Oppenheimer Global Strategic Income Fund Inactive
Filed: 25 Aug 05, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-5724
Exact name of registrant as specified in charter: Oppenheimer Strategic
Income Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 9/30
Date of reporting period: 07/01/2004-06/30/2005
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05724
Reporting Period: 07/01/2004 - 06/30/2005
Oppenheimer Strategic Income Fund
====================== OPPENHEIMER STRATEGIC INCOME FUND =======================
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Renau d'Elissagaray as For For Management
Supervisory Board Member
6 Reelect Franck Riboud as Supervisory For For Management
Board Member
7 Elect Paul Dubrule as Supervisory Board For For Management
Member
8 Elect Thomas J. Barrack as Supervisory For For Management
Board Member
9 Elect Sebastien Bazin as Supervisory For For Management
Board Member
10 Elect Dominique Marcel as Supervisory For For Management
Board Member
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 305,000
12 Authorize Repurchase of Up to 19 Million For For Management
Shares
13 Authorize Issuance of 116,279 Convertible For For Management
Bonds to ColLife SARL
14 Authorize Issuance of 128,205 Convertible For For Management
Bonds to ColLife SARL
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Against Management
Capital for Restricted Stock Plan
24 Amend Articles of Association to Reflect For For Management
Recent Legal Changes
25 Amend Articles to Reduce Board Terms From For For Management
Six to Four Years
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against Against Shareholder
6 Expense Stock Options Against For Shareholder
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ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: ALNPY Security ID: JP3429800000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2203 Million to 3400 Million
Shares - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For Withhold Management
1.2 Elect Director John J. O' Connor For Withhold Management
1.3 Elect Director F. Borden Walker For Withhold Management
1.4 Elect Director Robert N. Wilson For Withhold Management
2 Ratify Auditors For For Management
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ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Abstain Shareholder
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APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
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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 Abstain Shareholder
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ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial Statements For For Management
4 Approve Allocation of Income, Directors' For For Management
Fees, and Dividend
5 Approve Discharge of Directors For For Management
6 Elect Directors For For Management
7 Authorize Repurchase of Company's Shares For For Management
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ARCH WIRELESS, INC.
Ticker: ARCHQ Security ID: 039392709
Meeting Date: NOV 8, 2004 Meeting Type: Special
Record Date: OCT 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: Security ID: GB0002303468
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.07 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Sir Richard Broadbent as Director For For Management
5 Re-elect Steve Lonsdale as Director For For Management
6 Re-elect Steve Clayton as Director For For Management
7 Re-elect David Martin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to the Authorised but Unissued
Share Capital of the Company at the Date
of the Passing of this Resolution
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 489,374
11 Authorise 29,362,485 Ordinary Shares for For For Management
Market Purchase
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ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For Withhold Management
1.2 Elect Director Kathleen Ligocki For Withhold Management
1.3 Elect Director James J. O'Brien For Withhold Management
2 Ratify Auditors For For Management
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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
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ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: CGO Security ID: 049164AP1
Meeting Date: JUL 9, 2004 Meeting Type: Written Consent
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 JOINT PLAN OF REORGANIZATION For Abstain Management
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AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director J.P. Bryan For For Management
1.4 Elect Director Rick L. Burdick For For Management
1.5 Elect Director William C. Crowley For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
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AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Confirm Resignation and Non-Reelection of For For Management
Thierry Breton as Supervisory Board
Member
7 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 Reelect Michel Pebereau as Supervisory For For Management
Board Member
10 Ratify Appointment of Leo Apotheker as For For Management
Supervisory Board Member
11 Elect Jacques de Chateauvieux as For For Management
Supervisory Board Member
12 Elect Dominique Reiniche as Supervisory For For Management
Board Member
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Against Management
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
21 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Stock Option Plan Grants For Against Management
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Articles of Association Re: For Against Management
Definition of Related-Party Transactions
29 Amend Articles Re: Stock Option and For For Management
Restricted Stock Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
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BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
4 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal Year 2005
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
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BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB0000941772
Meeting Date: SEP 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, The For For Management
Berkeley Group Holdings plc Reduction of
Capital and Related Matters
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BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB0000941772
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve The Berkeley Group Holdings plc For For Management
2004(b) Long-Term Incentive Plan
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BEVERLY HILLS BANCORP INC
Ticker: BHBC Security ID: 971867205
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Amster For For Management
1.2 Elect Director Robert M. Deutschman For For Management
1.3 Elect Director Larry B. Faigin For For Management
1.4 Elect Director Stephen P. Glennon For For Management
1.5 Elect Director Robert H. Kanner For For Management
1.6 Elect Director Edmund M. Kaufman For For Management
1.7 Elect Director Joseph W. Kiley III For For Management
1.8 Elect Director William D. King For For Management
1.9 Elect Director John J. Lannan For For Management
1.10 Elect Director Daniel A. Markee For For Management
2 Change Company Name For For Management
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BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Director For For Management
7 Reelect Gerhard Cromme as Director For For Management
8 Reelect Francois Grappotte as Director For For Management
9 Reelect Helene Ploix as Director For For Management
10 Reelect Baudoin Prot as Director For For Management
11 Elect Loyola De Palacio Del For For Management
Valle-Lersundi as Director to Replace
Jacques Friedmann
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Stock Option Plan Grants For For Management
15 Approve Restricted Stock Plan to For Against Management
Directors and Employees of Company and
its Subsidiaries
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Change In Number Of Directors For For Management
Elected By Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries plc
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries Ltd. from GBP AUS$2 Million to
AUS$3 Million
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries plc from GBP 750,000 to GBP
1.2 Million
6 Elect Michael Ihlein as Director of For For Management
Brambles Industries Ltd.
7 Elect Michael Ihlein as Director of For For Management
Brambles Industries plc
8 Elect Stephen Johns as Director of For For Management
Brambles Industries Ltd.
9 Elect Stephen Johns as Director of For For Management
Brambles Industries plc
10 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries Ltd.
11 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries plc
12 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Ltd.
13 Re-elect Mark Burrows as Director of For For Management
Brambles Industries plc
14 Re-elect David Turner as Director of For For Management
Brambles Industries Ltd.
15 Re-elect David Turner as Director of For For Management
Brambles Industries plc
16 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
17 Authorise Board to Fix Remuneration of For For Management
the Auditors
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,810,219
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,809,485
20 Authorise 72,379,561 Shares for Brambles For For Management
Industries plc Market Repurchase
21 Approve Brambles Industries Ltd. 2004 For For Management
Performance Share Plan
22 Approve Brambles Industries plc 2004 For For Management
Performance Share Plan
23 Authorise Board to Establish Further For For Management
Plans Based on the Brambles Industries
Ltd. and Brambles Industries plc 2004
Performance Share Plans
24 Approve the Participation of Michael For For Management
Ihlein in Brambles Ltd. Performance Share
Plan
25 Approve the Participation of David Turner For For Management
in Brambles Ltd. Performance Share Plan
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BRITISH AIRWAYS PLC
Ticker: BAB Security ID: GB0001290575
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Street as Director For For Management
4 Re-elect Baroness O'Cathain as Director For For Management
5 Elect Alison Reed as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
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BROADWING CORP
Ticker: BWNG Security ID: 11161E101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Hardiman For For Management
1.2 Elect Director Donald R. Walker For For Management
2 Ratify Auditors For For Management
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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 For 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
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CAPCOM CO. LTD.
Ticker: Security ID: JP3218900003
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
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CAVCO INDUSTRIES, INC.
Ticker: CVCO. Security ID: 149568107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For Withhold Management
1.2 Elect Director Michael H. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For Withhold Management
1.2 Elect Director Robert E. Denham For Withhold Management
1.3 Elect Director Robert J. Eaton For Withhold Management
1.4 Elect Director Sam Ginn For Withhold Management
1.5 Elect Director Carla Anderson Hills For Withhold Management
1.6 Elect Director Franklyn G. Jenifer For Withhold Management
1.7 Elect Director Sam Nunn For Withhold Management
1.8 Elect Director David J. O'Reilly For Withhold Management
1.9 Elect Director Peter J. Robertson For Withhold Management
1.10 Elect Director Charles R. Shoemate For Withhold Management
1.11 Elect Director Ronald D. Sugar For Withhold Management
1.12 Elect Director Carl Ware For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Abstain Shareholder
7 Report on Drilling in Protected Areas Against Abstain Shareholder
8 Report on Remediation Programs in Ecuador Against Abstain Shareholder
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Roderick M. Hills For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For Withhold Management
1.2 Elect Director Carol Cox Wait For Withhold Management
1.3 Elect Director William D. Zollars For Withhold Management
1.4 Elect Director Marilyn Ware For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Perry For Withhold Management
1.2 Elect Director Philip R. Roberts For Withhold Management
1.3 Elect Director William J. Shea For Withhold Management
1.4 Elect Director Michael T. Tokarz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker: DVW Security ID: 222814204
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Hoffman For Withhold Management
1.2 Elect Director Charles McMinn For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director Georgia R. Nelson For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director Carl Ware For For Management
1.8 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Implement Labor Rights Standards in China Against Abstain Shareholder
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID: DE0007100000
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Arnaud Lagardere to the Supervisory For For Management
Board
8 Approve Cancellation of Conditional For For Management
Capital I and II; Amend Conditional
Capital IV
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 15
Billion with Preemptive Rights; Approve
Creation of EUR 300 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: Security ID: JP3493400000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses to Retiring For Against Management
Directors and Statutory Auditor, and
Special Payments to Continuing Directors
and Auditors in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: Security ID: JP3551520004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 1000, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For Withhold Management
1.2 Elect Director Will D. Davis For Withhold Management
1.3 Elect Director John Paul Hammerschmidt For Withhold Management
1.4 Elect Director Peter R. Johnson For Withhold Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For For Management
Stock Plan
6 ILO Standards Against Abstain Shareholder
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Approve Creation of EUR 540 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P207
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Frank W. Maresh For For Management
1.3 Elect Director Steven R. Rowley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 6 Pence Per For Did Not Management
Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Re-elect Martin Bandier as Director For Did Not Management
Vote
5 Re-elect Kathleen O'Donovan as Director For Did Not Management
Vote
6 Elect John Gildersleeve as Director For Did Not Management
Vote
7 Elect Sly Bailey as Director For Did Not Management
Vote
8 Re-appoint Ernst and Young LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
10 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 42,090,018
11 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,520,198
12 Authorise 78,859,975 Ordinary Shares for For Did Not Management
Market Purchase Vote
13 Amend the EMI Group Savings-Related Share For Did Not Management
Option Scheme Vote
14 Approve the EMI Group Share Incentive For Did Not Management
Plan Vote
15 Authorise EMI Group plc to Make EU For Did Not Management
Political Donations up to Aggregate Vote
Nominal Amount of GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Ltd. to Make EU For Did Not Management
Political Donations up to Aggregate Vote
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
17 Authorise EMI Records Ltd. to Make EU For Did Not Management
Political Donations up to Aggregate Vote
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
18 Authorise EMI Music Publishing Ltd. to For Did Not Management
Make EU Political Donations up to Vote
Aggregate Nominal Amount of GBP 50,000
and Incur Political Expenditure up to GBP
50,000
19 Authorise Virgin Records Ltd. to Make EU For Did Not Management
Political Donations up to Aggregate Vote
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theng Kiat Lee For For Management
1.2 Elect Director Steven T. Clontz For For Management
1.3 Elect Director Steven P. Eng For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director Andrew S. Rachleff For For Management
1.7 Elect Director Dennis R. Raney For For Management
1.8 Elect Director Peter F. Van Camp For For Management
1.9 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEMING COMPANIES, INC.
Ticker: FLMIQ Security ID: 339130AP1
Meeting Date: JUL 2, 2004 Meeting Type: Written Consent
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REVISED JOINT PLAN OF REORGANIZATION OF For Abstain Management
FLEMING COMPANIES, INC. AND ITS FILING
SUBSIDIARIES UNDER CHAPTER 11 OF THE
UNITED STATES BANKRUPTCY CODE
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For Withhold Management
1.2 Elect Director Stephen G. Butler For Withhold Management
1.3 Elect Director Kimberly A. Casiano For Withhold Management
1.4 Elect Director Edsel B. Ford II For Withhold Management
1.5 Elect Director William Clay Ford, Jr. For Withhold Management
1.6 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.7 Elect Director Marie-Josee Kravis For Withhold Management
1.8 Elect Director Richard A. Manoogian For Withhold Management
1.9 Elect Director Ellen R. Marram For Withhold Management
1.10 Elect Director Homer A. Neal For Withhold Management
1.11 Elect Director Jorma Ollila For Withhold Management
1.12 Elect Director James J. Padilla For Withhold Management
1.13 Elect Director Carl E. Reichardt For Withhold Management
1.14 Elect Director Robert E. Rubin For Withhold Management
1.15 Elect Director John L. Thornton For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure on Executive Against Against Shareholder
Compensation
4 Report on Lobbying Efforts - CAFE Against Abstain Shareholder
Standards
5 Prohibit Awards to Executives Against Against Shareholder
6 Link Executive Compensation to Greenhouse Against Against Shareholder
Gas Reduction
7 Adopt Recapitalization Plan Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard Karl Goeltz For Withhold Management
1.5 Elect Director Thomas S. Johnson For Withhold Management
1.6 Elect Director William M. Lewis, Jr. For Withhold Management
1.7 Elect Director John B. Mccoy For Withhold Management
1.8 Elect Director Eugene M. Mcquade For Withhold Management
1.9 Elect Director Shaun F. O'Malley For Withhold Management
1.10 Elect Director Ronald F. Poe For Withhold Management
1.11 Elect Director Stephen A. Ross For Withhold Management
1.12 Elect Director Richard F. Syron For Withhold Management
1.13 Elect Director William J. Turner For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Elect Adrian Montague as Director For For Management
4a Re-elect Alison Carnwath as Director For For Management
4b Re-elect Howard Carter as Director For For Management
5 Re-elect Lady Judge as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Friends Provident Plc Deferred For For Management
Bonus Plan 2005
8 Amend Friends Provident Plc Executive For For Management
Long Term Incentive Plan
9 Amend Friends Provident Plc Executive For For Management
Share Option Scheme
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,599,098.57
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,289,864.79
14 Authorise 205,797,295 Shares for Market For For Management
Purchase
15 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 Elect Director Karen Katen For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director Ellen J. Kullman For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director E. Stanley O'Neal For For Management
1.11 Elect Director Eckhard Pfeiffer For For Management
1.12 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Greenhouse Gas Emissions Against Abstain Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
for All Issues
- --------------------------------------------------------------------------------
GLOBIX CORP.
Ticker: GBIXQ Security ID: 37957F200
Meeting Date: MAR 7, 2005 Meeting Type: Special
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: Security ID: DE0006047004
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2005
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
- --------------------------------------------------------------------------------
HORIZON PCS, INC
Ticker: HPCS Security ID: 44043U209
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HORIZON PCS, INC
Ticker: HPCS Security ID: 44043UAH3
Meeting Date: SEP 13, 2004 Meeting Type: Written Consent
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSED JOINT PLAN OF REORGANIZATION For Abstain Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director Kurt J. Hilzinger For For Management
1.6 Elect Director Michael B. Mccallister For For Management
1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCX Security ID: 44980YAD9
Meeting Date: JUL 2, 2004 Meeting Type: Written Consent
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Plan of Reorganization For Abstain Management
- --------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCX Security ID: 44980Y305
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3.1 Elect Director Timothy M. Yager For For Management
3.2 Elect Director Timothy C. Babich For For Management
3.3 Elect Director Donald L. Bell For For Management
3.4 Elect Director Eugene I. Davis For For Management
3.5 Elect Director Eric F. Ensor For For Management
3.6 Elect Director James F. Gaffney For For Management
3.7 Elect Director Kevin M. Roe For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: Security ID: JP3134800006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: Security ID: JP3027680002
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Permitted For For Management
Investment Types - Limit Legal Liability
of Executive Directors and Supervisory
Directors
2 Appoint Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
KAISER ALUMINUM & CHEMICAL CORPORATION
Ticker: Security ID: 483008AK4
Meeting Date: APR 1, 2005 Meeting Type: Written Consent
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE AJI/KJC PLAN Abstain Management
2 THE KAAC/KFC PLAN Abstain Management
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Issuance of For For Management
Two Classes of Convertible Preferred
Shares and One Class of Convertible
Subordinated Shares
2 Approve Issuance of Shares for Private For For Management
Placements to Sumitomo Mitsui Bank and
the Industrial Revitalization Corporation
of Japan
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
4 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2005
5 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: NOV 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Refinancing Plan None None Management
2 Approve Creation of EUR 238.2 Million For For Management
Pool of Conditional Capital with
Preemptive Rights (7 New Shares for Every
8 Shares Currently Held)
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director J. Terrence Lanni For For Management
1.3 Elect Director Barry Munitz For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: 48245W202
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN For For Management
2 ACCEPTANCE OF THE AGENDA For For Management
3 APPROVAL OF THE SUPERVISORY BOARD For For Management
4 APPROVAL OF THE REPORT For For Management
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
REPORT
6 RECALL FROM THE SUPERVISORY For For Management
7 APPOINTMENT TO THE SUPERVISORY BOARD For For Management
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: US48245W2026
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN For Did Not Management
Vote
2 ACCEPTANCE OF THE AGENDA For Did Not Management
Vote
3 APPROVAL OF THE SUPERVISORY BOARD For Did Not Management
Vote
4 APPROVAL OF THE REPORT For Did Not Management
Vote
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
REPORT Vote
6 RECALL FROM THE SUPERVISORY For Did Not Management
Vote
7 APPOINTMENT TO THE SUPERVISORY BOARD For Did Not Management
Vote
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
6 Elect Alain Papiasse as Supervisory Board For For Management
Member
7 Elect Francois Demon as Supervisory Board For For Management
Member
8 Reelect Jerome Bedier as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 60 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
13 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
14 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
15 Authorize Capital Increase of Up to Ten For Against Management
Percent for Future Exchange Offers
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Restricted Stock Plan; For Against Management
Authorize Use of Up to Ten Percent of
Issued Capital in Restricted Stock Plan
19 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
70 Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Bradford T. Whitmore For For Management
1.7 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 27.2 Pence Per For Did Not Management
Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Elect Bo Lerenius as Director For Did Not Management
Vote
5 Re-elect Peter Birch as Director For Did Not Management
Vote
6 Re-elect Sir Winfried Bischoff as For Did Not Management
Director Vote
7 Re-elect David Rough as Director For Did Not Management
Vote
8 Re-appoint PricewaterhouseCooper LLP as For Did Not Management
Auditors and Authorise Board to Fix Vote
Remuneration of Auditors
9 Authorise 46,597,098 Ordinary Shares for For Did Not Management
Market Purchase Vote
10 Approve Increase in the Aggregate For Did Not Management
Remuneration of Non-Executive Directors Vote
from GBP 300,000 to GBP 500,000
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon,Ph.D. For Withhold Management
1.2 Elect Director J. Patrick Barrett For Withhold Management
1.3 Elect Director Michael F. Mee For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: GB0008706128
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Julian Horn-Smith as Director For For Management
3b Elect Truett Tate as Director For For Management
4a Re-elect Gavin Gemmell as Director For For Management
4b Re-elect Michael Fairey as Director For For Management
4c Re-elect DeAnne Julius as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 332,373,048, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,942,899
9 Authorise 567,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Report on Political Contributions Against Abstain Shareholder
7 Support Legislation and Make Public Against Abstain Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Abstain Shareholder
Cigarettes
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For Withhold Management
1.2 Elect Director Keith D. Nosbusch For Withhold Management
1.3 Elect Director Robert S. Throop For Withhold Management
- --------------------------------------------------------------------------------
MCI INC.
Ticker: MCIP Security ID: 552691107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Katzenbach For Withhold Management
1.2 Elect Director D. Beresford For Withhold Management
1.3 Elect Director M. Capellas For Withhold Management
1.4 Elect Director W. Gregory For Withhold Management
1.5 Elect Director J. Haberkorn For Withhold Management
1.6 Elect Director L. Harris For Withhold Management
1.7 Elect Director E. Holder For Withhold Management
1.8 Elect Director M. Neporent For Withhold Management
1.9 Elect Director C. Rogers, Jr. For Withhold Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2004
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2004
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share and Bonus
Dividend of EUR 0.20 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal Year 2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2005
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Adopt New Articles of Association For For Management
9 Approve Creation of EUR 64.3 Million Pool For For Management
of Conditional Capital with Partial
Exclusion of Preemptive Rights
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director Helene L. Kaplan For For Management
1.4 Elect Director Sylvia M. Mathews For For Management
1.5 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
METROCALL HOLDINGS, INC.
Ticker: MTOH Security ID: 59164X105
Meeting Date: NOV 8, 2004 Meeting Type: Special
Record Date: OCT 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MLB Security ID: GB0033839910
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.65 Pence Per For For Management
Share
4a Re-elect Mike Bramley as Director For For Management
4b Re-elect Roger Carr as Director For For Management
4c Re-elect Drummond Hall as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,369,740
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,855,460
9 Authorise 52,389,740 Shares for Market For For Management
Purchase
10 Approve Amendments to the Short Term For For Management
Deferred Incentive Plan
11 Authorise the Company and its Subsidiary, For For Management
Mitchells & Butlers Retail Ltd., to each
Make Donations to EU Political
Organisations up to GBP 50,000 and to
each Incur EU Political Expenditure up to
GBP 50,000
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.65 Pence Per For For Management
Ordinary Share
4 Elect Sir Andrew Foster as Director For For Management
5 Elect Tim Score as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Sue Lyons as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 13,800,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
12 Approve The National Express Group plc For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
1.3 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Abstain Shareholder
Executives
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF
Ticker: Security ID: JP3027670003
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Legal Liability For For Management
of Executive Directors and Supervisory
Directors; Permit REIT to Purchase Shares
of Real Estate Management Companies
2 Elect 2 Executive Directors and 4 For For Management
Supervisory Directors
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Charles W. Moorman For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: Security ID: JP3720800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Stock Option Plan For Against Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
2.11 Elect Director For Against Management
2.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Mooney For For Management
1.2 Elect Director William R. Huff For For Management
1.3 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: BCC Security ID: 67622P101
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren F. Bryant For Withhold Management
1.2 Elect Director Francesca Ruiz de For Withhold Management
Luzuriaga
1.3 Elect Director David M. Szymanski For Withhold Management
1.4 Elect Director Carolyn M. Ticknor For Withhold Management
1.5 Elect Director Ward W. Woods For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Fink For For Management
1.2 Elect Director Robert J. Hermann For For Management
1.3 Elect Director Janice I. Obuchowski For For Management
1.4 Elect Director Frank L. Salizzoni For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PCI CHEMICALS CANADA, INC.
Ticker: Security ID: 693204AC3
Meeting Date: JUN 24, 2005 Meeting Type: Written Consent
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSED AMENDMENTS TO THE INDENTURE For For Management
IS TO MODIFY CERTAIN DEFINED TERMS OF THE
INDENTURE
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Abstain Shareholder
6 Amend Terms of Existing Poison Pill Against Abstain Shareholder
7 Performance- Based/Indexed Options Against Abstain Shareholder
8 Allow Vote on Golden Parachutes Against Against Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dunham For Withhold Management
1.2 Elect Director W. Franke For Withhold Management
1.3 Elect Director R. Johnson For Withhold Management
1.4 Elect Director J. Steven Whisler For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER COMPANIES, INC.
Ticker: Security ID: 72354PAA3
Meeting Date: JUN 24, 2005 Meeting Type: Written Consent
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT TO THE INDENTURE For For Management
- --------------------------------------------------------------------------------
PIONEER COMPANIES, INC.
Ticker: PONR Security ID: 723643300
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Weinstein For For Management
1.2 Elect Director Michael Y. McGovern For For Management
1.3 Elect Director Marvin E. Lesser For For Management
1.4 Elect Director Charles L. Mears For For Management
1.5 Elect Director David A. Scholes For For Management
1.6 Elect Director Richard L. Urbanowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMER GROUP, INC.
Ticker: POLGA Security ID: 731745204
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro A. Arias For Withhold Management
1.2 Elect Director Ramon Betolaza For Withhold Management
1.3 Elect Director Lap Wai Chan For Withhold Management
1.4 Elect Director William B. Hewitt For Withhold Management
1.5 Elect Director Eugene Linden For Withhold Management
1.6 Elect Director James A. Ovenden For Withhold Management
1.7 Elect Director James L. Schaeffer For Withhold Management
1.8 Elect Director Michael Watzky For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For Withhold Management
1.2 Elect Director Ruth M. Owardes For Withhold Management
1.3 Elect Director Jane A. Truelove For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 250, Special JY 0
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Expand Business Lines For For Management
- Amend Board Size
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: GB0007266413
Meeting Date: NOV 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition By Cemex UK of RMC
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: GB0007266413
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by Cemex UK of RMC
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: DE0007037129
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
6 Elect Thomas Fischer and Dagmar For For Management
Muehlenfeld to the Supervisory Board
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings
9 Amend Article Re: Chairmanship of General For For Management
Meetings (to Reflect Pending German
Legislation)
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWRY Security ID: GB0004835483
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Meyer Kahn as Director For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect Miles Morland as Director For For Management
6 Re-elect Malcolm Wyman as Director For For Management
7 Approve Final Dividend of 22.5 US Cents For For Management
Per Share
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 6,919,217.20 to
Satisfy the Conversion Rights of the
Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 15,007,992
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Directors to Use Shares For For Management
Held in Treasury for the Purposes of or
Pursuant to Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting For For Management
Convertible Shares for Purchase in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 20
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.27 Pence Per For For Management
Ordinary Share
4 Re-elect John Banyard as Director For For Management
5 Re-elect Brian Duckworth as Director For For Management
6 Re-elect John McAdam as Director For For Management
7 Re-elect Derek Osborn as Director For For Management
8 Elect Martin Houston as Director For For Management
9 Elect Colin Matthews as Director For For Management
10 Elect John Smith as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,327,058
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,261,675
14 Authorise 34,511,587 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Authorise Severn Trent Plc to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
17 Authorise Severn Trent Water Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: Security ID: JP3366800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.3 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Absence Related-Party
Transactions
5 Reelect Jean Azema as Director For For Management
6 Reelect Elisabeth Lulin as Director For For Management
7 Reelect Patrick Ricard as Director For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reduce Range of Board Size from 15 to 13 For For Management
Board Members; Reduce Number of
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For For Management
Disclosure Threshold from 0.5 Percent to
1.5 Percent
11 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten For Against Management
Percent Of Issued Capital for Future
Acquisitions
A Shareholder Proposal: Amend Articles of Against For Shareholder
Association to Remove Voting Right
Limitation of 15 Percent
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
STERLING CHEMICALS, INC.
Ticker: SCHI Security ID: 859166100
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Crump For For Management
1.2 Elect Director Marc S. Kirschner For For Management
1.3 Elect Director Dr. Peter Ting Kai Wu For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STERLING CHEMICALS, INC.
Ticker: SCHI Security ID: 859166AA8
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ELECT JOHN W. GILDEA TO THE For Did Not Management
BOARD OF DIRECTORS OF THE COMPANY. Vote
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Reelect Paul Demarais Jr as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Lord Simon of Highbury as For For Management
Director
9 Reelect Richard Goblet d'Alviella as For For Management
Director
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Ratify Francis Gidoin as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2005 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
16 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: Security ID: JP3409400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director R. Anderson Pew For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director John W. Rowe For For Management
1.11 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin C. Gage For For Management
1.2 Elect Director Garnett L. Keith, Jr. For For Management
1.3 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TELEWEST GLOBAL, INC.
Ticker: TLWT Security ID: 87956T107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Elson For Withhold Management
1.2 Elect Director Michael J. McGuiness For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. Security ID: 87971M202
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2/3 Majority Vote For For Management
Requirement
2 Amend Rights of Common and Non-Voting For For Management
Shares Re: Foreign Ownership Requirements
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: Security ID: DE0007500001
Meeting Date: JAN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7.1 Elect Gerhard Cromme to the Supervisory For For Management
Board
7.2 Elect Wan Gang to the Supervisory Board For For Management
7.3 Elect Juergen Hubbert to the Supervisory For For Management
Board
7.4 Elect Martin Kohlhaussen to the For For Management
Supervisory Board
7.5 Elect Heinz Kriwet to the Supervisory For For Management
Board
7.6 Elect Bernhard Pellens to the Supervisory For For Management
Board
7.7 Elect Heinrich v. Pierer to the For For Management
Supervisory Board
7.8 Elect Kersten von Schenck to the For For Management
Supervisory Board
7.9 Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
7.10 Elect Christian Streiff to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
TONEN GENERAL SEKIYU K.K.
Ticker: Security ID: JP3428600005
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TVMAX HOLDINGS, INC.
Ticker: Security ID: 87307X104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Singer For Withhold Management
1.2 Elect Director D. R. Edge, Jr. For Withhold Management
1.3 Elect Director Jeffrey A. Brodsky For Withhold Management
1.4 Elect Director Lauren M. Kreuter For Withhold Management
1.5 Elect Director Seth P. Plattus For Withhold Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For For Management
Share
2 Confirm Payment of Dividends in Cash and For For Management
Set Payment Date to Jan. 7, 2005
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Dan D. Sandman For For Management
1.4 Elect Director Thomas J. Usher For For Management
1.5 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.88 Pence Per For For Management
Ordinary Share and 14.94 Pence Per A
Share
3 Elect Charlie Cornish as Director For For Management
4 Re-elect Sir Richard Evans as Director For For Management
5 Re-elect Sir Peter Middleton as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,737,898
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,860,684
12 Authorise 55,721,369 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Retirement by Rotation of Directors
14 Amend The United Utilities PLC For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: Security ID: 913247508
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: Security ID: 913247508
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For Withhold Management
1.2 Elect Director Bernard G. Dvorak For Withhold Management
1.3 Elect Director David B. Koff For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For Withhold Management
1.2 Elect Director James W. Crownover For Withhold Management
1.3 Elect Director Donald B. Rice For Withhold Management
1.4 Elect Director Mark A. Suwyn For Withhold Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director William E. Redmond, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
1.9 Elect Director Royce Yudkoff For For Management
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserve
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Pierre-Alain De Smedt to Replace For For Management
Noel Goutard as Director
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 76.22 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 76.22 Million
10 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 76.22 Million for Bonus Issue
or Increase in Par Value
12 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
18 Amend Articles RE: Transfer of Shares For Against Management
Pursuant to Changes in French Financial
Legislation
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director William E. Greehey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VIATEL HOLDING BERMUDA LTD
Ticker: Security ID: G93447103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE AUDITORS REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2003 HEREBY BE AND ARE RECEIVED.
2 Ratify Auditors For For Management
3 THE BOARD OF DIRECTORS HEREBY BE AND ARE For For Management
AUTHORISED TO DETERMINE THE REMUNERATION
OF THE AUDITORS TO THE COMPANY.
4 S. DENNIS BELCHER HEREBY BE AND IS For For Management
ELECTED AS A DIRECTOR TO SERVE AS SUCH
UNTIL THE NEXT ANNUAL GENERAL MEETING.
5 THOMAS DOSTER HEREBY BE AND IS ELECTED AS For For Management
A DIRECTOR TO SERVE AS SUCH UNTIL THE
NEXT ANNUAL GENERAL MEETING.
6 LESLIE GOODMAN HEREBY BE AND IS ELECTED For For Management
AS A DIRECTOR TO SERVE AS SUCH UNTIL THE
NEXT ANNUAL GENERAL MEETING.
7 EDWARD GREENBERG HEREBY BE AND IS ELECTED For For Management
AS A DIRECTOR TO SERVE AS SUCH UNTIL THE
NEXT ANNUAL GENERAL MEETING.
8 KEVIN POWER HEREBY BE AND IS ELECTED AS A For For Management
DIRECTOR TO SERVE AS SUCH UNTIL THE NEXT
ANNUAL GENERAL MEETING.
9 LUCY WOODS HEREBY BE AND IS ELECTED AS A For For Management
DIRECTOR TO SERVE AS SUCH UNTIL THE NEXT
ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director Neil A. Springer For For Management
1.7 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS
Ticker: WEF. Security ID: 958211203
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect James Arthurs as Director For For Management
2.2 Elect Lee Doney as Director For For Management
2.3 Elect Peter Gordon as Director For For Management
2.4 Elect Reynold Hert as Director For For Management
2.5 Elect John Lacey as Director For For Management
2.6 Elect John MacIntyre as Director For For Management
2.7 Elect John B. Newman as Director For For Management
3 Appoint KPMG LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Amend Bylaws Re: Procedure for Chairing For For Management
Board Meeting
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
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XO COMMUNICATIONS, INC.
Ticker: XOCM Security ID: 983764838
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Carl J. Grivner For Withhold Management
1.3 Elect Director Jon F. Weber For Withhold Management
1.4 Elect Director Adam Dell For Withhold Management
1.5 Elect Director Fredrik C. Gradin For Withhold Management
1.6 Elect Director Vincent J. Intrieri For Withhold Management
1.7 Elect Director Robert L. Knauss For Withhold Management
1.8 Elect Director Keith Meister For Withhold Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall 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): Oppenheimer Strategic Income Fund
By (Signature and Title)*: /s/ John V. Murphy
------------------
John V. Murphy, President
Date: August 24, 2005
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact