UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-5634 -------------------------------------------- Morgan Stanley Strategist Fund - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman Esq Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ---------------------------- Date of fiscal year end: 7/31 ------------------------ Date of reporting period: 7/1/04 - 6/30/05 ---------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05634 Reporting Period: 07/01/2004 - 06/30/2005 Morgan Stanley Strategist Fund =============================== STRATEGIST FUND ================================ ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director Edward A. Brennan For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Ronald T. LeMay For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director J. Christopher Reyes For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director Judith A. Sprieser For For Management 1.12 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For Withhold Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Carlos Slim Helu For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management 5 Eliminate Animal Testing Against Against Shareholder 6 Product Warnings for Pregnant Women Against Against Shareholder 7 Cease Use of Light and Ultra Light in Against Against Shareholder Cigarette Marketing 8 Apply Fire Safety Standards for Against Against Shareholder Cigarettes - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director William G. Bowen For For Management 1.4 Elect Director Ursula M. Burns For For Management 1.5 Elect Director Kenneth I. Chenault For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Richard A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Company-Specific--Compensation-Related Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.W. Davenport, Jr. For For Management 1.2 Elect Director James R. Malone For For Management 1.3 Elect Director Ronald L. Kuehn, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020202 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah E. Coleman For For Management 1.3 Elect Director Herbert M. Dwight, Jr. For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Paul R. Low For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Steven L. Miller For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director Gerhard H. Parker For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Roger S. Joslin For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director O.G. Webb For For Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Report on Genetically Engineered Products Against Against Shareholder - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044204105 Meeting Date: JUN 29, 2005 Meeting Type: Special Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Interest in Joint For For Management Venture - -------------------------------------------------------------------------------- AT&T CORP. Ticker: T Security ID: 001957505 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director William F. Aldinger For For Management 3.2 Elect Director Kenneth T. Derr For For Management 3.3 Elect Director D.W. Dorman For For Management 3.4 Elect Director M.K. Eickhoff-Smith For For Management 3.5 Elect Director H.L. Henkel For For Management 3.6 Elect Director F.C. Herringer For For Management 3.7 Elect Director Jon C. Madonna For For Management 3.8 Elect Director Donald F. McHenry For For Management 3.9 Elect Director Tony L. White For For Management 4 Ratify Auditors For For Management 5 Limit Awards to Executives Against Against Shareholder 6 Performance- Based/Indexed Options Against Against Shareholder 7 Report on Executive Compensation Against Against Shareholder 8 Redeem or Vote Poison Pill Against For Shareholder 9 Review Executive Compensation Against For Shareholder 10 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Charles W. Coker For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For Withhold Management 1.5 Elect Director Paul Fulton For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director W. Steven Jones For For Management 1.8 Elect Director Kenneth D. Lewis For For Management 1.9 Elect Director Walter E. Massey For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Patricia E. Mitchell For For Management 1.12 Elect Director Edward L. Romero For For Management 1.13 Elect Director Thomas M. Ryan For For Management 1.14 Elect Director O. Temple Sloan, Jr. For For Management 1.15 Elect Director Meredith R. Spangler For For Management 1.16 Elect Director Robert L. Tillman For For Management 1.17 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Director Nominee Amendment Against Against Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 1, 2004 Meeting Type: Annual Record Date: MAY 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Victoria A. Morrison For For Management 1.3 Elect Director Stanley Barshay For For Management 1.4 Elect Director Fran Stoller For For Management 1.5 Elect Director Jordan Heller For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Glass Ceiling Against Against Shareholder 5 Adopt Retention Ratio for Executives Against Against Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Feinstein For For Management 1.2 Elect Director Robert Kaplan For For Management 1.3 Elect Director Dean S. Adler For For Management 1.4 Elect Director Jordan Heller For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-based Code of Conduct Against Against Shareholder 4 Review/Limit Executive Compensation Against Against Shareholder 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP. Security ID: 055622104 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr D C Allen For For Management 1.2 Elect Director Lord Browne For For Management 1.3 Elect Director Mr J H Bryan For For Management 1.4 Elect Director Mr A Burgmans For For Management 1.5 Elect Director Mr I C Conn For For Management 1.6 Elect Director Mr E B Davis, Jr For For Management 1.7 Elect Director Mr D J Flint For For Management 1.8 Elect Director Dr B E Grote For For Management 1.9 Elect Director Dr A B Hayward For For Management 1.10 Elect Director Dr D S Julius For For Management 1.11 Elect Director Sir Tom Mckillop For For Management 1.12 Elect Director Mr J A Manzoni For For Management 1.13 Elect Director Dr W E Massey For For Management 1.14 Elect Director Mr H M P Miles For For Management 1.15 Elect Director Sir Ian Prosser For For Management 1.16 Elect Director Mr M H Wilson For For Management 1.17 Elect Director Mr P D Sutherland For For Management 2 Ratify Auditors For For Management 3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management DIRECTORS INCENTIVE PLAN 8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director V.S. Martinez For Withhold Management 1.3 Elect Director M.F. Racicot For Withhold Management 1.4 Elect Director R.S. Roberts For For Management 1.5 Elect Director M.K. Rose For For Management 1.6 Elect Director M.J. Shapiro For For Management 1.7 Elect Director J.C. Watts, Jr. For For Management 1.8 Elect Director R.H. West For For Management 1.9 Elect Director J.S. Whisler For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.T. Alexander For For Management 1.2 Elect Director R.V. Anderson For For Management 1.3 Elect Director L.I. Grant For For Management 1.4 Elect Director R.J. Harding For For Management 1.5 Elect Director J.T. LaMacchia For For Management 1.6 Elect Director R.L. Limbacher For For Management 1.7 Elect Director J.F. McDonald For For Management 1.8 Elect Director K.W. Orce For Withhold Management 1.9 Elect Director D.M. Roberts For For Management 1.10 Elect Director J.A. Runde For For Management 1.11 Elect Director J.F. Schwarz For For Management 1.12 Elect Director W. Scott, Jr. For For Management 1.13 Elect Director B.S. Shackouls For For Management 1.14 Elect Director S.J. Shapiro For For Management 1.15 Elect Director W.E. Wade, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton, Ph.D. For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Adopt ILO based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gaul D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 4 Report on Equipment Sales to Israel Against Against Shareholder 5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Jackson For For Management 1.2 Elect Director Sol J. Barer, Ph.D. For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Jack L. Bowman For For Management 1.5 Elect Director Frank T. Cary For For Management 1.6 Elect Director Michael D. Casey For For Management 1.7 Elect Director Arthur Hull Hayes, Jr., For For Management M.D. 1.8 Elect Director Gilla Kaplan, Ph.D. For For Management 1.9 Elect Director Richard C.E. Morgan For For Management 1.10 Elect Director Walter L. Robb, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. James F. Gibbons For For Management 1.6 Elect Director Dr. John L. Hennessy For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Donald T. Valentine For For Management 1.11 Elect Director Steven M. West For For Management 1.12 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Dudley C. Mecum For For Management 1.10 Elect Director Anne Mulcahy For For Management 1.11 Elect Director Richard D. Parsons For For Management 1.12 Elect Director Charles Prince For For Management 1.13 Elect Director Judith Rodin For For Management 1.14 Elect Director Robert E. Rubin For For Management 1.15 Elect Director Franklin A. Thomas For For Management 1.16 Elect Director Sanford I. Weill For For Management 1.17 Elect Director Robert B. Willumstad For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Awards to Executives Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Prohibit Chairman From Management Duties, Against For Shareholder Titles or Responsibilities 7 Limit Executive Compensation Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors 9 Review/Limit Executive Compensation Against Against Shareholder 10 Adopt Simple Majority Vote Against For Shareholder - -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Elliott For For Management 1.2 Elect Director Lawton Wehle Fitt For For Management 1.3 Elect Director Stanley Harfenist For For Management 1.4 Elect Director William M. Kraus For For Management 1.5 Elect Director Scott N. Schneider For For Management 1.6 Elect Director Larraine D. Segil For For Management 1.7 Elect Director Robert A. Stanger For For Management 1.8 Elect Director Edwin Tornberg For For Management 1.9 Elect Director David H. Ward For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Warren E. Buffett For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director E. Neville Isdell For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomasino For For Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director J. Pedro Reinhard For For Management 1.12 Elect Director James D. Robinson III For For Management 1.13 Elect Director Peter V. Ueberroth For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Review Labor Rights in Columbia Against Against Shareholder 4 Performance- Based/Indexed Options Against Against Shareholder 5 Submit Severance Agreement to Shareholder Against Against Shareholder Vote - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Ronald E. Ferguson For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director Elizabeth A. Monrad For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Review/Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director Gordon Gund For For Management 1.3 Elect Director John M. Hennessy For For Management 1.4 Elect Director H. Onno Ruding For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Dicerchio For Withhold Management 1.2 Elect Director Richard M. Libenson For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For Withhold Management 1.5 Elect Director Susan L. Decker For For Management 2 Amend Stock Option Plan For For Management 3 Adopt Vendor Standards Against Against Shareholder 4 Develop Land Procurement Policy Against Against Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.E. Bailey For For Management 1.2 Elect Director J.B. Breaux For For Management 1.3 Elect Director E.J. Kelly, III For For Management 1.4 Elect Director R.D. Kunisch For For Management 1.5 Elect Director S.J. Morcott For For Management 1.6 Elect Director D.M. Ratcliff For For Management 1.7 Elect Director C.E. Rice For For Management 1.8 Elect Director W.C. Richardson For For Management 1.9 Elect Director F.S. Royal For For Management 1.10 Elect Director D.J. Shepard For For Management 1.11 Elect Director M.J. Ward For For Management 2 Ratify Auditors For For Management 3 Subject Non-Deductible Executive Against Against Shareholder Compensation to Shareholder Vote 4 Adopt Simple Majority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Stephen L. Green For For Management 1.3 Elect Director Joseph S. Hardin, Jr. For For Management 1.4 Elect Director John R. Muse For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Herbert C. Hofmann For For Management 1.7 Elect Director Arthur L. Rebell For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Amend Stock Option Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director Anthony J. Carbone For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Report on Persistent Bioaccumulative and Against Against Shareholder Toxic Chemicals - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.M.C. Fisher For For Management 1.2 Elect Director A.G. Gilman For For Management 1.3 Elect Director K.N. Horn For For Management 1.4 Elect Director J. Rose For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Review and Report on Drug Reimportation Against Against Shareholder Policy 5 Report on Product Availability in Canada Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Policy on Performance-based Stock Against Against Shareholder Option Grants 8 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cronin For For Management 1.2 Elect Director W. Paul Fitzgerald For Withhold Management 1.3 Elect Director Joseph M. Tucci For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Performance- Based/Indexed Options Against Against Shareholder 5 Creation of an Independent Audit Against For Shareholder Committee - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director C.A. Peters For For Management 1.3 Elect Director D.C. Farrell For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.B. Horton For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Amend Equal Employment Policy Regarding Against For Shareholder Sexual Orientation - -------------------------------------------------------------------------------- ENGELHARD CORP. Ticker: EC Security ID: 292845104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Douglas G. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Lee R. Raymond For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder 4 Review/Limit Executive Compensation Against Against Shareholder 5 Nominate Independent Directors with Against Against Shareholder Industry Experience 6 Report on Payments to Indonesian Military Against Against Shareholder 7 Adopt Policy Prohibiting Discrimination Against Against Shareholder based on Sexual Orientation 8 Report on Potential Damage of Drilling in Against Against Shareholder Protected Regions 9 Disclose Information Supporting the Against Against Shareholder Company Position on Climate Change 10 Report on Company Policies for Compliance Against Against Shareholder with the Kyoto Protocol - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Michael D. Dingman For For Management 2.2 Elect Director Charles A. Sanders M.D. For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosanne F. Coppola For For Management 1.2 Elect Director Bruce L. Koepfgen For For Management 1.3 Elect Director Paul M. Meister For For Management 1.4 Elect Director W. Clayton Stephens For For Management 1.5 Elect Director Richard W. Vieser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Marks For For Management 1.2 Elect Director Michael J. Moritz For For Management 2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management DIRECTOR OF THE COMPANY. 3 Ratify Auditors For For Management 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management 1997 EMPLOYEE SHARE PURCHASE PLAN. 5 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management 2001 EQUITY INCENTIVE PLAN. 6 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. 7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. 8 TO APPROVE THE AUTHORIZATION FOR THE For For Management DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 9 TO APPROVE THE AUTHORIZATION FOR THE For For Management COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. 10 TO APPROVE THE AUTHORIZATION FOR THE For For Management COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. 11 TO APPROVE THE AUTHORIZATION OF THE For For Management PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. 12 TO APPROVE THE AUTHORIZATION OF THE For For Management PROPOSAL APPROVAL OF A BONUS ISSUE. - -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 2 Amend Articles For For Management 3 Amend Bylaws For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck III For For Management 1.13 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Dennis D. Dammerman For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Claudio X. Gonzalez For For Management 1.6 Elect Director Jeffrey R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Report on Nuclear Fuel Storage Risks Against Against Shareholder 5 Report on PCB Clean-up Costs Against Against Shareholder 6 Adopt Policy on Overboarded Directors Against Against Shareholder 7 Prepare a Sustainability Report Against Against Shareholder 8 Political Contributions/Activities Against Against Shareholder 9 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director John C. Martin For For Management 1.5 Elect Director Gordon E. Moore For For Management 1.6 Elect Director Nicholas G. Moore For For Management 1.7 Elect Director George P. Shultz For For Management 1.8 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics - -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Gifford For For Management 1.2 Elect Director Ray J. Groves For For Management 1.3 Elect Director Fred H. Langhammer For Withhold Management 1.4 Elect Director Marjorie M. Yang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Crandall For For Management 1.2 Elect Director Kenneth T. Derr For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director J. Landis Martin For For Management 1.8 Elect Director Jay A. Precourt For For Management 1.9 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: HMCL Security ID: 438128308 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE 81ST FISCAL YEAR. 2 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION 3.1 Elect Director T. Fukui For For Management 3.2 Elect Director M. Hagino For For Management 3.3 Elect Director M. Harada For For Management 3.4 Elect Director M. Shiraishi For For Management 3.5 Elect Director S. Aoki For For Management 3.6 Elect Director S. Dobashi For For Management 3.7 Elect Director A. Hyogo For For Management 3.8 Elect Director S. Toshida For For Management 3.9 Elect Director K. Hirashima For For Management 3.10 Elect Director K. Kondo For For Management 3.11 Elect Director T. Onda For For Management 3.12 Elect Director A. Takano For For Management 3.13 Elect Director M. Yoshimi For For Management 3.14 Elect Director S. Takagi For For Management 3.15 Elect Director H. Kuroda For For Management 3.16 Elect Director S. Kishi For For Management 3.17 Elect Director H. Yoshino For For Management 3.18 Elect Director T. Iwamura For For Management 3.19 Elect Director T. Oyama For For Management 3.20 Elect Director F. Ike For For Management 3.21 Elect Director K. Hogen For For Management 4 ELECTION OF ONE (1) CORPORATE AUDITOR. For For Management 5 ELECTION OF INDEPENDENT AUDITOR. For For Management 6 REVISION OF AMOUNT OF REMUNERATION For For Management PAYABLE TO DIRECTORS. 7 PAYMENT OF BONUS TO DIRECTORS AND For For Management CORPORATE AUDITORS FOR THE 81ST FISCAL YEAR. 8 PRESENTATION OF RETIREMENT ALLOWANCE TO For For Management RETIRING DIRECTORS FOR THEIR RESPECTIVE SERVICES. - -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director Judith C. Pelham For For Management 1.3 Elect Director Jacque J. Sokolov For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director E. John P. Browne For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Reed E. Hundt For For Management 1.6 Elect Director Paul S. Otellini For For Management 1.7 Elect Director David S. Pottruck For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director John L. Thornton For For Management 1.10 Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For Withhold Management 1.5 Elect Director Carlos Ghosn For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Minoru Makihara For For Management 1.8 Elect Director Lucio A. Noto For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Eliminate Age Discrimination in Against Against Shareholder Retirement Benefits 5 Calculate Executive Salary Without Regard Against Against Shareholder to Pension Income 6 Expense Stock Options Against For Shareholder 7 Report on Executive Compensation Against Against Shareholder 8 Report on Outsourcing Against Against Shareholder - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann Dibble Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Director Hans W. Becherer For For Management 1.2 Elect Director Director John H. Biggs For For Management 1.3 Elect Director Director Lawrence A. For For Management Bossidy 1.4 Elect Director Director Stephen B. Burke For For Management 1.5 Elect Director Director James S. Crown For For Management 1.6 Elect Director Director James Dimon For For Management 1.7 Elect Director Director Ellen V. Futter For For Management 1.8 Elect Director Director William H. Gray, For For Management III 1.9 Elect Director Director William B. For For Management Harrison, Jr 1.10 Elect Director Director Laban P. For For Management Jackson, Jr. 1.11 Elect Director Director John W. Kessler For For Management 1.12 Elect Director Director Robert I. Lipp For For Management 1.13 Elect Director Director Richard A. For For Management Manoogian 1.14 Elect Director Director David C. Novak For For Management 1.15 Elect Director Director Lee R. Raymond For For Management 1.16 Elect Director Director William C. For For Management Weldon 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Limit Executive Compensation Against Against Shareholder 7 Adopt Executive Benefit Policy Against Against Shareholder - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claudio X. Gonzalez For Withhold Management 1.2 Elect Director A. D. David Mackay For For Management 1.3 Elect Director William C. Richardson For For Management 1.4 Elect Director John L. Zabriskie For For Management 2 Ratify Auditors For For Management 3 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 4 Employ Financial Advisor to Explore Against Against Shareholder Alternatives to Maximize Value - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Charles R. Hogan For For Management 1.4 Elect Director Lauralee E. Martin For For Management 1.5 Elect Director Bill R. Sanford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Ericson For For Management 1.2 Elect Director William S. Kellogg For For Management 1.3 Elect Director Arlene Meier For For Management 1.4 Elect Director R. Elton White For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna Reilly Cullinan For For Management 1.2 Elect Director John Maxwell Hamilton For For Management 1.3 Elect Director Robert M. Jelenic For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gary Cook For For Management 1.2 Elect Director Paul W. Hansen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director James W. Bagley For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Robert A. Lothrop For For Management 1.5 Elect Director Thomas T. Nicholson For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director William P. Weber For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr., Ph.D. For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Ann McLaughlin Korologos For For Management 1.6 Elect Director David F. Marquardt For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Dr. Helmut Panke For For Management 1.9 Elect Director Jon A. Shirley For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H. L. Fuller For For Management 1.3 Elect Director J. Lewant For For Management 1.4 Elect Director W. Massey For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director I. Nooyi For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director D. Warner III For For Management 1.12 Elect Director J. White For For Management 2 Limit Executive Compensation Against Against Shareholder 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Michael s. Hamson For For Management 1.4 Elect Director Leo I. Higdon, Jr. For For Management 1.5 Elect Director Pierre Lassonde For For Management 1.6 Elect Director Robert J. Miller For Withhold Management 1.7 Elect Director Wayne W. Murdy For For Management 1.8 Elect Director Robin A. Plumbridge For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Seymour Schulich For For Management 1.12 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NKCAF Security ID: 654902204 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEET. 3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. 4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. 6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 7.1 Elect Directors Paul J. Collins For For Management 7.2 Elect Directors Georg Ehrnrooth For For Management 7.3 Elect Directors Bengt Holmstrom For For Management 7.4 Elect Directors Per Karlsson For For Management 7.5 Elect Directors Jorma Ollila For For Management 7.6 Elect Directors Marjorie Scardino For For Management 7.7 Elect Directors Vesa Vainio For For Management 7.8 Elect Directors Arne Wessberg For For Management 7.9 Elect Directors Dan Hesse For For Management 7.10 Elect Directors Edouard Michelin For For Management 8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 9 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. 10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. 11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For For Management 1.2 Elect Director John B. Slaughter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Nonemployee Director Plan (Stock For For Management Awards in Lieu of Cash) 5 Adopt Simply Majority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement China Principles Against Against Shareholder - -------------------------------------------------------------------------------- OXFORD HEALTH PLANS, INC. Ticker: OHP Security ID: 691471106 Meeting Date: JUL 7, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 1.14 Elect Director Jean-Paul Valles For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Pharmaceutical Price Restraint Against Against Shareholder 5 Review and Report on Drug Reimportation Against Against Shareholder Policy 6 Report on Political Contributions Against Against Shareholder 7 Report on Product Availability in Canada Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- PLACER DOME INC. Ticker: PDG. Security ID: 725906101 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.J. Carty For For Management 1.2 Elect Director G.B. Coulombe For For Management 1.3 Elect Director J.W. Crow For For Management 1.4 Elect Director G. Farquharson For For Management 1.5 Elect Director R.M. Franklin For For Management 1.6 Elect Director D.S. Karpin For For Management 1.7 Elect Director A.R. McFarland For For Management 1.8 Elect Director H.C. Mather For For Management 1.9 Elect Director E.A. Parkinson-Marcoux For For Management 1.10 Elect Director V.F. Taylor III For For Management 1.11 Elect Director P.W. Tomsett For For Management 1.12 Elect Director W.G. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Frederic M. Poses For For Management 1.3 Elect Director Linda G. Stuntz For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Adopt MacBride Principles Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.) Ticker: RPETY Security ID: 780257804 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL ACCOUNTS 2004 For For Management 2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management YEAR 2004 3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management 4 DISCHARGE OF THE MEMBERS OF THE For Against Management SUPERVISORY BOARD 5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management MEMBER OF THE SUPERVISORY BOARD 6 AUTHORIZATION FOR THE ACQUISITION OF For For Management ORDINARY SHARES 7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management BY THE COMPANY 8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management 9 PROPOSAL TO AMEND THE ARTICLES OF For For Management ASSOCIATION OF THE COMPANY 10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management NON-EXECUTIVE DIRECTOR 11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management NON-EXECUTIVE DIRECTOR 12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management NON-EXECUTIVE DIRECTOR 13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management NON-EXECUTIVE DIRECTOR 14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management THE BOARD OF DIRECTORS 15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management PLAN 16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management 17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management - -------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Ticker: SBC Security ID: 78387G103 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Amelio For For Management 1.2 Elect Director August A. Busch III For For Management 1.3 Elect Director Martin K. Eby, Jr. For For Management 1.4 Elect Director James A. Henderson For For Management 1.5 Elect Director Charles F. Knight For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Toni Rembe For For Management 1.10 Elect Director S. Donley Ritchey For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Patricia P. Upton For For Management 1.14 Elect Director Edward E. Whitacre, Jr For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Report on Political Contributions Against Against Shareholder 5 Report on Executive Compensation Against Against Shareholder 6 Performance- Based/Indexed Options Against Against Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder - -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Siebel For For Management 1.2 Elect Director James C. Gaither For For Management 1.3 Elect Director Marc F. Racicot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Clyde Buck For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Dod A. Fraser For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boris For For Management 1.2 Elect Director Connie K. Duckworth For For Management 1.3 Elect Director Alan E. Goldberg For For Management 1.4 Elect Director William T. Lynch, Jr. For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director Jerry K. Pearlman For For Management 1.8 Elect Director Thomas A. Reynolds, III For For Management 1.9 Elect Director Eugene C. Sit For For Management 1.10 Elect Director William D. Smithburg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 755081106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil P. DeFeo For For Management 1.2 Elect Director David A. Jones For For Management 1.3 Elect Director Barbara S. Thomas For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Berkowitz For For Management 1.2 Elect Director Kenneth J. Bialkin For For Management 1.3 Elect Director Carolyn H. Byrd For For Management 1.4 Elect Director John H. Dasburg For For Management 1.5 Elect Director Leslie B. Disharoon For For Management 1.6 Elect Director Janet M. Dolan For For Management 1.7 Elect Director Kenneth M. Duberstein For For Management 1.8 Elect Director Jay S. Fishman For For Management 1.9 Elect Director Lawrence G. Graev For For Management 1.10 Elect Director Meryl D. Hartzband For For Management 1.11 Elect Director Thomas R. Hodgson For For Management 1.12 Elect Director William H. Kling For For Management 1.13 Elect Director James A. Lawrence For For Management 1.14 Elect Director Robert I. Lipp For For Management 1.15 Elect Director Blythe J. McGarvie For For Management 1.16 Elect Director Glen D. Nelson, M.D. For For Management 1.17 Elect Director Clarence Otis, Jr. For For Management 1.18 Elect Director Jeffrey M. Peek For For Management 1.19 Elect Director Nancy A. Roseman For For Management 1.20 Elect Director Charles W. Scharf For For Management 1.21 Elect Director Gordon M. Sprenger For For Management 1.22 Elect Director Frank J. Tasco For For Management 1.23 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Alan B. Salisbury For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: Security ID: 874039100 Meeting Date: DEC 21, 2004 Meeting Type: Special Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: Security ID: 874039100 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2004 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2004 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2004 For For Management STOCK DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK). 4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management INCORPORATION. - -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Afsaneh M. Beschloss For For Management 1.2 Elect Director Jeffrey M. Heller For For Management 1.3 Elect Director W. Allen Reed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Stephen M. Case For For Management 1.4 Elect Director Frank J. Caufield For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Jessica P. Einhorn For For Management 1.7 Elect Director Miles R. Gilburne For For Management 1.8 Elect Director Carla A. Hills For For Management 1.9 Elect Director Reuben Mark For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Kenneth J. Novack For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director R. E. Turner For For Management 1.14 Elect Director Francis T. Vincent, Jr For For Management 1.15 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For Withhold Management 1.6 Elect Director Thomas H. O' Brien For For Management 1.7 Elect Director Hugh B. Price For For Management 1.8 Elect Director Ivan G. Seidenberg For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director John R. Stafford For For Management 1.11 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Amend Director/Officer Against Against Shareholder Liability/Indemnifications Provisions 8 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Robert S. Miller For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Report on Privatization Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blanchard III For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For Withhold Management 1.9 Elect Director Philip J. Quigley For For Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For Withhold Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy on Payday Lenders Against Against Shareholder 5 Link Executive Compensation to Predatory Against Against Shareholder Lending 6 Performance- Based/Indexed Options Against Against Shareholder 7 Limit Executive Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Robert Essner For For Management 1.3 Elect Director John D. Feerick For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan For For Management 1.8 Elect Director Ivan G. Seidenberg For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director John R. Torell III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Review and Report on Drug Reimportation Against Against Shareholder Policy 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Discontinue Promotion of Premarin and Against Against Shareholder Report on Animal Testing - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Robert A. Kotick For For Management 1.8 Elect Director Edward R. Kozel For For Management 1.9 Elect Director Gary L. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Morgan Stanley Strategist Fund ----------------------------------------------------------------- By (Signature and Title): /s/ Ronald E. Robison Principal Executive Officer - Office of the Funds --------------------------------------------------------------- Date August 25, 2005 -------------------------------------------------------------------------- 2
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N-PX Filing
Morgan Stanley Strategist Fund Inactive N-PXAnnual report of proxy voting record
Filed: 25 Aug 05, 12:00am