| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION | OMB Number: 3235-0582 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-4537
Liberty All Star Growth Fund, Inc. | |||
(Exact name of registrant as specified in charter) | |||
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One Financial Center, Boston, Massachusetts | 02111 | ||
(Address of principal executive offices) | (Zip code) | ||
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Vincent Pietropaolo, Esq. | |||
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Columbia Management Group, Inc. | |||
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One Financial Center Boston, MA 02111 | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 1-617-772-3698 |
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Date of fiscal year end: | 12/31/05 |
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Date of reporting period: | 7/1/2004 - 6/30/2005 | |||
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
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(b) | The exchange ticker symbol of the portfolio security; |
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(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
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(d) | The shareholder meeting date; |
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(e) | A brief identification of the matter voted on; |
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(f) | Whether the matter was proposed by the issuer or by a security holder; |
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(g) | Whether the registrant cast its vote on the matter; |
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(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); |
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(i) | Whether the registrant cast its vote for or against management. |
FORM N-Px REPORT
ICA File Number: 811-04537
Reporting Period: 07/01/2004 - 06/30/2005
Liberty All-Star Growth Fund, Inc.
LIBERTY ALL-STAR GROWTH FUND
3M CO
Ticker: | MMM | Security ID: | 88579Y101 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vance D. Coffman | For | For | Management |
1.2 | Elect Director Rozanne L. Ridgway | For | For | Management |
1.3 | Elect Director Louis W. Sullivan | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Eliminate Animal Testing | Against | Abstain | Shareholder |
5 | Implement China Principles | Against | Abstain | Shareholder |
51JOB INC
Ticker: | JOBS | Security ID: | 316827104 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAY 5, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | THE RE-ELECTION OF DAVID K. CHAO AS A DIRECTOR OF THE COMPANY. | For | For | Management |
2 | THE RE-ELECTION OF SHAN LI AS A DIRECTOR OF THE COMPANY. | For | For | Management |
3 | THE RE-ELECTION OF DONALD L. LUCAS AS A DIRECTOR OF THE COMPANY. | For | For | Management |
4 | THE RE-ELECTION OF CHARLES E. PHILLIPS, JR. AS A DIRECTOR OF THE COMPANY. | For | For | Management |
5 | THE RE-ELECTION OF RICK YAN AS A DIRECTOR OF THE COMPANY. | For | For | Management |
1
ACCENTURE LTD BERMUDA
Ticker: | ACN | Security ID: | G1150G111 |
Meeting Date: | FEB 2, 2005 | Meeting Type: | Annual |
Record Date: | DEC 6, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joe W. Forehand | For | For | Management |
1.2 | Elect Director Blythe J. Mcgarvie | For | For | Management |
1.3 | Elect Director Sir Mark Moody-Stuart | For | For | Management |
2 | APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AFFILIATED MANAGERS GROUP, INC.
Ticker: | AMG | Security ID: | 008252108 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard Floor | For | For | Management |
1.2 | Elect Director Sean M. Healey | For | For | Management |
1.3 | Elect Director Harold J. Meyerman | For | For | Management |
1.4 | Elect Director William J. Nutt | For | For | Management |
1.5 | Elect Director Robert C. Puff, Jr. | For | For | Management |
1.6 | Elect Director Rita M. Rodriguez | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AFFYMETRIX INC.
Ticker: | AFFX | Security ID: | 00826T108 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 21, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P.A. Fodor, Ph.D | For | For | Management |
1.2 | Elect Director Paul Berg, Phd | For | For | Management |
1.3 | Elect Director Susan Desmond-Hellmann | For | For | Management |
1.4 | Elect Director John D. Diekman, Ph.D | For | Withhold | Management |
1.5 | Elect Director Vernon R. Loucks, Jr. | For | For | Management |
1.6 | Elect Director Susan E. Siegel | For | For | Management |
1.7 | Elect Director David B. Singer | For | Withhold | Management |
1.8 | Elect Director John A. Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AGILE SOFTWARE CORP.
Ticker: | AGIL | Security ID: | 00846X105 |
Meeting Date: | SEP 21, 2004 | Meeting Type: | Annual |
Record Date: | JUL 30, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nancy J. Schoendorf | For | For | Management |
1.2 | Elect Director Ronald E. F. Codd | For | For | Management |
2 | Ratify Auditors | For | For | Management |
2
ALCON INC.
Ticker: | ACL | Security ID: | H01301102 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES | For | For | Management |
2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004 | For | For | Management |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | For | For | Management |
4 | ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT | For | For | Management |
5 | ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER | For | For | Management |
6 | ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT | For | For | Management |
7 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | For | For | Management |
8 | ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS | For | For | Management |
ALLERGAN, INC.
Ticker: | AGN | Security ID: | 018490102 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Trevor M. Jones | For | For | Management |
1.2 | Elect Director Karen R. Oscar | For | For | Management |
1.3 | Elect Director Leonard D. Schaeffer | For | For | Management |
ALLIANCE DATA SYSTEMS CORP.
Ticker: | ADS | Security ID: | 018581108 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 14, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce K. Anderson | For | For | Management |
1.2 | Elect Director Roger H. Ballou | For | For | Management |
1.3 | Elect Director E. Linn Draper, Jr | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
3
ALTERA CORP.
Ticker: | ALTR | Security ID: | 021441100 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John P. Daane | For | For | Management |
1.2 | Elect Director Robert W. Reed | For | For | Management |
1.3 | Elect Director Charles M. Clough | For | For | Management |
1.4 | Elect Director Robert J. Finocchio, Jr | For | For | Management |
1.5 | Elect Director Kevin McGarity | For | For | Management |
1.6 | Elect Director Paul Newhagen | For | For | Management |
1.7 | Elect Director William E. Terry | For | For | Management |
1.8 | Elect Director Susan Wang | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Stock Option Plan | For | Against | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Expense Stock Options | Against | For | Shareholder |
7 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
ALTIRIS, INC
Ticker: | ATRS | Security ID: | 02148M100 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jay C. Hoag | For | For | Management |
1.2 | Elect Director V. Eric Roach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMAZON.COM, INC.
Ticker: | AMZN | Security ID: | 023135106 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Bezos | For | For | Management |
1.2 | Elect Director Tom A. Alberg | For | For | Management |
1.3 | Elect Director John Seely Brown | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director William B. Gordon | For | For | Management |
1.6 | Elect Director Myrtle S. Potter | For | For | Management |
1.7 | Elect Director Thomas O. Ryder | For | For | Management |
1.8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
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AMGEN, INC.
Ticker: | AMGN | Security ID: | 031162100 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. David Baltimore | For | For | Management |
1.2 | Elect Director Ms. Judith C. Pelham | For | For | Management |
1.3 | Elect Director Mr. Kevin W. Sharer | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Eliminate Animal Testing | Against | Abstain | Shareholder |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder |
5 | Adopt Retention Ratio for Executives | Against | For | Shareholder |
APPLIED MICRO CIRCUITS CORP.
Ticker: | AMCC | Security ID: | 03822W109 |
Meeting Date: | SEP 1, 2004 | Meeting Type: | Annual |
Record Date: | JUL 6, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David M. Rickey | For | For | Management |
1.2 | Elect Director Roger A. Smullen, Sr. | For | For | Management |
1.3 | Elect Director Cesar Cesaratto | For | For | Management |
1.4 | Elect Director Franklin P. Johnson, Jr | For | For | Management |
1.5 | Elect Director L. Wayne Price | For | For | Management |
1.6 | Elect Director Arthur B. Stabenow | For | For | Management |
1.7 | Elect Director Harvey P. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AVOCENT CORPORATION
Ticker: | AVCT | Security ID: | 053893103 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 30, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Cooper | For | For | Management |
1.2 | Elect Director H.D. ‘harry’ Copperman | For | For | Management |
1.3 | Elect Director Edwin L. Harper | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
5
AVON PRODUCTS, INC.
Ticker: | AVP | Security ID: | 054303102 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred Hassan | For | For | Management |
1.2 | Elect Director Ann S. Moore | For | For | Management |
1.3 | Elect Director Lawrence A. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Disclose Charitable Contributions and Fundraising Efforts | Against | Against | Shareholder |
6 | Reformulate Products to Remove Chemicals Banned by EU | Against | Abstain | Shareholder |
BED BATH & BEYOND INC.
Ticker: | BBBY | Security ID: | 075896100 |
Meeting Date: | JUL 1, 2004 | Meeting Type: | Annual |
Record Date: | MAY 5, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren Eisenberg | For | For | Management |
1.2 | Elect Director Victoria A. Morrison | For | For | Management |
1.3 | Elect Director Stanley Barshay | For | For | Management |
1.4 | Elect Director Fran Stoller | For | For | Management |
1.5 | Elect Director Jordan Heller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Glass Ceiling | Against | Against | Shareholder |
5 | Adopt Retention Ratio for Executives | Against | For | Shareholder |
BED BATH & BEYOND INC.
Ticker: | BBBY | Security ID: | 075896100 |
Meeting Date: | JUN 30, 2005 | Meeting Type: | Annual |
Record Date: | MAY 5, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard Feinstein | For | For | Management |
1.2 | Elect Director Robert Kaplan | For | For | Management |
1.3 | Elect Director Dean S. Adler | For | For | Management |
1.4 | Elect Director Jordan Heller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt ILO-based Code of Conduct | Against | Abstain | Shareholder |
4 | Review/Limit Executive Compensation | Against | For | Shareholder |
5 | Declassify the Board of Directors | Against | For | Shareholder |
BOSTON SCIENTIFIC CORP.
Ticker: | BSX | Security ID: | 101137107 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray J. Groves | For | For | Management |
1.2 | Elect Director Peter M. Nicholas | For | For | Management |
1.3 | Elect Director Warren B. Rudman | For | For | Management |
1.4 | Elect Director James R. Tobin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
6
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: | BFAM | Security ID: | 109195107 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | For | Management |
1.2 | Elect Director Joanne Brandes | For | For | Management |
1.3 | Elect Director Roger H. Brown | For | For | Management |
1.4 | Elect Director Marguerite W. Sallee | For | For | Management |
BROWN & BROWN, INC.
Ticker: | BRO | Security ID: | 115236101 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 23, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Hyatt Brown | For | For | Management |
1.2 | Elect Director Samuel P. Bell, III | For | Withhold | Management |
1.3 | Elect Director Hugh M. Brown | For | For | Management |
1.4 | Elect Director Bradley Currey, Jr. | For | For | Management |
1.5 | Elect Director Jim W. Henderson | For | For | Management |
1.6 | Elect Director Theodore J. Hoepner | For | For | Management |
1.7 | Elect Director David H. Hughes | For | For | Management |
1.8 | Elect Director John R. Riedman | For | For | Management |
1.9 | Elect Director Jan E. Smith | For | For | Management |
1.10 | Elect Director Chilton D. Varner | For | For | Management |
2 | Amend Restricted Stock Plan | For | For | Management |
CARBO CERAMICS INC.
Ticker: | CRR | Security ID: | 140781105 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Claude E. Cooke, Jr. | For | For | Management |
1.2 | Elect Director Chad C. Deaton | For | For | Management |
1.3 | Elect Director H.E. Lentz, Jr. | For | For | Management |
1.4 | Elect Director William C. Morris | For | For | Management |
1.5 | Elect Director John J. Murphy | For | For | Management |
1.6 | Elect Director C. Mark Pearson | For | For | Management |
1.7 | Elect Director Robert S. Rubin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
7
CARDIODYNAMICS INTERNATIONAL CORPORATION
Ticker: | CDIC | Security ID: | 141597104 |
Meeting Date: | JUL 15, 2004 | Meeting Type: | Annual |
Record Date: | JUN 1, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Connie R. Curran | For | For | Management |
1.2 | Elect Director Peter C. Farrell | For | For | Management |
1.3 | Elect Director James C. Gilstrap | For | For | Management |
1.4 | Elect Director Richard O. Martin | For | For | Management |
1.5 | Elect Director Ronald A. Matricaria | For | For | Management |
1.6 | Elect Director Ronald L. Merriman | For | For | Management |
1.7 | Elect Director Michael K. Perry | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
CAREMARK RX, INC.
Ticker: | CMX | Security ID: | 141705103 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Crawford | For | For | Management |
1.2 | Elect Director Kristen Gibney Williams | For | For | Management |
1.3 | Elect Director Edward L. Hardin | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
CARMIKE CINEMAS, INC.
Ticker: | CKEC | Security ID: | 143436400 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael W. Patrick | For | For | Management |
1.2 | Elect Director Alan J. Hirschfield | For | For | Management |
1.3 | Elect Director S. David Passman III | For | For | Management |
1.4 | Elect Director Carl L. Patrick, Jr. | For | For | Management |
1.5 | Elect Director Kenneth A. Pontarelli | For | For | Management |
1.6 | Elect Director Roland C. Smith | For | For | Management |
1.7 | Elect Director Fred W. Van Noy | For | For | Management |
1.8 | Elect Director Patricia A. Wilson | For | For | Management |
8
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: | CRL | Security ID: | 159864107 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Foster | For | For | Management |
1.2 | Elect Director Stephen D. Chubb | For | For | Management |
1.3 | Elect Director George E. Massaro | For | For | Management |
1.4 | Elect Director Linda McGoldrick | For | For | Management |
1.5 | Elect Director George M. Milne, Jr. | For | For | Management |
1.6 | Elect Director Douglas E. Rogers | For | For | Management |
1.7 | Elect Director Samuel O. Thier | For | For | Management |
1.8 | Elect Director William H. Waltrip | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
CHECKFREE CORP.
Ticker: | CKFR | Security ID: | 162813109 |
Meeting Date: | OCT 27, 2004 | Meeting Type: | Annual |
Record Date: | SEP 13, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter J. Kight | For | For | Management |
1.2 | Elect Director Lewis C. Levin | For | For | Management |
1.3 | Elect Director Jeffrey M. Wilkins | For | For | Management |
CHEESECAKE FACTORY, INC., THE
Ticker: | CAKE | Security ID: | 163072101 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Overton | For | For | Management |
1.2 | Elect Director Karl L. Matthies | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
9
CHICAGO BRIDGE & IRON CO.
Ticker: | CBI | Security ID: | 167250109 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | FIRST POSITION: JENNETT | For | Did Not Vote | Management |
2 | FIRST POSITION: BORDAGES | Against | Did Not Vote | Management |
3 | SECOND POSITION: NEALE | For | Did Not Vote | Management |
4 | SECOND POSITION: LEVENTRY | Against | Did Not Vote | Management |
5 | THIRD POSITION: WILLIAMS | For | Did Not Vote | Management |
6 | THIRD POSITION: BYERS | For | Did Not Vote | Management |
7 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE. | For | Did Not Vote | Management |
8 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY. | For | Did Not Vote | Management |
9 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY. | For | Did Not Vote | Management |
10 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. | For | Did Not Vote | Management |
11 | TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY. | For | Did Not Vote | Management |
12 | TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES. | For | Did Not Vote | Management |
13 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL. | For | Did Not Vote | Management |
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES. | For | Did Not Vote | Management |
15 | TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL. | For | Did Not Vote | Management |
16 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN. | For | Did Not Vote | Management |
17 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN. | For | Did Not Vote | Management |
18 | TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. | For | Did Not Vote | Management |
CHICO
Ticker: | CHS | Security ID: | 168615102 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marvin J. Gralnick | For | Withhold | Management |
1.2 | Elect Director John W. Burden, III | For | Withhold | Management |
1.3 | Elect Director Stewart P. Mitchell | For | For | Management |
1.4 | Elect Director David F. Walker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
10
CINTAS CORP.
Ticker: | CTAS | Security ID: | 172908105 |
Meeting Date: | OCT 19, 2004 | Meeting Type: | Annual |
Record Date: | AUG 23, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard T. Farmer | For | For | Management |
1.2 | Elect Director Robert J. Kohlhepp | For | For | Management |
1.3 | Elect Director Scott D. Farmer | For | For | Management |
1.4 | Elect Director Paul R. Carter | For | For | Management |
1.5 | Elect Director Gerald V. Dirvin | For | For | Management |
1.6 | Elect Director Robert J. Herbold | For | For | Management |
1.7 | Elect Director Joyce Hergenhan | For | For | Management |
1.8 | Elect Director Roger L. Howe | For | For | Management |
1.9 | Elect Director David C. Phillips | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | For | Shareholder |
4 | Report on Vendor Standards | For | For | Shareholder |
COGENT INC
Ticker: | COGT | Security ID: | 19239Y108 |
Meeting Date: | JUN 3, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ming Hsieh | For | For | Management |
1.2 | Elect Director John C. Bolger | For | For | Management |
1.3 | Elect Director John P. Stenbit | For | For | Management |
1.4 | Elect Director Kenneth R. Thornton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COGNEX CORP.
Ticker: | CGNX | Security ID: | 192422103 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Special |
Record Date: | MAR 4, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Shillman | For | Withhold | Management |
1.2 | Elect Director Jerald Fishman | For | For | Management |
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: | CTSH | Security ID: | 192446102 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Howe | For | For | Management |
1.2 | Elect Director Robert E. Weissman | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
11
COMMERCE BANCORP, INC.
Ticker: | CBH | Security ID: | 200519106 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vernon W. Hill, Ii | For | For | Management |
1.2 | Elect Director Jack R Bershad | For | For | Management |
1.3 | Elect Director Joseph E. Buckelew | For | For | Management |
1.4 | Elect Director Donald T. Difrancesco | For | Withhold | Management |
1.5 | Elect Director Morton N. Kerr | For | For | Management |
1.6 | Elect Director Steven M. Lewis | For | For | Management |
1.7 | Elect Director John K. Lloyd | For | For | Management |
1.8 | Elect Director George E. Norcross, III | For | For | Management |
1.9 | Elect Director Daniel J. Ragone | For | For | Management |
1.10 | Elect Director Wm. A. Schwartz, Jr. | For | For | Management |
1.11 | Elect Director Joseph T. Tarquini, Jr. | For | For | Management |
1.12 | Elect Director Joseph S. Vassalluzzo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: | EXBD | Security ID: | 21988R102 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 23, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Mcgonigle | For | For | Management |
1.2 | Elect Director Robert C. Hall | For | For | Management |
1.3 | Elect Director Nancy J. Karch | For | For | Management |
1.4 | Elect Director David W. Kenny | For | For | Management |
1.5 | Elect Director Daniel O. Leemon | For | For | Management |
1.6 | Elect Director Thomas L. Monahan III | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DANAHER CORP.
Ticker: | DHR | Security ID: | 235851102 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Lawrence Culp, Jr. | For | For | Management |
1.2 | Elect Director Mitchell P. Rales | For | For | Management |
1.3 | Elect Director A. Emmet Stephenson, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
12
DELL INC.
Ticker: | DELL | Security ID: | 24702R101 |
Meeting Date: | JUL 16, 2004 | Meeting Type: | Annual |
Record Date: | MAY 21, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Carty | For | For | Management |
1.2 | Elect Director Michael S. Dell | For | For | Management |
1.3 | Elect Director William H. Gray, III | For | For | Management |
1.4 | Elect Director Judy C. Lewent | For | For | Management |
1.5 | Elect Director Thomas W. Luce, III | For | For | Management |
1.6 | Elect Director Klaus S. Luft | For | For | Management |
1.7 | Elect Director Alex J. Mandl | For | For | Management |
1.8 | Elect Director Michael A. Miles | For | For | Management |
1.9 | Elect Director Samuel A. Nunn, Jr. | For | For | Management |
1.10 | Elect Director Kevin B. Rollins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | For | Shareholder |
DIGENE CORP.
Ticker: | DIGE | Security ID: | 253752109 |
Meeting Date: | OCT 27, 2004 | Meeting Type: | Annual |
Record Date: | SEP 10, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles M. Fleischman | For | For | Management |
1.2 | Elect Director Joseph M. Migliara | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
DOLLAR TREE STORES, INC.
Ticker: | DLTR | Security ID: | 256747106 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors | For | For | Management |
2.1 | Elect Director Macon F. Brock, Jr. | For | For | Management |
2.2 | Elect Director Richard G. Lesser | For | For | Management |
2.3 | Elect Director Thomas E. Whiddon | For | For | Management |
3 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
EBAY INC.
Ticker: | EBAY | Security ID: | 278642103 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred D. Anderson | For | For | Management |
1.2 | Elect Director Edward W. Barnholt | For | For | Management |
1.3 | Elect Director Scott D. Cook | For | For | Management |
1.4 | Elect Director Robert C. Kagle | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Performance- Based/Indexed Options | Against | Against | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
13
EDUCATION MANAGEMENT CORP.
Ticker: | EDMC | Security ID: | 28139T101 |
Meeting Date: | NOV 23, 2004 | Meeting Type: | Annual |
Record Date: | SEP 30, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Emmi | For | For | Management |
1.2 | Elect Director Martin L. Garcia | For | For | Management |
1.3 | Elect Director Jerry L. Johnson | For | For | Management |
1.4 | Elect Director Miryam L. Knutson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ELI LILLY AND CO.
Ticker: | LLY | Security ID: | 532457108 |
Meeting Date: | APR 18, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G.M.C. Fisher | For | Withhold | Management |
1.2 | Elect Director A.G. Gilman | For | For | Management |
1.3 | Elect Director K.N. Horn | For | Withhold | Management |
1.4 | Elect Director J. Rose | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
4 | Review and Report on Drug Reimportation Policy | Against | Against | Shareholder |
5 | Report on Product Availability in Canada | Against | For | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Policy on Performance-based Stock Option Grants | Against | For | Shareholder |
8 | Eliminate Animal Testing | Against | Abstain | Shareholder |
EMC CORP.
Ticker: | EMC | Security ID: | 268648102 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Cronin | For | For | Management |
1.2 | Elect Director W. Paul Fitzgerald | For | Withhold | Management |
1.3 | Elect Director Joseph M. Tucci | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Creation of an Independent Audit Committee | Against | Against | Shareholder |
14
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: | ENCY | Security ID: | 29256X107 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Pietruski | For | For | Management |
1.2 | Elect Director Ron J. Anderson | For | For | Management |
1.3 | Elect Director J. Kevin Buchi | For | For | Management |
1.4 | Elect Director Frank C. Carlucci | For | For | Management |
1.5 | Elect Director Robert J. Cruikshank | For | For | Management |
1.6 | Elect Director John H. Dillon, II | For | For | Management |
1.7 | Elect Director Richard A.F. Dixon | For | For | Management |
1.8 | Elect Director Bruce D. Given | For | For | Management |
1.9 | Elect Director Suzanne Oparil | For | For | Management |
1.10 | Elect Director James A. Thomson | For | For | Management |
1.11 | Elect Director James T. Willerson | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
ENZON PHARMACEUTICALS, INC.
Ticker: | ENZN | Security ID: | 293904108 |
Meeting Date: | DEC 7, 2004 | Meeting Type: | Annual |
Record Date: | OCT 25, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rolf A. Classon | For | For | Management |
1.2 | Elect Director Robert LeBuhn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EXPRESS SCRIPTS, INC.
Ticker: | ESRX | Security ID: | 302182100 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary G. Benanav | For | For | Management |
1.2 | Elect Director Frank J. Borelli | For | For | Management |
1.3 | Elect Director Maura C. Breen | For | For | Management |
1.4 | Elect Director Nicholas J. Lahawchic | For | For | Management |
1.5 | Elect Director Thomas P. MacMahon | For | For | Management |
1.6 | Elect Director John O. Parker, Jr. | For | For | Management |
1.7 | Elect Director George Paz | For | For | Management |
1.8 | Elect Director Samuel K. Skinner | For | For | Management |
1.9 | Elect Director Seymour Sternberg | For | For | Management |
1.10 | Elect Director Barrett A. Toan | For | For | Management |
1.11 | Elect Director Howard L. Waltman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
15
FASTENAL CO.
Ticker: | FAST | Security ID: | 311900104 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 21, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Kierlin | For | Withhold | Management |
1.2 | Elect Director Stephen M. Slaggie | For | Withhold | Management |
1.3 | Elect Director Michael M. Gostomski | For | For | Management |
1.4 | Elect Director John D. Remick | For | For | Management |
1.5 | Elect Director Henry K. McConnon | For | For | Management |
1.6 | Elect Director Robert A. Hansen | For | For | Management |
1.7 | Elect Director Willard D. Oberton | For | Withhold | Management |
1.8 | Elect Director Michael J. Dolan | For | For | Management |
1.9 | Elect Director Reyne K. Wisecup | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
FINANCIAL FEDERAL CORP.
Ticker: | FIF | Security ID: | 317492106 |
Meeting Date: | DEC 14, 2004 | Meeting Type: | Annual |
Record Date: | OCT 27, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence B. Fisher | For | For | Management |
1.2 | Elect Director William C MacMillen Jr. | For | For | Management |
1.3 | Elect Director Michael C. Palitz | For | For | Management |
1.4 | Elect Director Thomas F. Robards | For | For | Management |
1.5 | Elect Director Paul R. Sinsheimer | For | For | Management |
1.6 | Elect Director H.E. Timanus, Jr. | For | For | Management |
1.7 | Elect Director Michael J. Zimmerman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FIRST DATA CORP.
Ticker: | FDC | Security ID: | 319963104 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alison Davis | For | For | Management |
1.2 | Elect Director James D. Robinson III | For | For | Management |
1.3 | Elect Director Bernard L. Schwartz | For | For | Management |
1.4 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Report on Outsourcing | Against | Against | Shareholder |
6 | Amend Director/Officer Liability/Indemnifications Provisions | Against | Against | Shareholder |
16
FORRESTER RESEARCH INC.
Ticker: | FORR | Security ID: | 346563109 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George F. Colony | For | For | Management |
1.2 | Elect Director Michael H. Welles | For | For | Management |
FOUR SEASONS HOTELS INC.
Ticker: | FSH.SV | Security ID: | 35100E104 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Nan-b de Gaspe Beaubien and J. Robert S. Prichard as Directors | For | For | Management |
2 | Elect William D. Anderson, Brent Belzberg, H. Roger Garland, Charles S. Henry, Heather Munroe-Blum, Ronald W. Osborne, Lionel H. Schipper, Isadore Sharp, Anthony Sharp, and Simon M. Turner as Directors | For | For | Management |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: | FOXH | Security ID: | 35166A103 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 26, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Thomas | For | For | Management |
1.2 | Elect Director Tomoaki Hinohara, M.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GENENTECH, INC.
Ticker: | DNA | Security ID: | 368710406 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | FEB 14, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert W. Boyer | For | Withhold | Management |
1.2 | Elect Director William M. Burns | For | Withhold | Management |
1.3 | Elect Director Erich Hunziker | For | Withhold | Management |
1.4 | Elect Director Jonathan K.C. Knowles | For | Withhold | Management |
1.5 | Elect Director Arthur D. Levinson | For | Withhold | Management |
1.6 | Elect Director Charles A. Sanders | For | For | Management |
2 | Ratify Auditors | For | For | Management |
17
GENERAL ELECTRIC CO.
Ticker: | GE | Security ID: | 369604103 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director William M. Castell | For | For | Management |
1.3 | Elect Director Dennis D. Dammerman | For | For | Management |
1.4 | Elect Director Ann M. Fudge | For | For | Management |
1.5 | Elect Director Claudio X. Gonzalez | For | For | Management |
1.6 | Elect Director Jeffrey R. Immelt | For | For | Management |
1.7 | Elect Director Andrea Jung | For | For | Management |
1.8 | Elect Director Alan G. Lafley | For | For | Management |
1.9 | Elect Director Ralph S. Larsen | For | For | Management |
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect Director Sam Nunn | For | For | Management |
1.12 | Elect Director Roger S. Penske | For | For | Management |
1.13 | Elect Director Robert J. Swieringa | For | For | Management |
1.14 | Elect Director Douglas A. Warner III | For | For | Management |
1.15 | Elect Director Robert C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Report on Nuclear Fuel Storage Risks | Against | Against | Shareholder |
5 | Report on PCB Clean-up Costs | Against | For | Shareholder |
6 | Adopt Policy on Overboarded Directors | Against | Against | Shareholder |
7 | Prepare a Sustainability Report | Against | Against | Shareholder |
8 | Political Contributions/Activities | Against | Against | Shareholder |
9 | Eliminate Animal Testing | Against | Abstain | Shareholder |
GETTY IMAGES, INC.
Ticker: | GYI | Security ID: | 374276103 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher H. Sporborg | For | For | Management |
1.2 | Elect Director Mark H. Getty | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
GOLAR LNG
Ticker: | GLNG | Security ID: | G9456A100 |
Meeting Date: | DEC 17, 2004 | Meeting Type: | Annual |
Record Date: | OCT 25, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY. | For | Against | Management |
2 | TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. | For | Against | Management |
3 | TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
18
GOLDMAN SACHS GROUP, INC., THE
Ticker: | GS | Security ID: | 38141G104 |
Meeting Date: | APR 6, 2005 | Meeting Type: | Annual |
Record Date: | FEB 7, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Bryan | For | For | Management |
1.2 | Elect Director Stephen Friedman | For | For | Management |
1.3 | Elect Director William W. George | For | For | Management |
1.4 | Elect Director Henry M. Paulson, Jr. | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HARLEY-DAVIDSON, INC.
Ticker: | HDI | Security ID: | 412822108 |
Meeting Date: | APR 30, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Sara L. Levinson | For | For | Management |
1.3 | Elect Director George L. Miles, Jr. | For | For | Management |
2 | Approve/Amend Employee Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HYDRIL COMPANY
Ticker: | HYDL | Security ID: | 448774109 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon T. Hall | For | For | Management |
1.2 | Elect Director Richard C. Seaver | For | For | Management |
1.3 | Elect Director T. Don Stacy | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
19
INTEL CORP.
Ticker: | INTC | Security ID: | 458140100 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig R. Barrett | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director E. John P. Browne | For | For | Management |
1.4 | Elect Director D. James Guzy | For | For | Management |
1.5 | Elect Director Reed E. Hundt | For | For | Management |
1.6 | Elect Director Paul S. Otellini | For | For | Management |
1.7 | Elect Director David S. Pottruck | For | For | Management |
1.8 | Elect Director Jane E. Shaw | For | For | Management |
1.9 | Elect Director John L. Thornton | For | For | Management |
1.10 | Elect Director David B. Yoffie | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
INTERNATIONAL SECURITIES EXCHANGE INC
Ticker: | ISE | Security ID: | 46031W204 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara Diamond | For | For | Management |
1.2 | Elect Director Mark P. Kritzman | For | For | Management |
1.3 | Elect Director Ivers W. Riley | For | For | Management |
1.4 | Elect Director R. Schmalensee, Ph.D. | For | For | Management |
1.5 | Elect Director David Krell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
INTERSIL CORPORATION
Ticker: | ISIL | Security ID: | 46069S109 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard M. Beyer | For | For | Management |
1.2 | Elect Director Dr. Robert W. Conn | For | For | Management |
1.3 | Elect Director James V. Diller | For | For | Management |
1.4 | Elect Director Gary E. Gist | For | For | Management |
1.5 | Elect Director Jan Peeters | For | For | Management |
1.6 | Elect Director Robert N. Pokelwaldt | For | For | Management |
1.7 | Elect Director James A. Urry | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Articles of Incorporation | For | For | Management |
INTERWOVEN, INC.
Ticker: | IWOV | Security ID: | 46114T508 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald E.F. Codd | For | For | Management |
1.2 | Elect Director Bob L. Corey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
20
INTUIT INC.
Ticker: | INTU | Security ID: | 461202103 |
Meeting Date: | DEC 9, 2004 | Meeting Type: | Annual |
Record Date: | OCT 11, 2004 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen M. Bennett | For | For | Management |
1.2 | Elect Director Christopher W. Brody | For | For | Management |
1.3 | Elect Director William V. Campbell | For | For | Management |
1.4 | Elect Director Scott D. Cook | For | For | Management |
1.5 | Elect Director L. John Doerr | For | For | Management |
1.6 | Elect Director Donna L. Dubinsky | For | For | Management |
1.7 | Elect Director Michael R. Hallman | For | For | Management |
1.8 | Elect Director Dennis D. Powell | For | For | Management |
1.9 | Elect Director Stratton D. Sclavos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
INVERESK RESEARCH GROUP, INC
Ticker: | IRGI | Security ID: | 461238107 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Special |
Record Date: | SEP 13, 2004 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
IXIA
Ticker: | XXIA | Security ID: | 45071R109 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jean-Claude Asscher | For | For | Management |
1.2 | Elect Director Massoud Entekhabi | For | For | Management |
1.3 | Elect Director Errol Ginsberg | For | For | Management |
1.4 | Elect Director Jon F. Rager | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JUNIPER NETWORKS, INC.
Ticker: | JNPR | Security ID: | 48203R104 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Hearst III | For | For | Management |
1.2 | Elect Director Kenneth Goldman | For | For | Management |
1.3 | Elect Director Frank Marshall | For | For | Management |
2 | Ratify Auditors | For | For | Management |
21
KOHL’S CORP.
Ticker: | KSS | Security ID: | 500255104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James D. Ericson | For | For | Management |
1.2 | Elect Director William S. Kellogg | For | For | Management |
1.3 | Elect Director Arlene Meier | For | For | Management |
1.4 | Elect Director R. Elton White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
KYPHON INC
Ticker: | KYPH | Security ID: | 501577100 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James T. Treace | For | For | Management |
1.2 | Elect Director Elizabeth H. Weatherman | For | For | Management |
1.3 | Elect Director Louis J. Lavigne, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LIFE TIME FITNESS, INC.
Ticker: | LTM | Security ID: | 53217R207 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bahram Akradi | For | For | Management |
1.2 | Elect Director Timothy C. DeVries | For | For | Management |
1.3 | Elect Director James F. Halpin | For | For | Management |
1.4 | Elect Director Guy C. Jackson | For | For | Management |
1.5 | Elect Director David A. Landau | For | For | Management |
1.6 | Elect Director Stephen R. Sefton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
22
LINCARE HOLDINGS, INC.
Ticker: | LNCR | Security ID: | 532791100 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John P. Byrnes | For | For | Management |
1.2 | Elect Director Stuart H. Altman, Ph.D. | For | For | Management |
1.3 | Elect Director Chester B. Black | For | For | Management |
1.4 | Elect Director Frank D. Byrne, M.D. | For | For | Management |
1.5 | Elect Director Frank T. Cary | For | For | Management |
1.6 | Elect Director William F. Miller, III | For | For | Management |
LINEAR TECHNOLOGY CORP.
Ticker: | LLTC | Security ID: | 535678106 |
Meeting Date: | NOV 3, 2004 | Meeting Type: | Annual |
Record Date: | SEP 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management |
1.2 | Elect Director David S. Lee | For | For | Management |
1.3 | Elect Director Leo T. McCarthy | For | For | Management |
1.4 | Elect Director Richard M. Moley | For | For | Management |
1.5 | Elect Director Thomas S. Volpe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MARTEK BIOSCIENCES CORP.
Ticker: | MATK | Security ID: | 572901106 |
Meeting Date: | MAR 17, 2005 | Meeting Type: | Annual |
Record Date: | JAN 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henry Linsert, Jr. | For | For | Management |
1.2 | Elect Director Sandra Panem, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
MARVELL TECHNOLOGY GROUP LTD
Ticker: | MRVL | Security ID: | G5876H105 |
Meeting Date: | JUN 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kuo Wei ‘Herbert’ Chang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
23
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: | MXIM | Security ID: | 57772K101 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | SEP 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Bergman | For | Withhold | Management |
1.2 | Elect Director John F. Gifford | For | Withhold | Management |
1.3 | Elect Director B. Kipling Hagopian | For | For | Management |
1.4 | Elect Director M.D. Sampels | For | Withhold | Management |
1.5 | Elect Director A.R. Frank Wazzan | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: | MXIM | Security ID: | 57772K101 |
Meeting Date: | SEP 17, 2004 | Meeting Type: | Special |
Record Date: | JUL 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Omnibus Stock Plan | For | Against | Management |
MEDICIS PHARMACEUTICAL CORP.
Ticker: | MRX | Security ID: | 584690309 |
Meeting Date: | NOV 17, 2004 | Meeting Type: | Annual |
Record Date: | OCT 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jonah Shacknai | For | For | Management |
1.2 | Elect Director Michael A. Pietrangelo | For | For | Management |
1.3 | Elect Director Lottie H. Shackelford | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MEDTRONIC, INC.
Ticker: | MDT | Security ID: | 585055106 |
Meeting Date: | AUG 26, 2004 | Meeting Type: | Annual |
Record Date: | JUL 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Brody, M.D., Ph.D. | For | For | Management |
1.2 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
1.3 | Elect Director Antonio M. Gotto, Jr., M.D., D. Phil. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Charitable Contributions | Against | Against | Shareholder |
24
MGI PHARMA, INC.
Ticker: | MOGN | Security ID: | 552880106 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew J. Ferrara | For | For | Management |
1.2 | Elect Director Edward W. Mehrer | For | For | Management |
1.3 | Elect Director Hugh E. Miller | For | For | Management |
1.4 | Elect Director Leon O. Moulder, Jr. | For | For | Management |
1.5 | Elect Director David B. Sharrock | For | For | Management |
1.6 | Elect Director Waneta C. Tuttle, Ph.D. | For | For | Management |
1.7 | Elect Director Arthur L. Weaver, M.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MICROCHIP TECHNOLOGY, INC.
Ticker: | MCHP | Security ID: | 595017104 |
Meeting Date: | AUG 20, 2004 | Meeting Type: | Annual |
Record Date: | JUN 25, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steve Sanghi | For | For | Management |
1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Management |
1.3 | Elect Director L.B. Day | For | For | Management |
1.4 | Elect Director Matthew W. Chapman | For | For | Management |
1.5 | Elect Director Wade F. Meyercord | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
MINDSPEED TECHNOLOGIES, INC.
Ticker: | MSPD | Security ID: | 602682106 |
Meeting Date: | FEB 24, 2005 | Meeting Type: | Annual |
Record Date: | DEC 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M. Louie | For | For | Management |
1.2 | Elect Director T. Madden | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
MONSTER WORLDWIDE, INC.
Ticker: | MNST | Security ID: | 611742107 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | MAY 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew J. McKelvey | For | For | Management |
1.2 | Elect Director George R. Eisele | For | For | Management |
1.3 | Elect Director John Gaulding | For | For | Management |
1.4 | Elect Director Michael Kaufman | For | For | Management |
1.5 | Elect Director Ronald J. Kramer | For | For | Management |
1.6 | Elect Director David A. Stein | For | For | Management |
1.7 | Elect Director John Swann | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
25
MONTPELIER RE HOLDINGS LTD
Ticker: |
| Security ID: | G62185106 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raymond Barrette | For | Did Not Vote | Management |
1.2 | Elect Director Steven J. Gilbert | For | Did Not Vote | Management |
1.3 | Elect Director John D. Gillespie | For | Did Not Vote | Management |
1.4 | Elect Director William L. Spiegel | For | Did Not Vote | Management |
1.5 | Elect Director Anthony Taylor | For | Did Not Vote | Management |
1.6 | Elect Director T.G. Story Busher | For | Did Not Vote | Management |
1.7 | Elect Director C.R. Fletcher, III | For | Did Not Vote | Management |
1.8 | Elect Director Kernan V. Oberting | For | Did Not Vote | Management |
2 | TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | For | Did Not Vote | Management |
NATIONAL INSTRUMENTS CORP.
Ticker: | NATI | Security ID: | 636518102 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey L. Kodosky | For | For | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
2 | Approve Restricted Stock Plan | For | For | Management |
NAVTEQ CORPORATION
Ticker: | NVT | Security ID: | 63936L100 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard J.A. de Lange | For | Withhold | Management |
1.2 | Elect Director Christopher Galvin | For | For | Management |
1.3 | Elect Director Judson C. Green | For | For | Management |
1.4 | Elect Director Wilhelmus C.M. Groenhuysen | For | For | Management |
1.5 | Elect Director William Kimsey | For | For | Management |
1.6 | Elect Director Scott D. Miller | For | For | Management |
1.7 | Elect Director Dirk-Jan Van Ommeren | For | For | Management |
26
NEKTAR THERAPEUTICS
Ticker: | NKTR | Security ID: | 640268108 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael A. Brown | For | For | Management |
1.2 | Elect Director Ajit S. Gill | For | For | Management |
1.3 | Elect Director Joseph J. Krivulka | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NETFLIX. INC
Ticker: | NFLX | Security ID: | 64110L106 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jay C. Hoag | For | For | Management |
1.2 | Elect Director Reed Hastings | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NETWORK APPLIANCE, INC.
Ticker: | NTAP | Security ID: | 64120L104 |
Meeting Date: | SEP 2, 2004 | Meeting Type: | Annual |
Record Date: | JUL 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
1.2 | Elect Director Donald T. Valentine | For | For | Management |
1.3 | Elect Director Carol A. Bartz | For | For | Management |
1.4 | Elect Director Mark Leslie | For | For | Management |
1.5 | Elect Director Nicholas G. Moore | For | For | Management |
1.6 | Elect Director Sachio Semmoto | For | For | Management |
1.7 | Elect Director George T. Shaheen | For | For | Management |
1.8 | Elect Director Robert T. Wall | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
27
NEUROCRINE BIOSCIENCES, INC.
Ticker: | NBIX | Security ID: | 64125C109 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gary A. Lyons | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
ONYX PHARMACEUTICALS, INC.
Ticker: | ONXX | Security ID: | 683399109 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Magnus Lundberg | For | For | Management |
1.2 | Elect Director Hollings C. Renton | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
OPSWARE INC.
Ticker: | OPSW | Security ID: | 68383A101 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | MAY 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marc L. Andreessen | For | For | Management |
1.2 | Elect Director Mike J. Homer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OSCIENT PHARMACEUTICALS CORP.
Ticker: | OSCI | Security ID: | 68812R105 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David B. Singer | For | Withhold | Management |
1.2 | Elect Director Luke B. Evnin, Ph.D. | For | For | Management |
1.3 | Elect Director Robert J. Hennessey | For | For | Management |
1.4 | Elect Director Pamela J. Kirby, Ph.D. | For | For | Management |
1.5 | Elect Director Gary Patou, M.D. | For | For | Management |
1.6 | Elect Director Steven M. Rauscher | For | For | Management |
1.7 | Elect Director William S. Reardon | For | For | Management |
1.8 | Elect Director Norbert G. Riedel Ph.D. | For | For | Management |
1.9 | Elect Director David K. Stone | For | For | Management |
1.10 | Elect Director John E. Voris | For | For | Management |
2 | Ratify Auditors | For | For | Management |
28
P.F. CHANG
Ticker: | PFCB | Security ID: | 69333Y108 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Federico | For | For | Management |
1.2 | Elect Director R. Michael Welborn | For | For | Management |
1.3 | Elect Director James G. Shennan, Jr. | For | For | Management |
1.4 | Elect Director F. Lane Cardwell, Jr. | For | For | Management |
1.5 | Elect Director Kenneth J. Wessels | For | For | Management |
1.6 | Elect Director M. Ann Rhoades | For | For | Management |
1.7 | Elect Director Lesley H. Howe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PACKETEER, INC.
Ticker: | PKTR | Security ID: | 695210104 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven J. Campbell | For | For | Management |
1.2 | Elect Director Craig W. Elliott | For | For | Management |
1.3 | Elect Director Joseph A. Graziano | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
PATTERSON COS INC.
Ticker: | PDCO | Security ID: | 703395103 |
Meeting Date: | SEP 13, 2004 | Meeting Type: | Annual |
Record Date: | JUL 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ellen A. Rudnick | For | For | Management |
1.2 | Elect Director Peter L. Frechette | For | For | Management |
1.3 | Elect Director David K. Beecken | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
29
PATTERSON-UTI ENERGY INC.
Ticker: | PTEN | Security ID: | 703481101 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark S. Siegel | For | Withhold | Management |
1.2 | Elect Director Cloyce A. Talbott | For | Withhold | Management |
1.3 | Elect Director A. Glenn Patterson | For | Withhold | Management |
1.4 | Elect Director Kenneth N. Berns | For | Withhold | Management |
1.5 | Elect Director Robert C. Gist | For | For | Management |
1.6 | Elect Director Curtis W. Huff | For | For | Management |
1.7 | Elect Director Terry H. Hunt | For | For | Management |
1.8 | Elect Director Kenneth R. Peak | For | For | Management |
1.9 | Elect Director Nadine C. Smith | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PAYCHEX, INC.
Ticker: | PAYX | Security ID: | 704326107 |
Meeting Date: | OCT 6, 2004 | Meeting Type: | Annual |
Record Date: | AUG 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Thomas Golisano | For | For | Management |
1.2 | Elect Director G. Thomas Clark | For | Withhold | Management |
1.3 | Elect Director David J. S. Flaschen | For | For | Management |
1.4 | Elect Director Phillip Horsley | For | For | Management |
1.5 | Elect Director Grant M. Inman | For | For | Management |
1.6 | Elect Director J. Robert Sebo | For | For | Management |
1.7 | Elect Director Joseph M. Tucci | For | For | Management |
PEPSICO, INC.
Ticker: | PEP | Security ID: | 713448108 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Akers | For | For | Management |
1.2 | Elect Director Robert E. Allen | For | For | Management |
1.3 | Elect Director Ray L. Hunt | For | For | Management |
1.4 | Elect Director Arthur C. Martinez | For | For | Management |
1.5 | Elect Director Indra K. Nooyi | For | For | Management |
1.6 | Elect Director Steven S Reinemund | For | For | Management |
1.7 | Elect Director Sharon P. Rockefeller | For | For | Management |
1.8 | Elect Director James J. Schiro | For | For | Management |
1.9 | Elect Director Franklin A. Thomas | For | For | Management |
1.10 | Elect Director Cynthia M. Trudell | For | For | Management |
1.11 | Elect Director Solomon D. Trujillo | For | For | Management |
1.12 | Elect Director Daniel Vasella | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Corporate Political Contributions | Against | Against | Shareholder |
30
PFIZER INC.
Ticker: | PFE | Security ID: | 717081103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael S. Brown | For | For | Management |
1.2 | Elect Director M. Anthony Burns | For | For | Management |
1.3 | Elect Director Robert N. Burt | For | For | Management |
1.4 | Elect Director W. Don Cornwell | For | For | Management |
1.5 | Elect Director William H. Gray III | For | For | Management |
1.6 | Elect Director Constance J. Horner | For | For | Management |
1.7 | Elect Director William R. Howell | For | For | Management |
1.8 | Elect Director Stanley O. Ikenberry | For | For | Management |
1.9 | Elect Director George A. Lorch | For | For | Management |
1.10 | Elect Director Henry A. McKinnell | For | Withhold | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Ruth J. Simmons | For | For | Management |
1.13 | Elect Director William C. Steere, Jr. | For | For | Management |
1.14 | Elect Director Jean-Paul Valles | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Establish Term Limits for Directors | Against | Against | Shareholder |
4 | Report on Pharmaceutical Price Restraint | Against | Against | Shareholder |
5 | Review and Report on Drug Reimportation Policy | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Report on Product Availability in Canada | Against | For | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: | PTP | Security ID: | G7127P100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Furlong Baldwin | For | Did Not Vote | Management |
1.2 | Elect Director Jonathan F. Bank | For | Did Not Vote | Management |
1.3 | Elect Director Dan R. Carmichael | For | Did Not Vote | Management |
1.4 | Elect Director Neill A. Currie | For | Did Not Vote | Management |
1.5 | Elect Director Robert V. Deutsch | For | Did Not Vote | Management |
1.6 | Elect Director Gregory E.A. Morrison | For | Did Not Vote | Management |
1.7 | Elect Director Steven H. Newman | For | Did Not Vote | Management |
1.8 | Elect Director Peter T. Pruitt | For | Did Not Vote | Management |
2 | TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. | For | Did Not Vote | Management |
31
POLYCOM, INC.
Ticker: | PLCM | Security ID: | 73172K104 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Hagerty | For | For | Management |
1.2 | Elect Director Michael R. Kourey | For | For | Management |
1.3 | Elect Director Betsy S. Atkins | For | For | Management |
1.4 | Elect Director John Seely Brown | For | For | Management |
1.5 | Elect Director Durk I. Jager | For | For | Management |
1.6 | Elect Director John A. Kelley, Jr. | For | For | Management |
1.7 | Elect Director Stanley J. Meresman | For | For | Management |
1.8 | Elect Director Kevin T. Parker | For | For | Management |
1.9 | Elect Director Thomas G. Stemberg | For | For | Management |
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
POLYMEDICA CORP.
Ticker: | PLMD | Security ID: | 731738100 |
Meeting Date: | SEP 17, 2004 | Meeting Type: | Annual |
Record Date: | JUL 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Logerfo, M.D. | For | For | Management |
1.2 | Elect Director Marcia J. Hooper | For | For | Management |
1.3 | Elect Director Edward A. Burkhardt | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PRAXAIR, INC.
Ticker: | PX | Security ID: | 74005P104 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jose Alves | For | For | Management |
1.2 | Elect Director Ira D. Hall | For | For | Management |
1.3 | Elect Director Raymond W. Leboeuf | For | For | Management |
1.4 | Elect Director Wayne T. Smith | For | For | Management |
1.5 | Elect Director Robert L. Wood | For | For | Management |
2 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
QLT INC.
Ticker: | QLT | Security ID: | 746927102 |
Meeting Date: | NOV 19, 2004 | Meeting Type: | Special |
Record Date: | OCT 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
32
RED HAT, INC.
Ticker: | RHAT | Security ID: | 756577102 |
Meeting Date: | SEP 21, 2004 | Meeting Type: | Annual |
Record Date: | JUL 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gen. H. Hugh Shelton | For | For | Management |
1.2 | Elect Director Eugene J. Mcdonald | For | For | Management |
1.3 | Elect Director Matthew J. Szulik | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
RESMED, INC.
Ticker: | RMD | Security ID: | 761152107 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | SEP 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael A. Quinn | For | For | Management |
1.2 | Elect Director Christopher Bartlett | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ROBERT HALF INTERNATIONAL INC.
Ticker: | RHI | Security ID: | 770323103 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew S. Berwick, Jr. | For | For | Management |
1.2 | Elect Director Frederick P. Furth | For | For | Management |
1.3 | Elect Director Edward W. Gibbons | For | For | Management |
1.4 | Elect Director Harold M. Messmer, Jr. | For | For | Management |
1.5 | Elect Director Thomas J. Ryan | For | For | Management |
1.6 | Elect Director J. Stephen Schaub | For | For | Management |
1.7 | Elect Director M. Keith Waddell | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
SEI INVESTMENT COMPANY
Ticker: | SEIC | Security ID: | 784117103 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sarah W. Blumenstein | For | For | Management |
1.2 | Elect Director Kathryn M. McCarthy | For | For | Management |
1.3 | Elect Director Henry H. Porter, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
33
SEMTECH CORP.
Ticker: | SMTC | Security ID: | 816850101 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glen M. Antle | For | For | Management |
1.2 | Elect Director James P. Burra | For | For | Management |
1.3 | Elect Director Jason L. Carlson | For | For | Management |
1.4 | Elect Director Rockell N. Hankin | For | For | Management |
1.5 | Elect Director James T. Lindstrom | For | For | Management |
1.6 | Elect Director John L. Piotrowski | For | For | Management |
1.7 | Elect Director John D. Poe | For | For | Management |
1.8 | Elect Director James T. Schraith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SILICON LABORATORIES, INC.
Ticker: | SLAB | Security ID: | 826919102 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Navdeep S. Sooch | For | Withhold | Management |
1.2 | Elect Director William P. Wood | For | For | Management |
1.3 | Elect Director Laurence G. Walker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: | SIRF | Security ID: | 82967H101 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Moiz M. Beguwala | For | For | Management |
1.2 | Elect Director James M. Smaha | For | For | Management |
2 | Ratify Auditors | For | For | Management |
34
SLM CORP.
Ticker: | SLM | Security ID: | 78442P106 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles L. Daley | For | For | Management |
1.2 | Elect Director William M. Diefenderfer, III | For | For | Management |
1.3 | Elect Director Thomas J. Fitzpatrick | For | For | Management |
1.4 | Elect Director Diane Suitt Gilleland | For | For | Management |
1.5 | Elect Director Earl A. Goode | For | For | Management |
1.6 | Elect Director Ann Torre Grant | For | For | Management |
1.7 | Elect Director Ronald F. Hunt | For | For | Management |
1.8 | Elect Director Benjamin J. Lambert, III | For | For | Management |
1.9 | Elect Director Albert L. Lord | For | For | Management |
1.10 | Elect Director Barry A. Munitz | For | For | Management |
1.11 | Elect Director A. Alexander Porter, Jr. | For | For | Management |
1.12 | Elect Director Wolfgang Schoellkopf | For | For | Management |
1.13 | Elect Director Steven L. Shapiro | For | For | Management |
1.14 | Elect Director Barry L. Williams | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SRA INTERNATIONAL, INC.
Ticker: | SRX | Security ID: | 78464R105 |
Meeting Date: | OCT 29, 2004 | Meeting Type: | Annual |
Record Date: | SEP 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael R. Klein | For | Withhold | Management |
1.2 | Elect Director David H. Langstaff | For | Withhold | Management |
1.3 | Elect Director Ernst Volgenau | For | Withhold | Management |
2 | Approve Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
STERICYCLE, INC.
Ticker: | SRCL | Security ID: | 858912108 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack W. Schuler | For | Withhold | Management |
1.2 | Elect Director Mark C. Miller | For | For | Management |
1.3 | Elect Director Rod F. Dammeyer | For | For | Management |
1.4 | Elect Director Patrick F. Graham | For | For | Management |
1.5 | Elect Director Jonathan T. Lord, M.D. | For | For | Management |
1.6 | Elect Director John Patience | For | For | Management |
1.7 | Elect Director Thomas R. Reusche | For | For | Management |
1.8 | Elect Director Peter Vardy | For | For | Management |
1.9 | Elect Director L. John Wilkerson, Ph.D. | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Waste Incineration | Against | Against | Shareholder |
35
SUNCOR ENERGY INC
Ticker: | SU. | Security ID: | 867229106 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual/Special |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mel E. Benson | For | For | Management |
1.2 | Elect Director Brian A. Canfield | For | For | Management |
1.3 | Elect Director Bryan P. Davies | For | For | Management |
1.4 | Elect Director Brian A. Felesky | For | For | Management |
1.5 | Elect Director John T. Ferguson | For | For | Management |
1.6 | Elect Director W. Douglas Ford | For | For | Management |
1.7 | Elect Director Richard L. George | For | For | Management |
1.8 | Elect Director John R. Huff | For | For | Management |
1.9 | Elect Director Robert W. Korthals | For | For | Management |
1.10 | Elect Director M. Ann McCaig | For | For | Management |
1.11 | Elect Director Michael W. O’Brien | For | For | Management |
1.12 | Elect Director JR Shaw | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Amend Shareholder Rights Plan (Poison Pill) | For | For | Management |
T. ROWE PRICE GROUP, INC.
Ticker: | TROW | Security ID: | 74144T108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward C. Bernard | For | Withhold | Management |
1.2 | Elect Director James T. Brady | For | For | Management |
1.3 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
1.4 | Elect Director Donald B. Hebb, Jr. | For | For | Management |
1.5 | Elect Director James A.C. Kennedy | For | Withhold | Management |
1.6 | Elect Director James S. Riepe | For | Withhold | Management |
1.7 | Elect Director George A. Roche | For | Withhold | Management |
1.8 | Elect Director Brian C. Rogers | For | Withhold | Management |
1.9 | Elect Director Dr. Alfred Sommer | For | For | Management |
1.10 | Elect Director Dwight S. Taylor | For | For | Management |
1.11 | Elect Director Anne Marie Whittemore | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: |
| Security ID: | 874039100 |
Meeting Date: | DEC 21, 2004 | Meeting Type: | Special |
Record Date: | NOV 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Management |
36
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: |
| Security ID: | 874039100 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | For | Management |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2004 PROFITS. | For | For | Management |
3 | TO APPROVE THE CAPITALIZATION OF 2004 STOCK DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK). | For | For | Management |
4 | TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. | For | For | Management |
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: | TDS | Security ID: | 879433100 |
Meeting Date: | APR 11, 2005 | Meeting Type: | Special |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Amend Outside Director Stock in Lieu of Cash | For | For | Management |
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: | TDS | Security ID: | 879433100 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K.A. Mundt | For | For | Management |
1.2 | Elect Director M.H. Saranow | For | For | Management |
1.3 | Elect Director M.L. Solomon | For | For | Management |
1.4 | Elect Director H.S. Wander | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TEXAS ROADHOUSE INC
Ticker: | TXRH | Security ID: | 882681109 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Ramsey | For | For | Management |
1.2 | Elect Director James R. Zarley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
37
UNITED NATURAL FOODS, INC.
Ticker: | UNFI | Security ID: | 911163103 |
Meeting Date: | DEC 1, 2004 | Meeting Type: | Annual |
Record Date: | OCT 4, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon D. Barker | For | For | Management |
1.2 | Elect Director Gail A. Graham | For | For | Management |
1.3 | Elect Director Thomas B. Simone | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
UNITEDHEALTH GROUP INCORPORATED
Ticker: | UNH | Security ID: | 91324P102 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas H. Kean | For | For | Management |
1.2 | Elect Director Robert L. Ryan | For | For | Management |
1.3 | Elect Director William G. Spears | For | For | Management |
1.4 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance- Based/Indexed Options | Against | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: | UTI | Security ID: | 913915104 |
Meeting Date: | FEB 16, 2005 | Meeting Type: | Annual |
Record Date: | DEC 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Conrad A. Conrad | For | For | Management |
1.2 | Elect Director Kevin P. Knight | For | For | Management |
1.3 | Elect Director Kimberly J. McWaters | For | For | Management |
1.4 | Elect Director Linda J. Srere | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNIVISION COMMUNICATIONS INC.
Ticker: | UVN | Security ID: | 914906102 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Jerrold Perenchio | For | Withhold | Management |
1.2 | Elect Director Anthony Cassara | For | Withhold | Management |
1.3 | Elect Director Harold Gaba | For | For | Management |
1.4 | Elect Director Alan F. Horn | For | For | Management |
1.5 | Elect Director John G. Perenchio | For | Withhold | Management |
1.6 | Elect Director Ray Rodriguez | For | Withhold | Management |
1.7 | Elect Director Mchenry T. Tichenor, Jr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Recapitalization Plan Regarding Votes Per Share | Against | Against | Shareholder |
38
URBAN OUTFITTERS, INC.
Ticker: | URBN | Security ID: | 917047102 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Hayne | For | For | Management |
1.2 | Elect Director Scott A. Belair | For | Withhold | Management |
1.3 | Elect Director Harry S. Cherken, Jr. | For | Withhold | Management |
1.4 | Elect Director Joel S. Lawson III | For | For | Management |
1.5 | Elect Director Glen T. Senk | For | For | Management |
1.6 | Elect Director Robert H. Strouse | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
UTI WORLDWIDE INC.
Ticker: | UTIW | Security ID: | G87210103 |
Meeting Date: | JUN 13, 2005 | Meeting Type: | Annual |
Record Date: | MAY 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leon J. Level | For | For | Management |
1.2 | Elect Director J. Simon Stubbings | For | For | Management |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | For | For | Management |
VCA ANTECH INC
Ticker: | WOOF | Security ID: | 918194101 |
Meeting Date: | JUN 6, 2005 | Meeting Type: | Annual |
Record Date: | MAY 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John B. Chickering, Jr. | For | For | Management |
1.2 | Elect Director John Heil | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VERISIGN INC
Ticker: | VRSN | Security ID: | 92343E102 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott G. Kriens | For | For | Management |
1.2 | Elect Director Len J. Lauer | For | For | Management |
1.3 | Elect Director Stratton D. Sclavos | For | Withhold | Management |
2 | Amend Non-Employee Director Stock Option Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
39
VICURON PHAMACEUTICALS, INC.
Ticker: | MICU | Security ID: | 926471103 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | APR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Cavanaugh, Ph.D. | For | For | Management |
1.2 | Elect Director George F. Horner, III | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
VICURON PHAMACEUTICALS, INC.
Ticker: | MICU | Security ID: | 926471103 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher T Walsh Phd | For | For | Management |
1.2 | Elect Director Cheryl A. Wenzinger Cpa | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WAL-MART STORES, INC.
Ticker: | WMT | Security ID: | 931142103 |
Meeting Date: | JUN 3, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Breyer | For | For | Management |
1.2 | Elect Director M. Michele Burns | For | For | Management |
1.3 | Elect Director Douglas N. Daft | For | For | Management |
1.4 | Elect Director David D. Glass | For | For | Management |
1.5 | Elect Director Roland A. Hernandez | For | For | Management |
1.6 | Elect Director John D. Opie | For | For | Management |
1.7 | Elect Director J. Paul Reason | For | For | Management |
1.8 | Elect Director H. Lee Scott, Jr. | For | For | Management |
1.9 | Elect Director Jack C. Shewmaker | For | For | Management |
1.10 | Elect Director Jose H. Villarreal | For | For | Management |
1.11 | Elect Director John T. Walton | For | For | Management |
1.12 | Elect Director S. Robson Walton | For | For | Management |
1.13 | Elect Director Christopher J. Williams | For | For | Management |
1.14 | Elect Director Linda S. Wolf | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Executive Compensation | Against | Against | Shareholder |
5 | Prepare Sustainability Report | Against | For | Shareholder |
6 | Report on Stock Option Distribution by Race and Gender | Against | For | Shareholder |
7 | Report on Political Contributions | Against | Against | Shareholder |
8 | Prepare Equal Opportunity Report | Against | For | Shareholder |
9 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
10 | Require Majority of Independent Directors on Board | Against | Against | Shareholder |
11 | Performance- Based/Indexed Options | Against | Against | Shareholder |
40
WALGREEN CO.
Ticker: | WAG | Security ID: | 931422109 |
Meeting Date: | JAN 12, 2005 | Meeting Type: | Annual |
Record Date: | NOV 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Bernauer | For | For | Management |
1.2 | Elect Director William C. Foote | For | For | Management |
1.3 | Elect Director James J. Howard | For | For | Management |
1.4 | Elect Director Alan G. McNally | For | For | Management |
1.5 | Elect Director Cordell Reed | For | For | Management |
1.6 | Elect Director Jeffrey A. Rein | For | For | Management |
1.7 | Elect Director David Y. Schwartz | For | For | Management |
1.8 | Elect Director John B. Schwemm | For | For | Management |
1.9 | Elect Director Marilou M. Von Ferstel | For | For | Management |
1.10 | Elect Director Charles R. Walgreen III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
WEBEX COMMUNICATIONS, INC.
Ticker: | WEBX | Security ID: | 94767L109 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony R. Muller | For | For | Management |
1.2 | Elect Director Alfred R. Berkeley III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WEBSENSE, INC.
Ticker: | WBSN | Security ID: | 947684106 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark S. St.Clare | For | For | Management |
1.2 | Elect Director Peter C. Waller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
41
WEST CORPORATION
Ticker: | WSTC | Security ID: | 952355105 |
Meeting Date: | JUN 10, 2005 | Meeting Type: | Annual |
Record Date: | MAY 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary L. West | For | Withhold | Management |
1.2 | Elect Director Greg T. Sloma | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
WESTWOOD ONE, INC.
Ticker: | WON | Security ID: | 961815107 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald Greenberg | For | For | Management |
1.2 | Elect Director Steven A. Lerman | For | For | Management |
1.3 | Elect Director Joel Hollander | For | For | Management |
1.4 | Elect Director Robert K. Herdman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
XILINX, INC.
Ticker: | XLNX | Security ID: | 983919101 |
Meeting Date: | AUG 5, 2004 | Meeting Type: | Annual |
Record Date: | JUN 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willem P. Roelandts | For | For | Management |
1.2 | Elect Director John L. Doyle | For | For | Management |
1.3 | Elect Director Jerald G. Fishman | For | For | Management |
1.4 | Elect Director Philip T. Gianos | For | For | Management |
1.5 | Elect Director Harold E. Hughes, Jr. | For | For | Management |
1.6 | Elect Director William G. Howard, Jr. | For | For | Management |
1.7 | Elect Director Richard W. Sevcik | For | For | Management |
1.8 | Elect Director Elizabeth Vanderslice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
42
YAHOO!, INC.
Ticker: | YHOO | Security ID: | 984332106 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terry S. Semel | For | For | Management |
1.2 | Elect Director Jerry Yang | For | For | Management |
1.3 | Elect Director Roy J. Bostock | For | For | Management |
1.4 | Elect Director Ronald W. Burkle | For | For | Management |
1.5 | Elect Director Eric Hippeau | For | For | Management |
1.6 | Elect Director Arthur H. Kern | For | For | Management |
1.7 | Elect Director Robert A. Kotick | For | For | Management |
1.8 | Elect Director Edward R. Kozel | For | For | Management |
1.9 | Elect Director Gary L. Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ZEBRA TECHNOLOGIES CORP.
Ticker: | ZBRA | Security ID: | 989207105 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward L. Kaplan | For | For | Management |
1.2 | Elect Director Christopher G. Knowles | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ZIMMER HOLDINGS INC
Ticker: | ZMH | Security ID: | 98956P102 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Raymond Elliott | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
END NPX REPORT
43
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.
(Registrant) | Liberty All Star Growth Fund, Inc. | ||
| |||
By (Signature and Title)* | /s/ William R. Parmentier | ||
|
| ||
| William R. Parmentier, President | ||
| |||
Date | August 31, 2005 | ||
* Print the name and title of each signing officer under his or her signature.
44