FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04707
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series II
Fund Name: Fidelity Advisor Value Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2004
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series II
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/24/2004 10:40:08 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Value Fund
07/01/2003 - 06/30/2004
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: A.O. SMITH CORPORATION MEETING DATE: 04/05/2004 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. BUEHLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHLEEN J. HEMPEL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. | Management | For | For |
ISSUER NAME: ACE LIMITED MEETING DATE: 05/27/2004 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER MENIKOFF AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT RIPP AS A DIRECTOR | Management | For | For |
1.5 | ELECT DERMOT F. SMURFIT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/03/2004 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISS CLONINGER, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH S. JANKE, SR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
1.12 | ELECT NOBUHIRO MORI AS A DIRECTOR | Management | For | For |
1.13 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1.14 | ELECT BARBARA K. RIMER AS A DIRECTOR | Management | For | For |
1.15 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1.16 | ELECT GLENN VAUGHN, JR. AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND APPROVE THE 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: AGCO CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: AG SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. WAYNE BOOKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERALD B. JOHANNESON AS A DIRECTOR | Management | For | For |
1.3 | ELECT CURTIS E. MOLL AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. RATLIFF AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL SUSTAINABILITY REPORTING | Shareholder | Against | Against |
ISSUER NAME: AGNICO-EAGLE MINES LIMITED MEETING DATE: 05/28/2004 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SEAN BOYD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT BERNARD KRAFT AS A DIRECTOR | Management | For | For |
1.6 | ELECT MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES D. NASSO AS A DIRECTOR | Management | For | For |
1.8 | ELECT ERNEST SHERIFF AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE STOCK OPTION PLAN RESOLUTION. | Management | For | For |
ISSUER NAME: AGNICO-EAGLE MINES LIMITED MEETING DATE: 05/28/2004 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SEAN BOYD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT BERNARD KRAFT AS A DIRECTOR | Management | For | For |
1.6 | ELECT MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES D. NASSO AS A DIRECTOR | Management | For | For |
1.8 | ELECT ERNEST SHERIFF AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | THE STOCK OPTION PLAN RESOLUTION. PLEASE READ THE RESOLUTION IN FULL IN APPENDIX C OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
ISSUER NAME: ALBANY INTERNATIONAL CORP. MEETING DATE: 05/06/2004 | ||||
TICKER: AIN SECURITY ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK R. SCHMELER AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS R. BEECHER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANCIS L. MCKONE AS A DIRECTOR | Management | For | For |
1.4 | ELECT BARBARA P. WRIGHT AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH G. MORONE AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHRISTINE L. STANDISH AS A DIRECTOR | Management | For | For |
1.7 | ELECT ERLAND E. KAILBOURNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN C. STANDISH AS A DIRECTOR | Management | For | For |
1.9 | ELECT HUGH J. MURPHY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN | Management | For | For |
ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 03/31/2004 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1.2 | ELECT LLOYD B. ANDREW AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1.5 | ELECT SEYMOUR S. PRESTON III AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT FLOYD D. GOTTWALD, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1.9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN D. GOTTWALD AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ALCAN INC. MEETING DATE: 04/22/2004 | ||||
TICKER: AL SECURITY ID: 013716105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. BERGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.D. DESAUTELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT T. ENGEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.-P. JACAMON AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.R. LOOMIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT Y. MANSION AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. MORIN-POSTEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.E. NEWALL AS A DIRECTOR | Management | For | For |
1.10 | ELECT G. SAINT-PIERRE AS A DIRECTOR | Management | For | For |
1.11 | ELECT G. SCHULMEYER AS A DIRECTOR | Management | For | For |
1.12 | ELECT P.M. TELLIER AS A DIRECTOR | Management | For | For |
1.13 | ELECT M.K. WONG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
ISSUER NAME: ALCATEL MEETING DATE: 06/04/2004 | ||||
TICKER: ALA SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. | Management | For | None |
3 | RESULT FOR THE FISCAL YEAR-APPROPRIATION. | Management | For | None |
4 | APPROVAL OF REGULATED AGREEMENTS. | Management | For | None |
5 | RENEWAL OF THE TERM OF MR. JOZEF CORNU AS DIRECTOR. | Management | For | None |
6 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES, AND PARTICULARLY BONDS. | Management | For | None |
7 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | None |
8 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL OF THE COMPANY. | Management | For | None |
9 | DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY. | Management | For | None |
10 | DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. | Management | For | None |
11 | LIMITATION OF THE OVERALL AMOUNT OF ISSUES TO BE MADE PURSUANT TO THE 9TH AND 10TH RESOLUTIONS. | Management | For | None |
12 | DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY. | Management | For | None |
13 | POWERS TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS MEETING AND TO CARRY OUT THE CORRESPONDING FORMALITIES. | Management | For | None |
14 | TO TRANSACT SUCH OTHER ORDINARY BUSINESS OF AN ANNUAL GENERAL MEETING AS MAY PROPERLY BE RAISED. | Management | For | None |
ISSUER NAME: ALCOA INC. MEETING DATE: 04/30/2004 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLOS GHOSN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY B. SCHACHT AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2004 ALCOA STOCK INCENTIVE PLAN. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO PAY DISPARITY | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL RELATING TO CHANGE IN CONTROL SEVERANCE PLAN | Shareholder | Against | Against |
ISSUER NAME: ALEXANDRIA REAL ESTATE EQUITIES, INC MEETING DATE: 05/12/2004 | ||||
TICKER: ARE SECURITY ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY M. SUDARSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL S. MARCUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES H. RICHARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD H. KLEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANTHONY M. SOLOMON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALAN G. WALTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHMOND A. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: ABK SECURITY ID: 023139108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RENSO L. CAPORALI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD DULUDE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. GENADER AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. GRANT GREGORY AS A DIRECTOR | Management | For | For |
1.8 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200 MILLION TO 350 MILLION. | Management | For | For |
3 | APPROVE AMENDMENTS TO THE AMBAC 1997 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | For |
4 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: 06/22/2004 | ||||
TICKER: AEOS SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JON P. DIAMOND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES V. O'DONNELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANICE E. PAGE AS A DIRECTOR | Management | For | For |
2 | IF PRESENTED AT THE ANNUAL MEETING, TO APPROVE A STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK OPTIONS. | Shareholder | Against | Against |
3 | IF PRESENTED AT THE ANNUAL MEETING, TO APPROVE A STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | Shareholder | Against | Against |
ISSUER NAME: AMERICAN GREETINGS CORPORATION MEETING DATE: 06/25/2004 | ||||
TICKER: AM SECURITY ID: 026375105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT S. COWEN* AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARRIET MOUCHLY-WEISS* AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES A. RATNER* AS A DIRECTOR | Management | For | For |
1.4 | ELECT ZEV WEISS* AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH HARDIN** AS A DIRECTOR | Management | For | For |
2 | TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY S 1997 EQUITY AND PERFORMANCE INCENTIVE PLAN FROM 12,500,000 TO 17,000,000. | Management | For | Against |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: AMERISOURCEBERGEN CORPORATION MEETING DATE: 03/05/2004 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR | Management | For | None |
1.2 | ELECT KURT J. HILZINGER AS A DIRECTOR | Management | For | None |
ISSUER NAME: AMETEK, INC. MEETING DATE: 05/18/2004 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS G. COLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES D. KLEIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AUTHORIZE AND APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: ANCHOR GLASS CONTAINER CORP. MEETING DATE: 06/09/2004 | ||||
TICKER: AGCC SECURITY ID: 03304B300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOEL A. ASEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES N. CHAPMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD M. DENEAU AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN GALLEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT TIMOTHY F. PRICE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN H. SCHUMACHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT LENARD B. TESSLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALEXANDER WOLF AS A DIRECTOR | Management | For | For |
ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EUGENE C. FIEDOREK AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA ALBJERG GRAHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT F.H. MERELLI AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND PLANK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE STOCKHOLDER PROPOSAL RELATING TO CLIMATE CHANGE. | Shareholder | Against | Against |
ISSUER NAME: APARTMENT INVESTMENT AND MANAGEMENT MEETING DATE: 04/30/2004 | ||||
TICKER: AIV SECURITY ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRY CONSIDINE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER K. KOMPANIEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES N. BAILEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD S. ELLWOOD AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. LANDIS MARTIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS L. RHODES AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. | Management | For | For |
4 | TO URGE THE COMPENSATION AND HUMAN RESOURCES COMMITTEE OF THE BOARD TO ESTABLISH A POLICY TO SEEK STOCKHOLDER APPROVAL OF CERTAIN EXECUTIVE SEVERANCE ARRANGEMENTS. | Shareholder | Against | Against |
ISSUER NAME: APTARGROUP, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAIN CHEVASSUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN J. HAGGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARL A. SIEBEL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE APTARGROUP, INC. 2004 STOCK AWARDS PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE APTARGROUP, INC. 2004 DIRECTOR STOCK OPTION PLAN. | Management | For | Against |
ISSUER NAME: ARCH COAL, INC. MEETING DATE: 04/22/2004 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN F. LEER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT G. POTTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT THEODORE D. SANDS AS A DIRECTOR | Management | For | For |
ISSUER NAME: ARDEN REALTY, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: ARI SECURITY ID: 039793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LESLIE E. BIDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN C. GOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN I. ROTHENBERG AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
ISSUER NAME: ARROW ELECTRONICS, INC. MEETING DATE: 05/27/2004 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD S. ROSENBLOOM AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
4 | IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: AUTONATION, INC. MEETING DATE: 05/12/2004 | ||||
TICKER: AN SECURITY ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MIKE JACKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.P. BRYAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICK L. BURDICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN S. DAWES AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRENE B. ROSENFELD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE BOARD OF DIRECTORS | Management | For | For |
ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2004 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES L. WATSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL NO. 1 - REGARDING CLASSIFIED BOARDS. | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL NO. 2 - REGARDING POISON PILLS. | Shareholder | Against | Against |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 03/17/2004 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE MERGER AGREEMENT | Management | For | For |
2 | ADOPTION OF BANK OF AMERICA S AMENDED STOCK PLAN | Management | For | Against |
3 | ADOPTION OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK | Management | For | For |
4 | APPROVAL OF PROPOSAL TO ADJOURN THE BANK OF AMERICA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES | Management | For | Abstain |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 05/26/2004 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES W. COKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD E. GUINN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
1.10 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
1.12 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
1.13 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
1.14 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1.15 | ELECT EDWARD L. ROMERO AS A DIRECTOR | Management | For | For |
1.16 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.17 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.18 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
1.19 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - ANNUAL MEETING DATE | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - MUTUAL FUND TRADING POLICIES | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL - PRIVACY AND INFORMATION SECURITY | Shareholder | Against | Against |
ISSUER NAME: BANK ONE CORPORATION MEETING DATE: 05/25/2004 | ||||
TICKER: ONE SECURITY ID: 06423A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MERGER PROPOSAL | Management | For | For |
2.1 | ELECT BRYAN AS A DIRECTOR | Management | For | For |
2.2 | ELECT BURKE AS A DIRECTOR | Management | For | For |
2.3 | ELECT CROWN AS A DIRECTOR | Management | For | For |
2.4 | ELECT DIMON AS A DIRECTOR | Management | For | For |
2.5 | ELECT FAY AS A DIRECTOR | Management | For | For |
2.6 | ELECT JACKSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT KESSLER AS A DIRECTOR | Management | For | For |
2.8 | ELECT LIPP AS A DIRECTOR | Management | For | For |
2.9 | ELECT MANOOGIAN AS A DIRECTOR | Management | For | For |
2.10 | ELECT NOVAK AS A DIRECTOR | Management | For | For |
2.11 | ELECT ROGERS AS A DIRECTOR | Management | For | For |
2.12 | ELECT STRATTON AS A DIRECTOR | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
ISSUER NAME: BANKNORTH GROUP, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: BNK SECURITY ID: 06646R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANA S. LEVENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. NAUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANGELO PIZZAGALLI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS BANKNORTH GROUP, INC. S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: BAUSCH & LOMB INCORPORATED MEETING DATE: 04/27/2004 | ||||
TICKER: BOL SECURITY ID: 071707103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOMENICO DE SOLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD L. ZARRELLA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/04/2004 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. FORSYTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLE J. UHRICH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | Shareholder | Against | Abstain |
ISSUER NAME: BELLSOUTH CORPORATION MEETING DATE: 04/26/2004 | ||||
TICKER: BLS SECURITY ID: 079860102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES H. BLANCHARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVE AMENDMENT TO ELECT DIRECTORS ANNUALLY | Management | For | For |
4 | APPROVE THE STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
5 | SHAREHOLDER PROPOSAL RE: EXECUTIVE COMPENSATION | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RE: CEO COMPENSATION | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
ISSUER NAME: BIG LOTS, INC. MEETING DATE: 05/18/2004 | ||||
TICKER: BLI SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALBERT J. BELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHELDON M. BERMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRENDA J. LAUDERBACK AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP E. MALLOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT NED MANSOUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL J. POTTER AS A DIRECTOR | Management | For | For |
1.8 | ELECT RUSSELL SOLT AS A DIRECTOR | Management | For | For |
1.9 | ELECT DENNIS B. TISHKOFF AS A DIRECTOR | Management | For | For |
ISSUER NAME: BOSTON PROPERTIES, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: BXP SECURITY ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MORTIMER B. ZUCKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROL B. EINIGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN B. LANDIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD E. SALOMON AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
ISSUER NAME: BOWATER INCORPORATED MEETING DATE: 05/12/2004 | ||||
TICKER: BOW SECURITY ID: 102183100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARNOLD M. NEMIROW AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR R. SAWCHUK AS A DIRECTOR | Management | For | For |
1.3 | ELECT GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOUGLAS A. PERTZ AS A DIRECTOR | Management | For | For |
ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GRAHAM H. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: BURLINGTON RESOURCES INC. MEETING DATE: 04/21/2004 | ||||
TICKER: BR SECURITY ID: 122014103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.I. GRANT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.J. HARDING AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. LAMACCHIA AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.L. LIMBACHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.F. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT K.W. ORCE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.M. ROBERTS AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. RUNDE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.F. SCHWARZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT W. SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.13 | ELECT B.S. SHACKOULS AS A DIRECTOR | Management | For | For |
1.14 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.15 | ELECT W.E. WADE, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO 650,000,000. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: CADENCE DESIGN SYSTEMS, INC. MEETING DATE: 06/15/2004 | ||||
TICKER: CDN SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN L. BOSTROM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT SEAN M. MALONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. S. VINCENTELLI AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE M. SCALISE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. SHOVEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
1.9 | ELECT LIP-BU TAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK OPTION PLAN. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
4 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
ISSUER NAME: CAESARS ENTERTAINMENT, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: CZR SECURITY ID: 127687101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. STEVEN CROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT L. SHELTON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE CAESARS ENTERTAINMENT, INC. 2004 LONG TERM INCENTIVE PLAN | Management | For | Against |
ISSUER NAME: CANADIAN NATIONAL RAILWAY MEETING DATE: 04/22/2004 | ||||
TICKER: CNI SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PURDY CRAWFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
1.6 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1.10 | ELECT V.M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
1.11 | ELECT GILBERT H. LAMPHERE AS A DIRECTOR | Management | For | For |
1.12 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
1.13 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
1.14 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For |
ISSUER NAME: CARLISLE COMPANIES INCORPORATED MEETING DATE: 04/20/2004 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD G. CALDER AS A DIRECTOR | Management | For | None |
1.2 | ELECT ROBIN S. CALLAHAN AS A DIRECTOR | Management | For | None |
1.3 | ELECT ERIBERTO R. SCOCIMARA AS A DIRECTOR | Management | For | None |
2 | APPROVE THE COMPANY S AMENDED AND RESTATED EXECUTIVE INCENTIVE PROGRAM. | Management | For | None |
3 | APPROVE THE COMPANY S SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | None |
ISSUER NAME: CARNIVAL CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICKY ARISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. DICKINSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
1.5 | ELECT PIER LUIGI FOSCHI AS A DIRECTOR | Management | For | For |
1.6 | ELECT HOWARD S. FRANK AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
1.8 | ELECT A. KIRK LANTERMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN P. MCNULTY AS A DIRECTOR | Management | For | For |
1.11 | ELECT PETER RATCLIFFE AS A DIRECTOR | Management | For | For |
1.12 | ELECT SIR JOHN PARKER AS A DIRECTOR | Management | For | For |
1.13 | ELECT STUART SUBOTNICK AS A DIRECTOR | Management | For | For |
1.14 | ELECT UZI ZUCKER AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. | Management | For | For |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
4 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL PERIOD ENDED NOVEMBER 30, 2003. | Management | For | For |
5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | Management | For | For |
6 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | For | For |
7 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC SHARES. | Management | For | For |
ISSUER NAME: CELESTICA INC. MEETING DATE: 05/05/2004 | ||||
TICKER: CLS SECURITY ID: 15101Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
ISSUER NAME: CENTERPOINT PROPERTIES TRUST MEETING DATE: 05/18/2004 | ||||
TICKER: CNT SECURITY ID: 151895109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS C. BABSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN BARBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN R. BOBINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL S. FISHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN S. GATES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL M. MULLEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS E. ROBINSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN C. STALEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. STOVALL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE DECLARATION OF TRUST INCREASING THE AUTHORIZED NUMBER OF SHARES OF BENEFICIAL INTEREST. | Management | For | For |
ISSUER NAME: CENTURYTEL, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. BOLES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. BRUCE HANKS AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.G. MELVILLE, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT GLEN F. POST, III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004. | Management | For | For |
ISSUER NAME: CERIDIAN CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: CEN SECURITY ID: 156779100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM J. CADOGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. EWALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE R. LEWIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD L. TURNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT CAROLE J. UHRICH AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALAN F. WHITE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE CERIDIAN CORPORATION 2004 LONG-TERM STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE CERIDIAN CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: CHUBB CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID H. HOAG AS A DIRECTOR | Management | For | For |
1.8 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
1.9 | ELECT SIR DAVID G SCHOLEY CBE AS A DIRECTOR | Management | For | For |
1.10 | ELECT RAYMOND G.H. SEITZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1.14 | ELECT JAMES M. ZIMMERMAN AS A DIRECTOR | Management | For | For |
1.15 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
2 | APPROVE THE ADOPTION OF THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN (2004) | Management | For | Against |
3 | APPROVE THE ADOPTION OF THE CHUBB CORPORATION LONG-TERM STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2004) | Management | For | Against |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004 | Management | For | For |
5 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: CIMAREX ENERGY CO. MEETING DATE: 05/19/2004 | ||||
TICKER: XEC SECURITY ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CORTLANDT S. DIETLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT HANS HELMERICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.F. ROONEY, III AS A DIRECTOR | Management | For | For |
ISSUER NAME: CIRCUIT CITY STORES, INC. MEETING DATE: 06/15/2004 | ||||
TICKER: CC SECURITY ID: 172737108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E.V. GOINGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES F. HARDYMON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLEN B. KING AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. PATRICK SPAINHOUR AS A DIRECTOR | Management | For | For |
1.5 | ELECT CAROLYN Y. WOO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED 1984 CIRCUIT CITY STORES, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 2000 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: CIT GROUP INC. MEETING DATE: 05/12/2004 | ||||
TICKER: CIT SECURITY ID: 125581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. FARLINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. FREEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT HON. THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIANNE MILLER PARRS AS A DIRECTOR | Management | For | For |
1.8 | ELECT JEFFREY M. PEEK AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT PETER J. TOBIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT LOIS M. VAN DEUSEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/20/2004 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANDRALL E. PEARSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
1.14 | ELECT SANFORD I. WEILL AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING A DISCONTINUATION OF ALL RIGHTS, OPTIONS, SAR S AND POSSIBLE SEVERANCE PAYMENTS TO THE TOP 5 OF MANAGEMENT. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
ISSUER NAME: CITIZENS COMMUNICATIONS COMPANY MEETING DATE: 05/18/2004 | ||||
TICKER: CZN SECURITY ID: 17453B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AARON I. FLEISCHMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUDY J. GRAF AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY HARFENIST AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW N. HEINE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM M. KRAUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT N. SCHNEIDER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN L. SCHROEDER AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. STANGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWIN TORNBERG AS A DIRECTOR | Management | For | For |
1.10 | ELECT CLAIRE L. TOW AS A DIRECTOR | Management | For | For |
1.11 | ELECT LEONARD TOW AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID H. WARD AS A DIRECTOR | Management | For | For |
2 | APPROVE THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A FORMAL WRITTEN POLICY THAT WOULD REQUIRE STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | For |
ISSUER NAME: CITY NATIONAL CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: CYN SECURITY ID: 178566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RUSSELL GOLDSMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL L. MEYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2002 OMNIBUS PLAN | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 1999 VARIABLE BONUS PLAN | Management | For | For |
ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: CCU SECURITY ID: 184502102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN D. FELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS O. HICKS AS A DIRECTOR | Management | For | For |
1.3 | ELECT PERRY J. LEWIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK P. MAYS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RANDALL T. MAYS AS A DIRECTOR | Management | For | For |
1.7 | ELECT B.J. MCCOMBS AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHYLLIS B. RIGGINS AS A DIRECTOR | Management | For | For |
1.9 | ELECT THEORDORE H. STRAUSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.C. WATTS AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN H. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: CNF INC. MEETING DATE: 04/20/2004 | ||||
TICKER: CNF SECURITY ID: 12612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. KEITH KENNEDY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY L. QUESNEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER W. STOTT AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: CONOCOPHILLIPS MEETING DATE: 05/05/2004 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES E. COPELAND, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUTH R. HARKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. RHODES AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | AUTHORIZE THE 2004 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN | Management | For | Against |
4 | OFFICER & DIRECTOR COMPENSATION | Shareholder | Against | Against |
5 | COMMONSENSE EXECUTIVE COMPENSATION | Shareholder | Against | Against |
6 | ANWR DRILLING | Shareholder | Against | Against |
ISSUER NAME: COOPER CAMERON CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: CAM SECURITY ID: 216640102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAMAR NORSWORTHY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. PATRICK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004 | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: COSTAR GROUP, INC. MEETING DATE: 06/09/2004 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL R. KLEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW C. FLORANCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID BONDERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WARREN H. HABER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSIAH O. LOW, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR | Management | For | For |
1.7 | ELECT CATHERINE B. REYNOLDS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/16/2004 | ||||
TICKER: CFC SECURITY ID: 222372104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY G. CISNEROS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. DONATO AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL E. DOUGHERTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN R. MELONE AS A DIRECTOR | Management | For | For |
1.5 | ELECT HARLEY W. SNYDER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND AMEND THE COMPANY S 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: COVANCE INC. MEETING DATE: 04/29/2004 | ||||
TICKER: CVD SECURITY ID: 222816100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT M. BAYLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT IRWIN LERNER AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
3 | TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
ISSUER NAME: CRANE CO. MEETING DATE: 04/26/2004 | ||||
TICKER: CR SECURITY ID: 224399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K.E. DYKSTRA AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.S. FORTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.E. LIPNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.L.L. TULLIS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. | Management | For | For |
3 | APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF THE CORPORATE EVA INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING MACBRIDE PRINCIPLES. | Shareholder | Against | Against |
ISSUER NAME: CROMPTON CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: CK SECURITY ID: 227116100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEO I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE F. WESSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SELECTION BY THE BOARD OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: CSX CORPORATION MEETING DATE: 05/05/2004 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. BURRUS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.J. MORCOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT C.E. RICE AS A DIRECTOR | Management | For | For |
1.8 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT F.S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
1.10 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
1.11 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING POISON PILL PROVISIONS. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
ISSUER NAME: CUMULUS MEDIA INC. MEETING DATE: 04/30/2004 | ||||
TICKER: CMLS SECURITY ID: 231082108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC P. ROBISON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: DADE BEHRING HOLDINGS, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: DADE SECURITY ID: 23342J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT N. LEIGH ANDERSON, PH.D AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. ANDRESS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE DADE BEHRING 2004 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
ISSUER NAME: DEAN FOODS COMPANY MEETING DATE: 05/18/2004 | ||||
TICKER: DF SECURITY ID: 242370104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN J. BERNON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GREGG L. ENGLES AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH S. HARDIN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD KIRK AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN S. LLEWELLYN, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/25/2004 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | None |
1.2 | ELECT ANTONIO MADERO B. AS A DIRECTOR | Management | For | None |
1.3 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | None |
1.4 | ELECT JOHN R. WALTER AS A DIRECTOR | Management | For | None |
ISSUER NAME: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC MEETING DATE: 05/21/2004 | ||||
TICKER: DTG SECURITY ID: 256743105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MOLLY SHI BOREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS P. CAPO AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARYANN N. KELLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY L. PAXTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN P. TIERNEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD L. WAX AS A DIRECTOR | Management | For | For |
ISSUER NAME: DST SYSTEMS, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: DST SECURITY ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. EDWARD ALLINSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL G. FITT AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED CAPITAL STOCK | Management | For | Against |
ISSUER NAME: DUKE REALTY CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARRINGTON H. BRANCH AS A DIRECTOR | Management | For | None |
1.2 | ELECT GARY A. BURK AS A DIRECTOR | Management | For | None |
1.3 | ELECT GEOFFREY BUTTON AS A DIRECTOR | Management | For | None |
1.4 | ELECT WILLIAM CAVANAUGH III AS A DIRECTOR | Management | For | None |
1.5 | ELECT NGAIRE E. CUNEO AS A DIRECTOR | Management | For | None |
1.6 | ELECT CHARLES R. EITEL AS A DIRECTOR | Management | For | None |
1.7 | ELECT THOMAS L. HEFNER AS A DIRECTOR | Management | For | None |
1.8 | ELECT L. BEN LYTLE AS A DIRECTOR | Management | For | None |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | None |
1.10 | ELECT JOHN W. NELLEY, JR. AS A DIRECTOR | Management | For | None |
1.11 | ELECT DENNIS D. OKLAK AS A DIRECTOR | Management | For | None |
1.12 | ELECT JAMES E. ROGERS AS A DIRECTOR | Management | For | None |
1.13 | ELECT JACK R. SHAW AS A DIRECTOR | Management | For | None |
1.14 | ELECT ROBERT J. WOODWARD, JR. AS A DIRECTOR | Management | For | None |
1.15 | ELECT DARELL E. ZINK, JR. AS A DIRECTOR | Management | For | None |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | None |
3 | SHAREHOLDER PROPOSAL TO SEPARATE THE POSITIONS OF BOARD CHAIR AND CHIEF EXECUTIVE OFFICER | Shareholder | Against | None |
ISSUER NAME: EDISON INTERNATIONAL MEETING DATE: 05/20/2004 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.E. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.A. CORDOVA AS A DIRECTOR | Management | For | For |
1.3 | ELECT B.M. FREEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT B. KARATZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.G. NOGALES AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.L. OLSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.M. ROSSER AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.H. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT T.C. SUTTON AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS AGREEMENT. | Shareholder | Against | Against |
ISSUER NAME: EMMIS COMMUNICATIONS CORPORATION MEETING DATE: 06/30/2004 | ||||
TICKER: EMMS SECURITY ID: 291525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY H. SMULYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER Z. BERGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREG A. NATHANSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | PROPOSAL TO APPROVE THE EMMIS COMMUNICATIONS CORPORATION 2004 EQUITY COMPENSATION PLAN. | Management | For | Against |
ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. FATT AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD F. HASKAYNE AS A DIRECTOR | Management | For | For |
1.9 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
1.11 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1.13 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.14 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1.15 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
1.16 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
3 | CONFIRMATION OF NEW BY-LAW NO. 1 (AS DESCRIBED ON PAGE 8 AND IN APPENDIX A OF THE ACCOMPANYING INFORMATION CIRCULAR). | Management | For | For |
4 | APPROVAL OF AMENDMENTS AND RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN (AS DESCRIBED ON PAGES 8-11 AND IN APPENDIX B OF THE ACCOMPANYING INFORMATION CIRCULAR). | Management | For | For |
ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/11/2004 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID M. CARMICHAEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS L. KELLY II AS A DIRECTOR | Management | For | For |
1.3 | ELECT RITA M. RODRIGUEZ AS A DIRECTOR | Management | For | For |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/14/2004 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.S. BATEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.F. BLOUNT AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.D. DEBREE AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.M. HERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.C. HINTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. LEONARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT R. V.D. LUFT AS A DIRECTOR | Management | For | For |
1.9 | ELECT K.A. MURPHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT P.W. MURRILL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.R. NICHOLS AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.A. PERCY, II AS A DIRECTOR | Management | For | For |
1.13 | ELECT D.H. REILLEY AS A DIRECTOR | Management | For | For |
1.14 | ELECT W.C. SMITH AS A DIRECTOR | Management | For | For |
1.15 | ELECT B.A. STEINHAGEN AS A DIRECTOR | Management | For | For |
1.16 | ELECT S.V. WILKINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF EXTERNAL AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING LIMITING BENEFITS PAYABLE UNDER SEVERANCE AGREEMENTS. | Shareholder | Unknown | For |
4 | STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING COMPENSATION FOR THE TOP FIVE EXECUTIVES. | Shareholder | Against | Against |
ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV MEETING DATE: 05/06/2004 | ||||
TICKER: -- SECURITY ID: F17114103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, AS SUBMITTED TO THE AGM, INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, POLICY ON DIVIDENDS AND REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
2 | ADOPT THE AUDITED ANNUAL ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 01 JAN 2003 TO 31 DEC 2003, AS SUBMITTED TO THE AGM BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
3 | APPROVE TO ADD THE NET PROFIT OF NLG 152 MILLION, AS SHOWN IN THE AUDITED PROFIT AND LOSS STATEMENT FOR THE FY 2003, TO RETAINED EARNINGS AND A PAYMENT OF A GROSS AMOUNT OF NLG 0.40 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS FROM DISTRIBUTABLE RESERVES ON 04 JUN 2004 | Management | Unknown | Take No Action |
4 | GRANT RELEASE TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FY 2003, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FY 2003 OR IN THE REPORT OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPOINT ERNST & YOUNG ACCOUNTANTS AS THE COMPANY S AUDITORS FOR THE ACCOUNTING PERIOD BEING THE FY 2004 | Management | Unknown | Take No Action |
6 | APPOINT MR. RUDIGER GRUBE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | APPOINT MR. FRANCOIS DAVID AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | APPROVE TO CANCEL THE SHARES IN THE COMPANY HELD BY THE COMPANY, UP TO A MAXIMUM OF 5,727,515 SHARES AND AUTHORIZE THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICERS, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION IN ACCORDANCE WITH DUTCH LAW | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF THE AUTHORITY OF 06 MAY 2003, TO REPURCHASE SHARES OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 5% OF THE COMPANY S ISSUED SHARE CAPITAL AND AT A PRICE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN 110% OF THE PRICE AT WHICH THE COMPANY S SHARES WERE QUOTED AT CLOSE OF BUSINESS ON ANY STOCK EXCHANGE ON THE TRADING DAY B... | Management | Unknown | Take No Action |
10 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 27 APR 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/19/2004 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENNETH J. DUFFY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH V. TARANTO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC. MEETING DATE: 05/04/2004 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIRK P. POND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH R. MARTIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. CASHIN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES M. CLOUGH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL C. SCHORR IV AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM N. STOUT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: FANNIE MAE MEETING DATE: 05/25/2004 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S.B. ASHLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. HOWARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. KOROLOGOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT F.V. MALEK AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.B. MARRON AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.H. MUDD AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.M. MULCAHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.K. PICKETT AS A DIRECTOR | Management | For | For |
1.11 | ELECT L. RAHL AS A DIRECTOR | Management | For | For |
1.12 | ELECT F.D. RAINES AS A DIRECTOR | Management | For | For |
1.13 | ELECT H.P. SWYGERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF AUDITORS | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE FANNIE MAE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL TO REINSTATE CUMULATIVE VOTING | Shareholder | Against | Against |
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 03/31/2004 | ||||
TICKER: FRE SECURITY ID: 313400301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOAN E. DONOGHUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE D. GOULD AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY KAUFMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
1.9 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD J. SCHUENKE AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHRISTINA SEIX AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM J. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2003 | Management | For | For |
ISSUER NAME: FERRO CORPORATION MEETING DATE: 04/30/2004 | ||||
TICKER: FOE SECURITY ID: 315405100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL H. BULKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL F. MEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. SHARP AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERTO WEISSER AS A DIRECTOR | Management | For | For |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FLEETBOSTON FINANCIAL CORPORATION MEETING DATE: 03/17/2004 | ||||
TICKER: FBF SECURITY ID: 339030108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER AGREEMENT | Management | For | For |
2 | APPROVAL OF PROPOSAL TO ADJOURN THE FLEETBOSTON SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES | Management | For | Abstain |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES T. HACKETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENT KRESA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBIN W. RENWICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTHA R. SEGER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO FLUOR CORPORATION 2000 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
ISSUER NAME: FMC TECHNOLOGIES, INC. MEETING DATE: 04/21/2004 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ASBJORN LARSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH H. NETHERLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. THOMPSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: FOOT LOCKER, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. PRESTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MATTHEW D. SERRA AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPHER A. SINCLAIR AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONA D. YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: FURNITURE BRANDS INTERNATIONAL, INC. MEETING DATE: 04/29/2004 | ||||
TICKER: FBN SECURITY ID: 360921100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K.B. BELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.T. FOY AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.G. HOLLIMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.R. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.E. LASATER AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.M. LIBERMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.B. LOYND AS A DIRECTOR | Management | For | For |
1.8 | ELECT B.L. MARTIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.B. PATTERSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT A.E. SUTER AS A DIRECTOR | Management | For | For |
ISSUER NAME: GENCORP INC. MEETING DATE: 03/31/2004 | ||||
TICKER: GY SECURITY ID: 368682100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. ROBERT ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT TERRY L. HALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. WOLFE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
ISSUER NAME: GEORGIA GULF CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: GGC SECURITY ID: 373200203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY R. SATRUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD A. SCHMITT AS A DIRECTOR | Management | For | For |
1.3 | ELECT YOSHI KAWASHIMA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | TO APPROVE AND ADOPT THE AMENDED AND RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AND ADOPT THE SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 06/09/2004 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FERDINAND A. BERGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KHALED R. AL-HAROON AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL J. POWERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. WHITMIRE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO PERMIT TELEPHONIC AND INTERNET VOTING BY RECORD SHAREHOLDERS. | Management | For | For |
3 | PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO REMOVE THE LANGUAGE NO SHARE OWNERSHIP QUALIFICATION FOR DIRECTORS SHALL BE REQUIRED. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: GOODRICH CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: GR SECURITY ID: 382388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES J. GLASSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES R. WILSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: GRANITE CONSTRUCTION INCORPORATED MEETING DATE: 05/24/2004 | ||||
TICKER: GVA SECURITY ID: 387328107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT REBECCA A. MCDONALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE B. SEARLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. DOREY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE GRANITE S 1999 EQUITY INCENTIVE PLAN, IN ORDER TO (1) EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL TEN YEARS ENDING MAY 24, 2014; (2) INCREASE BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK; (3) AUTHORIZE THE ISSUANCE OF RESTRICTED STOCK UNITS AND (4) PRESERVE OUR ABILITY TO DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER SECTION 162(M). | Management | For | Against |
3 | TO VOTE ON THE STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUIRING AN INDEPENDENT DIRECTOR WHO HAS NOT SERVED AS CHIEF EXECUTIVE OFFICER OF GRANITE TO SERVE AS GRANITE S CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: GRANT PRIDECO, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: GRP SECURITY ID: 38821G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL MCSHANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH E. REID AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
ISSUER NAME: GREAT LAKES CHEMICAL CORPORATION MEETING DATE: 05/06/2004 | ||||
TICKER: GLK SECURITY ID: 390568103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOUIS E. LATAIF AS A DIRECTOR | Management | For | For |
1.3 | ELECT MACK G. NICHOLS AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL RECOMMENDING THE PROMPT SALE OF THE COMPANY TO THE HIGHEST BIDDER. | Shareholder | Against | Against |
ISSUER NAME: HARRAH'S ENTERTAINMENT, INC. MEETING DATE: 04/29/2004 | ||||
TICKER: HET SECURITY ID: 413619107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RALPH HORN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY W. LOVEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
1.4 | ELECT BOAKE A. SELLS AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE COMPANY S 2004 EQUITY INCENTIVE AWARD PLAN. | Management | For | Against |
3 | ADOPTION OF THE COMPANY S 2005 SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR 2004 CALENDAR YEAR. | Management | For | For |
5 | SHAREHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: HARSCO CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: HSC SECURITY ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.D.H. BUTLER AS A DIRECTOR | Management | For | None |
1.2 | ELECT J.I. SCHEINER AS A DIRECTOR | Management | For | None |
1.3 | ELECT R.C. WILBURN AS A DIRECTOR | Management | For | None |
2 | APPROVE THE 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED | Management | For | None |
3 | APPROVE THE 1995 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED | Management | For | None |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS | Management | For | None |
ISSUER NAME: HCA INC. MEETING DATE: 05/27/2004 | ||||
TICKER: HCA SECURITY ID: 404119109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT MAGDALENA H AVERHOFF MD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK O. BOVENDER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD M. BRACKEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARTIN FELDSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS F. FRIST, JR. MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT FREDERICK W. GLUCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT GLENDA A. HATCHETT AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES O. HOLLIDAY JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT T. MICHAEL LONG AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.12 | ELECT KENT C. NELSON AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANK S. ROYAL, MD AS A DIRECTOR | Management | For | For |
1.14 | ELECT HAROLD T. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE HCA INC. AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: HELMERICH & PAYNE, INC. MEETING DATE: 03/03/2004 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HANS HELMERICH AS A DIRECTOR | Management | For | None |
1.2 | ELECT GEORGE S. DOTSON AS A DIRECTOR | Management | For | None |
1.3 | ELECT PAULA MARSHALL-CHAPMAN AS A DIRECTOR | Management | For | None |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/17/2004 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | None |
1.2 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | None |
1.3 | ELECT C.S. FIORINA AS A DIRECTOR | Management | For | None |
1.4 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | None |
1.5 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | None |
1.6 | ELECT R.E. KNOWLING, JR. AS A DIRECTOR | Management | For | None |
1.7 | ELECT S.M. LITVACK AS A DIRECTOR | Management | For | None |
1.8 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | None |
1.9 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | None |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2004. | Management | For | None |
3 | APPROVAL OF THE HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN | Management | For | None |
4 | SHAREOWNER PROPOSAL ENTITLED STOCK OPTION EXPENSING PROPOSAL | Shareholder | Against | None |
ISSUER NAME: HIBERNIA CORPORATION MEETING DATE: 04/21/2004 | ||||
TICKER: HIB SECURITY ID: 428656102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. R. 'BO' CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD W. FREEMAN, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT RANDALL E. HOWARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELTON R. KING AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004 | Management | For | For |
ISSUER NAME: HILTON HOTELS CORPORATION MEETING DATE: 05/27/2004 | ||||
TICKER: HLT SECURITY ID: 432848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. STEVEN CROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID MICHELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN H. MYERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONNA F. TUTTLE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2004 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | Against |
4 | APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN. | Management | For | For |
5 | A STOCKHOLDER PROPOSAL CONCERNING BOARD DECLASSIFICATION. | Shareholder | Against | For |
6 | A STOCKHOLDER PROPOSAL CONCERNING BOARD INDEPENDENCE. | Shareholder | Against | Against |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/26/2004 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT RUSSELL E. PALMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT IVAN G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC K. SHINSEKI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | SHAREOWNER VOTING PROVISIONS | Shareholder | Against | For |
5 | SHAREOWNER INPUT - GOLDEN PARACHUTES | Shareholder | Against | Against |
6 | RESOLUTION ON PAY DISPARITY | Shareholder | Against | Against |
7 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
ISSUER NAME: IKON OFFICE SOLUTIONS, INC. MEETING DATE: 02/24/2004 | ||||
TICKER: IKN SECURITY ID: 451713101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUDITH M. BELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP E. CUSHING AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATTHEW J. ESPE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS R. GIBSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD A. JALKUT AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR E. JOHNSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT KURT M. LANDGRAF AS A DIRECTOR | Management | For | For |
1.8 | ELECT GERALD LUTERMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM E. MCCRACKEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM L. MEDDAUGH AS A DIRECTOR | Management | For | For |
1.11 | ELECT ANTHONY P. TERRACCIANO AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARILYN WARE AS A DIRECTOR | Management | For | For |
ISSUER NAME: INTERGRAPH CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: INGR SECURITY ID: 458683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SIDNEY L. MCDONALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. HALSEY WISE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY J. LASTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. LEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE R. GREENWOOD AS A DIRECTOR | Management | For | For |
1.6 | ELECT LINDA L. GREEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD W. CARDIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL D. BILLS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO CONSIDER AND APPROVE THE INTERGRAPH CORPORATION 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO CONSIDER AND APPROVE THE AMENDED AND RESTATED INTERGRAPH CORPORATION 1997 STOCK OPTION PLAN. | Management | For | Against |
4 | PROPOSAL TO CONSIDER AND APPROVE THE SECOND AMENDED AND RESTATED INTERGRAPH CORPORATION 2002 STOCK OPTION PLAN. | Management | For | Against |
5 | PROPOSAL TO CONSIDER AND APPROVE THE AMENDED AND RESTATED INTERGRAPH CORPORATION NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | Against |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: INTERNATIONAL FLAVORS & FRAGRANCES I MEETING DATE: 05/11/2004 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARGARET HAYES ADAME AS A DIRECTOR | Management | For | For |
1.2 | ELECT GUNTER BLOBEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER A. GEORGESCU AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALEXANDRA A. HERZAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT BURTON M. TANSKY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE 2004 FISCAL YEAR | Management | For | For |
3 | A SHAREHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE | Shareholder | Against | Against |
ISSUER NAME: INTERNATIONAL PAPER COMPANY MEETING DATE: 05/11/2004 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARTHA F. BROOKS* AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. HENDERSON* AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT D. KENNEDY* AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. CRAIG MCCLELLAND* AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT M. AMEN** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004. | Management | For | For |
3 | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | REAFFIRMATION OF THE PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | PROPOSAL RELATING TO LIMITING COMPENSATION OF CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
ISSUER NAME: INVERESK RESEARCH GROUP, INC. MEETING DATE: 05/04/2004 | ||||
TICKER: IRGI SECURITY ID: 461238107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN T. HENDERSON AS A DIRECTOR | Management | For | For |
2 | AMEND 2002 STOCK OPTION PLAN: APPROVE AMENDMENTS TO THE INVERESK RESEARCH GROUP, INC. 2002 STOCK OPTION PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP: RATIFY THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANT: DELOITTE & TOUCHE, LLP FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: IPSCO INC MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: 462622101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. JUANITA H. HINSHAW AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. BURTON M. JOYCE AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. JACK D. MICHAELS AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. BERNARD M. MICHEL AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. ALLAN S. OLSON AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. ARTHUR R. PRICE AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. RICHARD G. SIM AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. DAVID S. SUTHERLAND AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. ROGER E. TETRAULT AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. GORDON THIESSEN, O.C., AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. D. MURRAY WALLACE AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. JOHN B. ZAOZIRNY, Q.C., AS A DIRECTOR | Management | Unknown | For |
15 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
16 | APPROVE THE CONTINUED EXISTENCE OF THE SHAREHOLDER RIGHTS UNDER THE AMENDED AND RESTATED RIGHTS AGREEMENT RIGHTS AGREEMENT AS PRESCRIBED AND ALSO RATIFY, CONFIRM, APPROVE THE RIGHTS AGREEMENT | Management | Unknown | For |
17 | TRANSACT ALL SUCH MATTERS | Management | Unknown | Abstain |
ISSUER NAME: IRON MOUNTAIN INCORPORATED MEETING DATE: 05/27/2004 | ||||
TICKER: IRM SECURITY ID: 462846106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLARKE H. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CONSTANTIN R. BODEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENT P. DAUTEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN F. KENNY, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LITTLE AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. RICHARD REESE AS A DIRECTOR | Management | For | For |
1.8 | ELECT VINCENT J. RYAN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE ADOPTION OF THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
3 | APPROVE THE ADOPTION OF THE AMENDMENT TO THE IRON MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: ITT INDUSTRIES, INC. MEETING DATE: 05/11/2004 | ||||
TICKER: ITT SECURITY ID: 450911102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
2.1 | ELECT LOUIS J. GIULIANO AS A DIRECTOR | Management | For | For |
2.2 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
2.3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | For |
2.4 | ELECT RALPH F. HAKE AS A DIRECTOR | Management | For | For |
2.5 | ELECT JOHN J. HAMRE AS A DIRECTOR | Management | For | For |
2.6 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
2.7 | ELECT FRANK T. MACINNIS AS A DIRECTOR | Management | For | For |
2.8 | ELECT LINDA S. SANFORD AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR | Management | For | For |
ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/13/2004 | ||||
TICKER: JNS SECURITY ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. ANDREW COX AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES P. CRAIG, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT DEBORAH R. GATZEK AS A DIRECTOR | Management | For | For |
2 | APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: JARDEN CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: JAH SECURITY ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IAN G.H. ASHKEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD L. MOLEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS JARDEN CORPORATION S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | IN THEIR DISCRETION, THE NAMED PROXIES MAY VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: JOHN H. HARLAND COMPANY MEETING DATE: 04/22/2004 | ||||
TICKER: JH SECURITY ID: 412693103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN J. MCMAHON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY L. PRINCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JESSE J. SPIKES AS A DIRECTOR | Management | For | For |
ISSUER NAME: K2 INC. MEETING DATE: 05/13/2004 | ||||
TICKER: KTO SECURITY ID: 482732104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILFORD D. GODBOLD, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOU L. HOLTZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | PROPOSAL TO APPROVE THE K2 INC. 2004 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK. | Management | For | For |
ISSUER NAME: KIMBERLY-CLARK CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR | Management | For | None |
1.2 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | None |
1.3 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | None |
1.4 | ELECT MARC J. SHAPIRO AS A DIRECTOR | Management | For | None |
2 | APPROVAL OF AMENDMENTS TO 2001 EQUITY PARTICIPATION PLAN | Management | For | None |
3 | APPROVAL OF AUDITORS | Management | For | None |
4 | STOCKHOLDER PROPOSAL REGARDING THE CORPORATION S AMENDED AND RESTATED RIGHTS AGREEMENT | Shareholder | Against | None |
ISSUER NAME: KOMAG, INCORPORATED MEETING DATE: 05/12/2004 | ||||
TICKER: KOMG SECURITY ID: 500453204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL A. BRAHE AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH R. SWIMM AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL LEE WORKMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 2002 QUALIFIED STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 650,000 SHARES AND MAKE CERTAIN OTHER CHANGES. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2005. | Management | For | For |
ISSUER NAME: LABORATORY CORP. OF AMERICA HOLDINGS MEETING DATE: 05/12/2004 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-LUC BELINGARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WENDY E. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.E. MITTELSTAEDT, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANDREW G. WALLACE, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT M. KEITH WEIKEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT CRAIG M. WATSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENTS TO THE 1997 EMPLOYEE STOCK PURCHASE PLAN (THE ESPP AMENDMENT ) | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: LEGGETT & PLATT, INCORPORATED MEETING DATE: 05/05/2004 | ||||
TICKER: LEG SECURITY ID: 524660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND F. BENTELE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH W. CLARK AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRY M. CORNELL, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT TED ENLOE, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD T. FISHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KARL G. GLASSMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID S. HAFFNER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
1.9 | ELECT MAURICE E. PURNELL, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT FELIX E. WRIGHT AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO THE 1989 DISCOUNT STOCK PLAN TO AUTHORIZE AN ADDITIONAL 4 MILLION SHARES. | Management | For | For |
4 | THE APPROVAL OF THE 2004 KEY OFFICERS INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/02/2004 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROGER S. BERLIND AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARSHA JOHNSON EVANS AS A DIRECTOR | Management | For | For |
1.3 | ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DINA MERRILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: LIMITED BRANDS, INC. MEETING DATE: 05/17/2004 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EUGENE M. FREEDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT V. ANN HAILEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1.4 | ELECT LESLIE H. WEXNER AS A DIRECTOR | Management | For | For |
2 | TO ADOPT THE 2004 RESTATEMENT OF THE 1993 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN (AS AMENDED AND RESTATED, THE STOCK PLAN ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PREDECESSOR TO THE STOCK PLAN. | Management | For | For |
ISSUER NAME: LINENS 'N THINGS, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: LIN SECURITY ID: 535679104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT KAMERSCHEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE 2004 STOCK AWARD AND INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: LIZ CLAIBORNE, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: LIZ SECURITY ID: 539320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAUL J. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY KAY HABEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH P. KOPELMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTHUR C. MARTINEZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2004. | Management | For | For |
ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 05/06/2004 | ||||
TICKER: LYO SECURITY ID: 552078107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.F. HINCHLIFFE, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | For |
1.9 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT AUDITORS, AS THE COMPANY S AUDITORS FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: MANPOWER INC. MEETING DATE: 04/27/2004 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHANIE A. BURNS AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.4 | ELECT TERRY A. HUENEKE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MANPOWER S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MANTECH INTERNATIONAL CORP. MEETING DATE: 06/23/2004 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE J. PEDERSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARRY G. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD S. CIVERA AS A DIRECTOR | Management | For | For |
1.4 | ELECT WALTER R. FATZINGER, JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD J. KERR AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN W. PORTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAYMOND A. RANELLI AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD R. SPOEHEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS W. BERNARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ZACHARY W. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT F. ERBURU AS A DIRECTOR | Management | For | For |
1.5 | ELECT OSCAR FANJUL AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: MARTIN MARIETTA MATERIALS, INC. MEETING DATE: 05/25/2004 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS L. REDIKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: MASCO CORPORATION MEETING DATE: 05/11/2004 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER A. DOW* AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY F. EARLEY, JR.* AS A DIRECTOR | Management | For | For |
1.3 | ELECT WAYNE B. LYON* AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID L. JOHNSTON** AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. MICHAEL LOSH** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE MASCO CORPORATION 2004 RESTRICTED STOCK AWARD PROGRAM. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: MAVERICK TUBE CORPORATION MEETING DATE: 05/03/2004 | ||||
TICKER: MVK SECURITY ID: 577914104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGG EISENBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. ROBERT BUNCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID H. KENNEDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE P. MANG AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL G. MCDERMOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT C. ADAMS MOORE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF 2004 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004 | Management | For | For |
ISSUER NAME: MAXTOR CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: MXO SECURITY ID: 577729205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL J. TUFANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. BOESENBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. CANNON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2004. | Management | For | For |
ISSUER NAME: MBIA INC. MEETING DATE: 05/06/2004 | ||||
TICKER: MBI SECURITY ID: 55262C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. EDWARD CHAPLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID C. CLAPP AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY C. DUNTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAIRE L. GAUDIANI AS A DIRECTOR | Management | For | For |
1.6 | ELECT FREDA S. JOHNSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES A. LEBENTHAL AS A DIRECTOR | Management | For | For |
1.9 | ELECT DEBRA J. PERRY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN A. ROLLS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: MEADWESTVACO CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: MWV SECURITY ID: 583334107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM E. HOGLUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS S. LUKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JANE L. WARNER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/27/2004 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CURTIS H. BARNETTE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT BURTON A. DOLE, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT HARRY P. KAMEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES M. LEIGHTON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE METLIFE, INC. 2005 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF THE METLIFE ANNUAL VARIABLE INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF THE METLIFE, INC. 2005 NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2004 | Management | For | For |
6 | SHAREHOLDER PROPOSAL CONCERNING CEO COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 05/06/2004 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT F. SPOERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP CALDWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. DICKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP H. GEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN D. MACOMBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT HANS ULRICH MAERKI AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE M. MILNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITORS | Management | For | For |
3 | APPROVAL OF 2004 EQUITY INCENTIVE PLAN | Management | For | For |
ISSUER NAME: MILLENNIUM PHARMACEUTICALS, INC. MEETING DATE: 05/07/2004 | ||||
TICKER: MLNM SECURITY ID: 599902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES J. HOMCY, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAJU S KUCHERLAPATI PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC S. LANDER, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: MONACO COACH CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: MNC SECURITY ID: 60886R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KAY L. TOOLSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT L. BEN LYTLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD A. ROUSE AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL C. USTIAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RE-APPROVE THE COMPANY S EXECUTIVE VARIABLE COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/03/2004 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1.6 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. PEPPER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT M. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL RE: COMMONSENSE EXECUTIVE COMPENSATION | Shareholder | Against | Against |
3 | SHAREHOLDER PROPOSAL RE: PERFORMANCE AND TIME-BASED RESTRICTED SHARES | Shareholder | Against | Against |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/01/2004 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT HANS W. SCHMIDT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE. | Shareholder | Against | Against |
ISSUER NAME: NATIONAL-OILWELL, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: NOI SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROGER L. JARVIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERICK W. PHEASEY AS A DIRECTOR | Management | For | For |
ISSUER NAME: NCR CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD P. BOYKIN* AS A DIRECTOR | Management | For | For |
1.2 | ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR | Management | For | For |
1.3 | ELECT VICTOR L. LUND* AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES M. RINGLER** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING AUDITOR FEES. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING DISCONTINUATION OF CERTAIN EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: NETWORKS ASSOCIATES, INC. MEETING DATE: 05/27/2004 | ||||
TICKER: NET SECURITY ID: 640938106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. ROBERT DUTKOWSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. DENIS O'LEARY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. ROBERT PANGIA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1997 STOCK INCENTIVE PLAN TO PROHIBIT REPRICING OF OUTSTANDING STOCK OPTIONS OR STOCK APPRECIATION RIGHTS WITHOUT STOCKHOLDER APPROVAL AND TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE 1997 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: NEWELL RUBBERMAID INC. MEETING DATE: 05/12/2004 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT S. COWEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CYNTHIA A. MONTGOMERY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLAN P. NEWELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT GORDON R. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: NEWMONT MINING CORP MEETING DATE: 04/28/2004 | ||||
TICKER: -- SECURITY ID: U65163153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. GLEN A. BARTON AS A DIRECTOR | Management | Unknown | For |
2 | ELECT MR. VINCENT A. CALARCO AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. MICHAEL S. HAMSON AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. LEO I. HIGDON, JR. AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. PIERRE LASONDE AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. ROBERT J. MILLER AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. WAYNE M. MURDY AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. ROBIN A. PLUMBRIDGE AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. JOHN B. PRESCOTT AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. MICHAEL K. REILLY AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. SEYMOUR SCHULICH AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. JAMES V. TARANIK AS A DIRECTOR | Management | Unknown | For |
13 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANYFOR 2004 | Management | Unknown | For |
14 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE DIRECTORS INCREASE THE SHAREHOLDERS VOTING RIGHTS AND SUBMIT ANY ADOPTION, MAINTENANCE OR EXTENSION OF A POISON PILL TO A SHAREHOLDER VOTE AS A SEPARATE BALLOT ITEM ON THE EARLIEST POSSIBLE SHAREHOLDER BALLOT | Management | Unknown | For |
15 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LUKE R. CORBETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
ISSUER NAME: NORDSTROM, INC. MEETING DATE: 06/22/2004 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.W. GITTINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.P. JACKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT B.A. NORDSTROM AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.N. NORDSTROM AS A DIRECTOR | Management | For | For |
1.6 | ELECT A.E. OSBORNE, JR., PH.D AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.D. RUCKELSHAUS AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.A. WINTER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE NORDSTROM, INC. 2004 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE NORDSTROM, INC. EXECUTIVE MANAGEMENT GROUP BONUS PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF AUDITORS | Management | For | For |
ISSUER NAME: NOVA CHEMICALS CORPORATION MEETING DATE: 04/14/2004 | ||||
TICKER: NCX SECURITY ID: 66977W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BLUMBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.P. BOER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BOUGIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.V. CREIGHTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.L. HAWKINS AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.M. LIPTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.M. LUDWICK AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. NEWALL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.G. RENNIE AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.M. STANFORD AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE SPECIAL RESOLUTION TO APPROVE THE CONTINUANCE OF NOVA CHEMICALS UNDER THE CANADA BUSINESS CORPORATIONS ACT ( CBCA ) (THE CONTINUANCE ), IN THE FORM ATTACHED AS APPENDIX 1 TO THE MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 12, 2004. | Management | For | For |
4 | THE RESOLUTION TO APPROVE NEW GENERAL BY-LAW NO. 2 OF NOVA CHEMICALS, CONDITIONAL UPON THE CONTINUANCE BECOMING EFFECTIVE, IN THE FORM ATTACHED AS APPENDIX 2 TO THE MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 12, 2004. | Management | For | For |
ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/06/2004 | ||||
TICKER: NTLI SECURITY ID: 62940M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID ELSTEIN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NTL 2003 STOCK OPTION PLAN. | Management | For | Against |
4 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL GROUP 2004 BONUS SCHEME. | Management | For | For |
5 | ADOPTION OF NTL INCORPORATED SHARESAVE PLAN. | Management | For | For |
ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL R. DIMICCO AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES D. HLAVACEK AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND J. MILCHOVICH AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004 | Management | For | For |
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 04/30/2004 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN S. CHALSLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DALE R. LAURANCE AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | DISCONTINUANCE OF OPTIONS, RIGHTS AND SEVERANCE PAYMENTS. | Shareholder | Against | Against |
ISSUER NAME: OFFICE DEPOT, INC. MEETING DATE: 05/14/2004 | ||||
TICKER: ODP SECURITY ID: 676220106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEE A. AULT III AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. AUSTRIAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ABELARDO E. BRU AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID I. FUENTE AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1.7 | ELECT MYRA M. HART AS A DIRECTOR | Management | For | For |
1.8 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES L. HESKETT AS A DIRECTOR | Management | For | For |
1.10 | ELECT PATRICIA H. MCKAY AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL J. MYERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT BRUCE NELSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF COMPANY S LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,000,000 SHARES. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: OLIN CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD W. GRIFFIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RANDALL W. LARRIMORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY W. RUGGIERO AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP J. SCHULZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: OMNOVA SOLUTIONS INC. MEETING DATE: 03/25/2004 | ||||
TICKER: OMN SECURITY ID: 682129101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID J. D'ANTONI AS A DIRECTOR | Management | For | For |
1.2 | ELECT DIANE E. MCGARRY AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN W. PERCY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2004. | Management | For | For |
ISSUER NAME: OUTBACK STEAKHOUSE, INC. MEETING DATE: 04/21/2004 | ||||
TICKER: OSI SECURITY ID: 689899102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN A. BRABSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE ROY SELMON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED STOCK OPTION PLAN (THE PLAN ). | Management | For | For |
3 | IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: OWENS-ILLINOIS, INC. MEETING DATE: 05/12/2004 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. DINEEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. GREENE, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS L. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN FOR DIRECTORS OF OWENS-ILLINOIS, INC. | Management | For | For |
3 | APPROVAL OF THE INCENTIVE BONUS PLAN. | Management | For | For |
ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: PHS SECURITY ID: 695112102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AIDA ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY C. CALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY O. HARTSHORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
1.5 | ELECT HOWARD G. PHANSTIEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT WARREN E. PINCKERT II AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. REED AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. RINEHART AS A DIRECTOR | Management | For | For |
1.9 | ELECT LINDA ROSENSTOCK AS A DIRECTOR | Management | For | For |
1.10 | ELECT LLOYD E. ROSS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: PAN PACIFIC RETAIL PROPERTIES, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: PNP SECURITY ID: 69806L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID P. ZIMEL AS A DIRECTOR | Management | For | For |
2 | CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
3 | CHARTER AMENDMENT TO INCREASE THE OWNERSHIP LIMIT OF THE COMPANY S COMMON STOCK | Management | For | For |
ISSUER NAME: PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: PDX SECURITY ID: 705324101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALDEMAR A. CARLO, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL B. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER K. FREEMAN, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL G. GABOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER J. MEDEL, M.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAWRENCE M. MULLEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PEDIATRIX 2004 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
ISSUER NAME: PG&E CORPORATION MEETING DATE: 04/21/2004 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. LEE COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT D. GLYNN, JR AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID M. LAWRENCE, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | POISON PILL | Shareholder | Against | For |
4 | GOLDEN PARACHUTES | Shareholder | Against | Against |
5 | LINK-FREE DIRECTORS | Shareholder | Against | Against |
6 | RADIOACTIVE WASTES | Shareholder | Against | Against |
7 | SEPARATE CHAIRMAN/CEO | Shareholder | Against | Against |
8 | EXECUTIVE COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: PHELPS DODGE CORPORATION MEETING DATE: 05/28/2004 | ||||
TICKER: PD SECURITY ID: 717265102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1.3 | ELECT GORDON R. PARKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT D. JOHNSON AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: PIER 1 IMPORTS, INC. MEETING DATE: 06/25/2004 | ||||
TICKER: PIR SECURITY ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARVIN J. GIROUARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. HOAK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT TOM M. THOMAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. BURGOYNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL R. FERRARI AS A DIRECTOR | Management | For | For |
1.6 | ELECT KAREN W. KATZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT TERRY E. LONDON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO PIER 1 S 1999 STOCK PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE AMENDMENTS TO PIER 1 S STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: PLAYTEX PRODUCTS, INC. MEETING DATE: 05/13/2004 | ||||
TICKER: PYX SECURITY ID: 72813P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D. WHEAT AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. GALLAGHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. FORBES AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. EISENSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. HAAS AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. HARRIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. MERRIFIELD AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. NOWAKOWSKI AS A DIRECTOR | Management | For | For |
1.9 | ELECT T. ROBICHAUX AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: POLYONE CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: POL SECURITY ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GALE DUFF-BLOOM AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. DOUGLAS CAMPBELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE R. EMBRY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. GARDA AS A DIRECTOR | Management | For | For |
1.6 | ELECT GORDON D. HARNETT AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID H. HOAG AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM F. PATIENT AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS A. WALTERMIRE AS A DIRECTOR | Management | For | For |
1.10 | ELECT FARAH M. WALTERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE POLYONE CORPORATION DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
ISSUER NAME: PPL CORPORATION MEETING DATE: 04/23/2004 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. HECHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT STUART HEYDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. KEITH SMITH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
ISSUER NAME: PREMCOR INC. MEETING DATE: 05/18/2004 | ||||
TICKER: PCO SECURITY ID: 74045Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS D. O'MALLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFERSON F. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WAYNE A. BUDD AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD C. LAPPIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILKES MCCLAVE III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE PREMCOR 2002 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF PREMCOR INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/18/2004 | ||||
TICKER: PDE SECURITY ID: 74153Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. BARBANELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. BRAGG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.C. BURTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JORGE E. ESTRADA AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2004 DIRECTORS STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: PUBLIC STORAGE, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. WAYNE HUGHES AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD L. HAVNER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY LENKIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. ABERNETHY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DANN V. ANGELOFF AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN T. EVANS AS A DIRECTOR | Management | For | For |
1.8 | ELECT URI P. HARKHAM AS A DIRECTOR | Management | For | For |
1.9 | ELECT B. WAYNE HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT DANIEL C. STATON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT AUDITORS, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: QUEST DIAGNOSTICS INCORPORATED MEETING DATE: 05/04/2004 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. GRANT AS A DIRECTOR | Management | For | For |
1.2 | ELECT SURYA N. MOHAPATRA AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN C. BALDWIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: RC2 CORPORATION MEETING DATE: 05/07/2004 | ||||
TICKER: RCRC SECURITY ID: 749388104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. DODS AS A DIRECTOR | Management | For | For |
1.2 | ELECT BOYD L. MEYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER K.K. CHUNG AS A DIRECTOR | Management | For | For |
1.4 | ELECT CURTIS W. STOELTING AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN S. BAKALAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN J. VOSICKY AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL E. PURCELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT DANIEL M. WRIGHT AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS M. COLLINGER AS A DIRECTOR | Management | For | For |
1.10 | ELECT RICHARD E. ROTHKOPF AS A DIRECTOR | Management | For | For |
1.11 | ELECT M. J. MERRIMAN, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR RC2 CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: RECKSON ASSOCIATES REALTY CORP. MEETING DATE: 06/02/2004 | ||||
TICKER: RA SECURITY ID: 75621K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
2 | TO AMEND THE ARTICLES OF INCORPORATION TO AMEND THE PROVISION REGARDING THE COMPANY S COMMON STOCK OWNERSHIP LIMIT. | Management | For | For |
3.1 | ELECT PETER QUICK* AS A DIRECTOR | Management | For | For |
3.2 | ELECT STANLEY STEINBERG* AS A DIRECTOR | Management | For | For |
3.3 | ELECT JOHN RUFFLE* AS A DIRECTOR | Management | For | For |
3.4 | ELECT ELIZABETH MCCAUL** AS A DIRECTOR | Management | For | For |
3.5 | ELECT DOUGLAS CROCKER II*** AS A DIRECTOR | Management | For | For |
3.6 | ELECT SCOTT H. RECHLER AS A DIRECTOR | Management | For | For |
3.7 | ELECT DONALD J. RECHLER AS A DIRECTOR | Management | For | For |
3.8 | ELECT LEWIS S. RANIERI AS A DIRECTOR | Management | For | For |
3.9 | ELECT RONALD H. MENAKER AS A DIRECTOR | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: REINSURANCE GROUP OF AMERICA, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: RGA SECURITY ID: 759351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM J. BARTLETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN C. HENDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GREIG WOODRING AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO SECTION A OF ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO DELETE SECTION D FROM ARTICLE THREE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
4 | APPROVAL OF AN AMENDMENT TO SECTION A OF ARTICLE SIX OF THE SECOND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
5 | APPROVAL OF AMENDMENTS TO SECTION C OF ARTICLE SIX AND SECTION B OF ARTICLE NINE OF THE SECOND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
6 | APPROVAL OF AN AMENDMENT TO ADD NEW ARTICLE THIRTEEN TO THE SECOND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
7 | AUTHORIZATION TO SELL CERTAIN TYPES OF SECURITIES FROM TIME TO TIME TO METLIFE, INC. OR AFFILIATES OF METLIFE, INC. | Management | For | For |
8 | APPROVE OF AN AMENDMENT TO THE FLEXIBLE STOCK PLAN. | Management | For | For |
ISSUER NAME: REWARDS NETWORK, INC. MEETING DATE: 05/25/2004 | ||||
TICKER: IRN SECURITY ID: 761557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE S. WIEDEMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ADAM M. ARON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER C.B. BYNOE AS A DIRECTOR | Management | For | For |
1.5 | ELECT HERBERT M. GARDNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND A. GROSS AS A DIRECTOR | Management | For | For |
1.7 | ELECT F. PHILIP HANDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT HAROLD I. SHAIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN A. WARD III AS A DIRECTOR | Management | For | For |
1.10 | ELECT LESTER WUNDERMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/25/2004 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TOR B. ARNEBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERT W. MUNTHE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. PRITZKER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED 2000 STOCK AWARD PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. | Management | For | For |
ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/20/2004 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT I. MACDONNELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
3 | APPROVAL OF AND AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS) PROVIDING FOR THE EXCHANGE OF OPTIONS PREVIOUSLY GRANTED UNDER THE 1999 AMENDED AND RESTATED EQUITY PARTICIPATION PLAN OF SAFEWAY INC. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 5, 6, 7, 8, 9 AND 10. | Management | For | Against |
5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL REGARDING REPORT ON IMPACT OF GENETICALLY ENGINEERED FOOD. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION AND PARTICIPATION REPORT. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK OPTIONS. | Shareholder | Against | Against |
ISSUER NAME: SBC COMMUNICATIONS INC. MEETING DATE: 04/30/2004 | ||||
TICKER: SBC SECURITY ID: 78387G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. BARNES AS A DIRECTOR | Management | For | None |
1.2 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | None |
1.3 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | None |
1.4 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | None |
1.5 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | None |
1.6 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | None |
2 | APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | None |
3 | APPROVE AN AMENDMENT TO SBC S BYLAWS. | Management | For | None |
4 | STOCKHOLDER PROPOSAL A. | Shareholder | Against | None |
5 | STOCKHOLDER PROPOSAL B. | Shareholder | Against | None |
ISSUER NAME: SCANA CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: SCG SECURITY ID: 80589M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM B. BOOKHART, JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. HAYNE HIPP AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD C. STOWE AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. SMEDES YORK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED DIRECTOR COMPENSATION AND DEFERRAL PLAN | Management | For | For |
3 | APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 04/27/2004 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP LEDER, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD DE J. OSBORNE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DESIGNATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF THE OPERATIONS MANAGEMENT TEAM INCENTIVE PLAN | Management | For | For |
ISSUER NAME: SCOTTISH RE GROUP LIMITED MEETING DATE: 05/05/2004 | ||||
TICKER: SCT SECURITY ID: G7885T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL C. FRENCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAZEL R. O'LEARY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2004 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
3 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: SELECT COMFORT CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: SCSS SECURITY ID: 81616X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS J. ALBANI AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SELECT COMFORT CORPORATION 2004 STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
ISSUER NAME: SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: 04/22/2004 | ||||
TICKER: SXT SECURITY ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL E. BATTEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. FERGUS M CLYDESDALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES A.D. CROFT AS A DIRECTOR | Management | For | For |
1.4 | ELECT ESSIE WHITELAW AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE SENSIENT TECHNOLOGIES CORPORATION 2002 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SENSIENT TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE OFFICERS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. | Management | For | For |
ISSUER NAME: SIERRA PACIFIC RESOURCES MEETING DATE: 05/03/2004 | ||||
TICKER: SRP SECURITY ID: 826428104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. DONNELLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER M. HIGGINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. O'REILLY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE A RENEWAL OF THE EXECUTIVE LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO ADOPT A SHAREHOLDER PROPOSAL REQUESTING DIRECTORS TO SUBMIT TO SHAREHOLDER APPROVAL AT THE EARLIEST PRACTICABLE TIME ANY DECISION TO MAINTAIN, CONTINUE, OR ADOPT A SHAREHOLDER RIGHTS PLAN. | Shareholder | Against | For |
ISSUER NAME: SIMON PROPERTY GROUP, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BIRCH BAYH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MELVYN E. BERGSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT G. WILLIAM MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ALBERT SMITH, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT PIETER S. VAN DEN BERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR 2004. | Management | For | For |
3 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
ISSUER NAME: SL GREEN REALTY CORP. MEETING DATE: 05/19/2004 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. THOMAS BURTON, III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: SMURFIT-STONE CONTAINER CORPORATION MEETING DATE: 05/12/2004 | ||||
TICKER: SSCC SECURITY ID: 832727101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. BORIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK J. MOORE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1.6 | ELECT JERRY K. PEARLMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS A. REYNOLDS, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. | Management | For | For |
3 | SMURFIT-STONE CONTAINER CORPORATION 2004 LONG TERM INCENTIVE PLAN. | Management | For | For |
4 | SMURFIT-STONE CONTAINER CORPORATION NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN | Management | For | For |
5 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: SOVEREIGN BANCORP, INC. MEETING DATE: 04/22/2004 | ||||
TICKER: SOV SECURITY ID: 845905108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW C. HOVE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL K. ROTHERMEL AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | APPROVE AN AMENDMENT TO SOVEREIGN S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 800 MILLION SHARES. | Management | For | For |
4 | APPROVE SOVEREIGN S 2004 BROAD-BASED STOCK INCENTIVE PLAN AND THE CONTINUATION OF SOVEREIGN S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | APPROVE SOVEREIGN S BONUS RECOGNITION AND RETENTION PROGRAM. | Management | For | For |
ISSUER NAME: SPECTRASITE, INC. MEETING DATE: 05/25/2004 | ||||
TICKER: SSI SECURITY ID: 84761M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN H. CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL M. ALBERT, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT KATZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD MASSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: SPX CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: SPW SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SARAH R. COFFIN* AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. JOHNSON II** AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID P. WILLIAMS** AS A DIRECTOR | Management | For | For |
ISSUER NAME: STAGE STORES, INC. MEETING DATE: 06/03/2004 | ||||
TICKER: STGS SECURITY ID: 85254C305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT DAVIDO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN GILMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL GLAZER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL MCCREERY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN MENTZER AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARGARET MONACO AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM MONTGORIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT WALTER SALMON AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES SCARBOROUGH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF MATERIAL TERMS OR EXECUTIVE OFFICER PERFORMANCE GOALS. | Management | For | For |
4 | APPROVAL OF AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/07/2004 | ||||
TICKER: HOT SECURITY ID: 85590A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL YIH AS A DIRECTOR | Management | For | For |
1.3 | ELECT KNEELAND YOUNGBLOOD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | APPROVAL OF AN AMENDMENT TO THE COMPANY S CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
ISSUER NAME: STEEL DYNAMICS, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH E. BUSSE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK D. MILLETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD P. TEETS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN C. BATES AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL B. EDGERLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD J. FREELAND AS A DIRECTOR | Management | For | For |
1.7 | ELECT NAOKI HIDAKA AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES E. KELLEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DR. JURGEN KOLB AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH D. RUFFOLO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE YEAR 2004. | Management | For | For |
3 | APPROVAL OF STEEL DYNAMICS 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
ISSUER NAME: STEELCASE INC. MEETING DATE: 06/24/2004 | ||||
TICKER: SCS SECURITY ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES P. HACKETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | For |
1.3 | ELECT P. CRAIG WELCH, JR. AS A DIRECTOR | Management | For | For |
ISSUER NAME: STORAGE TECHNOLOGY CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: STK SECURITY ID: 862111200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT E. LEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 LONG TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE 2004 PERFORMANCE-BASED INCENTIVE BONUS PLAN. | Management | For | For |
4 | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Abstain |
ISSUER NAME: SYMBOL TECHNOLOGIES, INC. MEETING DATE: 04/26/2004 | ||||
TICKER: SBL SECURITY ID: 871508107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. NUTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | For |
1.3 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE SAMENUK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MELVIN A. YELLIN AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT AND RESTATEMENT OF THE SYMBOL TECHNOLOGIES, INC. EXECUTIVE BONUS PLAN. | Management | For | For |
3 | THE 2004 SYMBOL TECHNOLOGIES, INC. 2004 EQUITY INCENTIVE AWARD PLAN. | Management | For | For |
4 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2004. | Management | For | For |
ISSUER NAME: SYNOPSYS, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDY D. BRYANT AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHI-FOON CHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE R. CHIZEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. RICHARD NEWTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT SASSON SOMEKH AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
1.9 | ELECT STEVEN C. WALSKE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1994 NON- EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH PLAN BY FIVE YEARS. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF SYNOPSYS FOR FISCAL 2004. | Management | For | For |
ISSUER NAME: TEREX CORPORATION MEETING DATE: 05/25/2004 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD M. DEFEO AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. CHRIS ANDERSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DON DEFOSSET AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM H. FIKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID A. SACHS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT HELGE H. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT OF THE TEREX CORPORATION 2000 INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF THE TEREX CORPORATION 2004 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | APPROVAL OF THE TEREX CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
6 | APPROVAL OF THE TEREX CORPORATION DEFERRED COMPENSATION PLAN. | Management | For | For |
7 | APPROVAL OF THE COMPENSATION ARRANGEMENT FOR OUTSIDE DIRECTORS OF TEREX CORPORATION. | Management | For | For |
ISSUER NAME: TEXTRON INC. MEETING DATE: 04/28/2004 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KATHLEEN M. BADER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. KERRY CLARK AS A DIRECTOR | Management | For | For |
1.3 | ELECT IVOR J. EVANS AS A DIRECTOR | Management | For | For |
1.4 | ELECT LORD POWELL AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO TEXTRON 1999 LONG-TERM INCENTIVE PLAN | Management | For | For |
3 | DIRECTOR RESTRICTED STOCK AWARDS | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
5 | SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY SALES | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALICE F. EMERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL T. HANRAHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.8 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.11 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER W. SANT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE INDEPENDENT AUDITOR (DELOITTE & TOUCHE LLP) | Management | For | For |
ISSUER NAME: THE ALLSTATE CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. ANDRESS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. CHRISTOPHER REYES AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | APPROVAL OF MATERIAL TERMS OF ANNUAL COVERED EMPLOYEE INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF LONG-TERM EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
ISSUER NAME: THE BANK OF NEW YORK COMPANY, INC. MEETING DATE: 04/13/2004 | ||||
TICKER: BK SECURITY ID: 064057102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. BIONDI AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT MR. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT MR. GRIFFITH AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MR. HASSELL AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT MR. KOGAN AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT MR. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT MR. LUKE AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT MR. MALONE AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT MR. MYNERS AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT MR. POZEN AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT MS. REIN AS A DIRECTOR | Management | For | Withhold |
1.12 | ELECT MR. RENYI AS A DIRECTOR | Management | For | Withhold |
1.13 | ELECT MR. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1.14 | ELECT MR. ROBERTS AS A DIRECTOR | Management | For | Withhold |
1.15 | ELECT MR. SCOTT AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF AUDITORS | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 2004 MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For |
4 | SHAREHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL WITH RESPECT TO THE COMPOSITION OF THE RISK COMMITTEE | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL WITH RESPECT TO THE COMPANY S RIGHTS PLAN | Shareholder | Against | For |
ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/17/2004 | ||||
TICKER: SCH SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD G. FISHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/13/2004 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARNOLD A. ALLEMANG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEFF M. FETTIG AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DOW S INDEPENDENT AUDITORS FOR 2004. | Management | For | For |
3 | AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL ON BHOPAL. | Shareholder | Against | Against |
ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 04/15/2004 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD W. TYSOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JULIE A. WRIGLEY AS A DIRECTOR | Management | For | For |
ISSUER NAME: THE SHERWIN-WILLIAMS COMPANY MEETING DATE: 04/28/2004 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.C. BOLAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.G. BREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.E. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.E. EVANS AS A DIRECTOR | Management | For | For |
1.6 | ELECT S.J. KROPF AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.W. MAHONEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT G.E. MCCULLOUGH AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.M. MIXON, III AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.E. MOLL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.M. SCAMINACE AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.K. SMUCKER AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO REGULATIONS TO PERMIT USE OF COMMUNICATIONS EQUIPMENT AND OTHER CHANGES | Management | For | For |
3 | AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE AND OTHER PROCEDURES FOR SHAREHOLDER MEETINGS | Management | For | For |
4 | AMENDMENTS TO REGULATIONS TO PROVIDE NOTICE AND OTHER PROCEDURES FOR SHAREHOLDERS TO NOMINATE DIRECTORS | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: THE ST. PAUL COMPANIES, INC. MEETING DATE: 03/19/2004 | ||||
TICKER: STA SECURITY ID: 792860108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACT ON THE PROPOSAL TO ISSUE SHARES OF ST. PAUL S COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 16, 2003, AS AMENDED, AMONG ST. PAUL, TRAVELERS PROPERTY CASUALTY CORP. AND A SUBSIDIARY OF ST. PAUL. | Management | For | None |
2 | TO ACT ON THE PROPOSAL TO AMEND ST. PAUL S BYLAWS IN CONNECTION WITH THE TRANSACTION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | None |
3 | TO ACT ON THE PROPOSAL TO AMEND ST. PAUL S ARTICLES OF INCORPORATION IN CONNECTION WITH THE TRANSACTION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | None |
4 | TO ACT ON THE PROPOSAL TO AMEND ST. PAUL S ARTICLES OF INCORPORATION TO REDUCE THE SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN FUTURE FUNDAMENTAL ACTIONS, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | None |
ISSUER NAME: THE TIMBERLAND COMPANY MEETING DATE: 05/20/2004 | ||||
TICKER: TBL SECURITY ID: 887100105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SIDNEY W. SWARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY B. SWARTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN E. BEARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. BRENNAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT IAN W. DIERY AS A DIRECTOR | Management | For | For |
1.6 | ELECT IRENE M. ESTEVES AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. FITZSIMMONS AS A DIRECTOR | Management | For | For |
1.8 | ELECT VIRGINIA H. KENT AS A DIRECTOR | Management | For | For |
1.9 | ELECT BILL SHORE AS A DIRECTOR | Management | For | For |
ISSUER NAME: THE TIMKEN COMPANY MEETING DATE: 04/20/2004 | ||||
TICKER: TKR SECURITY ID: 887389104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | None |
1.2 | ELECT JERRY J. JASINOWSKI AS A DIRECTOR | Management | For | None |
1.3 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | None |
1.4 | ELECT FRANK C. SULLIVAN AS A DIRECTOR | Management | For | None |
1.5 | ELECT WARD J. TIMKEN AS A DIRECTOR | Management | For | None |
2 | APPROVAL OF THE TIMKEN COMPANY LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 6, 2004. | Management | For | None |
ISSUER NAME: THE WARNACO GROUP, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: WRNC SECURITY ID: 934390402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. BELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. BOWMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH R. GROMEK AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHEILA A. HOPKINS AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES R. PERRIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHERYL NIDO TURPIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: THERMO ELECTRON CORPORATION MEETING DATE: 05/18/2004 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARIJN E. DEKKERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. MCCABE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT W. O'LEARY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED STOCK. | Shareholder | Against | Against |
ISSUER NAME: TIME WARNER INC. MEETING DATE: 05/21/2004 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN M. CASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MILES R. GILBURNE AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1.8 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.E. TURNER AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING CHINA BUSINESS PRINCIPLES. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING REPORT ON PAY DISPARITY. | Shareholder | Against | Against |
ISSUER NAME: TOYS 'R' US, INC. MEETING DATE: 06/02/2004 | ||||
TICKER: TOY SECURITY ID: 892335100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROANN COSTIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN H. EYLER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER N. FARAH AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER A. GEORGESCU AS A DIRECTOR | Management | For | For |
1.5 | ELECT CINDA A. HALLMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT CALVIN HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT NANCY KARCH AS A DIRECTOR | Management | For | For |
1.8 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
1.9 | ELECT ARTHUR B. NEWMAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REGARDING VOTING. | Shareholder | Against | Against |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/13/2004 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. LONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN B. MCNAMARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. SPRAGUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. MICHAEL TALBERT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: TRAVELERS PROPERTY CASUALTY CORP. MEETING DATE: 03/19/2004 | ||||
TICKER: TAPA SECURITY ID: 89420G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 16, 2003, AS AMENDED, AMONG THE ST. PAUL COMPANIES, INC., TRAVELERS PROPERTY CASUALTY CORP. AND ADAMS ACQUISITION CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. | Management | For | For |
ISSUER NAME: TRIAD HOSPITALS, INC. MEETING DATE: 05/25/2004 | ||||
TICKER: TRI SECURITY ID: 89579K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES D. SHELTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS F. FRIST, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT GALE E. SAYERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL K. JHIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT HARRIET R. MICHEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 16,500,000 TO 19,000,000. | Management | For | Against |
ISSUER NAME: TXU CORP. MEETING DATE: 05/21/2004 | ||||
TICKER: TXU SECURITY ID: 873168108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DEREK C. BONHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM M. GRIFFIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT HERBERT H. RICHARDSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATED TO OFFICERS SALES OF RESTRICTED STOCK | Shareholder | Against | Against |
ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/25/2004 | ||||
TICKER: TYC SECURITY ID: 902124106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1.7 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1.10 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1.12 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. | Management | For | For |
3 | ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS. | Management | For | For |
4 | APPROVAL OF TYCO 2004 STOCK AND INCENTIVE PLAN. | Management | For | Against |
5 | SHAREHOLDER PROPOSAL REGARDING ENVIRONMENTAL REPORTING. | Shareholder | For | For |
6 | SHAREHOLDER PROPOSAL TO CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL ON COMMON SENSE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: UNIONBANCAL CORPORATION MEETING DATE: 04/28/2004 | ||||
TICKER: UB SECURITY ID: 908906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD D. FARMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT STANLEY F. FARRAR AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP B. FYLNN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD C. HARTNACK AS A DIRECTOR | Management | For | For |
1.8 | ELECT NORIMICHI KANARI AS A DIRECTOR | Management | For | For |
1.9 | ELECT SATORU KISHI AS A DIRECTOR | Management | For | For |
1.10 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT TAKAHIRO MORIGUCHI AS A DIRECTOR | Management | For | For |
1.13 | ELECT J. FERNANDO NIEBLA AS A DIRECTOR | Management | For | For |
1.14 | ELECT TAKAHARU SAEGUSA AS A DIRECTOR | Management | For | For |
1.15 | ELECT TETSUO SHIMURA AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE 1997 UNIONBANCAL CORPORATION PERFORMANCE SHARE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT AUDITORS, DELOITTE & TOUCHE LLP, FOR 2004. | Management | For | For |
4 | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
ISSUER NAME: UNITED DEFENSE INDUSTRIES, INC. MEETING DATE: 04/13/2004 | ||||
TICKER: UDI SECURITY ID: 91018B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK C. CARLUCCI AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER J. CLARE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. CONWAY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. THOMAS FAULDERS, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. NATTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.H. BINFORD PEAY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS W. RABAUT AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED PLAN. | Management | For | For |
ISSUER NAME: UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: 05/19/2004 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. HOTZ AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF CLASS B COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE 2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN BY 600,000 SHARES. | Management | For | Against |
ISSUER NAME: UNOVA, INC. MEETING DATE: 05/06/2004 | ||||
TICKER: UNA SECURITY ID: 91529B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH T. CASEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLEN J. LAUER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE UNOVA, INC. 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/29/2004 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. GLENN BIGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUBEN M. ESCOBEDO AS A DIRECTOR | Management | For | For |
1.3 | ELECT BOB MARBUT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS AUDITORS FOR 2004. | Management | For | For |
3 | CLIMATE CHANGE RESOLUTION. | Shareholder | Against | Against |
ISSUER NAME: VARCO INTERNATIONAL, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: VRC SECURITY ID: 922122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREG L. ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE S. DOTSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD A. KERTSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. LAULETTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC L. MATTSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.E. SIMMONS AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS E. SWANSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED BY 900,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VARCO S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 04/28/2004 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | BOARD COMPOSITION | Shareholder | Against | Against |
5 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
6 | FUTURE POISON PILL | Shareholder | Against | Against |
7 | SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
8 | OPTIONS OR STOCK GRANTS BASED ON TRACKING STOCK | Management | Against | Against |
9 | DIVERSITY REPORT ON OPTION GRANTS TO EMPLOYEES | Management | Against | Against |
10 | REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
11 | COLLECTION OF UNIVERSAL SERVICE AND NUMBER PORTABILIY FEES | Shareholder | Against | Against |
ISSUER NAME: VORNADO REALTY TRUST MEETING DATE: 05/27/2004 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT P. KOGOD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID MANDELBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. RICHARD R. WEST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: W.W. GRAINGER, INC. MEETING DATE: 04/28/2004 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN P. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WESLEY M. CLARK AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILBUR H. GANTZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID W. GRAINGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. KEYSER AS A DIRECTOR | Management | For | For |
1.6 | ELECT FREDERICK A. KREHBIEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN W. MCCARTER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT NEIL S. NOVICH AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES D. SLAVIK AS A DIRECTOR | Management | For | For |
1.10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JANIECE S. WEBB AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: WABASH NATIONAL CORPORATION MEETING DATE: 05/13/2004 | ||||
TICKER: WNC SECURITY ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID C. BURDAKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. GREUBEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. HACKETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT LUDVIK F. KOCI AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHANIE K. KUSHNER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE WABASH NATIONAL CORPORATION 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/20/2004 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES S. BALLOUN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN T. CASTEEN, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT LANTY L. SMITH AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONA DAVIS YOUNG AS A DIRECTOR | Management | For | For |
2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2004. | Management | For | For |
3 | A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT OPPOSES, REGARDING NOMINATING DIRECTORS. | Shareholder | Against | Against |
4 | A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT OPPOSES, REGARDING REPORTING POLITICAL INFORMATION. | Shareholder | Against | Against |
5 | A STOCKHOLDER PROPOSAL, WHICH MANAGEMENT OPPOSES, REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
ISSUER NAME: WASTE CONNECTIONS, INC. MEETING DATE: 05/26/2004 | ||||
TICKER: WCN SECURITY ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD J. MITTELSTAEDT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT OF WCI S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES AND (B) DELETE REFERENCES TO THE SERIES A PREFERRED STOCK WHICH CONVERTED TO COMMON STOCK UPON THE COMPLETION OF WCI S INITIAL PUBLIC OFFERING. | Management | For | For |
3 | ADOPTION OF THE 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS WCI S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: WATTS WATER TECHNOLOGIES, INC. MEETING DATE: 05/05/2004 | ||||
TICKER: WTS SECURITY ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY P. HORNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH J. MCAVOY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT GORDON W. MORAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DANIEL J. MURPHY, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK S. O'KEEFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER A. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3 | TO APPROVE THE WATTS WATER TECHNOLOGIES, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/25/2004 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP BURGUIERES AS A DIRECTOR | Management | For | For |
1.2 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
ISSUER NAME: WENDY'S INTERNATIONAL, INC. MEETING DATE: 04/22/2004 | ||||
TICKER: WEN SECURITY ID: 950590109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JANET HILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL D. HOUSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN R. THOMPSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. RANDOLPH LEWIS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2003 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/20/2004 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALLAN D. GILMOUR AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL F. JOHNSTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANICE D. STONEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID R. WHITWAM AS A DIRECTOR | Management | For | For |
2 | TO RENEW THE WHIRLPOOL CORPORATION PERFORMANCE EXCELLENCE PLAN | Management | For | For |
ISSUER NAME: WYETH MEETING DATE: 04/22/2004 | ||||
TICKER: WYE SECURITY ID: 983024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C.L. ALEXANDER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.A. BENNACK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRINCIPAL INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | ADOPTION OF THE STOCKHOLDER PROPOSAL ON ACCESS TO AND AFFORDABILITY OF PRESCRIPTION DRUGS | Shareholder | Against | Against |
4 | ADOPTION OF STOCKHOLDER PROPOSAL ON ANIMAL TESTING | Shareholder | Against | Against |
ISSUER NAME: XCEL ENERGY INC. MEETING DATE: 05/20/2004 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND OUR BYLAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
2.1 | ELECT DAVID A. CHRISTENSEN AS A DIRECTOR | Management | For | For |
2.2 | ELECT DR. MARGARET R. PRESKA AS A DIRECTOR | Management | For | For |
2.3 | ELECT W. THOMAS STEPHENS AS A DIRECTOR | Management | For | For |
2.4 | ELECT RICHARD H. ANDERSON AS A DIRECTOR | Management | For | For |
2.5 | ELECT RICHARD C. KELLY AS A DIRECTOR | Management | For | For |
2.6 | ELECT RALPH R. PETERSON AS A DIRECTOR | Management | For | For |
3 | TO APPROVE THE STOCK EQUIVALENT PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/20/2004 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1.8 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN E. PEPPER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN ROBERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | ADOPT THE 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4 | ADOPT THE 2004 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
ISSUER NAME: YUM! BRANDS, INC. MEETING DATE: 05/20/2004 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT HOLLAND, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACKIE TRUJILLO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY) | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 20 OF PROXY) | Management | For | For |
4 | SHAREHOLDER PROPOSAL RELATING TO SMOKE-FREE FACILITIES (PAGE 21 OF PROXY) | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY) | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 26 OF PROXY) | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 28 OF PROXY) | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 31 OF PROXY) | Shareholder | Against | Against |
ISSUER NAME: ZIONS BANCORPORATION MEETING DATE: 04/30/2004 | ||||
TICKER: ZION SECURITY ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROGER B. PORTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.E. SIMMONS AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN C. WHEELWRIGHT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004. | Management | For | For |
3 | TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |