic | MGMT | YES | FOR | FOR | ||
5 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
6 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Reissuance of shares/treasury stock | |||||||
7 | Elect Arnaud Lagardere | MGMT | YES | FOR | FOR | ||
8 | Amend articles regarding issuance of capital | MGMT | YES | FOR | FOR | ||
9 | Issue convertible debt instruments | MGMT | YES | AGNST | AGNST | ||
Issue stock w/o preemptive rights | |||||||
Increase authorized capital | |||||||
10 | Amend articles--technical | MGMT | YES | FOR | FOR | ||
11 | Misc. non-U.S. governance issue | SHLDR | YES | AGNST | FOR | ||
Deutsche Bank AG | D18190898 | 5/18/05 | Annual | ||||
2 | Set dividend/allocate profits | MGMT | YES | FOR | FOR | ||
3 | Ratify management acts-symbolic | MGMT | YES | FOR | FOR | ||
4 | Ratify board acts-symbolic | MGMT | YES | FOR | FOR | ||
5 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
6 | Authorize trade in company stock | MGMT | YES | FOR | FOR | ||
7 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Reissuance of shares/treasury stock | |||||||
8 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
9 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
10 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
11 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
12 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
Deutsche Telekom AG | DT | 251566105 | 4/26/05 | Annual | |||
2 | Set Dividend at 0.62 | MGMT | YES | FOR | FOR | ||
3 | Ratify management acts-symbolic | MGMT | YES | FOR | FOR | ||
4 | Ratify board acts-symbolic | MGMT | YES | FOR | FOR | ||
5 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
6 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Reissuance of shares/treasury stock | |||||||
7 | Elect Volker Halsch | MGMT | YES | FOR | FOR | ||
8 | Elect Wolfgang Reitzle | MGMT | YES | FOR | FOR | ||
9 | Issue convertible debt instruments | MGMT | YES | AGNST | AGNST | ||
Issue stock w/o preemptive rights | |||||||
Increase authorized capital | |||||||
10 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
11 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
12 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
13 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
14 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
15 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
16 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
17 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
18 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
19 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
20 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
Deutsche Telekom AG | DT | 251566105 | 4/26/05 | Annual | |||
21 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
22 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
23 | Amend meeting procedures/change date | MGMT | YES | FOR | FOR | ||
Eon AG | EON | 268780103 | 4/27/05 | Annual | |||
1 | NV – Receive statutory reports | MGMT | YES | FOR | FOR | ||
2 | Set Dividend at 2.35 | MGMT | YES | FOR | FOR | ||
3 | Ratify management acts-symbolic | MGMT | YES | FOR | FOR | ||
4 | Ratify board acts-symbolic | MGMT | YES | FOR | FOR | ||
5 | Increase authorized capital | MGMT | YES | AGNST | AGNST | ||
Issue stock w/ or w/o preemptive rights | |||||||
6 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Reissuance of shares/treasury stock | |||||||
7 | Approve intra-company contracts | MGMT | YES | FOR | FOR | ||
8 | Approve supervisory board/corp. assembly fees | MGMT | YES | FOR | FOR | ||
9 | Amend meeting procedures/change date | MGMT | YES | FOR | FOR | ||
GlaxoSmithKline PLC | GSK | 37733W105 | 5/25/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
3 | To elect as a director Sir Christopher Gent | MGMT | YES | FOR | FOR | ||
4 | To elect as a director Sir Deryck Maughan | MGMT | YES | FOR | FOR | ||
5 | To elect as a director Mr Julian Heslop | MGMT | YES | FOR | FOR | ||
6 | To re-elect as a director Dr Jean-Pierre Garnier | MGMT | YES | FOR | FOR | ||
7 | To re-elect as a director Sir Ian Prosser | MGMT | YES | FOR | FOR | ||
8 | To re-elect as a director Dr Ronaldo Schmitz | MGMT | YES | FOR | FOR | ||
9 | To re-elect as a director Dr Lucy Shapiro | MGMT | YES | FOR | FOR | ||
10 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
11 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
12 | Approve political donation | MGMT | YES | FOR | FOR | ||
13 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
14 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
15 | Amend articles--technical | MGMT | YES | FOR | FOR | ||
16 | Amend terms of indemnification | MGMT | YES | FOR | FOR | ||
17 | Amend meeting procedures/change date | MGMT | YES | FOR | FOR | ||
HSBC Holdings PLC | HBC | 404280406 | 5/27/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.1 | To re-elect as a director H Sohmen | MGMT | YES | FOR | FOR | ||
To re-elect as a director Sir John Bond | |||||||
2.2 | To re-elect as a director R K F Ch'ien | MGMT | YES | FOR | FOR | ||
2.3 | To elect as a director J D Coombe | MGMT | YES | FOR | FOR | ||
2.4 | To re-elect as a director The Baroness Dunn | MGMT | YES | FOR | FOR | ||
2.5 | To re-elect as a director D J Flint | MGMT | YES | FOR | FOR | ||
2.6 | To elect as a director J W J Hughes-Hallett | MGMT | YES | FOR | FOR | ||
2.7 | To re-elect as a director Sir Brian Moffat | MGMT | YES | FOR | FOR | ||
2.8 | To re-elect as a director S W Newton | MGMT | YES | FOR | FOR | ||
3 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR | ||
4 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
5 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
6 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
7 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
8 | Amend stock purchase plan/SAYE/AESOP | MGMT | YES | AGNST | AGNST | ||
9 | Amend stock purchase plan/SAYE/AESOP | MGMT | YES | AGNST | AGNST | ||
10 | Approve option/purchase plan - overseas employees | MGMT | YES | AGNST | AGNST | ||
11 | Approve stock option plan | MGMT | YES | AGNST | AGNST | ||
12 | Amend terms of indemnification | MGMT | YES | FOR | FOR | ||
Amend meeting procedures/change date | |||||||
Amend board election rules | |||||||
ING Groep | ING | 456837103 | 4/26/05 | Annual | |||
3.01 | Approve financial statements | MGMT | YES | FOR | FOR | ||
3.02 | Set dividend/allocate profits | MGMT | YES | FOR | FOR | ||
4.01 | Ratify management acts-legal | MGMT | YES | FOR | FOR | ||
4.02 | Ratify board acts-legal | MGMT | YES | FOR | FOR | ||
5 | NV – Misc non-U.S. mgt. non-voting | MGMT | YES | FOR | FOR | ||
6.01 | Elect Luella G. Goldberg | MGMT | YES | FOR | FOR | ||
6.02 | Elect Godfried van der Lugt | MGMT | YES | FOR | FOR | ||
6.03 | Elect Jan H. M. Hommen | MGMT | YES | FOR | FOR | ||
6.04 | Elect Christine Lagarde | MGMT | YES | FOR | FOR | ||
7 | Approve stock option grant | MGMT | YES | AGNST | AGNST | ||
8.01 | Issue stock w/ or w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
8.02 | Approve Issue of preferred stock | MGMT | YES | FOR | FOR | ||
9 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Lloyds TSB Group PLC | LYG | 539439109 | 5/5/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
3.01 | To elect as a director Sir Julian Horn-Smith | MGMT | YES | FOR | FOR | ||
3.02 | To elect as a director Mr G T Tate | MGMT | YES | FOR | FOR | ||
4.01 | To re-elect as a director Mr G J N Gemmell | MGMT | YES | FOR | FOR | ||
4.02 | To re-elect as a director Mr M E Fairey | MGMT | YES | FOR | FOR | ||
4.03 | To re-elect as a director Dr D S Julius | MGMT | YES | FOR | FOR | ||
5 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
6 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
7 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
8 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
9 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Nokia Corp | NOK | 654902204 | 4/7/05 | Annual | |||
2 | Approve financial statements | MGMT | YES | FOR | FOR | ||
3 | Set Final Dividend at 0.33 | MGMT | YES | FOR | FOR | ||
4 | Ratify management acts-legal | MGMT | YES | FOR | FOR | ||
Ratify board acts-legal | |||||||
6 | Set board/supervisory board size limits | MGMT | YES | FOR | FOR | ||
7.01 | Elect Paul J. Collins | MGMT | YES | FOR | FOR | ||
7.02 | Elect Georg Ehrnooth | MGMT | YES | FOR | FOR | ||
7.03 | Elect Bengt Holmstrom | MGMT | YES | FOR | FOR | ||
7.04 | Elect Per Karlsson | MGMT | YES | FOR | FOR | ||
7.05 | Elect Jorma J. Ollila | MGMT | YES | FOR | FOR | ||
7.06 | Elect Marjorie Scardino | MGMT | YES | FOR | FOR | ||
7.07 | Elect Vesa Vainio | MGMT | YES | FOR | FOR | ||
7.08 | Elect Arne Wessberg | MGMT | YES | FOR | FOR | ||
7.09 | Elect Dan Hesse | MGMT | YES | FOR | FOR | ||
7.1 | Elect Edouard Michelin | MGMT | YES | FOR | FOR | ||
8 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
9 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
10 | Approve stock option plan | MGMT | YES | AGNST | AGNST | ||
11 | Reduce authorized capital | MGMT | YES | FOR | FOR | ||
12 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
13 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
14 | Reissuance of shares/treasury stock | MGMT | YES | FOR | FOR | ||
15 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
Novartis AG | NVS | 66987V109 | 3/1/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Ratify board acts-legal | MGMT | YES | FOR | FOR | ||
3 | Set dividend/allocate profits | MGMT | YES | FOR | FOR | ||
4 | Reduce authorized capital | MGMT | YES | FOR | FOR | ||
5 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
6.01 | Elect Birgit Breuel | MGMT | YES | FOR | FOR | ||
6.02 | Elect Peter Burckhardt | MGMT | YES | FOR | FOR | ||
6.03 | Elect Alexandre F. Jetzer | MGMT | YES | FOR | FOR | ||
6.04 | Elect Pierre Landolt | MGMT | YES | FOR | FOR | ||
6.05 | Elect Ulrich Lehner | MGMT | YES | FOR | FOR | ||
7 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
Prudential PLC | PUK | 74435K204 | 5/5/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
3 | To re-elect as a director Mr C P Manning | MGMT | YES | FOR | FOR | ||
4 | To re-elect as a director Mr R G Mendoza | MGMT | YES | FOR | FOR | ||
5 | To re-elect as a director Mr G M Wood | MGMT | YES | FOR | FOR | ||
6 | To elect as a director Mr J H Ross | MGMT | YES | FOR | FOR | ||
7 | To elect as a director Mr M W O Garrett | MGMT | YES | FOR | FOR | ||
8 | To elect as a director Mr K B Dadiseth | MGMT | YES | FOR | FOR | ||
9 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR | ||
10 | To declare a dividend | MGMT | YES | FOR | FOR | ||
11 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
12 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
13 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
14 | Amend board election rules | MGMT | YES | FOR | FOR | ||
Amend articles--technical | |||||||
Amend articles regarding treasury shares | |||||||
Royal & Sun Alliance Insurance Group PLC | RSA | 78004V202 | 5/27/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | To declare a dividend | MGMT | YES | FOR | FOR | ||
3 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR | ||
4 | To elect as a director David Paige | MGMT | YES | FOR | FOR | ||
5 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
6 | Approve political donation | MGMT | YES | FOR | FOR | ||
7 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
8 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
9 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Royal Dutch Petroleum | RD | 780257804 | 6/28/05 | Annual | |||
2 | Approve financial statements | MGMT | YES | FOR | FOR | ||
3.02 | Set dividend/allocate profits | MGMT | YES | FOR | FOR | ||
4.01 | Ratify management acts-legal | MGMT | YES | FOR | FOR | ||
4.02 | Ratify board acts-legal | MGMT | YES | FOR | FOR | ||
5 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
6 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
7 | Reduce authorized capital | MGMT | YES | FOR | FOR | ||
9.02 | Approve restructuring/recapitalization | MGMT | YES | FOR | FOR | ||
10 | Cancel authorized stock class | MGMT | YES | FOR | FOR | ||
11.01 | Elect Mr. Jacobs | MGMT | YES | FOR | FOR | ||
11.02 | Elect Ms. Marin-Postel | MGMT | YES | FOR | FOR | ||
11.03 | Elect Mr. Loudon | MGMT | YES | FOR | FOR | ||
11.04 | Elect Mr. Ricciardi | MGMT | YES | FOR | FOR | ||
12 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
13 | Amend executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
14 | Amend stock purchase plan/SAYE/AESOP | MGMT | YES | AGNST | AGNST | ||
15 | Amend executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
SAP | SAP | 803054204 | 5/12/05 | Annual | |||
2 | Set Final Dividend at 1.10 | MGMT | YES | FOR | FOR | ||
3 | Ratify management acts-symbolic | MGMT | YES | FOR | FOR | ||
4 | Ratify board acts-symbolic | MGMT | YES | FOR | FOR | ||
5 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
6 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
7.01 | Amend articles to reflect capital inc/decrease | MGMT | YES | FOR | FOR | ||
7.02 | Amend articles to reflect capital inc/decrease | MGMT | YES | FOR | FOR | ||
7.03 | Amend articles to reflect capital inc/decrease | MGMT | YES | FOR | FOR | ||
8 | Change company name | MGMT | YES | FOR | FOR | ||
9 | Amend meeting procedures/change date | MGMT | YES | FOR | FOR | ||
10.01 | Issue stock w/ or w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
Increase authorized capital | |||||||
10.02 | Issue stock w/ or w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
Increase authorized capital | |||||||
11 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Reissuance of shares/treasury stock | |||||||
12 | Allow use of equity derivatives in share repurchases | MGMT | YES | ABSTAIN | AGNST | ||
Shell Transport & Trading Co PLC | SC | 822703609 | 6/28/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
3 | To elect as a director Peter Voser | MGMT | YES | FOR | FOR | ||
4 | To re-elect as a director Sir Peter Job | MGMT | YES | FOR | FOR | ||
5 | To re-elect as a director Lord Oxburgh | MGMT | YES | FOR | FOR | ||
6 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
7 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
8 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
9 | Amend executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
10 | Amend stock purchase plan/SAYE/AESOP | MGMT | YES | AGNST | AGNST | ||
11 | Amend executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
Shell Transport & Trading Co PLC | SC | 822703609 | 6/28/05 | Special | |||
1 | Cancel authorized stock class | MGMT | YES | FOR | FOR | ||
2 | Cancel authorized stock class | MGMT | YES | FOR | FOR | ||
3 | Approve restructuring/recapitalization | MGMT | YES | FOR | FOR | ||
4 | Approve restructuring/recapitalization | MGMT | YES | FOR | FOR | ||
Siemens AG | SI | 826197501 | 1/27/05 | Annual | |||
3 | Set Final Dividend at 1.25 | MGMT | YES | FOR | FOR | ||
4 | Ratify management acts-symbolic | MGMT | YES | FOR | FOR | ||
5 | Ratify board acts-symbolic | MGMT | YES | FOR | FOR | ||
6 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
7 | Elect supervisory board/corporate assembly | MGMT | YES | FOR | FOR | ||
Appoint board advisors/deputy dirs/alternate dirs | |||||||
8 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Reissuance of shares/treasury stock | |||||||
9 | Approve supervisory board/corp. assembly fees | MGMT | YES | FOR | FOR | ||
10 | Amend articles--technical | MGMT | YES | FOR | FOR | ||
Telefonica SA | 879382208 | 5/30/05 | Annual | ||||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Set dividend/allocate profits | MGMT | YES | FOR | FOR | ||
3 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
4 | Elect Antonio Viana-Baptista | MGMT | YES | FOR | FOR | ||
5 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
6 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
7 | Reduce authorized capital | MGMT | YES | FOR | FOR | ||
8 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
TOTAL SA | TOT | 89151E109 | 5/17/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Approve financial statements | MGMT | YES | FOR | FOR | ||
3 | Set Dividend at 5.40 | MGMT | YES | FOR | FOR | ||
4 | Approve related party transactions | MGMT | YES | FOR | FOR | ||
5 | Authorize trade in company stock | MGMT | YES | FOR | FOR | ||
6 | Elect Paul Desmarais Jr. | MGMT | YES | FOR | FOR | ||
7 | Elect Bertrand Jacquillat | MGMT | YES | FOR | FOR | ||
8 | Elect Maurice Lippens | MGMT | YES | FOR | FOR | ||
9 | Elect Lord Peter Levene of Portsoken | MGMT | YES | FOR | FOR | ||
10 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
Increase authorized capital | |||||||
11 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
Increase authorized capital | |||||||
12 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
Increase authorized capital | |||||||
13 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
14 | Amend resolution 13 | SHLDR | YES | AGNST | FOR | ||
UBS AG | UBS | H8920M855 | 4/21/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Set Dividend at 3.00 | MGMT | YES | FOR | FOR | ||
3 | Ratify board acts-legal | MGMT | YES | FOR | FOR | ||
4.01 | Elect Marcel Ospel | MGMT | YES | FOR | FOR | ||
4.02 | Elect Lawrence A. Weinbach | MGMT | YES | FOR | FOR | ||
4.03 | Elect Marco Suter | MGMT | YES | FOR | FOR | ||
4.04 | Elect Peter R. Voser | MGMT | YES | FOR | FOR | ||
4.05 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
5.01 | Cancel authorized stock class | MGMT | YES | FOR | FOR | ||
Reduce authorized capital | |||||||
5.02 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
6 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
Unilever NV | UN | 904784709 | 5/10/05 | Annual | |||
2 | Approve financial statements | MGMT | YES | FOR | FOR | ||
Set Dividend at 1.89 | |||||||
3 | Ratify management acts-legal | MGMT | YES | FOR | FOR | ||
4 | Ratify board acts-legal | MGMT | YES | FOR | FOR | ||
5 | Amend board powers/procedures/qualifications | MGMT | YES | FOR | FOR | ||
Amend articles--technical | |||||||
Indemnify directors/officers | |||||||
6.01 | Elect Patrick Cescau | MGMT | YES | FOR | FOR | ||
6.02 | Elect C.J. van der Graaf | MGMT | YES | FOR | FOR | ||
6.03 | Elect Rudy H.P. Markham | MGMT | YES | FOR | FOR | ||
6.04 | Elect Ralph Kugler | MGMT | YES | FOR | FOR | ||
7.01 | Elect Antony Burgmans | MGMT | YES | FOR | FOR | ||
7.02 | Elect Rt. Honorable Lord Brittan of Spennithorne | MGMT | YES | FOR | FOR | ||
7.03 | Elect Baroness Chalker of Wallasey | MGMT | YES | FOR | FOR | ||
7.04 | Elect Bertrand P. Collomb | MGMT | YES | FOR | FOR | ||
7.05 | Elect Wim Dik | MGMT | YES | FOR | FOR | ||
7.06 | Elect Oscar Fanjul | MGMT | YES | FOR | FOR | ||
7.07 | Elect Hilmar Kopper | MGMT | YES | FOR | FOR | ||
7.08 | Elect Lord Simon of Highbury | MGMT | YES | FOR | FOR | ||
7.09 | Elect Jaroen Van Der Veer | MGMT | YES | FOR | FOR | ||
8 | Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
Approve remuneration policy | |||||||
9 | Cancel authorized stock class | MGMT | YES | FOR | FOR | ||
10 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
11 | Issue stock w/ or w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
12 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Vivendi Universal SA | V | 92851S204 | 4/28/05 | Annual | |||
1 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2 | Approve financial statements | MGMT | YES | FOR | FOR | ||
3 | Approve related party transactions | MGMT | YES | FOR | FOR | ||
4 | Set dividend/allocate profits | MGMT | YES | FOR | FOR | ||
5 | Amend board powers/procedures/qualifications | MGMT | YES | FOR | FOR | ||
6 | Amend articles--technical | MGMT | YES | FOR | FOR | ||
6.01 | Limit voting rights | MGMT | YES | AGNST | AGNST | ||
7 | Increase authorized capital | MGMT | YES | FOR | FOR | ||
Issue stock w/ preemptive rights | |||||||
8 | Increase authorized capital | MGMT | YES | AGNST | AGNST | ||
Issue stock w/o preemptive rights | |||||||
9 | Increase authorized capital | MGMT | YES | AGNST | AGNST | ||
Issue stock w/ or w/o preemptive rights | |||||||
10 | Approve special dividend/bonus share issue | MGMT | YES | FOR | FOR | ||
Increase authorized capital | |||||||
Amend/remove par value | |||||||
11 | Increase authorized capital | MGMT | YES | AGNST | AGNST | ||
Issue stock w/o preemptive rights | |||||||
12 | Approve stock option grant | MGMT | YES | AGNST | AGNST | ||
13 | Issue stock w/o preemptive rights | MGMT | YES | AGNST | AGNST | ||
15 | Elect Jean-Rene Fourtou | MGMT | NO | NONE | |||
16 | Elect Claude Bebear | MGMT | NO | NONE | |||
17 | Elect Gerard Bremond | MGMT | NO | NONE | |||
18 | Elect Fernandez Falco Fernandez de Cordoba | MGMT | NO | NONE | |||
19 | Elect Paul J. Fribourg | MGMT | NO | NONE | |||
20 | Elect Gabriel Hawawini | MGMT | NO | NONE | |||
21 | Elect Henri Lachmann | MGMT | NO | NONE | |||
22 | Elect Pierre Rodocanachi | MGMT | NO | NONE | |||
23 | Elect Karel Van Miert | MGMT | NO | NONE | |||
24 | Elect Sarah Frank | MGMT | NO | NONE | |||
25 | Elect Patrick Kron | MGMT | NO | NONE | |||
26 | Elect Andrzej Olechowski | MGMT | NO | NONE | |||
27 | Approve directors' fees | MGMT | YES | FOR | FOR | ||
28 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
29 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
30 | Authorize trade in company stock | MGMT | YES | FOR | FOR | ||
31 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
Account Number: 208 Nasdaq 100 | |||||||
ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE | |||
Proposal Type | Voted? | Vote | For/Agnst Mgmt | ||||
BED BATH & BEYOND INC. | BBBY | 075896100 | 07/01/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
BIOMET, INC. | BMET | 090613100 | 09/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CINTAS CORPORATION | CTAS | 172908105 | 10/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CISCO SYSTEMS, INC. | CSCO | 17275R102 | 11/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
COMPUWARE CORPORATION | CPWR | 205638109 | 08/24/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DELL INC. | DELL | 24702R101 | 07/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ELECTRONIC ARTS INC. | ERTS | 285512109 | 07/29/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
FLEXTRONICS INTERNATIONAL LTD. | FLEX | Y2573F102 | 09/23/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
INTUIT INC. | INTU | 461202103 | 12/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
JDS UNIPHASE CORPORATION | JDSU | 46612J101 | 11/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
KLA-TENCOR CORPORATION | KLAC | 482480100 | 10/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
LAM RESEARCH CORPORATION | LRCX | 512807108 | 11/04/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
LINEAR TECHNOLOGY CORPORATION | LLTC | 535678106 | 11/03/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MAXIM INTEGRATED PRODUCTS, INC. | MXIM | 57772K101 | 09/17/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
MAXIM INTEGRATED PRODUCTS, INC. | MXIM | 57772K101 | 11/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MCDATA CORPORATION | MCDT | 580031102 | 10/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 08/20/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MOLEX INCORPORATED | MOLX | 608554101 | 10/22/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NETWORK APPLIANCE, INC. | NTAP | 64120L104 | 09/02/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NVIDIA CORPORATION | NVDA | 67066G104 | 08/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ORACLE CORPORATION | ORCL | 68389X105 | 10/29/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PATTERSON COMPANIES, INC. | PDCO | 703395103 | 09/13/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PAYCHEX, INC. | PAYX | 704326107 | 10/06/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PIXAR | PIXR | 725811103 | 08/20/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
QLOGIC CORPORATION | QLGC | 747277101 | 08/24/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
RESEARCH IN MOTION LIMITED | RIMM | 760975102 | 07/12/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SUN MICROSYSTEMS, INC. | SUNW | 866810104 | 11/10/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SYMANTEC CORPORATION | SYMC | 871503108 | 09/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
VERITAS SOFTWARE CORPORATION | VRTS | 923436109 | 08/25/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
XILINX, INC. | XLNX | 983919101 | 08/05/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities. | |||||||
Adobe Systems Inc | ADBE | 00724F101 | 4/28/05 | Annual | |||
1.01 | Elect Carol Mills | MGMT | YES | FOR | FOR | ||
1.02 | Elect Colleen M. Pouliot | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert Sedgewick | MGMT | YES | FOR | FOR | ||
1.04 | Elect John E. Warnock | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add Shares to Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
5 | Require option shares to be held | SHLDR | YES | AGNST | FOR | ||
6 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Altera Corp | ALTR | 021441100 | 5/10/05 | Annual | |||
1.01 | Elect John P. Daane | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert W. Reed | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles M. Clough | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert J. Finocchio Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Kevin J. McGarity | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paul Newhagen | MGMT | YES | FOR | FOR | ||
1.07 | Elect William E. Terry | MGMT | YES | FOR | FOR | ||
1.08 | Elect Susan Wang | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
6 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
7 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Amazon.com Inc | AMZN | 023135106 | 5/17/05 | Annual | |||
1.01 | Elect Jeffrey P. Bezos | MGMT | YES | FOR | FOR | ||
1.02 | Elect Tom A. Alberg | MGMT | YES | FOR | FOR | ||
1.03 | Elect John Seely Brown | MGMT | YES | FOR | FOR | ||
1.04 | Elect L. John Doerr | MGMT | YES | FOR | FOR | ||
1.05 | Elect William B. Gordon | MGMT | YES | FOR | FOR | ||
1.06 | Elect Myrtle S. Potter | MGMT | YES | FOR | FOR | ||
1.07 | Elect Thomas O. Ryder | MGMT | YES | FOR | FOR | ||
1.08 | Elect Patricia Q. Stonesifer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
American Power Conversion | APCC | 029066107 | 6/9/05 | Annual | |||
1 | Approve board size | MGMT | YES | FOR | FOR | ||
2.01 | Elect Rodger B. Dowdell Jr. | MGMT | YES | FOR | FOR | ||
2.02 | Elect Neil E. Rasmussen | MGMT | YES | FOR | FOR | ||
2.03 | Elect Ervin F. Lyon | MGMT | YES | FOR | FOR | ||
2.04 | Elect James D. Gerson | MGMT | YES | FOR | FOR | ||
2.05 | Elect John G. Kassakian | MGMT | YES | FOR | FOR | ||
2.06 | Elect John F. Keane | MGMT | YES | FOR | FOR | ||
2.07 | Elect Ellen B. Richstone | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Amgen Inc | AMGN | 031162100 | 5/11/05 | Annual | |||
1.01 | Elect David Baltimore | MGMT | YES | FOR | FOR | ||
1.02 | Elect Judith C. Pelham | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kevin W. Sharer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3.01 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
3.02 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
3.03 | SP - Require option shares to be held | SHLDR | YES | AGNST | FOR | ||
Apple Computer Inc | AAPL | 037833100 | 4/21/05 | Annual | |||
1.01 | Elect Fred D. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect William V. Campbell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Millard S. Drexler | MGMT | YES | FOR | FOR | ||
1.04 | Elect Albert Gore Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Steven P Jobs | MGMT | YES | FOR | FOR | ||
1.06 | Elect Arthur D. Levinson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jerome B. York | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Applied Materials Inc | AMAT | 038222105 | 3/23/05 | Annual | |||
1.01 | Elect Michael H. Armacost | MGMT | YES | FOR | FOR | ||
1.02 | Elect Deborah A. Coleman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Herbert M. Dwight Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Philip V. Gerdine | MGMT | YES | FOR | FOR | ||
1.05 | Elect Paul R. Low | MGMT | YES | FOR | FOR | ||
1.06 | Elect Dan Maydan | MGMT | YES | FOR | FOR | ||
1.07 | Elect Steven L. Miller | MGMT | YES | FOR | FOR | ||
1.08 | Elect James C. Morgan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Gerhard Parker | MGMT | YES | FOR | FOR | ||
1.1 | Elect Willem P. Roelandts | MGMT | YES | FOR | FOR | ||
1.11 | Elect Michael R. Splinter | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
ATI Technologies | 001941103 | 1/25/05 | Special | ||||
1 | Election of directors by slate | MGMT | YES | FOR | FOR | ||
2 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR | ||
3 | Approve reincorporation | MGMT | YES | FOR | FOR | ||
Amend meeting procedures/change date | |||||||
Amend board election rules | |||||||
4 | Amend articles--technical | MGMT | YES | FOR | FOR | ||
5 | Amend stock option plan | MGMT | YES | AGNST | AGNST | ||
6 | Amend stock option plan | MGMT | YES | AGNST | AGNST | ||
Autodesk Inc | ADSK | 052769106 | 6/23/05 | Annual | |||
1.01 | Elect Carol A. Bartz | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mark A. Bertelsen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Crawford W. Beveridge | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Hallam Dawson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael J. Fister | MGMT | YES | FOR | FOR | ||
1.06 | Elect Per-Kristian Halvorsen | MGMT | YES | FOR | FOR | ||
1.07 | Elect Steven L. Scheid | MGMT | YES | FOR | FOR | ||
1.08 | Elect Mary Alice Taylor | MGMT | YES | FOR | FOR | ||
1.09 | Elect Larry W. Wangberg | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2006 Stock Plan | MGMT | YES | AGNST | AGNST | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Adopt the Executive Incenitve Plan | MGMT | YES | FOR | FOR | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
BEA Systems Inc | BEAS | 073325102 | 6/23/05 | Annual | |||
1.01 | Elect Alfred S. Chuang | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stewart K.P. Gross | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
4 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Bed Bath & Beyond Inc | BBBY | 075896100 | 6/30/05 | Annual | |||
1.01 | Elect Leonard Feinstein | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert S. Kaplan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dean S. Adler | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jordan Heller | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Monitor/adopt ILO conventions | SHLDR | YES | FOR | AGNST | ||
4 | Require option shares to be held | SHLDR | YES | AGNST | FOR | ||
5 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Biogen Idec Inc | BIIB | 09062X103 | 6/3/05 | Annual | |||
1.01 | Elect Dr.Thomas F. Keller | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dr.William H. Rastetter | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lynn Schenk | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dr.Phillip A. Sharp | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Omnibus Equity Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the Amended and Restated 1995 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Broadcom Corp | BRCM | 111320107 | 4/28/05 | Annual | |||
1.01 | Elect George L. Farinsky | MGMT | YES | FOR | FOR | ||
1.02 | Elect John E. Major | MGMT | YES | FOR | FOR | ||
1.03 | Elect Scott A. McGregor | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alan E. Ross | MGMT | YES | FOR | FOR | ||
1.05 | Elect Henry Samueli | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert E. Switz | MGMT | YES | FOR | FOR | ||
1.07 | Elect Werner F. Wolfen | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
C H Robinson Worldwide Inc | CHRW | 12541W100 | 5/19/05 | Annual | |||
1.01 | Elect Robert Ezrilov | MGMT | YES | FOR | FOR | ||
1.02 | Elect Wayne M. Fortun | MGMT | YES | FOR | FOR | ||
1.03 | Elect Brian P. Short | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Management Bonus Plan | MGMT | YES | FOR | FOR | ||
4 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Career Education Corp | CECO | 141665109 | 5/20/05 | Annual | |||
1.01 | Elect Dennis H. Chookaszian | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert E. Dowdell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Patrick K. Pesch | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
CDW Corp | CDWC | 12512N105 | 5/11/05 | Annual | |||
1.01 | Elect Michelle L. Collins | MGMT | YES | FOR | FOR | ||
1.02 | Elect Casey G. Cowell | MGMT | YES | FOR | FOR | ||
1.03 | Elect John A. Edwardson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Daniel S. Goldin | MGMT | YES | FOR | FOR | ||
1.05 | Elect Donald P. Jacobs | MGMT | YES | FOR | FOR | ||
1.06 | Elect Stephan A. James | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael P. Krasny | MGMT | YES | FOR | FOR | ||
1.08 | Elect Terry L. Lengfelder | MGMT | YES | FOR | FOR | ||
1.09 | Elect Susan D. Wellington | MGMT | YES | FOR | FOR | ||
1.1 | Elect Brian E. Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
Chiron Corp | CHIR | 170040109 | 5/25/05 | Annual | |||
1.01 | Elect Lewis W. Coleman | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Richard Fredericks | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paul L. Herrling | MGMT | YES | FOR | FOR | ||
1.04 | Elect Howard Pien | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Citrix Systems Inc | CTXS | 177376100 | 5/5/05 | Annual | |||
1.01 | Elect Murray J. Demo | MGMT | YES | FOR | FOR | ||
1.02 | Elect John W. White | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cognizant Technology Solutions | CTSH | 192446102 | 6/14/05 | Annual | |||
1.01 | Elect Robert W. Howe | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert E. Weissman | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1999 Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Comcast Corp | CMCSA | 20030N101 | 6/1/05 | Annual | |||
1.01 | Elect S. Decker Anstrom | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth J. Bacon | MGMT | YES | FOR | FOR | ||
1.03 | Elect Sheldon M. Bonovitz | MGMT | YES | FOR | FOR | ||
1.04 | Elect Edward D. Breen | MGMT | YES | FOR | FOR | ||
1.05 | Elect Julian A. Brodsky | MGMT | YES | FOR | FOR | ||
1.06 | Elect Joseph L. Castle II | MGMT | YES | FOR | FOR | ||
1.07 | Elect Joseph J. Collins | MGMT | YES | FOR | FOR | ||
1.08 | Elect J. Michael Cook | MGMT | YES | FOR | FOR | ||
1.09 | Elect Brian L. Roberts | MGMT | YES | FOR | FOR | ||
1.1 | Elect Ralph J. Roberts | MGMT | YES | FOR | FOR | ||
1.11 | Elect Judith Rodin | MGMT | YES | FOR | FOR | ||
1.12 | Elect Michael I. Sovern | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend stock award plan | MGMT | YES | AGNST | AGNST | ||
4 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
5 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
6 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
7 | Eliminate dual class stock | SHLDR | YES | AGNST | FOR | ||
Comverse Technology Inc | CMVT | 205862402 | 6/16/05 | Annual | |||
1.01 | Elect Kobi Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Raz Alon | MGMT | YES | FOR | FOR | ||
1.03 | Elect Itsik Danziger | MGMT | YES | FOR | FOR | ||
1.04 | Elect John H. Friedman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ron Hiram | MGMT | YES | FOR | FOR | ||
1.06 | Elect Sam Oolie | MGMT | YES | FOR | FOR | ||
1.07 | Elect William F. Sorin | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2004 Stock Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Costco Wholesale Corp | COST | 22160K105 | 1/27/05 | Annual | |||
1.01 | Elect Richard D. DiCerchio | MGMT | NO | TAKE NO ACTION | |||
1.02 | Elect Richard M. Libenson | MGMT | NO | TAKE NO ACTION | |||
1.03 | Elect John W. Meisenbach | MGMT | NO | TAKE NO ACTION | |||
1.04 | Elect Charles T. Munger | MGMT | NO | TAKE NO ACTION | |||
1.05 | Elect Susan L. Decker | MGMT | NO | TAKE NO ACTION | |||
2 | Amend Stock Incentive Plan | MGMT | NO | TAKE NO ACTION | |||
3 | Monitor/adopt ILO conventions | SHLDR | NO | TAKE NO ACTION | |||
4 | Preserve/report on natural habitat | SHLDR | NO | TAKE NO ACTION | |||
5 | Ratify selection of auditors | MGMT | NO | TAKE NO ACTION | |||
Dentsply International Inc | XRAY | 249030107 | 5/11/05 | Annual | |||
1.01 | Elect Michael C. Alfano | MGMT | YES | FOR | FOR | ||
1.02 | Elect Eric K. Brandt | MGMT | YES | FOR | FOR | ||
1.03 | Elect William F. Hecht | MGMT | YES | FOR | FOR | ||
1.04 | Elect Francis J. Lunger | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Dollar Tree Stores Inc | DLTR | 256747106 | 6/16/05 | Annual | |||
1 | Approve board size | MGMT | YES | FOR | FOR | ||
2.01 | Elect Macon F. Brock Jr. | MGMT | YES | FOR | FOR | ||
2.02 | Elect Richard G. Lesser | MGMT | YES | FOR | FOR | ||
2.03 | Elect Thomas E. Whiddon | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Ebay Inc | EBAY | 278642103 | 6/23/05 | Annual | |||
1.01 | Elect Fred D. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward W. Barnholt | MGMT | YES | FOR | FOR | ||
1.03 | Elect Scott D. Cook | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert C. Kagle | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Expeditors International of Washington Inc | EXPD | 302130109 | 5/4/05 | Annual | |||
1.01 | Elect Peter J. Rose | MGMT | YES | FOR | FOR | ||
1.02 | Elect James L.K. Wang | MGMT | YES | FOR | FOR | ||
1.03 | Elect R. Jordan Gates | MGMT | YES | FOR | FOR | ||
1.04 | Elect James J. Casey | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dan Plato Kourkoumelis | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael J. Malone | MGMT | YES | FOR | FOR | ||
1.07 | Elect John W. Meisenbach | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Shareholder approval of auditors | SHLDR | YES | AGNST | FOR | ||
Express Scripts Inc | ESRX | 302182100 | 5/25/05 | Annual | |||
1.01 | Elect Gary G Benanav | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank J. Borelli | MGMT | YES | FOR | FOR | ||
1.03 | Elect Maura C Breen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Nicholas J. LaHowchic | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas P. Mac Mahon | MGMT | YES | FOR | FOR | ||
1.06 | Elect John O. Parker Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect George Paz | MGMT | YES | FOR | FOR | ||
1.08 | Elect Samuel K. Skinner | MGMT | YES | FOR | FOR | ||
1.09 | Elect Seymour Sternberg | MGMT | YES | FOR | FOR | ||
1.1 | Elect Barrett A. Toan | MGMT | YES | FOR | FOR | ||
1.11 | Elect Howard L. Waltman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Fastenal Co | FAST | 311900104 | 4/19/05 | Annual | |||
1.01 | Elect Robert A. Kierlin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen M. Slaggie | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael M. Gostomski | MGMT | YES | FOR | FOR | ||
1.04 | Elect John D. Remick | MGMT | YES | FOR | FOR | ||
1.05 | Elect Henry K. McConnon | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert A. Hansen | MGMT | YES | FOR | FOR | ||
1.07 | Elect Willard D. Oberton | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael J. Dolan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Reyne K. Wisecup | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
First Health Group Corp | FHCC | 320960107 | 1/28/05 | Special | |||
1 | Approve merger/acquisition | MGMT | NO | TAKE NO ACTION | |||
2 | Adjourn meeting | MGMT | NO | TAKE NO ACTION | |||
Fiserv IncFISV | 337738108 | 4/6/05 | Annual | ||||
1.01 | Elect Donald F. Dillon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gerald J. Levy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Glenn M. Renwick | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Garmin | GRMN | G37260109 | 6/3/05 | Annual | |||
1.01 | Elect Donald H. Eller | MGMT | YES | FOR | FOR | ||
1.02 | Elect Clifton A. Pemble | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles W. Peffer | MGMT | YES | FOR | FOR | ||
2 | Approve stock option plan | MGMT | YES | AGNST | AGNST | ||
Genzyme Corp | GENZ | 372917104 | 5/26/05 | Annual | |||
1.01 | Elect Robert J. Carpenter | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles L. Cooney | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1999 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 2004 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Gilead Sciences Inc | GILD | 375558103 | 5/10/05 | Annual | |||
1.01 | Elect Dr.Paul Berg | MGMT | YES | FOR | FOR | ||
1.02 | Elect Etienne F. Davignon | MGMT | YES | FOR | FOR | ||
1.03 | Elect James M. Denny | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dr.John C. Martin | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gordon E. Moore | MGMT | YES | FOR | FOR | ||
1.06 | Elect Nicholas G. Moore | MGMT | YES | FOR | FOR | ||
1.07 | Elect Dr.George P. Shultz | MGMT | YES | FOR | FOR | ||
1.08 | Elect Gayle E. Wilson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
4 | Review AIDS pandemic's impact on company | SHLDR | YES | FOR | AGNST | ||
Intel Corp | INTC | 458140100 | 5/18/05 | Annual | |||
1.01 | Elect Craig R. Barrett | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charlene Barshefsky | MGMT | YES | FOR | FOR | ||
1.03 | Elect E. John P. Browne | MGMT | YES | FOR | FOR | ||
1.04 | Elect D. James Guzy | MGMT | YES | FOR | FOR | ||
1.05 | Elect Reed E. Hundt | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paul S. Otellini | MGMT | YES | FOR | FOR | ||
1.07 | Elect David S. Pottruck | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jane E. Shaw | MGMT | YES | FOR | FOR | ||
1.09 | Elect John L. Thornton | MGMT | YES | FOR | FOR | ||
1.1 | Elect David B. Yoffie | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2004 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
Intersil Corp | ISIL | 46069S109 | 5/11/05 | Annual | |||
1.01 | Elect Richard M. Beyer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert W. Conn | MGMT | YES | FOR | FOR | ||
1.03 | Elect James V. Diller | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gary E. Gist | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jan Peeters | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert N. Pokelwaldt | MGMT | YES | FOR | FOR | ||
1.07 | Elect James A. Urry | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Amend authorized preferred stock | |||||||
Eliminate dual class common stock | |||||||
Approve board size | |||||||
Eliminate supermajority lock-in | |||||||
Invitrogen Corp | IVGN | 46185R100 | 4/20/05 | Annual | |||
1.01 | Elect Balakrishnan S. Iyer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald A. Matricaria | MGMT | YES | FOR | FOR | ||
1.03 | Elect W. Ann Reynolds | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jay M. Short | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Juniper Networks Inc | 48203RAB0 | 5/18/05 | Annual | ||||
1.01 | Elect William Randolph Hearst III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth A. Goldman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Frank J. Marshall | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Lamar Advertising Co | LAMR | 512815101 | 5/26/05 | Annual | |||
1.01 | Elect Anna Reilly Cullinan | MGMT | YES | FOR | FOR | ||
1.02 | Elect John Maxwell Hamilton | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert M. Jelenic | MGMT | YES | FOR | FOR | ||
1.04 | Elect Stephen P. Mumblow | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas V. Reifenheiser | MGMT | YES | FOR | FOR | ||
1.06 | Elect Kevin P. Reilly Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Wendell Reilly | MGMT | YES | FOR | FOR | ||
Level 3 Communications Inc | LVLT | 52729N100 | 5/17/05 | Annual | |||
1.01 | Elect James O. Ellis Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard R. Jaros | MGMT | YES | FOR | FOR | ||
1.03 | Elect Albert C. Yates | MGMT | YES | FOR | FOR | ||
2 | Approve reverse stock split | MGMT | YES | FOR | FOR | ||
3 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
Liberty Media International Inc | LBTYA | 530719103 | 6/15/05 | Annual | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2.01 | Elect David E. Rapley | MGMT | YES | FOR | FOR | ||
2.02 | Elect Larry E. Romrell | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2004 Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Lincare Holdings Inc | LNCR | 532791100 | Annual | ||||
1.01 | Elect John P. Byrnes | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stuart H. Altman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Chester B. Black | MGMT | YES | FOR | FOR | ||
1.04 | Elect Frank D. Byrne | MGMT | YES | FOR | FOR | ||
1.05 | Elect Frank T. Cary | MGMT | YES | FOR | FOR | ||
1.06 | Elect William F. Miller III | MGMT | YES | FOR | FOR | ||
Marvell Technology Group Ltd | MRVL | G5876H105 | 6/10/05 | Annual | |||
1 | Elect Kuo Wei (Herbert) Chang | MGMT | YES | FOR | FOR | ||
2 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR | ||
MCI Inc | MCIP | 552691107 | 5/16/05 | Annual | |||
1.01 | Elect Nicholas deB. Katzenbach | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dennis R. Beresford | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael D. Capellas | MGMT | YES | FOR | FOR | ||
1.04 | Elect W. Grant Gregory | MGMT | YES | FOR | FOR | ||
1.05 | Elect Judith R. Haberkorn | MGMT | YES | FOR | FOR | ||
1.06 | Elect Laurence E. Harris | MGMT | YES | FOR | FOR | ||
1.07 | Elect Eric Holder | MGMT | YES | FOR | FOR | ||
1.08 | Elect Mark Neporent | MGMT | YES | FOR | FOR | ||
1.09 | Elect Clarence B. Rogers Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
MedImmune Inc | MEDI | 584699102 | 5/19/05 | Annual | |||
1.01 | Elect Wayne T. Hockmeyer | MGMT | YES | FOR | FOR | ||
1.02 | Elect David M. Mott | MGMT | YES | FOR | FOR | ||
1.03 | Elect David Baltimore | MGMT | YES | FOR | FOR | ||
1.04 | Elect M. James Barrett | MGMT | YES | FOR | FOR | ||
1.05 | Elect James H. Cavanaugh | MGMT | YES | FOR | FOR | ||
1.06 | Elect Barbara Hackman Franklin | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gordon S. Macklin | MGMT | YES | FOR | FOR | ||
1.08 | Elect George M. Milne | MGMT | YES | FOR | FOR | ||
1.09 | Elect Elizabeth H.S. Wyatt | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2004 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Mercury Interactive Corp | MERQ | 589405109 | 5/19/05 | Annual | |||
1.01 | Elect Amnon Landan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Brad Boston | MGMT | YES | FOR | FOR | ||
1.03 | Elect Igal Kohavi | MGMT | YES | FOR | FOR | ||
1.04 | Elect Clyde Ostler | MGMT | YES | FOR | FOR | ||
1.05 | Elect Yair Shamir | MGMT | YES | FOR | FOR | ||
1.06 | Elect Giora Yaron | MGMT | YES | FOR | FOR | ||
1.07 | Elect Anthony Zingale | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Millennium Pharmaceuticals Inc | MLNM | 599902103 | 5/5/05 | Annual | |||
1.01 | Elect Mark J. Levin | MGMT | YES | FOR | FOR | ||
1.02 | Elect A. Grant Heidrich III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kenneth E. Weg | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Novellus Systems Inc | NVLS | 670008101 | 4/29/05 | Annual | |||
1.01 | Elect Richard S. Hill | MGMT | YES | FOR | FOR | ||
1.02 | Elect Neil R. Bonke | MGMT | YES | FOR | FOR | ||
1.03 | Elect Youssef A. El-Mansey | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. David Litster | MGMT | YES | FOR | FOR | ||
1.05 | Elect Yoshio Nishi | MGMT | YES | FOR | FOR | ||
1.06 | Elect Glen Possley | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ann D. Rhoads | MGMT | YES | FOR | FOR | ||
1.08 | Elect William R. Spivey | MGMT | YES | FOR | FOR | ||
1.09 | Elect Delbert A. Whitaker | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
NTL | NTLI | 62940M104 | 5/19/05 | Annual | |||
1.01 | Elect James F. Mooney | MGMT | YES | FOR | FOR | ||
1.02 | Elect William R. Huff | MGMT | YES | FOR | FOR | ||
1.03 | Elect George R. Zoffinger | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Bonus Scheme | MGMT | YES | FOR | FOR | ||
4 | Adopt the NTL Long Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Paccar Inc | PCAR | 693718108 | 4/26/05 | Annual | |||
1.01 | Elect John M. Fluke Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen F. Page | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael A. Tembreull | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
PetsMart Inc | PETM | 716768106 | 6/23/05 | Annual | |||
1.01 | Elect Lawrence A. Del Santo | MGMT | YES | FOR | FOR | ||
1.02 | Elect Philip L. Francis | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gregory P. Josefowicz | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard K. Lochridge | MGMT | YES | FOR | FOR | ||
1.05 | Elect Amin I. Khalifa | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Qualcomm Inc | QCOM | 747525103 | 3/8/05 | Annual | |||
1.01 | Elect Robert E. Kahn | MGMT | YES | FOR | FOR | ||
1.02 | Elect Duane A. Nelles | MGMT | YES | FOR | FOR | ||
1.03 | Elect Brent Scowcroft | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | AGNST | AGNST | ||
Eliminate cumulative Voting | |||||||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ross Stores Inc | ROST | 778296103 | 5/19/05 | Annual | |||
1.01 | Elect Stuart G. Moldaw | MGMT | YES | FOR | FOR | ||
1.02 | Elect George P. Orban | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald H. Seiler | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
SanDisk Corp | SNDK | 80004C101 | 5/27/05 | Annual | |||
1.01 | Elect Dr.Eli Harari | MGMT | YES | FOR | FOR | ||
1.02 | Elect Irwin Federman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Catherine P. Lego | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael E. Marks | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dr.James D. Meindl | MGMT | YES | FOR | FOR | ||
1.06 | Elect Alan F. Shugart | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sanmina-SCI Corp | SANM | 800907107 | 2/28/05 | Annual | |||
1.01 | Elect Neil R. Bonke | MGMT | YES | FOR | FOR | ||
1.02 | Elect Alain Couder | MGMT | YES | FOR | FOR | ||
1.03 | Elect Randy W. Furr | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mario M. Rosati | MGMT | YES | FOR | FOR | ||
1.05 | Elect A. Eugene Sapp Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Wayne Shortridge | MGMT | YES | FOR | FOR | ||
1.07 | Elect Peter J. Simone | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jure Sola | MGMT | YES | FOR | FOR | ||
1.09 | Elect Jacquelyn M. Ward | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sears Holdings Corp | SHLD | 812350106 | 3/24/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2.01 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
2.02 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
3 | Approve option/stock awards | MGMT | YES | AGNST | AGNST | ||
Siebel Systems Inc | SEBL | 826170102 | 6/8/05 | Annual | |||
1.01 | Elect Thomas M. Siebel | MGMT | YES | FOR | FOR | ||
1.02 | Elect James C. Gaither | MGMT | YES | FOR | FOR | ||
1.03 | Elect Marc F. Racicot | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sigma-Aldrich | SIAL | 826552101 | 5/3/05 | Annual | |||
1.01 | Elect Nina V. Fedoroff | MGMT | YES | FOR | FOR | ||
1.02 | Elect David R. Harvey | MGMT | YES | FOR | FOR | ||
1.03 | Elect W. Lee McCollum | MGMT | YES | FOR | FOR | ||
1.04 | Elect William C. O'Neil Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect J. Pedro Reinhard | MGMT | YES | FOR | FOR | ||
1.06 | Elect Timothy R.G. Sear | MGMT | YES | FOR | FOR | ||
1.07 | Elect D. Dean Spatz | MGMT | YES | FOR | FOR | ||
1.08 | Elect Barrett A. Toan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sirius Satellite Radio | 82966U103 | 5/25/05 | Annual | ||||
1.01 | Elect Leon D. Black | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph P. Clayton | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lawrence F. Gilberti | MGMT | YES | FOR | FOR | ||
1.04 | Elect James P. Holden | MGMT | YES | FOR | FOR | ||
1.05 | Elect Mel Karmazin | MGMT | YES | FOR | FOR | ||
1.06 | Elect Warren N. Lieberfarb | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael J. McGuiness | MGMT | YES | FOR | FOR | ||
1.08 | Elect James F. Mooney | MGMT | YES | FOR | FOR | ||
Smurfit-Stone Container Corp | SSCC | 832727101 | 5/11/05 | Annual | |||
1.01 | Elect James R. Boris | MGMT | YES | FOR | FOR | ||
1.02 | Elect Connie K. Duckworth | MGMT | YES | FOR | FOR | ||
1.03 | Elect Alan E. Goldberg | MGMT | YES | FOR | FOR | ||
1.04 | Elect William T. Lynch Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Patrick J. Moore | MGMT | YES | FOR | FOR | ||
1.06 | Elect James J. O'Connor | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jerry K. Pearlman | MGMT | YES | FOR | FOR | ||
1.08 | Elect Thomas A. Reynolds III | MGMT | YES | FOR | FOR | ||
1.09 | Elect Eugene C. Sit | MGMT | YES | FOR | FOR | ||
1.1 | Elect William D. Smithburg | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Staples Inc | SPLS | 855030102 | 6/13/05 | Annual | |||
1.01 | Elect Brenda C. Barnes | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mary Elizabeth Burton | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard J. Currie | MGMT | YES | FOR | FOR | ||
1.04 | Elect Rowland T. Moriarty | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2004 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
Starbucks Corp | SBUX | 855244109 | 2/9/05 | Annual | |||
1.01 | Elect Barbara Bass | MGMT | NO | TAKE NO ACTION | |||
1.02 | Elect Mellody Hobson | MGMT | NO | TAKE NO ACTION | |||
1.03 | Elect Olden Lee | MGMT | NO | TAKE NO ACTION | |||
1.04 | Elect Howard Schultz | MGMT | NO | TAKE NO ACTION | |||
2 | Adopt Stock Incentive Plan | MGMT | NO | TAKE NO ACTION | |||
3 | Ratify selection of auditors | MGMT | NO | TAKE NO ACTION | |||
4 | Review global labor practices | SHLDR | NO | TAKE NO ACTION | |||
Symantec Corp | SYMC | 871503108 | 6/24/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Synopsys Inc | SNPS | 871607107 | 5/23/05 | Annual | |||
1.01 | Elect Dr.Aart J. de Geus | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dr.Chi-Foon Chan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bruce R. Chizen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Deborah A. Coleman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dr.A. Richard Newton | MGMT | YES | FOR | FOR | ||
1.06 | Elect Dr.Sasson Somekh | MGMT | YES | FOR | FOR | ||
1.07 | Elect Roy Vallee | MGMT | YES | FOR | FOR | ||
1.08 | Elect Steven C. Walske | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Non-Employee Directors Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
5 | Exchange underwater options | MGMT | YES | AGNST | AGNST | ||
6 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Tellabs Inc | TLAB | 879664100 | 4/21/05 | Annual | |||
1.01 | Elect Frank Ianna | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephanie Pace Marshall | MGMT | YES | FOR | FOR | ||
1.03 | Elect William F. Souders | MGMT | YES | FOR | FOR | ||
2 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
VeriSign Inc | VRSN | 92343E102 | 5/26/05 | Annual | |||
1.01 | Elect Scott Kriens | MGMT | YES | FOR | FOR | ||
1.02 | Elect Len J. Lauer | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stratton D. Sclavos | MGMT | YES | FOR | FOR | ||
2 | Amend Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
VERITAS Software Corp | VRTS | 923436109 | 6/24/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Whole Foods Market Inc | WFMI | 966837106 | 4/4/05 | Annual | |||
1.01 | Elect David W. Dupree | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gabrielle E Greene | MGMT | YES | FOR | FOR | ||
1.03 | Elect John Mackey | MGMT | YES | FOR | FOR | ||
1.04 | Elect Linda A. Mason | MGMT | YES | FOR | FOR | ||
1.05 | Elect Morris J. Siegel | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Review or curb bioengineering | SHLDR | YES | FOR | AGNST | ||
6 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
Wynn Resorts Ltd | WYNN | 983134107 | 5/2/05 | Annual | |||
1.01 | Elect Kazuo Okada | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert J. Miller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kiril Sokoloff | MGMT | YES | FOR | FOR | ||
1.04 | Elect Allan Zeman | MGMT | YES | FOR | FOR | ||
2 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
XM Satellite Radio Holdings | XMSR | 983759101 | 5/26/05 | Annual | |||
1.01 | Elect Gary M. Parsons | MGMT | YES | FOR | FOR | ||
1.02 | Elect Hugh Panero | MGMT | YES | FOR | FOR | ||
1.03 | Elect Nathaniel A. Davis | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas J. Donohue | MGMT | YES | FOR | FOR | ||
1.05 | Elect Eddy W. Hartenstein | MGMT | YES | FOR | FOR | ||
1.06 | Elect George W. Haywood | MGMT | YES | FOR | FOR | ||
1.07 | Elect Chester A. Huber Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect John W Mendel | MGMT | YES | FOR | FOR | ||
1.09 | Elect Jarl Mohn | MGMT | YES | FOR | FOR | ||
1.1 | Elect Pierce J. Roberts Jr. | MGMT | YES | FOR | FOR | ||
1.11 | Elect Jack Shaw | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Yahoo Inc | YHOO | 984332106 | 5/19/05 | Annual | |||
1.01 | Elect Terry S. Semel | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jerry Yang | MGMT | YES | FOR | FOR | ||
1.03 | Elect Roy J. Bostock | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ronald W. Burkle | MGMT | YES | FOR | FOR | ||
1.05 | Elect Eric Hippeau | MGMT | YES | FOR | FOR | ||
1.06 | Elect Arthur H. Kern | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert A. Kotick | MGMT | YES | FOR | FOR | ||
1.08 | Elect Edward R. Kozel | MGMT | YES | FOR | FOR | ||
1.09 | Elect Gary L. Wilson | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1995 Stock Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Account Number: 204 S&P Mid Cap Index Fund | |||||||
ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE | |||
Proposal Type | Voted? | Vote | For/Agnst Mgmt | ||||
3COM CORPORATION | COMS | 885535104 | 09/22/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ACTIVISION, INC. | ATVI | 004930202 | 09/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ACXIOM CORPORATION | ACXM | 005125109 | 08/04/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ADVANCED FIBRE COMMUNICATIONS, INC. | AFCI | 00754A105 | 11/30/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
AIRGAS, INC. | ARG | 009363102 | 08/04/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
AMERICREDIT CORP. | ACF | 03060R101 | 11/03/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
AVNET, INC. | AVT | 053807103 | 11/11/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
BARR PHARMACEUTICALS, INC. | BRL | 068306109 | 10/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
BOB EVANS FARMS, INC. | BOBE | 096761101 | 09/13/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
BRINKER INTERNATIONAL, INC. | EAT | 109641100 | 11/04/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CATALINA MARKETING CORPORATION | POS | 148867104 | 08/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CBRL GROUP, INC. | CBRL | 12489V106 | 11/23/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CHARLES RIVER LABORATORIES INTL., IN | CRL | 159864107 | 10/20/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
CHECKFREE CORPORATION | CKFR | 162813109 | 10/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CONSTELLATION BRANDS, INC. | STZ | 21036P108 | 07/20/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
COPART, INC. | CPRT | 217204106 | 12/07/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CORINTHIAN COLLEGES, INC. | COCO | 218868107 | 11/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CREE, INC. | CREE | 225447101 | 11/04/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DEVRY INC. | DV | 251893103 | 11/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DONALDSON COMPANY, INC. | DCI | 257651109 | 11/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DPL INC. | DPL | 233293109 | 12/22/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DYCOM INDUSTRIES, INC. | DY | 267475101 | 11/23/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
EDUCATION MANAGEMENT CORPORATION | EDMC | 28139T101 | 11/23/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
GREENPOINT FINANCIAL CORP. | GPT | 395384100 | 08/30/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
GTECH HOLDINGS CORPORATION | GTK | 400518106 | 08/02/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
HARMAN INTERNATIONAL INDUSTRIES, INC | HAR | 413086109 | 11/10/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
HARRIS CORPORATION | HRS | 413875105 | 10/22/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
HERMAN MILLER, INC. | MLHR | 600544100 | 09/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
IMC GLOBAL INC. | IGL | 449669100 | 10/20/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
INTEGRATED DEVICE TECHNOLOGY, INC. | IDTI | 458118106 | 09/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
INTERNATIONAL RECTIFIER CORPORATION | IRF | 460254105 | 11/22/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
IVAX CORPORATION | IVX | 465823102 | 07/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
JACK HENRY & ASSOCIATES, INC. | JKHY | 426281101 | 10/26/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
KEMET CORPORATION | KEM | 488360108 | 07/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
KENNAMETAL INC. | KMT | 489170100 | 10/26/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
KORN/FERRY INTERNATIONAL | KFY | 500643200 | 09/14/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
LANCASTER COLONY CORPORATION | LANC | 513847103 | 11/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
LEGG MASON, INC. | LM | 524901105 | 07/20/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
LTX CORPORATION | LTXX | 502392103 | 12/08/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
LYONDELL CHEMICAL COMPANY | LYO | 552078107 | 11/30/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
MACROMEDIA, INC. | MACR | 556100105 | 07/26/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MACROMEDIA, INC. | MACR | 556100105 | 11/10/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
MANDALAY RESORT GROUP | MBG | 562567107 | 07/06/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MANDALAY RESORT GROUP | MBG | 562567107 | 12/10/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MODINE MANUFACTURING COMPANY | MOD | 607828100 | 07/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
OXFORD HEALTH PLANS, INC. | OHP | 691471106 | 07/07/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
PERRIGO COMPANY | PRGO | 714290103 | 10/29/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 09/28/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
PLANTRONICS, INC. | PLT | 727493108 | 07/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
POWERWAVE TECHNOLOGIES, INC. | PWAV | 739363109 | 07/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PRECISION CASTPARTS CORP. | PCP | 740189105 | 08/11/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
QUANTUM CORPORATION | DSS | 747906204 | 09/02/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
REGIS CORPORATION | RGS | 758932107 | 10/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
RF MICRO DEVICES, INC. | RFMD | 749941100 | 07/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
RPM INTERNATIONAL INC. | RPM | 749685103 | 10/08/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
RUBY TUESDAY, INC. | RI | 781182100 | 10/05/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SCHOLASTIC CORPORATION | SCHL | 807066105 | 09/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SMITHFIELD FOODS, INC. | SFD | 832248108 | 09/01/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
STERIS CORPORATION | STE | 859152100 | 07/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
TECHNE CORPORATION | TECH | 878377100 | 10/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THE BISYS GROUP, INC. | BSG | 055472104 | 11/11/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THE J.M. SMUCKER COMPANY | SJM | 832696405 | 08/12/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THE READER'S DIGEST ASSOCIATION, INC | RDA | 755267101 | 11/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THE TITAN CORPORATION | TTN | 888266103 | 08/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THOR INDUSTRIES, INC. | THO | 885160101 | 12/07/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
UNIVERSAL CORPORATION | UVV | 913456109 | 08/05/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
XTO ENERGY INC. | XTO | 98385X106 | 11/16/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities. | |||||||
Abercrombie & Fitch | ANF | 002896207 | 6/15/05 | Annual | |||
1.01 | Elect Russell M. Gertmenian | MGMT | YES | FOR | FOR | ||
1.02 | Elect Archie M. Griffin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Allan A. Tuttle | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Activision Inc | ATVI | 004930202 | 4/4/05 | Special | |||
1 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
ADESA IncKAR | 00686U104 | 5/17/05 | Annual | ||||
1.01 | Elect Wynn V. Bussmann | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas L. Cunningham | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald C. Wegmiller | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
Adtran Inc | ADTN | 00738A106 | 5/18/05 | Annual | |||
1.01 | Elect Mark C. Smith | MGMT | YES | FOR | FOR | ||
1.02 | Elect Howard A. Thrailkill | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard A. Anderson | MGMT | YES | FOR | FOR | ||
1.04 | Elect W. Frank Blount | MGMT | YES | FOR | FOR | ||
1.05 | Elect H. Fenwick Huss | MGMT | YES | FOR | FOR | ||
1.06 | Elect William L. Marks | MGMT | YES | FOR | FOR | ||
1.07 | Elect Roy J. Nichols | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Directors Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
Advance Auto Parts | AAP | 00751Y106 | 5/18/05 | Annual | |||
1.01 | Elect John C. Brouillard | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lawrence P. Castellani | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael N. Coppola | MGMT | YES | FOR | FOR | ||
1.04 | Elect Darren R. Jackson | MGMT | YES | FOR | FOR | ||
1.05 | Elect William S. Oglesby | MGMT | YES | FOR | FOR | ||
1.06 | Elect Gilbert T. Ray | MGMT | YES | FOR | FOR | ||
1.07 | Elect Carlos A. Saladrigas | MGMT | YES | FOR | FOR | ||
1.08 | Elect William L. Salter | MGMT | YES | FOR | FOR | ||
1.09 | Elect Francesca Spinelli | MGMT | YES | FOR | FOR | ||
1.1 | Elect Nicholas F. Taubman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt sexual orientation anti-bias policy | SHLDR | YES | FOR | AGNST | ||
Advent Software Inc | ADVS | 007974108 | 5/18/05 | Annual | |||
1.01 | Elect John H. Scully | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephanie G. DiMarco | MGMT | YES | FOR | FOR | ||
1.03 | Elect Terry H. Carlitz | MGMT | YES | FOR | FOR | ||
1.04 | Elect James P. Roemer | MGMT | YES | FOR | FOR | ||
1.05 | Elect Wendell G. Van Auken | MGMT | YES | FOR | FOR | ||
1.06 | Elect William F. Zuendt | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 2002 stock Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Aeropostale Inc | ARO | 007865108 | 6/15/05 | Annual | |||
1.01 | Elect Julian R. Geiger | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bodil M. Arlander | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ronald R. Beegle | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mary Elizabeth Burton | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert B. Chavez | MGMT | YES | FOR | FOR | ||
1.06 | Elect David H. Edwab | MGMT | YES | FOR | FOR | ||
1.07 | Elect John D. Howard | MGMT | YES | FOR | FOR | ||
1.08 | Elect David B. Vermylen | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
AGCO Corp | AG | 001084102 | 4/21/05 | Annual | |||
1.01 | Elect Herman Cain | MGMT | YES | FOR | FOR | ||
1.02 | Elect Wolfgang Deml | MGMT | YES | FOR | FOR | ||
1.03 | Elect David E. Momot | MGMT | YES | FOR | FOR | ||
1.04 | Elect Martin Richenhagen | MGMT | YES | FOR | FOR | ||
AGL Resources Inc | ATG | 001204106 | 4/27/05 | Annual | |||
1.01 | Elect Thomas D. Bell Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Arthur E. Johnson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paula G. Rosput | MGMT | YES | FOR | FOR | ||
1.04 | Elect James A. Rubright | MGMT | YES | FOR | FOR | ||
1.05 | Elect Bettina M. Whyte | MGMT | YES | FOR | FOR | ||
2 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
3 | Amend employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
AirTran Holdings | AAI | 00949P108 | 5/17/05 | Annual | |||
1.01 | Elect G. Peter D’Aloia | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jere A. Drummond | MGMT | YES | FOR | FOR | ||
1.03 | Elect John F. Fiedler | MGMT | YES | FOR | FOR | ||
1.04 | Elect William J. Usery Jr. | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Alaska Air Group Inc | ALK | 011659109 | 5/17/05 | Annual | |||
1.01 | Elect contested nominee | MGMT | YES | FOR | FOR | ||
1.02 | Elect contested nominee | MGMT | YES | FOR | FOR | ||
1.03 | Elect contested nominee | MGMT | YES | FOR | FOR | ||
1.04 | Elect contested nominee | MGMT | YES | FOR | FOR | ||
2 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
3 | Adopt confidential voting | SHLDR | YES | AGNST | FOR | ||
4 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
5 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
6 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
7 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
8 | Approve other business | MGMT | YES | FOR | FOR | ||
Albemarle Corp | ALB�� | 012653101 | 4/20/05 | Annual | |||
1.01 | Elect J. Alfred Broaddus Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Floyd D. Gottwald Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect John D. Gottwald | MGMT | YES | FOR | FOR | ||
1.04 | Elect William M Gottwald | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard L. Morrill | MGMT | YES | FOR | FOR | ||
1.06 | Elect Seymour S. Preston III | MGMT | YES | FOR | FOR | ||
1.07 | Elect Mark C. Rohr | MGMT | YES | FOR | FOR | ||
1.08 | Elect John Sherman Jr. | MGMT | YES | FOR | FOR | ||
1.09 | Elect Charles E. Stewart | MGMT | YES | FOR | FOR | ||
1.1 | Elect Anne Marie Whittemore | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Alexander & Baldwin Inc | ALEX | 014482103 | 4/28/05 | Annual | |||
1.01 | Elect Michael J. Chun | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. Allen Doane | MGMT | YES | FOR | FOR | ||
1.03 | Elect Walter A. Dods Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles G. King | MGMT | YES | FOR | FOR | ||
1.05 | Elect Constance H. Lau | MGMT | YES | FOR | FOR | ||
1.06 | Elect Carson R. McKissick | MGMT | YES | FOR | FOR | ||
1.07 | Elect Douglas M. Pasquale | MGMT | YES | FOR | FOR | ||
1.08 | Elect Maryanna G. Shaw | MGMT | YES | FOR | FOR | ||
1.09 | Elect Charles M. Stockholm | MGMT | YES | FOR | FOR | ||
1.1 | Elect Jeffrey N. Watanabe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
Alliance Data Systems | ADS | 018581108 | 6/7/05 | Annual | |||
1.01 | Elect Bruce K. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Roger H. Ballou | MGMT | YES | FOR | FOR | ||
1.03 | Elect E. Linn Draper Jr. | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Long Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the Executive Annual Incentive Plan | MGMT | YES | FOR | FOR | ||
4 | Adopt the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Alliant Energy Corp | LNT | 018802108 | 5/19/05 | Annual | |||
1.01 | Elect William D. Harvey | MGMT | YES | FOR | FOR | ||
1.02 | Elect Singleton B. McAllister | MGMT | YES | FOR | FOR | ||
1.03 | Elect Anthony R. Weiler | MGMT | YES | FOR | FOR | ||
Allmerica Financial Corp | AFC | 019754100 | 5/17/05 | Annual | |||
1.01 | Elect Wendell J. Knox | MGMT | YES | FOR | FOR | ||
1.02 | Elect Nancy L. Leaming | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert J. Murray | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
AMB Property Corp | AMB | 00163T109 | 5/12/05 | Annual | |||
1.01 | Elect Hamid R. Moghadam | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. Blake Baird | MGMT | YES | FOR | FOR | ||
1.03 | Elect T. Robert Burke | MGMT | YES | FOR | FOR | ||
1.04 | Elect David A. Cole | MGMT | YES | FOR | FOR | ||
1.05 | Elect Lydia H. Kennard | MGMT | YES | FOR | FOR | ||
1.06 | Elect J. Michael Losh | MGMT | YES | FOR | FOR | ||
1.07 | Elect Frederick W. Reid | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jeffrey L. Skelton | MGMT | YES | FOR | FOR | ||
1.09 | Elect Thomas W. Tusher | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
American Eagle Outfitters Inc | AEOS | 02553E106 | 6/15/05 | Annual | |||
1.01 | Elect Michael G. Jesselson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Roger S. Markfield | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jay L. Schottenstein | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Award and Incentive Plan | MGMT | YES | AGNST | AGNST | ||
American Financial Group Inc | AFG | 025932104 | 5/19/05 | Annual | |||
1.01 | Elect Carl H. Lindner | MGMT | YES | FOR | FOR | ||
1.02 | Elect Carl H. Lindner III | MGMT | YES | FOR | FOR | ||
1.03 | Elect S. Craig Lindner | MGMT | YES | FOR | FOR | ||
1.04 | Elect Theodore H. Emmerich | MGMT | YES | FOR | FOR | ||
1.05 | Elect James E. Evans | MGMT | YES | FOR | FOR | ||
1.06 | Elect Terry S. Jacobs | MGMT | YES | FOR | FOR | ||
1.07 | Elect William R. Martin | MGMT | YES | FOR | FOR | ||
1.08 | Elect William W. Verity | MGMT | YES | FOR | FOR | ||
1.09 | Elect Kenneth C Ambrecht | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
American Greetings | AM | 026375105 | 6/24/05 | Annual | |||
1.01 | Elect Stephen R. Hardis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Morry Weiss | MGMT | YES | FOR | FOR | ||
AmerUs Group Co | AMH | 03072M108 | 4/28/05 | Annual | |||
1.01 | Elect Thomas F. Gaffney | MGMT | YES | FOR | FOR | ||
1.02 | Elect Louis A. Holland | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ward M. Klein | MGMT | YES | FOR | FOR | ||
1.04 | Elect Andrew J. Paine Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jack C. Pester | MGMT | YES | FOR | FOR | ||
1.06 | Elect Heidi L. Steiger | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve annual bonus plan | MGMT | YES | AGNST | AGNST | ||
Approve long-term bonus plan | |||||||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ametek Inc | AME | 031100100 | 4/26/05 | Annual | |||
1.01 | Elect Sheldon S. Gordon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank S. Hermance | MGMT | YES | FOR | FOR | ||
1.03 | Elect David P. Steinmann | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Amphenol Corp | APH | 032095101 | 5/25/05 | Annual | |||
1.01 | Elect Ronald P. Badie | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dean H. Secord | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
AnnTaylor Stores Corp | ANN | 036115103 | 4/28/05 | Annual | |||
1.01 | Elect James J. Burke Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dale W. Hilpert | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ronald W. Hovsepian | MGMT | YES | FOR | FOR | ||
1.04 | Elect Linda A. Huett | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Applebee's International Inc | APPB | 037899101 | 5/12/05 | Annual | |||
1.01 | Elect Erline Belton | MGMT | YES | FOR | FOR | ||
1.02 | Elect Eric L. Hansen | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1995 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
Apria Healthcare Group | AHG | 037933108 | 4/20/05 | Annual | |||
1.01 | Elect Vicente Anido Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect I.T. Corley | MGMT | YES | FOR | FOR | ||
1.03 | Elect David L. Goldsmith | MGMT | YES | FOR | FOR | ||
1.04 | Elect Lawrence M. Higby | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard H. Koppes | MGMT | YES | FOR | FOR | ||
1.06 | Elect Philip R. Lochner Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jeri L. Lose | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Aqua America Inc | WTR | 03836W103 | 5/19/05 | Annual | |||
1.01 | Elect Mary C. Carroll | MGMT | YES | FOR | FOR | ||
1.02 | Elect Constantine Papadakis | MGMT | YES | FOR | FOR | ||
Aquila Inc | ILA | 03840P102 | 5/4/05 | Annual | |||
1.01 | Elect Herman Cain | MGMT | YES | FOR | FOR | ||
1.02 | Elect Patrick J. Lynch | MGMT | YES | FOR | FOR | ||
1.03 | Elect Nicholas J. Singer | MGMT | YES | FOR | FOR | ||
Arch Coal Inc | ACI | 039380100 | 4/28/05 | Annual | |||
1.01 | Elect James R. Boyd | MGMT | YES | FOR | FOR | ||
1.02 | Elect Douglas H. Hunt | MGMT | YES | FOR | FOR | ||
1.03 | Elect A. Michael Perry | MGMT | YES | FOR | FOR | ||
1.04 | Elect Patricia F. Godley | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
Arrow Electronics Inc | ARW | 042735100 | 5/6/05 | Annual | |||
1.01 | Elect Daniel W. Duval | MGMT | YES | FOR | FOR | ||
1.02 | Elect John N. Hanson | MGMT | YES | FOR | FOR | ||
1.03 | Elect M.F. Keeth | MGMT | YES | FOR | FOR | ||
1.04 | Elect Roger King | MGMT | YES | FOR | FOR | ||
1.05 | Elect Karen G. Mills | MGMT | YES | FOR | FOR | ||
1.06 | Elect William E. Mitchell | MGMT | YES | FOR | FOR | ||
1.07 | Elect Stephen C. Patrick | MGMT | YES | FOR | FOR | ||
1.08 | Elect Barry W. Perry | MGMT | YES | FOR | FOR | ||
1.09 | Elect John C. Waddell | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
ArvinMeritor Inc | ARM | 043353101 | 2/16/05 | Annual | |||
1.01 | Elect Joseph P. Flannery | MGMT | YES | FOR | FOR | ||
1.02 | Elect William D. George Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles H. Harff | MGMT | YES | FOR | FOR | ||
1.04 | Elect Steven G. Rothmeier | MGMT | YES | FOR | FOR | ||
1.05 | Elect Andrew Schindler | MGMT | YES | FOR | FOR | ||
1.06 | Elect Richard W. Hanselman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Ascential Software Corp | ASCL | 04362P207 | 4/29/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Associated Banc Corp | ASBC | 045487105 | 4/27/05 | Annual | |||
1.01 | Elect Ruth M. Crowley | MGMT | YES | FOR | FOR | ||
1.02 | Elect William R. Hutchinson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard T. Lommen | MGMT | YES | FOR | FOR | ||
1.04 | Elect John C. Seramur | MGMT | YES | FOR | FOR | ||
1.05 | Elect Karen T. Beckwith | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jack C. Rusch | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Astoria Financial Corp | AF | 046265104 | 5/18/05 | Annual | |||
1.01 | Elect George L. Engelke Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert J. Conway | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter C. Haeffner Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ralph F. Palleschi | MGMT | YES | FOR | FOR | ||
1.05 | Elect Leo J. Waters | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Atmel Corp | ATML | 049513104 | 5/11/05 | Annual | |||
1.01 | Elect George Perlegos | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gust Perlegos | MGMT | YES | FOR | FOR | ||
1.03 | Elect Tsung-Ching Wu | MGMT | YES | FOR | FOR | ||
1.04 | Elect T. Peter Thomas | MGMT | YES | FOR | FOR | ||
1.05 | Elect Norman T. Hall | MGMT | YES | FOR | FOR | ||
1.06 | Elect Pierre Fougere | MGMT | YES | FOR | FOR | ||
1.07 | Elect Chaiho Kim | MGMT | YES | FOR | FOR | ||
1.08 | Elect David M. Sugishita | MGMT | YES | FOR | FOR | ||
2 | Extend Term of Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Avocent Corp | AVCT | 053893103 | 6/23/05 | Annual | |||
1.01 | Elect John R. Cooper | MGMT | YES | FOR | FOR | ||
1.02 | Elect Harold D. Copperman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edwin L. Harper | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Bandag Inc | BDG | 059815100 | 5/3/05 | Annual | |||
1.01 | Elect Martin G. Carver | MGMT | YES | FOR | FOR | ||
1.02 | Elect Amy P. Hutton | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edgar D. Jannotta | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Bank of Hawaii Corp | BOH | 062540109 | 4/29/05 | Annual | |||
1.01 | Elect Peter D. Baldwin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael J. Chun | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert A. Huret | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald M. Takaki | MGMT | YES | FOR | FOR | ||
2 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Banta Corp | BN | 066821109 | 4/26/05 | Annual | |||
1.01 | Elect Jameson A. Baxter | MGMT | YES | FOR | FOR | ||
1.02 | Elect John F. Bergstrom | MGMT | YES | FOR | FOR | ||
1.03 | Elect Henry T. DeNero | MGMT | YES | FOR | FOR | ||
1.04 | Elect David T. Gibbons | MGMT | YES | FOR | FOR | ||
1.05 | Elect Paul C Reyelts | MGMT | YES | FOR | FOR | ||
1.06 | Elect Raymond C. Richelsen | MGMT | YES | FOR | FOR | ||
1.07 | Elect Stephanie A. Streeter | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael J. Winkler | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Barnes & Noble Inc | BKS | 067774109 | 6/1/05 | Annual | |||
1.01 | Elect Stephen Riggio | MGMT | YES | FOR | FOR | ||
1.02 | Elect Matthew A. Berdon | MGMT | YES | FOR | FOR | ||
1.03 | Elect Margaret T. Monaco | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Beckman Coulter Inc | BEC | 075811109 | 4/7/05 | Annual | |||
1.01 | Elect Hugh K. Coble | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kevin M. Farr | MGMT | YES | FOR | FOR | ||
1.03 | Elect Van B. Honeycutt | MGMT | YES | FOR | FOR | ||
1.04 | Elect Betty Woods | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Belo Corp | BLC | 080555105 | 5/10/05 | Annual | |||
1.01 | Elect France A. Cordova | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert W. Decherd | MGMT | YES | FOR | FOR | ||
1.03 | Elect Laurence E. Hirsch | MGMT | YES | FOR | FOR | ||
1.04 | Elect M. Anne Szostak | MGMT | YES | FOR | FOR | ||
1.05 | Elect J. McDonald Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Berkley (W R) Corp | BER | 084423102 | 5/10/05 | Annual | |||
1.01 | Elect Rodney A. Hawes Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jack H. Nusbaum | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mark L. Shapiro | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
BJ's Wholesale Club Inc | BJ | 05548J106 | 5/26/05 | Annual | |||
1.01 | Elect Paul Danos | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald R. Dion | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lorne R. Waxlax | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Black Hills Corp | BKH | 092113109 | 5/25/05 | Annual | |||
1.01 | Elect David R. Emery | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kay S. Jorgensen | MGMT | YES | FOR | FOR | ||
1.03 | Elect William G. Van Dyke | MGMT | YES | FOR | FOR | ||
1.04 | Elect John B. Vering | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Omnibus Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Blyth Inc | BTH | 09643P108 | 6/8/05 | Annual | |||
1.01 | Elect John W. Burkhart | MGMT | YES | FOR | FOR | ||
1.02 | Elect Wilma H. Jordan | MGMT | YES | FOR | FOR | ||
1.03 | Elect James M. McTaggart | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Borders Group Inc | BGP | 099709107 | 5/19/05 | Annual | |||
1.01 | Elect Joel J. Cohen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gregory P. Josefowicz | MGMT | YES | FOR | FOR | ||
1.03 | Elect Amy B. Lane | MGMT | YES | FOR | FOR | ||
1.04 | Elect Victor L. Lund | MGMT | YES | FOR | FOR | ||
1.05 | Elect Edna Greene Medford | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lawrence I. Pollock | MGMT | YES | FOR | FOR | ||
1.07 | Elect Beth M. Pritchard | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
BorgWarner Inc | BWA | 099724106 | 4/27/05 | Annual | |||
1.01 | Elect Robin J. Adams | MGMT | YES | FOR | FOR | ||
1.02 | Elect David T. Brown | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paul E. Glaske | MGMT | YES | FOR | FOR | ||
1.04 | Elect John Rau | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Bowater Inc | BOW | 102183100 | 5/11/05 | Annual | |||
1.01 | Elect Francis J. Aguilar | MGMT | YES | FOR | FOR | ||
1.02 | Elect John A. Rolls | MGMT | YES | FOR | FOR | ||
1.03 | Elect L. Jacques Menard | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Boyd Gaming Corp | BYD | 103304101 | 5/12/05 | Annual | |||
1.01 | Elect William R. Boyd | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael O. Maffie | MGMT | YES | FOR | FOR | ||
1.03 | Elect Keith E. Smith | MGMT | YES | FOR | FOR | ||
1.04 | Elect Veronica J. Wilson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Brink's Co | BCO | 109696104 | 5/6/05 | Annual | |||
1.01 | Elect Ronald M. Gross | MGMT | YES | FOR | FOR | ||
1.02 | Elect Marc C. Breslawsky | MGMT | YES | FOR | FOR | ||
1.03 | Elect John S. Brinzo | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael T. Dan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Brown & Brown Inc | BRO | 115236101 | 4/21/05 | Annual | |||
1.01 | Elect J. Hyatt Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Samuel P. Bell III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Hugh M. Brown | MGMT | YES | FOR | FOR | ||
1.04 | Elect Bradley Currey Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jim W. Henderson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Theodore J. Hoepner | MGMT | YES | FOR | FOR | ||
1.07 | Elect David H. Hughes | MGMT | YES | FOR | FOR | ||
1.08 | Elect John R. Riedman | MGMT | YES | FOR | FOR | ||
1.09 | Elect Jan E. Smith | MGMT | YES | FOR | FOR | ||
1.1 | Elect Chilton D. Varner | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
C H Robinson Worldwide Inc | CHRW | 12541W100 | 5/19/05 | Annual | |||
1.01 | Elect Robert Ezrilov | MGMT | YES | FOR | FOR | ||
1.02 | Elect Wayne M. Fortun | MGMT | YES | FOR | FOR | ||
1.03 | Elect Brian P. Short | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Management Bonus Plan | MGMT | YES | FOR | FOR | ||
4 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Cabot Corp | CBT | 127055101 | 3/10/05 | Annual | |||
1.01 | Elect Dirk L. Blevi | MGMT | YES | FOR | FOR | ||
1.02 | Elect Arthur L. Goldstein | MGMT | YES | FOR | FOR | ||
1.03 | Elect Juan Enriquez-Cabot | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gautam S. Kaji | MGMT | YES | FOR | FOR | ||
1.05 | Elect Henry F. McCance | MGMT | YES | FOR | FOR | ||
1.06 | Elect John H. McArthur | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cabot Microelectronics Corp | CCMP | 12709P103 | 3/8/05 | Annual | |||
1.01 | Elect Steven V. Wilkinson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert J. Birgeneau | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cadence Design Systems Inc | CDN | 127387108 | 5/11/05 | Annual | |||
1.01 | Elect H. Raymond Bingham | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael J. Fister | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald L. Lucas | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alberto Sangiovanni-Vincentelli | MGMT | YES | FOR | FOR | ||
1.05 | Elect George M. Scalise | MGMT | YES | FOR | FOR | ||
1.06 | Elect John B. Shoven | MGMT | YES | FOR | FOR | ||
1.07 | Elect Roger S. Siboni | MGMT | YES | FOR | FOR | ||
1.08 | Elect Lip-Bu Tan | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Caesars Entertainment Inc | CZR | 127687101 | 3/11/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Caesars Entertainment Inc | CZR | 127687101 | 6/24/05 | Annual | |||
1.01 | Elect Stephen F. Bollenbach | MGMT | YES | FOR | FOR | ||
1.02 | Elect Wallace R. Barr | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter G. Ernaut | MGMT | YES | FOR | FOR | ||
1.04 | Elect William Barron Hilton | MGMT | YES | FOR | FOR | ||
Callaway Golf Co | ELY | 131193104 | 5/24/05 | Annual | |||
1.01 | Elect William C. Baker | MGMT | YES | FOR | FOR | ||
1.02 | Elect Samuel H. Armacost | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ronald S. Beard | MGMT | YES | FOR | FOR | ||
1.04 | Elect John C. Cushman III | MGMT | YES | FOR | FOR | ||
1.05 | Elect Yotaro Kobayashi | MGMT | YES | FOR | FOR | ||
1.06 | Elect Richard L. Rosenfield | MGMT | YES | FOR | FOR | ||
1.07 | Elect Anthony S. Thornley | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Career Education Corp | CECO | 141665109 | 5/20/05 | Annual | |||
1.01 | Elect Dennis H. Chookaszian | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert E. Dowdell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Patrick K. Pesch | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Carlisle Cos Inc | CSL | 142339100 | 4/20/05 | Annual | |||
1.01 | Elect Peter L.A. Jamieson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Peter F. Krogh | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richmond D. McKinnish | MGMT | YES | FOR | FOR | ||
1.04 | Elect Anthony W. Ruggiero | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Director Stock Incentive Plan | |||||||
Carmax Inc | KMX | 143130102 | 6/21/05 | Annual | |||
1.01 | Elect W. Robert Grafton | MGMT | YES | FOR | FOR | ||
1.02 | Elect William S. Kellogg | MGMT | YES | FOR | FOR | ||
1.03 | Elect Austin Ligon | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 2002 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to the 2002 Non-Employee Directors Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
CDW Corp | CDWC | 12512N105 | 5/11/05 | Annual | |||
1.01 | Elect Michelle L. Collins | MGMT | YES | FOR | FOR | ||
1.02 | Elect Casey G. Cowell | MGMT | YES | FOR | FOR | ||
1.03 | Elect John A. Edwardson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Daniel S. Goldin | MGMT | YES | FOR | FOR | ||
1.05 | Elect Donald P. Jacobs | MGMT | YES | FOR | FOR | ||
1.06 | Elect Stephan A. James | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael P. Krasny | MGMT | YES | FOR | FOR | ||
1.08 | Elect Terry L. Lengfelder | MGMT | YES | FOR | FOR | ||
1.09 | Elect Susan D. Wellington | MGMT | YES | FOR | FOR | ||
1.1 | Elect Brian E. Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
Cephalon Inc | CEPH | 156708109 | 5/18/05 | Annual | |||
1.01 | Elect Frank Baldino Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect William P. Egan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Martyn D. Greenacre | MGMT | YES | FOR | FOR | ||
1.04 | Elect Vaughn M. Kailian | MGMT | YES | FOR | FOR | ||
1.05 | Elect Charles A. Sanders | MGMT | YES | FOR | FOR | ||
1.06 | Elect Gail R. Wilensky | MGMT | YES | FOR | FOR | ||
1.07 | Elect Dennis Winger | MGMT | YES | FOR | FOR | ||
1.08 | Elect Horst Witzel | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ceridian Corp | CEN | 156779100 | 5/26/05 | Annual | |||
1.01 | Elect Nicholas D. Chabraja | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald T. LeMay | MGMT | YES | FOR | FOR | ||
1.03 | Elect George R. Lewis | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ronald L. Turner | MGMT | YES | FOR | FOR | ||
1.05 | Elect Alan F. White | MGMT | YES | FOR | FOR | ||
Certegy Inc | CEY | 156880106 | 5/24/05 | Annual | |||
1.01 | Elect Charles T. Doyle | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth A. Guenther | MGMT | YES | FOR | FOR | ||
1.03 | Elect Keith W. Hughes | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Charles River Laboratories International Inc | CRL | 159864107 | 5/9/05 | Annual | |||
1.01 | Elect James C. Foster | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen D. Chubb | MGMT | YES | FOR | FOR | ||
1.03 | Elect George E. Massaro | MGMT | YES | FOR | FOR | ||
1.04 | Elect Linda McGoldrick | MGMT | YES | FOR | FOR | ||
1.05 | Elect George M. Milne | MGMT | YES | FOR | FOR | ||
1.06 | Elect Douglas E. Rogers | MGMT | YES | FOR | FOR | ||
1.07 | Elect Samuel O. Thier | MGMT | YES | FOR | FOR | ||
1.08 | Elect William H. Waltrip | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cheesecake Factory Inc | CAKE | 163072101 | 5/24/05 | Annual | |||
1.01 | Elect David Overton | MGMT | YES | FOR | FOR | ||
1.02 | Elect Karl Matthies | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Chico's FAS Inc | CHS | 168615102 | 6/21/05 | Annual | |||
1.01 | Elect Marvin J. Gralnick | MGMT | YES | FOR | FOR | ||
1.02 | Elect John W. Burden | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stewart P. Mitchell | MGMT | YES | FOR | FOR | ||
1.04 | Elect David F. Walker | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
ChoicePoint Inc | CPS | 170388102 | 4/28/05 | Annual | |||
1.01 | Elect Ray M. Robinson | MGMT | YES | FOR | FOR | ||
1.02 | Elect John J. Hamre | MGMT | YES | FOR | FOR | ||
1.03 | Elect John B. McCoy | MGMT | YES | FOR | FOR | ||
1.04 | Elect Terrence Murray | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Church & Dwight Inc | CHD | 171340102 | 5/5/05 | Annual | |||
1.01 | Elect James.R Craigie | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert A. Davies III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Rosina B. Dixon | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert D. LeBlanc | MGMT | YES | FOR | FOR | ||
1.05 | Elect Lionel L. Nowell III | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cincinnati Bell Inc | CBB | 171871106 | 4/29/05 | Annual | |||
1.01 | Elect Bruce L. Byrnes | MGMT | YES | FOR | FOR | ||
1.02 | Elect John F. Cassidy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert W. Mahoney | MGMT | YES | FOR | FOR | ||
1.04 | Elect Daniel J. Meyer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
City National Corp | CYN | 178566105 | 5/4/05 | Annual | |||
1.01 | Elect Richard L. Bloch | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bram Goldsmith | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert H. Tuttle | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kenneth Ziffren | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Claire's Stores Inc | CLE | 179584107 | 6/28/05 | Annual | |||
1.01 | Elect Marla L. Schaefer | MGMT | YES | FOR | FOR | ||
1.02 | Elect E. Bonnie Schaefer | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ira D. Kaplan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Bruce G. Miller | MGMT | YES | FOR | FOR | ||
1.05 | Elect Steven H. Tishman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ann Spector Lieff | MGMT | YES | FOR | FOR | ||
1.07 | Elect Martha Clark Goss | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
3 | Review or implement MacBride principles | SHLDR | YES | FOR | AGNST | ||
CNF Inc | CNF | 12612W104 | 4/19/05 | Annual | |||
1.01 | Elect Michael J. Murray | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert D. Rogers | MGMT | YES | FOR | FOR | ||
1.03 | Elect William J. Schroeder | MGMT | YES | FOR | FOR | ||
1.04 | Elect Chelsea C. White III | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cognizant Technology Solutions | CTSH | 192446102 | 6/14/05 | Annual | |||
1.01 | Elect Robert W. Howe | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert E. Weissman | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1999 Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Colonial BancGroup | CNB | 195493309 | 4/20/05 | Annual | |||
1.01 | Elect Augustus K. Clements III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Patrick F. Dye | MGMT | YES | FOR | FOR | ||
1.03 | Elect Milton E. McGregor | MGMT | YES | FOR | FOR | ||
1.04 | Elect William E. Powell III | MGMT | YES | FOR | FOR | ||
1.05 | Elect Simuel Sippial | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Authorize preferred stock | MGMT | YES | FOR | FOR | ||
4 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
Commerce Bancorp Inc | CBH | 200519106 | 5/17/05 | Annual | |||
1.01 | Elect Vernon W. Hill II | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jack R. Bershad | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph E. Buckelew | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald T. DiFrancesco | MGMT | YES | FOR | FOR | ||
1.05 | Elect Morton N. Kerr | MGMT | YES | FOR | FOR | ||
1.06 | Elect Steven M. Lewis | MGMT | YES | FOR | FOR | ||
1.07 | Elect John K Lloyd | MGMT | YES | FOR | FOR | ||
1.08 | Elect George E. Norcross III | MGMT | YES | FOR | FOR | ||
1.09 | Elect Daniel J. Ragone | MGMT | YES | FOR | FOR | ||
1.1 | Elect William A. Schwartz Jr. | MGMT | YES | FOR | FOR | ||
1.11 | Elect Joseph T. Tarquini Jr. | MGMT | YES | FOR | FOR | ||
1.12 | Elect Joseph S. Vassalluzzo | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
CommScope Inc | CTV | 203372107 | 5/6/05 | Annual | |||
1.01 | Elect June E. Travis | MGMT | YES | FOR | FOR | ||
1.02 | Elect James N. Whitson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Community Health Systems Inc | CYH | 203668108 | 5/25/05 | Annual | |||
1.01 | Elect Dale F. Frey | MGMT | YES | FOR | FOR | ||
1.02 | Elect John A. Fry | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2000 Stock Option and Award Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
Compass Bancshares Inc | CBSS | 20449H109 | 4/18/05 | Annual | |||
1.01 | Elect James H. Click Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Tranum Fitzpatrick | MGMT | YES | FOR | FOR | ||
1.03 | Elect John S. Stein | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cooper Cameron Corp | CAM | 216640102 | 5/5/05 | Annual | |||
1.01 | Elect Peter J. Fluor | MGMT | YES | FOR | FOR | ||
1.02 | Elect David Ross III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bruce W. Wilkinson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Covance Inc | CVD | 222816100 | 4/28/05 | Annual | |||
1.01 | Elect J. Randall MacDonald | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kathleen G. Murray | MGMT | YES | FOR | FOR | ||
1.03 | Elect William C. Ughetta | MGMT | YES | FOR | FOR | ||
Coventry Health Care | CVH | 222862104 | 5/19/05 | Annual | |||
1.01 | Elect Joel Ackerman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Emerson D. Farley Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lawrence N. Kugelman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dale B. Wolf | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Credence Systems Corp | CMOS | 225302108 | 3/23/05 | Annual | |||
1.01 | Elect Ashok Belani | MGMT | YES | FOR | FOR | ||
1.02 | Elect Graham J. Siddall | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jon D. Tompkins | MGMT | YES | FOR | FOR | ||
1.04 | Elect Lori Holland | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dipanjan Deb | MGMT | YES | FOR | FOR | ||
1.06 | Elect David A. Ranhoff | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Crompton Corp | CK | 227116100 | 4/26/05 | Annual | |||
1.01 | Elect Robert A. Fox | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert L. Wood | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
CSG Systems International Inc | CSGS | 126349109 | 5/27/05 | Annual | |||
1.01 | Elect Bernard W. Reznicek | MGMT | YES | FOR | FOR | ||
1.02 | Elect Donald V. Smith | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Cullen/Frost Bankers Inc | CFR | 229899109 | 5/18/05 | Annual | |||
1.01 | Elect R. Denny Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Carlos Alvarez | MGMT | YES | FOR | FOR | ||
1.03 | Elect Royce S. Caldwell | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ruben M. Escobedo | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ida Clement Steen | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Omnibus Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cypress Semiconductor Corp | CY | 232806109 | 4/29/05 | Annual | |||
1.01 | Elect T. J. Rodgers | MGMT | YES | FOR | FOR | ||
1.02 | Elect Fred B. Bialek | MGMT | YES | FOR | FOR | ||
1.03 | Elect Eric A. Benhamou | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alan F. Shugart | MGMT | YES | FOR | FOR | ||
1.05 | Elect James R. Long | MGMT | YES | FOR | FOR | ||
1.06 | Elect W. Steve Albrecht | MGMT | YES | FOR | FOR | ||
1.07 | Elect J. Daniel McCranie | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cytec Industries Inc | CYT | 232820100 | 4/21/05 | Annual | |||
1.01 | Elect Anthony G. Fernandes | MGMT | YES | FOR | FOR | ||
1.02 | Elect David Lilley | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jerry R. Satrum | MGMT | YES | FOR | FOR | ||
1.04 | Elect Raymond P. Sharpe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cytyc Corp | CYTC | 232946103 | 5/11/05 | Annual | |||
1.01 | Elect Brock A. Hattox | MGMT | YES | FOR | FOR | ||
1.02 | Elect William McDaniel | MGMT | YES | FOR | FOR | ||
1.03 | Elect Marla S. Persky | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Dean Foods Co | DF | 242370104 | 5/24/05 | Annual | |||
1.01 | Elect Tom C. Davis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen L. Green | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph S. Hardin Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect John R. Muse | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Report on sustainability | SHLDR | YES | FOR | AGNST | ||
Deluxe Corp | DLX | 248019101 | 4/27/05 | Annual | |||
1.01 | Elect Ronald E. Eilers | MGMT | YES | FOR | FOR | ||
1.02 | Elect T. MICHAEL GLENN | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles A. Haggerty | MGMT | YES | FOR | FOR | ||
1.04 | Elect ISAIAH HARRIS JR. | MGMT | YES | FOR | FOR | ||
1.05 | Elect William A. Hawkins III | MGMT | YES | FOR | FOR | ||
1.06 | Elect Cheryl Mayberry McKissack | MGMT | YES | FOR | FOR | ||
1.07 | Elect Lawrence J. Mosner | MGMT | YES | FOR | FOR | ||
1.08 | Elect Stephen P. Nachtsheim | MGMT | YES | FOR | FOR | ||
1.09 | Elect Mary Ann O'Dwyer | MGMT | YES | FOR | FOR | ||
1.1 | Elect Martyn R. Redgrave | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Dentsply International Inc | XRAY | 249030107 | 5/11/05 | Annual | |||
1.01 | Elect Michael C. Alfano | MGMT | YES | FOR | FOR | ||
1.02 | Elect Eric K. Brandt | MGMT | YES | FOR | FOR | ||
1.03 | Elect William F. Hecht | MGMT | YES | FOR | FOR | ||
1.04 | Elect Francis J. Lunger | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Developers Diversified Realty Corp | DDR | 251591103 | 5/10/05 | Annual | |||
1 | Approve board size | MGMT | YES | FOR | FOR | ||
2.01 | Elect Dean S. Adler | MGMT | YES | FOR | FOR | ||
2.02 | Elect Terrance R. Ahern | MGMT | YES | FOR | FOR | ||
2.03 | Elect Mohsen Anvari | MGMT | YES | FOR | FOR | ||
2.04 | Elect Robert H. Gidel | MGMT | YES | FOR | FOR | ||
2.05 | Elect Victor B. MacFarlane | MGMT | YES | FOR | FOR | ||
2.06 | Elect Craig Macnab | MGMT | YES | FOR | FOR | ||
2.07 | Elect Scott D. Roulston | MGMT | YES | FOR | FOR | ||
2.08 | Elect Barry A. Sholem | MGMT | YES | FOR | FOR | ||
2.09 | Elect William B. Summers Jr. | MGMT | YES | FOR | FOR | ||
2.1 | Elect Scott A. Wolstein | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Diebold Inc | DBD | 253651103 | 4/28/05 | Annual | |||
1.01 | Elect Louis V. Bockius III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Christopher M. Connor | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard L. Crandall | MGMT | YES | FOR | FOR | ||
1.04 | Elect Eric C. Evans | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gale S. Fitzgerald | MGMT | YES | FOR | FOR | ||
1.06 | Elect Phillip B. Lassiter | MGMT | YES | FOR | FOR | ||
1.07 | Elect John N. Lauer | MGMT | YES | FOR | FOR | ||
1.08 | Elect William F. Massy | MGMT | YES | FOR | FOR | ||
1.09 | Elect Walden W. O'Dell | MGMT | YES | FOR | FOR | ||
1.1 | Elect Eric J. Roorda | MGMT | YES | FOR | FOR | ||
1.11 | Elect William R. Timken Jr. | MGMT | YES | FOR | FOR | ||
1.12 | Elect Henry D. G. Wallace | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
Dollar Tree Stores Inc | DLTR | 256747106 | 6/16/05 | Annual | |||
1 | Approve board size | MGMT | YES | FOR | FOR | ||
2.01 | Elect Macon F. Brock Jr. | MGMT | YES | FOR | FOR | ||
2.02 | Elect Richard G. Lesser | MGMT | YES | FOR | FOR | ||
2.03 | Elect Thomas E. Whiddon | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
DPL Inc | DPL | 233293109 | 4/28/05 | Annual | |||
1.01 | Elect James F. Dicke II | MGMT | YES | FOR | FOR | ||
1.02 | Elect James V. Mahoney | MGMT | YES | FOR | FOR | ||
1.03 | Elect Barbara S. Graham | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
DST Systems Inc | DST | 233326107 | 5/10/05 | Annual | |||
1.01 | Elect Thomas A. McDonnell | MGMT | YES | FOR | FOR | ||
1.02 | Elect M. Jeannine Strandjord | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Dun & Bradstreet Corp | DNB | 26483E100 | 5/3/05 | Annual | |||
1.01 | Elect Steven Alesio | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald L. Kuehn Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Naomi O. Seligman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael J. Winkler | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR | ||
Duquesne Light Holdings Inc | DQE | 266233105 | 5/26/05 | Annual | |||
1.01 | Elect Sigo Falk | MGMT | YES | FOR | FOR | ||
1.02 | Elect David M. Kelly | MGMT | YES | FOR | FOR | ||
1.03 | Elect John D. Turner | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Edwards (A G) Inc | AGE | 281760108 | 6/23/05 | Annual | |||
1.01 | Elect Samuel C. Hutchinson Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald J. Kessler | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1988 Incentive Stock Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 2002 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the Non-Employee Director Stock Compensation Plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Edwards Lifesciences Corp | EW | 28176E108 | 5/12/05 | Annual | |||
1.01 | Elect John T. Cardis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Philip M. Neal | MGMT | YES | FOR | FOR | ||
1.03 | Elect David E.I. Pyott | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Emmis Communications Corp | EMMS | 291525103 | 6/13/05 | Special | |||
1 | Amend authorized preferred stock | MGMT | YES | FOR | FOR | ||
Energy East Corp | EAS | 29266M109 | 6/9/05 | Annual | |||
1.01 | Elect John T. Cardis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph J. Castiglia | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lois B. DeFleur | MGMT | YES | FOR | FOR | ||
1.04 | Elect G. Jean Howard | MGMT | YES | FOR | FOR | ||
1.05 | Elect David M. Jagger | MGMT | YES | FOR | FOR | ||
1.06 | Elect Seth A. Kaplan | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ben E. Lynch | MGMT | YES | FOR | FOR | ||
1.08 | Elect Peter J. Moynihan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Walter G. Rich | MGMT | YES | FOR | FOR | ||
1.1 | Elect Wesley W. von Schack | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ensco International Inc | ESV | 26874Q100 | 5/3/05 | Annual | |||
1.01 | Elect Morton H. Meyerson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joel V. Staff | MGMT | YES | FOR | FOR | ||
2 | Amend authorized preferred stock | MGMT | YES | FOR | FOR | ||
3 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
4 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
5 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
6 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
7 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Entercom Communications Corp | ETM | 293639100 | 5/6/05 | Annual | |||
1.01 | Elect David J. Berkman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Daniel E. Gold | MGMT | YES | FOR | FOR | ||
2.01 | Elect Joseph M. Field | MGMT | YES | FOR | FOR | ||
2.02 | Elect David J. Field | MGMT | YES | FOR | FOR | ||
2.03 | Elect John C. Donlevie | MGMT | YES | FOR | FOR | ||
2.04 | Elect Edward H. West | MGMT | YES | FOR | FOR | ||
2.05 | Elect Robert S. Wiesenthal | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Equitable Resources Inc | EQT | 294549100 | 4/13/05 | Annual | |||
1.01 | Elect Vicky Bailey | MGMT | YES | FOR | FOR | ||
1.02 | Elect Phyllis A. Domm | MGMT | YES | FOR | FOR | ||
1.03 | Elect David L. Porges | MGMT | YES | FOR | FOR | ||
1.04 | Elect James E. Rohr | MGMT | YES | FOR | FOR | ||
1.05 | Elect David S. Shapira | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Everest Re Group Ltd | RE | G3223R108 | 5/25/05 | Annual | |||
1.01 | Elect Thomas J. Gallagher | MGMT | YES | FOR | FOR | ||
1.02 | Elect William F. Galtney Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR | ||
4 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
Expeditors International of Washington Inc | EXPD | 302130109 | 5/4/05 | Annual | |||
1.01 | Elect Peter J. Rose | MGMT | YES | FOR | FOR | ||
1.02 | Elect James L.K. Wang | MGMT | YES | FOR | FOR | ||
1.03 | Elect R. Jordan Gates | MGMT | YES | FOR | FOR | ||
1.04 | Elect James J. Casey | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dan Plato Kourkoumelis | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael J. Malone | MGMT | YES | FOR | FOR | ||
1.07 | Elect John W. Meisenbach | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Shareholder approval of auditors | SHLDR | YES | AGNST | FOR | ||
Fair Isaac Corp | FIC | 303250104 | 2/1/05 | Annual | |||
1.01 | Elect A. George Battle | MGMT | YES | FOR | FOR | ||
1.02 | Elect Andrew Cecere | MGMT | YES | FOR | FOR | ||
1.03 | Elect Tony J. Christianson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas G. Grudnowski | MGMT | YES | FOR | FOR | ||
1.05 | Elect Alex W. (Pete) Hart | MGMT | YES | FOR | FOR | ||
1.06 | Elect Philip G. Heasley | MGMT | YES | FOR | FOR | ||
1.07 | Elect Guy R. Henshaw | MGMT | YES | FOR | FOR | ||
1.08 | Elect David S.P. Hopkins | MGMT | YES | FOR | FOR | ||
1.09 | Elect Margaret L. Taylor | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Fairchild Semiconductor International | FCS | 303726103 | 5/4/05 | Annual | |||
1.01 | Elect Kirk P. Pond | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph R. Martin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles P. Carinalli | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles M. Clough | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert F. Friel | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas L. Magnanti | MGMT | YES | FOR | FOR | ||
1.07 | Elect Bryan R. Roub | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ronald W. Shelly | MGMT | YES | FOR | FOR | ||
1.09 | Elect William N. Stout | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Add Shares to Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Fastenal Co | FAST | 311900104 | 4/19/05 | Annual | |||
1.01 | Elect Robert A. Kierlin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen M. Slaggie | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael M. Gostomski | MGMT | YES | FOR | FOR | ||
1.04 | Elect John D. Remick | MGMT | YES | FOR | FOR | ||
1.05 | Elect Henry K. McConnon | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert A. Hansen | MGMT | YES | FOR | FOR | ||
1.07 | Elect Willard D. Oberton | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael J. Dolan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Reyne K. Wisecup | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Federal Signal Corp | FSS | 313855108 | 4/27/05 | Annual | |||
1.01 | Elect Charles R. Campbell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul W. Jones | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Fidelity National Financial Inc | FNF | 316326107 | 6/22/05 | Annual | |||
1.01 | Elect William P. Foley II | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank P. Willey | MGMT | YES | FOR | FOR | ||
1.03 | Elect Terry N. Christensen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas M. Hagerty | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
First American Corp | FAF | 318522307 | 5/18/05 | Annual | |||
1.01 | Elect Gary J. Beban | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. David Chatham | MGMT | YES | FOR | FOR | ||
1.03 | Elect William G. Davis | MGMT | YES | FOR | FOR | ||
1.04 | Elect James L. Doti | MGMT | YES | FOR | FOR | ||
1.05 | Elect Lewis W. Douglas Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paul B. Fay Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect D. P. Kennedy | MGMT | YES | FOR | FOR | ||
1.08 | Elect Parker S. Kennedy | MGMT | YES | FOR | FOR | ||
1.09 | Elect Frank O'Bryan | MGMT | YES | FOR | FOR | ||
1.1 | Elect Roslyn B. Payne | MGMT | YES | FOR | FOR | ||
1.11 | Elect D. Van Skilling | MGMT | YES | FOR | FOR | ||
1.12 | Elect Herbert B. Tasker | MGMT | YES | FOR | FOR | ||
1.13 | Elect Virginia Ueberroth | MGMT | YES | FOR | FOR | ||
First Health Group Corp | FHCC | 320960107 | 1/28/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
FirstMerit Corp | FMER | 337915102 | 4/20/05 | Annual | |||
1.01 | Elect Karen S. Belden | MGMT | YES | FOR | FOR | ||
1.02 | Elect R. Cary Blair | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert W. Briggs | MGMT | YES | FOR | FOR | ||
1.04 | Elect Clifford J. Isroff | MGMT | YES | FOR | FOR | ||
FMC Corp | FMC | 302491303 | 4/26/05 | Annual | |||
1.01 | Elect Edward J. Mooney | MGMT | YES | FOR | FOR | ||
1.02 | Elect Enrique J. Sosa | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mark P. Frissora | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
FMC Technologies Inc | FTI | 30249U101 | 4/28/05 | Annual | |||
1.01 | Elect Thomas M. Hamilton | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard A. Pattarozzi | MGMT | YES | FOR | FOR | ||
Foot Locker Inc | FL | 344849104 | 5/25/05 | Annual | |||
1.01 | Elect Purdy Crawford | MGMT | YES | FOR | FOR | ||
1.02 | Elect Nicholas DiPaolo | MGMT | YES | FOR | FOR | ||
1.03 | Elect Philip H. Geier Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alan D. Feldman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Forest Oil Corp | FST | 346091705 | 5/10/05 | Annual | |||
1.01 | Elect Forrest E. Hoglund | MGMT | YES | FOR | FOR | ||
1.02 | Elect James H. Lee | MGMT | YES | FOR | FOR | ||
2 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Furniture Brands International Inc | FBN | 360921100 | 4/28/05 | Annual | |||
1.01 | Elect Katherine Button Bell | MGMT | YES | FOR | FOR | ||
1.02 | Elect John T. Foy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Wilbert G. Holliman Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect John R. Jordan Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Donald E. Lasater | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lee M. Liberman | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard B. Loynd | MGMT | YES | FOR | FOR | ||
1.08 | Elect Bob L. Martin | MGMT | YES | FOR | FOR | ||
1.09 | Elect Aubrey B. Patterson | MGMT | YES | FOR | FOR | ||
1.1 | Elect Albert E. Suter | MGMT | YES | FOR | FOR | ||
2 | Approve long-term bonus plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
4 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Gallagher (Arthur J) & Co | AJG | 363576109 | 5/17/05 | Annual | |||
1.01 | Elect Gary P. Coughlan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Elbert O. Hand | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the Senior Management Incentive Plan | MGMT | YES | FOR | FOR | ||
4 | Adopt the 2005 Long Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Gartner Inc | IT | 366651107 | 6/29/05 | Annual | |||
1.01 | Elect William O. Grabe | MGMT | YES | FOR | FOR | ||
2 | Eliminate dual class common stock | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Adopt the 2003 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Exchange underwater options | MGMT | YES | AGNST | AGNST | ||
GATX Corp | GMT | 361448103 | 4/22/05 | Annual | |||
1.01 | Elect Rodney F. Dammeyer | MGMT | YES | FOR | FOR | ||
1.02 | Elect James M. Denny | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard M. Fairbanks III | MGMT | YES | FOR | FOR | ||
1.04 | Elect Deborah M. Fretz | MGMT | YES | FOR | FOR | ||
1.05 | Elect Brian A. Kenney | MGMT | YES | FOR | FOR | ||
1.06 | Elect Miles L. Marsh | MGMT | YES | FOR | FOR | ||
1.07 | Elect Mark G. McGrath | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael E. Murphy | MGMT | YES | FOR | FOR | ||
1.09 | Elect Casey J. Sylla | MGMT | YES | FOR | FOR | ||
1.1 | Elect Ronald H. Zech | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Gen-Probe Inc | GPRO | 36866T103 | 5/19/05 | Annual | |||
1.01 | Elect Raymond V. Dittamore | MGMT | YES | FOR | FOR | ||
1.02 | Elect Abraham D. Sofaer | MGMT | YES | FOR | FOR | ||
1.03 | Elect Phillip M. Schneider | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Gentex Corp | GNTX | 371901109 | 5/12/05 | Annual | |||
1.01 | Elect Arlyn Lanting | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth La Grand | MGMT | YES | FOR | FOR | ||
1.03 | Elect Rande Somma | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Glatfelter | GLT | 377316104 | 4/27/05 | Annual | |||
1.01 | Elect Nicholas DeBenedictis | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Robert Hall | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
Graco Inc | GGG | 384109104 | 4/22/05 | Annual | |||
1.01 | Elect Lee R. Mitau | MGMT | YES | FOR | FOR | ||
1.02 | Elect James H. Moar | MGMT | YES | FOR | FOR | ||
1.03 | Elect Martha A. M. Morfitt | MGMT | YES | FOR | FOR | ||
1.04 | Elect David A. Roberts | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Granite Construction Inc | GVA | 387328107 | 5/23/05 | Annual | |||
1.01 | Elect David H. Watts | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Fernando Niebla | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gary M. Cusumano | MGMT | YES | FOR | FOR | ||
2 | Ratify directorship of William H. Powell | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Grant Prideco Inc | 38821GAB7 | 5/11/05 | Annual | ||||
1.01 | Elect David J. Butters | MGMT | YES | FOR | FOR | ||
1.02 | Elect Eliot M. Fried | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dennis R. Hendrix | MGMT | YES | FOR | FOR | ||
1.04 | Elect Harold E. Layman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Sheldon B. Lubar | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael McShane | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert K. Moses Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Joseph E. Reid | MGMT | YES | FOR | FOR | ||
1.09 | Elect David A. Trice | MGMT | YES | FOR | FOR | ||
Great Plains Energy Inc | GXP | 391164100 | 5/3/05 | Annual | |||
1.01 | Elect David L. Bodde | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael J. Chesser | MGMT | YES | FOR | FOR | ||
1.03 | Elect William H. Downey | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mark A. Ernst | MGMT | YES | FOR | FOR | ||
1.05 | Elect Randall C. Ferguson Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect William K. Hall | MGMT | YES | FOR | FOR | ||
1.07 | Elect Luis A. Jimenez | MGMT | YES | FOR | FOR | ||
1.08 | Elect James A. Mitchell | MGMT | YES | FOR | FOR | ||
1.09 | Elect William C. Nelson | MGMT | YES | FOR | FOR | ||
1.1 | Elect Linda Hood Talbott | MGMT | YES | FOR | FOR | ||
1.11 | Elect Robert H. West | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Greater Bay Bancorp | GBBK | 391648102 | 5/31/05 | Annual | |||
1.01 | Elect John M. Gatto | MGMT | YES | FOR | FOR | ||
1.02 | Elect Daniel G. Libarle | MGMT | YES | FOR | FOR | ||
1.03 | Elect Byron A. Scordelis | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald H. Seiler | MGMT | YES | FOR | FOR | ||
1.05 | Elect James C. Thompson | MGMT | YES | FOR | FOR | ||
2 | Adopt the Greater Bay Bancorp Long Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Executive Incentive Plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Prohibit targeted share placement | SHLDR | YES | FOR | AGNST | ||
Hanover Compressor Co | HC | 410768105 | 5/19/05 | Annual | |||
1.01 | Elect I. Jon Brumley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ted Collins Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Margaret K. Dorman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert R. Furgason | MGMT | YES | FOR | FOR | ||
1.05 | Elect Victor E. Grijalva | MGMT | YES | FOR | FOR | ||
1.06 | Elect Gordon T. Hall | MGMT | YES | FOR | FOR | ||
1.07 | Elect John E. Jackson | MGMT | YES | FOR | FOR | ||
1.08 | Elect Stephen M. Pazuk | MGMT | YES | FOR | FOR | ||
1.09 | Elect Alvin V. Shoemaker | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Harsco Corp | HSC | 415864107 | 4/26/05 | Annual | |||
1 | Repeal classified board | MGMT | YES | FOR | FOR | ||
2.01 | Elect G. D. H. Butler | MGMT | YES | FOR | FOR | ||
2.02 | Elect K. G. Eddy | MGMT | YES | FOR | FOR | ||
2.03 | Elect S. D. Fazzolari | MGMT | YES | FOR | FOR | ||
2.04 | Elect Derek C. Hathaway | MGMT | YES | FOR | FOR | ||
2.05 | Elect Jerry J. Jasinowski | MGMT | YES | FOR | FOR | ||
2.06 | Elect D. H. Pierce | MGMT | YES | FOR | FOR | ||
2.07 | Elect Carolyn F. Scanlan | MGMT | YES | FOR | FOR | ||
2.08 | Elect James I. Scheiner | MGMT | YES | FOR | FOR | ||
2.09 | Elect Andrew J. Sordoni III | MGMT | YES | FOR | FOR | ||
2.1 | Elect Joseph P. Viviano | MGMT | YES | FOR | FOR | ||
2.11 | Elect Robert C. Wilburn | MGMT | YES | FOR | FOR | ||
3.01 | Elect S. D. Fazzolari | MGMT | YES | FOR | FOR | ||
3.02 | Elect Carolyn F. Scanlan | MGMT | YES | FOR | FOR | ||
3.03 | Elect Andrew J. Sordoni III | MGMT | YES | FOR | FOR | ||
3.04 | Elect Joseph P. Viviano | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Harte Hanks Inc | HHS | 416196103 | 5/17/05 | Annual | |||
1.01 | Elect Houston H. Harte | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard M. Hochhauser | MGMT | YES | FOR | FOR | ||
1.03 | Elect Judy C. Odom | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Plan | MGMT | YES | AGNST | AGNST | ||
Hawaiian Electric Industries | HE | 419870100 | 4/26/05 | Annual | |||
1.01 | Elect Don E. Carroll | MGMT | YES | FOR | FOR | ||
1.02 | Elect Victor Hao Li | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bill D. Mills | MGMT | YES | FOR | FOR | ||
1.04 | Elect Barry K Taniguchi | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas B Fargo | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
HCC Insurance Holdings Inc | HCC | 404132102 | 5/12/05 | Annual | |||
1.01 | Elect Frank J. Bramanti | MGMT | YES | FOR | FOR | ||
1.02 | Elect Patrick B. Collins | MGMT | YES | FOR | FOR | ||
1.03 | Elect James R. Crane | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Robert Dickerson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Walter M. Duer | MGMT | YES | FOR | FOR | ||
1.06 | Elect Edward H. Ellis Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect James C. Flagg | MGMT | YES | FOR | FOR | ||
1.08 | Elect Allan W. Fulkerson | MGMT | YES | FOR | FOR | ||
1.09 | Elect Walter J. Lack | MGMT | YES | FOR | FOR | ||
1.1 | Elect John N. Molbeck Jr. | MGMT | YES | FOR | FOR | ||
1.11 | Elect Michael A.F. Roberts | MGMT | YES | FOR | FOR | ||
1.12 | Elect Stephen L. Way | MGMT | YES | FOR | FOR | ||
Health Net Inc | HNT | 42222G108 | 5/12/05 | Annual | |||
1.01 | Elect Theodore F. Craver Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas T. Farley | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gale S. Fitzgerald | MGMT | YES | FOR | FOR | ||
1.04 | Elect Patrick Foley | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jay M. Gellert | MGMT | YES | FOR | FOR | ||
1.06 | Elect Roger F. Greaves | MGMT | YES | FOR | FOR | ||
1.07 | Elect Bruce G. Willison | MGMT | YES | FOR | FOR | ||
1.08 | Elect Frederick C. Yeager | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Helmerich & Payne | HP | 423452101 | 3/2/05 | Annual | |||
1.01 | Elect William L. Armstrong | MGMT | YES | FOR | FOR | ||
1.02 | Elect L. Francis Rooney III | MGMT | YES | FOR | FOR | ||
1.03 | Elect John D. Zeglis | MGMT | YES | FOR | FOR | ||
Hibernia Corp | HIB | 428656102 | 4/20/05 | Annual | |||
1.01 | Elect Paul Candies | MGMT | YES | FOR | FOR | ||
1.02 | Elect Sidney W. Lassen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Janee M. Mercadel-Tucker | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ray B. Nesbitt | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Hillenbrand Industries | HB | 431573104 | 2/10/05 | Annual | |||
1.01 | Elect John A. Hillenbrand II | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frederick Rockwood | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joanne C. Smith | MGMT | YES | FOR | FOR | ||
1.04 | Elect Eduardo R. Menasce | MGMT | YES | FOR | FOR | ||
1.05 | Elect Mark D. Ketchum | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
HNI Corp | HNI | 404251100 | 5/3/05 | Annual | |||
1.01 | Elect Miguel M. Calado | MGMT | YES | FOR | FOR | ||
1.02 | Elect Cheryl A. Francis | MGMT | YES | FOR | FOR | ||
1.03 | Elect Larry B. Porcellato | MGMT | YES | FOR | FOR | ||
1.04 | Elect Brian E. Stern | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
Horace Mann Educators Corp | HMN | 440327104 | 5/26/05 | Annual | |||
1.01 | Elect William W. Abbott | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mary H. Futrell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stephen J Hasenmiller | MGMT | YES | FOR | FOR | ||
1.04 | Elect Louis G. Lower II | MGMT | YES | FOR | FOR | ||
1.05 | Elect Joseph J. Melone | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jeffrey L. Morby | MGMT | YES | FOR | FOR | ||
1.07 | Elect Shaun F. O'Malley | MGMT | YES | FOR | FOR | ||
1.08 | Elect Charles A. Parker | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Hormel Foods Corp | HRL | 440452100 | 1/25/05 | Annual | |||
1.01 | Elect John W. Allen | MGMT | YES | FOR | FOR | ||
1.02 | Elect John R. Block | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jeffrey M. Ettinger | MGMT | YES | FOR | FOR | ||
1.04 | Elect E. Peter Gillette Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Luella G. Goldberg | MGMT | YES | FOR | FOR | ||
1.06 | Elect Joel W. Johnson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Susan I. Marvin | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael J. McCoy | MGMT | YES | FOR | FOR | ||
1.09 | Elect John L Morrison | MGMT | YES | FOR | FOR | ||
1.1 | Elect Dakota A. Pippins | MGMT | YES | FOR | FOR | ||
1.11 | Elect Gary J. Ray | MGMT | YES | FOR | FOR | ||
1.12 | Elect John G. Turner | MGMT | YES | FOR | FOR | ||
1.13 | Elect Robert R. Waller | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve long-term bonus plan | MGMT | YES | AGNST | AGNST | ||
4 | Report on sustainability | SHLDR | YES | FOR | AGNST | ||
Hospitality Properties Trust | HPT | 44106M102 | 5/11/05 | Annual | |||
1.01 | Elect John L. Harrington | MGMT | YES | FOR | FOR | ||
1.02 | Elect Barry M. Portnoy | MGMT | YES | FOR | FOR | ||
Hovnanian Enterprises Inc | HOV | 442487203 | 3/8/05 | Annual | |||
1.01 | Elect Kevork S. Hovnanian | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ara K. Hovnanian | MGMT | YES | FOR | FOR | ||
1.03 | Elect Geaton A. DeCesaris Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Arthur M. Greenbaum | MGMT | YES | FOR | FOR | ||
1.05 | Elect Desmond P. McDonald | MGMT | YES | FOR | FOR | ||
1.06 | Elect John J. Robbins | MGMT | YES | FOR | FOR | ||
1.07 | Elect J. Larry Sorsby | MGMT | YES | FOR | FOR | ||
1.08 | Elect Stephen D. Weinroth | MGMT | YES | FOR | FOR | ||
1.09 | Elect Edward A. Kangas | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Hubbell Inc | HUB | 443510201 | 5/2/05 | Annual | |||
1.01 | Elect G. Jackson Ratcliffe Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect E. Richard Brooks | MGMT | YES | FOR | FOR | ||
1.03 | Elect George W. Edwards Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joel S. Hoffman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Andrew McNally IV | MGMT | YES | FOR | FOR | ||
1.06 | Elect Daniel J. Meyer | MGMT | YES | FOR | FOR | ||
1.07 | Elect Timothy H. Powers | MGMT | YES | FOR | FOR | ||
1.08 | Elect Daniel S. Van Riper | MGMT | YES | FOR | FOR | ||
1.09 | Elect Richard J. Swift | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Hunt (J B) Transportation Services Inc | JBHT | 445658107 | 4/21/05 | Annual | |||
1.01 | Elect Johnelle D. Hunt | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kirk Thompson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Leland E. Tollett | MGMT | YES | FOR | FOR | ||
1.04 | Elect John A. White | MGMT | YES | FOR | FOR | ||
1.05 | Elect Coleman H. Peterson | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Idacorp Inc | IDA | 451107106 | 5/19/05 | Annual | |||
1.01 | Elect Jack K. Lemley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard G. Reiten | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joan H. Smith | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas J. Wilford | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to the 2000 Long-Term Incentive and Compensation Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
Imation Corp | IMN | 45245A107 | 5/4/05 | Annual | |||
1.01 | Elect Linda W. Hart | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bruce A. Henderson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles Reich | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Independence Community Bank Corp | ICBC | 453414104 | 5/26/05 | Annual | |||
1.01 | Elect Willard N. Archie | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert B. Catell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Harry P. Doherty | MGMT | YES | FOR | FOR | ||
1.04 | Elect John P. Morris | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
IndyMac Bancorp Inc | NDE | 456607100 | 4/27/05 | Annual | |||
1.01 | Elect Michael W. Perry | MGMT | YES | FOR | FOR | ||
1.02 | Elect Louis E. Caldera | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lyle E. Gramley | MGMT | YES | FOR | FOR | ||
1.04 | Elect Hugh M. Grant | MGMT | YES | FOR | FOR | ||
1.05 | Elect Patrick C. Haden | MGMT | YES | FOR | FOR | ||
1.06 | Elect Terrance G. Hodel | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert L. Hunt II | MGMT | YES | FOR | FOR | ||
1.08 | Elect John Seymour | MGMT | YES | FOR | FOR | ||
1.09 | Elect James R. Ukropina | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Intersil Corp | ISIL | 46069S109 | 5/11/05 | Annual | |||
1.01 | Elect Richard M. Beyer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert W. Conn | MGMT | YES | FOR | FOR | ||
1.03 | Elect James V. Diller | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gary E. Gist | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jan Peeters | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert N. Pokelwaldt | MGMT | YES | FOR | FOR | ||
1.07 | Elect James A. Urry | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Amend authorized preferred stock | |||||||
Eliminate dual class common stock | |||||||
Approve board size | |||||||
Eliminate supermajority lock-in | |||||||
Investors Financial Services Corp | IFIN | 461915100 | 4/14/05 | Annual | |||
1.01 | Elect Phyllis S. Swersky | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward F. Hines Jr. | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Invitrogen Corp | IVGN | 46185R100 | 4/20/05 | Annual | |||
1.01 | Elect Balakrishnan S. Iyer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald A. Matricaria | MGMT | YES | FOR | FOR | ||
1.03 | Elect W. Ann Reynolds | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jay M. Short | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
ITT Educational Services Inc | ESI | 45068B109 | 5/3/05 | Annual | |||
1.01 | Elect John E. Dean | MGMT | YES | FOR | FOR | ||
1.02 | Elect James D. Fowler Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Vin Weber | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Jacobs Engineering Group Inc | JEC | 469814107 | 2/8/05 | Annual | |||
1.01 | Elect Dale R. Laurance | MGMT | YES | FOR | FOR | ||
1.02 | Elect Linda F. Levinson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Craig L. Martin | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Jefferies Group Inc | JEF | 472319102 | 5/23/05 | Annual | |||
1.01 | Elect W. Patrick Campbell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard G. Dooley | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard B. Handler | MGMT | YES | FOR | FOR | ||
1.04 | Elect Frank J. Macchiarola | MGMT | YES | FOR | FOR | ||
1.05 | Elect John C. Shaw Jr. | MGMT | YES | FOR | FOR | ||
JetBlue Airways Corp | JBLU | 477143101 | 5/18/05 | Annual | |||
1.01 | Elect Michael Lazarus | MGMT | YES | FOR | FOR | ||
1.02 | Elect David Neeleman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Frank Sica | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Keane Inc | KEA | 486665102 | 5/12/05 | Annual | |||
1.01 | Elect Maria A. Cirino | MGMT | YES | FOR | FOR | ||
1.02 | Elect John F. Keane Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stephen D. Steinour | MGMT | YES | FOR | FOR | ||
1.04 | Elect James D. White | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Labranche & Co Inc | LAB | 505447102 | 5/17/05 | Annual | |||
1.01 | Elect Thomas E. Dooley | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Lattice Semiconductor Corp | LSCC | 518415104 | 5/3/05 | Annual | |||
1.01 | Elect Patrick S. Jones | MGMT | YES | FOR | FOR | ||
1.02 | Elect Harry A. Merlo | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
Laureate Education Inc | LAUR | 518613104 | 6/21/05 | Annual | |||
1.01 | Elect R. Christopher Hoehn-Saric | MGMT | YES | FOR | FOR | ||
1.02 | Elect John A. Miller | MGMT | YES | FOR | FOR | ||
1.03 | Elect David A. Wilson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Isabel Aguilera | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Lear Corp | LEA | 521865105 | 5/5/05 | Annual | |||
1.01 | Elect Anne K. Bingaman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Conrad L. Mallett Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert E. Rossiter | MGMT | YES | FOR | FOR | ||
1.04 | Elect James H. Vandenberghe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
Lee Enterprises | LEE | 523768109 | 2/23/05 | Annual | |||
1.01 | Elect Nancy S. Donovan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Herbert W. Moloney III | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Approve other business | MGMT | YES | FOR | FOR | ||
Lennar Corp | LEN | 526057104 | 3/29/05 | Annual | |||
1.01 | Elect Stuart A. Miller | MGMT | YES | FOR | FOR | ||
1.02 | Elect Steven J. Saiontz | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert J. Strudler | MGMT | YES | FOR | FOR | ||
2 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
Leucadia National Corp | LUK | 527288104 | 5/17/05 | Annual | |||
1.01 | Elect Ian M. Cumming | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul M. Dougan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lawrence D. Glaubinger | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alan J. Hirschfield | MGMT | YES | FOR | FOR | ||
1.05 | Elect James E. Jordan | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jeffrey C. Keil | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jesse Clyde Nichols III | MGMT | YES | FOR | FOR | ||
1.08 | Elect Joseph S. Steinberg | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Liberty Property Trust | LRY | 531172104 | 5/19/05 | Annual | |||
1.01 | Elect Frederick F. Buchholz | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas C. DeLoach Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Daniel P. Garton | MGMT | YES | FOR | FOR | ||
1.04 | Elect Stephen B. Siegel | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
4 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
LifePoint Hospitals Inc | LPNT | 53219L109 | 3/28/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
LifePoint Hospitals Inc | LPNT | 53219L109 | 6/30/05 | Annual | |||
1.01 | Elect Kenneth C. Donahey | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard H. Evans | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael P. Haley | MGMT | YES | FOR | FOR | ||
2 | Adopt the 1998 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Lincare Holdings Inc | LNCR | 532791100 | 5/9/05 | Annual | |||
1.01 | Elect John P. Byrnes | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stuart H. Altman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Chester B. Black | MGMT | YES | FOR | FOR | ||
1.04 | Elect Frank D. Byrne | MGMT | YES | FOR | FOR | ||
1.05 | Elect Frank T. Cary | MGMT | YES | FOR | FOR | ||
1.06 | Elect William F. Miller III | MGMT | YES | FOR | FOR | ||
Longview Fibre Co | LFB | 543213102 | 3/15/05 | Annual | |||
1.01 | Elect Lisa J. McLaughlin | MGMT | YES | FOR | FOR | ||
1.02 | Elect M. Alexis Dow | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael C. Henderson | MGMT | YES | FOR | FOR | ||
Lubrizol Corp | LZ | 549271104 | 4/25/05 | Annual | |||
1.01 | Elect Peggy Gordon Miller | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dominic J. Pileggi | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Lyondell Chemical Co | LYO | 552078107 | 5/5/05 | Annual | |||
1.01 | Elect Carol A. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect William T. Butler | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stephen I. Chazen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Worley H. Clark | MGMT | YES | FOR | FOR | ||
1.05 | Elect Travis Engen | MGMT | YES | FOR | FOR | ||
1.06 | Elect Stephen F. Hinchliffe Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Danny W. Huff | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ray R. Irani | MGMT | YES | FOR | FOR | ||
1.09 | Elect David J. Lesar | MGMT | YES | FOR | FOR | ||
1.1 | Elect David J.P. Meachin | MGMT | YES | FOR | FOR | ||
1.11 | Elect Dan F. Smith | MGMT | YES | FOR | FOR | ||
1.12 | Elect William R. Spivey | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Mack Cali Realty Corp | CLI | 554489104 | 6/23/05 | Annual | |||
1.01 | Elect Nathan Gantcher | MGMT | YES | FOR | FOR | ||
1.02 | Elect David S. Mack | MGMT | YES | FOR | FOR | ||
1.03 | Elect William L. Mack | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alan G. Philibosian | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Macrovision Corp | MVSN | 555904101 | 5/24/05 | Annual | |||
1.01 | Elect John O. Ryan | MGMT | YES | FOR | FOR | ||
1.02 | Elect William A. Krepick | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donna S. Birks | MGMT | YES | FOR | FOR | ||
1.04 | Elect William Stirlen | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas Wertheimer | MGMT | YES | FOR | FOR | ||
1.06 | Elect Steven G. Blank | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2000 Equity Incenitve Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Adopt the 1996 Director Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to the 1996 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Manpower Inc | MAN | 56418H100 | 4/26/05 | Annual | |||
1.01 | Elect J. Thomas Bouchard | MGMT | YES | FOR | FOR | ||
1.02 | Elect Rozanne L. Ridgway | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edward J. Zore | MGMT | YES | FOR | FOR | ||
2 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Martin Marietta Materials | MLM | 573284106 | 5/24/05 | Annual | |||
1.01 | Elect Sue W. Cole | MGMT | YES | FOR | FOR | ||
1.02 | Elect Laree E. Perez | MGMT | YES | FOR | FOR | ||
1.03 | Elect William B. Sansom | MGMT | YES | FOR | FOR | ||
1.04 | Elect Stephen P. Zelnak Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
McAfee Inc | MFE | 579064106 | 5/25/05 | Annual | |||
1.01 | Elect Robert Bucknam | MGMT | YES | FOR | FOR | ||
1.02 | Elect Liane Wilson | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1997 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 2002 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
McData Corp | MCDTA | 580031201 | 5/24/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Approve common stock issuance | |||||||
2 | Add shares to the 2001 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
MDU Resources Group Inc | MDU | 552690109 | 4/26/05 | Annual | |||
1.01 | Elect Thomas Everist | MGMT | YES | FOR | FOR | ||
1.02 | Elect Patricia L. Moss | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert L. Nance | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
Media General | MEG | 584404107 | 4/28/05 | Annual | |||
1.01 | Elect Charles A. Davis | MGMT | YES | FOR | FOR | ||
1.02 | Elect C. Boyden Gray | MGMT | YES | FOR | FOR | ||
1.03 | Elect Walter E. Williams | MGMT | YES | FOR | FOR | ||
Mentor Graphics Corp | MENT | 587200106 | 5/19/05 | Annual | |||
1.01 | Elect Peter L Bonfield | MGMT | YES | FOR | FOR | ||
1.02 | Elect Marsha B. Congdon | MGMT | YES | FOR | FOR | ||
1.03 | Elect James R. Fiebiger | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gregory K. Hinckley | MGMT | YES | FOR | FOR | ||
1.05 | Elect Kevin C. McDonough | MGMT | YES | FOR | FOR | ||
1.06 | Elect Patrick B. McManus | MGMT | YES | FOR | FOR | ||
1.07 | Elect Walden C. Rhines | MGMT | YES | FOR | FOR | ||
1.08 | Elect Fontaine K. Richardson | MGMT | YES | FOR | FOR | ||
Mercantile Bankshares Corp | MRBK | 587405101 | 5/10/05 | Annual | |||
1.01 | Elect Eddie C Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Anthony W. Deering | MGMT | YES | FOR | FOR | ||
1.03 | Elect Freeman A. Hrabowski III | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jenny G. Morgan | MGMT | YES | FOR | FOR | ||
1.05 | Elect Clayton S. Rose | MGMT | YES | FOR | FOR | ||
1.06 | Elect Donald J. Shepard | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jay M. Wilson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
Michaels Stores Inc | MIK | 594087108 | 6/16/05 | Annual | |||
1.01 | Elect Charles J. Wyly Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Sam Wyly | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard E. Hanlon | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard C. Marcus | MGMT | YES | FOR | FOR | ||
1.05 | Elect Liz Minyard | MGMT | YES | FOR | FOR | ||
1.06 | Elect Cece Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
Micrel Inc | MCRL | 594793101 | 5/26/05 | Annual | |||
1.01 | Elect Raymond D. Zinn | MGMT | YES | FOR | FOR | ||
1.02 | Elect Warren H. Muller | MGMT | YES | FOR | FOR | ||
1.03 | Elect George Kelly | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald H. Livingstone | MGMT | YES | FOR | FOR | ||
1.05 | Elect David W. Conrath | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 2003 Incentive Award Plan | MGMT | YES | AGNST | AGNST | ||
Millennium Pharmaceuticals Inc | MLNM | 599902103 | 5/5/05 | Annual | |||
1.01 | Elect Mark J. Levin | MGMT | YES | FOR | FOR | ||
1.02 | Elect A. Grant Heidrich III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kenneth E. Weg | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Minerals Technologies Inc | MTX | 603158106 | 5/25/05 | Annual | |||
1.01 | Elect Paula H. J. Cholmondeley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Duane R. Dunham | MGMT | YES | FOR | FOR | ||
1.03 | Elect Steven J. Golub | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jean-Paul Valles | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Mohawk Industries Inc | MHK | 608190104 | 5/18/05 | Annual | |||
1.01 | Elect John F. Fiedler | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jeffrey S. Lorberbaum | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert N. Pokelwaldt | MGMT | YES | FOR | FOR | ||
MoneyGram International Inc | MGI | 60935Y109 | 5/10/05 | Annual | |||
1.01 | Elect Judith K. Hofer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert C. Krueger | MGMT | YES | FOR | FOR | ||
1.03 | Elect Philip W. Milne | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Omnibus Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
MPS Group Inc | MPS | 553409103 | 5/19/05 | Annual | |||
1.01 | Elect Derek E. Dewan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Timothy D. Payne | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter J. Tanous | MGMT | YES | FOR | FOR | ||
1.04 | Elect T. Wayne Davis | MGMT | YES | FOR | FOR | ||
1.05 | Elect John R. Kennedy | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael D. Abney | MGMT | YES | FOR | FOR | ||
1.07 | Elect William M. Isaac | MGMT | YES | FOR | FOR | ||
1.08 | Elect Darla D. Moore | MGMT | YES | FOR | FOR | ||
1.09 | Elect Arthur B. Laffer | MGMT | YES | FOR | FOR | ||
Murphy Oil Corp | MUR | 626717102 | 5/11/05 | Annual | |||
1.01 | Elect Frank W. Blue | MGMT | YES | FOR | FOR | ||
1.02 | Elect George S. Dembroski | MGMT | YES | FOR | FOR | ||
1.03 | Elect Claiborne P. Deming | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert A. Hermes | MGMT | YES | FOR | FOR | ||
1.05 | Elect R. Madison Murphy | MGMT | YES | FOR | FOR | ||
1.06 | Elect William C. Nolan Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ivar B. Ramberg | MGMT | YES | FOR | FOR | ||
1.08 | Elect Neal E. Schmale | MGMT | YES | FOR | FOR | ||
1.09 | Elect David J. H. Smith | MGMT | YES | FOR | FOR | ||
1.1 | Elect Caroline G. Theus | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
National Fuel Gas Co | NFG | 636180101 | 2/17/05 | Annual | |||
1.01 | Elect Robert T. Brady | MGMT | YES | FOR | FOR | ||
1.02 | Elect Rolland E. Kidder | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard G. Reiten | MGMT | YES | FOR | FOR | ||
1.04 | Elect Craig G. Matthews | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
National Instruments Corp | NATI | 636518102 | 5/10/05 | Annual | |||
1.01 | Elect Jeffrey L. Kodosky | MGMT | YES | FOR | FOR | ||
1.02 | Elect Donald M. Carlton | MGMT | YES | FOR | FOR | ||
2 | Adopt stock award plan | MGMT | YES | AGNST | AGNST | ||
National Oilwell Varco Inc | NOV | 637071101 | 3/11/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Approve common stock issuance | |||||||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
4 | Approve other business | MGMT | YES | FOR | FOR | ||
New Plan Excel Realty Trust | NXL | 648053106 | 5/11/05 | Annual | |||
1.01 | Elect Raymond H. Bottorf | MGMT | YES | FOR | FOR | ||
1.02 | Elect Matthew Goldstein | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gregory White | MGMT | YES | FOR | FOR | ||
New York Community Bancorp Inc | NYB | 649445103 | 6/1/05 | Annual | |||
1.01 | Elect Dominick Ciampa | MGMT | YES | FOR | FOR | ||
1.02 | Elect William C. Frederick | MGMT | YES | FOR | FOR | ||
1.03 | Elect Max L. Kupferberg | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joseph L. Mancino | MGMT | YES | FOR | FOR | ||
1.05 | Elect Spiros J. Voutsinas | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Newfield Exploration Co | NFX | 651290108 | 5/5/05 | Annual | |||
1.01 | Elect David A. Trice | MGMT | YES | FOR | FOR | ||
1.02 | Elect David F. Schaible | MGMT | YES | FOR | FOR | ||
1.03 | Elect Howard H. Newman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas G. Ricks | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dennis R. Hendrix | MGMT | YES | FOR | FOR | ||
1.06 | Elect Charles E. Shultz | MGMT | YES | FOR | FOR | ||
1.07 | Elect Philip J. Burguieres | MGMT | YES | FOR | FOR | ||
1.08 | Elect John R. Kemp III | MGMT | YES | FOR | FOR | ||
1.09 | Elect J. Michael Lacey | MGMT | YES | FOR | FOR | ||
1.1 | Elect Joseph H. Netherland | MGMT | YES | FOR | FOR | ||
1.11 | Elect J. Terry Strange | MGMT | YES | FOR | FOR | ||
1.12 | Elect Pamela J. Gardner | MGMT | YES | FOR | FOR | ||
1.13 | Elect Juanita F. Romans | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Newport Corp | NEWP | 651824104 | 5/18/05 | Annual | |||
1.01 | Elect Robert G. Deuster | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael T. O'Neill | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Noble Energy Inc | NBL | 655044105 | 4/26/05 | Annual | |||
1.01 | Elect Michael A. Cawley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward F. Cox | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles D. Davidson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kirby L. Hedrick | MGMT | YES | FOR | FOR | ||
1.05 | Elect Bruce A. Smith | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jeffrey L. Berenson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Thomas J. Edelman | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael A. Cawley | MGMT | YES | FOR | FOR | ||
1.09 | Elect Edward F. Cox | MGMT | YES | FOR | FOR | ||
1.1 | Elect Charles D. Davidson | MGMT | YES | FOR | FOR | ||
1.11 | Elect Kirby L. Hedrick | MGMT | YES | FOR | FOR | ||
1.12 | Elect Bruce A. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Noble Energy Inc | NBL | 655044105 | 5/11/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Approve common stock issuance | |||||||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Nordson Corp | NDSN | 655663102 | 2/22/05 | Annual | |||
1.01 | Elect Glenn R. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Peter S. Hellman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph P. Keithley | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mary G. Puma | MGMT | YES | FOR | FOR | ||
Northeast Utilities | NU | 664397106 | 5/10/05 | Annual | |||
1.01 | Elect Richard H. Booth | MGMT | YES | FOR | FOR | ||
1.02 | Elect Cotton Mather Cleveland | MGMT | YES | FOR | FOR | ||
1.03 | Elect Sanford Cloud Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect James F. Cordes | MGMT | YES | FOR | FOR | ||
1.05 | Elect E. Gail De Planque | MGMT | YES | FOR | FOR | ||
1.06 | Elect John G. Graham | MGMT | YES | FOR | FOR | ||
1.07 | Elect Elizabeth T. Kennan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert E. Patricelli | MGMT | YES | FOR | FOR | ||
1.09 | Elect Charles W. Shivery | MGMT | YES | FOR | FOR | ||
1.1 | Elect John F. Swope | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
NSTAR | NST | 67019E107 | 4/28/05 | Annual | |||
1.01 | Elect Charles K. Gifford | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul A. LaCamera | MGMT | YES | FOR | FOR | ||
1.03 | Elect Sherry H. Penney | MGMT | YES | FOR | FOR | ||
1.04 | Elect William C. Van Faasen | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
O'Reilly Automotive Inc | ORLY | 686091109 | 5/3/05 | Annual | |||
1.01 | Elect David E. O'Reilly | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jay D Burchfield | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paul R. Lederer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
OGE Energy Corp | OGE | 670837103 | 5/19/05 | Annual | |||
1.01 | Elect Herbert H. Champlin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Linda Petree Lambert | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ronald H. White | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ohio Casualty Corp | OCAS | 677240103 | 5/18/05 | Annual | |||
1.01 | Elect Dan R. Carmichael | MGMT | YES | FOR | FOR | ||
1.02 | Elect Catherine E. Dolan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Philip G. Heasley | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael A Wright | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Old Republic International Corp | ORI | 680223104 | 5/27/05 | Annual | |||
1.01 | Elect William A. Simpson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Arnold L. Steiner | MGMT | YES | FOR | FOR | ||
1.03 | Elect Fredricka Taubitz | MGMT | YES | FOR | FOR | ||
1.04 | Elect A. C. Zucaro | MGMT | YES | FOR | FOR | ||
Olin Corp | OLN | 680665205 | 4/28/05 | Annual | |||
1.01 | Elect Virginia A. Kamsky | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard M. Rompala | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph D. Rupp | MGMT | YES | FOR | FOR | ||
2 | Amend director stock award plan | MGMT | YES | AGNST | AGNST | ||
Add shares to director stock award plan | |||||||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Omnicare Inc | OCR | 681904108 | 5/17/05 | Annual | |||
1.01 | Elect Edward L. Hutton | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joel F. Gemunder | MGMT | YES | FOR | FOR | ||
1.03 | Elect John T. Crotty | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles H. Erhart Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect David W. Froesel Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Sandra E. Laney | MGMT | YES | FOR | FOR | ||
1.07 | Elect Andrea R. Lindell | MGMT | YES | FOR | FOR | ||
1.08 | Elect John H. Timoney | MGMT | YES | FOR | FOR | ||
1.09 | Elect Amy Wallman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Oneok Inc | OKE | 682680103 | 5/19/05 | Annual | |||
1.01 | Elect James C. Day | MGMT | YES | FOR | FOR | ||
1.02 | Elect David L. Kyle | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bert H. Mackie | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mollie B. Williford | MGMT | YES | FOR | FOR | ||
1.05 | Elect Eduardo A. Rodriguez | MGMT | YES | FOR | FOR | ||
2 | Adopt the Equity Compensaton Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Outback Steakhouse Inc | OSI | 689899102 | 4/27/05 | Annual | |||
1.01 | Elect Robert D. Basham | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. R. Carey Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Tommy Franks | MGMT | YES | FOR | FOR | ||
1.04 | Elect Toby S. Wilt | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
Overseas Shipholding Group | OSG | 690368105 | 6/7/05 | Annual | |||
1.01 | Elect Morton Arntzen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Oudi Recanati | MGMT | YES | FOR | FOR | ||
1.03 | Elect G. Allen Andreas III | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alan R. Batkin | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas B. Coleman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Charles Fribourg | MGMT | YES | FOR | FOR | ||
1.07 | Elect Stanley Komaroff | MGMT | YES | FOR | FOR | ||
1.08 | Elect Solomon N. Merkin | MGMT | YES | FOR | FOR | ||
1.09 | Elect Joel I. Picket | MGMT | YES | FOR | FOR | ||
1.1 | Elect Ariel Recanati | MGMT | YES | FOR | FOR | ||
1.11 | Elect Thomas F. Robards | MGMT | YES | FOR | FOR | ||
1.12 | Elect Michael J. Zimmerman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Pacific Sunwear of California IncPSUN | 694873100 | 5/18/05 | Annual | ||||
1.01 | Elect Greg H. Weaver | MGMT | YES | FOR | FOR | ||
1.02 | Elect Julius Jensen III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Pearson C. Cummin III | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael Goldstein | MGMT | YES | FOR | FOR | ||
1.05 | Elect Seth R. Johnson | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
PacifiCare Health Systems | PHS | 695112102 | 5/19/05 | Annual | |||
1.01 | Elect Aida Alvarez | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bradly C. Call | MGMT | YES | FOR | FOR | ||
1.03 | Elect Terry O. Hartshorn | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dominic Ng | MGMT | YES | FOR | FOR | ||
1.05 | Elect Howard G. Phanstiel | MGMT | YES | FOR | FOR | ||
1.06 | Elect Warren E. Pinckert II | MGMT | YES | FOR | FOR | ||
1.07 | Elect David A. Reed | MGMT | YES | FOR | FOR | ||
1.08 | Elect Charles R. Rinehart | MGMT | YES | FOR | FOR | ||
1.09 | Elect Linda Rosenstock | MGMT | YES | FOR | FOR | ||
1.1 | Elect Lloyd E. Ross | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Packaging Corp of America | PKG | 695156109 | 5/4/05 | Annual | |||
1.01 | Elect Henry F. Frigon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Louis A. Holland | MGMT | YES | FOR | FOR | ||
1.03 | Elect Samuel M. Mencoff | MGMT | YES | FOR | FOR | ||
1.04 | Elect Roger B. Porter | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas S. Souleles | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paul T. Stecko | MGMT | YES | FOR | FOR | ||
1.07 | Elect Rayford K. Williamson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 1999 Long-Term Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Par Pharmaceutical Companies Inc | PRX | 69888P106 | 5/24/05 | Annual | |||
1.01 | Elect Ronald M. Nordmann | MGMT | YES | FOR | FOR | ||
1.02 | Elect Arie Gutman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph E. Smith | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2004 Performance Equity Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
Patterson-UTI Energy Inc | PTEN | 703481101 | 6/15/05 | Annual | |||
1.01 | Elect Mark S. Siegel | MGMT | YES | FOR | FOR | ||
1.02 | Elect Cloyce A. Talbott | MGMT | YES | FOR | FOR | ||
1.03 | Elect A. Glenn Patterson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kenneth N. Berns | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert C. Gist | MGMT | YES | FOR | FOR | ||
1.06 | Elect Curtis W. Huff | MGMT | YES | FOR | FOR | ||
1.07 | Elect Terry H. Hunt | MGMT | YES | FOR | FOR | ||
1.08 | Elect Kenneth R. Peak | MGMT | YES | FOR | FOR | ||
1.09 | Elect Nadine C. Smith | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Long Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Payless Shoesource Inc | PSS | 704379106 | 5/26/05 | Annual | |||
1.01 | Elect Steven J. Douglass | MGMT | YES | FOR | FOR | ||
1.02 | Elect Howard R. Fricke | MGMT | YES | FOR | FOR | ||
1.03 | Elect Judith K. Hofer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Peabody Energy Corp | BTU | 704549104 | 5/6/05 | Annual | |||
1.01 | Elect B.R. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Henry Givens Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect James A. Schlesinger | MGMT | YES | FOR | FOR | ||
1.04 | Elect Sandra Van Trease | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Increase board independence | SHLDR | YES | FOR | AGNST | ||
5 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Pentair Inc | PNR | 709631105 | 4/29/05 | Annual | |||
1.01 | Elect Richard J. Cathcart | MGMT | YES | FOR | FOR | ||
1.02 | Elect Barbara B. Grogan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Augusto Meozzi | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ronald L. Merriman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
PEPCO Holdings Inc | POM | 713291102 | 5/20/05 | Annual | |||
1.01 | Elect Edmund B. Cronin Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Pauline A. Schneider | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dennis R. Wraase | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
PepsiAmericas Inc | PAS | 71343P200 | 4/28/05 | Annual | |||
1.01 | Elect Herbert M. Baum | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard G. Cline | MGMT | YES | FOR | FOR | ||
1.03 | Elect Pierre S. du Pont IV | MGMT | YES | FOR | FOR | ||
1.04 | Elect Archie R. Dykes | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jarobin Gilbert Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect James Kackley | MGMT | YES | FOR | FOR | ||
1.07 | Elect Matthew M. McKenna | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert C. Pohlad | MGMT | YES | FOR | FOR | ||
1.09 | Elect Cynthia Swanson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
4 | Control generation of pollutants | SHLDR | YES | FOR | AGNST | ||
Perrigo Co | PRGO | 714290103 | 3/15/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | AGNST | AGNST | ||
Approve common stock issuance | |||||||
PetsMart Inc | PETM | 716768106 | 6/23/05 | Annual | |||
1.01 | Elect Lawrence A. Del Santo | MGMT | YES | FOR | FOR | ||
1.02 | Elect Philip L. Francis | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gregory P. Josefowicz | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard K. Lochridge | MGMT | YES | FOR | FOR | ||
1.05 | Elect Amin I. Khalifa | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Pier 1 Imports Inc | PIR | 720279108 | 6/30/05 | Annual | |||
1.01 | Elect Marvin J. Girouard | MGMT | YES | FOR | FOR | ||
1.02 | Elect James M. Hoak Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Tom M. Thomas | MGMT | YES | FOR | FOR | ||
1.04 | Elect John H. Burgoyne | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael R. Ferrari | MGMT | YES | FOR | FOR | ||
1.06 | Elect Karen W. Katz | MGMT | YES | FOR | FOR | ||
1.07 | Elect Terry E. London | MGMT | YES | FOR | FOR | ||
Pioneer Natural Resources Co | PXD | 723787107 | 5/11/05 | Annual | |||
1.01 | Elect James R. Baroffio | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edison C. Buchanan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Scott D. Sheffield | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jim A. Watson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Plains Exploration & Production Co | PXP | 726505100 | 5/5/05 | Annual | |||
1.01 | Elect James C. Flores | MGMT | YES | FOR | FOR | ||
1.02 | Elect Isaac Arnold Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Alan R. Buckwalter III | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jerry L. Dees | MGMT | YES | FOR | FOR | ||
1.05 | Elect Tom H. Delimitros | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert L. Gerry III | MGMT | YES | FOR | FOR | ||
1.07 | Elect John H. Lollar | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Plexus Corp | PLXS | 729132100 | 2/9/05 | Annual | |||
1.01 | Elect Ralf R. Boer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen P. Cortinovis | MGMT | YES | FOR | FOR | ||
1.03 | Elect David Drury | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dean A. Foate | MGMT | YES | FOR | FOR | ||
1.05 | Elect John L. Nussbaum | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas J. Prosser | MGMT | YES | FOR | FOR | ||
1.07 | Elect Charles M. Strother | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
PMI Group Inc | PMI | 69344M101 | 5/19/05 | Annual | |||
1.01 | Elect Mariann Byerwalter | MGMT | YES | FOR | FOR | ||
1.02 | Elect James C. Castle | MGMT | YES | FOR | FOR | ||
1.03 | Elect Carmine Guerro | MGMT | YES | FOR | FOR | ||
1.04 | Elect W. Roger Haughton | MGMT | YES | FOR | FOR | ||
1.05 | Elect Wayne E. Hedien | MGMT | YES | FOR | FOR | ||
1.06 | Elect Louis G. Lower II | MGMT | YES | FOR | FOR | ||
1.07 | Elect Raymond L. Ocampo Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect John D. Roach | MGMT | YES | FOR | FOR | ||
1.09 | Elect Kenneth T. Rosen | MGMT | YES | FOR | FOR | ||
1.1 | Elect Steven L. Scheid | MGMT | YES | FOR | FOR | ||
1.11 | Elect L. Stephen Smith | MGMT | YES | FOR | FOR | ||
1.12 | Elect Richard L. Thomas | MGMT | YES | FOR | FOR | ||
1.13 | Elect Jose H. Villarreal | MGMT | YES | FOR | FOR | ||
1.14 | Elect Mary Lee Widener | MGMT | YES | FOR | FOR | ||
1.15 | Elect Ronald H. Zech | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
PNM Resources Inc | PNM | 69349H107 | 5/17/05 | Annual | |||
1.01 | Elect Adelmo E. Archuleta | MGMT | YES | FOR | FOR | ||
1.02 | Elect Julie A. Dobson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles E. McMahen | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend authorized preferred stock | MGMT | YES | FOR | FOR | ||
4 | Adopt the Omnibus Performance Equity Plan | MGMT | YES | AGNST | AGNST | ||
Pogo Producing Co | PPP | 730448107 | 4/26/05 | Annual | |||
1.01 | Elect Robert H. Campbell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas A. Fry III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stephen A. Wells | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Polycom Inc | PLCM | 73172K104 | 5/25/05 | Annual | |||
1.01 | Elect Robert C. Hagerty | MGMT | YES | FOR | FOR | ||
1.02 | Elect Micheal R. Kourey | MGMT | YES | FOR | FOR | ||
1.03 | Elect Betsy S. Atkins | MGMT | YES | FOR | FOR | ||
1.04 | Elect John Seely Brown | MGMT | YES | FOR | FOR | ||
1.05 | Elect Durk I. Jager | MGMT | YES | FOR | FOR | ||
1.06 | Elect John A. Kelley Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Stanley J. Meresman | MGMT | YES | FOR | FOR | ||
1.08 | Elect Kevin T. Parker | MGMT | YES | FOR | FOR | ||
1.09 | Elect Thomas G. Stemberg | MGMT | YES | FOR | FOR | ||
2 | Adopt the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the Performance Bonus Plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Potlatch Corp | PCH | 737628107 | 5/2/05 | Annual | |||
1.01 | Elect Jerome C. Knoll | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lawrence S. Peiros | MGMT | YES | FOR | FOR | ||
1.03 | Elect William T. Weyerhaeuser | MGMT | YES | FOR | FOR | ||
2 | Eliminate time-phased voting | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Report on dividend policy | SHLDR | YES | AGNST | FOR | ||
Pride International Inc | PDE | 74153Q102 | 5/12/05 | Annual | |||
1.01 | Elect Robert L. Barbanell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul A. Bragg | MGMT | YES | FOR | FOR | ||
1.03 | Elect David A. B. Brown | MGMT | YES | FOR | FOR | ||
1.04 | Elect J.C. Burton | MGMT | YES | FOR | FOR | ||
1.05 | Elect Archie W. Dunham | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ralph D. McBride | MGMT | YES | FOR | FOR | ||
1.07 | Elect David B. Robson | MGMT | YES | FOR | FOR | ||
2 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
Protective Life Corp | PL | 743674103 | 5/2/05 | Annual | |||
1.01 | Elect John J. McMahon Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect James S.M. French | MGMT | YES | FOR | FOR | ||
1.03 | Elect John D. Johns | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald M. James | MGMT | YES | FOR | FOR | ||
1.05 | Elect J. Gary Cooper | MGMT | YES | FOR | FOR | ||
1.06 | Elect H. Corbin Day | MGMT | YES | FOR | FOR | ||
1.07 | Elect William Michael Warren Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Malcolm Portera | MGMT | YES | FOR | FOR | ||
1.09 | Elect Thomas L. Hamby | MGMT | YES | FOR | FOR | ||
1.1 | Elect Vanessa Leonard | MGMT | YES | FOR | FOR | ||
1.11 | Elect William A. Terry | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Protein Design Labs Inc | PDLI | 74369L103 | 6/8/05 | Annual | |||
1.01 | Elect Jon S. Saxe | MGMT | YES | FOR | FOR | ||
1.02 | Elect L. Patrick Gage | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Amend Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Approve name change | MGMT | YES | FOR | FOR | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
6 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Puget Energy Inc | PSD | 745310102 | 5/10/05 | Annual | |||
1.01 | Elect William S. Ayer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles W. Bingham | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert L. Dryden | MGMT | YES | FOR | FOR | ||
1.04 | Elect Sally G. Narodick | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Quanta Services Inc | PWR | 74762E102 | 5/26/05 | Annual | |||
1.01 | Elect James R. Ball | MGMT | YES | FOR | FOR | ||
1.02 | Elect John R. Colson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bernard Fried | MGMT | YES | FOR | FOR | ||
1.04 | Elect Louis C. Golm | MGMT | YES | FOR | FOR | ||
1.05 | Elect Worthing F. Jackman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Bruce Ranck | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gary A. Tucci | MGMT | YES | FOR | FOR | ||
1.08 | Elect John R. Wilson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Questar Corp | STR | 748356102 | 5/17/05 | Annual | |||
1.01 | Elect Phillips S. Baker | MGMT | YES | FOR | FOR | ||
1.02 | Elect L. Richard Flury | MGMT | YES | FOR | FOR | ||
1.03 | Elect James A. Harmon | MGMT | YES | FOR | FOR | ||
1.04 | Elect M. W. Scoggins | MGMT | YES | FOR | FOR | ||
2 | Adopt the Annual Management Incentive Plan II | MGMT | YES | FOR | FOR | ||
Radian Group Inc | RDN | 750236101 | 5/10/05 | Annual | |||
1.01 | Elect David C. Carney | MGMT | YES | FOR | FOR | ||
1.02 | Elect Howard B. Culang | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stephen T. Hopkins | MGMT | YES | FOR | FOR | ||
1.04 | Elect Sanford A. Ibrahim | MGMT | YES | FOR | FOR | ||
1.05 | Elect James W. Jennings | MGMT | YES | FOR | FOR | ||
1.06 | Elect Roy J. Kasmar | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ronald W. Moore | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jan Nicholson | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert W. Richards | MGMT | YES | FOR | FOR | ||
1.1 | Elect Anthony W. Schweiger | MGMT | YES | FOR | FOR | ||
1.11 | Elect Herbert Wender | MGMT | YES | FOR | FOR | ||
2 | Adopt the Performance Share Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Raymond James Financial Corp | RJF | 754730109 | 2/17/05 | Annual | |||
1.01 | Elect Angela M. Biever | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jonathan A. Bulkley | MGMT | YES | FOR | FOR | ||
1.03 | Elect Francis S. Godbold | MGMT | YES | FOR | FOR | ||
1.04 | Elect H. William Habermeyer Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Chester B. Helck | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas A. James | MGMT | YES | FOR | FOR | ||
1.07 | Elect Paul W. Marshall | MGMT | YES | FOR | FOR | ||
1.08 | Elect Kenneth A. Shields | MGMT | YES | FOR | FOR | ||
1.09 | Elect Hardwick Simmons | MGMT | YES | FOR | FOR | ||
1.1 | Elect Adelaide A. Sink | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
5 | Adopt stock award plan | MGMT | YES | AGNST | AGNST | ||
Rayonier Inc | RYN | 754907103 | 5/19/05 | Annual | |||
1.01 | Elect James H. Hance Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul G. Kirk Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Carl S. Sloane | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard D. Kincaid | MGMT | YES | FOR | FOR | ||
Renal Care Group Inc | RCI | 759930100 | 6/8/05 | Annual | |||
1.01 | Elect Peter J. Grua | MGMT | YES | FOR | FOR | ||
1.02 | Elect William P. Johnston | MGMT | YES | FOR | FOR | ||
1.03 | Elect C. Thomas Smith | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Rent-A-Center Inc | RCII | 76009N100 | 5/18/05 | Annual | |||
1.01 | Elect Mark E. Speese | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard K. Armey | MGMT | YES | FOR | FOR | ||
1.03 | Elect Laurence M. Berg | MGMT | YES | FOR | FOR | ||
Republic Services Inc | RSG | 760759100 | 5/12/05 | Annual | |||
1.01 | Elect James E. O'Connor | MGMT | YES | FOR | FOR | ||
1.02 | Elect Harris W. Hudson | MGMT | YES | FOR | FOR | ||
1.03 | Elect John W. Croghan | MGMT | YES | FOR | FOR | ||
1.04 | Elect W. Lee Nutter | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ramon A. Rodriguez | MGMT | YES | FOR | FOR | ||
1.06 | Elect Allan C. Sorensen | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael W. Wickham | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
Reynolds & Reynolds | REY | 761695105 | 2/17/05 | Annual | |||
1.01 | Elect Stephanie W. Bergeron | MGMT | YES | FOR | FOR | ||
1.02 | Elect David E. Fry | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard H. Grant III | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ira D. Hall | MGMT | YES | FOR | FOR | ||
2 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Rollins Inc | ROL | 775711104 | 4/26/05 | Annual | |||
1.01 | Elect R. Randall Rollins | MGMT | YES | FOR | FOR | ||
1.02 | Elect James B. Williams | MGMT | YES | FOR | FOR | ||
Ross Stores Inc | ROST | 778296103 | 5/19/05 | Annual | |||
1.01 | Elect Stuart G. Moldaw | MGMT | YES | FOR | FOR | ||
1.02 | Elect George P. Orban | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald H. Seiler | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
RSA Security Inc | RSAS | 749719100 | 5/26/05 | Annual | |||
1.01 | Elect Richard A. DeMillo | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard L. Earnest | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 1994 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ruddick Corp | RDK | 781258108 | 2/17/05 | Annual | |||
1.01 | Elect Edwin B. Borden Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect John P. Derham Cato | MGMT | YES | FOR | FOR | ||
1.03 | Elect R. Stuart Dickson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Isaiah Tidwell | MGMT | YES | FOR | FOR | ||
Ryland Group Inc | RYL | 783764103 | 4/20/05 | Annual | |||
1.01 | Elect R. Chad Dreier | MGMT | YES | FOR | FOR | ||
1.02 | Elect Daniel T. Bane | MGMT | YES | FOR | FOR | ||
1.03 | Elect Leslie M. Frecon | MGMT | YES | FOR | FOR | ||
1.04 | Elect Roland A. Hernandez | MGMT | YES | FOR | FOR | ||
1.05 | Elect William L. Jews | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ned Mansour | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert E. Mellor | MGMT | YES | FOR | FOR | ||
1.08 | Elect Norman J. Metcalfe | MGMT | YES | FOR | FOR | ||
1.09 | Elect Charlotte St. Martin | MGMT | YES | FOR | FOR | ||
1.1 | Elect Paul J. Varello | MGMT | YES | FOR | FOR | ||
1.11 | Elect John O. Wilson | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
SanDisk Corp | SNDK | 80004C101 | 5/27/05 | Annual | |||
1.01 | Elect Dr.Eli Harari | MGMT | YES | FOR | FOR | ||
1.02 | Elect Irwin Federman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Catherine P. Lego | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael E. Marks | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dr.James D. Meindl | MGMT | YES | FOR | FOR | ||
1.06 | Elect Alan F. Shugart | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Scana Corp | SCG | 80589M102 | 5/5/05 | Annual | |||
1.01 | Elect Bill L. Amick | MGMT | YES | FOR | FOR | ||
1.02 | Elect D. Maybank Hagood | MGMT | YES | FOR | FOR | ||
1.03 | Elect William B. Timmerman | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Schein (Henry) Inc | HSIC | 806407102 | 5/24/05 | Annual | |||
1.01 | Elect Stanley M. Bergman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gerald A. Benjamin | MGMT | YES | FOR | FOR | ||
1.03 | Elect James P. Breslawski | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mark E. Mlotek | MGMT | YES | FOR | FOR | ||
1.05 | Elect Steven Paladino | MGMT | YES | FOR | FOR | ||
1.06 | Elect Barry J. Alperin | MGMT | YES | FOR | FOR | ||
1.07 | Elect Paul Brons | MGMT | YES | FOR | FOR | ||
1.08 | Elect Margaret A. Hamburg | MGMT | YES | FOR | FOR | ||
1.09 | Elect Donald J. Kabat | MGMT | YES | FOR | FOR | ||
1.1 | Elect Philip A. Laskawy | MGMT | YES | FOR | FOR | ||
1.11 | Elect Norman S. Matthews | MGMT | YES | FOR | FOR | ||
1.12 | Elect Marvin H. Schein | MGMT | YES | FOR | FOR | ||
1.13 | Elect Louis W. Sullivan | MGMT | YES | FOR | FOR | ||
2 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Scotts Miracle-Gro Co | SMG | 810186106 | 1/27/05 | Annual | |||
1.01 | Elect James Hagedorn | MGMT | YES | FOR | FOR | ||
1.02 | Elect Karen G. Mills | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stephanie M. Shern | MGMT | YES | FOR | FOR | ||
1.04 | Elect John Walker | MGMT | YES | FOR | FOR | ||
2 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve restructuring | MGMT | YES | FOR | FOR | ||
SEI Investments Co | SEIC | 784117103 | 5/25/05 | Annual | |||
1.01 | Elect Sarah W. Blumenstein | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kathryn M. McCarthy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Henry H. Porter Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Semtech Corp | SMTC | 816850101 | 6/16/05 | Annual | |||
1.01 | Elect Glen M. Antle | MGMT | YES | FOR | FOR | ||
1.02 | Elect James P. Burra | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jason L. Carlson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Rockell N. Hankin | MGMT | YES | FOR | FOR | ||
1.05 | Elect James T. Lindstrom | MGMT | YES | FOR | FOR | ||
1.06 | Elect John L. Piotrowski | MGMT | YES | FOR | FOR | ||
1.07 | Elect John D. Poe | MGMT | YES | FOR | FOR | ||
1.08 | Elect James T. Schraith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sensient Technologies Corp | SXT | 81725T100 | 4/21/05 | Annual | |||
1.01 | Elect Hank Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect James A.D. Croft | MGMT | YES | FOR | FOR | ||
1.03 | Elect Alberto Fernandez | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sepracor Inc | SEPR | 817315104 | 5/19/05 | Annual | |||
1.01 | Elect Timothy J. Barberich | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2000 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sequa Corp | SQA | 817320104 | 5/5/05 | Annual | |||
1.01 | Elect Norman E. Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward E. Barr | MGMT | YES | FOR | FOR | ||
1.03 | Elect Alvin Dworman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard S. LeFrak | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael I. Sovern | MGMT | YES | FOR | FOR | ||
1.06 | Elect Fred R. Sullivan | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gerald Tsai Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert Weinberg | MGMT | YES | FOR | FOR | ||
1.09 | Elect Martin Weinstein | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sierra Pacific Resources | SRP | 826428104 | 5/2/05 | Annual | |||
1.01 | Elect Joseph B. Anderson Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Krestine M. Corbin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Philip G. Satre | MGMT | YES | FOR | FOR | ||
1.04 | Elect Clyde T. Turner | MGMT | YES | FOR | FOR | ||
2 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
Silicon Laboratories Inc | SLAB | 826919102 | 4/21/05 | Annual | |||
1.01 | Elect Navdeep S. Sooch | MGMT | YES | FOR | FOR | ||
1.02 | Elect William P. Wood | MGMT | YES | FOR | FOR | ||
1.03 | Elect Laurence G. Walker | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Smith International Inc | SII | 832110100 | 4/26/05 | Annual | |||
1.01 | Elect G. Clyde Buck | MGMT | YES | FOR | FOR | ||
1.02 | Elect Loren K. Carroll | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dod A. Fraser | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sonoco Products Co | SON | 835495102 | 4/20/05 | Annual | |||
1.01 | Elect C. J. Bradshaw | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert J. Brown | MGMT | YES | FOR | FOR | ||
1.03 | Elect James L. Coker | MGMT | YES | FOR | FOR | ||
1.04 | Elect Paul Fulton | MGMT | YES | FOR | FOR | ||
1.05 | Elect Pamela S. Lewis | MGMT | YES | FOR | FOR | ||
1.06 | Elect John E. Linville | MGMT | YES | FOR | FOR | ||
Sotheby's Holdings | BID | 835898107 | 5/4/05 | Annual | |||
1.01 | Elect Steven B. Dodge | MGMT | YES | FOR | FOR | ||
1.02 | Elect Sharon Percy Rockefeller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald M. Stewart | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
SPX Corp | SPW | 784635104 | 5/6/05 | Annual | |||
1.01 | Elect J. Kermit Campbell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Emerson U. Fullwood | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael J. Mancuso | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
StanCorp Financial Group Inc | SFG | 852891100 | 5/9/05 | Annual | |||
1.01 | Elect Frederick W. Buckman | MGMT | YES | FOR | FOR | ||
1.02 | Elect John E. Chapoton | MGMT | YES | FOR | FOR | ||
1.03 | Elect Wanda G. Henton | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ronald E. Timpe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Steel Dynamics Inc | STLD | 858119100 | 5/19/05 | Annual | |||
1.01 | Elect Keith E. Busse | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mark D. Millet | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard P. Teets Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect John C. Bates | MGMT | YES | FOR | FOR | ||
1.05 | Elect Frank D. Byrne | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paul B. Edgerley | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard J. Freeland | MGMT | YES | FOR | FOR | ||
1.08 | Elect Naoki Hidaka | MGMT | YES | FOR | FOR | ||
1.09 | Elect Jurgen Kolb | MGMT | YES | FOR | FOR | ||
1.1 | Elect James C. Marcuccilli | MGMT | YES | FOR | FOR | ||
1.11 | Elect Joseph D. Ruffolo | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Stericycle Inc | SRCL | 858912108 | 4/27/05 | Annual | |||
1.01 | Elect Jack W. Schuler | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mark C. Miller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Rodney F. Dammeyer | MGMT | YES | FOR | FOR | ||
1.04 | Elect Patrick F. Graham | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jonathan T. Lord | MGMT | YES | FOR | FOR | ||
1.06 | Elect John Patience | MGMT | YES | FOR | FOR | ||
1.07 | Elect Thomas R. Reusche | MGMT | YES | FOR | FOR | ||
1.08 | Elect Peter Vardy | MGMT | YES | FOR | FOR | ||
1.09 | Elect L. John Wilkerson | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Control generation of pollutants | SHLDR | YES | FOR | AGNST | ||
Storage Technology Corp | STK | 862111200 | 4/27/05 | Annual | |||
1.01 | Elect James R. Adams | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles E. Foster | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mercedes Johnson | MGMT | YES | FOR | FOR | ||
1.04 | Elect William T. Kerr | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert E. Lee | MGMT | YES | FOR | FOR | ||
1.06 | Elect Patrick J. Martin | MGMT | YES | FOR | FOR | ||
1.07 | Elect Judy C. Odom | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
4 | Counting shareholder votes | SHLDR | YES | AGNST | FOR | ||
SVB Financial Group | SIVB | 78486Q101 | 4/21/05 | Annual | |||
1.01 | Elect Eric A. Benhamou | MGMT | YES | FOR | FOR | ||
1.02 | Elect David M. Clapper | MGMT | YES | FOR | FOR | ||
1.03 | Elect Roger F. Dunbar | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joel P. Friedman | MGMT | YES | FOR | FOR | ||
1.05 | Elect G. Felda Hardymon | MGMT | YES | FOR | FOR | ||
1.06 | Elect Alex W. (Pete) Hart | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard C. Kramlich | MGMT | YES | FOR | FOR | ||
1.08 | Elect James R. Porter | MGMT | YES | FOR | FOR | ||
1.09 | Elect Michaela K. Rodeno | MGMT | YES | FOR | FOR | ||
1.1 | Elect Larry W. Sonsini | MGMT | YES | FOR | FOR | ||
1.11 | Elect Kenneth P. Wilcox | MGMT | YES | FOR | FOR | ||
2 | Approve name change | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
4 | Bonus Arrangement David Ketsdever CEO of SVB Alliant | MGMT | YES | FOR | FOR | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Swift Transportation Co Inc | SWFT | 870756103 | 5/26/05 | Annual | |||
1.01 | Elect Karl Eller | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul M. Mecray III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Karen E. Rasmussen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert W. Cunningham | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Non-Employee Director Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sybase Inc | SY | 871130100 | 5/26/05 | Annual | |||
1.01 | Elect John S. Chen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Alan B. Salisbury | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2003 Stock Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Add shares to the 1991 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Amend employee stock purchase plan | |||||||
4 | Adopt the Executive Leadership Team Incentive Plan | MGMT | YES | FOR | FOR | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Synopsys Inc | SNPS | 871607107 | 5/23/05 | Annual | |||
1.01 | Elect Dr.Aart J. de Geus | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dr.Chi-Foon Chan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bruce R. Chizen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Deborah A. Coleman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dr.A. Richard Newton | MGMT | YES | FOR | FOR | ||
1.06 | Elect Dr.Sasson Somekh | MGMT | YES | FOR | FOR | ||
1.07 | Elect Roy Vallee | MGMT | YES | FOR | FOR | ||
1.08 | Elect Steven C. Walske | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Non-Employee Directors Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
5 | Exchange underwater options | MGMT | YES | AGNST | AGNST | ||
6 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
TCF Financial Corp | TCB | 872275102 | 4/27/05 | Annual | |||
1.01 | Elect Rodney P. Burwell | MGMT | YES | FOR | FOR | ||
1.02 | Elect William A. Cooper | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas A. Cusick | MGMT | YES | FOR | FOR | ||
1.04 | Elect Peter L. Scherer | MGMT | YES | FOR | FOR | ||
1.05 | Elect Douglas A. Scovanner | MGMT | YES | FOR | FOR | ||
2 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
TD Banknorth Inc | 06646R107 | 2/18/05 | Special | ||||
1 | Approve transaction with Toronto-Dominion Bank | MGMT | YES | FOR | FOR | ||
2 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
3 | Approve reincorporation | MGMT | YES | AGNST | AGNST | ||
4 | Authorize dual class common stock | MGMT | YES | FOR | FOR | ||
5 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
6 | Approve written consent policy | MGMT | YES | FOR | FOR | ||
7 | Limit special meeting | MGMT | YES | FOR | FOR | ||
8 | Repeal classified board | MGMT | YES | FOR | FOR | ||
9 | Repeal fair price provision | MGMT | YES | FOR | FOR | ||
10 | Eliminate supermajority lock-in | MGMT | YES | FOR | FOR | ||
11 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
12 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
13 | Opt out of state takeover Law | MGMT | YES | FOR | FOR | ||
14 | Grant TD preemptive rights | MGMT | YES | FOR | FOR | ||
15 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
Tech Data Corp | TECD | 878237106 | 6/7/05 | Annual | |||
1.01 | Elect James M. Cracchiolo | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jeffery P. Howells | MGMT | YES | FOR | FOR | ||
1.03 | Elect David M. Upton | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Teleflex Inc | TFX | 879369106 | 4/29/05 | Annual | |||
1.01 | Elect Lennox K. Black | MGMT | YES | FOR | FOR | ||
1.02 | Elect William R. Cook | MGMT | YES | FOR | FOR | ||
1.03 | Elect George Babich Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Benson F. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Telephone and Data Systems Inc | TDS | 879433100 | 4/11/05 | Special | |||
1 | Increase authorized dual class common stock | MGMT | YES | FOR | FOR | ||
Approve common stock issuance | |||||||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Add Shares to Stock Incentive Plan | |||||||
3 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
Amend employee stock purchase plan | |||||||
4 | Add shares to director stock award plan | MGMT | YES | AGNST | AGNST | ||
Amend director stock award plan | |||||||
Telephone and Data Systems Inc | TDS | 879433100 | 5/5/05 | Annual | |||
1.01 | Elect Kevin A. Mundt | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mitchell H. Saranow | MGMT | YES | FOR | FOR | ||
1.03 | Elect Martin L. Solomon | MGMT | YES | FOR | FOR | ||
1.04 | Elect Herbert S. Wander | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Tellabs Inc | TLAB | 879664100 | 4/21/05 | Annual | |||
1.01 | Elect Frank Ianna | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephanie Pace Marshall | MGMT | YES | FOR | FOR | ||
1.03 | Elect William F. Souders | MGMT | YES | FOR | FOR | ||
2 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Thomas & Betts Corp | TNB | 884315102 | 5/4/05 | Annual | |||
1.01 | Elect Ernest H. Drew | MGMT | YES | FOR | FOR | ||
1.02 | Elect T. Kevin Dunnigan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jeananne K. Hauswald | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dean Jernigan | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ronald B. Kalich Sr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Kenneth R. Masterson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Dominic J. Pileggi | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jean-Paul Richard | MGMT | YES | FOR | FOR | ||
1.09 | Elect David D. Stevens | MGMT | YES | FOR | FOR | ||
1.1 | Elect William H. Waltrip | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Timberland Co | TBL | 887100105 | 5/19/05 | Annual | |||
1.01 | Elect Sidney W. Swartz | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jeffrey B. Swartz | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ian W. Diery | MGMT | YES | FOR | FOR | ||
1.04 | Elect Irene M. Esteves | MGMT | YES | FOR | FOR | ||
1.05 | Elect John A. Fitzsimmons | MGMT | YES | FOR | FOR | ||
1.06 | Elect Virginia H. Kent | MGMT | YES | FOR | FOR | ||
1.07 | Elect Kenneth T. Lombard | MGMT | YES | FOR | FOR | ||
1.08 | Elect Edward W. Moneypenny | MGMT | YES | FOR | FOR | ||
1.09 | Elect Peter R. Moore | MGMT | YES | FOR | FOR | ||
1.1 | Elect Bill Shore | MGMT | YES | FOR | FOR | ||
1.11 | Elect Terdema L. Ussery II | MGMT | YES | FOR | FOR | ||
Toll Brothers Inc | TOL | 889478103 | 3/17/05 | Annual | |||
1.01 | Elect Robert I. Toll | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bruce E. Toll | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joel H. Rassman | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Increase authorized preferred stock | |||||||
3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
6 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
Tootsie Roll Industries Inc | TR | 890516107 | 5/2/05 | Annual | |||
1.01 | Elect Melvin J. Gordon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ellen R. Gordon | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lana Jane Lewis-Brent | MGMT | YES | FOR | FOR | ||
1.04 | Elect Barre A. Seibert | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard P. Bergeman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Transaction System Architects | TSAI | 893416107 | 3/8/05 | Annual | |||
1.01 | Elect Roger K. Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gregory D. Derkacht | MGMT | YES | FOR | FOR | ||
1.03 | Elect Harlan F. Seymour | MGMT | YES | FOR | FOR | ||
1.04 | Elect John D Curtis | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jim D. Kever | MGMT | YES | FOR | FOR | ||
1.06 | Elect John E. Stokely | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Decrease authorized preferred stock | |||||||
Eliminate dual class common stock | |||||||
3 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
4 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Triad Hospitals Inc | TRI | 89579K109 | 5/24/05 | Annual | |||
1.01 | Elect Michael J. Parsons | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas G. Loeffler | MGMT | YES | FOR | FOR | ||
1.03 | Elect Uwe E. Reinhardt | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the Amended and Restated 1999 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the Amended and Restated Management Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Trinity Industries | TRN | 896522109 | 5/9/05 | Annual | |||
1.01 | Elect David W. Biegler | MGMT | YES | FOR | FOR | ||
1.02 | Elect Craig J. Duchossois | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ronald J. Gafford | MGMT | YES | FOR | FOR | ||
1.04 | Elect Barry J. Galt | MGMT | YES | FOR | FOR | ||
1.05 | Elect Clifford J. Grum | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jess T. Hay | MGMT | YES | FOR | FOR | ||
1.07 | Elect Diana S. Natalicio | MGMT | YES | FOR | FOR | ||
1.08 | Elect Timothy R. Wallace | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
TriQuint Semiconductor Inc | TQNT | 89674K103 | 5/12/05 | Annual | |||
1.01 | Elect Paul A. Gary | MGMT | YES | FOR | FOR | ||
1.02 | Elect C. Scott Gibson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Nicolas Kauser | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ralph G. Quinsey | MGMT | YES | FOR | FOR | ||
1.05 | Elect Walden C. Rhines | MGMT | YES | FOR | FOR | ||
1.06 | Elect Steven J. Sharp | MGMT | YES | FOR | FOR | ||
1.07 | Elect Edward F. Tuck | MGMT | YES | FOR | FOR | ||
1.08 | Elect Willis C. Young | MGMT | YES | FOR | FOR | ||
2 | Extend Term of Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Tupperware Corp | TUP | 899896104 | 5/11/05 | Annual | |||
1.01 | Elect CATHERINE A. BERTINI | MGMT | YES | FOR | FOR | ||
1.02 | Elect Clifford J. Grum | MGMT | YES | FOR | FOR | ||
1.03 | Elect Angel R. Martinez | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert J. Murray | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Tyson Foods Inc | TSN | 902494103 | 2/4/05 | Annual | |||
1.01 | Elect Don Tyson | MGMT | YES | FOR | FOR | ||
1.02 | Elect John H. Tyson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Leland E. Tollett | MGMT | YES | FOR | FOR | ||
1.04 | Elect Barbara Tyson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Lloyd V. Hackley | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jim D. Kever | MGMT | YES | FOR | FOR | ||
1.07 | Elect David A. Jones | MGMT | YES | FOR | FOR | ||
1.08 | Elect Richard L. Bond | MGMT | YES | FOR | FOR | ||
1.09 | Elect Joann R. Smith | MGMT | YES | FOR | FOR | ||
1.1 | Elect Albert C. Zapanta | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
6 | Report on sustainability | SHLDR | YES | FOR | AGNST | ||
United Dominion Realty Trust | UDR | 910197102 | 5/3/05 | Annual | |||
1.01 | Elect Eric J. Foss | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert P. Freeman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jon A. Grove | MGMT | YES | FOR | FOR | ||
1.04 | Elect James D. Klingbeil | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert C. Larson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas R. Oliver | MGMT | YES | FOR | FOR | ||
1.07 | Elect Dr. Lynne B. Sagalyn | MGMT | YES | FOR | FOR | ||
1.08 | Elect Mark J. Sandler | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert W. Scharar | MGMT | YES | FOR | FOR | ||
1.1 | Elect Thomas W. Toomey | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve long-term bonus plan | MGMT | YES | AGNST | AGNST | ||
4 | Authorize preferred stock | MGMT | YES | FOR | FOR | ||
Unitrin Inc | UTR | 913275103 | 5/4/05 | Annual | |||
1.01 | Elect James E. Annable | MGMT | YES | FOR | FOR | ||
1.02 | Elect Eric J. Draut | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald V. Fites | MGMT | YES | FOR | FOR | ||
1.04 | Elect Douglas G. Geoga | MGMT | YES | FOR | FOR | ||
1.05 | Elect Reuben L. Hedlund | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jerrold V. Jerome | MGMT | YES | FOR | FOR | ||
1.07 | Elect William E. Johnston Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Wayne Kauth | MGMT | YES | FOR | FOR | ||
1.09 | Elect Fayez S. Sarofim | MGMT | YES | FOR | FOR | ||
1.1 | Elect Donald G. Southwell | MGMT | YES | FOR | FOR | ||
1.11 | Elect Richard C. Vie | MGMT | YES | FOR | FOR | ||
1.12 | Elect Ann E. Ziegler | MGMT | YES | FOR | FOR | ||
2 | Adopt stock award plan | MGMT | YES | AGNST | AGNST | ||
Universal Health Services | UHS | 913903100 | 6/2/05 | Annual | |||
1.01 | Elect John F. Williams Jr. | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Executive Incentive Plan | MGMT | YES | FOR | FOR | ||
4 | Adopt the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
5 | Adopt sexual orientation anti-bias policy | SHLDR | YES | FOR | AGNST | ||
Urban Outfitters Inc | URBN | 917047102 | 5/24/05 | Annual | |||
1.01 | Elect Richard A. Hayne | MGMT | YES | FOR | FOR | ||
1.02 | Elect Scott A. Belair | MGMT | YES | FOR | FOR | ||
1.03 | Elect Harry S. Cherken Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joel S. Lawson III | MGMT | YES | FOR | FOR | ||
1.05 | Elect Glen T. Senk | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert H. Strouse | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the Executive Incentive Plan | MGMT | YES | FOR | FOR | ||
UTStarcom | UTSI | 918076100 | 5/13/05 | Annual | |||
1.01 | Elect Allen Lenzmeier | MGMT | YES | FOR | FOR | ||
1.02 | Elect Larry D. Horner | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Valassis Communications Inc | VCI | 918866104 | 5/10/05 | Annual | |||
1.01 | Elect Patrick F. Brennan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth V. Darish | MGMT | YES | FOR | FOR | ||
1.03 | Elect Seth Goldstein | MGMT | YES | FOR | FOR | ||
1.04 | Elect Barry P. Hoffman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Walter H. Ku | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert L. Recchia | MGMT | YES | FOR | FOR | ||
1.07 | Elect Marcella A. Sampson | MGMT | YES | FOR | FOR | ||
1.08 | Elect Alan F. Schultz | MGMT | YES | FOR | FOR | ||
1.09 | Elect Faith Whittlesey | MGMT | YES | FOR | FOR | ||
2 | Adopt stock award plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt stock award plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Valeant Pharmaceuticals International | VRX | 91911X104 | 5/24/05 | Annual | |||
1.01 | Elect Richard H. Koppes | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert W. O'Leary | MGMT | YES | FOR | FOR | ||
1.03 | Elect Randy H. Thurman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Valspar Corp | VAL | 920355104 | 2/23/05 | Annual | |||
1.01 | Elect Thomas R. McBurney | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard M. Rompala | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard L. White | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Varco International Inc | VRC | 922122106 | 3/11/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
Varian Inc | VARI | 922206107 | 2/3/05 | Annual | |||
1.01 | Elect Conrad W. Hewitt | MGMT | YES | FOR | FOR | ||
1.02 | Elect Garry W. Rogerson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Elizabeth E. Tallett | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Varian Medical Systems | VAR | 92220P105 | 2/17/05 | Annual | |||
1.01 | Elect Susan L. Bostrom | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard M. Levy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Allen S. Lichter | MGMT | YES | FOR | FOR | ||
1.04 | Elect R. Andrew Eckert | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
VCA Antech Inc | WOOF | 918194101 | 6/6/05 | Annual | |||
1.01 | Elect John B. Chickering Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect John Heil | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Vectren Corp | VVC | 92240G101 | 4/27/05 | Annual | |||
1.01 | Elect Ronald G. Reherman | MGMT | YES | FOR | FOR | ||
1.02 | Elect R. Daniel Sadlier | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard W. Shymanski | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jean L. Wojtowicz | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Vertex Pharmaceuticals Inc | VRTX | 92532F100 | 5/11/05 | Annual | |||
1.01 | Elect Roger W. Brimblecombe | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stuart J. M. Collinson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Matthew W. Emmens | MGMT | YES | FOR | FOR | ||
2 | Approve board size | MGMT | YES | FOR | FOR | ||
Vishay Intertechnology | VSH | 928298108 | 5/10/05 | Annual | |||
1.01 | Elect Eliyahu Hurvitz | MGMT | YES | FOR | FOR | ||
1.02 | Elect Abraham Ludomirski | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mark I. Solomon | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
VISX Inc | EYE | 92844S105 | 5/26/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Waddell & Reed Financial Inc | WDR | 930059100 | 4/27/05 | Annual | |||
1.01 | Elect Alan W. Kosloff | MGMT | YES | FOR | FOR | ||
1.02 | Elect Keith A. Tucker | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jerry W. Walton | MGMT | YES | FOR | FOR | ||
Washington Federal Inc | WFSL | 938824109 | 1/19/05 | Annual | |||
1.01 | Elect Anna C. Johnson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas F Kenney | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles R. Richmond | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Washington Post | WPO | 939640108 | 5/12/05 | Annual | |||
1.01 | Elect John L. Dotson Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald L. Olson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Alice M. Rivlin | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
Weatherford International Ltd | WFT | G95089101 | 5/13/05 | Annual | |||
1.01 | Elect Nicholas F. Brady | MGMT | YES | FOR | FOR | ||
1.02 | Elect David J. Butters | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bernard J. Duroc-Danner | MGMT | YES | FOR | FOR | ||
1.04 | Elect Sheldon B. Lubar | MGMT | YES | FOR | FOR | ||
1.05 | Elect William E. Macaulay | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert B. Millard | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert K. Moses Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert Anthony Rayne | MGMT | YES | FOR | FOR | ||
2 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR | ||
Webster Financial Corp | WBS | 947890109 | 4/21/05 | Annual | |||
1.01 | Elect George T. Carpenter | MGMT | YES | FOR | FOR | ||
1.02 | Elect John J. Crawford | MGMT | YES | FOR | FOR | ||
1.03 | Elect C. Michael Jacobi | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Weingarten Realty Investors | 948741509 | 5/3/05 | Annual | ||||
1.01 | Elect Stanford Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Andrew M. Alexander | MGMT | YES | FOR | FOR | ||
1.03 | Elect J. Murry Bowden | MGMT | YES | FOR | FOR | ||
1.04 | Elect James W Crownover | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert J. Cruikshank | MGMT | YES | FOR | FOR | ||
1.06 | Elect Melvin A. Dow | MGMT | YES | FOR | FOR | ||
1.07 | Elect Stephen A. Lasher | MGMT | YES | FOR | FOR | ||
1.08 | Elect Douglas W. Schnitzer | MGMT | YES | FOR | FOR | ||
1.09 | Elect Marc J. Shapiro | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
Werner Enterprises Inc | WERN | 950755108 | 5/10/05 | Annual | |||
1.01 | Elect Gary L. Werner | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gregory L. Werner | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael L. Steinbach | MGMT | YES | FOR | FOR | ||
2 | Amend classified board | MGMT | YES | FOR | FOR | ||
3 | Board inclusiveness | SHLDR | YES | FOR | AGNST | ||
Westamerica Bancorporation | WABC | 957090103 | 4/28/05 | Annual | |||
1.01 | Elect Etta Allen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Louis E. Bartolini | MGMT | YES | FOR | FOR | ||
1.03 | Elect E. Joseph Bowler | MGMT | YES | FOR | FOR | ||
1.04 | Elect Arthur C. Latno Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Patrick D. Lynch | MGMT | YES | FOR | FOR | ||
1.06 | Elect Catherine Cope MacMillan | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ronald A. Nelson | MGMT | YES | FOR | FOR | ||
1.08 | Elect Carl R. Otto | MGMT | YES | FOR | FOR | ||
1.09 | Elect David L. Payne | MGMT | YES | FOR | FOR | ||
1.1 | Elect Edward B. Sylvester | MGMT | YES | FOR | FOR | ||
Westar Energy Inc | WR | 95709T100 | 5/17/05 | Annual | |||
1.01 | Elect Mollie Hale Carter | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jerry B. Farley | MGMT | YES | FOR | FOR | ||
1.03 | Elect James S. Haines Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Arthur B. Krause | MGMT | YES | FOR | FOR | ||
2 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Equal access to the proxy | SHLDR | YES | AGNST | FOR | ||
Western Gas Resources Inc | WGR | 958259103 | 5/6/05 | Annual | |||
1.01 | Elect Richard B. Robinson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Brion G. Wise | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter A. Dea | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Westwood One Inc | WON | 961815107 | 5/19/05 | Annual | |||
1.01 | Elect Gerald Greenberg | MGMT | YES | FOR | FOR | ||
1.02 | Elect Steven A. Lerman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joel Hollander | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert K. Herdman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Equity Compensation Plan | MGMT | YES | AGNST | AGNST | ||
WGL Holdings Inc | WGL | 92924F106 | 2/23/05 | Annual | |||
1.01 | Elect Michael D. Barnes | MGMT | YES | FOR | FOR | ||
1.02 | Elect George Patrick Clancy Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect James H. DeGraffenreidt Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect James W Dyke Jr | MGMT | YES | FOR | FOR | ||
1.05 | Elect Melvyn J. Estrin | MGMT | YES | FOR | FOR | ||
1.06 | Elect James F LaFond | MGMT | YES | FOR | FOR | ||
1.07 | Elect Debra L. Lee | MGMT | YES | FOR | FOR | ||
1.08 | Elect Karen Hastie Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
Whole Foods Market Inc | WFMI | 966837106 | 4/4/05 | Annual | |||
1.01 | Elect David W. Dupree | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gabrielle E Greene | MGMT | YES | FOR | FOR | ||
1.03 | Elect John Mackey | MGMT | YES | FOR | FOR | ||
1.04 | Elect Linda A. Mason | MGMT | YES | FOR | FOR | ||
1.05 | Elect Morris J. Siegel | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Review or curb bioengineering | SHLDR | YES | FOR | AGNST | ||
6 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
Williams-Sonoma Inc | WSM | 969904101 | 5/18/05 | Annual | |||
1.01 | Elect W. Howard Lester | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward A. Mueller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Sanjiv Ahuja | MGMT | YES | FOR | FOR | ||
1.04 | Elect Adrian D.P. Bellamy | MGMT | YES | FOR | FOR | ||
1.05 | Elect Patrick J. Connolly | MGMT | YES | FOR | FOR | ||
1.06 | Elect Adrian T. Dillon | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jeanne P. Jackson | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael R. Lynch | MGMT | YES | FOR | FOR | ||
1.09 | Elect Richard T. Robertson | MGMT | YES | FOR | FOR | ||
2 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Wilmington Trust Corp | WL | 971807102 | 4/21/05 | Annual | |||
1.01 | Elect Carolyn S. Burger | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert V.A. Harra Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Rex L. Mears | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert W. Tunnell Jr. | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Wind River Systems Inc | WIND | 973149107 | 6/8/05 | Annual | |||
1.01 | Elect John C. Bolger | MGMT | YES | FOR | FOR | ||
1.02 | Elect William B. Elmore | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jerry L. Fiddler | MGMT | YES | FOR | FOR | ||
1.04 | Elect Narendra K. Gupta | MGMT | YES | FOR | FOR | ||
1.05 | Elect Grant M. Inman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Harvey C. Jones | MGMT | YES | FOR | FOR | ||
1.07 | Elect Kenneth R. Klein | MGMT | YES | FOR | FOR | ||
1.08 | Elect Standish H. O'Grady | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Wisconsin Energy Corp | WEC | 976657106 | 5/5/05 | Annual | |||
1.01 | Elect John F. Ahearne | MGMT | YES | FOR | FOR | ||
1.02 | Elect John F. Bergstrom | MGMT | YES | FOR | FOR | ||
1.03 | Elect Barbara L. Bowles | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert A. Cornog | MGMT | YES | FOR | FOR | ||
1.05 | Elect Curt S. Culver | MGMT | YES | FOR | FOR | ||
1.06 | Elect Gale E. Klappa | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ulice Payne Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Frederick P. Stratton Jr. | MGMT | YES | FOR | FOR | ||
1.09 | Elect George E. Wardeberg | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
WPS Resources Corp | WPS | 92931B106 | 5/19/05 | Annual | |||
1.01 | Elect Albert J. Budney Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect James L. Kemerling | MGMT | YES | FOR | FOR | ||
1.03 | Elect John C. Meng | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Omnibus Stock Option | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to the Deferred Compensation Plan | MGMT | YES | AGNST | AGNST | ||
Yellow Roadway Corp | YELL | 985577105 | 5/19/05 | Annual | |||
1.01 | Elect Cassandra C. Carr | MGMT | YES | FOR | FOR | ||
1.02 | Elect Howard M. Dean | MGMT | YES | FOR | FOR | ||
1.03 | Elect Frank P. Doyle | MGMT | YES | FOR | FOR | ||
1.04 | Elect John F. Fiedler | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dennis E. Foster | MGMT | YES | FOR | FOR | ||
1.06 | Elect John C. McKelvey | MGMT | YES | FOR | FOR | ||
1.07 | Elect Phillip J. Meek | MGMT | YES | FOR | FOR | ||
1.08 | Elect William L. Trubeck | MGMT | YES | FOR | FOR | ||
1.09 | Elect Carl W. Vogt | MGMT | YES | FOR | FOR | ||
1.1 | Elect William D. Zollars | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
York International Corp | YRK | 986670107 | 5/26/05 | Annual | |||
1.01 | Elect W. Michael Clevy | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Roderick Heller III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert F. B. Logan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gerald C. McDonough | MGMT | YES | FOR | FOR | ||
1.05 | Elect C. David Myers | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paul J. Powers | MGMT | YES | FOR | FOR | ||
1.07 | Elect Donald M. Roberts | MGMT | YES | FOR | FOR | ||
1.08 | Elect James A. Urry | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Zebra Technologies Corp | ZBRA | 989207105 | 5/17/05 | Annual | |||
1.01 | Elect Edward L. Kaplan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Christopher G. Knowles | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Account Number: 203 S&p 500 Index Fund | |||||||
ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE | |||
Proposal Type | Voted? | Vote | For/Agnst Mgmt | ||||
AFFILIATED COMPUTER SERVICES, INC. | ACS | 008190100 | 10/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
APPLERA CORPORATION | ABI | 038020103 | 10/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
APPLIED MICRO CIRCUITS CORPORATION | AMCC | 03822W109 | 09/01/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ARCHER-DANIELS-MIDLAND COMPANY | ADM | 039483102 | 11/04/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
AUTOMATIC DATA PROCESSING, INC. | ADP | 053015103 | 11/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
AUTOZONE, INC. | AZO | 053332102 | 12/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
BMC SOFTWARE, INC. | BMC | 055921100 | 08/24/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CAMPBELL SOUP COMPANY | CPB | 134429109 | 11/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CARDINAL HEALTH, INC. | CAH | 14149Y108 | 12/08/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CENTEX CORPORATION | CTX | 152312104 | 07/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CHARTER ONE FINANCIAL, INC. | CF | 125269100 | 08/23/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
COMPUTER ASSOCIATES INTERNATIONAL, I | CA | 204912109 | 08/25/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
COMPUTER SCIENCES CORPORATION | CSC | 205363104 | 08/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CONAGRA FOODS, INC. | CAG | 205887102 | 09/23/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
COUNTRYWIDE FINANCIAL CORPORATION | CFC | 222372104 | 08/17/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
DARDEN RESTAURANTS, INC. | DRI | 237194105 | 09/29/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
EL PASO CORPORATION | EP | 28336L109 | 11/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
FEDERAL HOME LOAN MORTGAGE CORPORATI | FRE | 313400301 | 11/04/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
FEDEX CORPORATION | FDX | 31428X106 | 09/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
FOREST LABORATORIES, INC. | FRX | 345838106 | 08/11/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
GENERAL MILLS, INC. | GIS | 370334104 | 09/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
H&R BLOCK, INC. | HRB | 093671105 | 09/08/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
H.J. HEINZ COMPANY | HNZ | 423074103 | 09/08/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MCKESSON CORPORATION | MCK | 58155Q103 | 07/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MEDTRONIC, INC. | MDT | 585055106 | 08/26/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MEREDITH CORPORATION | MDP | 589433101 | 11/08/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MICRON TECHNOLOGY, INC. | MU | 595112103 | 11/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MYLAN LABORATORIES INC. | MYL | 628530107 | 07/30/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NATIONAL SEMICONDUCTOR CORPORATION | NSM | 637640103 | 10/01/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NIKE, INC. | NKESA | 654106202 | 09/20/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NORTH FORK BANCORPORATION, INC. | NFB | 659424105 | 08/31/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
PALL CORPORATION | PLL | 696429307 | 11/17/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PARKER-HANNIFIN CORPORATION | PH | 701094104 | 10/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
R.J. REYNOLDS TOBACCO HOLDINGS, INC. | RJR | 76182K105 | 07/28/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
SCIENTIFIC-ATLANTA, INC. | SFA | 808655104 | 11/03/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SOUTHTRUST CORPORATION | SOTR | 844730101 | 10/28/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
SYSCO CORPORATION | SYY | 871829107 | 11/12/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
TEKTRONIX, INC. | TEK | 879131100 | 09/23/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THE ST. PAUL TRAVELERS COMPANIES, IN | STA | 792860108 | 07/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
WACHOVIA CORPORATION | WB | 929903102 | 10/28/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
WINN-DIXIE STORES, INC. | WIN | 974280108 | 10/20/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities. | |||||||
3M Co | MMM | 88579Y101 | 5/10/05 | Annual | |||
1.01 | Elect Vance D. Coffman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Rozanne L. Ridgway | MGMT | YES | FOR | FOR | ||
1.03 | Elect Louis W. Sullivan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
5 | China--adopt code of conduct | SHLDR | YES | FOR | AGNST | ||
Abbott Laboratories | ABT | 002824100 | 4/22/05 | Annual | |||
1.01 | Elect Roxanne S. Austin | MGMT | YES | FOR | FOR | ||
1.02 | Elect William M. Daley | MGMT | YES | FOR | FOR | ||
1.03 | Elect H. Laurance Fuller | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard A. Gonzalez | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jack M. Greenberg | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jeffrey M. Leiden | MGMT | YES | FOR | FOR | ||
1.07 | Elect David Owen | MGMT | YES | FOR | FOR | ||
1.08 | Elect Boone Powell Jr. | MGMT | YES | FOR | FOR | ||
1.09 | Elect Addison Barry Rand | MGMT | YES | FOR | FOR | ||
1.1 | Elect W. Ann Reynolds | MGMT | YES | FOR | FOR | ||
1.11 | Elect Roy S. Roberts | MGMT | YES | FOR | FOR | ||
1.12 | Elect William D. Smithburg | MGMT | YES | FOR | FOR | ||
1.13 | Elect John R. Walter | MGMT | YES | FOR | FOR | ||
1.14 | Elect Miles D. White | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
4 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
5 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
6 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
7 | Review AIDS pandemic's impact on company | SHLDR | YES | FOR | AGNST | ||
8 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
ACE Ltd | G0070K103 | 5/26/05 | Annual | ||||
1.01 | Elect Evan G. Greenberg | MGMT | YES | FOR | FOR | ||
1.02 | Elect John A. Krol | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
ADC Telecommunications Inc | ADCT | 000886101 | 3/1/05 | Annual | |||
1.01 | Elect James C. Castle | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mickey P. Foret | MGMT | YES | FOR | FOR | ||
1.03 | Elect J. Kevin Gilligan | MGMT | YES | FOR | FOR | ||
1.04 | Elect John D. Wunsch | MGMT | YES | FOR | FOR | ||
1.05 | Elect Lois M. Martin | MGMT | YES | FOR | FOR | ||
1.06 | Elect John E. Rehfeld | MGMT | YES | FOR | FOR | ||
1.07 | Elect William R. Spivey | MGMT | YES | FOR | FOR | ||
2 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Adobe Systems Inc | ADBE | 00724F101 | 4/28/05 | Annual | |||
1.01 | Elect Carol Mills | MGMT | YES | FOR | FOR | ||
1.02 | Elect Colleen M. Pouliot | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert Sedgewick | MGMT | YES | FOR | FOR | ||
1.04 | Elect John E. Warnock | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add Shares to Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
5 | Require option shares to be held | SHLDR | YES | AGNST | FOR | ||
6 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Advanced Micro Devices | AMD | 007903107 | 4/28/05 | Annual | |||
1.01 | Elect Hector de J. Ruiz | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. Michael Barnes | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bruce Claflin | MGMT | YES | FOR | FOR | ||
1.04 | Elect H. Paulett Eberhart | MGMT | YES | FOR | FOR | ||
1.05 | Elect David J. Edmondson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert B. Palmer | MGMT | YES | FOR | FOR | ||
1.07 | Elect Leonard M. Silverman | MGMT | YES | FOR | FOR | ||
1.08 | Elect Morton L. Topfer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
4 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
AES Corp | AES | 00130H105 | 4/28/05 | Annual | |||
1.01 | Elect Richard Darman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul T. Hanrahan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kristina M. Johnson | MGMT | YES | FOR | FOR | ||
1.04 | Elect John A. Koskinen | MGMT | YES | FOR | FOR | ||
1.05 | Elect Philip Lader | MGMT | YES | FOR | FOR | ||
1.06 | Elect John H. McArthur | MGMT | YES | FOR | FOR | ||
1.07 | Elect Sandra O. Moose | MGMT | YES | FOR | FOR | ||
1.08 | Elect Phillip A. Odeen | MGMT | YES | FOR | FOR | ||
1.09 | Elect Charles O. Rossotti | MGMT | YES | FOR | FOR | ||
1.1 | Elect Sven Sandstrom | MGMT | YES | FOR | FOR | ||
1.11 | Elect Roger W. Sant | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Aetna Inc | AET | 00817Y108 | 4/29/05 | Annual | |||
1.01 | Elect Betsy Z. Cohen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Barbara Hackman Franklin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jeffery E. Garten | MGMT | YES | FOR | FOR | ||
1.04 | Elect Earl G. Graves Sr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gerald Greenwald | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ellen M. Hancock | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael H. Jordan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Edward J. Ludwig | MGMT | YES | FOR | FOR | ||
1.09 | Elect Joseph P. Newhouse | MGMT | YES | FOR | FOR | ||
1.1 | Elect John W. Rowe | MGMT | YES | FOR | FOR | ||
1.11 | Elect Ronald A. Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
5 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
6 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
Aflac Inc | AFL | 001055102 | 5/2/05 | Annual | |||
1.01 | Elect Daniel P. Amos | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Shelby Amos II | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael H. Armacost | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kriss Cloninger III | MGMT | YES | FOR | FOR | ||
1.05 | Elect Joe Frank Harris | MGMT | YES | FOR | FOR | ||
1.06 | Elect Elizabeth J. Hudson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Kenneth S. Janke Sr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Douglas W. Johnson | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert B. Johnson | MGMT | YES | FOR | FOR | ||
1.1 | Elect Charles B. Knapp | MGMT | YES | FOR | FOR | ||
1.11 | Elect Hidefumi Matsui | MGMT | YES | FOR | FOR | ||
1.12 | Elect E. Stephen Purdom | MGMT | YES | FOR | FOR | ||
1.13 | Elect Barbara K. Rimer | MGMT | YES | FOR | FOR | ||
1.14 | Elect Marvin R. Schuster | MGMT | YES | FOR | FOR | ||
1.15 | Elect David Gary Thompson | MGMT | YES | FOR | FOR | ||
1.16 | Elect Tohru Tonoike | MGMT | YES | FOR | FOR | ||
1.17 | Elect Robert L. Wright | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Agilent Technologies Inc | A | 00846U101 | 3/1/05 | Annual | |||
1.01 | Elect Heidi Kunz | MGMT | YES | FOR | FOR | ||
1.02 | Elect David M. Lawrence | MGMT | YES | FOR | FOR | ||
1.03 | Elect Addison Barry Rand | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
Alberto-Culver Co | ACV | 013068101 | 1/27/05 | Annual | |||
1.01 | Elect Howard B. Bernick | MGMT | YES | FOR | FOR | ||
1.02 | Elect King W. Harris | MGMT | YES | FOR | FOR | ||
1.03 | Elect Sam J. Susser | MGMT | YES | FOR | FOR | ||
Albertson's Inc | ABS | 013104104 | 6/2/05 | Annual | |||
1.01 | Elect Henry I. Bryant | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bonnie Guiton Hill | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lawrence R. Johnston | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kathi P. Seifert | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
4 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
5 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
6 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Alcoa Inc | AA | 013817101 | 4/22/05 | Annual | |||
1.01 | Elect Joseph T. Gorman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Klaus Kleinfeld | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Allegheny Energy Inc | AYE | 017361106 | 5/12/05 | Annual | |||
1.01 | Elect H. Furlong Baldwin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Eleanor Baum | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paul J. Evanson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Cyrus F. Freidheim Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Julia L. Johnson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ted J. Kleisner | MGMT | YES | FOR | FOR | ||
1.07 | Elect Steven H. Rice | MGMT | YES | FOR | FOR | ||
1.08 | Elect Gunnar E. Sarsten | MGMT | YES | FOR | FOR | ||
1.09 | Elect Michael H. Sutton | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | SP - Require option shares to be held | SHLDR | YES | AGNST | FOR | ||
4 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
5 | Limit number of directorships | SHLDR | YES | AGNST | FOR | ||
6 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
Allegheny Technologies Inc | ATI | 01741R102 | 4/22/05 | Annual | |||
1.01 | Elect Robert P. Bozzone | MGMT | YES | FOR | FOR | ||
1.02 | Elect James C. Diggs | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael J. Joyce | MGMT | YES | FOR | FOR | ||
1.04 | Elect W. Craig McClelland | MGMT | YES | FOR | FOR | ||
1.05 | Elect Louis J. Thomas | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
Allergan Inc | AGN | 018490102 | 4/26/05 | Annual | |||
1.01 | Elect Trevor M. Jones | MGMT | YES | FOR | FOR | ||
1.02 | Elect Karen R. Osar | MGMT | YES | FOR | FOR | ||
1.03 | Elect Leonard D. Schaeffer | MGMT | YES | FOR | FOR | ||
Allied Waste Industries Inc | AW | 019589308 | 5/20/05 | Annual | |||
1.01 | Elect Charles H. Cotros | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert M. Agate | MGMT | YES | FOR | FOR | ||
1.03 | Elect Leon D. Black | MGMT | YES | FOR | FOR | ||
1.04 | Elect James W. Crownover | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael S. Gross | MGMT | YES | FOR | FOR | ||
1.06 | Elect Dennis R. Hendrix | MGMT | YES | FOR | FOR | ||
1.07 | Elect J. Tomilson Hill | MGMT | YES | FOR | FOR | ||
1.08 | Elect Nolan Lehmann | MGMT | YES | FOR | FOR | ||
1.09 | Elect Howard A. Lipson | MGMT | YES | FOR | FOR | ||
1.1 | Elect Antony P. Ressler | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Non-Employee Director Equity Compensation Plan | MGMT | YES | AGNST | AGNST | ||
Allstate Corp | ALL | 020002101 | 5/17/05 | Annual | |||
1.01 | Elect F. Duane Ackerman | MGMT | YES | FOR | FOR | ||
1.02 | Elect James G. Andress | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edward A. Brennan | MGMT | YES | FOR | FOR | ||
1.04 | Elect W. James Farrell | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jack M. Greenberg | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ronald T. LeMay | MGMT | YES | FOR | FOR | ||
1.07 | Elect Edward M. Liddy | MGMT | YES | FOR | FOR | ||
1.08 | Elect J. Christopher Reyes | MGMT | YES | FOR | FOR | ||
1.09 | Elect H. John Riley Jr. | MGMT | YES | FOR | FOR | ||
1.1 | Elect Joshua I. Smith | MGMT | YES | FOR | FOR | ||
1.11 | Elect Judith A. Sprieser | MGMT | YES | FOR | FOR | ||
1.12 | Elect Mary Alice Taylor | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
Alltel Corp | AT | 020039103 | 4/21/05 | Annual | |||
1.01 | Elect John R. Belk | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gregory W. Penske | MGMT | YES | FOR | FOR | ||
1.03 | Elect Warren Stephens | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Altera Corp | ALTR | 021441100 | 5/10/05 | Annual | |||
1.01 | Elect John P. Daane | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert W. Reed | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles M. Clough | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert J. Finocchio Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Kevin J. McGarity | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paul Newhagen | MGMT | YES | FOR | FOR | ||
1.07 | Elect William E. Terry | MGMT | YES | FOR | FOR | ||
1.08 | Elect Susan Wang | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
6 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
7 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Altria Group Inc | MO | 02209S103 | 4/28/05 | Annual | |||
1.01 | Elect Elizabeth E. Bailey | MGMT | YES | FOR | FOR | ||
1.02 | Elect Harold Brown | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mathis Cabiallavetta | MGMT | YES | FOR | FOR | ||
1.04 | Elect Loius C. Camilleri | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dudley Fishburn | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert E.R. Huntley | MGMT | YES | FOR | FOR | ||
1.07 | Elect Thomas W. Jones | MGMT | YES | FOR | FOR | ||
1.08 | Elect George Munoz | MGMT | YES | FOR | FOR | ||
1.09 | Elect Lucio A. Noto | MGMT | YES | FOR | FOR | ||
1.1 | Elect John S. Reed | MGMT | YES | FOR | FOR | ||
1.11 | Elect Carlos Slim Helu | MGMT | YES | FOR | FOR | ||
1.12 | Elect Stephen M. Wolf | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Performance Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Stock Compensation Plan for Non-Employee Directors | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
6 | Review or reduce tobacco harm to health | SHLDR | YES | FOR | AGNST | ||
7 | Review or reduce tobacco harm to health | SHLDR | YES | FOR | AGNST | ||
8 | Review or reduce tobacco harm to health | SHLDR | YES | FOR | AGNST | ||
Ambac Financial Group | ABK | 023139108 | 5/3/05 | Annual | |||
1.01 | Elect Phillip B. Lassiter | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael A. Callen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jill M. Considine | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert j. Genader | MGMT | YES | FOR | FOR | ||
1.05 | Elect W. Grant Gregory | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas C. Theobald | MGMT | YES | FOR | FOR | ||
1.07 | Elect Laura S. Unger | MGMT | YES | FOR | FOR | ||
1.08 | Elect Henry D. G. Wallace | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Amerada Hess Corp | AHC | 023551104 | 5/4/05 | Annual | |||
1.01 | Elect Edith E. Holiday | MGMT | YES | FOR | FOR | ||
1.02 | Elect John J. O'Connor | MGMT | YES | FOR | FOR | ||
1.03 | Elect F. Borden Walker | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert N. Wilson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ameren Corp | AEE | 023608102 | 4/26/05 | Annual | |||
1.01 | Elect Susan S. Elliott | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gayle P.W. Jackson | MGMT | YES | FOR | FOR | ||
1.03 | Elect James C. Johnson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard A. Liddy | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gordon R. Lohman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Richard A. Lumpkin | MGMT | YES | FOR | FOR | ||
1.07 | Elect Paul L. Miller Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Charles W. Mueller | MGMT | YES | FOR | FOR | ||
1.09 | Elect Douglas R. Oberhelman | MGMT | YES | FOR | FOR | ||
1.1 | Elect Gary L. Rainwater | MGMT | YES | FOR | FOR | ||
1.11 | Elect Harvey Saligman | MGMT | YES | FOR | FOR | ||
1.12 | Elect Patrick T. Stokes | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Review nuclear facility/waste | SHLDR | YES | FOR | AGNST | ||
4 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
American Electric Power | AEP | 025537101 | 4/26/05 | Annual | |||
1.01 | Elect E. Richard Brooks | MGMT | YES | FOR | FOR | ||
1.02 | Elect Donald M. Carlton | MGMT | YES | FOR | FOR | ||
1.03 | Elect John P. DesBarres | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert W. Fri | MGMT | YES | FOR | FOR | ||
1.05 | Elect William R. Howell | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lester A. Hudson Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael G. Morris | MGMT | YES | FOR | FOR | ||
1.08 | Elect Lionel L. Nowell III | MGMT | YES | FOR | FOR | ||
1.09 | Elect Richard L. Sandor | MGMT | YES | FOR | FOR | ||
1.1 | Elect Donald G. Smith | MGMT | YES | FOR | FOR | ||
1.11 | Elect Kathryn D. Sullivan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
4 | SP - Approve extra benefits under SERPs | SHLDR | YES | AGNST | FOR | ||
American Express | AXP | 025816109 | 4/27/05 | Annual | |||
1.01 | Elect Daniel F. Akerson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charlene Barshefsky | MGMT | YES | FOR | FOR | ||
1.03 | Elect William G. Bowen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ursula M. Burns | MGMT | YES | FOR | FOR | ||
1.05 | Elect Kenneth I. Chenault | MGMT | YES | FOR | FOR | ||
1.06 | Elect Peter R. Dolan | MGMT | YES | FOR | FOR | ||
1.07 | Elect Vernon E. Jordan Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jan Leschly | MGMT | YES | FOR | FOR | ||
1.09 | Elect Richard A. McGinn | MGMT | YES | FOR | FOR | ||
1.1 | Elect Edward D. Miller | MGMT | YES | FOR | FOR | ||
1.11 | Elect Frank P. Popoff | MGMT | YES | FOR | FOR | ||
1.12 | Elect Robert D. Walter | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
4 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
American Power Conversion | APCC | 029066107 | 6/9/05 | Annual | |||
1 | Approve board size | MGMT | YES | FOR | FOR | ||
2.01 | Elect Rodger B. Dowdell Jr. | MGMT | YES | FOR | FOR | ||
2.02 | Elect Neil E. Rasmussen | MGMT | YES | FOR | FOR | ||
2.03 | Elect Ervin F. Lyon | MGMT | YES | FOR | FOR | ||
2.04 | Elect James D. Gerson | MGMT | YES | FOR | FOR | ||
2.05 | Elect John G. Kassakian | MGMT | YES | FOR | FOR | ||
2.06 | Elect John F. Keane | MGMT | YES | FOR | FOR | ||
2.07 | Elect Ellen B. Richstone | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
American Standard Cos Inc | ASD | 029712106 | 5/3/05 | Annual | |||
1.01 | Elect Jared L. Cohon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul J. Curlander | MGMT | YES | FOR | FOR | ||
1.03 | Elect Frederic M. Poses | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
AmerisourceBergen Corp | ABC | 03073E105 | 3/4/05 | Annual | |||
1.01 | Elect Rodney H. Brady | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles H. Cotros | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jane E. Henney | MGMT | YES | FOR | FOR | ||
1.04 | Elect R. David Yost | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Amgen Inc | AMGN | 031162100 | 5/11/05 | Annual | |||
1.01 | Elect David Baltimore | MGMT | YES | FOR | FOR | ||
1.02 | Elect Judith C. Pelham | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kevin W. Sharer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3.01 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
3.02 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
3.03 | SP - Require option shares to be held | SHLDR | YES | AGNST | FOR | ||
AmSouth Bancorporation | ASO | 032165102 | 4/21/05 | Annual | |||
1.01 | Elect Earnest W. Deavenport Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect James R. Malone | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ronald L. Kuehn Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
3 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
Anadarko Petroleum Corp | APC | 032511107 | 5/12/05 | Annual | |||
1.01 | Elect John R. Butler Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Preston M. Geren III | MGMT | YES | FOR | FOR | ||
1.03 | Elect John R. Gordon | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Add shares to the 1999 Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
Analog Devices | ADI | 032654105 | 3/8/05 | Annual | |||
1.01 | Elect John L. Doyle | MGMT | YES | FOR | FOR | ||
1.02 | Elect Christine King | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ray Stata | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
Andrew Corp | ANDW | 034425108 | 2/8/05 | Annual | |||
1.01 | Elect Thomas A. Donahoe | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ralph E. Faison | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jere D. Fluno | MGMT | YES | FOR | FOR | ||
1.04 | Elect William O. Hunt | MGMT | YES | FOR | FOR | ||
1.05 | Elect Charles R. Nicholas | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert G. Paul | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gerald A. Poch | MGMT | YES | FOR | FOR | ||
1.08 | Elect Anne F. Pollack | MGMT | YES | FOR | FOR | ||
1.09 | Elect Glen O. Toney | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Approve other business | MGMT | YES | FOR | FOR | ||
Anheuser-Busch Companies Inc | BUD | 035229103 | 4/27/05 | Annual | |||
1.01 | Elect John E. Jacob | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles F. Knight | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joyce M. Roche | MGMT | YES | FOR | FOR | ||
1.04 | Elect Henry Hugh Shelton | MGMT | YES | FOR | FOR | ||
1.05 | Elect Patrick T. Stokes | MGMT | YES | FOR | FOR | ||
2 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 1998 Incentive Stock Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
AON Corp | AOC | 037389103 | 5/20/05 | Annual | |||
1.01 | Elect Patrick G. Ryan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gregory C. Case | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edgar D. Jannotta | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jan Kalff | MGMT | YES | FOR | FOR | ||
1.05 | Elect Lester B. Knight | MGMT | YES | FOR | FOR | ||
1.06 | Elect J. Michael Losh | MGMT | YES | FOR | FOR | ||
1.07 | Elect R. Eden Martin | MGMT | YES | FOR | FOR | ||
1.08 | Elect Andrew J. McKenna | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert S. Morrison | MGMT | YES | FOR | FOR | ||
1.1 | Elect Richard C. Notebaert | MGMT | YES | FOR | FOR | ||
1.11 | Elect John W. Rogers Jr. | MGMT | YES | FOR | FOR | ||
1.12 | Elect Gloria Santona | MGMT | YES | FOR | FOR | ||
1.13 | Elect Carolyn Y. Woo | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Apache Corp | APA | 037411105 | 5/5/05 | Annual | |||
1.01 | Elect G. Steven Farris | MGMT | YES | FOR | FOR | ||
1.02 | Elect Randolph M. Ferlic | MGMT | YES | FOR | FOR | ||
1.03 | Elect A. D. Frazier Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect John A. Kocur | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve long-term bonus plan | MGMT | YES | AGNST | AGNST | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
5 | Limit non-audit fees | SHLDR | YES | AGNST | FOR | ||
Apartment Investment & Management | AIV | 03748R101 | 4/29/05 | Annual | |||
1.01 | Elect Terry Considine | MGMT | YES | FOR | FOR | ||
1.02 | Elect James N. Bailey | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard S. Ellwood | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Landis Martin | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas L. Rhodes | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael A. Stein | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve Executive Investment Program | MGMT | YES | FOR | FOR | ||
Apple Computer Inc | AAPL | 037833100 | 4/21/05 | Annual | |||
1.01 | Elect Fred D. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect William V. Campbell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Millard S. Drexler | MGMT | YES | FOR | FOR | ||
1.04 | Elect Albert Gore Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Steven P Jobs | MGMT | YES | FOR | FOR | ||
1.06 | Elect Arthur D. Levinson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jerome B. York | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Applied Materials Inc | AMAT | 038222105 | 3/23/05 | Annual | |||
1.01 | Elect Michael H. Armacost | MGMT | YES | FOR | FOR | ||
1.02 | Elect Deborah A. Coleman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Herbert M. Dwight Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Philip V. Gerdine | MGMT | YES | FOR | FOR | ||
1.05 | Elect Paul R. Low | MGMT | YES | FOR | FOR | ||
1.06 | Elect Dan Maydan | MGMT | YES | FOR | FOR | ||
1.07 | Elect Steven L. Miller | MGMT | YES | FOR | FOR | ||
1.08 | Elect James C. Morgan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Gerhard Parker | MGMT | YES | FOR | FOR | ||
1.1 | Elect Willem P. Roelandts | MGMT | YES | FOR | FOR | ||
1.11 | Elect Michael R. Splinter | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ashland Inc | ASH | 044204105 | 1/27/05 | Annual | |||
1.01 | Elect Bernadine P. Healy | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kathleen Ligocki | MGMT | YES | FOR | FOR | ||
1.03 | Elect James J. O'Brien | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ashland Inc | ASH | 044204105 | 6/29/05 | Special | |||
1 | Approve sale of assets | MGMT | YES | FOR | FOR | ||
AT&T Corp | T | 001957505 | 6/30/05 | Annual | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
1.01 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
2.01 | Elect William F. Aldinger III | MGMT | YES | FOR | FOR | ||
2.02 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR | ||
2.03 | Elect David W. Dorman | MGMT | YES | FOR | FOR | ||
2.04 | Elect M. Kathryn Eickhoff-Smith | MGMT | YES | FOR | FOR | ||
2.05 | Elect Herbert L. Henkel | MGMT | YES | FOR | FOR | ||
2.06 | Elect Frank C. Herringer | MGMT | YES | FOR | FOR | ||
2.07 | Elect Jon C. Madonna | MGMT | YES | FOR | FOR | ||
2.08 | Elect Donald F. McHenry | MGMT | YES | FOR | FOR | ||
2.09 | Elect Tony L. White | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
6 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
7 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
8 | Approve extra benefits under SERPs | SHLDR | YES | AGNST | FOR | ||
9 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
Autodesk Inc | ADSK | 052769106 | 6/23/05 | Annual | |||
1.01 | Elect Carol A. Bartz | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mark A. Bertelsen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Crawford W. Beveridge | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Hallam Dawson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael J. Fister | MGMT | YES | FOR | FOR | ||
1.06 | Elect Per-Kristian Halvorsen | MGMT | YES | FOR | FOR | ||
1.07 | Elect Steven L. Scheid | MGMT | YES | FOR | FOR | ||
1.08 | Elect Mary Alice Taylor | MGMT | YES | FOR | FOR | ||
1.09 | Elect Larry W. Wangberg | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2006 Stock Plan | MGMT | YES | AGNST | AGNST | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Adopt the Executive Incenitve Plan | MGMT | YES | FOR | FOR | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
AutoNation Inc | AN | 05329W102 | 5/11/05 | Annual | |||
1.01 | Elect Michael J. Jackson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert J. Brown | MGMT | YES | FOR | FOR | ||
1.03 | Elect J.P. Bryan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Rick L. Burdick | MGMT | YES | FOR | FOR | ||
1.05 | Elect William C. Crowley | MGMT | YES | FOR | FOR | ||
1.06 | Elect Edward S. Lampert | MGMT | YES | FOR | FOR | ||
1.07 | Elect Irene B. Rosenfeld | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Avaya Inc | AV | 053499109 | 2/15/05 | Annual | |||
1.01 | Elect Phillip A. Odeen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Hellene S. Runtagh | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paula Stern | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard F. Wallman | MGMT | YES | FOR | FOR | ||
Avery Dennison Corp | AVY | 053611109 | 4/28/05 | Annual | |||
1.01 | Elect Peter K. Barker | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard M. Ferry | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kent Kresa | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Avon Products Inc | AVP | 054303102 | 5/5/05 | Annual | |||
1.01 | Elect Fred Hassan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ann S. Moore | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lawrence A. Weinbach | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Review charitable giving policy | SHLDR | YES | FOR | AGNST | ||
6 | Control generation of pollutants | SHLDR | YES | FOR | AGNST | ||
Baker Hughes Inc | BHI | 057224107 | 4/28/05 | Annual | |||
1.01 | Elect Larry D. Brady | MGMT | YES | FOR | FOR | ||
1.02 | Elect Clarence P. Cazalot Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Anthony G. Fernandes | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Larry Nichols | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Majority vote shareholder committee | SHLDR | YES | AGNST | FOR | ||
Ball Corp | BLL | 058498106 | 4/27/05 | Annual | |||
1.01 | Elect George M. Smart | MGMT | YES | FOR | FOR | ||
1.02 | Elect Theodore M. Solso | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stuart A. Taylor II | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
5 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Bank of America Corp | BAC | 060505104 | 4/27/05 | Annual | |||
1.01 | Elect William Barnet III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles W. Coker | MGMT | YES | FOR | FOR | ||
1.03 | Elect John T. Collins | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gary L. Countryman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Paul Fulton | MGMT | YES | FOR | FOR | ||
1.06 | Elect Charles K. Gifford | MGMT | YES | FOR | FOR | ||
1.07 | Elect W. Steven Jones | MGMT | YES | FOR | FOR | ||
1.08 | Elect Kenneth D. Lewis | MGMT | YES | FOR | FOR | ||
1.09 | Elect Walter E. Massey | MGMT | YES | FOR | FOR | ||
1.1 | Elect Thomas J. May | MGMT | YES | FOR | FOR | ||
1.11 | Elect Patricia E. Mitchell | MGMT | YES | FOR | FOR | ||
1.12 | Elect Edward L. Romero | MGMT | YES | FOR | FOR | ||
1.13 | Elect Thomas M. Ryan | MGMT | YES | FOR | FOR | ||
1.14 | Elect O. Temple Sloan Jr. | MGMT | YES | FOR | FOR | ||
1.15 | Elect Meredith R. Spangler | MGMT | YES | FOR | FOR | ||
1.16 | Elect Robert L. Tillman | MGMT | YES | FOR | FOR | ||
1.17 | Elect Jacquelyn M. Ward | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
4 | Double board nominees | SHLDR | YES | AGNST | FOR | ||
Bank of New York Co Inc | BK | 064057102 | 4/12/05 | Annual | |||
1.01 | Elect Frank J. Biondi Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Nicholas M. Donofrio | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gerald L. Hassell | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard J. Kogan | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael J. Kowalski | MGMT | YES | FOR | FOR | ||
1.06 | Elect John A. Luke Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect John C. Malone | MGMT | YES | FOR | FOR | ||
1.08 | Elect Paul Myners | MGMT | YES | FOR | FOR | ||
1.09 | Elect Catherine A. Rein | MGMT | YES | FOR | FOR | ||
1.1 | Elect Thomas A. Renyi | MGMT | YES | FOR | FOR | ||
1.11 | Elect William C. Richardson | MGMT | YES | FOR | FOR | ||
1.12 | Elect Brian L. Roberts | MGMT | YES | FOR | FOR | ||
1.13 | Elect Samuel C. Scott III | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Bard (CR) Inc | BCR | 067383109 | 4/20/05 | Annual | |||
1.01 | Elect T. Kevin Dunnigan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gail K. Naughton | MGMT | YES | FOR | FOR | ||
1.03 | Elect John H. Weiland | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Monitor/adopt ILO conventions | SHLDR | YES | FOR | AGNST | ||
Bausch & Lomb Inc | BOL | 071707103 | 4/26/05 | Annual | |||
1.01 | Elect Paul A. Friedman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jonathan S. Linen | MGMT | YES | FOR | FOR | ||
1.03 | Elect William H. Waltrip | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3.01 | Repeal classified board | MGMT | YES | FOR | FOR | ||
3.02 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
3.03 | No shareholder approval to fill vacancy | MGMT | YES | FOR | FOR | ||
3.04 | Removal of directors | MGMT | YES | FOR | FOR | ||
3.05 | Eliminate supermajority lock-in | MGMT | YES | FOR | FOR | ||
Baxter International Inc | BAX | 071813109 | 5/3/05 | Annual | |||
1.01 | Elect Blake E. Devitt | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph B. Martin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert L. ParkinsonJr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas T. Stallkamp | MGMT | YES | FOR | FOR | ||
1.05 | Elect Albert.P.L. Stroucken | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
4 | Limit non-audit fees | SHLDR | YES | AGNST | FOR | ||
5 | Repeal classified board | SHLDR | YES | AGNST | N/A | ||
BB&T Corp | BBT | 054937107 | 4/26/05 | Annual | |||
1.01 | Elect Alfred E. Cleveland | MGMT | YES | FOR | FOR | ||
1.02 | Elect Anna R. Cablik | MGMT | YES | FOR | FOR | ||
1.03 | Elect John P. Howe III | MGMT | YES | FOR | FOR | ||
1.04 | Elect Nido R. Qubein | MGMT | YES | FOR | FOR | ||
1.05 | Elect Albert F. Zettlemoyer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Bear Stearns Companies Inc | BSC | 073902108 | 4/7/05 | Annual | |||
1.01 | Elect James E. Cayne | MGMT | YES | FOR | FOR | ||
1.02 | Elect Henry S Bienen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Carl D. Glickman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alan C. Greenberg | MGMT | YES | FOR | FOR | ||
1.05 | Elect Donald J. Harrington | MGMT | YES | FOR | FOR | ||
1.06 | Elect Frank T. Nickell | MGMT | YES | FOR | FOR | ||
1.07 | Elect Paul A. Novelly | MGMT | YES | FOR | FOR | ||
1.08 | Elect Frederic V. Salerno | MGMT | YES | FOR | FOR | ||
1.09 | Elect Alan D. Schwartz | MGMT | YES | FOR | FOR | ||
1.1 | Elect Warren J. Spector | MGMT | YES | FOR | FOR | ||
1.11 | Elect Vincent S. Tese | MGMT | YES | FOR | FOR | ||
1.12 | Elect Wesley S. Williams Jr. | MGMT | YES | FOR | FOR | ||
2 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Becton Dickinson & Co | BDX | 075887109 | 2/1/05 | Annual | |||
1.01 | Elect Basil L. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gary A. Mecklenburg | MGMT | YES | FOR | FOR | ||
1.03 | Elect James E. Perrella | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alfred Sommer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
Bed Bath & Beyond Inc | BBBY | 075896100 | 6/30/05 | Annual | |||
1.01 | Elect Leonard Feinstein | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert S. Kaplan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dean S. Adler | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jordan Heller | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Monitor/adopt ILO conventions | SHLDR | YES | FOR | AGNST | ||
4 | Require option shares to be held | SHLDR | YES | AGNST | FOR | ||
5 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
BellSouth Corp | BLS | 079860102 | 4/25/05 | Annual | |||
1.01 | Elect F. Duane Ackerman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Reuben V. Anderson | MGMT | YES | FOR | FOR | ||
1.03 | Elect James H. Blanchard | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Hyatt Brown | MGMT | YES | FOR | FOR | ||
1.05 | Elect Armando M. Codina | MGMT | YES | FOR | FOR | ||
1.06 | Elect Kathleen F. Feldstein | MGMT | YES | FOR | FOR | ||
1.07 | Elect James P. Kelly | MGMT | YES | FOR | FOR | ||
1.08 | Elect Leo F. Mullin | MGMT | YES | FOR | FOR | ||
1.09 | Elect William S. Stavropoulos | MGMT | YES | FOR | FOR | ||
1.1 | Elect Robin B. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
Bemis Co | BMS | 081437105 | 5/5/05 | Annual | |||
1.01 | Elect Edward N. Perry | MGMT | YES | FOR | FOR | ||
1.02 | Elect William J. Scholle | MGMT | YES | FOR | FOR | ||
1.03 | Elect Timothy M. Manganello | MGMT | YES | FOR | FOR | ||
1.04 | Elect Philip G. Weaver | MGMT | YES | FOR | FOR | ||
2 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | ��Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Best Buy Co Inc | BBY | 086516101 | 6/23/05 | Annual | |||
1.01 | Elect Ronald James | MGMT | YES | FOR | FOR | ||
1.02 | Elect Elliot S. Kaplan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mathew H. Paull | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard M. Schulze | MGMT | YES | FOR | FOR | ||
1.05 | Elect Mary A. Tolan | MGMT | YES | FOR | FOR | ||
1.06 | Elect Hatim A. Tyabji | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Big Lots Inc | BLI | 089302103 | 5/17/05 | Annual | |||
1.01 | Elect Sheldon M. Berman | MGMT | YES | FOR | FOR | ||
1.02 | Elect David T. Kollat | MGMT | YES | FOR | FOR | ||
1.03 | Elect Brenda J. Lauderback | MGMT | YES | FOR | FOR | ||
1.04 | Elect Philip E. Mallott | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ned Mansour | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael J. Potter | MGMT | YES | FOR | FOR | ||
1.07 | Elect Russell Solt | MGMT | YES | FOR | FOR | ||
1.08 | Elect James R. Tener | MGMT | YES | FOR | FOR | ||
1.09 | Elect Dennis B. Tishkoff | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Long Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Biogen Idec Inc | BIIB | 09062X103 | 6/3/05 | Annual | |||
1.01 | Elect Dr.Thomas F. Keller | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dr.William H. Rastetter | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lynn Schenk | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dr.Phillip A. Sharp | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Omnibus Equity Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the Amended and Restated 1995 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
BJ Services Co | BJS | 055482103 | 3/24/05 | Annual | |||
1.01 | Elect L. William Heiligbrodt | MGMT | YES | FOR | FOR | ||
1.02 | Elect James L. Payne | MGMT | YES | FOR | FOR | ||
1.03 | Elect J. W. Stewart | MGMT | YES | FOR | FOR | ||
Black & Decker Corp | BDK | 091797100 | 4/26/05 | Annual | |||
1.01 | Elect Nolan D. Archibald | MGMT | YES | FOR | FOR | ||
1.02 | Elect Norman R. Augustine | MGMT | YES | FOR | FOR | ||
1.03 | Elect Barbara L. Bowles | MGMT | YES | FOR | FOR | ||
1.04 | Elect M. Anthony Burns | MGMT | YES | FOR | FOR | ||
1.05 | Elect Kim B. Clark | MGMT | YES | FOR | FOR | ||
1.06 | Elect Manuel A. Fernandez | MGMT | YES | FOR | FOR | ||
1.07 | Elect Benjamin H. Griswold IV | MGMT | YES | FOR | FOR | ||
1.08 | Elect Anthony Luiso | MGMT | YES | FOR | FOR | ||
1.09 | Elect Mark H. Willes | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Boeing Co | BA | 097023105 | 5/2/05 | Annual | |||
1.01 | Elect Kenneth M. Duberstein | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. James McNerney Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lewis E. Platt | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mike S. Zafirovski | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Develop/report on human rights policy | SHLDR | YES | FOR | AGNST | ||
4 | Review military contracting criteria | SHLDR | YES | FOR | AGNST | ||
5 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
6 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
7 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
8 | Majority vote shareholder committee | SHLDR | YES | AGNST | FOR | ||
9 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
Boston Scientific Corp | BSX | 101137107 | 5/10/05 | Annual | |||
1.01 | Elect Ray J. Groves | MGMT | YES | FOR | FOR | ||
1.02 | Elect Peter M. Nicholas | MGMT | YES | FOR | FOR | ||
1.03 | Elect Warren B. Rudman | MGMT | YES | FOR | FOR | ||
1.04 | Elect James R. Tobin | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Bristol Myers Squibb | BMY | 110122108 | 5/3/05 | Annual | |||
1.01 | Elect Vance D. Coffman | MGMT | YES | FOR | FOR | ||
1.02 | Elect James M. Cornelius | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter R. Dolan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ellen V. Futter | MGMT | YES | FOR | FOR | ||
1.05 | Elect Louis V. Gerstner Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Leif Johansson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Louis W. Sullivan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Eliminate supermajority lock-in | MGMT | YES | FOR | FOR | ||
4 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
5 | Review AIDS pandemic's impact on company | SHLDR | YES | FOR | AGNST | ||
6 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
7 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
8 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
9 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
10 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Broadcom Corp | BRCM | 111320107 | 4/28/05 | Annual | |||
1.01 | Elect George L. Farinsky | MGMT | YES | FOR | FOR | ||
1.02 | Elect John E. Major | MGMT | YES | FOR | FOR | ||
1.03 | Elect Scott A. McGregor | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alan E. Ross | MGMT | YES | FOR | FOR | ||
1.05 | Elect Henry Samueli | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert E. Switz | MGMT | YES | FOR | FOR | ||
1.07 | Elect Werner F. Wolfen | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
Brunswick Corp | BC | 117043109 | 5/4/05 | Annual | |||
1.01 | Elect George W. Buckley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Peter Harf | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ralph C. Stayer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Burlington Northern Santa Fe | BNI | 12189T104 | 4/20/05 | Annual | |||
1.01 | Elect Alan L. Boeckmann | MGMT | YES | FOR | FOR | ||
1.02 | Elect Vilma S Martinez | MGMT | YES | FOR | FOR | ||
1.03 | Elect Marc F. Racicot | MGMT | YES | FOR | FOR | ||
1.04 | Elect Roy S. Roberts | MGMT | YES | FOR | FOR | ||
1.05 | Elect Matthew K. Rose | MGMT | YES | FOR | FOR | ||
1.06 | Elect Marc J. Shapiro | MGMT | YES | FOR | FOR | ||
1.07 | Elect J.C. Watts Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert H. West | MGMT | YES | FOR | FOR | ||
1.09 | Elect J. Steven Whisler | MGMT | YES | FOR | FOR | ||
1.1 | Elect Edward E. Whitacre Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Burlington Resources Inc | BR | 122014103 | 4/27/05 | Annual | |||
1.01 | Elect Barbara T. Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Reuben V. Anderson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Laird I. Grant | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert J. Harding | MGMT | YES | FOR | FOR | ||
1.05 | Elect John T. LaMacchia | MGMT | YES | FOR | FOR | ||
1.06 | Elect Randy L. Limbacher | MGMT | YES | FOR | FOR | ||
1.07 | Elect James F. McDonald | MGMT | YES | FOR | FOR | ||
1.08 | Elect Kenneth W. Orce | MGMT | YES | FOR | FOR | ||
1.09 | Elect Donald M. Roberts | MGMT | YES | FOR | FOR | ||
1.1 | Elect James A. Runde | MGMT | YES | FOR | FOR | ||
1.11 | Elect John F. Schwarz | MGMT | YES | FOR | FOR | ||
1.12 | Elect Walter Scott Jr. | MGMT | YES | FOR | FOR | ||
1.13 | Elect Bobby S. Shackouls | MGMT | YES | FOR | FOR | ||
1.14 | Elect Steven J. Shapiro | MGMT | YES | FOR | FOR | ||
1.15 | Elect William E. Wade Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Calpine Corp | CPN | 131347106 | 5/25/05 | Annual | |||
1.01 | Elect Peter Cartwright | MGMT | YES | FOR | FOR | ||
1.02 | Elect Susan C. Schwab | MGMT | YES | FOR | FOR | ||
1.03 | Elect Susan Wang | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Capital One Financial Corp | COF | 14040H105 | 4/28/05 | Annual | |||
1.01 | Elect Patrick W. Gross | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ann Fritz Hackett | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Caremark Rx Inc | CMX | 141705103 | 5/11/05 | Annual | |||
1.01 | Elect Edwin M. Crawford | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kristen E. Gibney Williams | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edward L. Hardin Jr. | MGMT | YES | FOR | FOR | ||
2 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
Carnival Corp | CCL | 143658300 | 4/13/05 | Annual | |||
1.01 | Elect Micky Arison | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard G. Capen Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert H. Dickinson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Arnold W. Donald | MGMT | YES | FOR | FOR | ||
1.05 | Elect Pier Luigi Foschi | MGMT | YES | FOR | FOR | ||
1.06 | Elect Howard S. Frank | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard J. Glasier | MGMT | YES | FOR | FOR | ||
1.08 | Elect Sarah E.M. Hogg | MGMT | YES | FOR | FOR | ||
1.09 | Elect A. Kirk Lanterman | MGMT | YES | FOR | FOR | ||
1.1 | Elect Modesto A. Maidique | MGMT | YES | FOR | FOR | ||
1.11 | Elect John P. McNulty | MGMT | YES | FOR | FOR | ||
1.12 | Elect John Parker | MGMT | YES | FOR | FOR | ||
1.13 | Elect Peter G. Ratcliffe | MGMT | YES | FOR | FOR | ||
1.14 | Elect Stuart Subotnick | MGMT | YES | FOR | FOR | ||
1.15 | Elect Uzi Zucker | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Director Stock Incentive Plan | |||||||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
6 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
7 | Approve financial statements | MGMT | YES | FOR | FOR | ||
8 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
9 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
10 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR | ||
11 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Caterpillar Inc | CAT | 149123101 | 4/13/05 | Annual | |||
1.01 | Elect W. Frank Blount | MGMT | YES | FOR | FOR | ||
1.02 | Elect John R. Brazil | MGMT | YES | FOR | FOR | ||
1.03 | Elect Eugene V. Fife | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gail D. Fosler | MGMT | YES | FOR | FOR | ||
1.05 | Elect Peter A. Magowan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
4 | Review operations' impact on local groups | SHLDR | YES | FOR | AGNST | ||
5 | Review AIDS pandemic's impact on company | SHLDR | YES | FOR | AGNST | ||
6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Cendant Corp | CD | 151313103 | 4/26/05 | Annual | |||
1.01 | Elect Myra J. Biblowit | MGMT | YES | FOR | FOR | ||
1.02 | Elect Leonard S. Coleman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Cheryl D. Mills | MGMT | YES | FOR | FOR | ||
1.04 | Elect M. Brian Mulroney | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert E. Nederlander | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ronald L. Nelson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert W. Pittman | MGMT | YES | FOR | FOR | ||
1.08 | Elect Pauline D.E. Richards | MGMT | YES | FOR | FOR | ||
1.09 | Elect Sheli Z. Rosenberg | MGMT | YES | FOR | FOR | ||
1.1 | Elect Robert F. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend deferred compensation plan | MGMT | YES | FOR | FOR | ||
4 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
6 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
CenterPoint Energy Inc | CNP | 15189T107 | 6/2/05 | Annual | |||
1.01 | Elect Donald R. Campbell | MGMT | YES | FOR | FOR | ||
2.01 | Elect O. Holcombe Crosswell | MGMT | YES | FOR | FOR | ||
2.02 | Elect Thomas F. Madison | MGMT | YES | FOR | FOR | ||
2.03 | Elect Janiece M. Longoria | MGMT | YES | FOR | FOR | ||
2.04 | Elect Peter S. Wareing | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
5 | Approve other business | MGMT | YES | FOR | FOR | ||
CenturyTel Inc | CTL | 156700106 | 5/12/05 | Annual | |||
1.01 | Elect Virginia Boulet | MGMT | YES | FOR | FOR | ||
1.02 | Elect Calvin Czeschin | MGMT | YES | FOR | FOR | ||
1.03 | Elect James B. Gardner | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gregory J. McCray | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
Chevron Corp | CVX | 166764100 | 4/27/05 | Annual | |||
1.01 | Elect Samuel H. Armacost | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert E. Denham | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert J. Eaton | MGMT | YES | FOR | FOR | ||
1.04 | Elect Samuel L. Ginn | MGMT | YES | FOR | FOR | ||
1.05 | Elect Carla A. Hills | MGMT | YES | FOR | FOR | ||
1.06 | Elect Franklyn G. Jenifer | MGMT | YES | FOR | FOR | ||
1.07 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect David J. O'Reilly | MGMT | YES | FOR | FOR | ||
1.09 | Elect Peter J. Robertson | MGMT | YES | FOR | FOR | ||
1.1 | Elect Charles R. Shoemate | MGMT | YES | FOR | FOR | ||
1.11 | Elect Ronald.D. Sugar | MGMT | YES | FOR | FOR | ||
1.12 | Elect Carl Ware | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Restrict director compensation | SHLDR | YES | AGNST | FOR | ||
4 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
5 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
6 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
7 | Preserve/report on natural habitat | SHLDR | YES | FOR | AGNST | ||
8 | Control generation of pollutants | SHLDR | YES | FOR | AGNST | ||
Chiron Corp | CHIR | 170040109 | 5/25/05 | Annual | |||
1.01 | Elect Lewis W. Coleman | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Richard Fredericks | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paul L. Herrling | MGMT | YES | FOR | FOR | ||
1.04 | Elect Howard Pien | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Chubb Corp | CB | 171232101 | 4/26/05 | Annual | |||
1.01 | Elect Zoe Baird | MGMT | YES | FOR | FOR | ||
1.02 | Elect Sheila P. Burke | MGMT | YES | FOR | FOR | ||
1.03 | Elect James I. Cash Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joel J. Cohen | MGMT | YES | FOR | FOR | ||
1.05 | Elect James M. Cornelius | MGMT | YES | FOR | FOR | ||
1.06 | Elect John D. Finnegan | MGMT | YES | FOR | FOR | ||
1.07 | Elect Klaus J. Mangold | MGMT | YES | FOR | FOR | ||
1.08 | Elect David G. Scholey | MGMT | YES | FOR | FOR | ||
1.09 | Elect Raymond G. H. Seitz | MGMT | YES | FOR | FOR | ||
1.1 | Elect Lawrence M. Small | MGMT | YES | FOR | FOR | ||
1.11 | Elect Daniel E. Somers | MGMT | YES | FOR | FOR | ||
1.12 | Elect Karen Hastie Williams | MGMT | YES | FOR | FOR | ||
1.13 | Elect Alfred W. Zollar | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
Ciena Corp | CIEN | 171779101 | 3/16/05 | Annual | |||
1.01 | Elect Gary B. Smith | MGMT | YES | FOR | FOR | ||
1.02 | Elect Harvey B. Cash | MGMT | YES | FOR | FOR | ||
1.03 | Elect Judith M. O'Brien | MGMT | YES | FOR | FOR | ||
2 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cigna Corp | CI | 125509109 | 4/27/05 | Annual | |||
1.01 | Elect Peter N. Larson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Carol Cox Wait | MGMT | YES | FOR | FOR | ||
1.03 | Elect William D. Zollars | MGMT | YES | FOR | FOR | ||
1.04 | Elect Marilyn Ware | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Cincinnati Financial Corp | CINF | 172062101 | 4/23/05 | Annual | |||
1.01 | Elect Kenneth C. Lichtendahl | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. Rodney McMullen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas R. Schiff | MGMT | YES | FOR | FOR | ||
1.04 | Elect John F. Steele Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Larry R. Webb | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Cinergy Corp | CIN | 172474108 | 5/5/05 | Annual | |||
1.01 | Elect Thomas E. Petry | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mary L. Schapiro | MGMT | YES | FOR | FOR | ||
1.03 | Elect Phillip R. Sharp | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Circuit City Stores Inc | CC | 172737108 | 6/21/05 | Annual | |||
1.01 | Elect Carolyn H. Byrd | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ursula O. Fairbairn | MGMT | YES | FOR | FOR | ||
1.03 | Elect Alan Kane | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Patrick Spainhour | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2003 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Adopt the InterTAN Canada Stock Purchase Program | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
CIT Group Inc | CIT | 125581108 | 5/11/05 | Annual | |||
1.01 | Elect Jeffrey M. Peek | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gary C. Butler | MGMT | YES | FOR | FOR | ||
1.03 | Elect William A. Farlinger | MGMT | YES | FOR | FOR | ||
1.04 | Elect William M. Freeman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas H. Kean | MGMT | YES | FOR | FOR | ||
1.06 | Elect Marianne Miller Parrs | MGMT | YES | FOR | FOR | ||
1.07 | Elect Timothy M. Ring | MGMT | YES | FOR | FOR | ||
1.08 | Elect John R. Ryan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Peter J. Tobin | MGMT | YES | FOR | FOR | ||
1.1 | Elect Lois M. Van Deusen | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
Citigroup Inc | C | 172967101 | 4/19/05 | Annual | |||
1.01 | Elect C. Michael Armstrong | MGMT | YES | FOR | FOR | ||
1.02 | Elect Alain J.P. Belda | MGMT | YES | FOR | FOR | ||
1.03 | Elect George David | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR | ||
1.05 | Elect John Deutch | MGMT | YES | FOR | FOR | ||
1.06 | Elect Roberto H. Ramirez | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ann Dibble Jordan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Klaus Kleinfeld | MGMT | YES | FOR | FOR | ||
1.09 | Elect Dudley C. Mecum II | MGMT | YES | FOR | FOR | ||
1.1 | Elect Anne M. Mulcahy | MGMT | YES | FOR | FOR | ||
1.11 | Elect Richard D. Parsons | MGMT | YES | FOR | FOR | ||
1.12 | Elect Charles Prince | MGMT | YES | FOR | FOR | ||
1.13 | Elect Judith Rodin | MGMT | YES | FOR | FOR | ||
1.14 | Elect Robert E. Rubin | MGMT | YES | FOR | FOR | ||
1.15 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR | ||
1.16 | Elect Sanford I. Weill | MGMT | YES | FOR | FOR | ||
1.17 | Elect Robert B. Willumstad | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
5 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
6 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
8 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
9 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
10 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
Citizens Communications Co | CZN | 17453B101 | 5/26/05 | Annual | |||
1.01 | Elect Jerry Elliott | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lawton Wehle Fitt | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stanley Harfenist | MGMT | YES | FOR | FOR | ||
1.04 | Elect William M. Kraus | MGMT | YES | FOR | FOR | ||
1.05 | Elect Scott N. Schneider | MGMT | YES | FOR | FOR | ||
1.06 | Elect Larraine D. Segil | MGMT | YES | FOR | FOR | ||
1.07 | Elect Edwin Tornberg | MGMT | YES | FOR | FOR | ||
1.08 | Elect David H. Ward | MGMT | YES | FOR | FOR | ||
1.09 | Elect Myron A. Wick III | MGMT | YES | FOR | FOR | ||
1.1 | Elect Mary Agnes Wilderotter | MGMT | YES | FOR | FOR | ||
1.11 | Elect Robert A. Stanger | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Approve other business | MGMT | YES | FOR | FOR | ||
Citrix Systems Inc | CTXS | 177376100 | 5/5/05 | Annual | |||
1.01 | Elect Murray J. Demo | MGMT | YES | FOR | FOR | ||
1.02 | Elect John W. White | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Clear Channel Communications | CCU | 184502102 | 4/26/05 | Annual | |||
1.01 | Elect Alan D. Feld | MGMT | YES | FOR | FOR | ||
1.02 | Elect Perry J. Lewis | MGMT | YES | FOR | FOR | ||
1.03 | Elect L. Lowry Mays | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mark P. Mays | MGMT | YES | FOR | FOR | ||
1.05 | Elect Randall T. Mays | MGMT | YES | FOR | FOR | ||
1.06 | Elect B. J. McCombs | MGMT | YES | FOR | FOR | ||
1.07 | Elect Phyllis B. Riggins | MGMT | YES | FOR | FOR | ||
1.08 | Elect Theodore H. Strauss | MGMT | YES | FOR | FOR | ||
1.09 | Elect J.C. Watts Jr. | MGMT | YES | FOR | FOR | ||
1.1 | Elect John H. Williams | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
CMS Energy Corp | CMS | 125896100 | 5/20/05 | Annual | |||
1.01 | Elect Merribel S. Ayres | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard M. Gabrys | MGMT | YES | FOR | FOR | ||
1.03 | Elect Earl D. Holton | MGMT | YES | FOR | FOR | ||
1.04 | Elect David W. Joos | MGMT | YES | FOR | FOR | ||
1.05 | Elect Philip R. Lochner Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael T. Monahan | MGMT | YES | FOR | FOR | ||
1.07 | Elect Joseph F. Paquette Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Percy A. Pierre | MGMT | YES | FOR | FOR | ||
1.09 | Elect S. Kinnie Smith Jr. | MGMT | YES | FOR | FOR | ||
1.1 | Elect Kenneth L. Way | MGMT | YES | FOR | FOR | ||
1.11 | Elect Kenneth Whipple | MGMT | YES | FOR | FOR | ||
1.12 | Elect John B. Yasinsky | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Coca-Cola Co | KO | 191216100 | 4/19/05 | Annual | |||
1.01 | Elect Herbert A. Allen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald W. Allen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Cathleen P. Black | MGMT | YES | FOR | FOR | ||
1.04 | Elect Warren E. Buffett | MGMT | YES | FOR | FOR | ||
1.05 | Elect Barry Diller | MGMT | YES | FOR | FOR | ||
1.06 | Elect Edward Neville Isdell | MGMT | YES | FOR | FOR | ||
1.07 | Elect Donald R. Keough | MGMT | YES | FOR | FOR | ||
1.08 | Elect Maria Elena Lagomasino | MGMT | YES | FOR | FOR | ||
1.09 | Elect Donald F. McHenry | MGMT | YES | FOR | FOR | ||
1.1 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
1.11 | Elect J. Pedro Reinhard | MGMT | YES | FOR | FOR | ||
1.12 | Elect James D. Robinson III | MGMT | YES | FOR | FOR | ||
1.13 | Elect Peter V. Ueberroth | MGMT | YES | FOR | FOR | ||
1.14 | Elect James B. Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Review operations' impact on local groups | SHLDR | YES | FOR | AGNST | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
5 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
Coca-Cola Enterprises | CCE | 191219104 | 4/29/05 | Annual | |||
1.01 | Elect Fernando Aguirre | MGMT | YES | FOR | FOR | ||
1.02 | Elect James E. Copeland Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Irial Finan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Summerfield K Johnston III | MGMT | YES | FOR | FOR | ||
2 | Adopt the Executive Management Incentive Plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
5 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Colgate-Palmolive Co | CL | 194162103 | 5/4/05 | Annual | |||
1.01 | Elect Jill K. Conway | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald E. Ferguson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ellen M. Hancock | MGMT | YES | FOR | FOR | ||
1.04 | Elect David W. Johnson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard J. Kogan | MGMT | YES | FOR | FOR | ||
1.06 | Elect Delano E. Lewis | MGMT | YES | FOR | FOR | ||
1.07 | Elect Reuben Mark | MGMT | YES | FOR | FOR | ||
1.08 | Elect Elizabeth A. Monrad | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Comcast Corp | CMCSA | 20030N101 | 6/1/05 | Annual | |||
1.01 | Elect S. Decker Anstrom | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth J. Bacon | MGMT | YES | FOR | FOR | ||
1.03 | Elect Sheldon M. Bonovitz | MGMT | YES | FOR | FOR | ||
1.04 | Elect Edward D. Breen | MGMT | YES | FOR | FOR | ||
1.05 | Elect Julian A. Brodsky | MGMT | YES | FOR | FOR | ||
1.06 | Elect Joseph L. Castle II | MGMT | YES | FOR | FOR | ||
1.07 | Elect Joseph J. Collins | MGMT | YES | FOR | FOR | ||
1.08 | Elect J. Michael Cook | MGMT | YES | FOR | FOR | ||
1.09 | Elect Brian L. Roberts | MGMT | YES | FOR | FOR | ||
1.1 | Elect Ralph J. Roberts | MGMT | YES | FOR | FOR | ||
1.11 | Elect Judith Rodin | MGMT | YES | FOR | FOR | ||
1.12 | Elect Michael I. Sovern | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend stock award plan | MGMT | YES | AGNST | AGNST | ||
4 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
5 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
6 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
7 | Eliminate dual class stock | SHLDR | YES | AGNST | FOR | ||
Comerica Inc | CMA | 200340107 | 5/17/05 | Annual | |||
1.01 | Elect Joseph J. Buttigieg III | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Philip DiNapoli | MGMT | YES | FOR | FOR | ||
1.03 | Elect Roger T. Fridholm | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alfred A. Piergallini | MGMT | YES | FOR | FOR | ||
1.05 | Elect Patricia M. Wallington | MGMT | YES | FOR | FOR | ||
1.06 | Elect Gail L. Warden | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Comverse Technology Inc | CMVT | 205862402 | 6/16/05 | Annual | |||
1.01 | Elect Kobi Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Raz Alon | MGMT | YES | FOR | FOR | ||
1.03 | Elect Itsik Danziger | MGMT | YES | FOR | FOR | ||
1.04 | Elect John H. Friedman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ron Hiram | MGMT | YES | FOR | FOR | ||
1.06 | Elect Sam Oolie | MGMT | YES | FOR | FOR | ||
1.07 | Elect William F. Sorin | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2004 Stock Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
ConocoPhillips | COP | 20825C104 | 5/5/05 | Annual | |||
1.01 | Elect J. J. Mulva | MGMT | YES | FOR | FOR | ||
1.02 | Elect Norman R. Augustine | MGMT | YES | FOR | FOR | ||
1.03 | Elect Larry D. Horner | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles C. Krulak | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Consolidated Edison Inc | ED | 209115104 | 5/16/05 | Annual | |||
1.01 | Elect Vincent A. Calarco | MGMT | YES | FOR | FOR | ||
1.02 | Elect George Campbell Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gordon J. Davis | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael J. Del Giudice | MGMT | YES | FOR | FOR | ||
1.05 | Elect Joan S. Freilich | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ellen V. Futter | MGMT | YES | FOR | FOR | ||
1.07 | Elect Sally Hernandez-Pinero | MGMT | YES | FOR | FOR | ||
1.08 | Elect Peter W. Likins | MGMT | YES | FOR | FOR | ||
1.09 | Elect Eugene R. McGrath | MGMT | YES | FOR | FOR | ||
1.1 | Elect Frederic V. Salerno | MGMT | YES | FOR | FOR | ||
1.11 | Elect Stephen R. Volk | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Disclose executive compensation | SHLDR | YES | AGNST | FOR | ||
Constellation Energy Group Inc | CEG | 210371100 | 5/20/05 | Annual | |||
1.01 | Elect Yves C. de Balmann | MGMT | YES | FOR | FOR | ||
1.02 | Elect Freeman A. Hrabowski III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Nancy Lampton | MGMT | YES | FOR | FOR | ||
1.04 | Elect Lynn M. Martin | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Convergys Corp | CVG | 212485106 | 4/19/05 | Annual | |||
1.01 | Elect David B. Dillon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Eric C. Fast | MGMT | YES | FOR | FOR | ||
1.03 | Elect Sidney A. Ribeau | MGMT | YES | FOR | FOR | ||
1.04 | Elect David R. Whitwam | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cooper Industries Ltd | CBE | G24182100 | 4/26/05 | Annual | |||
1.01 | Elect Robert M. Devlin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Linda A. Hill | MGMT | YES | FOR | FOR | ||
1.03 | Elect James J. Postl | MGMT | YES | FOR | FOR | ||
1.04 | Elect H. John Riley Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Monitor/adopt ILO conventions | SHLDR | YES | FOR | AGNST | ||
Cooper Tire & Rubber | CTB | 216831107 | 5/3/05 | Annual | |||
1.01 | Elect Laurie B. Breininger | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dennis J. Gormley | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard L. Wambold | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Report on sustainability | SHLDR | YES | FOR | AGNST | ||
Corning Inc | GLW | 219350105 | 4/28/05 | Annual | |||
1.01 | Elect John Seely Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gordon Gund | MGMT | YES | FOR | FOR | ||
1.03 | Elect John M. Hennessy | MGMT | YES | FOR | FOR | ||
1.04 | Elect H. Onno Ruding | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Costco Wholesale Corp | COST | 22160K105 | 1/27/05 | Annual | |||
1.01 | Elect Richard D. DiCerchio | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard M. Libenson | MGMT | YES | FOR | FOR | ||
1.03 | Elect John W. Meisenbach | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles T. Munger | MGMT | YES | FOR | FOR | ||
1.05 | Elect Susan L. Decker | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Monitor/adopt ILO conventions | SHLDR | YES | FOR | AGNST | ||
4 | Preserve/report on natural habitat | SHLDR | YES | FOR | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Countrywide Financial Corp | CFC | 222372104 | 6/15/05 | Annual | |||
1.01 | Elect Angelo R. Mozilo | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stanford L. Kurland | MGMT | YES | FOR | FOR | ||
1.03 | Elect Oscar P. Robertson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Keith P. Russell | MGMT | YES | FOR | FOR | ||
2 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
CSX Corp | CSX | 126408103 | 5/4/05 | Annual | |||
1.01 | Elect Elizabeth E. Bailey | MGMT | YES | FOR | FOR | ||
1.02 | Elect John B. Breaux | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edward J. Kelly III | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert D. Kunisch | MGMT | YES | FOR | FOR | ||
1.05 | Elect Southwood J. Morcott | MGMT | YES | FOR | FOR | ||
1.06 | Elect David M. Ratcliffe | MGMT | YES | FOR | FOR | ||
1.07 | Elect Charles E. Rice | MGMT | YES | FOR | FOR | ||
1.08 | Elect William C. Richardson | MGMT | YES | FOR | FOR | ||
1.09 | Elect Frank S. Royal | MGMT | YES | FOR | FOR | ||
1.1 | Elect Donald J. Shepard | MGMT | YES | FOR | FOR | ||
1.11 | Elect Michael J. Ward | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
4 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
Cummins Inc | CMI | 231021106 | 5/10/05 | Annual | |||
1.01 | Elect Robert J. Darnall | MGMT | YES | FOR | FOR | ||
1.02 | Elect John Deutch | MGMT | YES | FOR | FOR | ||
1.03 | Elect Alexis M. Herman | MGMT | YES | FOR | FOR | ||
1.04 | Elect William I. Miller | MGMT | YES | FOR | FOR | ||
1.05 | Elect Georgia R. Nelson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Theodore M. Solso | MGMT | YES | FOR | FOR | ||
1.07 | Elect Carl Ware | MGMT | YES | FOR | FOR | ||
1.08 | Elect J. Lawrence Wilson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | China--adopt code of conduct | SHLDR | YES | FOR | AGNST | ||
CVS Corp | CVS | 126650100 | 5/12/05 | Annual | |||
1.01 | Elect W. Don Cornwell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas P. Gerrity | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stanley P. Goldstein | MGMT | YES | FOR | FOR | ||
1.04 | Elect Marian L. Heard | MGMT | YES | FOR | FOR | ||
1.05 | Elect William H. Joyce | MGMT | YES | FOR | FOR | ||
1.06 | Elect Terrence Murray | MGMT | YES | FOR | FOR | ||
1.07 | Elect Sheli Z. Rosenberg | MGMT | YES | FOR | FOR | ||
1.08 | Elect Thomas M. Ryan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Alfred J. Verrecchia | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Dana Corp | DCN | 235811106 | 4/18/05 | Annual | |||
1.01 | Elect A. Charles Baillie | MGMT | YES | FOR | FOR | ||
1.02 | Elect David E. Berges | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael J. Burns | MGMT | YES | FOR | FOR | ||
1.04 | Elect Edmund M. Carpenter | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard M. Gabrys | MGMT | YES | FOR | FOR | ||
1.06 | Elect Samir G. Gibara | MGMT | YES | FOR | FOR | ||
1.07 | Elect Cheryl W. Grise | MGMT | YES | FOR | FOR | ||
1.08 | Elect James P. Kelly | MGMT | YES | FOR | FOR | ||
1.09 | Elect Marilyn R. Marks | MGMT | YES | FOR | FOR | ||
1.1 | Elect Richard B. Priory | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Danaher Corp | DHR | 235851102 | 5/4/05 | Annual | |||
1.01 | Elect H. Lawrence Culp Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mitchell P. Rales | MGMT | YES | FOR | FOR | ||
1.03 | Elect A. Emmet Stephenson Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Deere & Co | DE | 244199105 | 2/23/05 | Annual | |||
1.01 | Elect John R. Block | MGMT | YES | FOR | FOR | ||
1.02 | Elect T. Kevin Dunnigan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dipak C. Jain | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joachim Milberg | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Delta Air Lines Inc | DAL | 247361108 | 5/19/05 | Annual | |||
1.01 | Elect Edward H. Budd | MGMT | YES | FOR | FOR | ||
1.02 | Elect David R. Goode | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gerald Grinstein | MGMT | YES | FOR | FOR | ||
1.04 | Elect Arthur E. Johnson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Karl J. Krapek | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paula R. Reynolds | MGMT | YES | FOR | FOR | ||
1.07 | Elect John F. Smith Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Joan E. Spero | MGMT | YES | FOR | FOR | ||
1.09 | Elect Kenneth B. Woodrow | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Amend authorized common stock | |||||||
4 | Adopt sexual orientation anti-bias policy | SHLDR | YES | FOR | AGNST | ||
5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
7 | Renegotiate special retention program | SHLDR | YES | AGNST | FOR | ||
8 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
9 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Devon Energy Corp | DVN | 25179M103 | 6/8/05 | Annual | |||
1.01 | Elect John A. Hill | MGMT | YES | FOR | FOR | ||
1.02 | Elect William J. Johnson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert A. Mosbacher Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Long Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Dillard's Inc | DDS | 254067101 | 5/21/05 | Annual | |||
1.01 | Elect Robert C. Connor | MGMT | YES | FOR | FOR | ||
1.02 | Elect Will D. Davis | MGMT | YES | FOR | FOR | ||
1.03 | Elect John Paul Hammerschmidt | MGMT | YES | FOR | FOR | ||
1.04 | Elect Peter R. Johnson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the Stock Bonus Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
5 | Adopt the Non-Employee Director Restricted Stock Plan | MGMT | YES | AGNST | AGNST | ||
6 | Monitor/adopt ILO conventions | SHLDR | YES | FOR | AGNST | ||
Disney (Walt) Co | DIS | 254687106 | 2/11/05 | Annual | |||
1.01 | Elect John E. Bryson | MGMT | YES | FOR | FOR | ||
1.02 | Elect John S. Chen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael D. Eisner | MGMT | YES | FOR | FOR | ||
1.04 | Elect Judith L. Estrin | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert A. Iger | MGMT | YES | FOR | FOR | ||
1.06 | Elect Aylwin B. Lewis | MGMT | YES | FOR | FOR | ||
1.07 | Elect Fred Horst Langhammer | MGMT | YES | FOR | FOR | ||
1.08 | Elect Monica C. Lozano | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert W. Matschullat | MGMT | YES | FOR | FOR | ||
1.1 | Elect George J. Mitchell | MGMT | YES | FOR | FOR | ||
1.11 | Elect Leo J. O'Donovan | MGMT | YES | FOR | FOR | ||
1.12 | Elect Gary L. Wilson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt antigreenmail provision | SHLDR | YES | FOR | AGNST | ||
5 | Review global labor practices | SHLDR | YES | FOR | AGNST | ||
Dollar General Corp | DG | 256669102 | 5/24/05 | Annual | |||
1.01 | Elect David L. Bere | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dennis C. Bottorff | MGMT | YES | FOR | FOR | ||
1.03 | Elect Barbara L. Bowles | MGMT | YES | FOR | FOR | ||
1.04 | Elect James L. Clayton | MGMT | YES | FOR | FOR | ||
1.05 | Elect Reginald D. Dickson | MGMT | YES | FOR | FOR | ||
1.06 | Elect E. Gordon Gee | MGMT | YES | FOR | FOR | ||
1.07 | Elect Barbara M. Knuckles | MGMT | YES | FOR | FOR | ||
1.08 | Elect David A. Perdue | MGMT | YES | FOR | FOR | ||
1.09 | Elect J. Neal Purcell | MGMT | YES | FOR | FOR | ||
1.1 | Elect James D. Robbins | MGMT | YES | FOR | FOR | ||
1.11 | Elect David M. Wilds | MGMT | YES | FOR | FOR | ||
2 | Adopt the Annual Incentive Plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Dominion Resources Inc | D | 25746U109 | 4/22/05 | Annual | |||
1.01 | Elect Peter W. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald J. Calise | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas E. Capps | MGMT | YES | FOR | FOR | ||
1.04 | Elect George A. Davidson Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas F. Farrell II | MGMT | YES | FOR | FOR | ||
1.06 | Elect John W. Harris | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert S. Jepson Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Mark J. Kington | MGMT | YES | FOR | FOR | ||
1.09 | Elect Benjamin J. Lambert III | MGMT | YES | FOR | FOR | ||
1.1 | Elect Richard L. Leatherwood | MGMT | YES | FOR | FOR | ||
1.11 | Elect Margaret A. McKenna | MGMT | YES | FOR | FOR | ||
1.12 | Elect Kenneth A. Randall | MGMT | YES | FOR | FOR | ||
1.13 | Elect Frank S. Royal | MGMT | YES | FOR | FOR | ||
1.14 | Elect S. Dallas Simmons | MGMT | YES | FOR | FOR | ||
1.15 | Elect David A. Wollard | MGMT | YES | FOR | FOR | ||
2 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
Donnelley (R R) & Sons Co | RRD | 257867101 | 5/26/05 | Annual | |||
1.01 | Elect Judith H. Hamilton | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael T. Riordan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bide L. Thomas | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Dover Corp | DOV | 260003108 | 4/19/05 | Annual | |||
1.01 | Elect David H. Benson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert W. Cremin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jean-Pierre M. Ergas | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kristiane C. Graham | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ronald L. Hoffman | MGMT | YES | FOR | FOR | ||
1.06 | Elect James L. Koley | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard K. Lochridge | MGMT | YES | FOR | FOR | ||
1.08 | Elect Thomas L. Reece | MGMT | YES | FOR | FOR | ||
1.09 | Elect Bernard G. Rethore | MGMT | YES | FOR | FOR | ||
1.1 | Elect Michael B. Stubbs | MGMT | YES | FOR | FOR | ||
1.11 | Elect Mary A. Winston | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
Dow Chemical | DOW | 260543103 | 5/12/05 | Annual | |||
1.01 | Elect Jacqueline K. Barton | MGMT | YES | FOR | FOR | ||
1.02 | Elect Anthony J. Carbone | MGMT | YES | FOR | FOR | ||
1.03 | Elect Barbara Hackman Franklin | MGMT | YES | FOR | FOR | ||
1.04 | Elect Andrew N. Liveris | MGMT | YES | FOR | FOR | ||
1.05 | Elect Harold T. Shapiro | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Control generation of pollutants | SHLDR | YES | FOR | AGNST | ||
�� | |||||||
Dow Jones & Co Inc | DJ | 260561105 | 4/20/05 | Annual | |||
1.01 | Elect Irvine O. Hockaday Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Vernon E. Jordan Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect M. Peter McPherson | MGMT | YES | FOR | FOR | ||
1.04 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Christopher Bancroft | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lewis B. Campbell | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael B. Elefante | MGMT | YES | FOR | FOR | ||
1.08 | Elect Leslie Hill | MGMT | YES | FOR | FOR | ||
1.09 | Elect Peter R. Kann | MGMT | YES | FOR | FOR | ||
1.1 | Elect Elizabeth Steele | MGMT | YES | FOR | FOR | ||
1.11 | Elect Dieter von Holtzbrinck | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend dual class common stock | MGMT | YES | FOR | FOR | ||
5 | Limit Family Representation on Board | MGMT | YES | FOR | FOR | ||
6 | Approve board size | MGMT | YES | FOR | FOR | ||
Give board authority to set board size | |||||||
7 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
DTE Energy Co | DTE | 233331107 | 4/28/05 | Annual | |||
1.01 | Elect Lillian Bauder | MGMT | YES | FOR | FOR | ||
1.02 | Elect Josue Robles Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Howard F. Sims | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Du Pont (E I) de Nemours | DD | 263534109 | 4/27/05 | Annual | |||
1.01 | Elect Alain J.P. Belda | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard H. Brown | MGMT | YES | FOR | FOR | ||
1.03 | Elect Curtis J. Crawford | MGMT | YES | FOR | FOR | ||
1.04 | Elect John T. Dillon | MGMT | YES | FOR | FOR | ||
1.05 | Elect Louisa C. Duemling | MGMT | YES | FOR | FOR | ||
1.06 | Elect Charles O. Holliday Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Lois D. Juliber | MGMT | YES | FOR | FOR | ||
1.08 | Elect Masahisa Naitoh | MGMT | YES | FOR | FOR | ||
1.09 | Elect William K. Reilly | MGMT | YES | FOR | FOR | ||
1.1 | Elect H. Rodney Sharp III | MGMT | YES | FOR | FOR | ||
1.11 | Elect Charles M. Vest | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Disclose prior government service | SHLDR | YES | FOR | AGNST | ||
4 | Monitor/adopt ILO conventions | SHLDR | YES | FOR | AGNST | ||
5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
6 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
7 | Review or curb bioengineering | SHLDR | YES | FOR | AGNST | ||
8 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
9 | Report on environmental impact or plans | SHLDR | YES | FOR | AGNST | ||
Duke Energy Corp | DUK | 264399106 | 5/12/05 | Annual | |||
1.01 | Elect Roger Agnelli | MGMT | YES | FOR | FOR | ||
1.02 | Elect G. Alex Bernhardt Sr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dennis R. Hendrix | MGMT | YES | FOR | FOR | ||
1.04 | Elect A. Max Lennon | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Dynegy Inc | DYN | 26816Q101 | 5/19/05 | Annual | |||
1.01 | Elect Charles E. Bayless | MGMT | YES | FOR | FOR | ||
1.02 | Elect David W. Biegler | MGMT | YES | FOR | FOR | ||
1.03 | Elect Linda Walker Bynoe | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas D. Clark Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Barry J. Galt | MGMT | YES | FOR | FOR | ||
1.06 | Elect Patricia A. Hammick | MGMT | YES | FOR | FOR | ||
1.07 | Elect George L. Mazanec | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert C. Oelkers | MGMT | YES | FOR | FOR | ||
1.09 | Elect Joe J. Stewart | MGMT | YES | FOR | FOR | ||
1.1 | Elect William L. Trubeck | MGMT | YES | FOR | FOR | ||
1.11 | Elect Bruce A. Williamson | MGMT | YES | FOR | FOR | ||
2 | Approve reincorporation | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
E Trade Financial Corp | ET | 269246104 | 5/26/05 | Annual | |||
1.01 | Elect Mitchell H. Caplan | MGMT | YES | FOR | FOR | ||
1.02 | Elect C. Cathleen Raffaeli | MGMT | YES | FOR | FOR | ||
1.03 | Elect Daryl G. Brewster | MGMT | YES | FOR | FOR | ||
1.04 | Elect Stephen H. Willard | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Executive Bonus Plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
Eastman Chemical Co | EMN | 277432100 | 5/5/05 | Annual | |||
1.01 | Elect Michael P. Connors | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Brian Ferguson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald W. Griffin | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Eastman Kodak Co | EK | 277461109 | 5/11/05 | Annual | |||
1.01 | Elect Richard S. Braddock | MGMT | YES | FOR | FOR | ||
1.02 | Elect Daniel A. Carp | MGMT | YES | FOR | FOR | ||
1.03 | Elect Durk I. Jager | MGMT | YES | FOR | FOR | ||
1.04 | Elect Debra L. Lee | MGMT | YES | FOR | FOR | ||
1.05 | Elect Antonio M. Perez | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael J. Hawley | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Omnibus Long-Term Compensation Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
5 | Repeal classified board | MGMT | YES | FOR | FOR | ||
Eliminate supermajority lock-in | |||||||
6 | Elim. supermajority requirement for business trans | MGMT | YES | FOR | FOR | ||
7 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
Eaton Corp | ETN | 278058102 | 4/27/05 | Annual | |||
1.01 | Elect Ned C. Lautenbach | MGMT | YES | FOR | FOR | ||
1.02 | Elect John R. Miller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gregory R. Page | MGMT | YES | FOR | FOR | ||
1.04 | Elect Victor A. Pelson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ebay Inc | EBAY | 278642103 | 6/23/05 | Annual | |||
1.01 | Elect Fred D. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward W. Barnholt | MGMT | YES | FOR | FOR | ||
1.03 | Elect Scott D. Cook | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert C. Kagle | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Ecolab Inc | ECL | 278865100 | 5/6/05 | Annual | |||
1.01 | Elect Douglas M. Baker Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stefan Hamelmann | MGMT | YES | FOR | FOR | ||
1.03 | Elect James J. Howard | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jerry W. Levin | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert L Lumpkins | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Edison International | EIX | 281020107 | 5/19/05 | Annual | |||
1.01 | Elect John E. Bryson | MGMT | YES | FOR | FOR | ||
1.02 | Elect France A. Cordova | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bradford M. Freeman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Bruce Karatz | MGMT | YES | FOR | FOR | ||
1.05 | Elect Luis G. Nogales | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ronald L. Olson | MGMT | YES | FOR | FOR | ||
1.07 | Elect James M. Rosser | MGMT | YES | FOR | FOR | ||
1.08 | Elect Richard T. Schlosberg III | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert H. Smith | MGMT | YES | FOR | FOR | ||
1.1 | Elect Thomas C. Sutton | MGMT | YES | FOR | FOR | ||
2 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
El Paso Corp | EP | 28336L109 | 5/26/05 | Annual | |||
1.01 | Elect Juan Carlos Braniff | MGMT | YES | FOR | FOR | ||
1.02 | Elect James L. Dunlap | MGMT | YES | FOR | FOR | ||
1.03 | Elect Douglas L. Foshee | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert W. Goldman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Anthony W. Hall Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas R. Hix | MGMT | YES | FOR | FOR | ||
1.07 | Elect William H. Joyce | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ronald L. Kuehn Jr. | MGMT | YES | FOR | FOR | ||
1.09 | Elect J. Michael Talbert | MGMT | YES | FOR | FOR | ||
1.1 | Elect Robert F. Vagt | MGMT | YES | FOR | FOR | ||
1.11 | Elect John L. Whitmire | MGMT | YES | FOR | FOR | ||
1.12 | Elect Joe B. Wyatt | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Compensation Plan for Non-Employee Directors | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Omnibus Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Electronic Data Systems Corp | EDS | 285661104 | 4/22/05 | Annual | |||
1.01 | Elect Roy W. Dunbar | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael H. Jordan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Eliminate supermajority lock-in | MGMT | YES | FOR | FOR | ||
EMC Corp | EMC | 268648102 | 5/5/05 | Annual | |||
1.01 | Elect Michael J. Cronin | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. Paul Fitzgerald | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph M. Tucci | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
5 | Increase audit committee independence | SHLDR | YES | AGNST | FOR | ||
Emerson Electric Co | EMR | 291011104 | 2/1/05 | Annual | |||
1.01 | Elect D. N. Farr | MGMT | YES | FOR | FOR | ||
1.02 | Elect C.A. Peters | MGMT | YES | FOR | FOR | ||
1.03 | Elect David C. Farrell | MGMT | YES | FOR | FOR | ||
1.04 | Elect J.W. Prueher | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert B. Horton | MGMT | YES | FOR | FOR | ||
2 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Adopt sexual orientation anti-bias policy | SHLDR | YES | FOR | AGNST | ||
Engelhard Corp | EC | 292845104 | 5/5/05 | Annual | |||
1.01 | Elect Barry W. Perry | MGMT | YES | FOR | FOR | ||
1.02 | Elect Douglas G. Watson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Entergy Corp | ETR | 29364G103 | 5/13/05 | Annual | |||
1.01 | Elect Maureen S. Bateman | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. Frank Blount | MGMT | YES | FOR | FOR | ||
1.03 | Elect Simon D. deBree | MGMT | YES | FOR | FOR | ||
1.04 | Elect Claiborne P. Deming | MGMT | YES | FOR | FOR | ||
1.05 | Elect Alexis M. Herman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Donald C. Hintz | MGMT | YES | FOR | FOR | ||
1.07 | Elect J. Wayne Leonard | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert v.d. Luft | MGMT | YES | FOR | FOR | ||
1.09 | Elect Kathleen A. Murphy | MGMT | YES | FOR | FOR | ||
1.1 | Elect James R. Nichols | MGMT | YES | FOR | FOR | ||
1.11 | Elect William A. Percy II | MGMT | YES | FOR | FOR | ||
1.12 | Elect Dennis H. Reilley | MGMT | YES | FOR | FOR | ||
1.13 | Elect Steven V. Wilkinson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
EOG Resources Inc | EOG | 26875P101 | 5/3/05 | Annual | |||
1.01 | Elect George A. Alcorn | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles R Crisp | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mark G. Papa | MGMT | YES | FOR | FOR | ||
1.04 | Elect Edmund P. Segner III | MGMT | YES | FOR | FOR | ||
1.05 | Elect William D. Stevens | MGMT | YES | FOR | FOR | ||
1.06 | Elect H. Leighton Steward | MGMT | YES | FOR | FOR | ||
1.07 | Elect Donald F. Textor | MGMT | YES | FOR | FOR | ||
1.08 | Elect Frank G. Wisner | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Equifax Inc | EFX | 294429105 | 5/17/05 | Annual | |||
1.01 | Elect Thomas F. Chapman | MGMT | YES | FOR | FOR | ||
1.02 | Elect James E. Copeland Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lee A. Kennedy | MGMT | YES | FOR | FOR | ||
1.04 | Elect D. Raymond Riddle | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Equity Office Properties Trust | EOP | 294741103 | 5/24/05 | Annual | |||
1.01 | Elect Marilyn A. Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas E. Dobrowski | MGMT | YES | FOR | FOR | ||
1.03 | Elect William M. Goodyear | MGMT | YES | FOR | FOR | ||
1.04 | Elect James D. Harper Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard D. Kincaid | MGMT | YES | FOR | FOR | ||
1.06 | Elect David K. McKown | MGMT | YES | FOR | FOR | ||
1.07 | Elect Sheli Z. Rosenberg | MGMT | YES | FOR | FOR | ||
1.08 | Elect Stephen I. Sadove | MGMT | YES | FOR | FOR | ||
1.09 | Elect Sally Susman | MGMT | YES | FOR | FOR | ||
1.1 | Elect Jan H.W.R. van der Vlist | MGMT | YES | FOR | FOR | ||
1.11 | Elect Samuel Zell | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Equity Residential | EQR | 29476L107 | 5/26/05 | Annual | |||
1.01 | Elect John W Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles L. Atwood | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bruce W. Duncan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Stephen O. Evans | MGMT | YES | FOR | FOR | ||
1.05 | Elect James D. Harper Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Boone A. Knox | MGMT | YES | FOR | FOR | ||
1.07 | Elect Desiree G. Rogers | MGMT | YES | FOR | FOR | ||
1.08 | Elect Sheli Z. Rosenberg | MGMT | YES | FOR | FOR | ||
1.09 | Elect Gerald A. Spector | MGMT | YES | FOR | FOR | ||
1.1 | Elect B. Joseph White | MGMT | YES | FOR | FOR | ||
1.11 | Elect Samuel Zell | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Express Scripts Inc | ESRX | 302182100 | 5/25/05 | Annual | |||
1.01 | Elect Gary G Benanav | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank J. Borelli | MGMT | YES | FOR | FOR | ||
1.03 | Elect Maura C Breen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Nicholas J. LaHowchic | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas P. Mac Mahon | MGMT | YES | FOR | FOR | ||
1.06 | Elect John O. Parker Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect George Paz | MGMT | YES | FOR | FOR | ||
1.08 | Elect Samuel K. Skinner | MGMT | YES | FOR | FOR | ||
1.09 | Elect Seymour Sternberg | MGMT | YES | FOR | FOR | ||
1.1 | Elect Barrett A. Toan | MGMT | YES | FOR | FOR | ||
1.11 | Elect Howard L. Waltman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Exxon Mobil Corp | XOM | 30231G102 | 5/25/05 | Annual | |||
1.01 | Elect Michael J. Boskin | MGMT | YES | FOR | FOR | ||
1.02 | Elect William W. George | MGMT | YES | FOR | FOR | ||
1.03 | Elect James R. Houghton | MGMT | YES | FOR | FOR | ||
1.04 | Elect William R. Howell | MGMT | YES | FOR | FOR | ||
1.05 | Elect Reatha Clark King | MGMT | YES | FOR | FOR | ||
1.06 | Elect Philip E. Lippincott | MGMT | YES | FOR | FOR | ||
1.07 | Elect Henry A. McKinnell Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Marilyn Carlson Nelson | MGMT | YES | FOR | FOR | ||
1.09 | Elect Lee R. Raymond | MGMT | YES | FOR | FOR | ||
1.1 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR | ||
1.11 | Elect Rex W. Tillerson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Affirm political nonpartisanship | SHLDR | YES | FOR | AGNST | ||
4 | Restrict director compensation | SHLDR | YES | AGNST | FOR | ||
5 | Nominate Directors with Energy Expertise | SHLDR | YES | AGNST | FOR | ||
6 | Review operations' impact on local groups | SHLDR | YES | FOR | AGNST | ||
7 | Adopt sexual orientation anti-bias policy | SHLDR | YES | FOR | AGNST | ||
8 | Preserve/report on natural habitat | SHLDR | YES | FOR | AGNST | ||
9 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
10 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
Fifth Third Bancorp | FITB | 316773100 | 3/22/05 | Annual | |||
1.01 | Elect James P. Hackett | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joan R. Herschede | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert L. Koch II | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kenneth W. Lowe | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas W. Traylor | MGMT | YES | FOR | FOR | ||
2 | Give board authority to set board size | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
First Data Corp | FDC | 319963104 | 5/11/05 | Annual | |||
1.01 | Elect Alison Davis | MGMT | YES | FOR | FOR | ||
1.02 | Elect James D. Robinson III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bernard L. Schwartz | MGMT | YES | FOR | FOR | ||
1.04 | Elect Arthur F. Weinbach | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Review job cuts or relocations | SHLDR | YES | FOR | AGNST | ||
6 | Director liability | SHLDR | YES | AGNST | FOR | ||
First Horizon National Corp | FHN | 320517105 | 4/19/05 | Annual | |||
1.01 | Elect Simon F. Cooper | MGMT | YES | FOR | FOR | ||
1.02 | Elect James A. Haslam III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mary F. Sammons | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
FirstEnergy Corp | FE | 337932107 | 5/17/05 | Annual | |||
1.01 | Elect Anthony J. Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Russell W. Maier | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert N. Pokelwaldt | MGMT | YES | FOR | FOR | ||
1.04 | Elect Wes M. Taylor | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jesse T. Williams Sr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
4 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
5 | Require performance-based deferred comp | SHLDR | YES | AGNST | FOR | ||
Fiserv Inc | FISV | 337738108 | 4/6/05 | Annual | |||
1.01 | Elect Donald F. Dillon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gerald J. Levy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Glenn M. Renwick | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Fisher Scientific International Inc | FSH | 338032204 | 5/6/05 | Annual | |||
1.01 | Elect Rosanne F. Coppola | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bruce L. Koepfgen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paul M. Meister | MGMT | YES | FOR | FOR | ||
1.04 | Elect W.. Clayton Stephens | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard W. Vieser | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Fluor Corp | FLR | 343412102 | 4/27/05 | Annual | |||
1.01 | Elect Peter J. Fluor | MGMT | YES | FOR | FOR | ||
1.02 | Elect David P. Gardner | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph W. Prueher | MGMT | YES | FOR | FOR | ||
1.04 | Elect Suzanne H. Woolsey | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Ford Motor Co | 345370860 | 5/12/05 | Annual | ||||
1.01 | Elect John R. H. Bond | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen G. Butler | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kimberly A. Casiano | MGMT | YES | FOR | FOR | ||
1.04 | Elect Edsel B. Ford II | MGMT | YES | FOR | FOR | ||
1.05 | Elect William Clay Ford Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Irvine O. Hockaday Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Marie-Josee Kravis | MGMT | YES | FOR | FOR | ||
1.08 | Elect Richard A. Manoogian | MGMT | YES | FOR | FOR | ||
1.09 | Elect Ellen R. Marram | MGMT | YES | FOR | FOR | ||
1.1 | Elect Homer A. Neal | MGMT | YES | FOR | FOR | ||
1.11 | Elect Jorma J. Ollila | MGMT | YES | FOR | FOR | ||
1.12 | Elect James J. Padilla | MGMT | YES | FOR | FOR | ||
1.13 | Elect Carl E. Reichardt | MGMT | YES | FOR | FOR | ||
1.14 | Elect Robert E. Rubin | MGMT | YES | FOR | FOR | ||
1.15 | Elect John L. Thornton | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Disclose executive compensation | SHLDR | YES | AGNST | FOR | ||
4 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
5 | Cap executive pay | SHLDR | YES | AGNST | FOR | ||
6 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
7 | Eliminate dual class stock | SHLDR | YES | AGNST | FOR | ||
8 | Investigate family/company relationships | SHLDR | YES | AGNST | FOR | ||
Fortune Brands Inc | FO | 349631101 | 4/26/05 | Annual | |||
1.01 | Elect Thomas C. Hays | MGMT | YES | FOR | FOR | ||
1.02 | Elect Pierre E. Leroy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gordon R. Lohman | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Christopher Reyes | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
FPL Group Inc | FPL | 302571104 | 5/20/05 | Annual | |||
1.01 | Elect H.Jesse Arnelle | MGMT | YES | FOR | FOR | ||
1.02 | Elect Sherry S. Barrat | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert M. Beall II | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Hyatt Brown | MGMT | YES | FOR | FOR | ||
1.05 | Elect James L. Camaren | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lewis Hay III | MGMT | YES | FOR | FOR | ||
1.07 | Elect Rudy E. Schupp | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael H. Thaman | MGMT | YES | FOR | FOR | ||
1.09 | Elect Hansel E. Tookes II | MGMT | YES | FOR | FOR | ||
1.1 | Elect Paul R. Tregurtha | MGMT | YES | FOR | FOR | ||
1.11 | Elect Frank G. Zarb | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Franklin Resources Inc | BEN | 354613101 | 1/25/05 | Annual | |||
1.01 | Elect Samuel H. Armacost | MGMT | YES | FOR | FOR | ||
1.02 | Elect Harmon E. Burns | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles Crocker | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert D. Joffe | MGMT | YES | FOR | FOR | ||
1.05 | Elect Charles B. Johnson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Rupert H. Johnson Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Thomas H. Kean | MGMT | YES | FOR | FOR | ||
1.08 | Elect Chutta Ratnathicam | MGMT | YES | FOR | FOR | ||
1.09 | Elect Peter M. Sacerdote | MGMT | YES | FOR | FOR | ||
1.1 | Elect Anne M. Tatlock | MGMT | YES | FOR | FOR | ||
1.11 | Elect Louis E. Woodworth | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Freeport McMoRan Copper & Gold | FCX | 35671D857 | 5/5/05 | Annual | |||
1.01 | Elect Robert J. Allison Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert A. Day | MGMT | YES | FOR | FOR | ||
1.03 | Elect H. Devon Graham Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Bobby L. Lackey | MGMT | YES | FOR | FOR | ||
1.05 | Elect James R. Moffett | MGMT | YES | FOR | FOR | ||
1.06 | Elect B. M. Rankin Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect J.Stapleton Roy | MGMT | YES | FOR | FOR | ||
1.08 | Elect J. Taylor Wharton | MGMT | YES | FOR | FOR | ||
1.09 | Elect Gabrielle K. McDonald | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
5 | Review operations' impact on local groups | SHLDR | YES | FOR | AGNST | ||
Freescale Semiconductor Inc | FSL | 35687M206 | 4/29/05 | Annual | |||
1.01 | Elect H. Raymond Bingham | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen P. Kaufman | MGMT | YES | FOR | FOR | ||
2 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
Approve non-technical charter amendments | |||||||
3 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
Approve non-technical bylaw amendments | |||||||
4 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Gannett Co | GCI | 364730101 | 4/14/05 | Annual | |||
1.01 | Elect Louis D. Boccardi | MGMT | YES | FOR | FOR | ||
1.02 | Elect Donna E. Shalala | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Gap Inc | GPS | 364760108 | 5/10/05 | Annual | |||
1.01 | Elect Howard P. Behar | MGMT | YES | FOR | FOR | ||
1.02 | Elect Adrian D.P. Bellamy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Domenico De Sole | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald G. Fisher | MGMT | YES | FOR | FOR | ||
1.05 | Elect Doris F. Fisher | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert J. Fisher | MGMT | YES | FOR | FOR | ||
1.07 | Elect Penelope L. Hughes | MGMT | YES | FOR | FOR | ||
1.08 | Elect Bob L. Martin | MGMT | YES | FOR | FOR | ||
1.09 | Elect Jorge P. Montoya | MGMT | YES | FOR | FOR | ||
1.1 | Elect Paul S. Pressler | MGMT | YES | FOR | FOR | ||
1.11 | Elect James M. Schneider | MGMT | YES | FOR | FOR | ||
1.12 | Elect Mayo A. Shattuck III | MGMT | YES | FOR | FOR | ||
1.13 | Elect Margaret C. Whitman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
Gateway Inc | GTW | 367626108 | 5/19/05 | Annual | |||
1.01 | Elect George H. Krauss | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph G. Parham Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard D. Snyder | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
General Dynamics Corp | GD | 369550108 | 5/4/05 | Annual | |||
1.01 | Elect Nicholas D. Chabraja | MGMT | YES | FOR | FOR | ||
1.02 | Elect James S. Crown | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lester Crown | MGMT | YES | FOR | FOR | ||
1.04 | Elect William P. Fricks | MGMT | YES | FOR | FOR | ||
1.05 | Elect Charles H. Goodman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jay L. Johnson | MGMT | YES | FOR | FOR | ||
1.07 | Elect George A. Joulwan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Paul G. Kaminski | MGMT | YES | FOR | FOR | ||
1.09 | Elect John M. Keane | MGMT | YES | FOR | FOR | ||
1.1 | Elect Lester L. Lyles | MGMT | YES | FOR | FOR | ||
1.11 | Elect Carl E. Mundy Jr. | MGMT | YES | FOR | FOR | ||
1.12 | Elect Robert Walmsley | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
4 | Review foreign military sales | SHLDR | YES | FOR | AGNST | ||
General Electric Co | GE | 369604103 | 4/27/05 | Annual | |||
1.01 | Elect James I. Cash Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect William M. Castell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dennis D. Dammerman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ann M. Fudge | MGMT | YES | FOR | FOR | ||
1.05 | Elect Claudio X. Gonzalez Laporte | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jeffrey R. Immelt | MGMT | YES | FOR | FOR | ||
1.07 | Elect Andrea Jung | MGMT | YES | FOR | FOR | ||
1.08 | Elect Alan G. Lafley | MGMT | YES | FOR | FOR | ||
1.09 | Elect Ralph S. Larsen | MGMT | YES | FOR | FOR | ||
1.1 | Elect Rochelle B. Lazarus | MGMT | YES | FOR | FOR | ||
1.11 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
1.12 | Elect Roger S. Penske | MGMT | YES | FOR | FOR | ||
1.13 | Elect Robert J. Swieringa | MGMT | YES | FOR | FOR | ||
1.14 | Elect Douglas A. Warner III | MGMT | YES | FOR | FOR | ||
1.15 | Elect Robert C. Wright | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
4 | Review nuclear facility/waste | SHLDR | YES | FOR | AGNST | ||
5 | Report on environmental impact or plans | SHLDR | YES | FOR | AGNST | ||
6 | Limit number of directorships | SHLDR | YES | AGNST | FOR | ||
7 | Report on sustainability | SHLDR | YES | FOR | AGNST | ||
8 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
9 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
General Motors Corp | GM | 370442105 | 6/7/05 | Annual | |||
1.01 | Elect Percy N. Barnevik | MGMT | YES | FOR | FOR | ||
1.02 | Elect Erskine B. Bowles | MGMT | YES | FOR | FOR | ||
1.03 | Elect John H. Bryan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Armando M. Codina | MGMT | YES | FOR | FOR | ||
1.05 | Elect George M.C. Fisher | MGMT | YES | FOR | FOR | ||
1.06 | Elect Karen Katen | MGMT | YES | FOR | FOR | ||
1.07 | Elect Kent Kresa | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ellen J Kullman | MGMT | YES | FOR | FOR | ||
1.09 | Elect Philip A. Laskawy | MGMT | YES | FOR | FOR | ||
1.1 | Elect E. Stanley O'Neal | MGMT | YES | FOR | FOR | ||
1.11 | Elect Eckhard Pfeiffer | MGMT | YES | FOR | FOR | ||
1.12 | Elect G. Richard Wagoner Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
4 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
5 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
6 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
7 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
Genuine Parts Co | GPC | 372460105 | 4/18/05 | Annual | |||
1.01 | Elect Thomas C. Gallagher | MGMT | YES | FOR | FOR | ||
1.02 | Elect John D. Johns | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lawrence G. Steiner | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Genzyme Corp | GENZ | 372917104 | 5/26/05 | Annual | |||
1.01 | Elect Robert J. Carpenter | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles L. Cooney | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1999 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 2004 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Georgia-Pacific Corp | GP | 373298108 | 5/3/05 | Annual | |||
1.01 | Elect James S. Balloun | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas D. Bell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jon A. Boscia | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alston D. Correll Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect John D. Zeglis | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Repeal classified board | MGMT | YES | FOR | FOR | ||
Gilead Sciences Inc | GILD | 375558103 | 5/10/05 | Annual | |||
1.01 | Elect Dr.Paul Berg | MGMT | YES | FOR | FOR | ||
1.02 | Elect Etienne F. Davignon | MGMT | YES | FOR | FOR | ||
1.03 | Elect James M. Denny | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dr.John C. Martin | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gordon E. Moore | MGMT | YES | FOR | FOR | ||
1.06 | Elect Nicholas G. Moore | MGMT | YES | FOR | FOR | ||
1.07 | Elect Dr.George P. Shultz | MGMT | YES | FOR | FOR | ||
1.08 | Elect Gayle E. Wilson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
4 | Review AIDS pandemic's impact on company | SHLDR | YES | FOR | AGNST | ||
Gillette Co | G | 375766102 | 5/12/05 | Annual | |||
1.01 | Elect Michael B. Gifford | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ray J. Groves | MGMT | YES | FOR | FOR | ||
1.03 | Elect Fred Horst Langhammer | MGMT | YES | FOR | FOR | ||
1.04 | Elect Marjorie M. Yang | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Golden West Financial Corp | GDW | 381317106 | 4/26/05 | Annual | |||
1.01 | Elect Louis J. Galen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Antonia Hernandez | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bernard A. Osher | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Goldman Sachs Group Inc | GS | 38141G104 | 4/6/05 | Annual | |||
1.01 | Elect John H. Bryan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen Friedman | MGMT | YES | FOR | FOR | ||
1.03 | Elect William W. George | MGMT | YES | FOR | FOR | ||
1.04 | Elect Henry M. Paulson Jr. | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Goodrich Corp | GR | 382388106 | 4/19/05 | Annual | |||
1.01 | Elect Diane C. Creel | MGMT | YES | FOR | FOR | ||
1.02 | Elect George A. Davidson Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Harris E. DeLoach Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect James W. Griffith | MGMT | YES | FOR | FOR | ||
1.05 | Elect William R. Holland | MGMT | YES | FOR | FOR | ||
1.06 | Elect Marshall O. Larsen | MGMT | YES | FOR | FOR | ||
1.07 | Elect Douglas E. Olesen | MGMT | YES | FOR | FOR | ||
1.08 | Elect Alfred M. Rankin Jr. | MGMT | YES | FOR | FOR | ||
1.09 | Elect James R. Wilson | MGMT | YES | FOR | FOR | ||
1.1 | Elect A. Thomas Young | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Add Shares to Stock Incentive Plan | |||||||
4 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
Goodyear Tire & Rubber Co | GT | 382550101 | 4/26/05 | Annual | |||
1.01 | Elect Gary D. Forsee | MGMT | YES | FOR | FOR | ||
1.02 | Elect Denise M. Morrison | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas H. Weidemeyer | MGMT | YES | FOR | FOR | ||
1.04 | Elect John G. Breen | MGMT | YES | FOR | FOR | ||
1.05 | Elect William J. Hudson Jr. | MGMT | YES | FOR | FOR | ||
2 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Grainger (W W) Inc | GWW | 384802104 | 4/27/05 | Annual | |||
1.01 | Elect Brian P. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Wilbur H. Gantz | MGMT | YES | FOR | FOR | ||
1.03 | Elect David W. Grainger | MGMT | YES | FOR | FOR | ||
1.04 | Elect William K. Hall | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard L. Keyser | MGMT | YES | FOR | FOR | ||
1.06 | Elect John W. McCarter Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Neil S. Novich | MGMT | YES | FOR | FOR | ||
1.08 | Elect Gary L. Rogers | MGMT | YES | FOR | FOR | ||
1.09 | Elect James D. Slavik | MGMT | YES | FOR | FOR | ||
1.1 | Elect Harold B. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Guidant Corp | GDT | 401698105 | 4/27/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Halliburton Co | HAL | 406216101 | 5/18/05 | Annual | |||
1.01 | Elect Robert L. Crandall | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR | ||
1.03 | Elect S. Malcolm Gillis | MGMT | YES | FOR | FOR | ||
1.04 | Elect William R. Howell | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ray L. Hunt | MGMT | YES | FOR | FOR | ||
1.06 | Elect David J. Lesar | MGMT | YES | FOR | FOR | ||
1.07 | Elect J. Landis Martin | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jay A. Precourt | MGMT | YES | FOR | FOR | ||
1.09 | Elect Debra L. Reed | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Harley-Davidson Inc | HDI | 412822108 | 4/30/05 | Annual | |||
1.01 | Elect George H. Conrades | MGMT | YES | FOR | FOR | ||
1.02 | Elect Sara L. Levinson | MGMT | YES | FOR | FOR | ||
1.03 | Elect George L. Miles Jr. | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Harrah's Entertainment Inc | HET | 413619107 | 3/11/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Harrah's Entertainment Inc | HET | 413619107 | 4/28/05 | Annual | |||
1.01 | Elect Barbara T. Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank J. Biondi Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert G. Miller | MGMT | YES | FOR | FOR | ||
1.04 | Elect Christopher J. Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Hartford Financial Services Group Inc | HIG | 416515104 | 5/18/05 | Annual | |||
1.01 | Elect Ramani Ayer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald E. Ferguson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edward J. Kelly III | MGMT | YES | FOR | FOR | ||
1.04 | Elect Paul G. Kirk Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas M. Marra | MGMT | YES | FOR | FOR | ||
1.06 | Elect Gail J. McGovern | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael G. Morris | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert W. Selander | MGMT | YES | FOR | FOR | ||
1.09 | Elect Charles B. Strauss | MGMT | YES | FOR | FOR | ||
1.1 | Elect H. Patrick Swygert | MGMT | YES | FOR | FOR | ||
1.11 | Elect David K. Zwiener | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Incentive Stock Plan | MGMT | YES | AGNST | AGNST | ||
4 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
Hasbro Inc | HAS | 418056107 | 5/19/05 | Annual | |||
1.01 | Elect Basil L. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Alan R. Batkin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Frank J. Biondi Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect John M. Connors Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect E. Gordon Gee | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jack M. Greenberg | MGMT | YES | FOR | FOR | ||
1.07 | Elect Alan G. Hassenfeld | MGMT | YES | FOR | FOR | ||
1.08 | Elect Claudine B. Malone | MGMT | YES | FOR | FOR | ||
1.09 | Elect Edward M. Philip | MGMT | YES | FOR | FOR | ||
1.1 | Elect Eli J. Segal | MGMT | YES | FOR | FOR | ||
1.11 | Elect Paula Stern | MGMT | YES | FOR | FOR | ||
1.12 | Elect Alfred J. Verrecchia | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2003 Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Monitor/adopt ILO conventions | SHLDR | YES | FOR | AGNST | ||
HCA Inc | HCA | 404119109 | 5/26/05 | Annual | |||
1.01 | Elect C. Michael Armstrong | MGMT | YES | FOR | FOR | ||
1.02 | Elect Magdalena H. Averhoff | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jack O. Bovender Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard M. Bracken | MGMT | YES | FOR | FOR | ||
1.05 | Elect Martin S. Feldstein | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas F. Frist Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Frederick W. Gluck | MGMT | YES | FOR | FOR | ||
1.08 | Elect Glenda A. Hatchett | MGMT | YES | FOR | FOR | ||
1.09 | Elect Charles O. Holliday Jr. | MGMT | YES | FOR | FOR | ||
1.1 | Elect T. Michael Long | MGMT | YES | FOR | FOR | ||
1.11 | Elect John H. McArthur | MGMT | YES | FOR | FOR | ||
1.12 | Elect Kent C. Nelson | MGMT | YES | FOR | FOR | ||
1.13 | Elect Frank S. Royal | MGMT | YES | FOR | FOR | ||
1.14 | Elect Harold T. Shapiro | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Health Management Associates | HMA | 421933102 | 2/15/05 | Annual | |||
1.01 | Elect William J. Schoen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph V. Vumbacco | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kent P. Dauten | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald E. Kiernan | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert Knox | MGMT | YES | FOR | FOR | ||
1.06 | Elect William E. Mayberry | MGMT | YES | FOR | FOR | ||
1.07 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Randolph W. Westerfield | MGMT | YES | FOR | FOR | ||
Health Management Associates | 421933AA0 | 2/15/05 | Annual | ||||
1.01 | Elect William J. Schoen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph V. Vumbacco | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kent P. Dauten | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald E. Kiernan | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert Knox | MGMT | YES | FOR | FOR | ||
1.06 | Elect William E. Mayberry | MGMT | YES | FOR | FOR | ||
1.07 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Randolph W. Westerfield | MGMT | YES | FOR | FOR | ||
2 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
3 | Limit fees for uninsured patients | SHLDR | YES | FOR | AGNST | ||
Health Management Associates | HMA | 421933102 | 2/15/05 | Annual | |||
1.01 | Elect William J. Schoen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph V. Vumbacco | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kent P. Dauten | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald E. Kiernan | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert Knox | MGMT | YES | FOR | FOR | ||
1.06 | Elect William E. Mayberry | MGMT | YES | FOR | FOR | ||
1.07 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Randolph W. Westerfield | MGMT | YES | FOR | FOR | ||
2 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
3 | Limit fees for uninsured patients | SHLDR | YES | FOR | AGNST | ||
Hercules Inc | 427056106 | 6/16/05 | Annual | ||||
1.01 | Elect Anna Cheng Catalano | MGMT | YES | FOR | FOR | ||
1.02 | Elect Burton M. Joyce | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jeffrey M. Lipton | MGMT | YES | FOR | FOR | ||
1.04 | Elect John K. Wulff | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Hershey Co | HSY | 427866108 | 4/19/05 | Annual | |||
1.01 | Elect Jon A. Boscia | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert H. Campbell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert F. Cavanaugh | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gary P. Coughlan | MGMT | YES | FOR | FOR | ||
1.05 | Elect Harriet Edelman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Bonnie Guiton Hill | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard H. Lenny | MGMT | YES | FOR | FOR | ||
1.08 | Elect Mackey J. McDonald | MGMT | YES | FOR | FOR | ||
1.09 | Elect Marie J. Toulantis | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Approve name change | MGMT | YES | FOR | FOR | ||
Hewlett-Packard Co | HPQ | 428236103 | 3/16/05 | Annual | |||
1.01 | Elect Lawrence T. Babbio Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Patricia C. Dunn | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard A. Hackborn | MGMT | YES | FOR | FOR | ||
1.04 | Elect George A. Keyworth II | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert E. Knowling Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas J. Perkins | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert L. Ryan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Lucille S. Salhany | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert P. Wayman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
Hilton Hotels Corp | HLT | 432848109 | 5/26/05 | Annual | |||
1.01 | Elect Stephen F. Bollenbach | MGMT | YES | FOR | FOR | ||
1.02 | Elect Barbara Bell Coleman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Benjamin V. Lambert | MGMT | YES | FOR | FOR | ||
1.04 | Elect John L. Notter | MGMT | YES | FOR | FOR | ||
1.05 | Elect Peter V. Ueberroth | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Home Depot Inc | HD | 437076102 | 5/26/05 | Annual | |||
1.01 | Elect Gregory D. Brenneman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard H. Brown | MGMT | YES | FOR | FOR | ||
1.03 | Elect John L. Clendenin | MGMT | YES | FOR | FOR | ||
1.04 | Elect Berry R. Cox | MGMT | YES | FOR | FOR | ||
1.05 | Elect Claudio X. Gonzalez Laporte | MGMT | YES | FOR | FOR | ||
1.06 | Elect Milledge A. Hart III | MGMT | YES | FOR | FOR | ||
1.07 | Elect Bonnie Guiton Hill | MGMT | YES | FOR | FOR | ||
1.08 | Elect Laban P. Jackson Jr. | MGMT | YES | FOR | FOR | ||
1.09 | Elect Lawrence R. Johnston | MGMT | YES | FOR | FOR | ||
1.1 | Elect Kenneth G. Langone | MGMT | YES | FOR | FOR | ||
1.11 | Elect Robert L. Nardelli | MGMT | YES | FOR | FOR | ||
1.12 | Elect Thomas J. Ridge | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt advance notice requirement | MGMT | YES | FOR | FOR | ||
4 | Adopt the 2005 Omnibus Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Report on EEO | SHLDR | YES | FOR | AGNST | ||
6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
8 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
9 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
10 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
11 | Affirm political nonpartisanship | SHLDR | YES | FOR | AGNST | ||
Honeywell International Inc | HON | 438516106 | 4/25/05 | Annual | |||
1.01 | Elect Marshall N. Carter | MGMT | YES | FOR | FOR | ||
1.02 | Elect David M. Cote | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bradley T. Sheares | MGMT | YES | FOR | FOR | ||
1.04 | Elect John R. Stafford | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael W. Wright | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Eliminate supermajority lock-in | MGMT | YES | FOR | FOR | ||
5 | Majority vote shareholder committee | SHLDR | YES | AGNST | FOR | ||
6 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
8 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
9 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Hospira Inc | HSP | 441060100 | 5/9/05 | Annual | |||
1.01 | Elect Irving W. Bailey II | MGMT | YES | FOR | FOR | ||
1.02 | Elect Judith C. Pelham | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jacque J. Sokolov | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Humana Inc | HUM | 444859102 | 4/26/05 | Annual | |||
1.01 | Elect David A. Jones Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank A. D'Amelio | MGMT | YES | FOR | FOR | ||
1.03 | Elect Roy W. Dunbar | MGMT | YES | FOR | FOR | ||
1.04 | Elect John R. Hall | MGMT | YES | FOR | FOR | ||
1.05 | Elect Kurt J. Hilzinger | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael B. McCallister | MGMT | YES | FOR | FOR | ||
1.07 | Elect W. Ann Reynolds | MGMT | YES | FOR | FOR | ||
Huntington Bancshares | HBAN | 446150104 | 4/27/05 | Annual | |||
1.01 | Elect Don M. Casto III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael J. Endres | MGMT | YES | FOR | FOR | ||
1.03 | Elect William J. Lhota | MGMT | YES | FOR | FOR | ||
1.04 | Elect David L. Porteous | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Illinois Tool Works | ITW | 452308109 | 5/6/05 | Annual | |||
1.01 | Elect William F. Aldinger III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael J. Birck | MGMT | YES | FOR | FOR | ||
1.03 | Elect Marvin D. Brailsford | MGMT | YES | FOR | FOR | ||
1.04 | Elect Susan Crown | MGMT | YES | FOR | FOR | ||
1.05 | Elect Don H. Davis Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect W. James Farrell | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert C. McCormack | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert S. Morrison | MGMT | YES | FOR | FOR | ||
1.09 | Elect Harold B. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | China--adopt code of conduct | SHLDR | YES | FOR | AGNST | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
IMS Health Inc | RX | 449934108 | 4/29/05 | Annual | |||
1.01 | Elect David R Carlucci | MGMT | YES | FOR | FOR | ||
1.02 | Elect Constantine L. Clemente | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kathryn E. Giusti | MGMT | YES | FOR | FOR | ||
1.04 | Elect M. Bernard Puckett | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
Ingersoll-Rand Co Ltd | IR | G4776G101 | 6/1/05 | Annual | |||
1.01 | Elect Ann C. Berzin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Herbert L. Henkel | MGMT | YES | FOR | FOR | ||
1.03 | Elect H. William Lichtenberger | MGMT | YES | FOR | FOR | ||
1.04 | Elect Tony L. White | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | FOR | FOR | ||
3 | Eliminate cumulative Voting | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Paccar Inc | PCAR | 693718108 | 4/26/05 | Annual | |||
1.01 | Elect John M. Fluke Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen F. Page | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael A. Tembreull | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Pactiv Corp | PTV | 695257105 | 5/20/05 | Annual | |||
1.01 | Elect Larry D. Brady | MGMT | YES | FOR | FOR | ||
1.02 | Elect K. Dane Brooksher | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert J. Darnall | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mary R. (Nina) Henderson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Roger B. Porter | MGMT | YES | FOR | FOR | ||
1.06 | Elect Richard L. Wambold | MGMT | YES | FOR | FOR | ||
1.07 | Elect Norman H. Wesley | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Parametric Technology Corp | PMTC | 699173100 | 3/10/05 | Annual | |||
1.01 | Elect Robert N. Goldman | MGMT | YES | FOR | FOR | ||
1.02 | Elect C. Richard Harrison | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph M. O'Donnell | MGMT | YES | FOR | FOR | ||
2 | Exchange underwater options | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Approve reverse stock split | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Penney (J C) Co | JCP | 708160106 | 5/20/05 | Annual | |||
1.01 | Elect Thomas J. Engibous | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kent B. Foster | MGMT | YES | FOR | FOR | ||
1.03 | Elect Leonard H. Roberts | MGMT | YES | FOR | FOR | ||
1.04 | Elect Myron E. Ullman III | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Equity Compensation Plan | MGMT | YES | AGNST | AGNST | ||
4 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Peoples Energy Corp | PGL | 711030106 | 2/25/05 | Annual | |||
1.01 | Elect Keith E. Bailey | MGMT | YES | FOR | FOR | ||
1.02 | Elect James R. Boris | MGMT | YES | FOR | FOR | ||
1.03 | Elect William J. Brodsky | MGMT | YES | FOR | FOR | ||
1.04 | Elect Pastora San Juan Cafferty | MGMT | YES | FOR | FOR | ||
1.05 | Elect Diana S. Ferguson | MGMT | YES | FOR | FOR | ||
1.06 | Elect John W. Higgins | MGMT | YES | FOR | FOR | ||
1.07 | Elect Dipak C. Jain | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael E. Lavin | MGMT | YES | FOR | FOR | ||
1.09 | Elect Homer J. Livingston Jr. | MGMT | YES | FOR | FOR | ||
1.1 | Elect Thomas M. Patrick | MGMT | YES | FOR | FOR | ||
1.11 | Elect Richard P. Toft | MGMT | YES | FOR | FOR | ||
1.12 | Elect Arthur R. Velasquez | MGMT | YES | FOR | FOR | ||
2 | Redeem or vote on poison pill | SHLDR | YES | FOR | N/A | ||
Pepsi Bottling Group Inc | PBG | 713409100 | 5/25/05 | Annual | |||
1.01 | Elect Linda G. Alvarado | MGMT | YES | FOR | FOR | ||
1.02 | Elect Barry H. Beracha | MGMT | YES | FOR | FOR | ||
1.03 | Elect John T. Cahill | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ira D. Hall | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas H. Kean | MGMT | YES | FOR | FOR | ||
1.06 | Elect Susan D. Kronick | MGMT | YES | FOR | FOR | ||
1.07 | Elect Blythe J. McGarvie | MGMT | YES | FOR | FOR | ||
1.08 | Elect Margaret D. Moore | MGMT | YES | FOR | FOR | ||
1.09 | Elect John A. Quelch | MGMT | YES | FOR | FOR | ||
1.1 | Elect Rogelio Rebolledo | MGMT | YES | FOR | FOR | ||
1.11 | Elect Clay G. Small | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Exective Incentive Compensation Plan | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 2004 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
PepsiCo Inc | PEP | 713448108 | 5/4/05 | Annual | |||
1.01 | Elect John F. Akers | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert E. Allen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ray L. Hunt | MGMT | YES | FOR | FOR | ||
1.04 | Elect Arthur C. Martinez | MGMT | YES | FOR | FOR | ||
1.05 | Elect Indra K. Nooyi | MGMT | YES | FOR | FOR | ||
1.06 | Elect Steven S. Reinemund | MGMT | YES | FOR | FOR | ||
1.07 | Elect Sharon Percy Rockefeller | MGMT | YES | FOR | FOR | ||
1.08 | Elect James J. Schiro | MGMT | YES | FOR | FOR | ||
1.09 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR | ||
1.1 | Elect Cynthia M. Trudell | MGMT | YES | FOR | FOR | ||
1.11 | Elect Solomon D. Trujillo | MGMT | YES | FOR | FOR | ||
1.12 | Elect Daniel Vasella | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
PerkinElmer Inc | PKI | 714046109 | 4/26/05 | Annual | |||
1.01 | Elect Tamara J. Erickson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Nicholas A. Lopardo | MGMT | YES | FOR | FOR | ||
1.03 | Elect Alexis P. Michas | MGMT | YES | FOR | FOR | ||
1.04 | Elect James C. Mullen | MGMT | YES | FOR | FOR | ||
1.05 | Elect Vicki L. Sato | MGMT | YES | FOR | FOR | ||
1.06 | Elect Gabriel Schmergel | MGMT | YES | FOR | FOR | ||
1.07 | Elect Kenton J. Sicchitano | MGMT | YES | FOR | FOR | ||
1.08 | Elect Gregory L. Summe | MGMT | YES | FOR | FOR | ||
1.09 | Elect G. Robert Tod | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Pfizer Inc | PFE | 717081103 | 4/28/05 | Annual | |||
1.01 | Elect Michael S. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect M. Anthony Burns | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert N. Burt | MGMT | YES | FOR | FOR | ||
1.04 | Elect W. Don Cornwell | MGMT | YES | FOR | FOR | ||
1.05 | Elect William H. Gray III | MGMT | YES | FOR | FOR | ||
1.06 | Elect Constance J. Horner | MGMT | YES | FOR | FOR | ||
1.07 | Elect William R. Howell | MGMT | YES | FOR | FOR | ||
1.08 | Elect Stanley O. Ikenberry | MGMT | YES | FOR | FOR | ||
1.09 | Elect George A. Lorch | MGMT | YES | FOR | FOR | ||
1.1 | Elect Henry A. McKinnell Jr. | MGMT | YES | FOR | FOR | ||
1.11 | Elect Dana G. Mead | MGMT | YES | FOR | FOR | ||
1.12 | Elect Ruth J. Simmons | MGMT | YES | FOR | FOR | ||
1.13 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR | ||
1.14 | Elect Jean-Paul Valles | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Director tenure/retirement age | SHLDR | YES | AGNST | FOR | ||
4 | Review drug pricing or distribution | SHLDR | YES | FOR | AGNST | ||
5 | Review drug pricing or distribution | SHLDR | YES | FOR | AGNST | ||
6 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
7 | Review drug pricing or distribution | SHLDR | YES | FOR | AGNST | ||
8 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
PG&E Corp | PCG | 69331C108 | 4/20/05 | Annual | |||
1.01 | Elect David R. Andrews | MGMT | YES | FOR | FOR | ||
1.02 | Elect Leslie S. Biller | MGMT | YES | FOR | FOR | ||
1.03 | Elect David A. Coulter | MGMT | YES | FOR | FOR | ||
1.04 | Elect C. Lee Cox | MGMT | YES | FOR | FOR | ||
1.05 | Elect Peter A. Darbee | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert D. Glynn Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Mary S. Metz | MGMT | YES | FOR | FOR | ||
1.08 | Elect Barbara L. Rambo | MGMT | YES | FOR | FOR | ||
1.09 | Elect Barry L. Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
5 | Review nuclear facility/waste | SHLDR | YES | FOR | AGNST | ||
6 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
7 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
8 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
Phelps Dodge Corp | PD | 717265102 | 5/27/05 | Annual | |||
1.01 | Elect Archie W. Dunham | MGMT | YES | FOR | FOR | ||
1.02 | Elect William A. Franke | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert D. Johnson | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Steven Whisler | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2006 Executive Performance Incentive Plan | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Pinnacle West Capital | PNW | 723484101 | 5/18/05 | Annual | |||
1.01 | Elect Edward N. Basha Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael L. Gallagher | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bruce J. Nordstrom | MGMT | YES | FOR | FOR | ||
1.04 | Elect William J. Post | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Pitney Bowes Inc | PBI | 724479100 | 5/9/05 | Annual | |||
1.01 | Elect Michael J. Critelli | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael I. Roth | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert E. Weissman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Plum Creek Timber Co Inc | PCL | 729251108 | 5/11/05 | Annual | |||
1.01 | Elect Rick R. Holley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ian B. Davidson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robin Josephs | MGMT | YES | FOR | FOR | ||
1.04 | Elect John G. McDonald | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert B. McLeod | MGMT | YES | FOR | FOR | ||
1.06 | Elect Hamid R. Moghadam | MGMT | YES | FOR | FOR | ||
1.07 | Elect John H. Scully | MGMT | YES | FOR | FOR | ||
1.08 | Elect Stephen C. Tobias | MGMT | YES | FOR | FOR | ||
1.09 | Elect Carl B. Webb | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
4 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
5 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
PMC-Sierra Inc | PMCS | 69344F106 | 5/25/05 | Annual | |||
1.01 | Elect Robert L. Bailey | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard E. Belluzzo | MGMT | YES | FOR | FOR | ||
1.03 | Elect James V. Diller | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jonathan Judge | MGMT | YES | FOR | FOR | ||
1.05 | Elect William H. Kurtz | MGMT | YES | FOR | FOR | ||
1.06 | Elect Frank J. Marshall | MGMT | YES | FOR | FOR | ||
1.07 | Elect Lewis Wilks | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
PNC Financial Services Group Inc | PNC | 693475105 | 4/26/05 | Annual | |||
1.01 | Elect Paul W. Chellgren | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert N. Clay | MGMT | YES | FOR | FOR | ||
1.03 | Elect J. Gary Cooper | MGMT | YES | FOR | FOR | ||
1.04 | Elect George A. Davidson Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard B. Kelson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Bruce C. Lindsay | MGMT | YES | FOR | FOR | ||
1.07 | Elect Anthony A. Massaro | MGMT | YES | FOR | FOR | ||
1.08 | Elect Thomas H. O'Brien | MGMT | YES | FOR | FOR | ||
1.09 | Elect Jane G. Pepper | MGMT | YES | FOR | FOR | ||
1.1 | Elect James E. Rohr | MGMT | YES | FOR | FOR | ||
1.11 | Elect Lorene K. Steffes | MGMT | YES | FOR | FOR | ||
1.12 | Elect Dennis F. Strigl | MGMT | YES | FOR | FOR | ||
1.13 | Elect Stephen G. Thieke | MGMT | YES | FOR | FOR | ||
1.14 | Elect Thomas J. Usher | MGMT | YES | FOR | FOR | ||
1.15 | Elect Milton A. Washington | MGMT | YES | FOR | FOR | ||
1.16 | Elect Helge H. Wehmeier | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Power-One Inc | PWER | 739308104 | 5/3/05 | Annual | |||
1 | Repeal classified board | MGMT | YES | FOR | FOR | ||
2.01 | Elect Kendall R. Bishop | MGMT | YES | FOR | FOR | ||
2.02 | Elect Hanspeter Brandli | MGMT | YES | FOR | FOR | ||
2.03 | Elect Kendall R. Bishop | MGMT | YES | FOR | FOR | ||
2.04 | Elect Hanspeter Brandli | MGMT | YES | FOR | FOR | ||
2.05 | Elect Steven J. Goldman | MGMT | YES | FOR | FOR | ||
2.06 | Elect Jon E.M. Jacoby | MGMT | YES | FOR | FOR | ||
2.07 | Elect Mark Melliar-Smith | MGMT | YES | FOR | FOR | ||
2.08 | Elect Jay Walters | MGMT | YES | FOR | FOR | ||
2.09 | Elect Gayla J. Delly | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
PPG Industries Inc | PPG | 693506107 | 4/21/05 | Annual | |||
1.01 | Elect Michele J. Hooper | MGMT | YES | FOR | FOR | ||
1.02 | Elect Raymond W. LeBoeuf | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert Mehrabian | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
PPL Corp | PPL | 69351T106 | 4/22/05 | Annual | |||
1.01 | Elect Frederick M. Bernthal | MGMT | YES | FOR | FOR | ||
1.02 | Elect John R. Biggar | MGMT | YES | FOR | FOR | ||
1.03 | Elect Louise K. Goeser | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
Praxair Inc | PX | 74005P104 | 4/26/05 | Annual | |||
1.01 | Elect Jos Paulo De Olivera ALVES | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ira D. Hall | MGMT | YES | FOR | FOR | ||
1.03 | Elect Raymond W. LeBoeuf | MGMT | YES | FOR | FOR | ||
1.04 | Elect Wayne T. Smith | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert L. Wood | MGMT | YES | FOR | FOR | ||
2 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Price (T Rowe) Group | TROW | 74144T108 | 4/26/05 | Annual | |||
1.01 | Elect Edward C. Bernard | MGMT | YES | FOR | FOR | ||
1.02 | Elect James T. Brady | MGMT | YES | FOR | FOR | ||
1.03 | Elect J. Alfred Broaddus Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald B. Hebb Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect James A.C. Kennedy | MGMT | YES | FOR | FOR | ||
1.06 | Elect James S. Riepe | MGMT | YES | FOR | FOR | ||
1.07 | Elect George A. Roche | MGMT | YES | FOR | FOR | ||
1.08 | Elect Brian C. Rogers | MGMT | YES | FOR | FOR | ||
1.09 | Elect Alfred Sommer | MGMT | YES | FOR | FOR | ||
1.1 | Elect Dwight S. Taylor | MGMT | YES | FOR | FOR | ||
1.11 | Elect Anne Marie Whittemore | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
Principal Financial Group Inc | PFG | 74251V102 | 5/17/05 | Annual | |||
1.01 | Elect Betsy J. Bernard | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jocelyn Carter-Miller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gary E. Costley | MGMT | YES | FOR | FOR | ||
1.04 | Elect William T. Kerr | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Director Stock Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Progress Energy Inc | PGN | 743263105 | 5/11/05 | Annual | |||
1.01 | Elect William O. McCoy | MGMT | YES | FOR | FOR | ||
1.02 | Elect John H. Mullin III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Carlos A. Saladrigas | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Progressive Corp | PGR | 743315103 | 4/15/05 | Annual | |||
1.01 | Elect Charles A. Davis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bernadine P. Healy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jeffrey D. Kelly | MGMT | YES | FOR | FOR | ||
2 | No shareholder approval to fill vacancy | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
ProLogis | PLD | 743410102 | 5/18/05 | Annual | |||
1.01 | Elect K. Dane Brooksher | MGMT | YES | FOR | FOR | ||
1.02 | Elect Walter C. Rakowich | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jeffrey H. Schwartz | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kenneth N. Stensby | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Approve other business | MGMT | YES | FOR | FOR | ||
Providian Financial Corp | PVN | 74406A102 | 5/5/05 | Annual | |||
1.01 | Elect James P. Holdcroft Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ruth M. Owades | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jane A. Truelove | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Prudential Financial Inc | PRU | 744320102 | 6/7/05 | Annual | |||
1.01 | Elect James G. Cullen | MGMT | YES | FOR | FOR | ||
1.02 | Elect James A. Unruh | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gordon M. Bethune | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Adopt the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Pulte Homes Inc | PHM | 745867101 | 5/12/05 | Annual | |||
1.01 | Elect D. Kent Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect John J. Shea | MGMT | YES | FOR | FOR | ||
1.03 | Elect William B. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
5 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Qualcomm Inc | QCOM | 747525103 | 3/8/05 | Annual | |||
1.01 | Elect Robert E. Kahn | MGMT | YES | FOR | FOR | ||
1.02 | Elect Duane A. Nelles | MGMT | YES | FOR | FOR | ||
1.03 | Elect Brent Scowcroft | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | AGNST | AGNST | ||
Eliminate cumulative Voting | |||||||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Quest Diagnostics Inc | DGX | 74834L100 | 5/10/05 | Annual | |||
1.01 | Elect William F. Buehler | MGMT | YES | FOR | FOR | ||
1.02 | Elect Rosanne Haggerty | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gary M. Pfeiffer | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dan C. Stanzione | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Qwest Communications International Inc | Q | 749121109 | 5/24/05 | Annual | |||
1.01 | Elect Linda G. Alvarado | MGMT | YES | FOR | FOR | ||
1.02 | Elect Cannon Y. Harvey | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard C. Notebaert | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase key committee independence | SHLDR | YES | AGNST | FOR | ||
4 | SP - Approve extra benefits under SERPs | SHLDR | YES | AGNST | FOR | ||
5 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
RadioShack Corp | RSH | 750438103 | 5/19/05 | Annual | |||
1.01 | Elect Frank J. Belatti | MGMT | YES | FOR | FOR | ||
1.02 | Elect David J. Edmondson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ronald E. Elmquist | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert S. Falcone | MGMT | YES | FOR | FOR | ||
1.05 | Elect Daniel R. Feehan | MGMT | YES | FOR | FOR | ||
1.06 | Elect Richard J. Hernandez | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert J. Kamerschen | MGMT | YES | FOR | FOR | ||
1.08 | Elect Gary M. Kusin | MGMT | YES | FOR | FOR | ||
1.09 | Elect H. Eugene Lockhart | MGMT | YES | FOR | FOR | ||
1.1 | Elect Jack L. Messman | MGMT | YES | FOR | FOR | ||
1.11 | Elect William G. Morton Jr. | MGMT | YES | FOR | FOR | ||
1.12 | Elect Thomas G. Plaskett | MGMT | YES | FOR | FOR | ||
1.13 | Elect Leonard H. Roberts | MGMT | YES | FOR | FOR | ||
1.14 | Elect Edwina D. Woodbury | MGMT | YES | FOR | FOR | ||
Raytheon Co | RTN | 755111507 | 5/4/05 | Annual | |||
1.01 | Elect Barbara M. Barrett | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frederic M. Poses | MGMT | YES | FOR | FOR | ||
1.03 | Elect Linda Gillespie Stuntz | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
5 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
6 | Review or implement MacBride principles | SHLDR | YES | FOR | AGNST | ||
7 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
8 | Nominate company retiree | SHLDR | YES | AGNST | FOR | ||
Reebok International Ltd | RBK | 758110100 | 5/3/05 | Annual | |||
1.01 | Elect Norman Axelrod | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul R. Duncan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard G. Lesser | MGMT | YES | FOR | FOR | ||
1.04 | Elect Deval L. Patrick | MGMT | YES | FOR | FOR | ||
1.05 | Elect Paul B. Fireman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Dorothy E. Puhy | MGMT | YES | FOR | FOR | ||
1.07 | Elect Thomas M. Ryan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Regions Financial Corp | RF | 7591EP100 | 5/19/05 | Annual | |||
1.01 | Elect Allen B. Morgan Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jorge M. Perez | MGMT | YES | FOR | FOR | ||
1.03 | Elect Spence L. Wilson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Harry W. Witt | MGMT | YES | FOR | FOR | ||
2 | Adopt the Executive Bonus Plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Reynolds American Inc | RAI | 761713106 | 5/6/05 | Annual | |||
1.01 | Elect Betsy S. Atkins | MGMT | YES | FOR | FOR | ||
1.02 | Elect E. V. Goings | MGMT | YES | FOR | FOR | ||
1.03 | Elect Nana Mensah | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert S. Miller | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Review or reduce tobacco harm to health | SHLDR | YES | FOR | AGNST | ||
5 | Review tobacco marketing | SHLDR | YES | FOR | AGNST | ||
6 | Review or reduce tobacco harm to health | SHLDR | YES | FOR | AGNST | ||
Robert Half International Inc | RHI | 770323103 | 5/3/05 | Annual | |||
1.01 | Elect Andrew S. Berwick Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frederick P. Furth | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edward W. Gibbons | MGMT | YES | FOR | FOR | ||
1.04 | Elect Harold M. Messmer Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas J. Ryan | MGMT | YES | FOR | FOR | ||
1.06 | Elect J. Stephen Schaub | MGMT | YES | FOR | FOR | ||
1.07 | Elect M. Keith Waddell | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Rockwell Automation | ROK | 773903109 | 2/2/05 | Annual | |||
1.01 | Elect Bruce M. Rockwell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph F. Toot Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kenneth F. Yontz | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Rockwell Collins Inc | COL | 774341101 | 2/15/05 | Annual | |||
1.01 | Elect Michael P.C. Carns | MGMT | YES | FOR | FOR | ||
1.02 | Elect Chris A. Davis | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph F. Toot Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Rohm and Haas Co | ROH | 775371107 | 5/2/05 | Annual | |||
1.01 | Elect William J. Avery | MGMT | YES | FOR | FOR | ||
1.02 | Elect Rajiv L. Gupta | MGMT | YES | FOR | FOR | ||
1.03 | Elect David W. Haas | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas W. Haas | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard L. Keyser | MGMT | YES | FOR | FOR | ||
1.06 | Elect Rick J. Mills | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jorge P. Montoya | MGMT | YES | FOR | FOR | ||
1.08 | Elect Sandra O. Moose | MGMT | YES | FOR | FOR | ||
1.09 | Elect Gilbert S. Omenn | MGMT | YES | FOR | FOR | ||
1.1 | Elect Gary L. Rogers | MGMT | YES | FOR | FOR | ||
1.11 | Elect Ronaldo H. Schmitz | MGMT | YES | FOR | FOR | ||
1.12 | Elect George M. Whitesides | MGMT | YES | FOR | FOR | ||
1.13 | Elect Marna C. Whittington | MGMT | YES | FOR | FOR | ||
2 | Adopt deferred compensation plan | MGMT | YES | FOR | FOR | ||
3 | Approve savings plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Approve other business | MGMT | YES | FOR | FOR | ||
Rowan Cos Inc | RDC | 779382100 | 4/22/05 | Annual | |||
1.01 | Elect R.G. Croyle | MGMT | YES | FOR | FOR | ||
1.02 | Elect D.F. McNease | MGMT | YES | FOR | FOR | ||
1.03 | Elect Colin B. Moynihan | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Ryder System Inc | R | 783549108 | 5/6/05 | Annual | |||
1.01 | Elect Lynn M. Martin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Hansel E. Tookes II | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
Sabre Holdings Corp | TSG | 785905100 | 5/17/05 | Annual | |||
1.01 | Elect Michael S. Gilliland | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bob L. Martin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard L. Thomas | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
5 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Safeco Corp | SAFC | 786429100 | 5/4/05 | Annual | |||
1.01 | Elect Joseph W. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Phyllis J. Campbell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kerry Killinger | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gary Locke | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Safeway Inc | SWY | 786514208 | 5/25/05 | Annual | |||
1.01 | Elect Steven A. Burd | MGMT | YES | FOR | FOR | ||
1.02 | Elect Janet E. Grove | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mohan Gyani | MGMT | YES | FOR | FOR | ||
1.04 | Elect Paul M. Hazen | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert I. MacDonnell | MGMT | YES | FOR | FOR | ||
1.06 | Elect Douglas J. Mackenzie | MGMT | YES | FOR | FOR | ||
1.07 | Elect Rebecca A. Stirn | MGMT | YES | FOR | FOR | ||
1.08 | Elect William Y. Tauscher | MGMT | YES | FOR | FOR | ||
1.09 | Elect Raymond G. Viault | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
4 | Study sale or spin-off | SHLDR | YES | AGNST | FOR | ||
5 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
6 | Report on sustainability | SHLDR | YES | FOR | AGNST | ||
7 | Restrict director compensation | SHLDR | YES | AGNST | FOR | ||
8 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
9 | Increase key committee independence | SHLDR | YES | AGNST | FOR | ||
10 | Indep. director-shareholder dialogue | SHLDR | YES | AGNST | FOR | ||
Sanmina-SCI Corp | SANM | 800907107 | 2/28/05 | Annual | |||
1.01 | Elect Neil R. Bonke | MGMT | YES | FOR | FOR | ||
1.02 | Elect Alain Couder | MGMT | YES | FOR | FOR | ||
1.03 | Elect Randy W. Furr | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mario M. Rosati | MGMT | YES | FOR | FOR | ||
1.05 | Elect A. Eugene Sapp Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Wayne Shortridge | MGMT | YES | FOR | FOR | ||
1.07 | Elect Peter J. Simone | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jure Sola | MGMT | YES | FOR | FOR | ||
1.09 | Elect Jacquelyn M. Ward | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
SBC Communications Inc | SBC | 78387G103 | 4/29/05 | Annual | |||
1.01 | Elect Gilbert F. Amelio | MGMT | YES | FOR | FOR | ||
1.02 | Elect August A. Busch III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Martin K. Eby Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect James A. Henderson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Charles F. Knight | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lynn M. Martin | MGMT | YES | FOR | FOR | ||
1.07 | Elect John B. McCoy | MGMT | YES | FOR | FOR | ||
1.08 | Elect Mary S. Metz | MGMT | YES | FOR | FOR | ||
1.09 | Elect Toni Rembe | MGMT | YES | FOR | FOR | ||
1.1 | Elect S. Donley Ritchey | MGMT | YES | FOR | FOR | ||
1.11 | Elect Joyce M. Roche | MGMT | YES | FOR | FOR | ||
1.12 | Elect Laura D'Andrea Tyson | MGMT | YES | FOR | FOR | ||
1.13 | Elect Patricia P. Upton | MGMT | YES | FOR | FOR | ||
1.14 | Elect Edward E. Whitacre Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
4 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
7 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
Schering-Plough | SGP | 806605101 | 4/26/05 | Annual | |||
1.01 | Elect Hans W. Becherer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kathryn C. Turner | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert F. W. van Oordt | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
4 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
Schlumberger Ltd | SLB | 806857108 | 4/13/05 | Annual | |||
1.01 | Elect John Deutch | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jamie S. Gorelick | MGMT | YES | FOR | FOR | ||
1.03 | Elect Andrew Gould | MGMT | YES | FOR | FOR | ||
1.04 | Elect Tony Isaac | MGMT | YES | FOR | FOR | ||
1.05 | Elect Adrian Lajous | MGMT | YES | FOR | FOR | ||
1.06 | Elect Andre Levy-Lang | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael E. Marks | MGMT | YES | FOR | FOR | ||
1.08 | Elect Didier Primat | MGMT | YES | FOR | FOR | ||
1.09 | Elect Tore I. Sandvold | MGMT | YES | FOR | FOR | ||
1.1 | Elect Nicolas Seydoux | MGMT | YES | FOR | FOR | ||
1.11 | Elect Linda Gillespie Stuntz | MGMT | YES | FOR | FOR | ||
1.12 | Elect Rana Talwar | MGMT | YES | FOR | FOR | ||
2 | Approve financial statements | MGMT | YES | FOR | FOR | ||
3.01 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
Restore special meeting | |||||||
Eliminate written consent | |||||||
3.02 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
4 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
6 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Schwab (Charles) Corp | SCH | 808513105 | 5/19/05 | Annual | |||
1.01 | Elect Frank C. Herringer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen T. McLin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles R. Schwab | MGMT | YES | FOR | FOR | ||
1.04 | Elect Roger O. Walther | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert N. Wilson | MGMT | YES | FOR | FOR | ||
2 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR | ||
3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Sealed Air Corp | SEE | 81211K100 | 5/20/05 | Annual | |||
1.01 | Elect Hank Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael Chu | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lawrence R. Codey | MGMT | YES | FOR | FOR | ||
1.04 | Elect T.J. Dermot Dunphy | MGMT | YES | FOR | FOR | ||
1.05 | Elect Charles F. Farrell Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect William V. Hickey | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jacqueline B. Kosecoff | MGMT | YES | FOR | FOR | ||
1.08 | Elect Kenneth P. Manning | MGMT | YES | FOR | FOR | ||
1.09 | Elect William J. Marino | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Contingent Stock Plan | MGMT | YES | AGNST | AGNST | ||
3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sears, Roebuck & Co | S | 812387108 | 3/24/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Sempra Energy | SRE | 816851109 | 4/5/05 | Annual | |||
1.01 | Elect Richard A. Collato | MGMT | YES | FOR | FOR | ||
1.02 | Elect Denise K. Fletcher | MGMT | YES | FOR | FOR | ||
1.03 | Elect William C. Rusnack | MGMT | YES | FOR | FOR | ||
1.04 | Elect William P. Rutledge | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
4 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
5 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
6 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
Sherwin-Williams Co | SHW | 824348106 | 4/20/05 | Annual | |||
1.01 | Elect James C. Boland | MGMT | YES | FOR | FOR | ||
1.02 | Elect Duane E. Collins | MGMT | YES | FOR | FOR | ||
1.03 | Elect Christopher M. Connor | MGMT | YES | FOR | FOR | ||
1.04 | Elect Daniel E. Evans | MGMT | YES | FOR | FOR | ||
1.05 | Elect Susan J. Kropf | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert W. Mahoney | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gary E. McCullough | MGMT | YES | FOR | FOR | ||
1.08 | Elect A. Malachi Mixon III | MGMT | YES | FOR | FOR | ||
1.09 | Elect Curtis E. Moll | MGMT | YES | FOR | FOR | ||
1.1 | Elect Joseph M. Scaminace | MGMT | YES | FOR | FOR | ||
1.11 | Elect Richard K. Smucker | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Siebel Systems Inc | SEBL | 826170102 | 6/8/05 | Annual | |||
1.01 | Elect Thomas M. Siebel | MGMT | YES | FOR | FOR | ||
1.02 | Elect James C. Gaither | MGMT | YES | FOR | FOR | ||
1.03 | Elect Marc F. Racicot | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sigma-Aldrich | SIAL | 826552101 | 5/3/05 | Annual | |||
1.01 | Elect Nina V. Fedoroff | MGMT | YES | FOR | FOR | ||
1.02 | Elect David R. Harvey | MGMT | YES | FOR | FOR | ||
1.03 | Elect W. Lee McCollum | MGMT | YES | FOR | FOR | ||
1.04 | Elect William C. O'Neil Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect J. Pedro Reinhard | MGMT | YES | FOR | FOR | ||
1.06 | Elect Timothy R.G. Sear | MGMT | YES | FOR | FOR | ||
1.07 | Elect D. Dean Spatz | MGMT | YES | FOR | FOR | ||
1.08 | Elect Barrett A. Toan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Simon Property Group Inc | SPG | 828806109 | 5/11/05 | Annual | |||
1.01 | Elect Birch E. Bayh Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Melvyn E. Bergstein | MGMT | YES | FOR | FOR | ||
1.03 | Elect Linda Walker Bynoe | MGMT | YES | FOR | FOR | ||
1.04 | Elect Karen N. Horn | MGMT | YES | FOR | FOR | ||
1.05 | Elect Reuben S. Leibowitz | MGMT | YES | FOR | FOR | ||
1.06 | Elect J. Albert Smith Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Pieter S. van den Berg | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
SLM Corp | SLM | 78442P106 | 5/19/05 | Annual | |||
1.01 | Elect Charles L. Daley | MGMT | YES | FOR | FOR | ||
1.02 | Elect William M. Diefenderfer III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas J. Fitzpatrick | MGMT | YES | FOR | FOR | ||
1.04 | Elect Diane S. Gilleland | MGMT | YES | FOR | FOR | ||
1.05 | Elect Earl A. Goode | MGMT | YES | FOR | FOR | ||
1.06 | Elect Anne Torre Grant | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ronald F. Hunt | MGMT | YES | FOR | FOR | ||
1.08 | Elect Benjamin J. Lambert III | MGMT | YES | FOR | FOR | ||
1.09 | Elect Albert L. Lord | MGMT | YES | FOR | FOR | ||
1.1 | Elect Barry Munitz | MGMT | YES | FOR | FOR | ||
1.11 | Elect A. Alexander Porter Jr. | MGMT | YES | FOR | FOR | ||
1.12 | Elect Wolfgang Schoellkopf | MGMT | YES | FOR | FOR | ||
1.13 | Elect Steven L. Shapiro | MGMT | YES | FOR | FOR | ||
1.14 | Elect Barry L. Williams | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Snap-On Inc | SNA | 833034101 | 4/22/05 | Annual | |||
1.01 | Elect Roxanne J. Decyk | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lars Nyberg | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard F. Teerlink | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Southern Co | SO | 842587107 | 5/25/05 | Annual | |||
1.01 | Elect Daniel P. Amos | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dorrit J. Bern | MGMT | YES | FOR | FOR | ||
1.03 | Elect Francis S. Blake | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas F. Chapman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Bruce S. Gordon | MGMT | YES | FOR | FOR | ||
1.06 | Elect Donald M. James | MGMT | YES | FOR | FOR | ||
1.07 | Elect Zack T. Pate | MGMT | YES | FOR | FOR | ||
1.08 | Elect J. Neal Purcell | MGMT | YES | FOR | FOR | ||
1.09 | Elect David M. Ratcliffe | MGMT | YES | FOR | FOR | ||
1.1 | Elect Gerald J. St. Pe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
Southwest Airlines | LUV | 844741108 | 5/18/05 | Annual | |||
1.01 | Elect Colleen C. Barrett | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gary C. Kelly | MGMT | YES | FOR | FOR | ||
1.03 | Elect John T. Montford | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sovereign Bancorp Inc | SOV | 845905108 | 4/21/05 | Annual | |||
1.01 | Elect P. Michael Ehlerman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Marian L. Heard | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jay S. Sidhu | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
St Jude Medical Inc | STJ | 790849103 | 5/11/05 | Annual | |||
1.01 | Elect Richard R. Devenuti | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stuart M. Essig | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas H. Garrett III | MGMT | YES | FOR | FOR | ||
1.04 | Elect Wendy L. Yarno | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Limit non-audit fees | SHLDR | YES | AGNST | FOR | ||
St. Paul Travelers Companies | STA | 792860108 | 5/3/05 | Annual | |||
1.01 | Elect John H. Dasburg | MGMT | YES | FOR | FOR | ||
1.02 | Elect Leslie B. Disharoon | MGMT | YES | FOR | FOR | ||
1.03 | Elect Janet M. Dolan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kenneth M. Duberstein | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jay S. Fishman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lawrence G. Graev | MGMT | YES | FOR | FOR | ||
1.07 | Elect Thomas R. Hodgson | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert I. Lipp | MGMT | YES | FOR | FOR | ||
1.09 | Elect Blythe J. McGarvie | MGMT | YES | FOR | FOR | ||
1.1 | Elect Glen D. Nelson | MGMT | YES | FOR | FOR | ||
1.11 | Elect Clarence Otis Jr. | MGMT | YES | FOR | FOR | ||
1.12 | Elect Charles W. Scharf | MGMT | YES | FOR | FOR | ||
1.13 | Elect Laurie J. Thomsen | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Stanley Works | SWK | 854616109 | 4/27/05 | Annual | |||
1.01 | Elect Stillman B. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Emmanuel A. Kampouris | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kathryn D. Wriston | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
4 | Limit non-audit fees | SHLDR | YES | AGNST | FOR | ||
Staples Inc | SPLS | 855030102 | 6/13/05 | Annual | |||
1.01 | Elect Brenda C. Barnes | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mary Elizabeth Burton | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard J. Currie | MGMT | YES | FOR | FOR | ||
1.04 | Elect Rowland T. Moriarty | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2004 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
Starbucks Corp | SBUX | 855244109 | 2/9/05 | Annual | |||
1.01 | Elect Barbara Bass | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mellody Hobson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Olden Lee | MGMT | YES | FOR | FOR | ||
1.04 | Elect Howard Schultz | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Review global labor practices | SHLDR | YES | FOR | AGNST | ||
Starwood Hotels & Resorts Worldwide | HOT | 85590A203 | 5/5/05 | Annual | |||
1.01 | Elect Charlene Barshefsky | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jean-Marc Chapus | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bruce W. Duncan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Steven J. Heyer | MGMT | YES | FOR | FOR | ||
1.05 | Elect Eric Hippeau | MGMT | YES | FOR | FOR | ||
1.06 | Elect Stephen R. Quazzo | MGMT | YES | FOR | FOR | ||
1.07 | Elect Thomas O. Ryder | MGMT | YES | FOR | FOR | ||
1.08 | Elect Barry S. Sternlicht | MGMT | YES | FOR | FOR | ||
1.09 | Elect Daniel W. Yih | MGMT | YES | FOR | FOR | ||
1.1 | Elect Kneeland C. Youngblood | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Adopt confidential voting | SHLDR | YES | AGNST | FOR | ||
5 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
State Street Corp | STT | 857477103 | 4/20/05 | Annual | |||
1.01 | Elect Tenley E. Albright | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kennett F. Burnes | MGMT | YES | FOR | FOR | ||
1.03 | Elect Truman S. Casner | MGMT | YES | FOR | FOR | ||
1.04 | Elect Nader F. Darehshori | MGMT | YES | FOR | FOR | ||
1.05 | Elect Arthur L. Goldstein | MGMT | YES | FOR | FOR | ||
1.06 | Elect David P. Gruber | MGMT | YES | FOR | FOR | ||
1.07 | Elect Linda A. Hill | MGMT | YES | FOR | FOR | ||
1.08 | Elect Charles R. Lamantia | MGMT | YES | FOR | FOR | ||
1.09 | Elect Ronald E. Logue | MGMT | YES | FOR | FOR | ||
1.1 | Elect Richard P. (Rick) Sergel | MGMT | YES | FOR | FOR | ||
1.11 | Elect Ronald L. Skates | MGMT | YES | FOR | FOR | ||
1.12 | Elect Gregory L. Summe | MGMT | YES | FOR | FOR | ||
1.13 | Elect Diana Chapman Walsh | MGMT | YES | FOR | FOR | ||
1.14 | Elect Robert E. Weissman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Stryker Corp | SYK | 863667101 | 4/26/05 | Annual | |||
1.01 | Elect John W. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Howard E. Cox Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald M. Engelman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jerome H. Grossman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Stephen P MacMillan | MGMT | YES | FOR | FOR | ||
1.06 | Elect William U. Parfet | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ronda E. Stryker | MGMT | YES | FOR | FOR | ||
Sunoco Inc | SUN | 86764P109 | 5/5/05 | Annual | |||
1.01 | Elect Robert J. Darnall | MGMT | YES | FOR | FOR | ||
1.02 | Elect John G. Drosdick | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ursula F. Fairbairn | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas P. Gerrity | MGMT | YES | FOR | FOR | ||
1.05 | Elect Rosemarie B. Greco | MGMT | YES | FOR | FOR | ||
1.06 | Elect James G. Kaiser | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard H. Lenny | MGMT | YES | FOR | FOR | ||
1.08 | Elect R. Anderson Pew | MGMT | YES | FOR | FOR | ||
1.09 | Elect G. Jackson Ratcliffe Jr. | MGMT | YES | FOR | FOR | ||
1.1 | Elect John W. Rowe | MGMT | YES | FOR | FOR | ||
1.11 | Elect John K. Wulff | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
SunTrust Banks Inc | STI | 867914103 | 4/19/05 | Annual | |||
1.01 | Elect Thomas C. Farnsworth Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Patricia C. Frist | MGMT | YES | FOR | FOR | ||
1.03 | Elect Blake P. Garrett | MGMT | YES | FOR | FOR | ||
1.04 | Elect L. Phillip Humann | MGMT | YES | FOR | FOR | ||
1.05 | Elect M. Douglas Ivester | MGMT | YES | FOR | FOR | ||
1.06 | Elect Karen Hastie Williams | MGMT | YES | FOR | FOR | ||
1.07 | Elect Phail Wynn | MGMT | YES | FOR | FOR | ||
1.08 | Elect Thomas M. Garrott III | MGMT | YES | FOR | FOR | ||
1.09 | Elect Edward Neville Isdell | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Approve long-term bonus plan | MGMT | YES | AGNST | AGNST | ||
SuperValu Inc | SVU | 868536103 | 6/15/05 | Annual | |||
1.01 | Elect Edwin C. Gage | MGMT | YES | FOR | FOR | ||
1.02 | Elect Garnett L. Keith Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Marissa Peterson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 2002 Stock Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Symantec Corp | SYMC | 871503108 | 6/24/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Symbol Technologies | SBL | 871508107 | 5/9/05 | Annual | |||
1.01 | Elect Robert J. Chrenc | MGMT | YES | FOR | FOR | ||
1.02 | Elect Salvatore Iannuzzi | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edward R. Kozel | MGMT | YES | FOR | FOR | ||
1.04 | Elect William R. Nuti | MGMT | YES | FOR | FOR | ||
1.05 | Elect George Samenuk | MGMT | YES | FOR | FOR | ||
1.06 | Elect Melvin A. Yellin | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Synovus Financial Corp | SNV | 87161C105 | 4/28/05 | Annual | |||
1.01 | Elect Daniel P. Amos | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard E. Anthony | MGMT | YES | FOR | FOR | ||
1.03 | Elect C. Edward Floyd | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mason H. Lampton | MGMT | YES | FOR | FOR | ||
1.05 | Elect Elizabeth C. Ogie | MGMT | YES | FOR | FOR | ||
1.06 | Elect Melvin T. Stith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Target Corp | TGT | 87612E106 | 5/18/05 | Annual | |||
1.01 | Elect Roxanne S. Austin | MGMT | YES | FOR | FOR | ||
1.02 | Elect James A. Johnson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Teco Energy Inc | TE | 872375100 | 4/27/05 | Annual | |||
1.01 | Elect DuBose Ausley | MGMT | YES | FOR | FOR | ||
1.02 | Elect James L. Ferman Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect James O. Welch Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Paul L. Whiting | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Tellabs Inc | TLAB | 879664100 | 4/21/05 | Annual | |||
1.01 | Elect Frank Ianna | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephanie Pace Marshall | MGMT | YES | FOR | FOR | ||
1.03 | Elect William F. Souders | MGMT | YES | FOR | FOR | ||
2 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Temple-Inland Inc | TIN | 879868107 | 5/6/05 | Annual | |||
1.01 | Elect Afsaneh Mashayekhi Beschloss | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jeffrey M. Heller | MGMT | YES | FOR | FOR | ||
1.03 | Elect W. Allen Reed | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Tenet Healthcare Corp | THC | 88033G100 | 5/26/05 | Annual | |||
1.01 | Elect Trevor Fetter | MGMT | YES | FOR | FOR | ||
1.02 | Elect Brenda J. Gaines | MGMT | YES | FOR | FOR | ||
1.03 | Elect Karen M. Garrison | MGMT | YES | FOR | FOR | ||
1.04 | Elect Edward A. Kangas | MGMT | YES | FOR | FOR | ||
1.05 | Elect J. Robert Kerrey | MGMT | YES | FOR | FOR | ||
1.06 | Elect Floyd D. Loop | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard R. Pettingill | MGMT | YES | FOR | FOR | ||
1.08 | Elect James A. Unruh | MGMT | YES | FOR | FOR | ||
1.09 | Elect J. McDonald Williams | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Teradyne Inc | TER | 880770102 | 5/26/05 | Annual | |||
1.01 | Elect James W. Bagley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael A. Bradley | MGMT | YES | FOR | FOR | ||
1.03 | Elect Vincent M. O'Reilly | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Texas Instruments Inc | TXN | 882508104 | 4/21/05 | Annual | |||
1.01 | Elect James R. Adams | MGMT | YES | FOR | FOR | ||
1.02 | Elect David L. Boren | MGMT | YES | FOR | FOR | ||
1.03 | Elect Daniel A. Carp | MGMT | YES | FOR | FOR | ||
1.04 | Elect Carrie S. Cox | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas J. Engibous | MGMT | YES | FOR | FOR | ||
1.06 | Elect Gerald W. Fronterhouse | MGMT | YES | FOR | FOR | ||
1.07 | Elect David R. Goode | MGMT | YES | FOR | FOR | ||
1.08 | Elect Pamela H. Patsley | MGMT | YES | FOR | FOR | ||
1.09 | Elect Wayne R. Sanders | MGMT | YES | FOR | FOR | ||
1.1 | Elect Ruth J. Simmons | MGMT | YES | FOR | FOR | ||
1.11 | Elect Richard K. Templeton | MGMT | YES | FOR | FOR | ||
1.12 | Elect Christine Todd Whitman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
4 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
Textron Inc | TXT | 883203101 | 4/27/05 | Annual | |||
1.01 | Elect H.Jesse Arnelle | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul E. Gagne | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dain M. Hancock | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas B. Wheeler | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
4 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
Thermo Electron Corp | TMO | 883556102 | 5/17/05 | Annual | |||
1.01 | Elect John L. LaMattina | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael E. Porter | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Tiffany & Co | TIF | 886547108 | 5/19/05 | Annual | |||
1.01 | Elect Michael J. Kowalski | MGMT | YES | FOR | FOR | ||
1.02 | Elect Rose Marie Bravo | MGMT | YES | FOR | FOR | ||
1.03 | Elect William R. Chaney | MGMT | YES | FOR | FOR | ||
1.04 | Elect Samuel L. Hayes III | MGMT | YES | FOR | FOR | ||
1.05 | Elect Abby F. Kohnstamm | MGMT | YES | FOR | FOR | ||
1.06 | Elect Charles K. Marquis | MGMT | YES | FOR | FOR | ||
1.07 | Elect J. Thomas Presby | MGMT | YES | FOR | FOR | ||
1.08 | Elect James E. Quinn | MGMT | YES | FOR | FOR | ||
1.09 | Elect William A. Shutzer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the 2005 Employee Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Time Warner Inc | TWX | 887317105 | 5/20/05 | Annual | |||
1.01 | Elect James L. Barksdale | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen F. Bollenbach | MGMT | YES | FOR | FOR | ||
1.03 | �� Elect Stephen M. Case | MGMT | YES | FOR | FOR | ||
1.04 | Elect Frank J. Caufield | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert C. Clark | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jessica P. Einhorn | MGMT | YES | FOR | FOR | ||
1.07 | Elect Miles R. Gilburne | MGMT | YES | FOR | FOR | ||
1.08 | Elect Carla A. Hills | MGMT | YES | FOR | FOR | ||
1.09 | Elect Reuben Mark | MGMT | YES | FOR | FOR | ||
1.1 | Elect Michael A. Miles | MGMT | YES | FOR | FOR | ||
1.11 | Elect Kenneth J. Novack | MGMT | YES | FOR | FOR | ||
1.12 | Elect Richard D. Parsons | MGMT | YES | FOR | FOR | ||
1.13 | Elect Robert E. Turner | MGMT | YES | FOR | FOR | ||
1.14 | Elect Francis T. Vincent Jr. | MGMT | YES | FOR | FOR | ||
1.15 | Elect Deborah C. Wright | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
TJX Companies Inc | TJX | 872540109 | 6/7/05 | Annual | |||
1.01 | Elect Gail Deegan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dennis F. Hightower | MGMT | YES | FOR | FOR | ||
1.03 | Elect John F. O'Brien | MGMT | YES | FOR | FOR | ||
1.04 | Elect Willow B. Shire | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Monitor/adopt ILO conventions | SHLDR | YES | FOR | AGNST | ||
5 | Review global labor practices | SHLDR | YES | FOR | AGNST | ||
6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Torchmark Corp | TMK | 891027104 | 4/28/05 | Annual | |||
1.01 | Elect Mark S. McAndrew | MGMT | YES | FOR | FOR | ||
1.02 | Elect Sam R. Perry | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lamar C. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Board inclusiveness | SHLDR | YES | FOR | AGNST | ||
Toys 'R' Us Inc | TOY | 892335100 | 6/23/05 | Special | |||
1 | Approve leveraged buyout | MGMT | YES | FOR | FOR | ||
Transocean Inc | RIG | G90078109 | 5/12/05 | Annual | |||
1.01 | Elect Judy.J. Kelly | MGMT | YES | FOR | FOR | ||
1.02 | Elect Roberto Monti | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ian C. Strachan | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Tribune Co | TRB | 896047107 | 5/18/05 | Annual | |||
1.01 | Elect Roger Goodan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Enrique Hernandez Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect J. Christopher Reyes | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dudley S. Taft | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
TXU Corp | TXU | 873168108 | 5/20/05 | Annual | |||
1.01 | Elect Derek C. Bonham | MGMT | YES | FOR | FOR | ||
1.02 | Elect E. Gail De Planque | MGMT | YES | FOR | FOR | ||
1.03 | Elect William M. Griffin | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kerney Laday | MGMT | YES | FOR | FOR | ||
1.05 | Elect Jack E. Little | MGMT | YES | FOR | FOR | ||
1.06 | Elect Erle Nye | MGMT | YES | FOR | FOR | ||
1.07 | Elect James E. Oesterreicher | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael W. Ranger | MGMT | YES | FOR | FOR | ||
1.09 | Elect Herbert H. Richardson | MGMT | YES | FOR | FOR | ||
1.1 | Elect C. John Wilder | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Omnibus Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Tyco International Ltd | TYC | 902124106 | 3/10/05 | Annual | |||
1.01 | Elect Dennis C. Blair | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward D. Breen | MGMT | YES | FOR | FOR | ||
1.03 | Elect George W. Buckley | MGMT | YES | FOR | FOR | ||
1.04 | Elect Brian Duperreault | MGMT | YES | FOR | FOR | ||
1.05 | Elect Bruce S. Gordon | MGMT | YES | FOR | FOR | ||
1.06 | Elect Rajiv L. Gupta | MGMT | YES | FOR | FOR | ||
1.07 | Elect John A. Krol | MGMT | YES | FOR | FOR | ||
1.08 | Elect Mackey J. McDonald | MGMT | YES | FOR | FOR | ||
1.09 | Elect H. Carl McCall | MGMT | YES | FOR | FOR | ||
1.1 | Elect Brendan R. O'Neill | MGMT | YES | FOR | FOR | ||
1.11 | Elect Sandra S. Wijnberg | MGMT | YES | FOR | FOR | ||
1.12 | Elect Jerome B. York | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
U S Bancorp | USB | 902973304 | 4/19/05 | Annual | |||
1.01 | Elect Joel W. Johnson | MGMT | YES | FOR | FOR | ||
1.02 | Elect David B. O'Maley | MGMT | YES | FOR | FOR | ||
1.03 | Elect O'Dell M. Owens | MGMT | YES | FOR | FOR | ||
1.04 | Elect Craig D. Schnuck | MGMT | YES | FOR | FOR | ||
1.05 | Elect Warren R. Staley | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Elim. supermajority requirement for business trans | MGMT | YES | FOR | FOR | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
5 | Limit non-audit fees | SHLDR | YES | AGNST | FOR | ||
Union Pacific Corp | UNP | 907818108 | 5/5/05 | Annual | |||
1.01 | Elect Phillip F. Anschutz | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard K. Davidson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Erroll B. Davis Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas J. Donohue | MGMT | YES | FOR | FOR | ||
1.05 | Elect Archie W. Dunham | MGMT | YES | FOR | FOR | ||
1.06 | Elect Spencer F. Eccles | MGMT | YES | FOR | FOR | ||
1.07 | Elect James R. Young | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael W. McConnell | MGMT | YES | FOR | FOR | ||
1.09 | Elect Steven R. Rogel | MGMT | YES | FOR | FOR | ||
1.1 | Elect Judith R. Hope | MGMT | YES | FOR | FOR | ||
1.11 | Elect Ernesto Zedillo | MGMT | YES | FOR | FOR | ||
2 | Adopt the Executive Incentive Plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Unisys Corp | UIS | 909214108 | 4/21/05 | Annual | |||
1.01 | Elect J. P. Bolduc | MGMT | YES | FOR | FOR | ||
1.02 | Elect James J. Duderstadt | MGMT | YES | FOR | FOR | ||
1.03 | Elect Matthew J. Espe | MGMT | YES | FOR | FOR | ||
1.04 | Elect Denise K. Fletcher | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
United Parcel Service Inc | UPS | 911312106 | 5/5/05 | Annual | |||
1.01 | Elect John J Beystehner | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael L. Eskew | MGMT | YES | FOR | FOR | ||
1.03 | Elect James P. Kelly | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ann M. Livermore | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gary E. MacDougal | MGMT | YES | FOR | FOR | ||
1.06 | Elect Victor A. Pelson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Lea N. Soupata | MGMT | YES | FOR | FOR | ||
1.08 | Elect John W. Thompson | MGMT | YES | FOR | FOR | ||
1.09 | Elect Carol B. Tome | MGMT | YES | FOR | FOR | ||
1.1 | Elect Ben Verwaayen | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
United States Steel Corp | X | 912909108 | 4/26/05 | Annual | |||
1.01 | Elect Richard A Gephardt | MGMT | YES | FOR | FOR | ||
1.02 | Elect Shirley A. Jackson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dan D. Sandman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas J. Usher | MGMT | YES | FOR | FOR | ||
1.05 | Elect Douglas C. Yearley | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
United Technologies Corp | UTX | 913017109 | 4/13/05 | Annual | |||
1.01 | Elect George David | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jean-Pierre Garnier | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jamie S. Gorelick | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles R. Lee | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard D. McCormick | MGMT | YES | FOR | FOR | ||
1.06 | Elect Harold W. McGraw III | MGMT | YES | FOR | FOR | ||
1.07 | Elect Frank P. Popoff | MGMT | YES | FOR | FOR | ||
1.08 | Elect H. Patrick Swygert | MGMT | YES | FOR | FOR | ||
1.09 | Elect Andre Villeneuve | MGMT | YES | FOR | FOR | ||
1.1 | Elect Harold A. Wagner | MGMT | YES | FOR | FOR | ||
1.11 | Elect Christine Todd Whitman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Disclose executive compensation | SHLDR | YES | AGNST | FOR | ||
5 | Review military contracting criteria | SHLDR | YES | FOR | AGNST | ||
6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
UnitedHealth Group Inc | UNH | 91324P102 | 5/3/05 | Annual | |||
1.01 | Elect Thomas H. Kean | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert L. Ryan | MGMT | YES | FOR | FOR | ||
1.03 | Elect William G. Spears | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gail R. Wilensky | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
4 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
Univision Communications Inc | UVN | 914906102 | 5/11/05 | Annual | |||
1.01 | Elect A. Jerrold Perenchio | MGMT | YES | FOR | FOR | ||
1.02 | Elect Anthony Cassara | MGMT | YES | FOR | FOR | ||
1.03 | Elect Harold Gaba | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alan F. Horn | MGMT | YES | FOR | FOR | ||
1.05 | Elect John G. Perenchio | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ray Rodriguez | MGMT | YES | FOR | FOR | ||
1.07 | Elect McHenry T. Tichenor Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Eliminate dual class stock | SHLDR | YES | AGNST | FOR | ||
Unocal Corp | UCL | 915289102 | 5/23/05 | Annual | |||
1.01 | Elect Craig Arnold | MGMT | YES | FOR | FOR | ||
1.02 | Elect James W. Crownover | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald B. Rice | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mark A. Suwyn | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
UnumProvident Corp | UNM | 91529Y106 | 5/12/05 | Annual | |||
1.01 | Elect Jon S. Fossel | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gloria C. Larson | MGMT | YES | FOR | FOR | ||
1.03 | Elect William J. Ryan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas R. Watjen | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | N/A | ||
5 | Indep. director-shareholder dialogue | SHLDR | YES | AGNST | N/A | ||
UST Inc | UST | 902911106 | 5/3/05 | Annual | |||
1.01 | Elect John D. Barr | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald J. Rossi | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Review tobacco marketing | SHLDR | YES | FOR | AGNST | ||
Valero Energy Corp | VLO | 91913Y100 | 4/28/05 | Annual | |||
1.01 | Elect William E. Bradford | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald K. Calgaard | MGMT | YES | FOR | FOR | ||
1.03 | Elect William E. Greehey | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
VERITAS Software Corp | VRTS | 923436109 | 6/24/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Verizon Communications | VZ | 92343V104 | 5/5/05 | Annual | |||
1.01 | Elect James R. Barker | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard L. Carrion | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert W. Lane | MGMT | YES | FOR | FOR | ||
1.04 | Elect Sandra O. Moose | MGMT | YES | FOR | FOR | ||
1.05 | Elect Joseph Neubauer | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas H. O'Brien | MGMT | YES | FOR | FOR | ||
1.07 | Elect Hugh B. Price | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ivan G. Seidenberg | MGMT | YES | FOR | FOR | ||
1.09 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR | ||
1.1 | Elect John R. Stafford | MGMT | YES | FOR | FOR | ||
1.11 | Elect Robert D. Storey | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
5 | Increase board independence | SHLDR | YES | FOR | AGNST | ||
6 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
7 | Director liability | SHLDR | YES | AGNST | FOR | ||
8 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
VF Corp | VFC | 918204108 | 4/26/05 | Annual | |||
1.01 | Elect Juan Ernesto de Bedout | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ursula F. Fairbairn | MGMT | YES | FOR | FOR | ||
1.03 | Elect Barbara S. Feigin | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mackey J. McDonald | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Visteon Corp | VC | 92839U107 | 5/11/05 | Annual | |||
1.01 | Elect Marla Gottschalk | MGMT | YES | FOR | FOR | ||
1.02 | Elect William H. Gray III | MGMT | YES | FOR | FOR | ||
1.03 | Elect James D. Thornton | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Vulcan Materials Co | VMC | 929160109 | 5/13/05 | Annual | |||
1.01 | Elect Livio D. DeSimone | MGMT | YES | FOR | FOR | ||
1.02 | Elect Philip J. Carroll Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald M. James | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Wachovia Corp | WB | 929903102 | 4/19/05 | Annual | |||
1.01 | Elect John D. Baker II | MGMT | YES | FOR | FOR | ||
1.02 | Elect Peter C. Browning | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald M. James | MGMT | YES | FOR | FOR | ||
1.04 | Elect Van L. Richey | MGMT | YES | FOR | FOR | ||
1.05 | Elect G. Kennedy Thompson | MGMT | YES | FOR | FOR | ||
1.06 | Elect John C. Whitaker Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Wallace D. Malone Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert J. Brown | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Wal-Mart Stores | WMT | 931142103 | 6/3/05 | Annual | |||
1.01 | Elect James W. Breyer | MGMT | YES | FOR | FOR | ||
1.02 | Elect M. Michele Burns | MGMT | YES | FOR | FOR | ||
1.03 | Elect Douglas N. Daft | MGMT | YES | FOR | FOR | ||
1.04 | Elect David D. Glass | MGMT | YES | FOR | FOR | ||
1.05 | Elect Roland A. Hernandez | MGMT | YES | FOR | FOR | ||
1.06 | Elect John D. Opie | MGMT | YES | FOR | FOR | ||
1.07 | Elect J. Paul Reason | MGMT | YES | FOR | FOR | ||
1.08 | Elect H. Lee Scott Jr. | MGMT | YES | FOR | FOR | ||
1.09 | Elect Jack C. Shewmaker | MGMT | YES | FOR | FOR | ||
1.1 | Elect Jose H. Villarreal | MGMT | YES | FOR | FOR | ||
1.11 | Elect John T. Walton | MGMT | YES | FOR | FOR | ||
1.12 | Elect S. Robson Walton | MGMT | YES | FOR | FOR | ||
1.13 | Elect Christopher J. Williams | MGMT | YES | FOR | FOR | ||
1.14 | Elect Linda S. Wolf | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
5 | Report on sustainability | SHLDR | YES | FOR | AGNST | ||
6 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
7 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
8 | Report on EEO | SHLDR | YES | FOR | AGNST | ||
9 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
10 | Increase board independence | SHLDR | YES | FOR | AGNST | ||
11 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Washington Mutual Inc | WM | 939322103 | 4/19/05 | Annual | |||
1.01 | Elect Phillip D. Matthews | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mary E. Pugh | MGMT | YES | FOR | FOR | ||
1.03 | Elect William G. Reed Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect James H. Stever | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Waste Management Inc | WMI | 94106L109 | 5/13/05 | Annual | |||
1.01 | Elect Pastora San Juan Cafferty | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank M. Clark Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert S. Miller | MGMT | YES | FOR | FOR | ||
1.04 | Elect John C. Pope | MGMT | YES | FOR | FOR | ||
1.05 | Elect W. Robert Reum | MGMT | YES | FOR | FOR | ||
1.06 | Elect Steven G. Rothmeier | MGMT | YES | FOR | FOR | ||
1.07 | Elect David P. Steiner | MGMT | YES | FOR | FOR | ||
1.08 | Elect Thomas H. Weidemeyer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Report on efforts to oppose privatization | SHLDR | YES | AGNST | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
5 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
6 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
Waters Corp | WAT | 941848103 | 5/4/05 | Annual | |||
1.01 | Elect Joshua Bekenstein | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dr.Michael J. Berendt | MGMT | YES | FOR | FOR | ||
1.03 | Elect Douglas A. Berthiaume | MGMT | YES | FOR | FOR | ||
1.04 | Elect Edward Conard | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dr.Laurie H. Glimcher | MGMT | YES | FOR | FOR | ||
1.06 | Elect William J. Miller | MGMT | YES | FOR | FOR | ||
1.07 | Elect Thomas P. Salice | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 2003 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the Management Incentive Plan | MGMT | YES | FOR | FOR | ||
5 | Approve other business | MGMT | YES | FOR | FOR | ||
Watson Pharmaceuticals Inc | WPI | 942683103 | 5/13/05 | Annual | |||
1.01 | Elect Michael J. Fedida | MGMT | YES | FOR | FOR | ||
1.02 | Elect Albert F. Hummel | MGMT | YES | FOR | FOR | ||
1.03 | Elect Catherine M. Klema | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
WellPoint Inc | WLP | 94973V107 | 5/10/05 | Annual | |||
1.01 | Elect William H.T. Bush | MGMT | YES | FOR | FOR | ||
1.02 | Elect Warren Y. Jobe | MGMT | YES | FOR | FOR | ||
1.03 | Elect William G. Mays | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald W. Riegle Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect William J. Ryan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Wells Fargo & Co | WFC | 949746101 | 4/26/05 | Annual | |||
1.01 | Elect John A. Blanchard III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Susan E. Engel | MGMT | YES | FOR | FOR | ||
1.03 | Elect Enrique Hernandez Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert L. Joss | MGMT | YES | FOR | FOR | ||
1.05 | Elect Reatha Clark King | MGMT | YES | FOR | FOR | ||
1.06 | Elect Richard M. Kovacevich | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard D. McCormick | MGMT | YES | FOR | FOR | ||
1.08 | Elect Cynthia H. Milligan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Philip J. Quigley | MGMT | YES | FOR | FOR | ||
1.1 | Elect Donald B. Rice | MGMT | YES | FOR | FOR | ||
1.11 | Elect Judith M. Runstad | MGMT | YES | FOR | FOR | ||
1.12 | Elect Stephen W. Sanger | MGMT | YES | FOR | FOR | ||
1.13 | Elect Susan G. Swenson | MGMT | YES | FOR | FOR | ||
1.14 | Elect Michael W. Wright | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Long-Term Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Review fair lending policy | SHLDR | YES | FOR | AGNST | ||
5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
8 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
Wendy's International Inc | WEN | 950590109 | 4/28/05 | Annual | |||
1.01 | Elect John T. Schuessler | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kerrii B. Anderson | MGMT | YES | FOR | FOR | ||
1.03 | Elect William E. Kirwan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ann B. Crane | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Review or curb bioengineering | SHLDR | YES | FOR | AGNST | ||
4 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
Weyerhaeuser Co | WY | 962166104 | 4/21/05 | Annual | |||
1.01 | Elect D. Michael Steuert | MGMT | YES | FOR | FOR | ||
1.02 | Elect Martha R. Ingram | MGMT | YES | FOR | FOR | ||
1.03 | Elect John I. Kieckhefer | MGMT | YES | FOR | FOR | ||
1.04 | Elect Arnold G. Langbo | MGMT | YES | FOR | FOR | ||
1.05 | Elect Charles R. Williamson | MGMT | YES | FOR | FOR | ||
2 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
3 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
4 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
5 | Preserve/report on natural habitat | SHLDR | YES | FOR | AGNST | ||
6 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Whirlpool Corp | WHR | 963320106 | 4/19/05 | Annual | |||
1.01 | Elect Herman Cain | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jeff M. Fettig | MGMT | YES | FOR | FOR | ||
1.03 | Elect Miles L. Marsh | MGMT | YES | FOR | FOR | ||
1.04 | Elect Paul G. Stern | MGMT | YES | FOR | FOR | ||
1.05 | Elect MICHAEL D. WHITE | MGMT | YES | FOR | FOR | ||
2 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Williams Cos Inc | WMB | 969457100 | 5/19/05 | Annual | |||
1.01 | Elect Juanita H. Hinshaw | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank T. MacInnis | MGMT | YES | FOR | FOR | ||
1.03 | Elect Steven J. Malcolm | MGMT | YES | FOR | FOR | ||
1.04 | Elect Janice D. Stoney | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Wrigley (WM) Jr Co | WWY | 982526105 | 3/8/05 | Annual | |||
1.01 | Elect John Rau | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard K. Smucker | MGMT | YES | FOR | FOR | ||
1.03 | Elect William Wrigley Jr. | MGMT | YES | FOR | FOR | ||
2 | Increase authorized dual class common stock | MGMT | NO | NONE | |||
Increase authorized common stock | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Allow vote against directors | SHLDR | YES | AGNST | FOR | ||
Wyeth | WYE | 983024100 | 4/21/05 | Annual | |||
1.01 | Elect Richard L. Carrion | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert Essner | MGMT | YES | FOR | FOR | ||
1.03 | Elect John D. Feerick | MGMT | YES | FOR | FOR | ||
1.04 | Elect Frances D. Fergusson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert S. Langer | MGMT | YES | FOR | FOR | ||
1.06 | Elect John P. Mascotte | MGMT | YES | FOR | FOR | ||
1.07 | Elect Mary Lake Polan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ivan G. Seidenberg | MGMT | YES | FOR | FOR | ||
1.09 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR | ||
1.1 | Elect John R. Torell III | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Review drug pricing or distribution | SHLDR | YES | FOR | AGNST | ||
5 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
6 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
7 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
Xcel Energy Inc | XEL | 98389B100 | 5/25/05 | Annual | |||
1.01 | Elect Richard H. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect C. Coney Burgess | MGMT | YES | FOR | FOR | ||
1.03 | Elect A. Barry Hirschfeld | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard C. Kelly | MGMT | YES | FOR | FOR | ||
1.05 | Elect Albert F. Moreno | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ralph R. Peterson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Margaret R. Preska | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ronald M. Moquist | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Omnibus Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the Executive Annual Incentive Plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Xerox Corp | XRX | 984121103 | 5/19/05 | Annual | |||
1.01 | Elect Glenn A. Britt | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard J. Harrington | MGMT | YES | FOR | FOR | ||
1.03 | Elect William Curt Hunter | MGMT | YES | FOR | FOR | ||
1.04 | Elect Vernon E. Jordan Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Hilmar Kopper | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ralph S. Larsen | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert A. McDonald | MGMT | YES | FOR | FOR | ||
1.08 | Elect Anne M. Mulcahy | MGMT | YES | FOR | FOR | ||
1.09 | Elect N. J. Nicholas Jr. | MGMT | YES | FOR | FOR | ||
1.1 | Elect Ann N. Reese | MGMT | YES | FOR | FOR | ||
1.11 | Elect Stephen Robert | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
XL Capital Ltd | XL | G98255105 | 4/29/05 | Annual | |||
1.01 | Elect Michael P. Esposito Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert R. Glauber | MGMT | YES | FOR | FOR | ||
1.03 | Elect Cyril Rance | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ellen E. Thrower | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 1991 Performance Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
Yahoo Inc | YHOO | 984332106 | 5/19/05 | Annual | |||
1.01 | Elect Terry S. Semel | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jerry Yang | MGMT | YES | FOR | FOR | ||
1.03 | Elect Roy J. Bostock | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ronald W. Burkle | MGMT | YES | FOR | FOR | ||
1.05 | Elect Eric Hippeau | MGMT | YES | FOR | FOR | ||
1.06 | Elect Arthur H. Kern | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert A. Kotick | MGMT | YES | FOR | FOR | ||
1.08 | Elect Edward R. Kozel | MGMT | YES | FOR | FOR | ||
1.09 | Elect Gary L. Wilson | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1995 Stock Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Yum Brands Inc | YUM | 988498101 | 5/19/05 | Annual | |||
1 | Repeal classified board | MGMT | YES | FOR | FOR | ||
Removal of directors | |||||||
2.01 | Elect David W. Dorman | MGMT | YES | FOR | FOR | ||
2.02 | Elect Massimo Ferragamo | MGMT | YES | FOR | FOR | ||
2.03 | Elect J. David Grissom | MGMT | YES | FOR | FOR | ||
2.04 | Elect Bonnie Guiton Hill | MGMT | YES | FOR | FOR | ||
2.05 | Elect Robert J. Holland Jr. | MGMT | YES | FOR | FOR | ||
2.06 | Elect Kenneth G. Langone | MGMT | YES | FOR | FOR | ||
2.07 | Elect Jonathan S. Linen | MGMT | YES | FOR | FOR | ||
2.08 | Elect David C. Novak | MGMT | YES | FOR | FOR | ||
2.09 | Elect Andrall E. Pearson | MGMT | YES | FOR | FOR | ||
2.1 | Elect Thomas M. Ryan | MGMT | YES | FOR | FOR | ||
2.11 | Elect Jackie Trujilo | MGMT | YES | FOR | FOR | ||
2.12 | Elect Robert J. Ulrich | MGMT | YES | FOR | FOR | ||
3 | Misc. board of directors | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Report on sustainability | SHLDR | YES | FOR | AGNST | ||
6 | Report on EEO | SHLDR | YES | FOR | AGNST | ||
7 | Urge MacBride on contractor/franchisee | SHLDR | YES | FOR | AGNST | ||
8 | Review or curb bioengineering | SHLDR | YES | FOR | AGNST | ||
9 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
Zimmer Holdings Inc | ZMH | 98956P102 | 5/2/05 | Annual | |||
1.01 | Elect J. Raymond Elliot | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Limit non-audit fees | SHLDR | YES | AGNST | FOR | ||
Zions Bancorporation | ZION | 989701107 | 5/6/05 | Annual | |||
1.01 | Elect Jerry C. Atkin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen D. Quinn | MGMT | YES | FOR | FOR | ||
1.03 | Elect Shelley Thomas Williams | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Approve other business | MGMT | YES | FOR | FOR | ||
Account Number: 205 Equity Income Fund | |||||||
ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE | |||
Proposal Type | Voted? | Vote | For/Agnst Mgmt | ||||
COACH, INC. | COH | 189754104 | 11/03/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
FIDELITY NATIONAL FINANCIAL, INC. | FNF | 316326107 | 12/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MICROSOFT CORPORATION | MSFT | 594918104 | 11/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NATIONAL COMMERCE FINANCIAL CORP. | NCF | 63545P104 | 09/15/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
SARA LEE CORPORATION | SLE | 803111103 | 10/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SUNTRUST BANKS, INC. | STI | 867914103 | 09/15/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
THE CLOROX COMPANY | CLX | 189054109 | 11/17/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THE PROCTER & GAMBLE COMPANY | PG | 742718109 | 10/12/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
TIDEWATER INC. | TDW | 886423102 | 07/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
VALERO ENERGY CORPORATION | VLO | 91913Y100 | 09/13/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
WORTHINGTON INDUSTRIES, INC. | WOR | 981811102 | 09/30/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities. | |||||||
3M Co | MMM | 88579Y101 | 5/10/05 | Annual | |||
1.01 | Elect Vance D. Coffman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Rozanne L. Ridgway | MGMT | YES | FOR | FOR | ||
1.03 | Elect Louis W. Sullivan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
5 | China--adopt code of conduct | SHLDR | YES | FOR | AGNST | ||
Aetna Inc | AET | 00817Y108 | 4/29/05 | Annual | |||
1.01 | Elect Betsy Z. Cohen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Barbara Hackman Franklin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jeffery E. Garten | MGMT | YES | FOR | FOR | ||
1.04 | Elect Earl G. Graves Sr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gerald Greenwald | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ellen M. Hancock | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael H. Jordan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Edward J. Ludwig | MGMT | YES | FOR | FOR | ||
1.09 | Elect Joseph P. Newhouse | MGMT | YES | FOR | FOR | ||
1.1 | Elect John W. Rowe | MGMT | YES | FOR | FOR | ||
1.11 | Elect Ronald A. Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
5 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
6 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
Alcoa Inc | AA | 013817101 | 4/22/05 | Annual | |||
1.01 | Elect Joseph T. Gorman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Klaus Kleinfeld | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
AmerisourceBergen Corp | ABC | 03073E105 | 3/4/05 | Annual | |||
1.01 | Elect Rodney H. Brady | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles H. Cotros | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jane E. Henney | MGMT | YES | FOR | FOR | ||
1.04 | Elect R. David Yost | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Anheuser-Busch Companies Inc | BUD | 035229103 | 4/27/05 | Annual | |||
1.01 | Elect John E. Jacob | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles F. Knight | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joyce M. Roche | MGMT | YES | FOR | FOR | ||
1.04 | Elect Henry Hugh Shelton | MGMT | YES | FOR | FOR | ||
1.05 | Elect Patrick T. Stokes | MGMT | YES | FOR | FOR | ||
2 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 1998 Incentive Stock Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Annaly Mortgage Management | NLY | 035710409 | 5/26/05 | Annual | |||
1.01 | Elect Michael A. J. Farrell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jonathan D. Green | MGMT | YES | FOR | FOR | ||
1.03 | Elect John A. Lambiase | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the Executive Performance Plan | MGMT | YES | FOR | FOR | ||
Apache Corp | APA | 037411105 | 5/5/05 | Annual | |||
1.01 | Elect G. Steven Farris | MGMT | YES | FOR | FOR | ||
1.02 | Elect Randolph M. Ferlic | MGMT | YES | FOR | FOR | ||
1.03 | Elect A. D. Frazier Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect John A. Kocur | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve long-term bonus plan | MGMT | YES | AGNST | AGNST | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
5 | Limit non-audit fees | SHLDR | YES | AGNST | FOR | ||
Baker Hughes Inc | BHI | 057224107 | 4/28/05 | Annual | |||
1.01 | Elect Larry D. Brady | MGMT | YES | FOR | FOR | ||
1.02 | Elect Clarence P. Cazalot Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Anthony G. Fernandes | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Larry Nichols | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Majority vote shareholder committee | SHLDR | YES | AGNST | FOR | ||
Bank of America Corp | BAC | 060505104 | 4/27/05 | Annual | |||
1.01 | Elect William Barnet III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles W. Coker | MGMT | YES | FOR | FOR | ||
1.03 | Elect John T. Collins | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gary L. Countryman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Paul Fulton | MGMT | YES | FOR | FOR | ||
1.06 | Elect Charles K. Gifford | MGMT | YES | FOR | FOR | ||
1.07 | Elect W. Steven Jones | MGMT | YES | FOR | FOR | ||
1.08 | Elect Kenneth D. Lewis | MGMT | YES | FOR | FOR | ||
1.09 | Elect Walter E. Massey | MGMT | YES | FOR | FOR | ||
1.1 | Elect Thomas J. May | MGMT | YES | FOR | FOR | ||
1.11 | Elect Patricia E. Mitchell | MGMT | YES | FOR | FOR | ||
1.12 | Elect Edward L. Romero | MGMT | YES | FOR | FOR | ||
1.13 | Elect Thomas M. Ryan | MGMT | YES | FOR | FOR | ||
1.14 | Elect O. Temple Sloan Jr. | MGMT | YES | FOR | FOR | ||
1.15 | Elect Meredith R. Spangler | MGMT | YES | FOR | FOR | ||
1.16 | Elect Robert L. Tillman | MGMT | YES | FOR | FOR | ||
1.17 | Elect Jacquelyn M. Ward | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
4 | Double board nominees | SHLDR | YES | AGNST | FOR | ||
Baxter International Inc | BAX | 071813109 | 5/3/05 | Annual | |||
1.01 | Elect Blake E. Devitt | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph B. Martin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert L. ParkinsonJr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas T. Stallkamp | MGMT | YES | FOR | FOR | ||
1.05 | Elect Albert.P.L. Stroucken | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt cumulative voting | SHLDR | YES | FOR | AGNST | ||
4 | Limit non-audit fees | SHLDR | YES | AGNST | FOR | ||
5 | Repeal classified board | SHLDR | YES | AGNST | N/A | ||
Boston Properties Inc | BXP | 101121101 | 5/11/05 | Annual | |||
1.01 | Elect Lawrence S. Bacow | MGMT | YES | FOR | FOR | ||
1.02 | Elect Zoe Baird | MGMT | YES | FOR | FOR | ||
1.03 | Elect Alan J. Patricof | MGMT | YES | FOR | FOR | ||
1.04 | Elect Martin Turchin | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Calpine Corp | CPN | 131347106 | 5/25/05 | Annual | |||
1.01 | Elect Peter Cartwright | MGMT | YES | FOR | FOR | ||
1.02 | Elect Susan C. Schwab | MGMT | YES | FOR | FOR | ||
1.03 | Elect Susan Wang | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Caterpillar Inc | CAT | 149123101 | 4/13/05 | Annual | |||
1.01 | Elect W. Frank Blount | MGMT | YES | FOR | FOR | ||
1.02 | Elect John R. Brazil | MGMT | YES | FOR | FOR | ||
1.03 | Elect Eugene V. Fife | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gail D. Fosler | MGMT | YES | FOR | FOR | ||
1.05 | Elect Peter A. Magowan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
4 | Review operations' impact on local groups | SHLDR | YES | FOR | AGNST | ||
5 | Review AIDS pandemic's impact on company | SHLDR | YES | FOR | AGNST | ||
6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Chevron Corp | CVX | 166764100 | 4/27/05 | Annual | |||
1.01 | Elect Samuel H. Armacost | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert E. Denham | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert J. Eaton | MGMT | YES | FOR | FOR | ||
1.04 | Elect Samuel L. Ginn | MGMT | YES | FOR | FOR | ||
1.05 | Elect Carla A. Hills | MGMT | YES | FOR | FOR | ||
1.06 | Elect Franklyn G. Jenifer | MGMT | YES | FOR | FOR | ||
1.07 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect David J. O'Reilly | MGMT | YES | FOR | FOR | ||
1.09 | Elect Peter J. Robertson | MGMT | YES | FOR | FOR | ||
1.1 | Elect Charles R. Shoemate | MGMT | YES | FOR | FOR | ||
1.11 | Elect Ronald.D. Sugar | MGMT | YES | FOR | FOR | ||
1.12 | Elect Carl Ware | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Restrict director compensation | SHLDR | YES | AGNST | FOR | ||
4 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
5 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
6 | Review or promote animal welfare | SHLDR | YES | FOR | AGNST | ||
7 | Preserve/report on natural habitat | SHLDR | YES | FOR | AGNST | ||
8 | Control generation of pollutants | SHLDR | YES | FOR | AGNST | ||
Cinergy Corp | CIN | 172474108 | 5/5/05 | Annual | |||
1.01 | Elect Thomas E. Petry | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mary L. Schapiro | MGMT | YES | FOR | FOR | ||
1.03 | Elect Phillip R. Sharp | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Citigroup Inc | C | 172967101 | 4/19/05 | Annual | |||
1.01 | Elect C. Michael Armstrong | MGMT | YES | FOR | FOR | ||
1.02 | Elect Alain J.P. Belda | MGMT | YES | FOR | FOR | ||
1.03 | Elect George David | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kenneth T. Derr | MGMT | YES | FOR | FOR | ||
1.05 | Elect John Deutch | MGMT | YES | FOR | FOR | ||
1.06 | Elect Roberto H. Ramirez | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ann Dibble Jordan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Klaus Kleinfeld | MGMT | YES | FOR | FOR | ||
1.09 | Elect Dudley C. Mecum II | MGMT | YES | FOR | FOR | ||
1.1 | Elect Anne M. Mulcahy | MGMT | YES | FOR | FOR | ||
1.11 | Elect Richard D. Parsons | MGMT | YES | FOR | FOR | ||
1.12 | Elect Charles Prince | MGMT | YES | FOR | FOR | ||
1.13 | Elect Judith Rodin | MGMT | YES | FOR | FOR | ||
1.14 | Elect Robert E. Rubin | MGMT | YES | FOR | FOR | ||
1.15 | Elect Franklin A. Thomas | MGMT | YES | FOR | FOR | ||
1.16 | Elect Sanford I. Weill | MGMT | YES | FOR | FOR | ||
1.17 | Elect Robert B. Willumstad | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
5 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
6 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
8 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
9 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
10 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
Coca-Cola Co | KO | 191216100 | 4/19/05 | Annual | |||
1.01 | Elect Herbert A. Allen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald W. Allen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Cathleen P. Black | MGMT | YES | FOR | FOR | ||
1.04 | Elect Warren E. Buffett | MGMT | YES | FOR | FOR | ||
1.05 | Elect Barry Diller | MGMT | YES | FOR | FOR | ||
1.06 | Elect Edward Neville Isdell | MGMT | YES | FOR | FOR | ||
1.07 | Elect Donald R. Keough | MGMT | YES | FOR | FOR | ||
1.08 | Elect Maria Elena Lagomasino | MGMT | YES | FOR | FOR | ||
1.09 | Elect Donald F. McHenry | MGMT | YES | FOR | FOR | ||
1.1 | Elect Samuel A. Nunn Jr. | MGMT | YES | FOR | FOR | ||
1.11 | Elect J. Pedro Reinhard | MGMT | YES | FOR | FOR | ||
1.12 | Elect James D. Robinson III | MGMT | YES | FOR | FOR | ||
1.13 | Elect Peter V. Ueberroth | MGMT | YES | FOR | FOR | ||
1.14 | Elect James B. Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Review operations' impact on local groups | SHLDR | YES | FOR | AGNST | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
5 | Golden parachutes | SHLDR | YES | AGNST | FOR | ||
ConocoPhillips | COP | 20825C104 | 5/5/05 | Annual | |||
1.01 | Elect J. J. Mulva | MGMT | YES | FOR | FOR | ||
1.02 | Elect Norman R. Augustine | MGMT | YES | FOR | FOR | ||
1.03 | Elect Larry D. Horner | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles C. Krulak | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Consolidated Edison Inc | ED | 209115104 | 5/16/05 | Annual | |||
1.01 | Elect Vincent A. Calarco | MGMT | YES | FOR | FOR | ||
1.02 | Elect George Campbell Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gordon J. Davis | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael J. Del Giudice | MGMT | YES | FOR | FOR | ||
1.05 | Elect Joan S. Freilich | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ellen V. Futter | MGMT | YES | FOR | FOR | ||
1.07 | Elect Sally Hernandez-Pinero | MGMT | YES | FOR | FOR | ||
1.08 | Elect Peter W. Likins | MGMT | YES | FOR | FOR | ||
1.09 | Elect Eugene R. McGrath | MGMT | YES | FOR | FOR | ||
1.1 | Elect Frederic V. Salerno | MGMT | YES | FOR | FOR | ||
1.11 | Elect Stephen R. Volk | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Disclose executive compensation | SHLDR | YES | AGNST | FOR | ||
Devon Energy Corp | DVN | 25179M103 | 6/8/05 | Annual | |||
1.01 | Elect John A. Hill | MGMT | YES | FOR | FOR | ||
1.02 | Elect William J. Johnson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert A. Mosbacher Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Long Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Diebold Inc | DBD | 253651103 | 4/28/05 | Annual | |||
1.01 | Elect Louis V. Bockius III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Christopher M. Connor | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard L. Crandall | MGMT | YES | FOR | FOR | ||
1.04 | Elect Eric C. Evans | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gale S. Fitzgerald | MGMT | YES | FOR | FOR | ||
1.06 | Elect Phillip B. Lassiter | MGMT | YES | FOR | FOR | ||
1.07 | Elect John N. Lauer | MGMT | YES | FOR | FOR | ||
1.08 | Elect William F. Massy | MGMT | YES | FOR | FOR | ||
1.09 | Elect Walden W. O'Dell | MGMT | YES | FOR | FOR | ||
1.1 | Elect Eric J. Roorda | MGMT | YES | FOR | FOR | ||
1.11 | Elect William R. Timken Jr. | MGMT | YES | FOR | FOR | ||
1.12 | Elect Henry D. G. Wallace | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
Ensco International Inc | ESV | 26874Q100 | 5/3/05 | Annual | |||
1.01 | Elect Morton H. Meyerson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joel V. Staff | MGMT | YES | FOR | FOR | ||
2 | Amend authorized preferred stock | MGMT | YES | FOR | FOR | ||
3 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
4 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
5 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
6 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
7 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Entergy Corp | ETR | 29364G103 | 5/13/05 | Annual | |||
1.01 | Elect Maureen S. Bateman | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. Frank Blount | MGMT | YES | FOR | FOR | ||
1.03 | Elect Simon D. deBree | MGMT | YES | FOR | FOR | ||
1.04 | Elect Claiborne P. Deming | MGMT | YES | FOR | FOR | ||
1.05 | Elect Alexis M. Herman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Donald C. Hintz | MGMT | YES | FOR | FOR | ||
1.07 | Elect J. Wayne Leonard | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert v.d. Luft | MGMT | YES | FOR | FOR | ||
1.09 | Elect Kathleen A. Murphy | MGMT | YES | FOR | FOR | ||
1.1 | Elect James R. Nichols | MGMT | YES | FOR | FOR | ||
1.11 | Elect William A. Percy II | MGMT | YES | FOR | FOR | ||
1.12 | Elect Dennis H. Reilley | MGMT | YES | FOR | FOR | ||
1.13 | Elect Steven V. Wilkinson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Exxon Mobil Corp | XOM | 30231G102 | 5/25/05 | Annual | |||
1.01 | Elect Michael J. Boskin | MGMT | YES | FOR | FOR | ||
1.02 | Elect William W. George | MGMT | YES | FOR | FOR | ||
1.03 | Elect James R. Houghton | MGMT | YES | FOR | FOR | ||
1.04 | Elect William R. Howell | MGMT | YES | FOR | FOR | ||
1.05 | Elect Reatha Clark King | MGMT | YES | FOR | FOR | ||
1.06 | Elect Philip E. Lippincott | MGMT | YES | FOR | FOR | ||
1.07 | Elect Henry A. McKinnell Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Marilyn Carlson Nelson | MGMT | YES | FOR | FOR | ||
1.09 | Elect Lee R. Raymond | MGMT | YES | FOR | FOR | ||
1.1 | Elect Walter V. Shipley | MGMT | YES | FOR | FOR | ||
1.11 | Elect Rex W. Tillerson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Affirm political nonpartisanship | SHLDR | YES | FOR | AGNST | ||
4 | Restrict director compensation | SHLDR | YES | AGNST | FOR | ||
5 | Nominate Directors with Energy Expertise | SHLDR | YES | AGNST | FOR | ||
6 | Review operations' impact on local groups | SHLDR | YES | FOR | AGNST | ||
7 | Adopt sexual orientation anti-bias policy | SHLDR | YES | FOR | AGNST | ||
8 | Preserve/report on natural habitat | SHLDR | YES | FOR | AGNST | ||
9 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
10 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
Fidelity National Financial Inc | FNF | 316326107 | 6/22/05 | Annual | |||
1.01 | Elect William P. Foley II | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank P. Willey | MGMT | YES | FOR | FOR | ||
1.03 | Elect Terry N. Christensen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas M. Hagerty | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Fifth Third Bancorp | FITB | 316773100 | 3/22/05 | Annual | |||
1.01 | Elect James P. Hackett | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joan R. Herschede | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert L. Koch II | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kenneth W. Lowe | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas W. Traylor | MGMT | YES | FOR | FOR | ||
2 | Give board authority to set board size | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
First Data Corp | FDC | 319963104 | 5/11/05 | Annual | |||
1.01 | Elect Alison Davis | MGMT | YES | FOR | FOR | ||
1.02 | Elect James D. Robinson III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bernard L. Schwartz | MGMT | YES | FOR | FOR | ||
1.04 | Elect Arthur F. Weinbach | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Review job cuts or relocations | SHLDR | YES | FOR | AGNST | ||
6 | Director liability | SHLDR | YES | AGNST | FOR | ||
Fortune Brands Inc | FO | 349631101 | 4/26/05 | Annual | |||
1.01 | Elect Thomas C. Hays | MGMT | YES | FOR | FOR | ||
1.02 | Elect Pierre E. Leroy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gordon R. Lohman | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Christopher Reyes | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
Gallagher (Arthur J) & Co | AJG | 363576109 | 5/17/05 | Annual | |||
1.01 | Elect Gary P. Coughlan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Elbert O. Hand | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the Senior Management Incentive Plan | MGMT | YES | FOR | FOR | ||
4 | Adopt the 2005 Long Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Gap Inc | GPS | 364760108 | 5/10/05 | Annual | |||
1.01 | Elect Howard P. Behar | MGMT | YES | FOR | FOR | ||
1.02 | Elect Adrian D.P. Bellamy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Domenico De Sole | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald G. Fisher | MGMT | YES | FOR | FOR | ||
1.05 | Elect Doris F. Fisher | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert J. Fisher | MGMT | YES | FOR | FOR | ||
1.07 | Elect Penelope L. Hughes | MGMT | YES | FOR | FOR | ||
1.08 | Elect Bob L. Martin | MGMT | YES | FOR | FOR | ||
1.09 | Elect Jorge P. Montoya | MGMT | YES | FOR | FOR | ||
1.1 | Elect Paul S. Pressler | MGMT | YES | FOR | FOR | ||
1.11 | Elect James M. Schneider | MGMT | YES | FOR | FOR | ||
1.12 | Elect Mayo A. Shattuck III | MGMT | YES | FOR | FOR | ||
1.13 | Elect Margaret C. Whitman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
GlobalSantaFe Corp | GSF | G3930E101 | 6/7/05 | Annual | |||
1.01 | Elect Richard L. George | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert E. Rose | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stephen J. Solarz | MGMT | YES | FOR | FOR | ||
1.04 | Elect Nader H. Sultan | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Hewlett-Packard Co | HPQ | 428236103 | 3/16/05 | Annual | |||
1.01 | Elect Lawrence T. Babbio Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Patricia C. Dunn | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard A. Hackborn | MGMT | YES | FOR | FOR | ||
1.04 | Elect George A. Keyworth II | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert E. Knowling Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas J. Perkins | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert L. Ryan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Lucille S. Salhany | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert P. Wayman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
Intel Corp | INTC | 458140100 | 5/18/05 | Annual | |||
1.01 | Elect Craig R. Barrett | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charlene Barshefsky | MGMT | YES | FOR | FOR | ||
1.03 | Elect E. John P. Browne | MGMT | YES | FOR | FOR | ||
1.04 | Elect D. James Guzy | MGMT | YES | FOR | FOR | ||
1.05 | Elect Reed E. Hundt | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paul S. Otellini | MGMT | YES | FOR | FOR | ||
1.07 | Elect David S. Pottruck | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jane E. Shaw | MGMT | YES | FOR | FOR | ||
1.09 | Elect John L. Thornton | MGMT | YES | FOR | FOR | ||
1.1 | Elect David B. Yoffie | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2004 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
IStar Financial | SFI | 45031U101 | 5/25/05 | Annual | |||
1.01 | Elect Jay Sugarman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Willis Andersen Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert W. Holman Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robin Josephs | MGMT | YES | FOR | FOR | ||
1.05 | Elect John G. McDonald | MGMT | YES | FOR | FOR | ||
1.06 | Elect George R. Puskar | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jeffrey A. Weber | MGMT | YES | FOR | FOR | ||
2 | Misc. executive pay | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
ITT Industries Inc | ITT | 450911102 | 5/10/05 | Annual | |||
1.01 | Elect Steven R. Loranger | MGMT | YES | FOR | FOR | ||
1.02 | Elect Curtis J. Crawford | MGMT | YES | FOR | FOR | ||
1.03 | Elect Christina A. Gold | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ralph F. Hake | MGMT | YES | FOR | FOR | ||
1.05 | Elect John J. Hamre | MGMT | YES | FOR | FOR | ||
1.06 | Elect Raymond W. LeBoeuf | MGMT | YES | FOR | FOR | ||
1.07 | Elect Frank T. MacInnis | MGMT | YES | FOR | FOR | ||
1.08 | Elect Linda S. Sanford | MGMT | YES | FOR | FOR | ||
1.09 | Elect Markos I. Tambakeras | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Kimco Realty Corp | KIM | 49446R109 | 5/17/05 | Annual | |||
1.01 | Elect Martin S. Kimmel | MGMT | YES | FOR | FOR | ||
1.02 | Elect Milton Cooper | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard G. Dooley | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael J. Flynn | MGMT | YES | FOR | FOR | ||
1.05 | Elect Joe Grills | MGMT | YES | FOR | FOR | ||
1.06 | Elect David B. Henry | MGMT | YES | FOR | FOR | ||
1.07 | Elect F. Patrick Hughes | MGMT | YES | FOR | FOR | ||
1.08 | Elect Frank Lourenso | MGMT | YES | FOR | FOR | ||
1.09 | Elect Richard Saltzman | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | AGNST | AGNST | ||
Increase authorized dual class common stock | |||||||
Leggett & Platt Inc | LEG | 524660107 | 5/4/05 | Annual | |||
1.01 | Elect Raymond F. Bentele | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ralph W. Clark | MGMT | YES | FOR | FOR | ||
1.03 | Elect Harry M. Cornell Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert Ted Enloe III | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard T. Fisher | MGMT | YES | FOR | FOR | ||
1.06 | Elect Karl G. Glassman | MGMT | YES | FOR | FOR | ||
1.07 | Elect David S. Haffner | MGMT | YES | FOR | FOR | ||
1.08 | Elect Joseph W. McClanathan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Judy C. Odom | MGMT | YES | FOR | FOR | ||
1.1 | Elect Maurice E. Purnell Jr. | MGMT | YES | FOR | FOR | ||
1.11 | Elect Felix E. Wright | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
Liz Claiborne Inc | LIZ | 539320101 | 5/19/05 | Annual | |||
1.01 | Elect Paul R. Charron | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kay Koplovitz | MGMT | YES | FOR | FOR | ||
1.03 | Elect Oliver R. Sockwell | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the Liz Claiborne Long Term Performance Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Longs Drug Stores Corp | LDG | 543162101 | 5/24/05 | Annual | |||
1.01 | Elect Leroy.T. Barnes Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Murray H. Dashe | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donna A. Tanoue | MGMT | YES | FOR | FOR | ||
2 | Adopt the 1995 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Lowe's Companies Inc | LOW | 548661107 | 5/27/05 | Annual | |||
1.01 | Elect Robert Alexander Ingram | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard K. Lochridge | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert L. Johnson | MGMT | YES | FOR | FOR | ||
2 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Marsh & McLennan Companies Inc | MMC | 571748102 | 5/19/05 | Annual | |||
1.01 | Elect Michael G Cherkasky | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen R. Hardis | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lord Lang | MGMT | YES | FOR | FOR | ||
1.04 | Elect Morton O. Schapiro | MGMT | YES | FOR | FOR | ||
1.05 | Elect Adele Simmons | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Exchange underwater options | MGMT | YES | AGNST | AGNST | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
5 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Masco Corp | MAS | 574599106 | 5/10/05 | Annual | |||
1.01 | Elect Verne G. Istock | MGMT | YES | FOR | FOR | ||
1.02 | Elect David L. Johnston | MGMT | YES | FOR | FOR | ||
1.03 | Elect J. Michael Losh | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dennis W. Archer | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Long Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
MBNA Corp | KRB | 55262L100 | 5/2/05 | Annual | |||
1.01 | Elect James H. Berick | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mary M. Boies | MGMT | YES | FOR | FOR | ||
1.03 | Elect Benjamin R. Civiletti | MGMT | YES | FOR | FOR | ||
1.04 | Elect Bruce L. Hammonds | MGMT | YES | FOR | FOR | ||
1.05 | Elect William L. Jews | MGMT | YES | FOR | FOR | ||
1.06 | Elect Randolph D. Lerner | MGMT | YES | FOR | FOR | ||
1.07 | Elect Stuart L. Markowitz | MGMT | YES | FOR | FOR | ||
1.08 | Elect William B. Milstead | MGMT | YES | FOR | FOR | ||
1.09 | Elect Thomas G. Murdough | MGMT | YES | FOR | FOR | ||
1.1 | Elect Laura S. Unger | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Expense stock options | SHLDR | YES | FOR | AGNST | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
McDonald's Corp | MCD | 580135101 | 5/11/05 | Annual | |||
1.01 | Elect Hall Adams Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Cary D. McMillan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael J. Roberts | MGMT | YES | FOR | FOR | ||
1.04 | Elect James A. Skinner | MGMT | YES | FOR | FOR | ||
1.05 | Elect Anne-Marie Slaughter | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Review or curb bioengineering | SHLDR | YES | FOR | AGNST | ||
McGraw-Hill Companies Inc | MHP | 580645109 | 4/27/05 | Annual | |||
1.01 | Elect Winfried Bischoff | MGMT | YES | FOR | FOR | ||
1.02 | Elect Douglas N. Daft | MGMT | YES | FOR | FOR | ||
1.03 | Elect Linda Koch Lorimer | MGMT | YES | FOR | FOR | ||
1.04 | Elect Harold W. McGraw III | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
Metlife Inc | MET | 59156R108 | 4/26/05 | Annual | |||
1.01 | Elect Cheryl W. Grise | MGMT | YES | FOR | FOR | ||
1.02 | Elect James R Houghton | MGMT | YES | FOR | FOR | ||
1.03 | Elect Helene L. Kaplan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Sylvia M. Mathews | MGMT | YES | FOR | FOR | ||
1.05 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Report on insurance sales practices | SHLDR | YES | AGNST | FOR | ||
Mills Corp | MLS | 601148109 | 6/7/05 | Annual | |||
1.01 | Elect Laurence C. Siegel | MGMT | YES | FOR | FOR | ||
1.02 | Elect Franz von Perfall | MGMT | YES | FOR | FOR | ||
1.03 | Elect Christina L. Rose | MGMT | YES | FOR | FOR | ||
1.04 | Elect Colombe M. Nicholas | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Moody's Corp | MCO | 615369105 | 4/26/05 | Annual | |||
1.01 | Elect Robert R. Glauber | MGMT | YES | FOR | FOR | ||
1.02 | Elect Connie Mack | MGMT | YES | FOR | FOR | ||
1.03 | Elect Nancy S. Newcomb | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Pfizer Inc | PFE | 717081103 | 4/28/05 | Annual | |||
1.01 | Elect Michael S. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect M. Anthony Burns | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert N. Burt | MGMT | YES | FOR | FOR | ||
1.04 | Elect W. Don Cornwell | MGMT | YES | FOR | FOR | ||
1.05 | Elect William H. Gray III | MGMT | YES | FOR | FOR | ||
1.06 | Elect Constance J. Horner | MGMT | YES | FOR | FOR | ||
1.07 | Elect William R. Howell | MGMT | YES | FOR | FOR | ||
1.08 | Elect Stanley O. Ikenberry | MGMT | YES | FOR | FOR | ||
1.09 | Elect George A. Lorch | MGMT | YES | FOR | FOR | ||
1.1 | Elect Henry A. McKinnell Jr. | MGMT | YES | FOR | FOR | ||
1.11 | Elect Dana G. Mead | MGMT | YES | FOR | FOR | ||
1.12 | Elect Ruth J. Simmons | MGMT | YES | FOR | FOR | ||
1.13 | Elect William C. Steere Jr. | MGMT | YES | FOR | FOR | ||
1.14 | Elect Jean-Paul Valles | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Director tenure/retirement age | SHLDR | YES | AGNST | FOR | ||
4 | Review drug pricing or distribution | SHLDR | YES | FOR | AGNST | ||
5 | Review drug pricing or distribution | SHLDR | YES | FOR | AGNST | ||
6 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
7 | Review drug pricing or distribution | SHLDR | YES | FOR | AGNST | ||
8 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
Pitney Bowes Inc | PBI | 724479100 | 5/9/05 | Annual | |||
1.01 | Elect Michael J. Critelli | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael I. Roth | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert E. Weissman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Plum Creek Timber Co Inc | PCL | 729251108 | 5/11/05 | Annual | |||
1.01 | Elect Rick R. Holley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ian B. Davidson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robin Josephs | MGMT | YES | FOR | FOR | ||
1.04 | Elect John G. McDonald | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert B. McLeod | MGMT | YES | FOR | FOR | ||
1.06 | Elect Hamid R. Moghadam | MGMT | YES | FOR | FOR | ||
1.07 | Elect John H. Scully | MGMT | YES | FOR | FOR | ||
1.08 | Elect Stephen C. Tobias | MGMT | YES | FOR | FOR | ||
1.09 | Elect Carl B. Webb | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
4 | Award performance-based stock options | SHLDR | YES | AGNST | FOR | ||
5 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
Praxair Inc | PX | 74005P104 | 4/26/05 | Annual | |||
1.01 | Elect Jos Paulo De Olivera ALVES | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ira D. Hall | MGMT | YES | FOR | FOR | ||
1.03 | Elect Raymond W. LeBoeuf | MGMT | YES | FOR | FOR | ||
1.04 | Elect Wayne T. Smith | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert L. Wood | MGMT | YES | FOR | FOR | ||
2 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Progress Energy Inc | PGN | 743263105 | 5/11/05 | Annual | |||
1.01 | Elect William O. McCoy | MGMT | YES | FOR | FOR | ||
1.02 | Elect John H. Mullin III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Carlos A. Saladrigas | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Pulte Homes Inc | PHM | 745867101 | 5/12/05 | Annual | |||
1.01 | Elect D. Kent Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect John J. Shea | MGMT | YES | FOR | FOR | ||
1.03 | Elect William B. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
5 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Realty Income | O | 756109104 | 5/10/05 | Annual | |||
1 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | FOR | FOR | ||
3.01 | Elect Kathleen R. Allen | MGMT | YES | FOR | FOR | ||
3.02 | Elect Donald R. Cameron | MGMT | YES | FOR | FOR | ||
3.03 | Elect William E. Clark Jr. | MGMT | YES | FOR | FOR | ||
3.04 | Elect Roger P. Kuppinger | MGMT | YES | FOR | FOR | ||
3.05 | Elect Thomas A. Lewis | MGMT | YES | FOR | FOR | ||
3.06 | Elect Michael D. McKee | MGMT | YES | FOR | FOR | ||
3.07 | Elect Willard H. Smith Jr. | MGMT | YES | FOR | FOR | ||
4 | Elect Donald R. Cameron | MGMT | YES | FOR | FOR | ||
5 | Elect Willard H. Smith Jr. | MGMT | YES | FOR | FOR | ||
Reynolds & Reynolds | REY | 761695105 | 2/17/05 | Annual | |||
1.01 | Elect Stephanie W. Bergeron | MGMT | NO | TAKE NO ACTION | |||
1.02 | Elect David E. Fry | MGMT | NO | TAKE NO ACTION | |||
1.03 | Elect Richard H. Grant III | MGMT | NO | TAKE NO ACTION | |||
1.04 | Elect Ira D. Hall | MGMT | NO | TAKE NO ACTION | |||
2 | Adopt director stock award plan | MGMT | NO | TAKE NO ACTION | |||
3 | Reapprove option/bonus plan for OBRA | MGMT | NO | TAKE NO ACTION | |||
4 | Ratify selection of auditors | MGMT | NO | TAKE NO ACTION | |||
Reynolds American Inc | RAI | 761713106 | 5/6/05 | Annual | |||
1.01 | Elect Betsy S. Atkins | MGMT | YES | FOR | FOR | ||
1.02 | Elect E. V. Goings | MGMT | YES | FOR | FOR | ||
1.03 | Elect Nana Mensah | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert S. Miller | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Review or reduce tobacco harm to health | SHLDR | YES | FOR | AGNST | ||
5 | Review tobacco marketing | SHLDR | YES | FOR | AGNST | ||
6 | Review or reduce tobacco harm to health | SHLDR | YES | FOR | AGNST | ||
Ross Stores Inc | ROST | 778296103 | 5/19/05 | Annual | |||
1.01 | Elect Stuart G. Moldaw | MGMT | YES | FOR | FOR | ||
1.02 | Elect George P. Orban | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald H. Seiler | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
SBC Communications Inc | SBC | 78387G103 | 4/29/05 | Annual | |||
1.01 | Elect Gilbert F. Amelio | MGMT | YES | FOR | FOR | ||
1.02 | Elect August A. Busch III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Martin K. Eby Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect James A. Henderson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Charles F. Knight | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lynn M. Martin | MGMT | YES | FOR | FOR | ||
1.07 | Elect John B. McCoy | MGMT | YES | FOR | FOR | ||
1.08 | Elect Mary S. Metz | MGMT | YES | FOR | FOR | ||
1.09 | Elect Toni Rembe | MGMT | YES | FOR | FOR | ||
1.1 | Elect S. Donley Ritchey | MGMT | YES | FOR | FOR | ||
1.11 | Elect Joyce M. Roche | MGMT | YES | FOR | FOR | ||
1.12 | Elect Laura D'Andrea Tyson | MGMT | YES | FOR | FOR | ||
1.13 | Elect Patricia P. Upton | MGMT | YES | FOR | FOR | ||
1.14 | Elect Edward E. Whitacre Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
4 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
7 | Eliminate supermajority provision | SHLDR | YES | AGNST | FOR | ||
Scana Corp | SCG | 80589M102 | 5/5/05 | Annual | |||
1.01 | Elect Bill L. Amick | MGMT | YES | FOR | FOR | ||
1.02 | Elect D. Maybank Hagood | MGMT | YES | FOR | FOR | ||
1.03 | Elect William B. Timmerman | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sears, Roebuck & Co | S | 812387108 | 3/24/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Sherwin-Williams Co | SHW | 824348106 | 4/20/05 | Annual | |||
1.01 | Elect James C. Boland | MGMT | YES | FOR | FOR | ||
1.02 | Elect Duane E. Collins | MGMT | YES | FOR | FOR | ||
1.03 | Elect Christopher M. Connor | MGMT | YES | FOR | FOR | ||
1.04 | Elect Daniel E. Evans | MGMT | YES | FOR | FOR | ||
1.05 | Elect Susan J. Kropf | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert W. Mahoney | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gary E. McCullough | MGMT | YES | FOR | FOR | ||
1.08 | Elect A. Malachi Mixon III | MGMT | YES | FOR | FOR | ||
1.09 | Elect Curtis E. Moll | MGMT | YES | FOR | FOR | ||
1.1 | Elect Joseph M. Scaminace | MGMT | YES | FOR | FOR | ||
1.11 | Elect Richard K. Smucker | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Simon Property Group Inc | SPG | 828806109 | 5/11/05 | Annual | |||
1.01 | Elect Birch E. Bayh Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Melvyn E. Bergstein | MGMT | YES | FOR | FOR | ||
1.03 | Elect Linda Walker Bynoe | MGMT | YES | FOR | FOR | ||
1.04 | Elect Karen N. Horn | MGMT | YES | FOR | FOR | ||
1.05 | Elect Reuben S. Leibowitz | MGMT | YES | FOR | FOR | ||
1.06 | Elect J. Albert Smith Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Pieter S. van den Berg | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
SL Green Realty | SLG | 78440X101 | 5/19/05 | Annual | |||
1.01 | Elect Marc Holliday | MGMT | YES | FOR | FOR | ||
1.02 | Elect John S. Levy | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Stock Option and Incentive Plan | MGMT | YES | AGNST | AGNST | ||
StanCorp Financial Group Inc | SFG | 852891100 | 5/9/05 | Annual | |||
1.01 | Elect Frederick W. Buckman | MGMT | YES | FOR | FOR | ||
1.02 | Elect John E. Chapoton | MGMT | YES | FOR | FOR | ||
1.03 | Elect Wanda G. Henton | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ronald E. Timpe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Stanley Works | SWK | 854616109 | 4/27/05 | Annual | |||
1.01 | Elect Stillman B. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Emmanuel A. Kampouris | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kathryn D. Wriston | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
4 | Limit non-audit fees | SHLDR | YES | AGNST | FOR | ||
SunTrust Banks Inc | STI | 867914103 | 4/19/05 | Annual | |||
1.01 | Elect Thomas C. Farnsworth Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Patricia C. Frist | MGMT | YES | FOR | FOR | ||
1.03 | Elect Blake P. Garrett | MGMT | YES | FOR | FOR | ||
1.04 | Elect L. Phillip Humann | MGMT | YES | FOR | FOR | ||
1.05 | Elect M. Douglas Ivester | MGMT | YES | FOR | FOR | ||
1.06 | Elect Karen Hastie Williams | MGMT | YES | FOR | FOR | ||
1.07 | Elect Phail Wynn | MGMT | YES | FOR | FOR | ||
1.08 | Elect Thomas M. Garrott III | MGMT | YES | FOR | FOR | ||
1.09 | Elect Edward Neville Isdell | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Approve long-term bonus plan | MGMT | YES | AGNST | AGNST | ||
Target Corp | TGT | 87612E106 | 5/18/05 | Annual | |||
1.01 | Elect Roxanne S. Austin | MGMT | YES | FOR | FOR | ||
1.02 | Elect James A. Johnson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
TJX Companies Inc | TJX | 872540109 | 6/7/05 | Annual | |||
1.01 | Elect Gail Deegan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dennis F. Hightower | MGMT | YES | FOR | FOR | ||
1.03 | Elect John F. O'Brien | MGMT | YES | FOR | FOR | ||
1.04 | Elect Willow B. Shire | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | MGMT | YES | FOR | FOR | ||
4 | Monitor/adopt ILO conventions | SHLDR | YES | FOR | AGNST | ||
5 | Review global labor practices | SHLDR | YES | FOR | AGNST | ||
6 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Valero Energy Corp | VLO | 91913Y100 | 4/28/05 | Annual | |||
1.01 | Elect William E. Bradford | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald K. Calgaard | MGMT | YES | FOR | FOR | ||
1.03 | Elect William E. Greehey | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Vornado Realty Trust | VNO | 929042109 | 5/18/05 | Annual | |||
1.01 | Elect Anthony W. Deering | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael Lynne | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert H. Smith | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ronald Targan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Wal-Mart Stores | WMT | 931142103 | 6/3/05 | Annual | |||
1.01 | Elect James W. Breyer | MGMT | YES | FOR | FOR | ||
1.02 | Elect M. Michele Burns | MGMT | YES | FOR | FOR | ||
1.03 | Elect Douglas N. Daft | MGMT | YES | FOR | FOR | ||
1.04 | Elect David D. Glass | MGMT | YES | FOR | FOR | ||
1.05 | Elect Roland A. Hernandez | MGMT | YES | FOR | FOR | ||
1.06 | Elect John D. Opie | MGMT | YES | FOR | FOR | ||
1.07 | Elect J. Paul Reason | MGMT | YES | FOR | FOR | ||
1.08 | Elect H. Lee Scott Jr. | MGMT | YES | FOR | FOR | ||
1.09 | Elect Jack C. Shewmaker | MGMT | YES | FOR | FOR | ||
1.1 | Elect Jose H. Villarreal | MGMT | YES | FOR | FOR | ||
1.11 | Elect John T. Walton | MGMT | YES | FOR | FOR | ||
1.12 | Elect S. Robson Walton | MGMT | YES | FOR | FOR | ||
1.13 | Elect Christopher J. Williams | MGMT | YES | FOR | FOR | ||
1.14 | Elect Linda S. Wolf | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
5 | Report on sustainability | SHLDR | YES | FOR | AGNST | ||
6 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
7 | Review political spending or lobbying | SHLDR | YES | FOR | AGNST | ||
8 | Report on EEO | SHLDR | YES | FOR | AGNST | ||
9 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
10 | Increase board independence | SHLDR | YES | FOR | AGNST | ||
11 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
Wells Fargo & Co | WFC | 949746101 | 4/26/05 | Annual | |||
1.01 | Elect John A. Blanchard III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Susan E. Engel | MGMT | YES | FOR | FOR | ||
1.03 | Elect Enrique Hernandez Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert L. Joss | MGMT | YES | FOR | FOR | ||
1.05 | Elect Reatha Clark King | MGMT | YES | FOR | FOR | ||
1.06 | Elect Richard M. Kovacevich | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard D. McCormick | MGMT | YES | FOR | FOR | ||
1.08 | Elect Cynthia H. Milligan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Philip J. Quigley | MGMT | YES | FOR | FOR | ||
1.1 | Elect Donald B. Rice | MGMT | YES | FOR | FOR | ||
1.11 | Elect Judith M. Runstad | MGMT | YES | FOR | FOR | ||
1.12 | Elect Stephen W. Sanger | MGMT | YES | FOR | FOR | ||
1.13 | Elect Susan G. Swenson | MGMT | YES | FOR | FOR | ||
1.14 | Elect Michael W. Wright | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Long-Term Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Review fair lending policy | SHLDR | YES | FOR | AGNST | ||
5 | Link executive pay to social criteria | SHLDR | YES | AGNST | FOR | ||
6 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
7 | Restrict executive compensation | SHLDR | YES | AGNST | FOR | ||
8 | Independent board chairman | SHLDR | YES | AGNST | FOR | ||
XL Capital Ltd | XL | G98255105 | 4/29/05 | Annual | |||
1.01 | Elect Michael P. Esposito Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert R. Glauber | MGMT | YES | FOR | FOR | ||
1.03 | Elect Cyril Rance | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ellen E. Thrower | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 1991 Performance Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
Account Number: 206 S&P Small Cap Fund | |||||||
ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE | |||
Proposal Type | Voted? | Vote | For/Agnst Mgmt | ||||
A. SCHULMAN, INC. | SHLM | 808194104 | 12/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
AAR CORP. | AIR | 000361105 | 10/13/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ACCREDO HEALTH, INCORPORATED | ACDO | 00437V104 | 11/22/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ACTEL CORPORATION | ACTL | 004934105 | 10/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ADAPTEC, INC. | ADPT | 00651F108 | 08/26/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
AEROFLEX INCORPORATED | ARXX | 007768104 | 11/10/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
AGILYSYS, INC. | AGYS | 00847J105 | 07/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ALLIANCE SEMICONDUCTOR CORPORATION | ALSC | 01877H100 | 08/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ANCHOR BANCORP WISCONSIN INC. | ABCW | 032839102 | 07/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
APOGENT TECHNOLOGIES INC. | AOT | 03760A101 | 07/12/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
APOGENT TECHNOLOGIES INC. | AOT | 03760A101 | 07/21/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
APOGENT TECHNOLOGIES INC. | AOT | 03760A101 | 08/02/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC | AIT | 03820C105 | 10/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ARCTIC CAT INC. | ACAT | 039670104 | 08/04/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ARMOR HOLDINGS, INC. | AH | 042260109 | 07/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
AUDIOVOX CORPORATION | VOXX | 050757103 | 11/01/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
BALLY TOTAL FITNESS HOLDING CORPORAT | BFT | 05873K108 | 07/29/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
BELDEN INC. | BWC | 077459105 | 07/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
BLACK BOX CORPORATION | BBOX | 091826107 | 08/10/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
BRIGGS & STRATTON CORPORATION | BGG | 109043109 | 10/20/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
BUCKEYE TECHNOLOGIES INC. | BKI | 118255108 | 10/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
BURLINGTON COAT FACTORY WAREHOUSE CO | BCF | 121579106 | 11/04/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CABLE DESIGN TECHNOLOGIES CORPORATIO | CDT | 126924109 | 07/15/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
CACI INTERNATIONAL INC | CAI | 127190304 | 12/01/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CARPENTER TECHNOLOGY CORPORATION | CRS | 144285103 | 10/25/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CASEY'S GENERAL STORES, INC. | CASY | 147528103 | 09/17/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
C-COR INCORPORATED | CCBL | 125010108 | 10/12/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CENTURY ALUMINUM COMPANY | CENX | 156431108 | 07/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CHRISTOPHER & BANKS CORPORATION | CBK | 171046105 | 07/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
COMMERCIAL NET LEASE REALTY, INC. | NNN | 202218103 | 08/05/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
COMMERCIAL NET LEASE REALTY, INC. | NNN | 202218103 | 09/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
COMMONWEALTH INDUSTRIES, INC. | CMIN | 203004106 | 12/08/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
CONSOLIDATED GRAPHICS, INC. | CGX | 209341106 | 07/22/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
COST PLUS, INC. | CPWM | 221485105 | 07/01/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CPI CORP. | CPY | 125902106 | 07/22/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
CYBERONICS, INC. | CYBX | 23251P102 | 09/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DAKTRONICS, INC. | DAKT | 234264109 | 08/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DATASCOPE CORP. | DSCP | 238113104 | 12/07/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DIMON INCORPORATED | DMN | 254394109 | 08/26/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DIONEX CORPORATION | DNEX | 254546104 | 10/22/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DRS TECHNOLOGIES, INC. | DRS | 23330X100 | 08/05/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
DUANE READE INC. | DRD | 263578106 | 07/26/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
DUPONT PHOTOMASKS, INC. | DPMI | 26613X101 | 10/26/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
EAGLE MATERIALS INC. | EXP | 26969P108 | 07/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ELECTRO SCIENTIFIC INDUSTRIES, INC. | ESIO | 285229100 | 10/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ELKCORP | ELK | 287456107 | 10/26/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ENGINEERED SUPPORT SYSTEMS, INC. | EASI | 292866100 | 09/15/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
ESS TECHNOLOGY, INC. | ESST | 269151106 | 11/05/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ETHAN ALLEN INTERIORS INC. | ETH | 297602104 | 11/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
EVERGREEN RESOURCES, INC. | EVG | 27828V104 | 09/28/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
EXAR CORPORATION | EXAR | 300645108 | 09/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
FACTSET RESEARCH SYSTEMS INC. | FDS | 303075105 | 12/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
FINANCIAL FEDERAL CORPORATION | FIF | 317492106 | 12/14/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
FLEETWOOD ENTERPRISES, INC. | FLE | 339099103 | 09/14/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
FRONTIER AIRLINES, INC. | FRNT | 359065109 | 09/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
G&K SERVICES, INC. | GKSRA | 361268105 | 11/11/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
GERBER SCIENTIFIC, INC. | GRB | 373730100 | 09/22/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
GLOBAL IMAGING SYSTEMS, INC. | GISX | 37934A100 | 08/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
GLOBAL PAYMENTS INC. | GPN | 37940X102 | 09/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
GREAT ATLANTIC & PACIFIC TEA CO., IN | GAJ | 367905106 | 07/13/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
HAEMONETICS CORPORATION | HAE | 405024100 | 07/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
HYPERION SOLUTIONS CORPORATION | HYSL | 44914M104 | 11/10/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
IMCO RECYCLING INC. | IMR | 449664101 | 12/08/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
IMMUCOR, INC. | BLUD | 452526106 | 11/10/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
INFORMATION HOLDINGS INC. | IHI | 456727106 | 08/31/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
INTERMAGNETICS GENERAL CORPORATION | IMGC | 458771102 | 11/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
JAKKS PACIFIC, INC. | JAKK | 47012E106 | 09/10/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
JLG INDUSTRIES, INC. | JLG | 466210101 | 11/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
KROLL, INC. | KROL | 501049100 | 07/08/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
K-SWISS INC. | KSWS | 482686102 | 12/15/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
LA-Z-BOY INCORPORATED | LZB | 505336107 | 08/10/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
LENNOX INTERNATIONAL INC. | LII | 526107107 | 11/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
LONE STAR STEAKHOUSE & SALOON, INC. | STAR | 542307103 | 12/15/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
MAGNETEK, INC. | MAG | 559424106 | 10/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MEADE INSTRUMENTS CORPORATION | MEAD | 583062104 | 07/08/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MEDICIS PHARMACEUTICAL CORPORATION | MRX | 584690309 | 11/17/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MEMBERWORKS INCORPORATED | VTRU | 92534N101 | 11/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MENTOR CORPORATION | MNT | 587188103 | 09/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MERCURY COMPUTER SYSTEMS, INC. | MRCY | 589378108 | 11/15/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
METHODE ELECTRONICS, INC. | METHB | 591520101 | 09/14/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
MICROS SYSTEMS, INC. | MCRS | 594901100 | 11/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NATIONAL PRESTO INDUSTRIES, INC. | NPK | 637215104 | 10/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NDCHEALTH CORPORATION | NDC | 639480102 | 10/28/04 | C ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NETEGRITY, INC. | NETE | 64110P107 | 11/23/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
NETWORK EQUIPMENT TECHNOLOGIES, INC. | NWK | 641208103 | 08/10/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NEW CENTURY FINANCIAL CORPORATION | NCEN | 64352D101 | 09/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NUI CORPORATION | NUI | 629431107 | 10/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
NYFIX, INC. | NYFX | 670712108 | 10/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
OFFSHORE LOGISTICS, INC. | OLG | 676255102 | 09/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ORTHODONTIC CENTERS OF AMERICA, INC. | OCA | 67083Q101 | 08/26/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
OXFORD INDUSTRIES, INC. | OXM | 691497309 | 10/04/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PAREXEL INTERNATIONAL CORPORATION | PRXL | 699462107 | 12/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PARK ELECTROCHEMICAL CORP. | PKE | 700416209 | 07/14/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PERICOM SEMICONDUCTOR CORPORATION | PSEM | 713831105 | 12/15/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PINNACLE SYSTEMS, INC. | PCLE | 723481107 | 10/27/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PLAINS RESOURCES INC. | PLX | 726540503 | 07/22/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
POLYMEDICA CORPORATION | PLMD | 731738100 | 09/17/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
POSSIS MEDICAL, INC. | POSS | 737407106 | 12/08/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
PRIME HOSPITALITY CORP. | PDQ | 741917108 | 10/06/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
QRS CORPORATION | QRSI | 74726X105 | 11/12/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
RADIANT SYSTEMS, INC. | RADS | 75025N102 | 08/20/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
REGENERON PHARMACEUTICALS, INC. | REGN | 75886F107 | 12/17/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
RESMED INC | RMD | 761152107 | 11/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
RESPIRONICS, INC. | RESP | 761230101 | 11/16/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ROBBINS & MYERS, INC. | RBN | 770196103 | 12/08/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SAVIENT PHARMACEUTICALS, INC. | SVNT | 80517Q100 | 07/12/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SBS TECHNOLOGIES, INC. | SBSE | 78387P103 | 11/18/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SCANSOURCE, INC. | SCSC | 806037107 | 12/02/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SCHOOL SPECIALTY, INC. | SCHS | 807863105 | 08/24/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SKYLINE CORPORATION | SKY | 830830105 | 09/30/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SOLA INTERNATIONAL INC. | SOL | 834092108 | 07/21/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SOUTHERN UNION COMPANY | SUG | 844030106 | 10/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SPSS INC. | SPSS | 78462K102 | 10/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
STANDARD MICROSYSTEMS CORPORATION | SMSC | 853626109 | 07/14/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
STANDEX INTERNATIONAL CORPORATION | SXI | 854231107 | 10/26/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
STEWART & STEVENSON SERVICES, INC. | SVC | 860342104 | 07/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SUPERTEX, INC. | SUPX | 868532102 | 08/20/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SWS GROUP, INC. | SWS | 78503N107 | 11/10/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
SYMMETRICOM, INC. | SYMM | 871543104 | 10/28/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
TALX CORPORATION | TALX | 874918105 | 09/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
TEXAS INDUSTRIES, INC. | TXI | 882491103 | 10/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THE COOPER COMPANIES, INC. | COO | 216648402 | 11/16/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
THE DRESS BARN, INC. | DBRN | 261570105 | 11/17/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THE HAIN CELESTIAL GROUP, INC. | HAIN | 405217100 | 12/02/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THE MARCUS CORPORATION | MCS | 566330106 | 10/06/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THOMAS NELSON, INC. | TNM | 640376109 | 08/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
THQ INC. | THQI | 872443403 | 08/06/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
TOWER AUTOMOTIVE, INC. | TWR | 891707101 | 09/20/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
TRIUMPH GROUP, INC. | TGI | 896818101 | 07/12/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
UCBH HOLDINGS, INC. | UCBH | 90262T308 | 09/24/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
UMPQUA HOLDINGS CORPORATION | UMPQ | 904214103 | 07/07/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
UNITED NATURAL FOODS, INC. | UNFI | 911163103 | 12/01/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
VERITY, INC. | VRTY | 92343C106 | 09/30/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
VIASAT, INC. | VSAT | 92552V100 | 09/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
WATSON WYATT & COMPANY HOLDINGS | WW | 942712100 | 11/19/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
WAYPOINT FINANCIAL CORP. | WYPT | 946756103 | 12/22/04 | SPECIAL | |||
MGMT | No* | N/A* | N/A* | ||||
WD-40 COMPANY | WDFC | 929236107 | 12/14/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
WMS INDUSTRIES INC. | WMS | 929297109 | 12/09/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
ZALE CORPORATION | ZLC | 988858106 | 11/12/04 | ANNUAL | |||
MGMT | No* | N/A* | N/A* | ||||
* From 7/1/04-12/31/04, in accordance with their policies and procedures, the Adviser generally did not vote securities where the economic value of the securities in the client account was less than 1/10 of 1 % of the total value of the outstanding shares of such securities. | |||||||
4 Kids Entertainment Inc | KDE | 350865101 | 5/26/05 | Annual | |||
1.01 | Elect Richard Block | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jay Emmett | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph P. Garrity | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael Goldstein | MGMT | YES | FOR | FOR | ||
1.05 | Elect Steven M. Grossman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Alfred R. Kahn | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Aaron Rents Inc | RNT | 002535201 | 5/3/05 | Annual | |||
1.01 | Elect R. Charles Loudermilk Sr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert C. Loudermilk Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gilbert L. Danielson | MGMT | YES | FOR | FOR | ||
1.04 | Elect William K. Butler Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ronald W. Allen | MGMT | YES | FOR | FOR | ||
1.06 | Elect Leo Benatar | MGMT | YES | FOR | FOR | ||
1.07 | Elect Earl Dolive | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ingrid Saunders Jones | MGMT | YES | FOR | FOR | ||
1.09 | Elect David L. Kolb | MGMT | YES | FOR | FOR | ||
1.1 | Elect Ray M. Robinson | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
ABM Industries Inc | ABM | 000957100 | 3/8/05 | Annual | |||
1.01 | Elect Maryellen C. Herringer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles T. Horngren | MGMT | YES | FOR | FOR | ||
1.03 | Elect Martinn H. Mandles | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Actel Corp | ACTL | 004934105 | 6/3/05 | Annual | |||
1.01 | Elect John C. East | MGMT | YES | FOR | FOR | ||
1.02 | Elect James R. Fiebiger | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jacob S. Jacobsson | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Daniel McCranie | MGMT | YES | FOR | FOR | ||
1.05 | Elect Henry L. Perret | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert G. Spencer | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 1993 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Amend employee stock purchase plan | |||||||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Action Performance Cos Inc | ATN | 004933107 | 2/8/05 | Annual | |||
1.01 | Elect Fred W. Wagenhals | MGMT | YES | FOR | FOR | ||
1.02 | Elect David M. Riddiford | MGMT | YES | FOR | FOR | ||
1.03 | Elect Melodee L. Volosin | MGMT | YES | FOR | FOR | ||
1.04 | Elect Herbert M. Baum | MGMT | YES | FOR | FOR | ||
1.05 | Elect Edward J. Bauman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael L. Gallagher | MGMT | YES | FOR | FOR | ||
1.07 | Elect Roy A. Herberger Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Anne L. Mariucci | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert L. Matthews | MGMT | YES | FOR | FOR | ||
1.1 | Elect Lowell L. Robertson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Administaff Inc | ASF | 007094105 | 5/5/05 | Annual | |||
1.01 | Elect Michael W. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Eli Jones | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gregory E. Petsch | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Advanced Energy Industries Inc | AEISE | 007973100 | 5/4/05 | Annual | |||
1.01 | Elect Douglas S. Schatz | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard P. Beck | MGMT | YES | FOR | FOR | ||
1.03 | Elect Hans-Georg Betz | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joseph R. Bronson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Barry Z. Posner | MGMT | YES | FOR | FOR | ||
1.06 | Elect Elwood Spedden | MGMT | YES | FOR | FOR | ||
2 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Add Shares to Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Advanced Medical Optics Inc | AVO | 00763M108 | 5/26/05 | Annual | |||
1.01 | Elect James V. Mazzo | MGMT | YES | FOR | FOR | ||
1.02 | Elect James O. Rollans | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Advanced Medical Optics Inc | AVO | 00763M108 | 5/26/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Approve common stock issuance | |||||||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Incentive Compensation Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the 2002 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
5 | Adopt the International Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Advo Inc | AD | 007585102 | 1/20/05 | Annual | |||
1.01 | Elect Todd C. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect David F. Dyer | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bobbie Andrea Gaunt | MGMT | YES | FOR | FOR | ||
1.04 | Elect S. Scott Harding | MGMT | YES | FOR | FOR | ||
1.05 | Elect Charles M. Herington | MGMT | YES | FOR | FOR | ||
1.06 | Elect Karen Kaplan | MGMT | YES | FOR | FOR | ||
1.07 | Elect John J. Mahoney | MGMT | YES | FOR | FOR | ||
1.08 | Elect Howard H. Newman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Albany International Corp | AIN | 012348108 | 5/12/05 | Annual | |||
1.01 | Elect Frank R. Schmeler | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas R. Beecher Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Francis L. McKone | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joseph G. Morone | MGMT | YES | FOR | FOR | ||
1.05 | Elect Christine L. Standish | MGMT | YES | FOR | FOR | ||
1.06 | Elect Erland E. Kailbourne | MGMT | YES | FOR | FOR | ||
1.07 | Elect John Standish | MGMT | YES | FOR | FOR | ||
1.08 | Elect Juhani Pakkala | MGMT | YES | FOR | FOR | ||
1.09 | Elect Paula H. Cholmondeley | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Aleris International Inc | ARS | 014477103 | 5/19/05 | Annual | |||
1.01 | Elect John E. Grimes | MGMT | YES | FOR | FOR | ||
1.02 | Elect Larry E. Kittelberger | MGMT | YES | FOR | FOR | ||
1.03 | Elect Hugh G. Robinson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
ALLETE Inc | ALE | 018522300 | 5/10/05 | Annual | |||
1.01 | Elect Heidi J. Eddins | MGMT | YES | FOR | FOR | ||
1.02 | Elect Peter J. Johnson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Madeleine W. Ludlow | MGMT | YES | FOR | FOR | ||
1.04 | Elect George L. Mayer | MGMT | YES | FOR | FOR | ||
1.05 | Elect Roger D. Peirce | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jack I. Rajala | MGMT | YES | FOR | FOR | ||
1.07 | Elect Donald J. Shippar | MGMT | YES | FOR | FOR | ||
1.08 | Elect Nick Smith | MGMT | YES | FOR | FOR | ||
1.09 | Elect Bruce W. Stender | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Extend Term of Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Alliance One International Inc | AOI | 018772103 | 4/1/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Approve common stock issuance | |||||||
2 | Approve name change | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Elim. supermajority requirement for business trans | MGMT | YES | FOR | FOR | ||
5 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
Adopt indemnification provision | |||||||
Removal of directors | |||||||
6.01 | Elect Nigel G. Howard | MGMT | YES | FOR | FOR | ||
6.02 | Elect William S. Sheridan | MGMT | YES | FOR | FOR | ||
6.03 | Elect Mark W. Kehaya | MGMT | YES | FOR | FOR | ||
6.04 | Elect Gilbert L. Klemann II | MGMT | YES | FOR | FOR | ||
6.05 | Elect Maritn R. Wade III | MGMT | YES | FOR | FOR | ||
6.06 | Elect Robert E. Harrison | MGMT | YES | FOR | FOR | ||
6.07 | Elect B. Clyde Preslar | MGMT | YES | FOR | FOR | ||
7 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Alpharma Inc | ALO | 020813101 | 6/23/05 | Annual | |||
1.01 | Elect Finn Berg Jacobsen | MGMT | YES | FOR | FOR | ||
1.02 | Elect William I. Jacobs | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter G. Tombros | MGMT | YES | FOR | FOR | ||
1.04 | Elect Farah M. Walters | MGMT | YES | FOR | FOR | ||
Altiris Inc | ATRS | 02148M100 | 5/10/05 | Annual | |||
1.01 | Elect Jay C. Hoag | MGMT | YES | FOR | FOR | ||
1.02 | Elect V. Eric Roach | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
AMCOL International Corp | ACO | 02341W103 | 5/12/05 | Annual | |||
1.01 | Elect John Hughes | MGMT | YES | FOR | FOR | ||
1.02 | Elect Clarence O. Redman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lawrence E. Washow | MGMT | YES | FOR | FOR | ||
1.04 | Elect Audrey L. Weaver | MGMT | YES | FOR | FOR | ||
Amedisys Inc | AMED | 023436108 | 6/10/05 | Annual | |||
1.01 | Elect William F. Borne | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald A. LaBorde | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jack L. Netterville | MGMT | YES | FOR | FOR | ||
1.04 | Elect David R. Pitts | MGMT | YES | FOR | FOR | ||
1.05 | Elect Peter F. Ricchiuti | MGMT | YES | FOR | FOR | ||
1.06 | Elect Donald A. Washburn | MGMT | YES | FOR | FOR | ||
Amegy Bancorporation Inc | ABNK | 02343R102 | 5/4/05 | Annual | |||
1.01 | Elect Carin M. Barth | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul W. Hobby | MGMT | YES | FOR | FOR | ||
1.03 | Elect John W. Johnson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Walter E. Johnson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Wilhelmina E Robertson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Scott J. McLean | MGMT | YES | FOR | FOR | ||
2 | Approve name change | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
American Healthways Inc | AMHC | 02649V104 | 1/20/05 | Annual | |||
1.01 | Elect Thomas G. Cigarran | MGMT | YES | FOR | FOR | ||
1.02 | Elect C. Warren Neel | MGMT | YES | FOR | FOR | ||
1.03 | Elect John W. Ballantine | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
American Italian Pasta Co | PLB | 027070101 | 2/17/05 | Annual | |||
1.01 | Elect Jonathan E. Baum | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert H. Niehaus | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard C. Thompson | MGMT | YES | FOR | FOR | ||
2 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
American Medical Systems Holdings | AMMD | 02744M108 | 3/4/05 | Special | |||
1 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
American Medical Systems Holdings | AMMD | 02744M108 | 5/5/05 | Annual | |||
1.01 | Elect Martin J. Emerson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard B. Emmitt | MGMT | YES | FOR | FOR | ||
1.03 | Elect Christopher H. Porter | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
American States Water Co | AWR | 029899101 | 5/17/05 | Annual | |||
1.01 | Elect James L. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Anne M. Holloway | MGMT | YES | FOR | FOR | ||
1.03 | Elect Floyd E. Wicks | MGMT | YES | FOR | FOR | ||
2 | Amend Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the Amended 2000 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Amerigroup Corp | AGP | 03073T102 | 5/11/05 | Annual | |||
1.01 | Elect Richard D. Shirk | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jeffrey B. Child | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amsurg Corp | AMSG | 03232P405 | 5/19/05 | Annual | |||
1.01 | Elect Claire M. Gulmi | MGMT | YES | FOR | FOR | ||
1.02 | Elect Henry D. Herr | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ken P. McDonald | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kevin P. Lavender | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Analogic Corp | ALOG | 032657207 | 4/4/05 | Annual | |||
1.01 | Elect M. Ross Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael T. Modic | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edward F. Voboril | MGMT | YES | FOR | FOR | ||
Angelica Corp | AGL | 034663104 | 5/24/05 | Annual | |||
1.01 | Elect Charles W. Mueller | MGMT | YES | FOR | FOR | ||
1.02 | Elect William A. Peck | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ronald N. Riner | MGMT | YES | FOR | FOR | ||
2 | Approve extra benefits under SERPs | SHLDR | YES | AGNST | FOR | ||
Anixter International Inc | AXE | 035290105 | 5/19/05 | Annual | |||
1.01 | Elect James Blyth | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert L. Crandall | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert W. Grubbs Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect F. Philip Handy | MGMT | YES | FOR | FOR | ||
1.05 | Elect Melvyn N. Klein | MGMT | YES | FOR | FOR | ||
1.06 | Elect George Munoz | MGMT | YES | FOR | FOR | ||
1.07 | Elect Stuart M. Sloan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Thomas C. Theobald | MGMT | YES | FOR | FOR | ||
1.09 | Elect Matthew Zell | MGMT | YES | FOR | FOR | ||
1.1 | Elect Samuel Zell | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ansys Inc | ANSS | 03662Q105 | 5/10/05 | Annual | |||
1.01 | Elect James E. Cashman III | MGMT | YES | FOR | FOR | ||
1.02 | Elect John F. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Apogee Enterprises Inc | APOG | 037598109 | 6/21/05 | Annual | |||
1.01 | Elect Robert J. Marzec | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen C. Mitchell | MGMT | YES | FOR | FOR | ||
1.03 | Elect David E. Weiss | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Applica Inc | APN | 03815A106 | 5/10/05 | Annual | |||
1.01 | Elect Ware H. Grove | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jerold I. Rosen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Harry D. Schulman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Applied Signal Technology Inc | APSG | 038237103 | 3/9/05 | Annual | |||
1.01 | Elect John P. Devine | MGMT | YES | FOR | FOR | ||
1.02 | Elect David D. Elliman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert J. Richardson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gary L. Yancey | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
AptarGroup Inc | ATR | 038336103 | 5/4/05 | Annual | |||
1.01 | Elect King W. Harris | MGMT | YES | FOR | FOR | ||
1.02 | Elect Peter Pfeiffer | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joanne C. Smith | MGMT | YES | FOR | FOR | ||
Arbitron Inc | ARB | 03875Q108 | 5/24/05 | Annual | |||
1.01 | Elect Alan W Aldworth | MGMT | YES | FOR | FOR | ||
1.02 | Elect Erica Farber | MGMT | YES | FOR | FOR | ||
1.03 | Elect Philip Guarascio | MGMT | YES | FOR | FOR | ||
1.04 | Elect Larry E. Kittelberger | MGMT | YES | FOR | FOR | ||
1.05 | Elect Stephen B. Morris | MGMT | YES | FOR | FOR | ||
1.06 | Elect Luis G. Nogales | MGMT | YES | FOR | FOR | ||
1.07 | Elect Lawrence Perlman | MGMT | YES | FOR | FOR | ||
1.08 | Elect Richard A. Post | MGMT | YES | FOR | FOR | ||
Arch Chemicals Inc | ARJ | 03937R102 | 4/28/05 | Annual | |||
1.01 | Elect Michael E. Campbell | MGMT | YES | FOR | FOR | ||
1.02 | Elect H. William Lichtenberger | MGMT | YES | FOR | FOR | ||
1.03 | Elect John P. Schaefer | MGMT | YES | FOR | FOR | ||
1.04 | Elect Daniel S. Sanders | MGMT | YES | FOR | FOR | ||
2 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Argosy Gaming Corp | AGY | 040228108 | 1/20/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Argosy Gaming Corp | AGY | 040228108 | 4/26/05 | Annual | |||
1.01 | Elect William F. Cellini | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael W. Scott | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard J. Glasier | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
Arkansas Best Corp | ABFS | 040790107 | 4/20/05 | Annual | |||
1.01 | Elect Robert A. Davidson | MGMT | YES | FOR | FOR | ||
1.02 | Elect William M. Legg | MGMT | YES | FOR | FOR | ||
1.03 | Elect Alan J. Zakon | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Armor Holdings Inc | AH | 042260109 | 6/22/05 | Annual | |||
1.01 | Elect Warren B. Kanders | MGMT | YES | FOR | FOR | ||
1.02 | Elect Burtt R. Ehrlich | MGMT | YES | FOR | FOR | ||
1.03 | Elect David R. Haas | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert R Schiller | MGMT | YES | FOR | FOR | ||
1.05 | Elect Nicholas Sokolow | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas W. Strauss | MGMT | YES | FOR | FOR | ||
1.07 | Elect Deborah Zoullas | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the 2005 Annual Incentive Plan | MGMT | YES | FOR | FOR | ||
Arqule Inc | ARQL | 04269E107 | 5/18/05 | Annual | |||
1.01 | Elect William G. Messenger | MGMT | YES | FOR | FOR | ||
1.02 | Elect Patrick J. Zenner | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1994 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 1996 Director Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to the 1996 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Artesyn Technologies Inc | ATSN | 043127109 | 6/2/05 | Annual | |||
1.01 | Elect Edward S. Croft III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lawrence J. Matthews | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph M. O'Donnell | MGMT | YES | FOR | FOR | ||
1.04 | Elect Stephen A. Ollendorff | MGMT | YES | FOR | FOR | ||
1.05 | Elect Phillip A. O'Reilly | MGMT | YES | FOR | FOR | ||
1.06 | Elect Bert Sager | MGMT | YES | FOR | FOR | ||
1.07 | Elect A. Eugene Sapp Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ronald D. Schmidt | MGMT | YES | FOR | FOR | ||
1.09 | Elect Lewis Solomon | MGMT | YES | FOR | FOR | ||
1.1 | Elect John M. Steel | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ashworth Inc | ASHW | 04516H101 | 3/23/05 | Annual | |||
1.01 | Elect H. Michael Hecht | MGMT | YES | FOR | FOR | ||
1.02 | Elect James G. O'Conner | MGMT | YES | FOR | FOR | ||
Astec Industries Inc | ASTE | 046224101 | 5/20/05 | Annual | |||
1.01 | Elect William D. Gehl | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald F. Green | MGMT | YES | FOR | FOR | ||
1.03 | Elect Phillip E. Casey | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
ATMI Inc | ATMI | 00207R101 | 5/24/05 | Annual | |||
1.01 | Elect Mark A. Adley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Eugene G. Banucci | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Atmos Energy Corp | ATO | 049560105 | 2/9/05 | Annual | |||
1.01 | Elect Travis W. Bain II | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dan Busbee | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard K. Gordon | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gene C. Koonce | MGMT | YES | FOR | FOR | ||
1.05 | Elect Nancy K. Quinn | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Atwood Oceanics | ATW | 050095108 | 2/10/05 | Annual | |||
1.01 | Elect Deborah A. Beck | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert W. Burgess | MGMT | YES | FOR | FOR | ||
1.03 | Elect George S. Dotson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Hans Helmerich | MGMT | YES | FOR | FOR | ||
1.05 | Elect John R. Irwin | MGMT | YES | FOR | FOR | ||
1.06 | Elect William J. Morrissey | MGMT | YES | FOR | FOR | ||
Audiovox Corp | VOXX | 050757103 | 5/19/05 | Annual | |||
1.01 | Elect Paul C. Kreuch Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dennis F. McManus | MGMT | YES | FOR | FOR | ||
1.03 | Elect Irving Halevy | MGMT | YES | FOR | FOR | ||
1.04 | Elect Peter A. Lesser | MGMT | YES | FOR | FOR | ||
1.05 | Elect John J. Shalam | MGMT | YES | FOR | FOR | ||
1.06 | Elect Philip Christopher | MGMT | YES | FOR | FOR | ||
1.07 | Elect Charles M. Stoehr | MGMT | YES | FOR | FOR | ||
1.08 | Elect Patrick M. Lavelle | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Avista Corp | AVA | 05379B107 | 5/12/05 | Annual | |||
1.01 | Elect Roy Lewis Eiguren | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gary G. Ely | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jessie J. Knight.Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
Axcelis Technologies Inc | ACLS | 054540109 | 5/12/05 | Annual | |||
1.01 | Elect H. Brian Thompson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen R. Hardis | MGMT | YES | FOR | FOR | ||
1.03 | Elect R. John Fletcher | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Aztar Corp | AZR | 054802103 | 5/12/05 | Annual | |||
1.01 | Elect John B. Bohle | MGMT | YES | FOR | FOR | ||
1.02 | Elect John A. Spencer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Baldor Electric | BEZ | 057741100 | 4/16/05 | Annual | |||
1.01 | Elect Jefferson W. Asher Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard E. Jaudes | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert J. Messey | MGMT | YES | FOR | FOR | ||
BankAtlantic Bancorp | BBX | 065908501 | 5/17/05 | Annual | |||
1.01 | Elect D. Keith Cobb | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bruno DiGiulian | MGMT | YES | FOR | FOR | ||
1.03 | Elect Alan B. Levan | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Restricted Stock and Option Plan | MGMT | YES | AGNST | AGNST | ||
Bankunited Financial Corp | BKUNA | 06652B103 | 1/24/05 | Annual | |||
1.01 | Elect Alfred R. Camner | MGMT | YES | FOR | FOR | ||
1.02 | Elect Allen M. Bernkrant | MGMT | YES | FOR | FOR | ||
1.03 | Elect Neil H. Messinger | MGMT | YES | FOR | FOR | ||
1.04 | Elect Tod Aronovitz | MGMT | YES | FOR | FOR | ||
1.05 | Elect Lauren Camner | MGMT | YES | FOR | FOR | ||
1.06 | Elect Albert E. Smith | MGMT | YES | FOR | FOR | ||
Barnes Group Inc | B | 067806109 | 4/21/05 | Annual | |||
1.01 | Elect William S. Bristow Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edmund M. Carpenter | MGMT | YES | FOR | FOR | ||
1.03 | Elect G. Jackson Ratcliffe Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Bassett Furniture Industries | BSET | 070203104 | 2/22/05 | Annual | |||
1.01 | Elect Peter W. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul Fulton | MGMT | YES | FOR | FOR | ||
1.03 | Elect Howard H. Haworth | MGMT | YES | FOR | FOR | ||
1.04 | Elect George W. Henderson III | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dale C. Pond | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert H. Spilman Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect David A. Stonecipher | MGMT | YES | FOR | FOR | ||
1.08 | Elect William C. Wampler Jr. | MGMT | YES | FOR | FOR | ||
1.09 | Elect William C. Warden Jr. | MGMT | YES | FOR | FOR | ||
2 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
BEI Technologies Inc | BEIQ | 05538P104 | 3/9/05 | Annual | |||
1.01 | Elect C. Joseph Giroir Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Asad M. Madni | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gary D. Wrench | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Belden CDT Inc | BDC | 077454106 | 5/17/05 | Annual | |||
1.01 | Elect Lorne D. Bain | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lance C. Balk | MGMT | YES | FOR | FOR | ||
1.03 | Elect Christopher I. Byrnes | MGMT | YES | FOR | FOR | ||
1.04 | Elect Bryan C. Cressey | MGMT | YES | FOR | FOR | ||
1.05 | Elect C. Baker Cunningham | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael F.O. Harris | MGMT | YES | FOR | FOR | ||
1.07 | Elect Glenn Kalnasy | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ferdinand C. Kuznik | MGMT | YES | FOR | FOR | ||
1.09 | Elect John M. Monter | MGMT | YES | FOR | FOR | ||
1.1 | Elect Bernard G. Rethore | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2001 Long-Term Performance Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Bell Microproducts Inc | BELM | 078137106 | 5/17/05 | Annual | |||
1.01 | Elect W. Donald Bell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gordon A. Campbell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Glenn E. Penisten | MGMT | YES | FOR | FOR | ||
1.04 | Elect Edward L. Gelbach | MGMT | YES | FOR | FOR | ||
1.05 | Elect James E. Ousley | MGMT | YES | FOR | FOR | ||
1.06 | Elect Eugene B. Chaiken | MGMT | YES | FOR | FOR | ||
1.07 | Elect David M. Ernsberger | MGMT | YES | FOR | FOR | ||
1.08 | Elect Mark L. Sanders | MGMT | YES | FOR | FOR | ||
1.09 | Elect Roger V. Smith | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the Annual Incentive Plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Benchmark Electronics Inc | BHE | 08160H101 | 5/11/05 | Annual | |||
1.01 | Elect Donald E. Nigbor | MGMT | YES | FOR | FOR | ||
1.02 | Elect Cary T. Fu | MGMT | YES | FOR | FOR | ||
1.03 | Elect Steven A. Barton | MGMT | YES | FOR | FOR | ||
1.04 | Elect John W. Cox | MGMT | YES | FOR | FOR | ||
1.05 | Elect John C. Custer | MGMT | YES | FOR | FOR | ||
1.06 | Elect Peter G. Dorflinger | MGMT | YES | FOR | FOR | ||
1.07 | Elect Laura W. Lang | MGMT | YES | FOR | FOR | ||
1.08 | Elect Bernee D.L. Strom | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Biosite Inc | BSTE | 090945106 | 6/17/05 | Annual | |||
1.01 | Elect Anthony DeMaria | MGMT | YES | FOR | FOR | ||
1.02 | Elect Howard E. Greene Jr. | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Black Box Corp | BBOX | 091826107 | 5/4/05 | Special | |||
1 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Boston Communications Group | BCGI | 100582105 | 6/8/05 | Annual | |||
1.01 | Elect Paul J. Tobin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward H. Snowden | MGMT | YES | FOR | FOR | ||
1.03 | Elect Brian E. Boyle | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Boston Private Financial Holdings | BPFH | 101119105 | 4/27/05 | Annual | |||
1.01 | Elect Peter C. Bennett | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kathleen M. Graveline | MGMT | YES | FOR | FOR | ||
1.03 | Elect Walter M. Pressy | MGMT | YES | FOR | FOR | ||
1.04 | Elect William J. Shea | MGMT | YES | FOR | FOR | ||
Bowne & Co Inc | BNE | 103043105 | 5/26/05 | Annual | |||
1.01 | Elect Philip E. Kucera | MGMT | YES | FOR | FOR | ||
1.02 | Elect H. Marshall Schwarz | MGMT | YES | FOR | FOR | ||
1.03 | Elect David J. Shea | MGMT | YES | FOR | FOR | ||
1.04 | Elect Wendell M. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Brookline Bancorp Inc | BRKL | 11373M107 | 4/21/05 | Annual | |||
1.01 | Elect George C. Caner Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard P. Chapman Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect John J. McGlynn | MGMT | YES | FOR | FOR | ||
1.04 | Elect William V. Tripp III | MGMT | YES | FOR | FOR | ||
1.05 | Elect Peter O. Wilde | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Brooks Automation Inc | BRKS | 114340102 | 2/17/05 | Annual | |||
1.01 | Elect Robert J. Therrien | MGMT | YES | FOR | FOR | ||
1.02 | Elect Roger D. Emerick | MGMT | YES | FOR | FOR | ||
1.03 | Elect Amin J. Khoury | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joseph R. Martin | MGMT | YES | FOR | FOR | ||
1.05 | Elect Edward C. Grady | MGMT | YES | FOR | FOR | ||
1.06 | Elect A. Clinton Allen | MGMT | YES | FOR | FOR | ||
1.07 | Elect John K. McGillicuddy | MGMT | YES | FOR | FOR | ||
Brooktrout Inc | BRKT | 114580103 | 5/5/05 | Annual | |||
1.01 | Elect David L. Chapman | MGMT | YES | FOR | FOR | ||
1.02 | Elect David W. Duehren | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | NO | NONE | |||
Add Shares to Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Brown Shoe Co Inc | BWS | 115736100 | 5/26/05 | Annual | |||
1.01 | Elect Ronald A. Fromm | MGMT | YES | FOR | FOR | ||
1.02 | Elect Steven W. Korn | MGMT | YES | FOR | FOR | ||
1.03 | Elect Patricia G. McGinnis | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Brush Engineered Materials | BW | 117421107 | 5/3/05 | Annual | |||
1.01 | Elect Albert C. Bersticker | MGMT | YES | FOR | FOR | ||
1.02 | Elect William G. Pryor | MGMT | YES | FOR | FOR | ||
1.03 | Elect N. Mohan Reddy | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
Building Materials Holding Corp | BMHC | 120113105 | 5/3/05 | Annual | |||
1.01 | Elect Robert E. Mellor | MGMT | YES | FOR | FOR | ||
1.02 | Elect Alec F. Beck | MGMT | YES | FOR | FOR | ||
1.03 | Elect Sara L. Beckman | MGMT | YES | FOR | FOR | ||
1.04 | Elect H. James Brown | MGMT | YES | FOR | FOR | ||
1.05 | Elect James K. Jennings Jr | MGMT | YES | FOR | FOR | ||
1.06 | Elect R. Scott Morrison Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Peter S. O'Neill | MGMT | YES | FOR | FOR | ||
1.08 | Elect Richard G. Reiten | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
C&D Technologies Inc | CHP | 124661109 | 6/6/05 | Annual | |||
1.01 | Elect William Harral III | MGMT | YES | FOR | FOR | ||
1.02 | Elect George MacKenzie Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kevin P. Dowd | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert I. Harries | MGMT | YES | FOR | FOR | ||
1.05 | Elect Pamela S. Lewis | MGMT | YES | FOR | FOR | ||
1.06 | Elect John A.H. Shober | MGMT | YES | FOR | FOR | ||
1.07 | Elect Stanley W. Silverman | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ellen C. Wolf | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cabot Oil & Gas Corp | COG | 127097103 | 4/28/05 | Annual | |||
1.01 | Elect Dan O. Dinges | MGMT | YES | FOR | FOR | ||
1.02 | Elect C. Wayne Nance | MGMT | YES | FOR | FOR | ||
1.03 | Elect William P. Vititoe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cal Dive International Inc | CDIS | 127914109 | 5/10/05 | Annual | |||
1.01 | Elect Martin R. Ferron | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gordon F. Ahalt | MGMT | YES | FOR | FOR | ||
1.03 | Elect Anthony Tripodo | MGMT | YES | FOR | FOR | ||
2 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
3 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
4 | Adopt the 2005 Long Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Cambrex Corp | CBM | 132011107 | 4/28/05 | Annual | |||
1.01 | Elect William B. Korb | MGMT | YES | FOR | FOR | ||
1.02 | Elect James A. Mack | MGMT | YES | FOR | FOR | ||
1.03 | Elect John R. Miller | MGMT | YES | FOR | FOR | ||
1.04 | Elect Peter G. Tombros | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Capital Automotive REIT | CARS | 139733109 | 5/10/05 | Annual | |||
1.01 | Elect Thomas D. Eckert | MGMT | YES | FOR | FOR | ||
1.02 | Elect Craig L. Fuller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paul Higbee | MGMT | YES | FOR | FOR | ||
1.04 | Elect William E. Hoglund | MGMT | YES | FOR | FOR | ||
1.05 | Elect David B. Kay | MGMT | YES | FOR | FOR | ||
1.06 | Elect R. Michael McCullough | MGMT | YES | FOR | FOR | ||
1.07 | Elect John J. Pohanka | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert M. Rosenthal | MGMT | YES | FOR | FOR | ||
1.09 | Elect Vincent A. Sheehy | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Captaris Inc | CAPA | 14071N104 | 5/12/05 | Annual | |||
1.01 | Elect Mark S. Siefertson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bruce L. Crockett | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert L. Lovely | MGMT | YES | FOR | FOR | ||
1.04 | Elect Patrick J. Swanick | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Caraustar Industries Inc | CSAR | 140909102 | 5/18/05 | Annual | |||
1.01 | Elect L. Celeste Bottorff | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dennis Love | MGMT | YES | FOR | FOR | ||
1.03 | Elect Eric R. ZARNIKOW | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles H. GREINER | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Carbo Ceramics Inc | CRR | 140781105 | 4/19/05 | Annual | |||
1.01 | Elect Claude E. Cooke Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Chad C. Deaton | MGMT | YES | FOR | FOR | ||
1.03 | Elect H. E. Lentz Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect William C. Morris | MGMT | YES | FOR | FOR | ||
1.05 | Elect John J. Murphy | MGMT | YES | FOR | FOR | ||
1.06 | Elect C. Mark Pearson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert S. Rubin | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Carreker Corp | CANI | 144433109 | 6/14/05 | Annual | |||
1.01 | Elect John D. Carreker Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect James R. Erwin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald L. House | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cascade Natural Gas Corp | CGC | 147339105 | 2/11/05 | Annual | |||
1.01 | Elect Scott M. Boggs | MGMT | YES | FOR | FOR | ||
1.02 | Elect Pirkko H. Borland | MGMT | YES | FOR | FOR | ||
1.03 | Elect Carl Burnham Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas E. Cronin | MGMT | YES | FOR | FOR | ||
1.05 | Elect David A. Ederer | MGMT | YES | FOR | FOR | ||
1.06 | Elect W. Brian Matsuyama | MGMT | YES | FOR | FOR | ||
1.07 | Elect Larry L. Pinnt | MGMT | YES | FOR | FOR | ||
1.08 | Elect Brooks G. Ragen | MGMT | YES | FOR | FOR | ||
1.09 | Elect Douglas G. Thomas | MGMT | YES | FOR | FOR | ||
Cash America International Inc | CSH | 14754D100 | 4/20/05 | Annual | |||
1.01 | Elect Jack Daugherty | MGMT | YES | FOR | FOR | ||
1.02 | Elect A.R. Dike | MGMT | YES | FOR | FOR | ||
1.03 | Elect Daniel R. Feehan | MGMT | YES | FOR | FOR | ||
1.04 | Elect James H. Graves | MGMT | YES | FOR | FOR | ||
1.05 | Elect B. D. Hunter | MGMT | YES | FOR | FOR | ||
1.06 | Elect Timothy J. McKibben | MGMT | YES | FOR | FOR | ||
1.07 | Elect Alfred M. Micallef | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Castle (A M) & Co | CAS | 148411101 | 4/28/05 | Annual | |||
1.01 | Elect William K. Hall | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert S. Hamada | MGMT | YES | FOR | FOR | ||
1.03 | Elect Patrick J. Herbert III | MGMT | YES | FOR | FOR | ||
1.04 | Elect John W. McCarter Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect John McCartney | MGMT | YES | FOR | FOR | ||
1.06 | Elect G. Thomas McKane | MGMT | YES | FOR | FOR | ||
1.07 | Elect John W. Puth | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael Simpson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Catapult Communications Corp | CATT | 149016107 | 1/25/05 | Annual | |||
1.01 | Elect Peter S. Cross | MGMT | YES | FOR | FOR | ||
1.02 | Elect Nancy H. Karp | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard A. Karp | MGMT | YES | FOR | FOR | ||
1.04 | Elect Henry P. Massey Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect John M. Scandalios | MGMT | YES | FOR | FOR | ||
1.06 | Elect Charles L. Waggoner | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
Cato Corp | CTR | 149205106 | 5/26/05 | Annual | |||
1.01 | Elect Robert W. Bradshaw Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Grant L. Hamrick | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael O. Moore | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
CDI Corp | CDI | 125071100 | 5/24/05 | Annual | |||
1.01 | Elect Roger H. Ballou | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael J. Emmi | MGMT | YES | FOR | FOR | ||
1.03 | Elect Walter R. Garrison | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kay Hahn Harrell | MGMT | YES | FOR | FOR | ||
1.05 | Elect Lawrence C. Karlson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ronald J. Kozich | MGMT | YES | FOR | FOR | ||
1.07 | Elect Barton J. Winokur | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
CEC Entertainment Inc | CEC | 125137109 | 5/19/05 | Annual | |||
1.01 | Elect Richard T. Huston | MGMT | YES | FOR | FOR | ||
1.02 | Elect Cynthia I. Pharr Lee | MGMT | YES | FOR | FOR | ||
1.03 | Elect Raymond E. Wooldridge | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the Non-Employee Directors Restricted Stock Plan | MGMT | YES | AGNST | AGNST | ||
Centene Corp | CNC | 15135B101 | 4/26/05 | Annual | |||
1.01 | Elect Michael F. Niedorff | MGMT | YES | FOR | FOR | ||
1.02 | Elect John R. Roberts | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Central Parking Corp | CPC | 154785109 | 2/17/05 | Annual | |||
1.01 | Elect Monroe J. Carell Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Raymond T. Baker | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kathryn Carell Brown | MGMT | YES | FOR | FOR | ||
1.04 | Elect Cecil D. Conlee | MGMT | YES | FOR | FOR | ||
1.05 | Elect Lewis Katz | MGMT | YES | FOR | FOR | ||
1.06 | Elect Edward G. Nelson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Owen G. Shell Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect William B. Smith | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
Central Vermont Public Service | CV | 155771108 | 5/3/05 | Annual | |||
1.01 | Elect Rhonda L. Brooks | MGMT | YES | FOR | FOR | ||
1.02 | Elect Janice B. Case | MGMT | YES | FOR | FOR | ||
1.03 | Elect George MacKenzie Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert H. Young | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ceradyne Inc | CRDN | 156710105 | 5/23/05 | Annual | |||
1.01 | Elect Joel P. Moskowitz | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard A. Alliegro | MGMT | YES | FOR | FOR | ||
1.03 | Elect Eduard Bagdasarian | MGMT | YES | FOR | FOR | ||
1.04 | Elect Frank Edelstein | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard A. Kertson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Milton L. Lohr | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Cerner Corp | CERN | 156782104 | 5/27/05 | Annual | |||
1.01 | Elect John C. Danforth | MGMT | YES | FOR | FOR | ||
1.02 | Elect Neal L. Patterson | MGMT | YES | FOR | FOR | ||
1.03 | Elect William D. Zollars | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
CH Energy Group Inc | CHG | 12541M102 | 4/26/05 | Annual | |||
1.01 | Elect Margarita K. Dilley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Steven M. Fetter | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stanley J. Grubel | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Champion Enterprises Inc | CHB | 158496109 | 5/3/05 | Annual | |||
1.01 | Elect Robert W. Anestis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Eric S. Belsky | MGMT | YES | FOR | FOR | ||
1.03 | Elect Selwyn Isakow | MGMT | YES | FOR | FOR | ||
1.04 | Elect Brian D. Jellison | MGMT | YES | FOR | FOR | ||
1.05 | Elect William .C Griffiths | MGMT | YES | FOR | FOR | ||
1.06 | Elect G. Michael Lynch | MGMT | YES | FOR | FOR | ||
1.07 | Elect Shirley D. Peterson | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Checkpoint Systems Inc | CKP | 162825103 | 6/8/05 | Annual | |||
1.01 | Elect David W. Clark Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Harald Einsmann | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jack W. Partridge | MGMT | YES | FOR | FOR | ||
Chemed Corp | CHE | 16359R103 | 5/16/05 | Annual | |||
1.01 | Elect Edward L. Hutton | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kevin J. McNamara | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald Breen Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles H. Erhart Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Joel F. Gemunder | MGMT | YES | FOR | FOR | ||
1.06 | Elect Patrick P. Grace | MGMT | YES | FOR | FOR | ||
1.07 | Elect Thomas C. Hutton | MGMT | YES | FOR | FOR | ||
1.08 | Elect Walter L. Krebs | MGMT | YES | FOR | FOR | ||
1.09 | Elect Sandra E. Laney | MGMT | YES | FOR | FOR | ||
1.1 | Elect Timothy S. O'Toole | MGMT | YES | FOR | FOR | ||
1.11 | Elect Donald E. Saunders | MGMT | YES | FOR | FOR | ||
1.12 | Elect George J. Walsh III | MGMT | YES | FOR | FOR | ||
1.13 | Elect Frank E. Wood | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Chesapeake Corp | CSK | 165159104 | 4/27/05 | Annual | |||
1.01 | Elect David Fell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Keith Gilchrist | MGMT | YES | FOR | FOR | ||
1.03 | Elect John W. Rosenblum | MGMT | YES | FOR | FOR | ||
1.04 | Elect Beverly L. Thelander | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Children's Place Retail Stores | PLCE | 168905107 | 6/23/05 | Annual | |||
1.01 | Elect Ezra Dabah | MGMT | YES | FOR | FOR | ||
1.02 | Elect Chuck Crovitz | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Chittenden Corp | CHZ | 170228100 | 4/20/05 | Annual | |||
1.01 | Elect Sally W. Crawford | MGMT | YES | FOR | FOR | ||
1.02 | Elect Philip M. Drumheller | MGMT | YES | FOR | FOR | ||
1.03 | Elect James C. Pizzagalli | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ernest A. Pomerleau | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
Ciber Inc | CBR | 17163B102 | 5/3/05 | Annual | |||
1.01 | Elect Mac J. Slingerlend | MGMT | YES | FOR | FOR | ||
1.02 | Elect James C. Wetherbe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Clarcor Inc | CLC | 179895107 | 3/21/05 | Annual | |||
1.01 | Elect Robert H. Jenkins | MGMT | YES | FOR | FOR | ||
1.02 | Elect Philip R. Lochner Jr. | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Cleco Corp | CNL | 12561W105 | 5/5/05 | Annual | |||
1.01 | Elect William L. Marks | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ray B. Nesbitt | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert T. Ratcliff Sr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect William H. Walker Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Cleveland-Cliffs Inc | CLF | 185896107 | 5/10/05 | Annual | |||
1.01 | Elect John S. Brinzo | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald C. Cambre | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ranko Cucuz | MGMT | YES | FOR | FOR | ||
1.04 | Elect David H. Gunning | MGMT | YES | FOR | FOR | ||
1.05 | Elect James D. Ireland III | MGMT | YES | FOR | FOR | ||
1.06 | Elect Francis R. McAllister | MGMT | YES | FOR | FOR | ||
1.07 | Elect Roger Phillips | MGMT | YES | FOR | FOR | ||
1.08 | Elect Richard K. Riederer | MGMT | YES | FOR | FOR | ||
1.09 | Elect Alan Schwartz | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Coachmen Industries Inc | COA | 189873102 | 5/5/05 | Annual | |||
1.01 | Elect Geoffrey B. Bloom | MGMT | YES | FOR | FOR | ||
1.02 | Elect William P. Johnson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Rex Martin | MGMT | YES | FOR | FOR | ||
Cognex Corp | CGNX | 192422103 | 4/21/05 | Annual | |||
1.01 | Elect Robert J. Shillman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jerald Fishman | MGMT | YES | FOR | FOR | ||
Coherent Inc | COHR | 192479103 | 4/7/05 | Annual | |||
1.01 | Elect Bernard J. Couillaud | MGMT | YES | FOR | FOR | ||
1.02 | Elect Henry E. Gauthier | MGMT | YES | FOR | FOR | ||
1.03 | Elect John R. Ambroseo | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles W. Cantoni | MGMT | YES | FOR | FOR | ||
1.05 | Elect John H. Hart | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lawrence Tomlinson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert J. Quillinan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Garry W. Rogerson | MGMT | YES | FOR | FOR | ||
1.09 | Elect Sandeep Vij | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cohu Inc | COHU | 192576106 | 5/10/05 | Annual | |||
1.01 | Elect Robert L. Ciardella | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles A. Schwan | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Coinstar Inc | CSTR | 19259P300 | 6/9/05 | Annual | |||
1.01 | Elect Deborah L. Bevier | MGMT | YES | FOR | FOR | ||
1.02 | Elect David M. Eskenazy | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert D. Sznewajs | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1997 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Colonial Properties Trust | CLP | 195872106 | 4/15/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Approve common stock issuance | |||||||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Increase authorized preferred stock | |||||||
3 | Approve issuance/conversion of preferred stock | MGMT | YES | FOR | FOR | ||
4 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Colonial Properties Trust | CLP | 195872106 | 4/27/05 | Annual | |||
1.01 | Elect Carl F. Bailey | MGMT | YES | FOR | FOR | ||
1.02 | Elect M. Miller Gorrie | MGMT | YES | FOR | FOR | ||
1.03 | Elect William M. Johnson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Glade M. Knight | MGMT | YES | FOR | FOR | ||
1.05 | Elect James K. Lowder | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas H. Lowder | MGMT | YES | FOR | FOR | ||
1.07 | Elect Herbert Meisler | MGMT | YES | FOR | FOR | ||
1.08 | Elect Claude B. Nielsen | MGMT | YES | FOR | FOR | ||
1.09 | Elect Harold W. Ripps | MGMT | YES | FOR | FOR | ||
1.1 | Elect Donald T. Senterfitt | MGMT | YES | FOR | FOR | ||
1.11 | Elect John W. Spiegel | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Commercial Federal | CFB | 201647104 | 5/10/05 | Annual | |||
1.01 | Elect William A. Fitzgerald | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert D. Taylor | MGMT | YES | FOR | FOR | ||
1.03 | Elect Aldo J. Tesi | MGMT | YES | FOR | FOR | ||
1.04 | Elect Frederick R. Kulikowski | MGMT | YES | FOR | FOR | ||
1.05 | Elect Daniel P. Neary | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Commercial Net Lease Realty Inc | NNN | 202218103 | 6/1/05 | Annual | |||
1.01 | Elect Kevin B. Habicht | MGMT | YES | FOR | FOR | ||
1.02 | Elect Clifford R. Hinkle | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard B. Jennings | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ted B. Lanier | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert C. Legler | MGMT | YES | FOR | FOR | ||
1.06 | Elect Craig Macnab | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert Martinez | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
Commonwealth Telephone Enterprises | CTCO | 203349105 | 5/12/05 | Annual | |||
1.01 | Elect James Q. Crowe | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard R. Jaros | MGMT | YES | FOR | FOR | ||
1.03 | Elect Eugene Roth | MGMT | YES | FOR | FOR | ||
Community Bank System (NY) | CBU | 203607106 | 5/11/05 | Annual | |||
1.01 | Elect Brian R. Ace | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul M. Cantwell Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect William M. Dempsey | MGMT | YES | FOR | FOR | ||
1.04 | Elect Lee T. Hirschey | MGMT | YES | FOR | FOR | ||
Concord Camera Corp | LENSE | 206156101 | 2/3/05 | Annual | |||
1.01 | Elect Ira B. Lampert | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald S. Cooper | MGMT | YES | FOR | FOR | ||
1.03 | Elect Morris H. Gindi | MGMT | YES | FOR | FOR | ||
1.04 | Elect William J. O'Neill Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Concord Communications Inc | CCRD | 206186108 | 5/4/05 | Annual | |||
1.01 | Elect Frederick W.W. Bolander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jack M. Cooper | MGMT | YES | FOR | FOR | ||
Concord Communications Inc | CCRD | 206186108 | 6/2/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
Conmed Corp | CNMD | 207410101 | 5/17/05 | Annual | |||
1.01 | Elect Eugene R. Corasanti | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bruce F. Daniels | MGMT | YES | FOR | FOR | ||
1.03 | Elect William D. Matthews | MGMT | YES | FOR | FOR | ||
1.04 | Elect Stuart J. Schwartz | MGMT | YES | FOR | FOR | ||
1.05 | Elect Joseph J. Corasanti | MGMT | YES | FOR | FOR | ||
1.06 | Elect Stephen M. Mandia | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jo Ann Golden | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cooper Companies Inc | COO | 216648402 | 3/22/05 | Annual | |||
1.01 | Elect A. Thomas Bender | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edgar J. Cummins | MGMT | YES | FOR | FOR | ||
1.03 | Elect John D. Fruth | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael H. Kalkstein | MGMT | YES | FOR | FOR | ||
1.05 | Elect Moses Marx | MGMT | YES | FOR | FOR | ||
1.06 | Elect Donald Press | MGMT | YES | FOR | FOR | ||
1.07 | Elect Steven Rosenberg | MGMT | YES | FOR | FOR | ||
1.08 | Elect Allan E. Rubenstein | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert S. Weiss | MGMT | YES | FOR | FOR | ||
1.1 | Elect Stanley Zinberg | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Corn Products International Inc | CPO | 219023108 | 5/18/05 | Annual | |||
1.01 | Elect Richard J. Almeida | MGMT | YES | FOR | FOR | ||
1.02 | Elect Guenther E. Greiner | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gregory B. Kenny | MGMT | YES | FOR | FOR | ||
1.04 | Elect James M. Ringler | MGMT | YES | FOR | FOR | ||
2 | Adopt the Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cost Plus Inc | CPWM | 221485105 | 6/29/05 | Annual | |||
1.01 | Elect Joseph H. Coulombe | MGMT | YES | FOR | FOR | ||
1.02 | Elect Barry J. Feld | MGMT | YES | FOR | FOR | ||
1.03 | Elect Danny W. Gurr | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kim D. Robbins | MGMT | YES | FOR | FOR | ||
1.05 | Elect Fredric M. Roberts | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas D. Willardson | MGMT | YES | FOR | FOR | ||
2 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
CPI Corp | CPY | 125902106 | 6/23/05 | Annual | |||
1.01 | Elect James J. Abel | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael S. Koeneke | MGMT | YES | FOR | FOR | ||
1.03 | Elect David M. Meyer | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mark R. Mitchell | MGMT | YES | FOR | FOR | ||
1.05 | Elect John Turner White | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Restricted Stock Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cross Country Healthcare Inc | CCRN | 227483104 | 5/11/05 | Annual | |||
1.01 | Elect Joseph A. Boshart | MGMT | YES | FOR | FOR | ||
1.02 | Elect Emil Hensel | MGMT | YES | FOR | FOR | ||
1.03 | Elect W. Larry Cash | MGMT | YES | FOR | FOR | ||
1.04 | Elect C. Taylor Cole Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas C. Dircks | MGMT | YES | FOR | FOR | ||
1.06 | Elect Eric T. Fry | MGMT | YES | FOR | FOR | ||
1.07 | Elect M. Fazle Husain | MGMT | YES | FOR | FOR | ||
1.08 | Elect Joseph Swedish | MGMT | YES | FOR | FOR | ||
1.09 | Elect Joseph Trunfio | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
CRT Properties Inc | CRO | 22876P109 | 5/18/05 | Annual | |||
1.01 | Elect D. Pike Aloian | MGMT | YES | FOR | FOR | ||
1.02 | Elect Benjamin C. Bishop Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas J. Crocker | MGMT | YES | FOR | FOR | ||
1.04 | Elect Peter J Farrell | MGMT | YES | FOR | FOR | ||
1.05 | Elect David B. Hiley | MGMT | YES | FOR | FOR | ||
1.06 | Elect Victor A. Hughes Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Randall E Paulson | MGMT | YES | FOR | FOR | ||
1.08 | Elect George F. Staudter | MGMT | YES | FOR | FOR | ||
2 | Approve reincorporation | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Employee Stock Investment Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
CryoLife Inc | CRY | 228903100 | 6/2/05 | Annual | |||
1.01 | Elect Steven G. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas F. Ackerman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Daniel J. Bevevino | MGMT | YES | FOR | FOR | ||
1.04 | Elect John M. Cook | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ronald C. Elkins | MGMT | YES | FOR | FOR | ||
1.06 | Elect Virginia C. Lacy | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ronald D. McCall | MGMT | YES | FOR | FOR | ||
1.08 | Elect Bruce J. Van Dyne | MGMT | YES | FOR | FOR | ||
CTS Corp | CTS | 126501105 | 5/4/05 | Annual | |||
1.01 | Elect Walter S. Catlow | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lawrence J. Ciancia | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas G. Cody | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gerald H. Frieling Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Roger R. Hemminghaus | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael A. Henning | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert A. Profusek | MGMT | YES | FOR | FOR | ||
1.08 | Elect Donald K. Schwanz | MGMT | YES | FOR | FOR | ||
1.09 | Elect Patricia K. Vincent | MGMT | YES | FOR | FOR | ||
Cubic Corp | CUB | 229669106 | 2/8/05 | Annual | |||
1.01 | Elect Walter J. Zable | MGMT | YES | FOR | FOR | ||
1.02 | Elect Walter C. Zable | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard C. Atkinson | MGMT | YES | FOR | FOR | ||
1.04 | Elect William W. Boyle | MGMT | YES | FOR | FOR | ||
1.05 | Elect Raymond L. deKozan | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert T. Monagan | MGMT | YES | FOR | FOR | ||
1.07 | Elect Raymond E. Peet | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert S. Sullivan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert D. Weaver | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cuno Inc | CUNO | 126583103 | 3/3/05 | Annual | |||
1.01 | Elect C. Edward Midgley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frederick C. Flynn Jr. | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Curative Health Services Inc | CURE | 23126W100 | 6/1/05 | Annual | |||
1.01 | Elect Paul S. Auerbach | MGMT | YES | FOR | FOR | ||
1.02 | Elect Daniel E. Berce | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lawrence P. English | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joseph L. Feshbach | MGMT | YES | FOR | FOR | ||
1.05 | Elect Timothy I. Maudlin | MGMT | YES | FOR | FOR | ||
1.06 | Elect Gerard M. Moufflet | MGMT | YES | FOR | FOR | ||
1.07 | Elect John C. Prior | MGMT | YES | FOR | FOR | ||
1.08 | Elect Peter M. DeComo | MGMT | YES | FOR | FOR | ||
1.09 | Elect Paul F. McConnell | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Curtiss-Wright Corp | CW | 231561101 | 5/19/05 | Annual | |||
2.01 | Elect S. Marce Fuller | MGMT | YES | FOR | FOR | ||
3 | Eliminate dual class common stock | MGMT | YES | FOR | FOR | ||
4 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
5 | Adopt the 2005 Omnibus Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
6 | Adopt the 2005 Stock Plan for Non-Employee Directors | MGMT | YES | AGNST | AGNST | ||
7 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Cyberonics Inc | CYBX | 23251P102 | 5/19/05 | Special | |||
1 | Adopt the 2005 Stock Plan | MGMT | YES | AGNST | AGNST | ||
Cymer Inc | CYMI | 232572107 | 5/19/05 | Annual | |||
1.01 | Elect Charles J. Abbe | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert P. Akins | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edward H. Braun | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael R. Gaulke | MGMT | YES | FOR | FOR | ||
1.05 | Elect William G. Oldham | MGMT | YES | FOR | FOR | ||
1.06 | Elect Peter J. Simone | MGMT | YES | FOR | FOR | ||
1.07 | Elect Young K. Sohn | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jon D. Tompkins | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Delphi Financial Group | DFG | 247131105 | 5/24/05 | Annual | |||
1.01 | Elect Donald A. Sherman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert Rosenkranz | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert M. Smith Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kevin R. Brine | MGMT | YES | FOR | FOR | ||
1.05 | Elect Lawrence E. Daurelle | MGMT | YES | FOR | FOR | ||
1.06 | Elect Edward A. Fox | MGMT | YES | FOR | FOR | ||
1.07 | Elect Harold F. Ilg | MGMT | YES | FOR | FOR | ||
1.08 | Elect James N. Meehan | MGMT | YES | FOR | FOR | ||
1.09 | Elect Philip R. O'Connor | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Increase authorized preferred stock | MGMT | YES | FOR | FOR | ||
4 | Approve other business | MGMT | YES | FOR | FOR | ||
Deltic Timber Corp | DEL | 247850100 | 4/28/05 | Annual | |||
1.01 | Elect O.H. Darling Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Christoph Keller III | MGMT | YES | FOR | FOR | ||
1.03 | Elect R. Madison Murphy | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Dendrite International Inc | DRTE | 248239105 | 5/17/05 | Annual | |||
1.01 | Elect John E. Bailye | MGMT | YES | FOR | FOR | ||
1.02 | Elect John A. Fazio | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bernard M. Goldsmith | MGMT | YES | FOR | FOR | ||
1.04 | Elect Edward J. Kfoury | MGMT | YES | FOR | FOR | ||
1.05 | Elect Paul A. Margolis | MGMT | YES | FOR | FOR | ||
1.06 | Elect John H. Martinson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Terence H. Osborne | MGMT | YES | FOR | FOR | ||
1.08 | Elect Patrick J. Zenner | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 1997 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Department 56 Inc | DFS | 249509100 | 5/18/05 | Annual | |||
1.01 | Elect James E. Bloom | MGMT | YES | FOR | FOR | ||
1.02 | Elect Susan E. Engel | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael R. Francis | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles N. Hayssen | MGMT | YES | FOR | FOR | ||
1.05 | Elect Stewart M. Kasen | MGMT | YES | FOR | FOR | ||
1.06 | Elect Reatha Clark King | MGMT | YES | FOR | FOR | ||
1.07 | Elect John Vincent Weber | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Digital Insight | DGIN | 25385P106 | 5/23/05 | Annual | |||
1.01 | Elect John Dorman | MGMT | YES | FOR | FOR | ||
1.02 | Elect James McGuire | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert North | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Dime Community Bancshares | DCOM | 253922108 | 5/19/05 | Annual | |||
1.01 | Elect Vincent F. Palagiano | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth J. Mahon | MGMT | YES | FOR | FOR | ||
1.03 | Elect George L. Clark Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Steven D. Cohn | MGMT | YES | FOR | FOR | ||
1.05 | Elect John J. Flynn | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
dj Orthopedics Inc | DJO | 23325G104 | 5/26/05 | Annual | |||
1.01 | Elect Kirby L. Cramer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Leslie H. Cross | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lesley H. Howe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Downey Financial Corp | DSL | 261018105 | 4/27/05 | Annual | |||
1.01 | Elect Gerald E. Finnell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Maurice L. McAlister | MGMT | YES | FOR | FOR | ||
1.03 | Elect Daniel D. Rosenthal | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Dril-Quip Inc | DRQ | 262037104 | 5/12/05 | Annual | |||
1.01 | Elect J. Mike Walker | MGMT | YES | FOR | FOR | ||
1.02 | Elect John.V. Lovoi | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
East West Bancorp Inc | EWBC | 27579R104 | 5/25/05 | Annual | |||
1.01 | Elect Dominic Ng | MGMT | YES | FOR | FOR | ||
1.02 | Elect Herman Y. Li | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
EDO Corp | EDO | 281347104 | 4/26/05 | Annual | |||
1.01 | Elect Robert E. Allen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert Alvine | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dennis C. Blair | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert M. Hanisee | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael J. Hegarty | MGMT | YES | FOR | FOR | ||
1.06 | Elect Leslie F. Kenne | MGMT | YES | FOR | FOR | ||
1.07 | Elect Paul J. Kern | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ronald L. Leach | MGMT | YES | FOR | FOR | ||
1.09 | Elect James E. Roth | MGMT | YES | FOR | FOR | ||
1.1 | Elect James M. Smith | MGMT | YES | FOR | FOR | ||
1.11 | Elect Robert S. Tyrer | MGMT | YES | FOR | FOR | ||
1.12 | Elect Robert Walmsley | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
Efunds Corp | EFD | 28224R101 | 5/19/05 | Annual | |||
1.01 | Elect Janet M. Clarke | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert C. Nakasone | MGMT | YES | FOR | FOR | ||
1.03 | Elect Hatim A. Tyabji | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
EGL Inc | EAGL | 268484102 | 5/31/05 | Annual | |||
1.01 | Elect James R. Crane | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank J. Hevrdejs | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paul W. Hobby | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael K. Jhin | MGMT | YES | FOR | FOR | ||
1.05 | Elect Milton Carroll | MGMT | YES | FOR | FOR | ||
1.06 | Elect Neil E. Kelley | MGMT | YES | FOR | FOR | ||
1.07 | Elect Rebecca A. McDonald | MGMT | YES | FOR | FOR | ||
1.08 | Elect James C. Flagg | MGMT | YES | FOR | FOR | ||
1.09 | Elect Elijio V. Serrano | MGMT | YES | FOR | FOR | ||
El Paso Electric Co | EE | 283677854 | 5/4/05 | Annual | |||
1.01 | Elect Gary R. Hedrick | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth R. Heitz | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael K. Parks | MGMT | YES | FOR | FOR | ||
1.04 | Elect Eric B. Siegel | MGMT | YES | FOR | FOR | ||
Emcor Group Inc | EME | 29084Q100 | 6/16/05 | Annual | |||
1.01 | Elect Frank T. MacInnis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen W. Bershad | MGMT | YES | FOR | FOR | ||
1.03 | Elect David A. B. Brown | MGMT | YES | FOR | FOR | ||
1.04 | Elect Larry J. Bump | MGMT | YES | FOR | FOR | ||
1.05 | Elect Albert Fried Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Richard F. Hamm Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael T. Yonker | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Management Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Stock Plan for Directors | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Energen Corp | EGN | 29265N108 | 4/27/05 | Annual | |||
1.01 | Elect J. Mason Davis Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect James S.M. French | MGMT | YES | FOR | FOR | ||
1.03 | Elect David W. Wilson | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Enesco Group Inc | ENC | 292973104 | 5/18/05 | Annual | |||
1.01 | Elect Judith R. Haberkorn | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thane A. Pressman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Engineered Support Systems | EASI | 292866100 | 3/1/05 | Annual | |||
1.01 | Elect Gerald A. Potthoff | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gary C. Gerhardt | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas J. Guilfoil | MGMT | YES | FOR | FOR | ||
1.04 | Elect James A. Schaefer | MGMT | YES | FOR | FOR | ||
1.05 | Elect George E. Friel | MGMT | YES | FOR | FOR | ||
1.06 | Elect Charles T. Robertson Jr. | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Entertainment Properties Trust | EPR | 29380T105 | 5/11/05 | Annual | |||
1.01 | Elect Robert J. Druten | MGMT | YES | FOR | FOR | ||
1.02 | Elect David M. Brain | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
EPIQ Systems Inc | EPIQ | 26882D109 | 6/8/05 | Annual | |||
1.01 | Elect Tom W. Olofson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Christopher E. Olofson | MGMT | YES | FOR | FOR | ||
1.03 | Elect W. Bryan Satterlee | MGMT | YES | FOR | FOR | ||
1.04 | Elect Edward M. Connolly Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect James A. Byrnes | MGMT | YES | FOR | FOR | ||
1.06 | Elect Joel Pelofsky | MGMT | YES | FOR | FOR | ||
ESS Technology Inc | ESST | 269151106 | 6/16/05 | Annual | |||
1.01 | Elect Fred S.L. Chan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert L. Blair | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gary L. Fischer | MGMT | YES | FOR | FOR | ||
1.04 | Elect David S. Lee | MGMT | YES | FOR | FOR | ||
1.05 | Elect Peter T. Mok | MGMT | YES | FOR | FOR | ||
1.06 | Elect Alfred J. Stein | MGMT | YES | FOR | FOR | ||
2 | Approve reincorporation | MGMT | YES | AGNST | AGNST | ||
3 | Extend Term of Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the Acquisition Equity Incenitve Plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Essex Property Trust | ESS | 297178105 | 5/10/05 | Annual | |||
1.01 | Elect David W. Brady | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert E. Larson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael J. Schall | MGMT | YES | FOR | FOR | ||
1.04 | Elect Willard H. Smith Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Esterline Technologies Corp | ESL | 297425100 | 3/2/05 | Annual | |||
1.01 | Elect Lewis E. Burns | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert W. Cremin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Anthony P. Franceschini | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles R. Larson | MGMT | YES | FOR | FOR | ||
FEI Co | FEIC | 30241L109 | 5/19/05 | Annual | |||
1.01 | Elect Michael J. Attardo | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lawrence A. Bock | MGMT | YES | FOR | FOR | ||
1.03 | Elect Wilfred J. Corrigan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas F. Kelly | MGMT | YES | FOR | FOR | ||
1.05 | Elect William W. Lattin | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jan C. Lobbezoo | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gerhard Parker | MGMT | YES | FOR | FOR | ||
1.08 | Elect James T. Richardson | MGMT | YES | FOR | FOR | ||
1.09 | Elect Vahe A. Sarkissian | MGMT | YES | FOR | FOR | ||
1.1 | Elect Donald R. VanLuvanee | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1995 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
FileNet Corp | FILE | 316869106 | 5/5/05 | Annual | |||
1.01 | Elect L. George Klaus | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lee D. Roberts | MGMT | YES | FOR | FOR | ||
1.03 | Elect John C. Savage | MGMT | YES | FOR | FOR | ||
1.04 | Elect Roger S. Siboni | MGMT | YES | FOR | FOR | ||
1.05 | Elect Theodore J. Smith | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
FindWhat.com | FWHT | 317794105 | 6/17/05 | Annual | |||
1.01 | Elect Craig A. Pisaris-Henderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Daniel B. Brewster Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles Rothstein | MGMT | YES | FOR | FOR | ||
1.04 | Elect Phillip R. Thune | MGMT | YES | FOR | FOR | ||
1.05 | Elect Frederick E. Guest II | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lee Simonson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Sebastian Bishop | MGMT | YES | FOR | FOR | ||
1.08 | Elect Gerald W. Hepp | MGMT | YES | FOR | FOR | ||
First BanCorp Puerto Rico | FBP | 318672102 | 4/28/05 | Annual | |||
1.01 | Elect Annie Astor de Carbonell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jorge L. Diaz | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jose Menendez - Cortada | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
First Midwest Bancorp Inc | FMBI | 320867104 | 5/18/05 | Annual | |||
1.01 | Elect Thomas M. Garvin | MGMT | YES | FOR | FOR | ||
1.02 | Elect John M. O'Meara | MGMT | YES | FOR | FOR | ||
1.03 | Elect John E. Rooney | MGMT | YES | FOR | FOR | ||
First Republic Bank | FRC | 336158100 | 5/17/05 | Annual | |||
1.01 | Elect James J. Baumberger | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank J. Fahrenkopf Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect L. Martin Gibbs | MGMT | YES | FOR | FOR | ||
1.04 | Elect Pamela Joyner | MGMT | YES | FOR | FOR | ||
1.05 | Elect Charles V. Moore | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
FirstFed Financial Corp | FED | 337907109 | 4/20/05 | Annual | |||
1.01 | Elect William G. Ouchi | MGMT | YES | FOR | FOR | ||
1.02 | Elect William P. Rutledge | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles F. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Flagstar Bancorp Inc | FBC | 337930101 | 5/27/05 | Annual | |||
1.01 | Elect Mark T. Hammond | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard S. Elsea | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael W. Carrie | MGMT | YES | FOR | FOR | ||
1.04 | Elect James D. Coleman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert O. Rondeau | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Increase authorized preferred stock | |||||||
3 | Approve board size | MGMT | YES | FOR | FOR | ||
4 | Add shares to the 1997 Stock Option plan | MGMT | YES | AGNST | AGNST | ||
5 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
6 | Add shares to the 2000 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
7 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
FLIR Systems Inc | FLIR | 302445101 | 4/20/05 | Annual | |||
1.01 | Elect John C. Hart | MGMT | YES | FOR | FOR | ||
1.02 | Elect Angus L. Macdonald | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Florida Rock Industries | FRK | 341140101 | 1/26/05 | Annual | |||
1.01 | Elect Alvin R. Carpenter | MGMT | YES | FOR | FOR | ||
1.02 | Elect John D. Baker II | MGMT | YES | FOR | FOR | ||
1.03 | Elect G. Kennedy Thompson | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Flowers Foods Inc | FLO | 343498101 | 6/3/05 | Annual | |||
1.01 | Elect Benjamin H. Griswold IV | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph L. Lanier Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jackie M. Ward | MGMT | YES | FOR | FOR | ||
1.04 | Elect C. Martin Wood III | MGMT | YES | FOR | FOR | ||
1.05 | Elect Manuel A. Fernandez | MGMT | YES | FOR | FOR | ||
1.06 | Elect Melvin T. Stith | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2001 Equity and Performance Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Forward Air Corp | FWRD | 349853101 | 5/26/05 | Annual | |||
1.01 | Elect Bruce Campbell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Andrew C. Clarke | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard W. Hanselman | MGMT | YES | FOR | FOR | ||
1.04 | Elect C. John Langley Jr | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ray A. Mundy | MGMT | YES | FOR | FOR | ||
1.06 | Elect B. Clyde Preslar | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Fossil Inc | FOSL | 349882100 | 5/25/05 | Annual | |||
1.01 | Elect Kenneth W. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael W. Barnes | MGMT | YES | FOR | FOR | ||
1.03 | Elect Andrea Camerana | MGMT | YES | FOR | FOR | ||
Fred's Inc | FRED | 356108100 | 6/15/05 | Annual | |||
1.01 | Elect Michael J. Hayes | MGMT | YES | FOR | FOR | ||
1.02 | Elect John R. Eisenman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Roger T. Knox | MGMT | YES | FOR | FOR | ||
1.04 | Elect John D. Reier | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas H. Tashjian | MGMT | YES | FOR | FOR | ||
1.06 | Elect B. Mary McNabb | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gerald E. Thompson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Fremont General Corp | FMT | 357288109 | 5/19/05 | Annual | |||
1.01 | Elect James A. McIntyre | MGMT | YES | FOR | FOR | ||
1.02 | Elect Louis J. Rampino | MGMT | YES | FOR | FOR | ||
1.03 | Elect Wayne R. Bailey | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas W. Hayes | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert F. Lewis | MGMT | YES | FOR | FOR | ||
1.06 | Elect Russell K. Mayerfeld | MGMT | YES | FOR | FOR | ||
1.07 | Elect Dickinson C. Ross | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Frontier Oil Corp | FTO | 35914P105 | 4/14/05 | Annual | |||
1.01 | Elect James R. Gibbs | MGMT | YES | FOR | FOR | ||
1.02 | Elect Douglas Y. Bech | MGMT | YES | FOR | FOR | ||
1.03 | Elect G. Clyde Buck | MGMT | YES | FOR | FOR | ||
1.04 | Elect T. Michael Dossey | MGMT | YES | FOR | FOR | ||
1.05 | Elect James H. Lee | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paul B. Loyd Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Carl W. Schafer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Frontier Oil Corp | FTO | 35914P105 | 5/23/05 | Special | |||
1 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Fuller (H B) Co | FUL | 359694106 | 4/14/05 | Annual | |||
1.01 | Elect J. Michael Losh | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lee R. Mitau | MGMT | YES | FOR | FOR | ||
1.03 | Elect R. William Van Sant | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Gables Residential Trust | GBP | 362418105 | 5/17/05 | Annual | |||
1.01 | Elect David D. Fitch | MGMT | YES | FOR | FOR | ||
1.02 | Elect John W. McIntyre | MGMT | YES | FOR | FOR | ||
1.03 | Elect Chris D. Wheeler | MGMT | YES | FOR | FOR | ||
Gardner Denver Inc | GDI | 365558105 | 5/3/05 | Annual | |||
1.01 | Elect Donald G. Barger Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Raymond R. Hipp | MGMT | YES | FOR | FOR | ||
1.03 | Elect David Petratis | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
GenCorp Inc | GY | 368682100 | 3/30/05 | Annual | |||
1.01 | Elect James J. Didion | MGMT | YES | FOR | FOR | ||
1.02 | Elect James M. Osterhoff | MGMT | YES | FOR | FOR | ||
1.03 | Elect Sheila E. Widnall | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
General Communication | GNCMA | 369385109 | 6/27/05 | Annual | |||
1.01 | Elect Jerry A. Edgerton | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Genesco Inc | GCO | 371532102 | 6/22/05 | Annual | |||
1.01 | Elect Leonard L. Berry | MGMT | YES | FOR | FOR | ||
1.02 | Elect William F. Blaufuss Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert V. Dale | MGMT | YES | FOR | FOR | ||
1.04 | Elect Matthew C. Diamond | MGMT | YES | FOR | FOR | ||
1.05 | Elect Marty G. Dickens | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ben T. Harris | MGMT | YES | FOR | FOR | ||
1.07 | Elect Kathleen Mason | MGMT | YES | FOR | FOR | ||
1.08 | Elect Hal N. Pennington | MGMT | YES | FOR | FOR | ||
1.09 | Elect William A. Williamson Jr. | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Gentiva Health Services Inc | GTIV | 37247A102 | 5/6/05 | Annual | |||
1.01 | Elect Ronald A. Malone | MGMT | YES | FOR | FOR | ||
1.02 | Elect Raymond S. Troubh | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
Amend employee stock purchase plan | |||||||
Georgia Gulf Corp | GGC | 373200203 | 5/17/05 | Annual | |||
1.01 | Elect John E. Akitt | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles L. Henry | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Glenborough Realty Trust Inc | GLB | 37803P105 | 5/4/05 | Annual | |||
1.01 | Elect Richard C. Blum | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard A. Magnuson | MGMT | YES | FOR | FOR | ||
Gold Banc Corp Inc | GLDB | 379907108 | 4/19/05 | Annual | |||
1.01 | Elect William Randon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert J. Gourley | MGMT | YES | FOR | FOR | ||
Goody's Family Clothing Inc | GDYS | 382588101 | 6/15/05 | Annual | |||
1.01 | Elect Irwin L. Lowenstein | MGMT | YES | FOR | FOR | ||
1.02 | Elect Cheryl L. Turnbull | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Green Mountain Power Corp | GMP | 393154109 | 5/23/05 | Annual | |||
1.01 | Elect Elizabeth A. Bankowski | MGMT | YES | FOR | FOR | ||
1.02 | Elect Nordahl L. Brue | MGMT | YES | FOR | FOR | ||
1.03 | Elect William H. Bruett | MGMT | YES | FOR | FOR | ||
1.04 | Elect Merrill O. Burns | MGMT | YES | FOR | FOR | ||
1.05 | Elect David R. Coates | MGMT | YES | FOR | FOR | ||
1.06 | Elect Christopher L. Dutton | MGMT | YES | FOR | FOR | ||
1.07 | Elect Kathleen C. Hoyt | MGMT | YES | FOR | FOR | ||
1.08 | Elect Euclid A. Irving | MGMT | YES | FOR | FOR | ||
1.09 | Elect Marc A. vanderheyden | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve technical amendments | MGMT | YES | FOR | FOR | ||
Griffon Corp | GFF | 398433102 | 2/16/05 | Annual | |||
1.01 | Elect Bertrand M. Bell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Martin S. Sussman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph J. Whalen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Lester L. Wolff | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert G. Harrison | MGMT | YES | FOR | FOR | ||
Group 1 Automotive Inc | GPI | 398905109 | 5/18/05 | Annual | |||
1.01 | Elect Louis E. Lataif | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen D. Quinn | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Guitar Center Inc | GTRC | 402040109 | 5/6/05 | Annual | |||
1.01 | Elect Marty Albertson | MGMT | YES | FOR | FOR | ||
1.02 | Elect George Jones | MGMT | YES | FOR | FOR | ||
1.03 | Elect Larry Livingston | MGMT | YES | FOR | FOR | ||
1.04 | Elect George R. Mrkonic Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Kenneth Reiss | MGMT | YES | FOR | FOR | ||
1.06 | Elect Walter Rossi | MGMT | YES | FOR | FOR | ||
1.07 | Elect Peter M. Starrett | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Gymboree Corp | GYMB | 403777105 | 6/13/05 | Annual | |||
1.01 | Elect Daniel R. Lyle | MGMT | YES | FOR | FOR | ||
1.02 | Elect John C. Pound | MGMT | YES | FOR | FOR | ||
1.03 | Elect William U. Westerfield | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Haggar Corp | HGGR | 405173105 | 2/9/05 | Annual | |||
1.01 | Elect Frank D. Bracken | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas G. Kahn | MGMT | YES | FOR | FOR | ||
1.03 | Elect John C. Tolleson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Hancock Fabrics Inc | HKF | 409900107 | 6/9/05 | Annual | |||
1.01 | Elect Jane F. Aggers | MGMT | YES | FOR | FOR | ||
1.02 | Elect Donna L. Weaver | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Stock Compensation Plan for Non-Employee Directors | MGMT | YES | AGNST | AGNST | ||
4 | Add shares to the 2001 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
Harland (John H) Co | JH | 412693103 | 4/21/05 | Annual | |||
1.01 | Elect Richard K. Lochridge | MGMT | YES | FOR | FOR | ||
1.02 | Elect G. Harold Northrop | MGMT | YES | FOR | FOR | ||
1.03 | Elect Timothy C. Tuff | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt deferred compensation plan | MGMT | YES | FOR | FOR | ||
4 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
Harmonic Inc | HLIT | 413160102 | 5/26/05 | Annual | |||
1.01 | Elect Anthony J. Ley | MGMT | YES | FOR | FOR | ||
1.02 | Elect E. Floyd Kvamme | MGMT | YES | FOR | FOR | ||
1.03 | Elect William F. Reddersen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Lewis Solomon | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michel L. Vaillaud | MGMT | YES | FOR | FOR | ||
1.06 | Elect David R. Van Valkenburg | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Haverty Furniture | HVT | 419596101 | 5/16/05 | Annual | |||
1.01 | Elect Clarence H. Ridley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Clarence H. Smith | MGMT | YES | FOR | FOR | ||
1.03 | Elect Rawson Haverty Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Frank S. McGaughey III | MGMT | YES | FOR | FOR | ||
1.05 | Elect John T. Glover | MGMT | YES | FOR | FOR | ||
1.06 | Elect Mylle H. Mangum | MGMT | YES | FOR | FOR | ||
1.07 | Elect Fred L. Schuermann | MGMT | YES | FOR | FOR | ||
1.08 | Elect Al Trujillo | MGMT | YES | FOR | FOR | ||
1.09 | Elect Ben M. Haverty | MGMT | YES | FOR | FOR | ||
1.1 | Elect L. Phillip Humann | MGMT | YES | FOR | FOR | ||
1.11 | Elect Vicki R. Palmer | MGMT | YES | FOR | FOR | ||
1.12 | Elect Terence F. McGuirk | MGMT | YES | FOR | FOR | ||
Headwaters Inc | HW | 42210P102 | 3/1/05 | Annual | |||
1.01 | Elect Kirk A. Benson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Raymond J. Weller | MGMT | YES | FOR | FOR | ||
1.03 | Elect E.J. Garn | MGMT | YES | FOR | FOR | ||
1.04 | Elect Blake O. Fisher Jr | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
5 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Heartland Express Inc | HTLD | 422347104 | 5/12/05 | Annual | |||
1.01 | Elect Russell A. Gerdin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard O. Jacobson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Benjamin J. Allen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael J. Gerdin | MGMT | YES | FOR | FOR | ||
1.05 | Elect Lawrence D. Crouse | MGMT | YES | FOR | FOR | ||
Heidrick & Struggles International | HSII | 422819102 | 5/17/05 | Annual | |||
1.01 | Elect Robert E. Knowling Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jill Kanin-Lovers | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gerard R. Roche | MGMT | YES | FOR | FOR | ||
1.04 | Elect V. Paul Unruh | MGMT | YES | FOR | FOR | ||
Helix Technology Corp | HELX | 423319102 | 5/25/05 | Annual | |||
1.01 | Elect Gideon Argov | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank Gabron | MGMT | YES | FOR | FOR | ||
1.03 | Elect James Gentilcore | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert H. Hayes | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert J. Lepofsky | MGMT | YES | FOR | FOR | ||
1.06 | Elect Marvin G. Schorr | MGMT | YES | FOR | FOR | ||
1.07 | Elect Alfred Woollacott III | MGMT | YES | FOR | FOR | ||
1.08 | Elect Mark S. Wrighton | MGMT | YES | FOR | FOR | ||
Hibbett Sporting Goods | HIBB | 428565105 | 5/31/05 | Annual | |||
1.01 | Elect Clyde B. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ralph T. Parks | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt deferred compensation plan | MGMT | YES | FOR | FOR | ||
4 | Adopt the 2005 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Hilb, Rogal & Hobbs Co | HRH | 431294107 | 5/3/05 | Annual | |||
1.01 | Elect Theodore L. Chandler Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Norwood H. Davis Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Timothy J. Korman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas H. O'Brien | MGMT | YES | FOR | FOR | ||
1.05 | Elect Warren M. Thompson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Hologic Inc | HOLX | 436440101 | 2/28/05 | Annual | |||
1.01 | Elect John W. Cumming | MGMT | YES | FOR | FOR | ||
1.02 | Elect Irwin Jacobs | MGMT | YES | FOR | FOR | ||
1.03 | Elect David R. LaVance Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Nancy L. Leaming | MGMT | YES | FOR | FOR | ||
1.05 | Elect Arthur G. Lerner | MGMT | YES | FOR | FOR | ||
1.06 | Elect Glenn P. Muir | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jay A. Stein | MGMT | YES | FOR | FOR | ||
Hooper Holmes Inc | HH | 439104100 | 5/24/05 | Annual | |||
1.01 | Elect Benjamin A. Currier | MGMT | YES | FOR | FOR | ||
1.02 | Elect Elaine L. Rigolosi | MGMT | YES | FOR | FOR | ||
1.03 | Elect Leslie Hudson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Hot Topic Inc | HOTT | 441339108 | 6/15/05 | Annual | |||
1.01 | Elect Cynthia R. Cohen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Corrado Federico | MGMT | YES | FOR | FOR | ||
1.03 | Elect W. Scott Hedrick | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kathleen Mason | MGMT | YES | FOR | FOR | ||
1.05 | Elect Elizabeth M. McLaughlin | MGMT | YES | FOR | FOR | ||
1.06 | Elect Bruce A. Quinnell | MGMT | YES | FOR | FOR | ||
1.07 | Elect Andrew Schuon | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Hudson United Bancorp | HU | 444165104 | 4/27/05 | Annual | |||
1.01 | Elect John H. Tatigian Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Brian Flynn | MGMT | YES | FOR | FOR | ||
Hughes Supply Inc | HUG | 444482103 | 5/19/05 | Annual | |||
1.01 | Elect David H. Hughes | MGMT | YES | FOR | FOR | ||
1.02 | Elect Vincent S. Hughes | MGMT | YES | FOR | FOR | ||
1.03 | Elect Amos R. McMullian | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Approve non-technical charter amendments | |||||||
3 | Adopt the 2005 Executive Stock Plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt the 2005 Annual Incentive Plan | MGMT | YES | FOR | FOR | ||
5 | Approve other business | MGMT | YES | FOR | FOR | ||
Hutchinson Technology | HTCH | 448407106 | 1/26/05 | Annual | |||
1.01 | Elect W. Thomas Brunberg | MGMT | YES | FOR | FOR | ||
1.02 | Elect Archibald Cox Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Wayne M. Fortun | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jeffrey W. Green | MGMT | YES | FOR | FOR | ||
1.05 | Elect Russell Huffer | MGMT | YES | FOR | FOR | ||
1.06 | Elect R. Frederick McCoy Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect William T. Monahan | MGMT | YES | FOR | FOR | ||
1.08 | Elect Richard B. Solum | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Approve other business | MGMT | YES | FOR | FOR | ||
Hydril Co | HYDL | 448774109 | 5/17/05 | Annual | |||
1.01 | Elect Gordon T. Hall | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard C. Seaver | MGMT | YES | FOR | FOR | ||
1.03 | Elect T. Don Stacy | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
ICU Medical Inc | ICUI | 44930G107 | 5/13/05 | Annual | |||
1.01 | Elect John J. Connors | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael T. Kovalchik III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph R. Saucedo | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Idex Corp | IEX | 45167R104 | 3/22/05 | Annual | |||
1.01 | Elect Bradley J. Bell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gregory B. Kenny | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lawrence D. Kingsley | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
IDEXX Laboratories Inc | IDXX | 45168D104 | 5/18/05 | Annual | |||
1.01 | Elect Thomas Craig | MGMT | YES | FOR | FOR | ||
1.02 | Elect Errol B. De Souza | MGMT | YES | FOR | FOR | ||
1.03 | Elect Rebecca M. Henderson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
IHOP Corp | IHP | 449623107 | 5/24/05 | Annual | |||
1.01 | Elect Michael S. Gordon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Larry Alan Kay | MGMT | YES | FOR | FOR | ||
1.03 | Elect Julia A. Stewart | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gilbert T. Ray | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan for Non-Employee Directors | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 2001 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Imagistics International Inc | IGI | 45247T104 | 5/10/05 | Annual | |||
1.01 | Elect Marc C. Breslawsky | MGMT | YES | FOR | FOR | ||
1.02 | Elect Craig R. Smith | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Input/Output Inc | IO | 457652105 | 5/4/05 | Annual | |||
1.01 | Elect Robert P. Peebler | MGMT | YES | FOR | FOR | ||
1.02 | Elect John N. Seitz | MGMT | YES | FOR | FOR | ||
1.03 | Elect Sam K. Smith | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Insight Enterprises Inc | NSIT | 45765U103 | 4/28/05 | Annual | |||
1.01 | Elect Larry A. Gunning | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robertson C. Jones | MGMT | YES | FOR | FOR | ||
2 | Approve board size | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Insituform Technologies Inc | INSU | 457667103 | 4/27/05 | Annual | |||
1.01 | Elect Paul A. Biddelman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen P. Cortinovis | MGMT | YES | FOR | FOR | ||
1.03 | Elect John P. Dubinsky | MGMT | YES | FOR | FOR | ||
1.04 | Elect Juanita H. Hinshaw | MGMT | YES | FOR | FOR | ||
1.05 | Elect ALFRED T. MCNEILL | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas S. Rooney Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Sheldon E. Weinig | MGMT | YES | FOR | FOR | ||
1.08 | Elect Alfred L. Woods | MGMT | YES | FOR | FOR | ||
2 | Adopt indemnification provision | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Insurance Auto Auctions Inc | IAAI | 457875102 | 5/25/05 | Special | |||
1 | Approve leveraged buyout | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Integra LifeSciences Holdings | IART | 457985208 | 5/17/05 | Annual | |||
1.01 | Elect David C. Auth | MGMT | YES | FOR | FOR | ||
1.02 | Elect Keith Bradley | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard E. Caruso | MGMT | YES | FOR | FOR | ||
1.04 | Elect Stuart M. Essig | MGMT | YES | FOR | FOR | ||
1.05 | Elect Neal Moszkowski | MGMT | YES | FOR | FOR | ||
1.06 | Elect James N. Sullivan | MGMT | YES | FOR | FOR | ||
1.07 | Elect Anne M. VanLent | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2003 Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Inter-Tel Inc | INTL | 458372109 | 4/26/05 | Annual | |||
1.01 | Elect Steven G. Mihaylo | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Robert Anderson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jerry W. Chapman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gary D. Edens | MGMT | YES | FOR | FOR | ||
1.05 | Elect C. Roland Haden | MGMT | YES | FOR | FOR | ||
1.06 | Elect Alexander Cappello | MGMT | YES | FOR | FOR | ||
1.07 | Elect Agnieszka Winkler | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
Interface Inc | IFSIA | 458665106 | 5/19/05 | Annual | |||
1.01 | Elect Dianne Dillon-Ridgley | MGMT | YES | FOR | FOR | ||
1.02 | Elect June M. Henton | MGMT | YES | FOR | FOR | ||
1.03 | Elect Christopher G. Kennedy | MGMT | YES | FOR | FOR | ||
1.04 | Elect James B. Miller Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas R. Oliver | MGMT | YES | FOR | FOR | ||
Internet Security Systems Inc | ISSX | 46060X107 | 5/24/05 | Annual | |||
1.01 | Elect Richard S. Bodman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Steven J. Heyer | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kevin J. O'Connor | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Intrado Inc | TRDO | 46117A100 | 5/17/05 | Annual | |||
1.01 | Elect David Kronfeld | MGMT | YES | FOR | FOR | ||
1.02 | Elect Art Zeile | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Invacare Corp | IVC | 461203101 | 5/25/05 | Annual | |||
1.01 | Elect Michael F. Delaney | MGMT | YES | FOR | FOR | ||
1.02 | Elect C. Martin Harris | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bernadine P. Healy | MGMT | YES | FOR | FOR | ||
1.04 | Elect A. Malachi Mixon III | MGMT | YES | FOR | FOR | ||
2 | Adopt the Executive Incentive Bonus Plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Investment Technology Group Inc | ITG | 46145F105 | 5/10/05 | Annual | |||
1.01 | Elect J. William Burdett | MGMT | YES | FOR | FOR | ||
1.02 | Elect William I. Jacobs | MGMT | YES | FOR | FOR | ||
1.03 | Elect Timothy L. Jones | MGMT | YES | FOR | FOR | ||
1.04 | Elect Raymond L. Killian Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert L. King | MGMT | YES | FOR | FOR | ||
1.06 | Elect Maureen O'Hara | MGMT | YES | FOR | FOR | ||
1.07 | Elect Brian J. Steck | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ionics Inc | ION | 462218108 | 2/22/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Irwin Financial Corp | IFC | 464119106 | 4/7/05 | Annual | |||
1.01 | Elect R. David Hoover | MGMT | YES | FOR | FOR | ||
1.02 | Elect William I. Miller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Theodore M. Solso | MGMT | YES | FOR | FOR | ||
2 | Adopt indemnification provision | MGMT | YES | FOR | FOR | ||
Itron Inc | ITRI | 465741106 | 5/3/05 | Annual | |||
1.01 | Elect Ted C. DeMerritt | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jon E. Eliassen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert D. Neilson | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
Amend employee stock purchase plan | |||||||
J & J Snack Foods Corp | JJSF | 466032109 | 2/10/05 | Annual | |||
1.01 | Elect Gerald B. Shreiber | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
J Jill Group Inc | JILL | 466189107 | 6/2/05 | Annual | |||
1.01 | Elect Michael L. Sherman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gordon R. Cooke | MGMT | YES | FOR | FOR | ||
1.03 | Elect James G. Held | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas J. Litle | MGMT | YES | FOR | FOR | ||
J2 Global Communications Inc | JCOM | 46626E205 | 5/4/05 | Annual | |||
1.01 | Elect Douglas Y. Bech | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert J. Cresci | MGMT | YES | FOR | FOR | ||
1.03 | Elect John F. Rieley | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard S. Ressler | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael P. Schulhof | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
Jack In The Box Inc | JBX | 466367109 | 2/14/05 | Annual | |||
1.01 | Elect Michael E. Alpert | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward W. Gibbons | MGMT | YES | FOR | FOR | ||
1.03 | Elect Anne B. Gust | MGMT | YES | FOR | FOR | ||
1.04 | Elect Alice B. Hayes | MGMT | YES | FOR | FOR | ||
1.05 | Elect Murray H. Hutchison | MGMT | YES | FOR | FOR | ||
1.06 | Elect Linda A. Lang | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael W. Murphy | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert J. Nugent | MGMT | YES | FOR | FOR | ||
1.09 | Elect L. Robert Payne | MGMT | YES | FOR | FOR | ||
1.1 | Elect David M. Tehle | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
JDA Software Group Inc | JDAS | 46612K108 | 5/16/05 | Annual | |||
1.01 | Elect James D. Armstrong | MGMT | YES | FOR | FOR | ||
2 | Adopt stock award plan | MGMT | YES | AGNST | AGNST | ||
Jo-Ann Stores Inc | JAS | 47758P307 | 6/9/05 | Annual | |||
1.01 | Elect Frank A. Newman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Beryl Raff | MGMT | YES | FOR | FOR | ||
1.03 | Elect Tracey Thomas-Travis | MGMT | YES | FOR | FOR | ||
K-Swiss Inc | KSWS | 482686102 | 5/19/05 | Annual | |||
1.01 | Elect David Lewin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mark Louie | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
K2 Inc | KTO | 482732104 | 5/12/05 | Annual | |||
1.01 | Elect Alfred E. Osborne Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Danforth Quayle | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edward M. Ryan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Kansas City Southern | KSU | 485170302 | 3/29/05 | Special | |||
1 | Approve common stock issuance | MGMT | YES | FOR | FOR | ||
Kansas City Southern | KSU | 485170302 | 5/5/05 | Annual | |||
1.01 | Elect Robert J. Druten | MGMT | YES | FOR | FOR | ||
1.02 | Elect Rodney E. Slater | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Kaydon Corp | KDN | 486587108 | 5/6/05 | Annual | |||
1.01 | Elect David A. Brandon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Brian P. Campbell | MGMT | YES | FOR | FOR | ||
1.03 | Elect James O’Leary | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas C. Sullivan | MGMT | YES | FOR | FOR | ||
1.05 | Elect B. Joseph White | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Kellwood Co | KWD | 488044108 | 6/2/05 | Annual | |||
1.01 | Elect Robert J. Baer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kitty G. Dickerson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jerry M. Hunter | MGMT | YES | FOR | FOR | ||
1.04 | Elect Larry R. Katzen | MGMT | YES | FOR | FOR | ||
1.05 | Elect Janice E. Page | MGMT | YES | FOR | FOR | ||
1.06 | Elect Harvey A. Weinberg | MGMT | YES | FOR | FOR | ||
2 | Adopt the Long-Term Incentive Plan of 2005 | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Stock Plan for Non-Employee Directors | MGMT | YES | AGNST | AGNST | ||
4 | Indep. director-shareholder dialogue | SHLDR | YES | AGNST | FOR | ||
Kilroy Realty Corp | KRC | 49427F108 | 5/17/05 | Annual | |||
1.01 | Elect John B. Kilroy Sr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward F. Brennan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mathew J. Hart | MGMT | YES | FOR | FOR | ||
Kirby Corp | KEX | 497266106 | 4/26/05 | Annual | |||
1.01 | Elect Walter E. Johnson | MGMT | YES | FOR | FOR | ||
1.02 | Elect George A. Peterkin Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert G. Stone Jr. | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Knight Transportation Inc | KNX | 499064103 | 5/26/05 | Annual | |||
1.01 | Elect Timothy M. Kohl | MGMT | YES | FOR | FOR | ||
1.02 | Elect Donald A. Bliss | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mark A. Scudder | MGMT | YES | FOR | FOR | ||
1.04 | Elect Kathryn L. Munro | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2003 Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Kopin Corp | KOPN | 500600101 | 4/26/05 | Annual | |||
1.01 | Elect John C. C. Fan | MGMT | YES | FOR | FOR | ||
1.02 | Elect David E. Brook | MGMT | YES | FOR | FOR | ||
1.03 | Elect Andrew H. Chapman | MGMT | YES | FOR | FOR | ||
1.04 | Elect Morton Collins | MGMT | YES | FOR | FOR | ||
1.05 | Elect Chi Chia Hsieh | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael A. Wall | MGMT | YES | FOR | FOR | ||
1.07 | Elect Michael J. Landine | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Kronos Inc | KRON | 501052104 | 2/10/05 | Annual | |||
1.01 | Elect D. Bradley McWilliams | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lawrence Portner | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Kulicke & Soffa Industries | KLIC | 501242101 | 2/8/05 | Annual | |||
1.01 | Elect C. William Zadel | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
LabOne Inc | LABS | 50540L105 | 5/26/05 | Annual | |||
1.01 | Elect W. Thomas Grant II | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lawrence N. Kugelman | MGMT | YES | FOR | FOR | ||
1.03 | Elect John E. Walker | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Labor Ready Inc | LRW | 505401208 | 5/18/05 | Annual | |||
1.01 | Elect Robert J. Sullivan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph P. Sambataro Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas E. McChesney | MGMT | YES | FOR | FOR | ||
1.04 | Elect Carl W. Schafer | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gates McKibbin | MGMT | YES | FOR | FOR | ||
1.06 | Elect William W. Steele | MGMT | YES | FOR | FOR | ||
1.07 | Elect Keith Grinstein | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Long-Term Equity Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Laclede Group Inc | LG | 505597104 | 1/27/05 | Annual | |||
1.01 | Elect Edward L. Glotzbach | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. Stephen Maritz | MGMT | YES | FOR | FOR | ||
1.03 | Elect John P. Stupp Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Lance Inc | LNCE | 514606102 | 4/21/05 | Annual | |||
1.01 | Elect Barbara R. Allen | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. J. Prezzano | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert V. Sisk | MGMT | YES | FOR | FOR | ||
2 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
LandAmerica Financial Group | LFG | 514936103 | 5/17/05 | Annual | |||
1.01 | Elect Gale K. Caruso | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert F. Norfleet Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Julious P. Smith | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas G. Snead | MGMT | YES | FOR | FOR | ||
1.05 | Elect Eugene P. Trani | MGMT | YES | FOR | FOR | ||
2 | Adopt the 423 Employee Stock Purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the Executive Officer Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Landry's Restaurants Inc | LNY | 51508L103 | 6/2/05 | Annual | |||
1.01 | Elect Tilman J. Fertitta | MGMT | YES | FOR | FOR | ||
1.02 | Elect Steven L. Scheinthal | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael S. Chadwick | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael Richmond | MGMT | YES | FOR | FOR | ||
1.05 | Elect Joe Max Taylor | MGMT | YES | FOR | FOR | ||
1.06 | Elect Kenneth Brimmer | MGMT | YES | FOR | FOR | ||
Landstar System Inc | LSTR | 515098101 | 5/12/05 | Annual | |||
1.01 | Elect David G. Bannister | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jeffrey C. Crowe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Lawson Products | LAWS | 520776105 | 5/10/05 | Annual | |||
1.01 | Elect Ronald B. Port | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert G. Rettig | MGMT | YES | FOR | FOR | ||
1.03 | Elect Wilma J. Smelcer | MGMT | YES | FOR | FOR | ||
2 | Approve long-term bonus plan | MGMT | YES | AGNST | AGNST | ||
LCA Vision Inc | LCAV | 501803308 | 5/16/05 | Annual | |||
1.01 | Elect Stephen N. Joffe | MGMT | YES | FOR | FOR | ||
1.02 | Elect William F. Bahl | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas G. Cody | MGMT | YES | FOR | FOR | ||
1.04 | Elect William O. Coleman | MGMT | YES | FOR | FOR | ||
1.05 | Elect John H. Gutfreund | MGMT | YES | FOR | FOR | ||
1.06 | Elect John C. Hassan | MGMT | YES | FOR | FOR | ||
1.07 | Elect Craig P.R. Joffe | MGMT | YES | FOR | FOR | ||
1.08 | Elect E. Anthony Woods | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Lennox International Inc | LII | 526107107 | 4/15/05 | Annual | |||
1.01 | Elect Thomas W. Booth | MGMT | YES | FOR | FOR | ||
1.02 | Elect James J. Byrne | MGMT | YES | FOR | FOR | ||
1.03 | Elect John W. Norris III | MGMT | YES | FOR | FOR | ||
1.04 | Elect John W. Norris Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Paul W. Schmidt | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Add Shares to Stock Incentive Plan | |||||||
Lexington Corporate Properties Trust | LXP | 529043101 | 5/24/05 | Annual | |||
1.01 | Elect E. Robert Roskind | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard J. Rouse | MGMT | YES | FOR | FOR | ||
1.03 | Elect T. Wilson Eglin | MGMT | YES | FOR | FOR | ||
1.04 | Elect Geoffrey Dohrmann | MGMT | YES | FOR | FOR | ||
1.05 | Elect Carl D. Glickman | MGMT | YES | FOR | FOR | ||
1.06 | Elect James Grosfeld | MGMT | YES | FOR | FOR | ||
1.07 | Elect Kevin W. Lynch | MGMT | YES | FOR | FOR | ||
1.08 | Elect Stanley R. Perla | MGMT | YES | FOR | FOR | ||
1.09 | Elect Seth M. Zachary | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
Libbey Inc | LBY | 529898108 | 5/5/05 | Annual | |||
1.01 | Elect William A. Foley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Deborah G. Miller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Terence P. Stewart | MGMT | YES | FOR | FOR | ||
Lindsay Manufacturing Co | LNN | 535555106 | 2/9/05 | Annual | |||
1.01 | Elect Michael N. Christodolou | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. David McIntosh | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
Linens 'n' Things Inc | LIN | 535679104 | 5/5/05 | Annual | |||
1.01 | Elect Norman Axelrod | MGMT | YES | FOR | FOR | ||
1.02 | Elect Morton E. Handel | MGMT | YES | FOR | FOR | ||
Littelfuse | LFUS | 537008104 | 5/6/05 | Annual | |||
1.01 | Elect Howard B. Witt | MGMT | YES | FOR | FOR | ||
1.02 | Elect John P. Driscoll | MGMT | YES | FOR | FOR | ||
1.03 | Elect Anthony Grillo | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gordon Hunter | MGMT | YES | FOR | FOR | ||
1.05 | Elect Bruce A. Karsh | MGMT | YES | FOR | FOR | ||
1.06 | Elect John E. Major | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ronald L. Schubel | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend deferred compensation plan | MGMT | YES | FOR | FOR | ||
Lone Star Steakhouse Saloon | STAR | 542307103 | 6/21/05 | Annual | |||
1.01 | Elect William B. Greene | MGMT | YES | FOR | FOR | ||
1.02 | Elect Fred B. Chaney | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Lone Star Technologies | LSS | 542312103 | 4/25/05 | Annual | |||
1.01 | Elect Robert Kelley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Alfred M. Micallef | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jerry E. Ryan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Longs Drug Stores Corp | LDG | 543162101 | 5/24/05 | Annual | |||
1.01 | Elect Leroy.T. Barnes Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Murray H. Dashe | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donna A. Tanoue | MGMT | YES | FOR | FOR | ||
2 | Adopt the 1995 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Lydall Inc | LDL | 550819106 | 4/21/05 | Annual | |||
1.01 | Elect Lee A. Asseo | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kathleen Burdett | MGMT | YES | FOR | FOR | ||
1.03 | Elect W. Leslie Duffy | MGMT | YES | FOR | FOR | ||
1.04 | Elect Matthew T. Farrell | MGMT | YES | FOR | FOR | ||
1.05 | Elect David Freeman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Suzanne Hammett | MGMT | YES | FOR | FOR | ||
1.07 | Elect Christopher R. Skomorowski | MGMT | YES | FOR | FOR | ||
1.08 | Elect S. Carl Soderstrom Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
MacDermid Inc | MRD | 554273102 | 5/12/05 | Annual | |||
1.01 | Elect Daniel H. Leever | MGMT | YES | FOR | FOR | ||
1.02 | Elect Donald G. Ogilvie | MGMT | YES | FOR | FOR | ||
1.03 | Elect James C. Smith | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joseph M. Silvestri | MGMT | YES | FOR | FOR | ||
1.05 | Elect T. Quinn Spitzer Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert L. Ecklin | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Approve other business | MGMT | YES | FOR | FOR | ||
MAF Bancorp Inc | MAFB | 55261R108 | 4/27/05 | Annual | |||
1.01 | Elect Robert J. Bowles | MGMT | YES | FOR | FOR | ||
1.02 | Elect David C. Burba | MGMT | YES | FOR | FOR | ||
1.03 | Elect Allen H. Koranda | MGMT | YES | FOR | FOR | ||
1.04 | Elect Barbara L. Lamb | MGMT | YES | FOR | FOR | ||
1.05 | Elect Edward W. Mentzer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Manhattan Associates Inc | MANH | 562750109 | 5/20/05 | Annual | |||
1.01 | Elect Brian J. Cassidy | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul R. Goodwin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter F. Sinisgalli | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Manitowoc Co | MTW | 563571108 | 5/3/05 | Annual | |||
1.01 | Elect Dean H. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Keith D. Nosbusch | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert S. Throop | MGMT | YES | FOR | FOR | ||
Mantech International Corp | MANT | 564563104 | 6/8/05 | Annual | |||
1.01 | Elect George J. Pedersen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Barry G. Campbell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Walter R. Fatzinger Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect David E. Jeremiah | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard J. Kerr | MGMT | YES | FOR | FOR | ||
1.06 | Elect Stephen W. Porter | MGMT | YES | FOR | FOR | ||
1.07 | Elect Ronald R. Spoehel | MGMT | YES | FOR | FOR | ||
1.08 | Elect Paul D. Stern | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Mapinfo Corp | MAPS | 565105103 | 2/17/05 | Annual | |||
1.01 | Elect Mark P. Cattini | MGMT | YES | FOR | FOR | ||
1.02 | Elect John C. Cavalier | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joni Kahn | MGMT | YES | FOR | FOR | ||
1.04 | Elect Thomas L. Massie | MGMT | YES | FOR | FOR | ||
1.05 | Elect Simon J. Orebi Gann | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert P. Schechter | MGMT | YES | FOR | FOR | ||
2 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Massey Energy Co | MEE | 576206106 | 5/24/05 | Annual | |||
1.01 | Elect Don L. Blankenship | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bobby R. Inman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Amend director stock award plan | MGMT | YES | AGNST | AGNST | ||
Maverick Tube Corp | MVK | 577914104 | 5/16/05 | Annual | |||
1.01 | Elect C. Robert Bunch | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gerald Hage | MGMT | YES | FOR | FOR | ||
1.03 | Elect David H. Kennedy | MGMT | YES | FOR | FOR | ||
1.04 | Elect Wayne P. Mang | MGMT | YES | FOR | FOR | ||
1.05 | Elect Paul McDermott | MGMT | YES | FOR | FOR | ||
1.06 | Elect C. Adams Moore | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2004 Omnibus Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Maximus Inc | MMS | 577933104 | 3/22/05 | Annual | |||
1.01 | Elect Russell A. Beliveau | MGMT | YES | FOR | FOR | ||
1.02 | Elect John J. Haley | MGMT | YES | FOR | FOR | ||
1.03 | Elect Marilyn R. Seymann | MGMT | YES | FOR | FOR | ||
1.04 | Elect Raymond B. Ruddy | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
MDC Holdings Inc | MDC | 552676108 | 4/21/05 | Annual | |||
1.01 | Elect Gilbert Goldstein | MGMT | YES | FOR | FOR | ||
1.02 | Elect William B. Kemper | MGMT | YES | FOR | FOR | ||
Men's Wearhouse Inc | MW | 587118100 | 6/29/05 | Annual | |||
1.01 | Elect George Zimmer | MGMT | YES | FOR | FOR | ||
1.02 | Elect David H. Edwab | MGMT | YES | FOR | FOR | ||
1.03 | Elect Rinaldo Brutoco | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael L. Ray | MGMT | YES | FOR | FOR | ||
1.05 | Elect Sheldon I. Stein | MGMT | YES | FOR | FOR | ||
1.06 | Elect Kathleen Mason | MGMT | YES | FOR | FOR | ||
1.07 | Elect Deepak Chopra | MGMT | YES | FOR | FOR | ||
1.08 | Elect William B. Sechrest | MGMT | YES | FOR | FOR | ||
Merit Medical Systems | MMSI | 589889104 | 5/25/05 | Annual | |||
1.01 | Elect James J. Ellis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Franklin J. Miller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael E. Stillabower | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Meritage Homes Corp | MTH | 59001A102 | 5/11/05 | Annual | |||
1.01 | Elect John R. Landon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert G. Sarver | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter L. Ax | MGMT | YES | FOR | FOR | ||
1.04 | Elect C. Timothy White | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gerald W. Haddock | MGMT | YES | FOR | FOR | ||
1.06 | Elect Richard T. Burke Sr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Mesa Air Group Inc | MESA | 590479101 | 2/8/05 | Annual | |||
1.01 | Elect Jonathan G. Ornstein | MGMT | YES | FOR | FOR | ||
1.02 | Elect Daniel J. Altobello | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert Beleson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ronald R. Fogleman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Joseph L. Manson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Maurice A. Parker | MGMT | YES | FOR | FOR | ||
1.07 | Elect Julie Silcock | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
MGI Pharma Inc | MOGN | 552880106 | 5/10/05 | Annual | |||
1.01 | Elect Andrew J. Ferrara | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward W. Mehrer Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Hugh E. Miller | MGMT | YES | FOR | FOR | ||
1.04 | Elect Leon O. Moulder Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect David B. Sharrock | MGMT | YES | FOR | FOR | ||
1.06 | Elect Waneta C. Tuttle | MGMT | YES | FOR | FOR | ||
1.07 | Elect Arthur L. Weaver | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Microsemi Corp | MSCC | 595137100 | 2/23/05 | Annual | |||
1.01 | Elect Dennis R. Leibel | MGMT | YES | FOR | FOR | ||
1.02 | Elect James J. Peterson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas R. Anderson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Harold A. Blomquist | MGMT | YES | FOR | FOR | ||
1.05 | Elect William E. Bendush | MGMT | YES | FOR | FOR | ||
1.06 | Elect William L. Healey | MGMT | YES | FOR | FOR | ||
1.07 | Elect Paul F. Folino | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Midas Inc | MDS | 595626102 | 5/10/05 | Annual | |||
1.01 | Elect Thomas L. Bindley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert R. Schoeberl | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Mobile Mini Inc | MINI | 60740F105 | 6/29/05 | Annual | |||
1.01 | Elect Steven G. Bunger | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas Graunke | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael Watts | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Monaco Coach Corp | MNC | 60886R103 | 5/18/05 | Annual | |||
1.01 | Elect John F. Cogan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert P. Hanafee Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dennis D. Oklak | MGMT | YES | FOR | FOR | ||
1.04 | Elect Roger A. Vandenberg | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Moog Inc | MOG | 615394202 | 1/12/05 | Annual | |||
1 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
2.01 | Elect Robert T. Brady | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Movie Gallery Inc | MOVI | 624581104 | 6/9/05 | Annual | |||
1.01 | Elect Joe Thomas Malugen | MGMT | YES | FOR | FOR | ||
1.02 | Elect H. Harrison Parrish | MGMT | YES | FOR | FOR | ||
1.03 | Elect William B. Snow | MGMT | YES | FOR | FOR | ||
1.04 | Elect John J. Jump | MGMT | YES | FOR | FOR | ||
1.05 | Elect James C. Lockwood | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2003 Stock Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
MRO Software Inc | MROI | 55347W105 | 3/8/05 | Annual | |||
1.01 | Elect Norman E. Drapeau Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard P. Fishman | MGMT | YES | FOR | FOR | ||
1.03 | Elect David N. Campbell | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Mueller Industries | MLI | 624756102 | 5/5/05 | Annual | |||
1.01 | Elect Alexander P. Federbush | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gennaro J. Fulvio | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gary S. Gladstein | MGMT | YES | FOR | FOR | ||
1.04 | Elect Terry Hermanson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert B. Hodes | MGMT | YES | FOR | FOR | ||
1.06 | Elect Harvey L. Karp | MGMT | YES | FOR | FOR | ||
1.07 | Elect William D. O'Hagan | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Multimedia Games Inc | MGAM | 625453105 | 3/2/05 | Annual | |||
1.01 | Elect Thomas W. Sarnoff | MGMT | YES | FOR | FOR | ||
1.02 | Elect Clifton E. Lind | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael J. Maples | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert D. Repass | MGMT | YES | FOR | FOR | ||
1.05 | Elect John M. Winkelman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Myers Industries Inc | MYE | 628464109 | 4/20/05 | Annual | |||
1.01 | Elect Keith A. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Karl S. Hay | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard P. Johnston | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael W. Kane | MGMT | YES | FOR | FOR | ||
1.05 | Elect Edward W. Kissel | MGMT | YES | FOR | FOR | ||
1.06 | Elect Stephen E. Myers | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard L. Osborne | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jon H. Outcalt | MGMT | YES | FOR | FOR | ||
Napster Inc | NAPS | 630797108 | 2/10/05 | Annual | |||
1.01 | Elect Vernon E. Altman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Wm. Christopher Gorog | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Nash Finch Co | NAFC | 631158102 | 5/10/05 | Annual | |||
1.01 | Elect Carole F. Bitter | MGMT | YES | FOR | FOR | ||
1.02 | Elect John H. Grunewald | MGMT | YES | FOR | FOR | ||
1.03 | Elect Douglas A. Hacker | MGMT | YES | FOR | FOR | ||
1.04 | Elect William R. Voss | MGMT | YES | FOR | FOR | ||
1.05 | Elect William H. Weintraub | MGMT | YES | FOR | FOR | ||
1.06 | Elect Mickey P. Foret | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
Nature's Sunshine Products Inc | NATR | 639027101 | 5/27/05 | Annual | |||
1.01 | Elect Kristine F. Hughes | MGMT | YES | FOR | FOR | ||
1.02 | Elect Franz L. Cristiani | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Nautilus Inc | NLS | 63910B102 | 6/6/05 | Annual | |||
1.01 | Elect Peter A. Allen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert S. Falcone | MGMT | YES | FOR | FOR | ||
1.03 | Elect Greggory C. Hammann | MGMT | YES | FOR | FOR | ||
1.04 | Elect Frederick T. Hull | MGMT | YES | FOR | FOR | ||
1.05 | Elect Donald W. Keeble | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paul F. Little | MGMT | YES | FOR | FOR | ||
1.07 | Elect Diane L. Neal | MGMT | YES | FOR | FOR | ||
1.08 | Elect James M. Weber | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
NBTY Inc | NTY | 628782104 | 2/7/05 | Annual | |||
1.01 | Elect Scott Rudolph | MGMT | YES | FOR | FOR | ||
1.02 | Elect Peter White | MGMT | YES | FOR | FOR | ||
1.03 | Elect Murray Daly | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
NCO Group Inc | NCOG | 628858102 | 5/16/05 | Annual | |||
1.01 | Elect Ronald J. Naples | MGMT | YES | FOR | FOR | ||
1.02 | Elect Eric S. Siegel | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Neenah Paper Inc | NP | 640079109 | 6/20/05 | Annual | |||
1.01 | Elect Timothy S. Lucas | MGMT | YES | FOR | FOR | ||
1.02 | Elect Philip C. Moore | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
New Century Financial Corp | NEW | 6435EV108 | 5/17/05 | Annual | |||
1.01 | Elect Marilyn A. Alexander | MGMT | YES | FOR | FOR | ||
1.02 | Elect Harold A. Black | MGMT | YES | FOR | FOR | ||
1.03 | Elect Brad A. Morrice | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael M. Sachs | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2004 Performance Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
New Jersey Resources | NJR | 646025106 | 1/19/05 | Annual | |||
1.01 | Elect Nina Aversano | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dorothy K. Light | MGMT | YES | FOR | FOR | ||
1.03 | Elect David A. Trice | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Northwest Natural Gas Co | NWN | 667655104 | 5/26/05 | Annual | |||
1.01 | Elect Kenneth Thrasher | MGMT | YES | FOR | FOR | ||
1.02 | Elect Martha L. “Stormy” Byorum | MGMT | YES | FOR | FOR | ||
1.03 | Elect John D. Carter | MGMT | YES | FOR | FOR | ||
1.04 | Elect C. Scott Gibson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard G. Reiten | MGMT | YES | FOR | FOR | ||
Noven Pharmaceuticals Inc | NOVN | 670009109 | 5/24/05 | Annual | |||
1.01 | Elect Sidney Braginsky | MGMT | YES | FOR | FOR | ||
1.02 | Elect John G. Clarkson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Donald A. Denkhaus | MGMT | YES | FOR | FOR | ||
1.04 | Elect Pedro P. Granadillo | MGMT | YES | FOR | FOR | ||
1.05 | Elect Robert G. Savage | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert C. Strauss | MGMT | YES | FOR | FOR | ||
1.07 | Elect Wayne P. Yetter | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
NVR Inc | NVR | 62944T105 | 5/4/05 | Annual | |||
1.01 | Elect Dwight C. Schar | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert C. Butler | MGMT | YES | FOR | FOR | ||
1.03 | Elect George E. Slye | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
O'Charley's Inc | CHUX | 670823103 | 5/12/05 | Annual | |||
1.01 | Elect Richard Reiss Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect G. Nicholas Spiva | MGMT | YES | FOR | FOR | ||
1.03 | Elect Shirley A. Zeitlin | MGMT | YES | FOR | FOR | ||
1.04 | Elect Dale W. Polley | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Amended CHUX Ownership Plan | MGMT | YES | AGNST | AGNST | ||
Oceaneering International | OII | 675232102 | 5/10/05 | Annual | |||
1.01 | Elect T. Jay Collins | MGMT | YES | FOR | FOR | ||
1.02 | Elect D. Michael Hughes | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Odyssey Healthcare Inc | ODSY | 67611V101 | 5/5/05 | Annual | |||
1.01 | Elect Paul J. Feldstein | MGMT | YES | FOR | FOR | ||
1.02 | Elect Shawn S. Schabel | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Omnova Solutions Inc | OMN | 682129101 | 3/23/05 | Annual | |||
1.01 | Elect Edward P. Campbell | MGMT | YES | FOR | FOR | ||
1.02 | Elect David A. Daberko | MGMT | YES | FOR | FOR | ||
1.03 | Elect William R Seelbach | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
On Assignment Inc | ASGN | 682159108 | 6/9/05 | Annual | |||
1.01 | Elect Peter T. Dameris | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jonathan S. Holman | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Oshkosh B'Gosh Inc | GOSHA | 688222207 | 5/3/05 | Annual | |||
1.01 | Elect Douglas W. Hyde | MGMT | YES | FOR | FOR | ||
1.02 | Elect William F. Wyman | MGMT | YES | FOR | FOR | ||
Oshkosh Truck Corp | OSK | 688239201 | 2/1/05 | Annual | |||
1.01 | Elect Richard M. Donnelly | MGMT | YES | FOR | FOR | ||
1.02 | Elect Donald V. Fites | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard G. Sim | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Increase authorized dual class common stock | |||||||
Osteotech Inc | OSTE | 688582105 | 6/9/05 | Annual | |||
1.01 | Elect Richard W. Bauer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth P. Fallon III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stephen S. Galliker | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael J. Jeffries | MGMT | YES | FOR | FOR | ||
1.05 | Elect Donald D. Johnston | MGMT | YES | FOR | FOR | ||
1.06 | Elect Sam Owusu Akyaw | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert J. Palmisano | MGMT | YES | FOR | FOR | ||
1.08 | Elect Thomas M. Patton | MGMT | YES | FOR | FOR | ||
1.09 | Elect Stephen J. Sogin | MGMT | YES | FOR | FOR | ||
2 | Amend employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
Owens & Minor Inc | OMI | 690732102 | 4/28/05 | Annual | |||
1.01 | Elect G. Gilmer Minor III | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Alfred Broaddus Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Eddie N. Moore Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Peter S. Redding | MGMT | YES | FOR | FOR | ||
1.05 | Elect Craig R. Smith | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
P F Chang's China Bistro Inc | PFCB | 69333Y108 | 5/6/05 | Annual | |||
1.01 | Elect Richard L. Federico | MGMT | YES | FOR | FOR | ||
1.02 | Elect R. Michael Welborn | MGMT | YES | FOR | FOR | ||
1.03 | Elect James G. Shennan Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect F. Lane Cardwell Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Kenneth J. Wessels | MGMT | YES | FOR | FOR | ||
1.06 | Elect M. Ann Rhoades | MGMT | YES | FOR | FOR | ||
1.07 | Elect Lesley H. Howe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Panera Bread Co | PNRA | 69840W108 | 6/2/05 | Annual | |||
1.01 | Elect Ronald M. Shaich | MGMT | YES | FOR | FOR | ||
1.02 | Elect Fred K. Foulkes | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2001 Employee Director and Consultant Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Papa John's International Inc | PZZA | 698813102 | 5/3/05 | Annual | |||
1.01 | Elect Owsley Brown Frazier | MGMT | YES | FOR | FOR | ||
1.02 | Elect Wade S. Oney | MGMT | YES | FOR | FOR | ||
1.03 | Elect John H. Schnatter | MGMT | YES | FOR | FOR | ||
1.04 | Elect Nigel Travis | MGMT | YES | FOR | FOR | ||
2 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Parkway Properties Inc | PKY | 70159Q104 | 5/5/05 | Annual | |||
1.01 | Elect Daniel P. Friedman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Roger P. Friou | MGMT | YES | FOR | FOR | ||
1.03 | Elect Martin L. Garcia | MGMT | YES | FOR | FOR | ||
1.04 | Elect Matthew W. Kaplan | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael J. Lipsey | MGMT | YES | FOR | FOR | ||
1.06 | Elect Joe F. Lynch | MGMT | YES | FOR | FOR | ||
1.07 | Elect Steven G. Rogers | MGMT | YES | FOR | FOR | ||
1.08 | Elect Leland R. Speed | MGMT | YES | FOR | FOR | ||
1.09 | Elect Lenore M. Sullivan | MGMT | YES | FOR | FOR | ||
2 | Amend Director Stock Incentive Plan | MGMT | YES | FOR | FOR | ||
Patina Oil & Gas Corp | POG | 703224105 | 5/11/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Paxar Corp | PXR | 704227107 | 4/26/05 | Annual | |||
1.01 | Elect Jack Becker | MGMT | YES | FOR | FOR | ||
1.02 | Elect Leo Benatar | MGMT | YES | FOR | FOR | ||
1.03 | Elect Victor Hershaft | MGMT | YES | FOR | FOR | ||
1.04 | Elect David E. McKinney | MGMT | YES | FOR | FOR | ||
1.05 | Elect James R. Painter | MGMT | YES | FOR | FOR | ||
1.06 | Elect Roger M. Widmann | MGMT | YES | FOR | FOR | ||
PCTEL Inc | PCTI | 69325Q105 | 6/7/05 | Annual | |||
1.01 | Elect Richard D. Gitlin | MGMT | YES | FOR | FOR | ||
1.02 | Elect Giacomo Marini | MGMT | YES | FOR | FOR | ||
1.03 | Elect Martin H. Singer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Pediatrix Medical Group Inc | PDX | 705324101 | 5/6/05 | Annual | |||
1.01 | Elect Cesar L. Alvarez | MGMT | YES | FOR | FOR | ||
1.02 | Elect Waldemar A. Carlo | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael B. Fernandez | MGMT | YES | FOR | FOR | ||
1.04 | Elect Roger K. Freeman | MGMT | YES | FOR | FOR | ||
1.05 | Elect Paul G. Gabos | MGMT | YES | FOR | FOR | ||
1.06 | Elect Roger J. Medel | MGMT | YES | FOR | FOR | ||
1.07 | Elect Lawrence M. Mullen | MGMT | YES | FOR | FOR | ||
1.08 | Elect Enrique J. Sosa | MGMT | YES | FOR | FOR | ||
Pegasus Solutions Inc | PEGS | 705906105 | 5/10/05 | Annual | |||
1.01 | Elect Robert B. Collier | MGMT | YES | FOR | FOR | ||
1.02 | Elect Pamela H. Patsley | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bruce W. Wolff | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Penford Corp | PENX | 707051108 | 1/28/05 | Annual | |||
1.01 | Elect William E. Buchholz | MGMT | YES | FOR | FOR | ||
1.02 | Elect John C. Hunter III | MGMT | YES | FOR | FOR | ||
1.03 | Elect James E. Warjone | MGMT | YES | FOR | FOR | ||
Pep Boys-Manny Moe & Jack | PBY | 713278109 | 6/8/05 | Annual | |||
1.01 | Elect Benjamin Strauss | MGMT | YES | FOR | FOR | ||
1.02 | Elect Malcolmn D. Pryor | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter A. Bassi | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jane Scaccetti | MGMT | YES | FOR | FOR | ||
1.05 | Elect John T. Sweetwood | MGMT | YES | FOR | FOR | ||
1.06 | Elect William Leonard | MGMT | YES | FOR | FOR | ||
1.07 | Elect Lawrence N. Stevenson | MGMT | YES | FOR | FOR | ||
1.08 | Elect M. Shan Atkins | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert H. Hotz | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
Performance Food Group Co | PFGC | 713755106 | 5/18/05 | Annual | |||
1.01 | Elect John E. Stokely | MGMT | YES | FOR | FOR | ||
1.02 | Elect Fred C. Goad Jr. | MGMT | YES | FOR | FOR | ||
Petroleum Development Corp | PETD | 716578109 | 6/10/05 | Annual | |||
1.01 | Elect David C. Parke | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jeffrey C. Swoveland | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Non-Employee Director Restricted Stock Plan | MGMT | YES | AGNST | AGNST | ||
Pharmaceutical Product Development Inc | PPDI | 717124101 | 5/18/05 | Annual | |||
1.01 | Elect Stuart Bondurant | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frederick N. Eshelman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Marye Anne Fox | MGMT | YES | FOR | FOR | ||
1.04 | Elect Frederick Frank | MGMT | YES | FOR | FOR | ||
1.05 | Elect David L. Grange | MGMT | YES | FOR | FOR | ||
1.06 | Elect Catherine M. Klema | MGMT | YES | FOR | FOR | ||
1.07 | Elect Terry Magnuson | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ernest Mario | MGMT | YES | FOR | FOR | ||
1.09 | Elect John A. McNeill Jr. | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
Philadelphia Consolidated Holding Corp | PHLY | 717528103 | 4/28/05 | Annual | |||
1.01 | Elect Michael J. Cascio | MGMT | YES | FOR | FOR | ||
1.02 | Elect Elizabeth H. Gemmill | MGMT | YES | FOR | FOR | ||
1.03 | Elect James J. Maguire | MGMT | YES | FOR | FOR | ||
1.04 | Elect James J. Maguire Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Margaret M. Mattix | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael J. Morris | MGMT | YES | FOR | FOR | ||
1.07 | Elect Donald A. Pizer | MGMT | YES | FOR | FOR | ||
1.08 | Elect Dirk A. Stuurop | MGMT | YES | FOR | FOR | ||
1.09 | Elect Sean S. Sweeney | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Phillips-Van Heusen | PVH | 718592108 | 6/14/05 | Annual | |||
1.01 | Elect Emanuel Chirico | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edward H. Cohen | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph B. Fuller | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joel H. Goldberg | MGMT | YES | FOR | FOR | ||
1.05 | Elect Marc Grosman | MGMT | YES | FOR | FOR | ||
1.06 | Elect Bruce J. Klatsky | MGMT | YES | FOR | FOR | ||
1.07 | Elect Harry N.S. Lee | MGMT | YES | FOR | FOR | ||
1.08 | Elect Bruce Maggin | MGMT | YES | FOR | FOR | ||
1.09 | Elect Henry J. Nasella | MGMT | YES | FOR | FOR | ||
1.1 | Elect Rita M. Rodriguez | MGMT | YES | FOR | FOR | ||
1.11 | Elect Mark Weber | MGMT | YES | FOR | FOR | ||
2 | Adopt the Performance Incentive Bonus Plan | MGMT | YES | FOR | FOR | ||
3 | Adopt the Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Phoenix Technologies Ltd | PTEC | 719153108 | 2/7/05 | Annual | |||
1.01 | Elect Albert E. Sisto | MGMT | YES | FOR | FOR | ||
1.02 | Elect Edmund P. Jensen | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add Shares to Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Photon Dynamics Inc | PHTNE | 719364101 | 3/7/05 | Annual | |||
1.01 | Elect Malcolm J. Thompson | MGMT | YES | FOR | FOR | ||
1.02 | Elect E. Floyd Kvamme | MGMT | YES | FOR | FOR | ||
1.03 | Elect Terry H. Carlitz | MGMT | YES | FOR | FOR | ||
1.04 | Elect Curtis S. Wozniak | MGMT | YES | FOR | FOR | ||
1.05 | Elect Nicholas E. Brathwaite | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael J. Kim | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jeffrey A Hawthorne | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
4 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Photronics Inc | PLAB | 719405102 | 3/22/05 | Annual | |||
1.01 | Elect Walter M. Fiederowicz | MGMT | YES | FOR | FOR | ||
1.02 | Elect Constantine S. Macricostas | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph A. Fiorita Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Willem D. Maris | MGMT | YES | FOR | FOR | ||
1.05 | Elect George Macricostas | MGMT | YES | FOR | FOR | ||
1.06 | Elect Mitchell G. Tyson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Piedmont Natural Gas Co | PNY | 720186105 | 3/4/05 | Annual | |||
1.01 | Elect Malcolm E. Everett III | MGMT | YES | FOR | FOR | ||
1.02 | Elect Muriel W. Helms | MGMT | YES | FOR | FOR | ||
1.03 | Elect Frank B. Holding Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Minor M. Shaw | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Pinnacle Entertainment Inc | PNK | 723456109 | 5/3/05 | Annual | |||
1.01 | Elect Daniel R. Lee | MGMT | YES | FOR | FOR | ||
1.02 | Elect John V. Giovenco | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard J. Goeglein | MGMT | YES | FOR | FOR | ||
1.04 | Elect Bruce A. Leslie | MGMT | YES | FOR | FOR | ||
1.05 | Elect James L. Martineau | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael Ornest | MGMT | YES | FOR | FOR | ||
1.07 | Elect Timothy J. Parrott | MGMT | YES | FOR | FOR | ||
1.08 | Elect Lynn P. Reitnouer | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Piper Jaffray Companies Inc | PJC | 724078100 | 4/27/05 | Annual | |||
1.01 | Elect Michael R. Francis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Addison L. Piper | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Planar Systems Inc | PLNR | 726900103 | 2/3/05 | Annual | |||
1.01 | Elect Carl W. Neun | MGMT | YES | FOR | FOR | ||
1.02 | Elect Gregory H. Turnbull | MGMT | YES | FOR | FOR | ||
1.03 | Elect Steven E. Wynne | MGMT | YES | FOR | FOR | ||
2 | Adopt employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
Polaris Industries Inc | PII | 731068102 | 4/21/05 | Annual | |||
1.01 | Elect Robert L. Caulk | MGMT | YES | FOR | FOR | ||
1.02 | Elect William E. Fruhan Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect R. Mark Schreck | MGMT | YES | FOR | FOR | ||
1.04 | Elect John R. Menard Jr. | MGMT | YES | FOR | FOR | ||
2 | Adopt deferred compensation plan | MGMT | YES | FOR | FOR | ||
3 | Adopt stock award plan | MGMT | YES | AGNST | AGNST | ||
4 | Approve other business | MGMT | YES | FOR | FOR | ||
PolyOne Corp | POL | 73179P106 | 5/19/05 | Annual | |||
1.01 | Elect J. Douglas Campbell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Carol A. Cartwright | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gale Duff-Bloom | MGMT | YES | FOR | FOR | ||
1.04 | Elect Wayne R. Embry | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard H. Fearon | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert A. Garda | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gordon D. Harnett | MGMT | YES | FOR | FOR | ||
1.08 | Elect William F. Patient | MGMT | YES | FOR | FOR | ||
1.09 | Elect Thomas A. Waltermire | MGMT | YES | FOR | FOR | ||
1.1 | Elect Farah M. Walters | MGMT | YES | FOR | FOR | ||
2 | Adopt the Senior Executive Annual Incentive Plan | MGMT | YES | FOR | FOR | ||
3 | Adopt the 2005 Equity and Performance Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Pope & Talbot Inc | POP | 732827100 | 5/5/05 | Annual | |||
1.01 | Elect Lionel G. Dodd | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth G. Hanna | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Amend Stock Incentive Plan | |||||||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Power Integrations Inc | POWI | 739276103 | 6/3/05 | Annual | |||
1.01 | Elect Balu Balakrishnan | MGMT | YES | FOR | FOR | ||
1.02 | Elect Nicholas E. Brathwaite | MGMT | YES | FOR | FOR | ||
1.03 | Elect E. Floyd Kvamme | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Pre-Paid Legal Services Inc | PPD | 740065107 | 5/23/05 | Annual | |||
1.01 | Elect Martin H. Belsky | MGMT | YES | FOR | FOR | ||
1.02 | Elect Harland C. Stonecipher | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve reverse stock split | MGMT | YES | FOR | FOR | ||
Approve stock split | |||||||
4 | Approve share acquisition statement | MGMT | YES | FOR | FOR | ||
5 | Elim. supermajority requirement for business trans | MGMT | YES | FOR | FOR | ||
Presidential Life Corp | PLFE | 740884101 | 5/18/05 | Annual | |||
1.01 | Elect Donald Barnes | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard A. Giesser | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jeffrey C. Keil | MGMT | YES | FOR | FOR | ||
1.04 | Elect Herbert Kurz | MGMT | YES | FOR | FOR | ||
1.05 | Elect Paul Frederick Pape | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lawrence Read | MGMT | YES | FOR | FOR | ||
1.07 | Elect Lawrence Rivkin | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
PRG-Schultz International Inc | PRGX | 69357C107 | 5/3/05 | Annual | |||
1.01 | Elect David A. Cole | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas S. Robertson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Priority Healthcare Corp | PHCC | 74264T102 | 5/16/05 | Annual | |||
1.01 | Elect Robert L. Myers | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard W. Roberson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
PrivateBancorp Inc | PVTB | 742962103 | 4/28/05 | Annual | |||
1.01 | Elect William A. Castellano | MGMT | YES | FOR | FOR | ||
1.02 | Elect Patrick F. Daly | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ralph B. Mandell | MGMT | YES | FOR | FOR | ||
1.04 | Elect Cheryl Mayberry McKissack | MGMT | YES | FOR | FOR | ||
1.05 | Elect Edward Rabin Jr. | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
ProAssurance Corp | PRA | 74267C106 | 5/18/05 | Annual | |||
1.01 | Elect Lucian F. Bloodworth | MGMT | YES | FOR | FOR | ||
1.02 | Elect A. Derrill Crowe | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert E. Flowers | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ann F. Putallaz | MGMT | YES | FOR | FOR | ||
Progress Software Corp | PRGS | 743312100 | 4/21/05 | Annual | |||
1 | Approve board size | MGMT | YES | FOR | FOR | ||
2.01 | Elect Joseph W. Alsop | MGMT | YES | FOR | FOR | ||
2.02 | Elect Larry R. Harris | MGMT | YES | FOR | FOR | ||
2.03 | Elect Roger J. Heinen Jr. | MGMT | YES | FOR | FOR | ||
2.04 | Elect Michael L. Mark | MGMT | YES | FOR | FOR | ||
2.05 | Elect Scott A. McGregor | MGMT | YES | FOR | FOR | ||
2.06 | Elect Amram Rasiel | MGMT | YES | FOR | FOR | ||
Provident Bankshares Corp | PBKS | 743859100 | 5/18/05 | Annual | |||
1.01 | Elect Thomas S. Bozzuto | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles W. Cole Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Barbara B. Lucas | MGMT | YES | FOR | FOR | ||
1.04 | Elect Francis G. Riggs | MGMT | YES | FOR | FOR | ||
1.05 | Elect Enos K. Fry | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Province Healthcare Co | PRV | 743977100 | 3/28/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Quaker Chemical Corp | KWR | 747316107 | 5/11/05 | Annual | |||
1.01 | Elect Robert E. Chappell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald J. Naples | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert H. Rock | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Quanex Corp | NX | 747620102 | 2/24/05 | Annual | |||
1.01 | Elect Susan F. Davis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Russell M. Flaum | MGMT | YES | FOR | FOR | ||
Quiksilver Inc | ZQK | 74838C106 | 3/24/05 | Annual | |||
1.01 | Elect William M. Barnum Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles E. Crowe | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael H. Gray | MGMT | YES | FOR | FOR | ||
1.04 | Elect Robert G. Kirby | MGMT | YES | FOR | FOR | ||
1.05 | Elect Bernard Mariette | MGMT | YES | FOR | FOR | ||
1.06 | Elect Robert B. McKnight Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Frank Riboud | MGMT | YES | FOR | FOR | ||
1.08 | Elect Tom Roach | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
4 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Radisys Corp | RSYS | 750459109 | 5/17/05 | Annual | |||
1.01 | Elect C. Scott Gibson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Scott C. Grout | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ken J. Bradley | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard J. Faubert | MGMT | YES | FOR | FOR | ||
1.05 | Elect William W. Lattin | MGMT | YES | FOR | FOR | ||
1.06 | Elect Kevin C. Melia | MGMT | YES | FOR | FOR | ||
1.07 | Elect Carl W. Neun | MGMT | YES | FOR | FOR | ||
1.08 | Elect Lorene K. Steffes | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Add shares to the 1996 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Ralcorp Holdings Inc | RAH | 751028101 | 2/2/05 | Annual | |||
1.01 | Elect Bill G. Armstrong | MGMT | YES | FOR | FOR | ||
1.02 | Elect David R. Banks | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kevin J. Hunt | MGMT | YES | FOR | FOR | ||
1.04 | Elect David W. Kemper | MGMT | YES | FOR | FOR | ||
1.05 | Elect David P. Skarie | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Rare Hospitality International Inc | RARE | 753820109 | 5/9/05 | Annual | |||
1.01 | Elect Roger L. Boeve | MGMT | YES | FOR | FOR | ||
1.02 | Elect Don L. Chapman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Lewis H. Jordan | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Regal Beloit | RBC | 758750103 | 4/22/05 | Annual | |||
1.01 | Elect J. Reed Coleman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen N. Graff | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas J. Fischer | MGMT | YES | FOR | FOR | ||
Regeneron Pharmaceuticals | REGN | 75886F107 | 6/10/05 | Annual | |||
1.01 | Elect Alfred G. Gilman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph L. Goldstein | MGMT | YES | FOR | FOR | ||
1.03 | Elect P. Roy Vagelos | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
RehabCare Group Inc | RHB | 759148109 | 5/3/05 | Annual | |||
1.01 | Elect William G. Anderson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Colleen Conway-Welch | MGMT | YES | FOR | FOR | ||
1.03 | Elect C. Ray Holman | MGMT | YES | FOR | FOR | ||
1.04 | Elect John H. Short | MGMT | YES | FOR | FOR | ||
1.05 | Elect H. Edwin Trusheim | MGMT | YES | FOR | FOR | ||
1.06 | Elect Theodore M. Wight | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Reliance Steel & Aluminum Co | RS | 759509102 | 5/18/05 | Annual | |||
1.01 | Elect Douglas M. Hayes | MGMT | YES | FOR | FOR | ||
1.02 | Elect Franklin R. Johnson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Leslie A. Waite | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Directors Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
Amend Director Stock Incentive Plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Approve other business | MGMT | YES | FOR | FOR | ||
Remington Oil & Gas Corp | REM | 759594302 | 5/25/05 | Annual | |||
1.01 | Elect John E. Goble Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect William E. Greenwood | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert P. Murphy | MGMT | YES | FOR | FOR | ||
1.04 | Elect David E. Preng | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas W. Rollins | MGMT | YES | FOR | FOR | ||
1.06 | Elect Alan C. Shapiro | MGMT | YES | FOR | FOR | ||
1.07 | Elect James A. Watt | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Republic Bancorp Inc | RBNC | 760282103 | 4/27/05 | Annual | |||
1.01 | Elect Jerry D. Campbell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Dana M. Cluckey | MGMT | YES | FOR | FOR | ||
1.03 | Elect George J. Butvilas | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard J. Cramer | MGMT | YES | FOR | FOR | ||
1.05 | Elect Barry J. Eckhold | MGMT | YES | FOR | FOR | ||
1.06 | Elect Gary Hurand | MGMT | YES | FOR | FOR | ||
1.07 | Elect Dennis J. Ibold | MGMT | YES | FOR | FOR | ||
1.08 | Elect Stanley A. Jacobson | MGMT | YES | FOR | FOR | ||
1.09 | Elect John J. Lennon | MGMT | YES | FOR | FOR | ||
1.1 | Elect Kelly E. Miller | MGMT | YES | FOR | FOR | ||
1.11 | Elect Randolph P. Piper | MGMT | YES | FOR | FOR | ||
1.12 | Elect Isaac J. Powell | MGMT | YES | FOR | FOR | ||
1.13 | Elect William C. Rands | MGMT | YES | FOR | FOR | ||
1.14 | Elect Jeoffrey K. Stross | MGMT | YES | FOR | FOR | ||
1.15 | Elect Steven E. Zack | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Rewards Network Inc | IRN | 761557107 | 5/25/05 | Annual | |||
1.01 | Elect Samuel Zell | MGMT | YES | FOR | FOR | ||
1.02 | Elect Adam M. Aron | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter C.B. Bynoe | MGMT | YES | FOR | FOR | ||
1.04 | Elect Raymond A. Gross | MGMT | YES | FOR | FOR | ||
1.05 | Elect F. Philip Handy | MGMT | YES | FOR | FOR | ||
1.06 | Elect Harold I. Shain | MGMT | YES | FOR | FOR | ||
1.07 | Elect John A. Ward III | MGMT | YES | FOR | FOR | ||
1.08 | Elect Frank E. Wood | MGMT | YES | FOR | FOR | ||
Riggs National Corp | RIGS | 766570105 | 5/6/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
RLI Corp | RLI | 749607107 | 5/5/05 | Annual | |||
1.01 | Elect John T. Baily | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jordan W. Graham | MGMT | YES | FOR | FOR | ||
1.03 | Elect Gerald I. Lenrow | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Rock-Tenn Co | RKT | 772739207 | 1/28/05 | Annual | |||
1.01 | Elect J. Hyatt Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Russell M. Currey | MGMT | YES | FOR | FOR | ||
1.03 | Elect G. Stephen Felker | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Rogers Corp | ROG | 775133101 | 4/28/05 | Annual | |||
1.01 | Elect Leonard M. Baker | MGMT | YES | FOR | FOR | ||
1.02 | Elect Walter E. Boomer | MGMT | YES | FOR | FOR | ||
1.03 | Elect Edward L. Diefenthal | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gregory B. Howey | MGMT | YES | FOR | FOR | ||
1.05 | Elect Leonard R. Jaskol | MGMT | YES | FOR | FOR | ||
1.06 | Elect Eileen S. Kraus | MGMT | YES | FOR | FOR | ||
1.07 | Elect William E. Mitchell | MGMT | YES | FOR | FOR | ||
1.08 | Elect Robert G. Paul | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert D. Wachob | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Roper Industries Inc | ROP | 776696106 | 6/6/05 | Annual | |||
1.01 | Elect Donald G. Calder | MGMT | YES | FOR | FOR | ||
1.02 | Elect Derrick N. Key | MGMT | YES | FOR | FOR | ||
1.03 | Elect Christopher Wright | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
RTI International Metals Inc | RTI | 74973W107 | 5/6/05 | Annual | |||
1.01 | Elect Craig R. Andersson | MGMT | YES | FOR | FOR | ||
1.02 | Elect Neil A. Armstrong | MGMT | YES | FOR | FOR | ||
1.03 | Elect Daniel I. Booker | MGMT | YES | FOR | FOR | ||
1.04 | Elect Donald P. Fusilli Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ronald L. Gallatin | MGMT | YES | FOR | FOR | ||
1.06 | Elect Charles C. Gedeon | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert M. Hernandez | MGMT | YES | FOR | FOR | ||
1.08 | Elect Edith E. Holiday | MGMT | YES | FOR | FOR | ||
1.09 | Elect John H. Odle | MGMT | YES | FOR | FOR | ||
1.1 | Elect Timothy G. Rupert | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Rudolph Technologies Inc | RTEC | 781270103 | 5/24/05 | Annual | |||
1.01 | Elect David L. Belluck | MGMT | YES | FOR | FOR | ||
1.02 | Elect Aubrey C. Tobey | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Russ Berrie & Co Inc | RUS | 782233100 | 5/4/05 | Annual | |||
1.01 | Elect Raphael Benaroya | MGMT | YES | FOR | FOR | ||
1.02 | Elect Angelica Berrie | MGMT | YES | FOR | FOR | ||
1.03 | Elect Carl Epstein | MGMT | YES | FOR | FOR | ||
1.04 | Elect Andrew R. Gatto | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ilan Kaufthal | MGMT | YES | FOR | FOR | ||
1.06 | Elect Charles Klatskin | MGMT | YES | FOR | FOR | ||
1.07 | Elect Joseph Kling | MGMT | YES | FOR | FOR | ||
1.08 | Elect William A. Landman | MGMT | YES | FOR | FOR | ||
1.09 | Elect Josh S. Weston | MGMT | YES | FOR | FOR | ||
Russell Corp | RML | 782352108 | 4/27/05 | Annual | |||
1.01 | Elect Herschel M. Bloom | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ronald G. Bruno | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mary Jane Robertson | MGMT | YES | FOR | FOR | ||
1.04 | Elect Arnold W. Donald | MGMT | YES | FOR | FOR | ||
1.05 | Elect Rebecca C. Matthias | MGMT | YES | FOR | FOR | ||
Ryan's Restaurant Group Inc | RYAN | 783520109 | 4/11/05 | Annual | |||
1.01 | Elect Charles D. Way | MGMT | YES | FOR | FOR | ||
1.02 | Elect G. Edwin McCranie | MGMT | YES | FOR | FOR | ||
1.03 | Elect Barry L. Edwards | MGMT | YES | FOR | FOR | ||
1.04 | Elect Brian S. MacKenzie | MGMT | YES | FOR | FOR | ||
1.05 | Elect Harold K. Roberts Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect James M. Shoemaker Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Vivian A. Wong | MGMT | YES | FOR | FOR | ||
2 | Adopt poison pill | MGMT | YES | AGNST | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Ryerson Tull Inc | RT | 78375P107 | 4/20/05 | Annual | |||
1.01 | Elect Jameson A. Baxter | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard G. Cline | MGMT | YES | FOR | FOR | ||
1.03 | Elect Russell M. Flaum | MGMT | YES | FOR | FOR | ||
1.04 | Elect James A. Henderson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gregory P. Josefowicz | MGMT | YES | FOR | FOR | ||
1.06 | Elect Martha Miller de Lombera | MGMT | YES | FOR | FOR | ||
1.07 | Elect Neil S. Novich | MGMT | YES | FOR | FOR | ||
1.08 | Elect Jerry K. Pearlman | MGMT | YES | FOR | FOR | ||
1.09 | Elect Anre D. Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sanderson Farms | SAFM | 800013104 | 2/17/05 | Annual | |||
1.01 | Elect Lampkin Butts | MGMT | YES | FOR | FOR | ||
1.02 | Elect Beverly Hogan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Phil K. Livingston | MGMT | YES | FOR | FOR | ||
1.04 | Elect Charles W. Ritter Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Joe F. Sanderson Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Savient Pharmaceuticals Inc | SVNT | 80517Q100 | 6/1/05 | Annual | |||
1.01 | Elect Christopher Clement | MGMT | YES | FOR | FOR | ||
1.02 | Elect Herbert Conrad | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jeremy Hayward-Surry | MGMT | YES | FOR | FOR | ||
1.04 | Elect Stephen O. Jaeger | MGMT | YES | FOR | FOR | ||
1.05 | Elect Carl E. Kaplan | MGMT | YES | FOR | FOR | ||
1.06 | Elect David Tendler | MGMT | YES | FOR | FOR | ||
1.07 | Elect Virgil Thompson | MGMT | YES | FOR | FOR | ||
1.08 | Elect Faye Wattleton | MGMT | YES | FOR | FOR | ||
1.09 | Elect Herbert Weissbach | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1998 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3 | Study sale or spin-off | SHLDR | YES | AGNST | FOR | ||
Schweitzer-Mauduit International Inc | SWM | 808541106 | 4/28/05 | Annual | |||
1.01 | Elect Claire L. Arnold | MGMT | YES | FOR | FOR | ||
1.02 | Elect Laurent G. Chambaz | MGMT | YES | FOR | FOR | ||
SCP Pool Corp | POOL | 784028102 | 5/10/05 | Annual | |||
1.01 | Elect Wilson B. Sexton | MGMT | YES | FOR | FOR | ||
1.02 | Elect Andrew W. Code | MGMT | YES | FOR | FOR | ||
1.03 | Elect James J. Gaffney | MGMT | YES | FOR | FOR | ||
1.04 | Elect George T. Haymaker Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect Manuel J. Perez de la Mesa | MGMT | YES | FOR | FOR | ||
1.06 | Elect Harlan F. Seymour | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert C. Sledd | MGMT | YES | FOR | FOR | ||
1.08 | Elect John E. Stokely | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
SCPIE Holdings Inc | SKP | 78402P104 | 5/24/05 | Annual | |||
1.01 | Elect Charles B. McElwee | MGMT | YES | FOR | FOR | ||
1.02 | Elect William A. Renert | MGMT | YES | FOR | FOR | ||
1.03 | Elect Henry L. Stoutz | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ronald H. Wender | MGMT | YES | FOR | FOR | ||
1.05 | Elect Donald J. Zuk | MGMT | YES | FOR | FOR | ||
SEACOR Holdings Inc | CKH | 811904101 | 6/27/05 | Annual | |||
1.01 | Elect Charles L. Fabrikant | MGMT | YES | FOR | FOR | ||
1.02 | Elect Andrew R. Morse | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael E. Gellert | MGMT | YES | FOR | FOR | ||
1.04 | Elect Stephen Stamas | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard M. Fairbanks III | MGMT | YES | FOR | FOR | ||
1.06 | Elect Pierre de Demandolx | MGMT | YES | FOR | FOR | ||
1.07 | Elect John C. Hadjipateras | MGMT | YES | FOR | FOR | ||
1.08 | Elect Oivind A. F. Lorentzen | MGMT | YES | FOR | FOR | ||
1.09 | Elect James A. F. Cowderoy | MGMT | YES | FOR | FOR | ||
1.1 | Elect Steven J. Wisch | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Approve common stock issuance | |||||||
Select Comfort Corp | SCSS | 81616X103 | 5/11/05 | Annual | |||
1.01 | Elect Christopher P. Kirchen | MGMT | YES | FOR | FOR | ||
1.02 | Elect Brenda J. Lauderback | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael A. Peel | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jean-Michel Valette | MGMT | YES | FOR | FOR | ||
2 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
Amend employee stock purchase plan | |||||||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Selective Insurance Group Inc | SIGI | 816300107 | 4/27/05 | Annual | |||
1.01 | Elect Paul D. Bauer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joan M. Lamm-Tennant | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ronald L. O'Kelley | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Serena Software Inc | SRNA | 817492101 | 6/24/05 | Annual | |||
1.01 | Elect Douglas D. Troxel | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert I. Pender Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect J. Hallam Dawson | MGMT | YES | FOR | FOR | ||
1.04 | Elect David G. Dewalt | MGMT | YES | FOR | FOR | ||
1.05 | Elect Mark E. Woodward | MGMT | YES | FOR | FOR | ||
1.06 | Elect Carl Bass | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gregory J. Owens | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
SFBC International Inc | SFCC | 784121105 | 6/21/05 | Annual | |||
1.01 | Elect Lisa Krinsky | MGMT | YES | FOR | FOR | ||
1.02 | Elect Arnold Hantman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jeffrey P. McMullen | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jack Levine | MGMT | YES | FOR | FOR | ||
1.05 | Elect David Lucking | MGMT | YES | FOR | FOR | ||
1.06 | Elect Leonard I. Weinstein | MGMT | YES | FOR | FOR | ||
1.07 | Elect Arnold Golieb | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1999 Stock Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 2004 Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
5 | Approve other business | MGMT | YES | FOR | FOR | ||
Shaw Group Inc | SGR | 820280105 | 1/24/05 | Annual | |||
1.01 | Elect J.M. Bernhard Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect T.A. Barfield Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect James F. Barker | MGMT | YES | FOR | FOR | ||
1.04 | Elect L. Lane Grigsby | MGMT | YES | FOR | FOR | ||
1.05 | Elect David W. Hoyle | MGMT | YES | FOR | FOR | ||
1.06 | Elect Albert McAlister | MGMT | YES | FOR | FOR | ||
1.07 | Elect Charles E. Roemer III | MGMT | YES | FOR | FOR | ||
1.08 | Elect John W. Sinders Jr. | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert L. Belk | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Approve other business | MGMT | YES | FOR | FOR | ||
Shuffle Master Inc | SHFL | 825549108 | 3/15/05 | Annual | |||
1.01 | Elect Mark L. Yoseloff | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ken Robson | MGMT | YES | FOR | FOR | ||
1.03 | Elect Garry W. Saunders | MGMT | YES | FOR | FOR | ||
1.04 | Elect Louis Castle | MGMT | YES | FOR | FOR | ||
Shurgard Storage Centers | SHU | 82567D104 | 5/6/05 | Annual | |||
1.01 | Elect Anna Karin Andrews | MGMT | YES | FOR | FOR | ||
1.02 | Elect David K. Grant | MGMT | YES | FOR | FOR | ||
1.03 | Elect Raymond A. Johnson | MGMT | YES | FOR | FOR | ||
1.04 | Elect W. Thomas Porter | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gary E. Pruitt | MGMT | YES | FOR | FOR | ||
2 | Repeal classified board | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Majority vote to elect directors | SHLDR | YES | AGNST | FOR | ||
Sierra Health Services | SIE | 826322109 | 5/24/05 | Annual | |||
1.01 | Elect Thomas Y. Hartley | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael E. Luce | MGMT | YES | FOR | FOR | ||
1.03 | Elect Anthony M. Marlon | MGMT | YES | FOR | FOR | ||
1.04 | Elect Anthony L. Watson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Simpson Manufacturing Inc | SSD | 829073105 | 5/3/05 | Annual | |||
1.01 | Elect Earl F. Cheit | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas J. Fitzmyers | MGMT | YES | FOR | FOR | ||
1.03 | Elect Barry L. Williams | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Skywest Inc | SKYW | 830879102 | 5/3/05 | Annual | |||
1.01 | Elect Jerry C. Atkin | MGMT | YES | FOR | FOR | ||
1.02 | Elect J. Ralph Atkin | MGMT | YES | FOR | FOR | ||
1.03 | Elect Steven F. Udvar-Hazy | MGMT | YES | FOR | FOR | ||
1.04 | Elect Ian M. Cumming | MGMT | YES | FOR | FOR | ||
1.05 | Elect W. Steve Albrecht | MGMT | YES | FOR | FOR | ||
1.06 | Elect Mervyn K. Cox | MGMT | YES | FOR | FOR | ||
1.07 | Elect Sidney J. Atkin | MGMT | YES | FOR | FOR | ||
1.08 | Elect Hyrum W. Smith | MGMT | YES | FOR | FOR | ||
1.09 | Elect Robert G. Sarver | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Skyworks Solutions Inc | SWKS | 83088M102 | 4/28/05 | Annual | |||
1.01 | Elect David J. Aldrich | MGMT | YES | FOR | FOR | ||
1.02 | Elect Moiz M. Beguwala | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dwight W. Decker | MGMT | YES | FOR | FOR | ||
1.04 | Elect David McGlade | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add Shares to Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Smith (A O) Corp | AOS | 831865209 | 4/11/05 | Annual | |||
1.01 | Elect Ronald D. Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul W. Jones | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sola International Inc | SOL | 834092108 | 2/28/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
Sonic Automotive Inc | SAH | 83545G102 | 4/21/05 | Annual | |||
1.01 | Elect H. Robert Heller | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert L. Rewey | MGMT | YES | FOR | FOR | ||
2 | Adopt director stock award plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sonic Corp | SONC | 835451105 | 1/20/05 | Annual | |||
1.01 | Elect Leonard Lieberman | MGMT | YES | FOR | FOR | ||
1.02 | Elect H. E. Rainbolt | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
SOURCECORP Inc | SRCP | 836167106 | 5/23/05 | Annual | |||
1.01 | Elect Thomas C. Walker | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ed H. Bowman Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect David Lowenstein | MGMT | YES | FOR | FOR | ||
1.04 | Elect G. Michael Bellenghi | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael J. Bradley | MGMT | YES | FOR | FOR | ||
1.06 | Elect Donald F. Moorehead Jr. | MGMT | YES | FOR | FOR | ||
1.07 | Elect Edward M. Rowell | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
South Financial Group Inc | TSFG | 837841105 | 4/19/05 | Annual | |||
1.01 | Elect J.W. Davis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Jon W. Pritchett | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles B. Schooler | MGMT | YES | FOR | FOR | ||
1.04 | Elect Edward J. Sebastian | MGMT | YES | FOR | FOR | ||
1.05 | Elect John C.B. Smith Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Mack I. Whittle Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Southern Union Co | SUG | 844030106 | 5/9/05 | Annual | |||
1 | Repeal classified board | MGMT | YES | FOR | FOR | ||
2 | Removal of directors | MGMT | YES | FOR | FOR | ||
3 | Eliminate cumulative Voting | MGMT | YES | AGNST | AGNST | ||
4 | Approve Director Qualification | MGMT | YES | FOR | FOR | ||
5 | Removal of directors | MGMT | YES | FOR | FOR | ||
6.01 | Elect David Brodsky | MGMT | YES | FOR | FOR | ||
6.02 | Elect Frank W. Denius | MGMT | YES | FOR | FOR | ||
6.03 | Elect Kurt A. Gitter | MGMT | YES | FOR | FOR | ||
6.04 | Elect Herbert H. Jacobi | MGMT | YES | FOR | FOR | ||
6.05 | Elect Thomas F. Karam | MGMT | YES | FOR | FOR | ||
6.06 | Elect Adam M. Lindemann | MGMT | YES | FOR | FOR | ||
6.07 | Elect George L. Lindemann | MGMT | YES | FOR | FOR | ||
6.08 | Elect Thomas N. McCarter III | MGMT | YES | FOR | FOR | ||
6.09 | Elect George Rountree III | MGMT | YES | FOR | FOR | ||
7.01 | Elect David Brodsky | MGMT | YES | FOR | FOR | ||
7.02 | Elect Herbert H. Jacobi | MGMT | YES | FOR | FOR | ||
7.03 | Elect Thomas F. Karam | MGMT | YES | FOR | FOR | ||
7.04 | Elect George L. Lindemann | MGMT | YES | FOR | FOR | ||
8 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Southwest Gas Corp | SWX | 844895102 | 5/5/05 | Annual | |||
1.01 | Elect George C. Biehl | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas E. Chestnut | MGMT | YES | FOR | FOR | ||
1.03 | Elect Manuel J. Cortez | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard M. Gardner | MGMT | YES | FOR | FOR | ||
1.05 | Elect LeRoy C. Hanneman Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas Y. Hartley | MGMT | YES | FOR | FOR | ||
1.07 | Elect James J. Kropid | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael O. Maffie | MGMT | YES | FOR | FOR | ||
1.09 | Elect Michael J. Melarkey | MGMT | YES | FOR | FOR | ||
1.1 | Elect Jeffrey W. Shaw | MGMT | YES | FOR | FOR | ||
1.11 | Elect Carolyn M. Sparks | MGMT | YES | FOR | FOR | ||
1.12 | Elect Terrence L. Wright | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Southwestern Energy Co | SWN | 845467109 | 5/11/05 | Annual | |||
1.01 | Elect Lewis E. Epley Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect John Paul Hammerschmidt | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert L. Howard | MGMT | YES | FOR | FOR | ||
1.04 | Elect Harold M. Korell | MGMT | YES | FOR | FOR | ||
1.05 | Elect Vello A. Kuuskraa | MGMT | YES | FOR | FOR | ||
1.06 | Elect Kenneth R. Mourton | MGMT | YES | FOR | FOR | ||
1.07 | Elect Charles E. Scharlau | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
4 | Approve non-technical charter amendments | MGMT | YES | FOR | FOR | ||
Sovran Self Storage Inc | SSS | 84610H108 | 5/18/05 | Annual | |||
1.01 | Elect Robert J. Attea | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth F. Myszka | MGMT | YES | FOR | FOR | ||
1.03 | Elect John E. Burns | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael A. Elia | MGMT | YES | FOR | FOR | ||
1.05 | Elect Anthony P. Gammie | MGMT | YES | FOR | FOR | ||
1.06 | Elect Charles E. Lannon | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Award and Option Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Spectrum Brands Inc | SPC | 84762L105 | 4/27/05 | Annual | |||
1.01 | Elect Neil P. DeFeo | MGMT | YES | FOR | FOR | ||
1.02 | Elect David A. Jones | MGMT | YES | FOR | FOR | ||
1.03 | Elect Barbara S. Thomas | MGMT | YES | FOR | FOR | ||
2 | Approve name change | MGMT | YES | FOR | FOR | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Spherion Corp | SFN | 848420105 | 5/17/05 | Annual | |||
1.01 | Elect Roy G. Krause | MGMT | YES | FOR | FOR | ||
1.02 | Elect Anne Szostak | MGMT | YES | FOR | FOR | ||
1.03 | Elect James J. Forese | MGMT | YES | FOR | FOR | ||
1.04 | Elect J. Ian Morrison | MGMT | YES | FOR | FOR | ||
1.05 | Elect A. Michael Victory | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Spinnaker Exploration Co | SKE | 84855W109 | 5/4/05 | Annual | |||
1.01 | Elect Roger L. Jarvis | MGMT | YES | FOR | FOR | ||
1.02 | Elect Howard H. Newman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Jeffrey A. Harris | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael E. McMahon | MGMT | YES | FOR | FOR | ||
1.05 | Elect Sheldon R. Erikson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Michael E. Wiley | MGMT | YES | FOR | FOR | ||
1.07 | Elect Walter R. Arnheim | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
SPSS Inc | SPSS | 78462K102 | 6/15/05 | Annual | |||
1.01 | Elect William B. Binch | MGMT | YES | FOR | FOR | ||
1.02 | Elect Norman Nie | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles R. Whitchurch | MGMT | YES | FOR | FOR | ||
2 | Adopt the Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
St. Mary Land & Exploration Co | SM | 792228108 | 5/25/05 | Annual | |||
1.01 | Elect Barbara M. Baumann | MGMT | YES | FOR | FOR | ||
1.02 | Elect Larry W. Bickle | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas E. Congdon | MGMT | YES | FOR | FOR | ||
1.04 | Elect William J. Gardiner | MGMT | YES | FOR | FOR | ||
1.05 | Elect Mark A. Hellerstein | MGMT | YES | FOR | FOR | ||
1.06 | Elect John M. Seidl | MGMT | YES | FOR | FOR | ||
1.07 | Elect William D. Sullivan | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
Stage Stores Inc | STGS | 85254C305 | 6/2/05 | Annual | |||
1.01 | Elect Scott Davido | MGMT | YES | FOR | FOR | ||
1.02 | Elect Alan Gilman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael L. Glazer | MGMT | YES | FOR | FOR | ||
1.04 | Elect Michael E. McCreery | MGMT | YES | FOR | FOR | ||
1.05 | Elect John T. Mentzer | MGMT | YES | FOR | FOR | ||
1.06 | Elect Margaret T. Monaco | MGMT | YES | FOR | FOR | ||
1.07 | Elect Sharon B. Mosse | MGMT | YES | FOR | FOR | ||
1.08 | Elect William Montgoris | MGMT | YES | FOR | FOR | ||
1.09 | Elect Walter J. Salmon | MGMT | YES | FOR | FOR | ||
1.1 | Elect James Scarborough | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Standard Motor Products | SMP | 853666105 | 5/19/05 | Annual | |||
1.01 | Elect Robert M. Gerrity | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth A. Lehman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Arthur S. Sills | MGMT | YES | FOR | FOR | ||
1.04 | Elect Lawrence I. Sills | MGMT | YES | FOR | FOR | ||
1.05 | Elect Peter Sills | MGMT | YES | FOR | FOR | ||
1.06 | Elect Frederick D. Sturdivant | MGMT | YES | FOR | FOR | ||
1.07 | Elect William H. Turner | MGMT | YES | FOR | FOR | ||
1.08 | Elect Richard S. Ward | MGMT | YES | FOR | FOR | ||
1.09 | Elect Roger M. Widmann | MGMT | YES | FOR | FOR | ||
2 | Redeem or vote on poison pill | SHLDR | YES | FOR | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Standard Pacific Corp | SPF | 85375C101 | 5/10/05 | Annual | |||
1.01 | Elect Stephen J. Scarborough | MGMT | YES | FOR | FOR | ||
1.02 | Elect Douglas C. Jacobs | MGMT | YES | FOR | FOR | ||
1.03 | Elect Larry McNabb | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Standard Register Co | SR | 853887107 | 4/28/05 | Annual | |||
1.01 | Elect Roy W. Begley Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect F. David Clarke III | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paul H. Granzow | MGMT | YES | FOR | FOR | ||
1.04 | Elect Sherrill W. Hudson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Dennis L. Rediker | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ann Scavullo | MGMT | YES | FOR | FOR | ||
1.07 | Elect John J. Schiff Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect John Q. Sherman II | MGMT | YES | FOR | FOR | ||
Startek Inc | SRT | 85569C107 | 6/14/05 | Annual | |||
1.01 | Elect A. Emmet Stephenson Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ed Zschau | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kay Norton | MGMT | YES | FOR | FOR | ||
1.04 | Elect Albert C. Yates | MGMT | YES | FOR | FOR | ||
1.05 | Elect Steven Butler | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Steak n Shake Co | SNS | 857873103 | 2/9/05 | Annual | |||
1.01 | Elect Peter M. Dunn | MGMT | YES | FOR | FOR | ||
1.02 | Elect Alan B. Gilman | MGMT | YES | FOR | FOR | ||
1.03 | Elect Stephen Goldsmith | MGMT | YES | FOR | FOR | ||
1.04 | Elect Wayne L. Kelley | MGMT | YES | FOR | FOR | ||
1.05 | Elect Charles E. Lanham | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ruth J. Person | MGMT | YES | FOR | FOR | ||
1.07 | Elect J. Fred Risk | MGMT | YES | FOR | FOR | ||
1.08 | Elect John W. Ryan | MGMT | YES | FOR | FOR | ||
1.09 | Elect James Williamson Jr. | MGMT | YES | FOR | FOR | ||
2 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Steel Dynamics Inc | STLD | 858119100 | 5/19/05 | Annual | |||
1.01 | Elect Keith E. Busse | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mark D. Millet | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard P. Teets Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect John C. Bates | MGMT | YES | FOR | FOR | ||
1.05 | Elect Frank D. Byrne | MGMT | YES | FOR | FOR | ||
1.06 | Elect Paul B. Edgerley | MGMT | YES | FOR | FOR | ||
1.07 | Elect Richard J. Freeland | MGMT | YES | FOR | FOR | ||
1.08 | Elect Naoki Hidaka | MGMT | YES | FOR | FOR | ||
1.09 | Elect Jurgen Kolb | MGMT | YES | FOR | FOR | ||
1.1 | Elect James C. Marcuccilli | MGMT | YES | FOR | FOR | ||
1.11 | Elect Joseph D. Ruffolo | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Steel Technologies | STTX | 858147101 | 1/27/05 | Annual | |||
1.01 | Elect Merwin J. Ray | MGMT | YES | FOR | FOR | ||
1.02 | Elect Bradford T. Ray | MGMT | YES | FOR | FOR | ||
1.03 | Elect Doug A. Bawel | MGMT | YES | FOR | FOR | ||
2 | Add shares to director stock award plan | MGMT | YES | AGNST | AGNST | ||
Stein Mart Inc | SMRT | 858375108 | 6/7/05 | Annual | |||
1.01 | Elect Alvin R. Carpenter | MGMT | YES | FOR | FOR | ||
1.02 | Elect Linda McFarland Farthing | MGMT | YES | FOR | FOR | ||
1.03 | Elect Michael D. Fisher | MGMT | YES | FOR | FOR | ||
1.04 | Elect Mitchell W. Legler | MGMT | YES | FOR | FOR | ||
1.05 | Elect Michael D. Rose | MGMT | YES | FOR | FOR | ||
1.06 | Elect Richard L. Sisisky | MGMT | YES | FOR | FOR | ||
1.07 | Elect Jay Stein | MGMT | YES | FOR | FOR | ||
1.08 | Elect Martin E. Stein Jr. | MGMT | YES | FOR | FOR | ||
1.09 | Elect J. Wayne Weaver | MGMT | YES | FOR | FOR | ||
1.1 | Elect John H. Williams Jr. | MGMT | YES | FOR | FOR | ||
1.11 | Elect James H. Winston | MGMT | YES | FOR | FOR | ||
2 | Adopt the Management Incentive Compensation Plan | MGMT | YES | FOR | FOR | ||
Sterling Bancshares (TX) | SBIB | 858907108 | 4/25/05 | Annual | |||
1.01 | Elect George Beatty Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Anat Bird | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas A. Reiser | MGMT | YES | FOR | FOR | ||
1.04 | Elect Steven F. Retzloff | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sterling Financial (WA) | STSA | 859319105 | 4/26/05 | Annual | |||
1.01 | Elect Donald N. Bauhofer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas H. Boone | MGMT | YES | FOR | FOR | ||
1.03 | Elect Harold B. Gilkey | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR |
Stewart & Stevenson Services | SVC | 860342104 | 6/7/05 | Annual | |||
1.01 | Elect Howard Wolf | MGMT | YES | FOR | FOR | ||
1.02 | Elect Charles S. Ream | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
Stewart Information Services | STC | 860372101 | 4/29/05 | Annual | |||
1.01 | Elect Robert L. Clarke | MGMT | YES | FOR | FOR | ||
1.02 | Elect Nita B. Hanks | MGMT | YES | FOR | FOR | ||
1.03 | Elect E. Douglas Hodo | MGMT | YES | FOR | FOR | ||
1.04 | Elect W. Arthur Porter | MGMT | YES | FOR | FOR | ||
1.05 | Elect Laurie C. Moore | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Stone Energy Corp | SGY | 861642106 | 5/18/05 | Annual | |||
1.01 | Elect Robert A. Bernhard | MGMT | YES | FOR | FOR | ||
1.02 | Elect James H. Stone | MGMT | YES | FOR | FOR | ||
1.03 | Elect David H. Welch | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Stride Rite Corp | SRR | 863314100 | 4/14/05 | Annual | |||
1.01 | Elect F. Lance Isham | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank R. Mori | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bruce Van Saun | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sturm, Ruger & Co Inc | RGR | 864159108 | 5/3/05 | Annual | |||
1.01 | Elect William B. Ruger Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen L. Sanetti | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard T. Cunniff | MGMT | YES | FOR | FOR | ||
1.04 | Elect Townsend Hornor | MGMT | YES | FOR | FOR | ||
1.05 | Elect John M. Kingsley Jr. | MGMT | YES | FOR | FOR | ||
1.06 | Elect James E. Service | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Approve other business | MGMT | YES | FOR | FOR | ||
Sunrise Senior Living Inc | SRZ | 86768K106 | 5/11/05 | Annual | |||
1.01 | Elect Ronald V. Aprahamian | MGMT | YES | FOR | FOR | ||
1.02 | Elect Teresa M. Klaassen | MGMT | YES | FOR | FOR | ||
2 | Add shares to employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
Superior Industries International | SUP | 868168105 | 5/13/05 | Annual | |||
1.01 | Elect Louis L. Borick | MGMT | YES | FOR | FOR | ||
1.02 | Elect Steven J. Borick | MGMT | YES | FOR | FOR | ||
1.03 | Elect Raymond C. Brown | MGMT | YES | FOR | FOR | ||
2 | Adopt the Incentive Bonus Plan for Steven Borick | MGMT | YES | FOR | FOR | ||
SurModics Inc | SRDX | 868873100 | 1/31/05 | Annual | |||
1 | Approve board size | MGMT | YES | FOR | FOR | ||
2.01 | Elect Dale R. Olseth | MGMT | YES | FOR | FOR | ||
2.02 | Elect Kenneth H. Keller | MGMT | YES | FOR | FOR | ||
2.03 | Elect David A. Koch | MGMT | YES | FOR | FOR | ||
3 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Susquehanna Bancshares Inc | SUSQ | 869099101 | 5/17/05 | Annual | |||
1.01 | Elect James A. Bentley Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Owen O. Freeman Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Russell J Kunkel | MGMT | YES | FOR | FOR | ||
1.04 | Elect Guy W. Miller Jr. | MGMT | YES | FOR | FOR | ||
1.05 | Elect E. Susan Piersol | MGMT | YES | FOR | FOR | ||
1.06 | Elect William J. Reuter | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Equity Compensation Plan | MGMT | YES | AGNST | AGNST | ||
Swift Energy Co | SFY | 870738101 | 5/10/05 | Annual | |||
1.01 | Elect Deanna L. Cannon | MGMT | YES | FOR | FOR | ||
1.02 | Elect Douglas J. Lanier | MGMT | YES | FOR | FOR | ||
1.03 | Elect Bruce H. Vincent | MGMT | YES | FOR | FOR | ||
2 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Sybron Dental Specialties | SYD | 871142105 | 2/8/05 | Annual | |||
1.01 | Elect Dennis Brown | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth F. Yontz | MGMT | YES | FOR | FOR | ||
2 | Adopt Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Take-Two Interactive Software | TTWO | 874054109 | 6/16/05 | Annual | |||
1.01 | Elect Paul Eibeler | MGMT | YES | FOR | FOR | ||
1.02 | Elect Oliver R. Grace Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert Flug | MGMT | YES | FOR | FOR | ||
1.04 | Elect Todd Emmel | MGMT | YES | FOR | FOR | ||
1.05 | Elect Mark Lewis | MGMT | YES | FOR | FOR | ||
1.06 | Elect Steven Tisch | MGMT | YES | FOR | FOR | ||
1.07 | Elect Barbara Kaczynski | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 2002 Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the Incentive Stock Plan | MGMT | YES | AGNST | AGNST | ||
TBC Corp | TBCC | 872183108 | 6/7/05 | Annual | |||
1.01 | Elect Richard A. McStay | MGMT | YES | FOR | FOR | ||
1.02 | Elect Donald Ratajczak | MGMT | YES | FOR | FOR | ||
1.03 | Elect Robert R. Schoeberl | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
Technitrol Inc | TNL | 878555101 | 5/18/05 | Annual | |||
1.01 | Elect Dennis J. Horowitz | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mark Melliar-Smith | MGMT | YES | FOR | FOR | ||
2 | Add shares to the Board of Directors Stock Plan | MGMT | YES | AGNST | AGNST | ||
Teledyne Technologies Inc | TDY | 879360105 | 4/27/05 | Annual | |||
1.01 | Elect Robert P. Bozzone | MGMT | YES | FOR | FOR | ||
1.02 | Elect Frank V. Cahouet | MGMT | YES | FOR | FOR | ||
1.03 | Elect Charles J. Queenan Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Tetra Tech Inc | TTEK | 88162G103 | 3/1/05 | Annual | |||
1.01 | Elect Li-San Hwang | MGMT | YES | FOR | FOR | ||
1.02 | Elect Daniel A. Whalen | MGMT | YES | FOR | FOR | ||
1.03 | Elect J. Christopher Lewis | MGMT | YES | FOR | FOR | ||
1.04 | Elect Hugh M. Grant | MGMT | YES | FOR | FOR | ||
1.05 | Elect Patrick C. Haden | MGMT | YES | FOR | FOR | ||
1.06 | Elect Richard H. Truly | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Tetra Technologies Inc | TTI | 88162F105 | 5/10/05 | Annual | |||
1.01 | Elect Hoyt Ammidon Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Kenneth P. Mitchell | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kenneth E. White Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Theragenics Corp | TGX | 883375107 | 5/10/05 | Annual | |||
1.01 | Elect Patrick L. Flinn | MGMT | YES | FOR | FOR | ||
1.02 | Elect John V. Herndon | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter A.A. Saunders | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Timken Co | TKR | 887389104 | 4/19/05 | Annual | |||
1.01 | Elect Phillip R. Cox | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert W. Mahoney | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ward J. Timken Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Joseph F. Toot Jr. | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
Tollgrade Communications Inc | TLGD | 889542106 | 5/5/05 | Annual | |||
1.01 | Elect Daniel P. Barry | MGMT | YES | FOR | FOR | ||
1.02 | Elect David S. Egan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Mark B. Peterson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Too Inc | TOO | 890333107 | 5/19/05 | Annual | |||
1.01 | Elect Philip E. Mallott | MGMT | YES | FOR | FOR | ||
1.02 | Elect Michael W. Rayden | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Option Plan and Performance Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Adopt the 2005 Stock Plan for Non-Associate Directors | MGMT | YES | AGNST | AGNST | ||
Toppan Photomasks Inc | DPMI | 26613X101 | 3/28/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Toro Co | TTC | 891092108 | 3/15/05 | Annual | |||
1 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
2 | Approve board size | MGMT | YES | FOR | FOR | ||
3.01 | Elect Ronald O. Baukol | MGMT | YES | FOR | FOR | ||
3.02 | Elect Katherine J. Harless | MGMT | YES | FOR | FOR | ||
3.03 | Elect Michael J. Hoffman | MGMT | YES | FOR | FOR | ||
3.04 | Elect Dale R. Olseth | MGMT | YES | FOR | FOR | ||
4 | Amend annual bonus plan | MGMT | YES | FOR | FOR | ||
5 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
6 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
7 | Approve other business | MGMT | YES | FOR | FOR | ||
Tractor Supply Co | TSCO | 892356106 | 4/21/05 | Annual | |||
1 | Repeal classified board | MGMT | YES | FOR | FOR | ||
2 | Removal of directors without cause | MGMT | YES | FOR | FOR | ||
3.01 | Elect James F. Wright | MGMT | YES | FOR | FOR | ||
3.02 | Elect Gerard E. Jones | MGMT | YES | FOR | FOR | ||
3.03 | Elect Edna K. Morris | MGMT | YES | FOR | FOR | ||
3.04 | Elect Joseph D. Maxwell | MGMT | YES | FOR | FOR | ||
3.05 | Elect Joseph M. Rodgers | MGMT | YES | FOR | FOR | ||
3.06 | Elect Sam K. Reed | MGMT | YES | FOR | FOR | ||
3.07 | Elect Joseph H. Scarlett Jr. | MGMT | YES | FOR | FOR | ||
3.08 | Elect S.P. Braud | MGMT | YES | FOR | FOR | ||
3.09 | Elect Cynthia T. Jamison | MGMT | YES | FOR | FOR | ||
4.01 | Elect Joseph D. Maxwell | MGMT | YES | FOR | FOR | ||
4.02 | Elect Joseph M. Rodgers | MGMT | YES | FOR | FOR | ||
4.03 | Elect Sam K. Reed | MGMT | YES | FOR | FOR | ||
5 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Tredegar Corp | TG | 894650100 | 4/28/05 | Annual | |||
1.01 | Elect Horst Adam | MGMT | YES | FOR | FOR | ||
1.02 | Elect Norman A. Scher | MGMT | YES | FOR | FOR | ||
1.03 | Elect R. Gregory Williams | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Triarc Companies Inc | TRY | 895927309 | 6/1/05 | Annual | |||
1.01 | Elect Nelson Peltz | MGMT | YES | FOR | FOR | ||
1.02 | Elect Peter W. May | MGMT | YES | FOR | FOR | ||
1.03 | Elect Hugh L. Carey | MGMT | YES | FOR | FOR | ||
1.04 | Elect Clive Chajet | MGMT | YES | FOR | FOR | ||
1.05 | Elect Edward P. Garden | MGMT | YES | FOR | FOR | ||
1.06 | Elect Joseph A. Levato | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gregory H. Sachs | MGMT | YES | FOR | FOR | ||
1.08 | Elect David E. Schwab II | MGMT | YES | FOR | FOR | ||
1.09 | Elect Raymond S. Troubh | MGMT | YES | FOR | FOR | ||
1.1 | Elect Gerald Tsai Jr. | MGMT | YES | FOR | FOR | ||
1.11 | Elect Jack G. Wasserman | MGMT | YES | FOR | FOR | ||
2 | Adopt the 1999 Executive Bonus Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Trimble Navigation Ltd | TRMB | 896239100 | 5/19/05 | Annual | |||
1.01 | Elect Steven W. Berglund | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert S. Cooper | MGMT | YES | FOR | FOR | ||
1.03 | Elect John B. Goodrich | MGMT | YES | FOR | FOR | ||
1.04 | Elect William Hart | MGMT | YES | FOR | FOR | ||
1.05 | Elect Ulf J. Johansson | MGMT | YES | FOR | FOR | ||
1.06 | Elect Bradford W. Parkinson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Nickolas W. Vande Steeg | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
TrustCo Bank Corp | TRST | 898349105 | 5/9/05 | Annual | |||
1.01 | Elect Anthony J. Marinello | MGMT | YES | FOR | FOR | ||
1.02 | Elect William D. Powers | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
UCBH Holdings Inc | UCBH | 90262T308 | 5/19/05 | Annual | |||
1.01 | Elect Li-Lin Ko | MGMT | YES | FOR | FOR | ||
1.02 | Elect Richard Wang Li-Chung | MGMT | YES | FOR | FOR | ||
1.03 | Elect Dennis Wu | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
UGI Corp | UGI | 902681105 | 2/23/05 | Annual | |||
1.01 | Elect James W. Stratton | MGMT | YES | FOR | FOR | ||
1.02 | Elect Stephen D. Ban | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard C. Gozon | MGMT | YES | FOR | FOR | ||
1.04 | Elect Lon R. Greenberg | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas F. Donovan | MGMT | YES | FOR | FOR | ||
1.06 | Elect Marvin O. Schlanger | MGMT | YES | FOR | FOR | ||
1.07 | Elect Anne Pol | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ernest E. Jones | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
UICI | UCI | 902737105 | 5/18/05 | Annual | |||
1.01 | Elect Ronald L. Jensen | MGMT | YES | FOR | FOR | ||
1.02 | Elect William J. Gedwed | MGMT | YES | FOR | FOR | ||
1.03 | Elect Glenn W. Reed | MGMT | YES | FOR | FOR | ||
1.04 | Elect Richard T. Mockler | MGMT | YES | FOR | FOR | ||
1.05 | Elect Mural R. Josephson | MGMT | YES | FOR | FOR | ||
1.06 | Elect R.H. Mick Thompson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Dennis McCuistion | MGMT | YES | FOR | FOR | ||
2 | Adopt the UICI 2005 Restricted Stock Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
UIL Holdings Corp | UIL | 902748102 | 5/11/05 | Annual | |||
1.01 | Elect Thelma R. Albright | MGMT | YES | FOR | FOR | ||
1.02 | Elect Marc C. Breslawsky | MGMT | YES | FOR | FOR | ||
1.03 | Elect Arnold L. Chase | MGMT | YES | FOR | FOR | ||
1.04 | Elect John F. Croweak | MGMT | YES | FOR | FOR | ||
1.05 | Elect Betsy Henley-Cohn | MGMT | YES | FOR | FOR | ||
1.06 | Elect John L. Lahey | MGMT | YES | FOR | FOR | ||
1.07 | Elect F. Patrick McFadden Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Daniel J. Miglio | MGMT | YES | FOR | FOR | ||
1.09 | Elect William F. Murdy | MGMT | YES | FOR | FOR | ||
1.1 | Elect James A. Thomas | MGMT | YES | FOR | FOR | ||
1.11 | Elect Nathaniel D. Woodson | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Amend executive pay agreement | MGMT | YES | FOR | FOR | ||
Umpqua Holdings Corp | UMPQ | 904214103 | 5/6/05 | Annual | |||
1.01 | Elect Allyn C. Ford | MGMT | YES | FOR | FOR | ||
1.02 | Elect Diane D. Miller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Ronald F. Angell | MGMT | YES | FOR | FOR | ||
1.04 | Elect Bryan L. Timm | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thomas W. Weborg | MGMT | YES | FOR | FOR | ||
1.06 | Elect Theodore S. Mason | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
UniSource Energy Corp | UNS | 909205106 | 5/6/05 | Annual | |||
1.01 | Elect James S. Pignatelli | MGMT | YES | FOR | FOR | ||
1.02 | Elect Lawrence J. Aldrich | MGMT | YES | FOR | FOR | ||
1.03 | Elect Larry W. Bickle | MGMT | YES | FOR | FOR | ||
1.04 | Elect Elizabeth T. Bilby | MGMT | YES | FOR | FOR | ||
1.05 | Elect Harold W. Burlingame | MGMT | YES | FOR | FOR | ||
1.06 | Elect John L. Carter | MGMT | YES | FOR | FOR | ||
1.07 | Elect Robert A. Elliott | MGMT | YES | FOR | FOR | ||
1.08 | Elect Kenneth Handy | MGMT | YES | FOR | FOR | ||
1.09 | Elect Warren Y. Jobe | MGMT | YES | FOR | FOR | ||
Unit Corp | UNT | 909218109 | 5/4/05 | Annual | |||
1.01 | Elect King P. Kirchner | MGMT | YES | FOR | FOR | ||
1.02 | Elect Don Cook | MGMT | YES | FOR | FOR | ||
1.03 | Elect J. Michael Adcock | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
United Bankshares Inc | UBSI | 909907107 | 5/16/05 | Annual | |||
1.01 | Elect Richard M. Adams | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert G. Astorg | MGMT | YES | FOR | FOR | ||
1.03 | Elect Thomas J. Blair III | MGMT | YES | FOR | FOR | ||
1.04 | Elect Harry L. Buch | MGMT | YES | FOR | FOR | ||
1.05 | Elect W. Gaston Caperton III | MGMT | YES | FOR | FOR | ||
1.06 | Elect Lawrence K. Doll | MGMT | YES | FOR | FOR | ||
1.07 | Elect H. Smoot Fahlgren | MGMT | YES | FOR | FOR | ||
1.08 | Elect Theodore J. Georgelas | MGMT | YES | FOR | FOR | ||
1.09 | Elect F.T. Graff Jr. | MGMT | YES | FOR | FOR | ||
1.1 | Elect Russell L. Isaacs | MGMT | YES | FOR | FOR | ||
1.11 | Elect John M. McMahon | MGMT | YES | FOR | FOR | ||
1.12 | Elect J. Paul McNamara | MGMT | YES | FOR | FOR | ||
1.13 | Elect G. Ogden Nutting | MGMT | YES | FOR | FOR | ||
1.14 | Elect William C. Pitt III | MGMT | YES | FOR | FOR | ||
1.15 | Elect I.N. Smith Jr. | MGMT | YES | FOR | FOR | ||
1.16 | Elect Mary K. Weddle | MGMT | YES | FOR | FOR | ||
1.17 | Elect P. Clinton Winter Jr. | MGMT | YES | FOR | FOR | ||
2 | Approve other business | MGMT | YES | FOR | FOR | ||
United Stationers Inc | USTR | 913004107 | 5/11/05 | Annual | |||
1.01 | Elect Richard W. Gochnauer | MGMT | YES | FOR | FOR | ||
1.02 | Elect Daniel J. Good | MGMT | YES | FOR | FOR | ||
1.03 | Elect John J. Zillmer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
3 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
Amend annual bonus plan | |||||||
United Surgical Partners International Inc | USPI | 913016309 | 5/3/05 | Annual | |||
1.01 | Elect John C. Garrett | MGMT | YES | FOR | FOR | ||
1.02 | Elect James Ken Newman | MGMT | YES | FOR | FOR | ||
1.03 | Elect William H. Wilcox | MGMT | YES | FOR | FOR | ||
2 | Reapprove option/bonus plan for OBRA | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Universal Forest Products Inc | UFPI | 913543104 | 4/20/05 | Annual | |||
1.01 | Elect Gary F. Goode | MGMT | YES | FOR | FOR | ||
1.02 | Elect Mark A. Murray | MGMT | YES | FOR | FOR | ||
1.03 | Elect Louis A. Smith | MGMT | YES | FOR | FOR | ||
URS Corp | URS | 903236107 | 3/22/05 | Annual | |||
1.01 | Elect H. Jesse Arnelle | MGMT | YES | FOR | FOR | ||
1.02 | Elect Betsy J. Bernard | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard C. Blum | MGMT | YES | FOR | FOR | ||
1.04 | Elect Armen Der Marderosian | MGMT | YES | FOR | FOR | ||
1.05 | Elect Mickey P. Foret | MGMT | YES | FOR | FOR | ||
1.06 | Elect Martin M. Koffel | MGMT | YES | FOR | FOR | ||
1.07 | Elect Joseph W. Ralston | MGMT | YES | FOR | FOR | ||
1.08 | Elect John D. Roach | MGMT | YES | FOR | FOR | ||
1.09 | Elect William D. Walsh | MGMT | YES | FOR | FOR | ||
USF Corp | USFC | 91729Q101 | 5/23/05 | Special | |||
1 | Approve merger/acquisition | MGMT | YES | FOR | FOR | ||
2 | Adjourn meeting | MGMT | YES | FOR | FOR | ||
Valmont Industries | VMI | 920253101 | 4/25/05 | Annual | |||
1.01 | Elect Mogens C. Bay | MGMT | YES | FOR | FOR | ||
1.02 | Elect John E. Jones | MGMT | YES | FOR | FOR | ||
1.03 | Elect Walter Scott Jr. | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Varian Semiconductor Equipment Associates Inc | VSEA | 922207105 | 2/24/05 | Annual | |||
1.01 | Elect Richard A. Aurelio | MGMT | YES | FOR | FOR | ||
1.02 | Elect Elizabeth E. Tallett | MGMT | YES | FOR | FOR | ||
2 | Add Shares to Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
5 | Amend Director Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
6 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Veeco Instruments Inc | VECO | 922417100 | 5/25/05 | Annual | |||
1.01 | Elect Joel A. Elftmann | MGMT | YES | FOR | FOR | ||
1.02 | Elect Paul R. Low | MGMT | YES | FOR | FOR | ||
1.03 | Elect Peter Simone | MGMT | YES | FOR | FOR | ||
2 | Amend employee stock purchase plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 2000 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Veritas DGC Inc | VTS | 92343P107 | 6/22/05 | Annual | |||
1.01 | Elect Loren K. Carroll | MGMT | YES | FOR | FOR | ||
1.02 | Elect Clayton P. Cormier | MGMT | YES | FOR | FOR | ||
1.03 | Elect James R. Gibbs | MGMT | YES | FOR | FOR | ||
1.04 | Elect Stephen J. Ludlow | MGMT | YES | FOR | FOR | ||
1.05 | Elect Thierry Pilenko | MGMT | YES | FOR | FOR | ||
1.06 | Elect Jan Rask | MGMT | YES | FOR | FOR | ||
1.07 | Elect David F. Work | MGMT | YES | FOR | FOR | ||
1.08 | Elect Terence K. Young | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Viad Corp | VVI | 92552R406 | 5/17/05 | Annual | |||
1.01 | Elect Wayne G. Allcott | MGMT | YES | FOR | FOR | ||
1.02 | Elect Judith K. Hofer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Viasys Healthcare Inc | VAS | 92553Q209 | 5/10/05 | Annual | |||
1.01 | Elect Sander A. Flaum | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas W. Hofmann | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kirk E. Gorman | MGMT | YES | FOR | FOR | ||
Vicor Corp | VICR | 925815102 | 6/23/05 | Annual | |||
1.01 | Elect M. Michael Ansour | MGMT | YES | FOR | FOR | ||
1.02 | Elect Estia J. Eichten | MGMT | YES | FOR | FOR | ||
1.03 | Elect Barry Kelleher | MGMT | YES | FOR | FOR | ||
1.04 | Elect Jay M. Prager | MGMT | YES | FOR | FOR | ||
1.05 | Elect David T. Riddiford | MGMT | YES | FOR | FOR | ||
1.06 | Elect Patrizio Vinciarelli | MGMT | YES | FOR | FOR | ||
1.07 | Elect Samuel Anderson | �� | MGMT | YES | FOR | FOR | |
Vintage Petroleum Inc | VPI | 927460105 | 5/10/05 | Annual | |||
1.01 | Elect Charles C. Stephenson Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph D. Mahaffey | MGMT | YES | FOR | FOR | ||
2 | Amend Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
4 | Report or take action on climate change | SHLDR | YES | FOR | AGNST | ||
Vital Signs Inc | VITL | 928469105 | 6/10/05 | Annual | |||
1.01 | Elect Terence D. Wall | MGMT | YES | FOR | FOR | ||
1.02 | Elect C. Barry Wicker | MGMT | YES | FOR | FOR | ||
Volt Information Sciences Inc | VOL | 928703107 | 4/8/05 | Annual | |||
1.01 | Elect William Shaw | MGMT | YES | FOR | FOR | ||
1.02 | Elect William H. Turner | MGMT | YES | FOR | FOR | ||
1.03 | Elect Theresa A. Havell | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
W-H Energy Services Inc | WHQ | 92925E108 | 5/11/05 | Annual | |||
1.01 | Elect Kenneth T. White Jr. | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert H. Whilden Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect James D. Lightner | MGMT | YES | FOR | FOR | ||
1.04 | Elect Milton L. Scott | MGMT | YES | FOR | FOR | ||
1.05 | Elect Christopher Mills | MGMT | YES | FOR | FOR | ||
1.06 | Elect John R. Brock | MGMT | YES | FOR | FOR | ||
Wabash National Corp | WNC | 929566107 | 5/12/05 | Annual | |||
1.01 | Elect David C. Burdakin | MGMT | YES | FOR | FOR | ||
1.02 | Elect William P. Greubel | MGMT | YES | FOR | FOR | ||
1.03 | Elect John T. Hackett | MGMT | YES | FOR | FOR | ||
1.04 | Elect Martin C. Jischke | MGMT | YES | FOR | FOR | ||
1.05 | Elect Stephanie K. Kushner | MGMT | YES | FOR | FOR | ||
1.06 | Elect Larry J. Magee | MGMT | YES | FOR | FOR | ||
1.07 | Elect Scott K. Sorensen | MGMT | YES | FOR | FOR | ||
1.08 | Elect Ronald L. Stewart | MGMT | YES | FOR | FOR | ||
Waste Connections Inc | WCN | 941053100 | 5/25/05 | Annual | |||
1.01 | Elect Eugene V. Dupreau | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert H. Davis | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Watsco Inc | WSO | 942622200 | 5/27/05 | Annual | |||
1.04 | Elect Robert H. Dickinson | MGMT | YES | FOR | FOR | ||
1.05 | Elect Sherwood M. Weiser | MGMT | YES | FOR | FOR | ||
2 | Add shares to the 1996 Qualified Employee Stock Purchase Plan | MGMT | YES | AGNST | AGNST | ||
Amend employee stock purchase plan | |||||||
Watts Water Technologies Inc | WTS | 942749102 | 5/4/05 | Annual | |||
1.01 | Elect Timothy P. Horne | MGMT | YES | FOR | FOR | ||
1.02 | Elect Ralph E. Jackson Jr. | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kenneth J. McAvoy | MGMT | YES | FOR | FOR | ||
1.04 | Elect John K. McGillicuddy | MGMT | YES | FOR | FOR | ||
1.05 | Elect Gordon W. Moran | MGMT | YES | FOR | FOR | ||
1.06 | Elect Daniel J. Murphy III | MGMT | YES | FOR | FOR | ||
1.07 | Elect Patrick S. O'Keefe | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Wausau Paper Corp | WPP | 943315101 | 4/21/05 | Annual | |||
1.01 | Elect Gary W. Freels | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas J. Howatt | MGMT | YES | FOR | FOR | ||
1.03 | Elect MIchael M. Knetter | MGMT | YES | FOR | FOR | ||
2 | Approve name change | MGMT | YES | FOR | FOR | ||
WebEx Communications Inc | WEBX | 94767L109 | 5/11/05 | Annual | |||
1.01 | Elect Anthony R. Muller | MGMT | YES | FOR | FOR | ||
1.02 | Elect Alfred R. Berkeley III | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Websense Inc | WBSN | 947684106 | 6/7/05 | Annual | |||
1.01 | Elect Mark S. St. Clare | MGMT | YES | FOR | FOR | ||
1.02 | Elect Peter C. Waller | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | AGNST | AGNST | ||
Wellman Inc | WLM | 949702104 | 5/17/05 | Annual | |||
1.01 | Elect James B. Baker | MGMT | YES | FOR | FOR | ||
1.02 | Elect Thomas M. Duff | MGMT | YES | FOR | FOR | ||
1.03 | Elect Richard F. Heitmiller | MGMT | YES | FOR | FOR | ||
1.04 | Elect Gerard J. Kerins | MGMT | YES | FOR | FOR | ||
1.05 | Elect David J. McKittrick | MGMT | YES | FOR | FOR | ||
1.06 | Elect James E. Rogers | MGMT | YES | FOR | FOR | ||
1.07 | Elect Roger A. Vandenberg | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Wet Seal Inc | WTSLA | 961840105 | 1/10/05 | Special | |||
1 | Approve warrants exercisable for common stock | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
Whitney Holding Corp | WTNY | 966612103 | 4/27/05 | Annual | |||
1.01 | Elect Eric J. Nickelsen | MGMT | YES | FOR | FOR | ||
1.02 | Elect William L. Marks | MGMT | YES | FOR | FOR | ||
1.03 | Elect Kathryn M. Sullivan | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Wilson Greatbatch Technologies Inc | GB | 972232102 | 5/24/05 | Annual | |||
1.01 | Elect Edward F. Voboril | MGMT | YES | FOR | FOR | ||
1.02 | Elect Pamela G. Bailey | MGMT | YES | FOR | FOR | ||
1.03 | Elect Joseph A. Miller Jr. | MGMT | YES | FOR | FOR | ||
1.04 | Elect Bill R. Sanford | MGMT | YES | FOR | FOR | ||
1.05 | Elect Peter H. Soderberg | MGMT | YES | FOR | FOR | ||
1.06 | Elect Thomas S. Summer | MGMT | YES | FOR | FOR | ||
1.07 | Elect William B. Summers | MGMT | YES | FOR | FOR | ||
1.08 | Elect John P. Wareham | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
3 | Approve name change | MGMT | YES | FOR | FOR | ||
Wintrust Financial Corp | WTFC | 97650W108 | 5/26/05 | Annual | |||
1.01 | Elect Peter D. Crist | MGMT | YES | FOR | FOR | ||
1.02 | Elect Joseph F. Damico | MGMT | YES | FOR | FOR | ||
1.03 | Elect John S. Lillard | MGMT | YES | FOR | FOR | ||
1.04 | Elect Hollis W. Rademacher | MGMT | YES | FOR | FOR | ||
1.05 | Elect John J. Schornack | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Repeal classified board | SHLDR | YES | AGNST | FOR | ||
Wolverine Tube Inc | WLV | 978093102 | 5/19/05 | Annual | |||
1.01 | Elect Gail O. Neuman | MGMT | YES | FOR | FOR | ||
1.02 | Elect W. Barnes Hauptfuhrer | MGMT | YES | FOR | FOR | ||
2 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Wolverine World Wide | WWW | 978097103 | 4/21/05 | Annual | |||
1.01 | Elect Donald V. Fites | MGMT | YES | FOR | FOR | ||
1.02 | Elect Phillip D. Matthews | MGMT | YES | FOR | FOR | ||
1.03 | Elect Paul D. Schrage | MGMT | YES | FOR | FOR | ||
2 | Increase authorized common stock | MGMT | YES | FOR | FOR | ||
3 | Adopt Stock Incentive Plan | MGMT | YES | AGNST | AGNST | ||
4 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
X-Rite Inc | XRIT | 983857103 | 5/3/05 | Annual | |||
1.01 | Elect Stanley W. Cheff | MGMT | YES | FOR | FOR | ||
1.02 | Elect John E. Utley | MGMT | YES | FOR | FOR | ||
2 | Approve annual bonus plan | MGMT | YES | FOR | FOR | ||
Zenith National Insurance Corp | ZNT | 989390109 | 5/18/05 | Annual | |||
1.01 | Elect Max M. Kampelman | MGMT | YES | FOR | FOR | ||
1.02 | Elect Robert J. Miller | MGMT | YES | FOR | FOR | ||
1.03 | Elect Leon E. Panetta | MGMT | YES | FOR | FOR | ||
1.04 | Elect Catherine B. Reynolds | MGMT | YES | FOR | FOR | ||
1.05 | Elect Alan I. Rothenberg | MGMT | YES | FOR | FOR | ||
1.06 | Elect William Steele Sessions | MGMT | YES | FOR | FOR | ||
1.07 | Elect Gerald Tsai Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Michael W. Zavis | MGMT | YES | FOR | FOR | ||
1.09 | Elect Stanley R. Zax | MGMT | YES | FOR | FOR | ||
2 | Amend stock award plan | MGMT | YES | AGNST | AGNST | ||
3 | Ratify selection of auditors | MGMT | YES | FOR | FOR | ||
Zix Corp | ZIXI | 98974P100 | 5/25/05 | Annual | |||
1.01 | Elect Michael E. Keane | MGMT | YES | FOR | FOR | ||
1.02 | Elect James S. Marston | MGMT | YES | FOR | FOR | ||
1.03 | Elect John A. Ryan | MGMT | YES | FOR | FOR | ||
1.04 | Elect Antonio R. Sanchez III | MGMT | YES | FOR | FOR | ||
1.05 | Elect Richard D. Spurr | MGMT | YES | FOR | FOR | ||
1.06 | Elect Ben G. Streetman | MGMT | YES | FOR | FOR | ||
2 | Adopt the 2005 Stock Compensation Plan | MGMT | YES | AGNST | AGNST | ||
3 | Add shares to the 2004 Stock Option Plan | MGMT | YES | AGNST | AGNST | ||
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' | |||||||
Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' | |||||||
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. |
SIGNATURES: |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. |
California Investment Trust II |
By /s/ Stephen C. Rogers |
Stephen C. Rogers, President |
Date August 30, 2005 |