| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION | OMB Number: 3235-0582 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-6529
Columbia Funds Trust VI | |||
(Exact name of registrant as specified in charter) | |||
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One Financial Center, Boston, Massachusetts | 02111 | ||
(Address of principal executive offices) | (Zip code) | ||
| |||
Vincent Pietropaolo, Esq. | |||
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Columbia Management Group, Inc. | |||
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One Financial Center Boston, MA 02111 | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 1-617-772-3698 |
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Date of fiscal year end: | 6/30/04 | Columbia Small Cap Value Fund | ||
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Date of fiscal year end: | 8/31/04 | Columbia Newport Asia Pacific Fund | ||
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Date of fiscal year end: | 7/31/05 | Columbia Growth and Income Fund | ||
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Date of reporting period: | July 1, 2003 through June 30, 2004 | |||
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
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(b) | The exchange ticker symbol of the portfolio security; |
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(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
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(d) | The shareholder meeting date; |
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(e) | A brief identification of the matter voted on; |
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(f) | Whether the matter was proposed by the issuer or by a security holder; |
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(g) | Whether the registrant cast its vote on the matter; |
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(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); |
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(i) | Whether the registrant cast its vote for or against management. |
FORM N-Px REPORT
ICA File Number: 811-06529
Reporting Period: 07/01/2003 - 06/30/2004
Columbia Funds Trust VI
COLUMBIA GROWTH & INCOME FUND
ACCENTURE LTD BERMUDA
Ticker: | ACN | Security ID: | G1150G111 |
Meeting Date: | FEB 5, 2004 | Meeting Type: | Annual |
Record Date: | DEC 8, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Appoint Dennis F. Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Directors |
| For |
| For |
| Management |
|
2 |
| Approve KPMG LLP as Independent Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
3 |
| Transact Other Business (Non-Voting) |
| None |
| None |
| Management |
|
AETNA INC.
Ticker: | AET | Security ID: | 00817Y108 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| 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 Jack D. Kuehler |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Edward J. Ludwig |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Joseph P. Newhouse |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Judith Rodin |
| For |
| For |
| Management |
|
1.12 |
| Elect Director John W. Rowe, M.D. |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Ronald A. Williams |
| For |
| For |
| Management |
|
1.14 |
| Elect Director R. David Yost |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Provide for Cumulative Voting |
| Against |
| Against |
| Shareholder |
|
4 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
1
AFLAC INCORPORATED
Ticker: | AFL | Security ID: | 001055102 |
Meeting Date: | MAY 3, 2004 | Meeting Type: | Annual |
Record Date: | FEB 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel P. Amos |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John Shelby Amos II |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael H. Armacost |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Kriss Cloninger III |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joe Frank Harris |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Elizabeth J. Hudson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kenneth S. Janke, Sr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Douglas W. Johnson |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Robert B. Johnson |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Charles B. Knapp |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Hidefumi Matsui |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Nobuhiro Mori |
| For |
| For |
| Management |
|
1.13 |
| Elect Director E. Stephen Purdom, M.D. |
| For |
| For |
| Management |
|
1.14 |
| Elect Director Barbara K. Rimer, Ph.D. |
| For |
| For |
| Management |
|
1.15 |
| Elect Director Marvin R. Schuster |
| For |
| For |
| Management |
|
1.16 |
| Elect Director Glenn Vaughn, Jr. |
| For |
| For |
| Management |
|
1.17 |
| Elect Director Robert L. Wright |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AIR PRODUCTS & CHEMICALS, INC.
Ticker: | APD | Security ID: | 009158106 |
Meeting Date: | JAN 22, 2004 | Meeting Type: | Annual |
Record Date: | NOV 28, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director W. Douglas Ford |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James F. Hardymon |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paula G. Rosput |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Lawrason D. Thomas |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ALTRIA GROUP, INC.
Ticker: | MO | Security ID: | 02209S103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Elizabeth E. Bailey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mathis Cabiallavetta |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Louis C. Camilleri |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J. Dudley Fishburn |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert E. R. Huntley |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas W. Jones |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Lucio A. Noto |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John S. Reed |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Carlos Slim Helu |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Stephen M. Wolf |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Report on Product Warnings for Pregnant Women |
| Against |
| Against |
| Shareholder |
|
4 |
| Report on Health Risks Associated with Cigarette Filters |
| Against |
| Against |
| Shareholder |
|
5 |
| Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
6 |
| Cease Use of Light and Ultra Light in Cigarette Marketing |
| Against |
| Against |
| Shareholder |
|
7 |
| Place Canadian Style Warnings on Cigarette Packaging |
| Against |
| Against |
| Shareholder |
|
8 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
2
AMBAC FINANCIAL GROUP, INC.
Ticker: | ABK | Security ID: | 023139108 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Phillip B. Lassiter |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael A. Callen |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Renso L. Caporali |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jill M. Considine |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Richard Dulude |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert J. Genader |
| For |
| For |
| Management |
|
1.7 |
| Elect Director W. Grant Gregory |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Laura S. Unger |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Henry D. G. Wallace |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
3 |
| Amend Non-Employee Director Omnibus Stock Plan |
| For |
| Against |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AMERICAN ELECTRIC POWER CO.
Ticker: | AEP | Security ID: | 025537101 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director E. R. Brooks |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Donald M. Carlton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John P. DesBarres |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert W. Fri |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William R. Howell |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Lester A. Hudson, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Leonard J. Kujawa |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Michael G. Morris |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Richard L. Sandor |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Donald G. Smith |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Kathryn D. Sullivan |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
4 |
| Submit Executive Pension Benefit to Vote |
| Against |
| For |
| Shareholder |
|
5 |
| Prohibit Auditor from Providing Non-Audit Services |
| Against |
| Against |
| Shareholder |
|
6 |
| Establish Term Limits for Directors |
| Against |
| Against |
| Shareholder |
|
3
AMERICAN EXPRESS CO.
Ticker: | AXP | Security ID: | 025816109 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel F. Akerson |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Charlene Barshefsky |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director William G. Bowen |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Ursula M. Burns |
| For |
| Did Not Vote |
| Management |
|
1.5 |
| Elect Director Kenneth I. Chenault |
| For |
| Did Not Vote |
| Management |
|
1.6 |
| Elect Director Peter R. Dolan |
| For |
| Did Not Vote |
| Management |
|
1.7 |
| Elect Director Vernon E. Jordan, Jr. |
| For |
| Did Not Vote |
| Management |
|
1.8 |
| Elect Director Jan Leschly |
| For |
| Did Not Vote |
| Management |
|
1.9 |
| Elect Director Richard A. McGinn |
| For |
| Did Not Vote |
| Management |
|
1.10 |
| Elect Director Edward D. Miller |
| For |
| Did Not Vote |
| Management |
|
1.11 |
| Elect Director Frank P. Popoff |
| For |
| Did Not Vote |
| Management |
|
1.12 |
| Elect Director Robert D. Walter |
| For |
| Did Not Vote |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
3 |
| Establish Term Limits for Directors |
| Against |
| Did Not Vote |
| Shareholder |
|
4 |
| Report on Political Contributions/Activities |
| Against |
| Did Not Vote |
| Shareholder |
|
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: | AIG | Security ID: | 026874107 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director M. Bernard Aidinoff |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Pei-Yuan Chia |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Marshall A. Cohen |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Willaim S. Cohen |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Martin S. Feldstein |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ellen V. Futter |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Maurice R. Greenberg |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Carla A. Hills |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Frank J. Hoenemeyer |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Richard C. Holbrooke |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Donald P. Kanak |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Howard I. Smith |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Martin J. Sullivan |
| For |
| For |
| Management |
|
1.14 |
| Elect Director Edmund S.W. Tse |
| For |
| For |
| Management |
|
1.15 |
| Elect Director Frank G. Zarb |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
5 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
6 |
| Divest from Tobacco Equities |
| Against |
| Against |
| Shareholder |
|
7 |
| Link Executive Compensation to Predatory Lending |
| Against |
| Against |
| Shareholder |
|
4
ARCHSTONE SMITH TRUST
Ticker: | ASN | Security ID: | 039583109 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ernest A. Gerardi, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ruth Ann M. Gillis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ned S. Holmes |
| For |
| For |
| Management |
|
1.4 |
| Elect Director R. Scot Sellers |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Restrict Severance Agreements |
| Against |
| For |
| Shareholder |
|
AVERY DENNISON CORP.
Ticker: | AVY | Security ID: | 053611109 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Directors Philip M. Neal |
| For |
| For |
| Management |
|
1.2 |
| Elect Directors Frank V. Cahouet |
| For |
| For |
| Management |
|
1.3 |
| Elect Directors Peter W. Mullin |
| For |
| For |
| Management |
|
1.4 |
| Elect Directors Bruce E. Karatz |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
BAKER HUGHES INCORPORATED
Ticker: | BHI | Security ID: | 057224107 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward P. Djerejian |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director H. John Riley, Jr. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Charles L. Watson |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
4 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| Against |
| Shareholder |
|
5
BANK OF AMERICA CORP.
Ticker: | BAC | Security ID: | 060505104 |
Meeting Date: | MAR 17, 2004 | Meeting Type: | Special |
Record Date: | JAN 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
4 |
| Adjourn Meeting |
| For |
| Against |
| Management |
|
BANK OF NEW YORK CO., INC., THE
Ticker: | BK | Security ID: | 064057102 |
Meeting Date: | APR 13, 2004 | Meeting Type: | Annual |
Record Date: | FEB 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank J. Biondi, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Nicholas M. Donofrio |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alan R. Griffith |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Gerald L. Hassell |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Richard J. Kogan |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael J. Kowalski |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John A. Luke, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John C. Malone |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Paul Myners, CBE |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Robert C. Pozen |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Catherine A. Rein |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Thomas A. Renyi |
| For |
| For |
| Management |
|
1.13 |
| Elect Director William C. Richardson |
| For |
| For |
| Management |
|
1.14 |
| Elect Director Brian L. Roberts |
| For |
| For |
| Management |
|
1.15 |
| Elect Director Samuel C. Scott III |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Report on Political Contributions |
| Against |
| Against |
| Shareholder |
|
5 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
6 |
| Limit Composition of Committee to Independent Directors |
| Against |
| Against |
| Shareholder |
|
7 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
6
BANK ONE CORP.
Ticker: | ONE | Security ID: | 06423A103 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2.1 |
| Elect Director John H. Bryan |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Stephen B. Burke |
| For |
| For |
| Management |
|
2.3 |
| Elect Director James S. Crown |
| For |
| For |
| Management |
|
2.4 |
| Elect Director James Dimon |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Maureen A. Fay |
| For |
| For |
| Management |
|
2.6 |
| Elect Director Laban P. Jackson, Jr. |
| For |
| For |
| Management |
|
2.7 |
| Elect Director John W. Kessler |
| For |
| For |
| Management |
|
2.8 |
| Elect Director Robert I. Lipp |
| For |
| For |
| Management |
|
2.9 |
| Elect Director Richard A. Manoogian |
| For |
| For |
| Management |
|
2.10 |
| Elect Director David C. Novak |
| For |
| For |
| Management |
|
2.11 |
| Elect Director John W. Rogers, Jr. |
| For |
| For |
| Management |
|
2.12 |
| Elect Director Frederick P. Stratton, Jr. |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BELLSOUTH CORP.
Ticker: | BLS | Security ID: | 079860102 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James H. Blanchard |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Armando M. Codina |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Leo F. Mullin |
| For |
| Did Not Vote |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
3 |
| Declassify the Board of Directors |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| Did Not Vote |
| Management |
|
5 |
| Limit Executive Compensation |
| Against |
| Did Not Vote |
| Shareholder |
|
6 |
| Limit Executive Compensation |
| Against |
| Did Not Vote |
| Shareholder |
|
7 |
| Report on Political Contributions/Activities |
| Against |
| Did Not Vote |
| Shareholder |
|
7
BERKSHIRE HATHAWAY INC.
Ticker: | BRK.A | Security ID: | 084670108 |
Meeting Date: | MAY 1, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Warren E. Buffett |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Charles T. Munger |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Susan T. Buffett |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Howard G. Buffett |
| For |
| Did Not Vote |
| Management |
|
1.5 |
| Elect Director Malcolm G. Chace |
| For |
| Did Not Vote |
| Management |
|
1.6 |
| Elect Director David S. Gottesman |
| For |
| Did Not Vote |
| Management |
|
1.7 |
| Elect Director Charlotte Guyman |
| For |
| Did Not Vote |
| Management |
|
1.8 |
| Elect Director Donald R. Keough |
| For |
| Did Not Vote |
| Management |
|
1.9 |
| Elect Director Thomas S. Murphy |
| For |
| Did Not Vote |
| Management |
|
1.10 |
| Elect Director Ronald L. Olson |
| For |
| Did Not Vote |
| Management |
|
1.11 |
| Elect Director Walter Scott, Jr. |
| For |
| Did Not Vote |
| Management |
|
2 |
| Report on Political Contributions/Activities |
| Against |
| Did Not Vote |
| Shareholder |
|
BP PLC (FORM. BP AMOCO PLC)
Ticker: | BP. | Security ID: | 055622104 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: | FEB 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lord Browne |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dr B E Grote |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Mr H M P Miles |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Sir Robin Nicholson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mr R L Olver |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Sir Ian Prosser |
| For |
| For |
| Management |
|
2 |
| TO ELECT MR A BURGMANS AS A DIRECTOR |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY |
| For |
| For |
| Management |
|
5 |
| TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT |
| For |
| For |
| Management |
|
6 |
| SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS |
| For |
| For |
| Management |
|
7 |
| SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY |
| For |
| For |
| Management |
|
8 |
| TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE SCHEMES |
| For |
| For |
| Management |
|
9 |
| TO APPROVE THE DIRECTORS REMUNERATION REPORT |
| For |
| For |
| Management |
|
10 |
| TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS |
| For |
| For |
| Management |
|
11 |
| TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS |
| For |
| For |
| Management |
|
12 |
| SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO PREPARE A REPORT MAKING CERTAIN DISCLOSURES ON MATTERS OF CONTROL AND RISK IN PROTECTED AND SENSITIVE AREAS |
| Against |
| Against |
| Shareholder |
|
8
BRISTOL-MYERS SQUIBB CO.
Ticker: | BMY | Security ID: | 110122108 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter R. Dolan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Louis V. Gerstner, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leif Johansson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
4 |
| Cease Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
5 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
6 |
| Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic |
| Against |
| Against |
| Shareholder |
|
7 |
| Require Affirmative Vote of a Majority of the Shares to Elect Directors |
| Against |
| Against |
| Shareholder |
|
CENTURYTEL, INC.
Ticker: | CTL | Security ID: | 156700106 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William R. Boles, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director W. Bruce Hanks |
| For |
| For |
| Management |
|
1.3 |
| Elect Director C.G. Melville, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Glen F. Post, III |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CITIGROUP INC.
Ticker: | C | Security ID: | 172967101 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director C. Michael Armstrong |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alain J.P. Belda |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George David |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Kenneth T. Derr |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John M. Deutch |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Roberto Hernandez Ramirez |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ann Dibble Jordan |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Dudley C. Mecum |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Richard D. Parsons |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Andrall E. Pearson |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Charles Prince |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Robert E. Rubin |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Franklin A. Thomas |
| For |
| For |
| Management |
|
1.14 |
| Elect Director Sanford I. Weill |
| For |
| For |
| Management |
|
1.15 |
| Elect Director Robert B. Willumstad |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
4 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
5 |
| Prohibit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
6 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
9
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: | CCU | Security ID: | 184502102 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Alan D. Feld |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Thomas O. Hicks |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Perry J. Lewis |
| For |
| For |
| Management |
|
1.4 |
| Elect Director L. Lowry Mays |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mark P. Mays |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Randall T. Mays |
| For |
| For |
| Management |
|
1.7 |
| Elect Director B.J. Mccombs |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Phyllis B. Riggins |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Theordore H. Strauss |
| For |
| For |
| Management |
|
1.10 |
| Elect Director J.C. Watts |
| For |
| For |
| Management |
|
1.11 |
| Elect Director John H. Williams |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CLOROX COMPANY, THE
Ticker: | CLX | Security ID: | 189054109 |
Meeting Date: | NOV 19, 2003 | Meeting Type: | Annual |
Record Date: | SEP 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel Boggan, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Tully M. Friedman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Christoph Henkel |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William R. Johnson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gerald E. Johnston |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert W. Matschullat |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Gary G. Michael |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Klaus Morwind |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Jan L. Murley |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Lary R. Scott |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Michael E. Shannon |
| For |
| For |
| Management |
|
1.12 |
| Elect Director G. Craig Sullivan |
| For |
| For |
| Management |
|
2 |
| Approve Deferred Compensation Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
10
CONAGRA FOODS INC.
Ticker: | CAG | Security ID: | 205887102 |
Meeting Date: | SEP 25, 2003 | Meeting Type: | Annual |
Record Date: | JUL 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David H. Batchelder |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Robert A. Krane |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Mark H. Rauenhorst |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Bruce Rohde |
| For |
| Did Not Vote |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
4 |
| Genetically Modified Organisms (GMO) |
| Against |
| Did Not Vote |
| Shareholder |
|
5 |
| Modify Current and Future Stock Option Plans |
| Against |
| Did Not Vote |
| Shareholder |
|
6 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| Did Not Vote |
| Shareholder |
|
CONOCOPHILLIPS
Ticker: | COP | Security ID: | 20825C104 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David L. Boren |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James E. Copeland, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kenneth M. Duberstein |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ruth R. Harkin |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William R. Rhodes |
| For |
| For |
| Management |
|
1.6 |
| Elect Director J. Stapleton Roy |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
5 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
6 |
| Report on Drilling in the Arctic National Wildlife Refuge |
| Against |
| Against |
| Shareholder |
|
CONSOLIDATED EDISON, INC.
Ticker: | ED | Security ID: | 209115104 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Vincent A. Calarco |
| For |
| For |
| Management |
|
1.2 |
| Elect Director George Campbell, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gordon J. Davis |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael J. Del Giudice |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joan S. Freilich |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ellen V. Futter |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Sally Hernandez-Pinero |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Peter W. Likins |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Eugene R. McGrath |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Frederic V. Salerno |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Stephen R. Volk |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Increase Disclosure of Executive Compensation |
| Against |
| Against |
| Shareholder |
|
11
COUNTRYWIDE FINANCIAL CORP.
Ticker: | CFC | Security ID: | 222372104 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Henry G. Cisneros |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert J. Donato |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael E. Dougherty |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Martin R. Melone |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Harley W. Snyder |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
COUNTRYWIDE FINANCIAL CORP.
Ticker: | CFC | Security ID: | 222372104 |
Meeting Date: | JAN 9, 2004 | Meeting Type: | Special |
Record Date: | NOV 28, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
DEERE & CO.
Ticker: | DE | Security ID: | 244199105 |
Meeting Date: | FEB 25, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert W. Lane |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Antonio Madero B. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Aulana L. Peters |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John R. Walter |
| For |
| For |
| Management |
|
DELPHI CORP.
Ticker: | DPH | Security ID: | 247126105 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Oscar de Paula Bernardes Neto |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Dr. Bernd Gottschalk |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director John D. Opie |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
5 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
6 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
7 |
| Amend Workplace Code of Conduct |
| Against |
| For |
| Shareholder |
|
12
DOVER CORP.
Ticker: | DOV | Security ID: | 260003108 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David H. Benson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jean-Pierre M. Ergas |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kristiane C. Graham |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ronald L. Hoffman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James L. Koley |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard K. Lochridge |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas L. Reece |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Bernard G. Rethore |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Gary L. Roubos |
| For |
| Withhold |
| Management |
|
1.10 |
| Elect Director Michael B. Stubbs |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| Against |
| Management |
|
ENTERGY CORP.
Ticker: | ETR | Security ID: | 29364G103 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Maureen Scannell Bateman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director W. Frank Blount |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Simon D. deBree |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Claiborne P. Deming |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Alexis M. Herman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Donald C. Hintz |
| For |
| For |
| Management |
|
1.7 |
| Elect Director J. Wayne Leonard |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert v.d. Luft |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Kathleen A. Murphy |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Paul W. Murrill |
| For |
| For |
| Management |
|
1.11 |
| Elect Director James R. Nichols |
| For |
| For |
| Management |
|
1.12 |
| Elect Director William A. Percy, II |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Dennis H. Reilley |
| For |
| For |
| Management |
|
1.14 |
| Elect Director Wm. Clifford Smith |
| For |
| For |
| Management |
|
1.15 |
| Elect Director Bismark A. Steinhagen |
| For |
| For |
| Management |
|
1.16 |
| Elect Director Steven V. Wilkinson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
4 |
| Restore or Provide for Cumulative Voting |
| Against |
| Against |
| Shareholder |
|
5 |
| Prohibit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
13
EXXON MOBIL CORP.
Ticker: | XOM | Security ID: | 30231G102 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael J. Boskin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James R. Houghton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William R. Howell |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Reatha Clark King |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Philip E. Lippincott |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Harry J. Longwell |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Henry A. McKinnell, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Marilyn Carlson Nelson |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Lee R. Raymond |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Walter V. Shipley |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Rex W. Tillerson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Non-Employee Director Restricted Stock Plan |
| For |
| For |
| Management |
|
4 |
| Affirm Political Nonpartisanship |
| Against |
| Against |
| Shareholder |
|
5 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
6 |
| Report on Equatorial Guinea |
| Against |
| Against |
| Shareholder |
|
7 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
8 |
| Prohibit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
9 |
| Report on Stock Option Distribution by Race and Gender |
| Against |
| Against |
| Shareholder |
|
10 |
| Amend EEO Statement to Include Reference to Sexual Orientation |
| Against |
| For |
| Shareholder |
|
11 |
| Report on Climate Change Research |
| Against |
| Against |
| Shareholder |
|
FIFTH THIRD BANCORP
Ticker: | FITB | Security ID: | 316773100 |
Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
Record Date: | JAN 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Darryl F. Allen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Allen M. Hill |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dr Mitchel D Livingston |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Hendrik G. Meijer |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James E. Rogers |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Adopt Sexual Orientation Non-Discrimination Policy |
| None |
| For |
| Shareholder |
|
14
FREDDIE MAC
Ticker: | FRE | Security ID: | 313400301 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joan E. Donoghue |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michelle Engler |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard Karl Goeltz |
| For |
| For |
| Management |
|
1.4 |
| Elect Director George D. Gould |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Henry Kaufman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John B. Mccoy |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Shaun F. O’Malley |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Ronald F. Poe |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Stephen A. Ross |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Donald J. Schuenke |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Christina Seix |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Richard F. Syron |
| For |
| For |
| Management |
|
1.13 |
| Elect Director William J. Turner |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GANNETT CO., INC.
Ticker: | GCI | Security ID: | 364730101 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James A. Johnson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas H. McCorkindale |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen P. Munn |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
GENERAL DYNAMICS CORP.
Ticker: | GD | Security ID: | 369550108 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Nicholas D. Chabraja |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James S. Crown |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lester Crown |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William P. Fricks |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles H. Goodman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jay L. Johnson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director George A. Joulwan |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Paul G. Kaminski |
| For |
| For |
| Management |
|
1.9 |
| Elect Director John M. Keane |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Lester L. Lyles |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Carl E. Mundy, Jr. |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Robert Walmsley |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
4 |
| Report on Foreign Military Sales |
| Against |
| Against |
| Shareholder |
|
15
GENERAL MOTORS CORP.
Ticker: | GM | Security ID: | 370442105 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Percy N. Barnevik |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John H. Bryan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Armando M. Codina |
| For |
| For |
| Management |
|
1.4 |
| Elect Director George M.C. Fisher |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Karen Katen |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Kent Kresa |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Alan G. Lafley |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Philip A. Laskawy |
| For |
| For |
| Management |
|
1.9 |
| Elect Director E.Stanley O’Neal |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Eckhard Pfeiffer |
| For |
| For |
| Management |
|
1.11 |
| Elect Director G.Richard Wagoner, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Prohibit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
4 |
| Prohibit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
5 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
6 |
| Limit Composition of Committees to Independent Directors |
| Against |
| Against |
| Shareholder |
|
7 |
| Report on Greenhouse Gas Emissions |
| Against |
| Against |
| Shareholder |
|
8 |
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
9 |
| Establish Executive and Director Stock Ownership Guidelines |
| Against |
| Against |
| Shareholder |
|
GOLDMAN SACHS GROUP, INC., THE
Ticker: | GS | Security ID: | 38141G104 |
Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: | FEB 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lloyd C. Blankfein |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lord Browne Of Madingley |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Claes Dahlback |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James A. Johnson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Lois D. Juliber |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
HALLIBURTON CO.
Ticker: | HAL | Security ID: | 406216101 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert L. Crandall |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kenneth T. Derr |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles J. DiBona |
| For |
| For |
| Management |
|
1.4 |
| Elect Director W. R. Howell |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ray L. Hunt |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David J. Lesar |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Aylwin B. Lewis |
| For |
| For |
| Management |
|
1.8 |
| Elect Director J. Landis Martin |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Jay A. Precourt |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Debra L. Reed |
| For |
| For |
| Management |
|
1.11 |
| Elect Director C. J. Silas |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
3 |
| Review/Report on Operations in Iran |
| Against |
| Against |
| Shareholder |
|
4 |
| Require Affirmative Vote of a Majority of the Shares to Elect Directors |
| Against |
| Against |
| Shareholder |
|
5 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
16
HARRAH’S ENTERTAINMENT, INC.
Ticker: | HET | Security ID: | 413619107 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ralph Horn |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gary W. Loveman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Philip G. Satre |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Boake A. Sells |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
5 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
HONEYWELL INTERNATIONAL, INC.
Ticker: | HON | Security ID: | 438516106 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James J. Howard |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Bruce Karatz |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Russell E. Palmer |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Ivan G. Seidenberg |
| For |
| Did Not Vote |
| Management |
|
1.5 |
| Elect Director Eric K. Shinseki |
| For |
| Did Not Vote |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
3 |
| Declassify the Board of Directors |
| Against |
| Did Not Vote |
| Shareholder |
|
4 |
| Amend Vote Requirements to Amend Articles/Bylaws/Charter |
| Against |
| Did Not Vote |
| Shareholder |
|
5 |
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
| Against |
| Did Not Vote |
| Shareholder |
|
6 |
| Report on Pay Disparity |
| Against |
| Did Not Vote |
| Shareholder |
|
7 |
| Provide for Cumulative Voting |
| Against |
| Did Not Vote |
| Shareholder |
|
17
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: | IBM | Security ID: | 459200101 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cathleen Black |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kenneth I. Chenault |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Carlos Ghosn |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Nannerl O. Keohane |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles F. Knight |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Lucio A. Noto |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Samuel J. Palmisano |
| For |
| For |
| Management |
|
1.8 |
| Elect Director John B. Slaughter |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Joan E. Spero |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Sidney Taurel |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Charles M. Vest |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Lorenzo H. Zambrano |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors for the Company’s Business Consulting Services Unit |
| For |
| For |
| Management |
|
4 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
5 |
| Provide for Cumulative Voting |
| Against |
| Against |
| Shareholder |
|
6 |
| Amend Pension and Retirement Medical Insurance Plans |
| Against |
| Against |
| Shareholder |
|
7 |
| Submit Executive Compensation to Vote |
| Against |
| For |
| Shareholder |
|
8 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
9 |
| Limit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
10 |
| China Principles |
| Against |
| Against |
| Shareholder |
|
11 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
12 |
| Report on Executive Compensation |
| Against |
| Against |
| Shareholder |
|
JOHNSON & JOHNSON
Ticker: | JNJ | Security ID: | 478160104 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gerard N. Burrow |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mary S. Coleman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James G. Cullen |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert J. Darretta |
| For |
| For |
| Management |
|
1.5 |
| Elect Director M. Judah Folkman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ann D. Jordan |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Arnold G. Langbo |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Susan L. Lindquist |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Leo F. Mullin |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Steven S Reinemund |
| For |
| For |
| Management |
|
1.11 |
| Elect Director David Satcher |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Henry B. Schacht |
| For |
| For |
| Management |
|
1.13 |
| Elect Director William C. Weldon |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Cease Charitable Contributions |
| Against |
| Against |
| Shareholder |
|
18
JPMORGAN CHASE & CO.
Ticker: | JPM | Security ID: | 46625H100 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Hans W. Becherer |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Frank A. Bennack, Jr. |
| For |
| For |
| Management |
|
2.3 |
| Elect Director John H. Biggs |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Lawrence A. Bossidy |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Ellen V. Futter |
| For |
| For |
| Management |
|
2.6 |
| Elect Director William H. Gray, III |
| For |
| For |
| Management |
|
2.7 |
| Elect Director William B. Harrison, Jr |
| For |
| For |
| Management |
|
2.8 |
| Elect Director Helene L. Kaplan |
| For |
| For |
| Management |
|
2.9 |
| Elect Director Lee R. Raymond |
| For |
| For |
| Management |
|
2.10 |
| Elect Director John R. Stafford |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
5 |
| Adjourn Meeting |
| For |
| Against |
| Management |
|
6 |
| Establish Term Limits for Directors |
| Against |
| Against |
| Shareholder |
|
7 |
| Charitable Contributions |
| Against |
| Against |
| Shareholder |
|
8 |
| Political Contributions |
| Against |
| Against |
| Shareholder |
|
9 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
10 |
| Provide Adequate Disclosure for over the counter Derivatives |
| Against |
| Against |
| Shareholder |
|
11 |
| Auditor Independence |
| Against |
| Against |
| Shareholder |
|
12 |
| Submit Non-Employee Director Compensation to Vote |
| Against |
| Against |
| Shareholder |
|
13 |
| Report on Pay Disparity |
| Against |
| Against |
| Shareholder |
|
KIMBERLY-CLARK CORP.
Ticker: | KMB | Security ID: | 494368103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Pastora San Juan Cafferty |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Claudio X. Gonzalez |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Linda Johnson Rice |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Marc J. Shapiro |
| For |
| Withhold |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
19
KIMCO REALTY CORP.
Ticker: | KIM | Security ID: | 49446R109 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Martin Kimmel |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Milton Cooper |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Richard G. Dooley |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Michael Flynn |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Joe Grills |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David Henry |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director F. Patrick Hughes |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Frank Lourenso |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Richard Saltzman |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
KRAFT FOODS INC
Ticker: | KFT | Security ID: | 50075N104 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Louis C. Camilleri |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Roger K. Deromedi |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Dinyar S. Devitre |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director W. James Farrell |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Betsy D. Holden |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director John C. Pope |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Mary L. Schapiro |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Charles R. Wall |
| For |
| Withhold |
| Management |
|
1.9 |
| Elect Director Deborah C. Wright |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LINCOLN NATIONAL CORP.
Ticker: | LNC | Security ID: | 534187109 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William J. Avery |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jon A. Boscia |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Eric G. Johnson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Glenn F. Tilton |
| For |
| For |
| Management |
|
2 |
| Approve Deferred Compensation Plan |
| For |
| For |
| Management |
|
20
MARATHON OIL CORP
Ticker: | MRO | Security ID: | 565849106 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles F. Bolden, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Charles R. Lee |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dennis H. Reilley |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas J. Usher |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Report on Greenhouse Gas Emissions |
| Against |
| For |
| Shareholder |
|
4 |
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
MATTEL, INC.
Ticker: | MAT | Security ID: | 577081102 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eugene P. Beard |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael J. Dolan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert A. Eckert |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Tully M. Friedman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ronald M. Loeb |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Andrea L. Rich |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ronald L. Sargent |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Christopher A. Sinclair |
| For |
| For |
| Management |
|
1.9 |
| Elect Director G. Craig Sullivan |
| For |
| For |
| Management |
|
1.10 |
| Elect Director John L. Vogelstein |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Kathy Brittain White |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Limit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
4 |
| Prohibit Auditor from Providing Non-Audit Services |
| Against |
| Against |
| Shareholder |
|
MCGRAW-HILL COMPANIES, INC., THE
Ticker: | MHP | Security ID: | 580645109 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Pedro Aspe |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert P. McGraw |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Hilda Ochoa-Brillembourg |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Edward B. Rust, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
21
MEADWESTVACO CORP.
Ticker: | MWV | Security ID: | 583334107 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William E. Hoglund |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Douglas S. Luke |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert C. McCormack |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jane L. Warner |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MERCK & CO., INC.
Ticker: | MRK | Security ID: | 589331107 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter C. Wendell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William G. Bowen |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William M. Daley |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas E. Shenk |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Wendell P. Weeks |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Declassify the Board of Directors |
| For |
| For |
| Management |
|
4 |
| Prohibit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
5 |
| Develop Ethical Criteria for Patent Extension |
| Against |
| Against |
| Shareholder |
|
6 |
| Link Executive Compensation to Social Issues |
| Against |
| Against |
| Shareholder |
|
7 |
| Report on Political Contributions |
| Against |
| Against |
| Shareholder |
|
8 |
| Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic |
| Against |
| Against |
| Shareholder |
|
MERRILL LYNCH & CO., INC.
Ticker: | MER | Security ID: | 590188108 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | FEB 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David K. Newbigging |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph W. Prueher |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Restore or Provide for Cumulative Voting |
| Against |
| Against |
| Shareholder |
|
4 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
MORGAN STANLEY
Ticker: | MWD | Security ID: | 617446448 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John W. Madigan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dr. Klaus Zumwinkel |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Sir Howard Davies |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
4 |
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
5 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
22
NATIONAL CITY CORP.
Ticker: | NCC | Security ID: | 635405103 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John E. Barfield |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James S. Broadhurst |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John W. Brown |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Christopher M. Connor |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David A. Daberko |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Joseph T. Gorman |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Bernadine P. Healy |
| 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 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NOKIA CORP.
Ticker: | NOK | Security ID: | 654902204 |
Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
Record Date: | JAN 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. |
| For |
| For |
| Management |
|
2 |
| APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. |
| For |
| For |
| Management |
|
3 |
| APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. |
| For |
| For |
| Management |
|
4.1 |
| Elect Director Paul J. Collins |
| For |
| For |
| Management |
|
4.2 |
| Elect Director Georg Ehrnrooth |
| For |
| For |
| Management |
|
4.3 |
| Elect Director Bengt Holmstrom |
| For |
| For |
| Management |
|
4.4 |
| Elect Director Per Karlsson |
| For |
| For |
| Management |
|
4.5 |
| Elect Director Jorma Ollila |
| For |
| For |
| Management |
|
4.6 |
| Elect Director Marjorie Scardino |
| For |
| For |
| Management |
|
4.7 |
| Elect Director Vesa Vainio |
| For |
| For |
| Management |
|
4.8 |
| Elect Director Arne Wessberg |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
6 |
| APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY THE COMPANY |
| For |
| For |
| Management |
|
7 |
| APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. |
| For |
| For |
| Management |
|
8 |
| APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. |
| For |
| For |
| Management |
|
9 |
| APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. |
| For |
| For |
| Management |
|
10 |
| APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION. |
| For |
| For |
| Management |
|
11 |
| MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UOTINEN-TARKOMA, ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO AUTHORIZE ANY OF THEM (WITH FULL POWER OF SUBSTITUTION) TO VOTE, IN THEIR DISCR |
| None |
| Against |
| Management |
|
23
OFFICE DEPOT, INC.
Ticker: | ODP | Security ID: | 676220106 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lee A. Ault III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Neil R. Austrian |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David W. Bernauer |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Abelardo E. Bru |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David I. Fuente |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Brenda J. Gaines |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Myra M. Hart |
| For |
| For |
| Management |
|
1.8 |
| Elect Director W. Scott Hedrick |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James L. Heskett |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Patricia H. McKay |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Michael J. Myers |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Bruce Nelson |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PEPSICO, INC.
Ticker: | PEP | Security ID: | 713448108 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John F. Akers |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert E. Allen |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ray L. Hunt |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Arthur C. Martinez |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Indra K. Nooyi |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Franklin D. Raines |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Steven S. Reinemund |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Sharon Percy Rockefeller |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James J. Schiro |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Franklin A. Thomas |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Cynthia M. Trudell |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Solomon D. Trujillo |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Daniel Vasella |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
5 |
| Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic |
| Against |
| Against |
| Shareholder |
|
24
PFIZER INC.
Ticker: | PFE | Security ID: | 717081103 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael S. Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director M. Anthony Burns |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert N. Burt |
| For |
| For |
| Management |
|
1.4 |
| Elect Director W. Don Cornwell |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William H. Gray III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Constance J. Horner |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William R. Howell |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Stanley O. Ikenberry |
| For |
| For |
| Management |
|
1.9 |
| Elect Director George A. Lorch |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Henry A. Mckinnell |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Dana G. Mead |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Franklin D. Raines |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Ruth J. Simmons |
| For |
| For |
| Management |
|
1.14 |
| Elect Director William C. Steere, Jr. |
| For |
| For |
| Management |
|
1.15 |
| Elect Director Jean-Paul Valles |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic |
| Against |
| Against |
| Shareholder |
|
5 |
| Cease Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
6 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
7 |
| Establish Term Limits for Directors |
| Against |
| Against |
| Shareholder |
|
8 |
| Report on Drug Pricing |
| Against |
| Against |
| Shareholder |
|
9 |
| Limit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
10 |
| Amend Animal Testing Policy |
| Against |
| Against |
| Shareholder |
|
25
RAYTHEON CO.
Ticker: | RTN | Security ID: | 755111507 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John M. Deutch |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael C. Ruettgers |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William R. Spivey |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William H. Swanson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Linda G. Stuntz |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Develop Ethical Criteria for Military Contracts |
| Against |
| Against |
| Shareholder |
|
4 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
5 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
6 |
| Implement MacBride Principles |
| Against |
| Against |
| Shareholder |
|
7 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
8 |
| Submit Executive Pension Benefit to Vote |
| Against |
| For |
| Shareholder |
|
9 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
ROYAL DUTCH PETROLEUM CO.
Ticker: | RPETY | Security ID: | 780257804 |
Meeting Date: | JUN 28, 2004 | Meeting Type: | Annual |
Record Date: | MAY 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| FINALIZATION OF THE BALANCE SHEET AS AT DECEMBER 31, 2003, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR 2003 AND THE NOTES TO THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT. |
| For |
| Did Not Vote |
| Management |
|
2 |
| DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR 2003. |
| For |
| Did Not Vote |
| Management |
|
3 |
| DISCHARGE OF THE MANAGING DIRECTORS OF RESPONSIBILITY IN RESPECT OF THEIR MANAGEMENT FOR THE YEAR 2003. |
| For |
| Did Not Vote |
| Management |
|
4 |
| DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD OF RESPONSIBILITY FOR THEIR SUPERVISION FOR THE YEAR 2003. |
| For |
| Did Not Vote |
| Management |
|
5 |
| APPOINTMENT OF MS. L.Z. COOK AS A MANAGING DIRECTOR OF THE COMPANY.* |
| For |
| Did Not Vote |
| Management |
|
6 |
| APPOINTMENT OF MRS. CH. MORIN-POSTEL AS A MEMBER OF THE SUPERVISORY BOARD.* |
| For |
| Did Not Vote |
| Management |
|
7 |
| APPOINTMENT OF MR. M.A. VAN DEN BERGH AS A MEMBER OF THE SUPERVISORY BOARD OWING TO RETIREMENT BY ROTATION.* |
| For |
| Did Not Vote |
| Management |
|
8 |
| REDUCTION OF THE ISSUED SHARE CAPITAL WITH A VIEW TO CANCELLA- TION OF THE SHARES ACQUIRED BY THE COMPANY IN ITS OWN CAPITAL. |
| For |
| Did Not Vote |
| Management |
|
9 |
| AUTHORIZATION OF THE BOARD OF MANAGEMENT, PURSUANT TO ARTICLE 98, BOOK 2 OF THE NETHERLANDS CIVIL CODE, AS THE COMPETENT BODY TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY. |
| For |
| Did Not Vote |
| Management |
|
SBC COMMUNICATIONS INC.
Ticker: | SBC | Security ID: | 78387G103 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: | MAR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James E. Barnes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James A. Henderson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John B. McCoy |
| For |
| For |
| Management |
|
1.4 |
| Elect Director S. Donley Ritchey |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joyce M. Roche |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Patricia P. Upton |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Bylaws |
| For |
| For |
| Management |
|
4 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
5 |
| Change Size of Board of Directors |
| Against |
| Against |
| Shareholder |
|
26
SOUTHERN COMPANY
Ticker: | SO | Security ID: | 842587107 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel P. Amos |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dorrit J. Bern |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Francis S. Blake |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas F. Chapman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director H. Allen Franklin |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bruce S. Gordon |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Donald M. James |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Zack T. Pate |
| For |
| For |
| Management |
|
1.9 |
| Elect Director J. Neal Purcell |
| For |
| For |
| Management |
|
1.10 |
| Elect Director David M. Ratcliffe |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Gerald J. St. Pe |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Outside Director Stock in Lieu of Cash |
| For |
| For |
| Management |
|
STATE STREET CORP. (BOSTON)
Ticker: | STT | Security ID: | 857477103 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kennett Burnes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David Gruber |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Linda Hill |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Charles Lamantia |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert Weissman |
| For |
| For |
| Management |
|
2 |
| Exempt Board of Directors from Massachusetts General Laws, Chapter 156B, Section 50A(a) |
| Against |
| For |
| Shareholder |
|
27
TEXTRON INC.
Ticker: | TXT | Security ID: | 883203101 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kathleen M. Bader |
| For |
| For |
| Management |
|
1.2 |
| Elect Director R. Kerry Clark |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ivor J. Evans |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Lord Powell of Bayswater KCMG |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Stock-for-Salary/Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
5 |
| Report on Foreign Weapons Sales |
| Against |
| Against |
| Shareholder |
|
6 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
7 |
| Cease Charitable Contributions |
| Against |
| Against |
| Shareholder |
|
TIME WARNER INC
Ticker: | TWX | Security ID: | 887317105 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James L. Barksdale |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen F. Bollenbach |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen M. Case |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Frank J. Caufield |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert C. Clark |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Miles R. Gilburne |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Carla A. Hills |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Reuben Mark |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Michael A. Miles |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Kenneth J. Novack |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Richard D. Parsons |
| For |
| For |
| Management |
|
1.12 |
| Elect Director R. E. Turner |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Francis T. Vincent, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Adopt China Principles |
| Against |
| Against |
| Shareholder |
|
4 |
| Report on Pay Disparity |
| Against |
| Against |
| Shareholder |
|
TRAVELERS PROPERTY CASUALTY CORP.
Ticker: | TVCR | Security ID: | 89420G406 |
Meeting Date: | MAR 19, 2004 | Meeting Type: | Special |
Record Date: | FEB 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
28
TXU CORP.
Ticker: | TXU | Security ID: | 873168108 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| 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 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
U.S. BANCORP
Ticker: | USB | Security ID: | 902973304 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | FEB 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Victoria Buyniski Gluckman |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Arthur D. Collins, Jr. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Jerry W. Levin |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Thomas E. Petry |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Richard G. Reiten |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
4 |
| Submit Executive Compensation to Vote |
| Against |
| For |
| Shareholder |
|
5 |
| Amend Vote Requirements to Amend Articles/Bylaws/Charter |
| Against |
| For |
| Shareholder |
|
UNITED TECHNOLOGIES CORP.
Ticker: | UTX | Security ID: | 913017109 |
Meeting Date: | APR 14, 2004 | Meeting Type: | Annual |
Record Date: | FEB 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Betsy J. Bernard |
| For |
| For |
| Management |
|
1.2 |
| Elect Director George David |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jean-Pierre Garnier |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jamie S. Gorelick |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles R. Lee |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard D. McCormick |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Harold McGraw III |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Frank P. Popoff |
| For |
| For |
| Management |
|
1.9 |
| Elect Director H. Patrick Swygert |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Andre Villeneuve |
| For |
| For |
| Management |
|
1.11 |
| Elect Director H. A. Wagner |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Christine Todd Whitman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Disclosure of Executive Compensation |
| Against |
| Against |
| Shareholder |
|
4 |
| Develop Ethical Criteria for Military Contracts |
| Against |
| Against |
| Shareholder |
|
5 |
| Performance-Based/Indexed Options |
| Against |
| For |
| Shareholder |
|
6 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
29
VERIZON COMMUNICATIONS
Ticker: | VZ | Security ID: | 92343V104 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James R. Barker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard L. Carrion |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert W. Lane |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Sandra O. Moose |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joseph Neubauer |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas H. O’Brien |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Hugh B. Price |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Ivan G. Seidenberg |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Walter V. Shipley |
| For |
| For |
| Management |
|
1.10 |
| Elect Director John R. Stafford |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Robert D. Storey |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Restore or Provide for Cumulative Voting |
| Against |
| Against |
| Shareholder |
|
4 |
| Require Majority of Independent Directors on Board |
| Against |
| Against |
| Shareholder |
|
5 |
| Separate Chairman and CEO Positions |
| Against |
| For |
| Shareholder |
|
6 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| Against |
| Shareholder |
|
7 |
| Submit Executive Compensation to Vote |
| Against |
| For |
| Shareholder |
|
8 |
| Prohibit Awards to Executives |
| Against |
| Against |
| Shareholder |
|
9 |
| Report on Stock Option Distribution by Race and Gender |
| Against |
| Against |
| Shareholder |
|
10 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
11 |
| Cease Charitable Contributions |
| Against |
| Against |
| Shareholder |
|
VIACOM INC.
Ticker: | VIA | Security ID: | 925524100 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director George S. Abrams |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director David R. Andelman |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Joseph A. Califano, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William S. Cohen |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Philippe P. Dauman |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Alan C. Greenberg |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Mel Karmazin |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Jan Leschly |
| For |
| For |
| Management |
|
1.9 |
| Elect Director David T. McLaughlin |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Shari Redstone |
| For |
| Withhold |
| Management |
|
1.11 |
| Elect Director Sumner M. Redstone |
| For |
| Withhold |
| Management |
|
1.12 |
| Elect Director Frederic V. Salerno |
| For |
| Withhold |
| Management |
|
1.13 |
| Elect Director William Schwartz |
| For |
| Withhold |
| Management |
|
1.14 |
| Elect Director Patty Stonesifer |
| For |
| For |
| Management |
|
1.15 |
| Elect Director Robert D. Walter |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
30
VORNADO REALTY TRUST
Ticker: | VNO | Security ID: | 929042109 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee Robert P. Kogod |
| For |
| For |
| Management |
|
1.2 |
| Elect Trustee David Mandelbaum |
| For |
| For |
| Management |
|
1.3 |
| Elect Trustee Richard R. West |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WASTE MANAGEMENT, INC.
Ticker: | WMI | Security ID: | 94106L109 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Pastora San Juan Cafferty |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Frank M. Clark, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert S. Miller |
| For |
| For |
| Management |
|
1.4 |
| Elect Director A. Maurice Myers |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John C. Pope |
| For |
| For |
| Management |
|
1.6 |
| Elect Director W. Robert Reum |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Steven G. Rothmeier |
| For |
| For |
| Management |
|
1.8 |
| Elect Director David P. Steiner |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Carl W. Vogt |
| 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 |
|
WELLS FARGO & COMPANY
Ticker: | WFC | Security ID: | 949746101 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J.A. Blanchard III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Susan E. Engel |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Enrique Hernandez, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert L. Joss |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Reatha Clark King |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard M. Kovacevich |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Richard D. McCormick |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Cynthia H. Milligan |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Philip J. Quigley |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Donald B. Rice |
| For |
| Withhold |
| Management |
|
1.11 |
| Elect Director Judith M. Runstad |
| For |
| Withhold |
| Management |
|
1.12 |
| Elect Director Stephen W. Sanger |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Susan G. Swenson |
| For |
| For |
| Management |
|
1.14 |
| Elect Director Michael W. Wright |
| For |
| Withhold |
| Management |
|
2 |
| Approve Retirement Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
5 |
| Limit Executive Compensation |
| Against |
| Against |
| Shareholder |
|
6 |
| Link Executive Compensation to Social Issues |
| Against |
| Against |
| Shareholder |
|
7 |
| Report on Political Contributions/Activities |
| Against |
| Against |
| Shareholder |
|
31
WENDY’S INTERNATIONAL, INC.
Ticker: | WEN | Security ID: | 950590109 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Janet Hill |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul D. House |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John R. Thompson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director J. Randolph Lewis |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
WEYERHAEUSER CO.
Ticker: | WY | Security ID: | 962166104 |
Meeting Date: | APR 13, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Steven R. Rogel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William D. Ruckelshaus |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard H. Sinkfield |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James N. Sullivan |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Declassify the Board of Directors |
| Against |
| For |
| Management |
|
4 |
| Expense Stock Options |
| Against |
| For |
| Shareholder |
|
5 |
| Implement Restricted Share Executive Compensation Plan |
| Against |
| For |
| Shareholder |
|
6 |
| Report on Greenhouse Gas Emissions |
| Against |
| Against |
| Shareholder |
|
7 |
| Develop Policy Regarding Old Growth Forests |
| Against |
| Against |
| Shareholder |
|
8 |
| Ratify Auditors |
| For |
| For |
| Management |
|
32
WILLIS GROUP HOLDINGS LTD
Ticker: | WSH | Security ID: | G96655108 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William W. Bradley |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Joseph A. Califano, Jr. |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director James R. Fisher |
| For |
| Did Not Vote |
| Management |
|
1.4 |
| Elect Director Perry Golkin |
| For |
| Did Not Vote |
| Management |
|
1.5 |
| Elect Director Paul M. Hazen |
| For |
| Did Not Vote |
| Management |
|
1.6 |
| Elect Director Wendy E. Lane |
| For |
| Did Not Vote |
| Management |
|
1.7 |
| Elect Director James F. Mccann |
| For |
| Did Not Vote |
| Management |
|
1.8 |
| Elect Director Scott C. Nuttall |
| For |
| Did Not Vote |
| Management |
|
1.9 |
| Elect Director Joseph J. Plumeri |
| For |
| Did Not Vote |
| Management |
|
1.10 |
| Elect Director Douglas B. Roberts |
| For |
| Did Not Vote |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Did Not Vote |
| Management |
|
XEROX CORP.
Ticker: | XRX | Security ID: | 984121103 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Glenn A. Britt |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard J. Harrington |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William Curt Hunter |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Vernon E. Jordan, Jr. |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Hilmar Kopper |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ralph S. Larsen |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Anne M. Mulcahy |
| For |
| For |
| Management |
|
1.8 |
| Elect Director N.J. Nicholas, Jr. |
| For |
| For |
| Management |
|
1.9 |
| Elect Director John E. Pepper |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Ann N. Reese |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Stephen Robert |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Non-Employee Director Omnibus Stock Plan |
| For |
| For |
| Management |
|
COLUMBIA NEWPORT ASIA PACIFIC FUND
AMBIT MICROSYSTEMS
Ticker: |
| Security ID: | Y0102B105 |
Meeting Date: | DEC 24, 2003 | Meeting Type: | Special |
Record Date: | NOV 21, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement with Hon Hai Precision Industry |
| For |
| For |
| Management |
|
2 |
| Approve Plan of Liquidation |
| For |
| For |
| Management |
|
33
AOYAMA TRADING CO. LTD.
Ticker: |
| Security ID: | J01722107 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 35, Special JY 5 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
3.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.3 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4 |
| Approve Retirement Bonus for Statutory Auditor |
| For |
| Against |
| Management |
|
5 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
ASUSTEK COMPUTER
Ticker: |
| Security ID: | Y04327105 |
Meeting Date: | JUN 9, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2003 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Financial Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on Issuance of Overseas Convertible Bonds |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| Management |
|
3.1 |
| Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
3.2 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
4 |
| Other Business |
| None |
| None |
| Management |
|
BANK RAKYAT INDONESIA
Ticker: |
| Security ID: | Y0697U104 |
Meeting Date: | MAY 31, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Directors’ Report |
| For |
| For |
| Management |
|
2 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
4 |
| Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| Management |
|
6 |
| Elect Directors |
| For |
| For |
| Management |
|
7 |
| Elect Commissioners |
| For |
| For |
| Management |
|
8 |
| Approve Stock Option Plan |
| For |
| Against |
| Management |
|
9 |
| Approve Write-off of Debt |
| For |
| Against |
| Management |
|
34
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: | BHP | Security ID: | Q1498M100 |
Meeting Date: | NOV 13, 2003 | Meeting Type: | Annual |
Record Date: | NOV 11, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements for BHP Billiton Ltd and Statutory Reports for the Year Ended June 30, 2003 |
| For |
| Did Not Vote |
| Management |
|
2 |
| Accept Financial Statements and Statutory Reports for BHP Billiton Plc for the Year Ended June 30, 2003 |
| For |
| Did Not Vote |
| Management |
|
3 |
| Elect D C Brink as Director of BHP Billiton Ltd |
| For |
| Did Not Vote |
| Management |
|
4 |
| Elect D C Brink as Director of BHP Billiton Plc |
| For |
| Did Not Vote |
| Management |
|
5 |
| Elect M A Chaney as Director of BHP Billiton Ltd |
| For |
| Did Not Vote |
| Management |
|
6 |
| Elect M A Chaney as Director of BHP Billiton Plc |
| For |
| Did Not Vote |
| Management |
|
7 |
| Elect Lord Renwick of Clifton as Director of BHP Billiton Ltd |
| For |
| Did Not Vote |
| Management |
|
8 |
| Elect Lord Renwick of Clifton as Director of BHP Billitoon Plc as Director |
| For |
| Did Not Vote |
| Management |
|
9 |
| Elect M Salamon as Director of BHP Billiton Ltd |
| For |
| Did Not Vote |
| Management |
|
10 |
| Elect M Salamon as Director of BHP Billiton Plc |
| For |
| Did Not Vote |
| Management |
|
11 |
| Elect J G Buchanan as Director of BHP Billiton Ltd |
| For |
| Did Not Vote |
| Management |
|
12 |
| Elect J G Buchanan as Director of BHP Billiton Plc |
| For |
| Did Not Vote |
| Management |
|
13 |
| Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Did Not Vote |
| Management |
|
14 |
| Approve Authority to Allot Shares in BHP Billiton Plc |
| For |
| Did Not Vote |
| Management |
|
15 |
| Approve Renewal of Authority to Allot Equity Securities for Cash |
| For |
| Did Not Vote |
| Management |
|
16 |
| Authorize Share Repurchase Program |
| For |
| Did Not Vote |
| Management |
|
17 |
| Approve Remuneration Report for the Year Ended June 30, 2003 |
| For |
| Did Not Vote |
| Management |
|
18 |
| Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Chief Executive Officer, C W Goodyear Under the BHP Billiton Limited Group Incentive Scheme |
| For |
| Did Not Vote |
| Management |
|
19 |
| Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Senior Minerals Executive, M Salamon Under the BHP Billiton Plc Group Incentive Scheme |
| For |
| Did Not Vote |
| Management |
|
35
BRIDGESTONE CORP.
Ticker: |
| Security ID: | J04578126 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
3 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
4 |
| Elect Director |
| For |
| For |
| Management |
|
5.1 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
5.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonuses for Director and Statutory Auditor |
| For |
| Against |
| Management |
|
7 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
BROTHER INDUSTRIES LTD.
Ticker: |
| Security ID: | 114813108 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 3.5, Final JY 5, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
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 |
|
4 |
| Approve Retirement Bonuses for Directors |
| For |
| For |
| Management |
|
36
CANON INC.
Ticker: | CAJ | Security ID: | J05124144 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
|
3.16 |
| Elect Director |
| For |
| For |
| Management |
|
3.17 |
| Elect Director |
| For |
| For |
| Management |
|
3.18 |
| Elect Director |
| For |
| For |
| Management |
|
3.19 |
| Elect Director |
| For |
| For |
| Management |
|
3.20 |
| Elect Director |
| For |
| For |
| Management |
|
3.21 |
| Elect Director |
| For |
| For |
| Management |
|
3.22 |
| Elect Director |
| For |
| For |
| Management |
|
3.23 |
| Elect Director |
| For |
| For |
| Management |
|
3.24 |
| Elect Director |
| For |
| For |
| Management |
|
3.25 |
| Elect Director |
| For |
| For |
| Management |
|
3.26 |
| Elect Director |
| For |
| For |
| Management |
|
3.27 |
| Elect Director |
| For |
| For |
| Management |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.3 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
5 |
| Appoint Additional External Auditor |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonuses for Directors and Statutory Auditors |
| For |
| For |
| Management |
|
7 |
| Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors |
| For |
| For |
| Management |
|
CHINA MOBILE (HONG KONG) LIMITED
Ticker: |
| Security ID: | Y14965100 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of HK$0.20 Per Share |
| For |
| For |
| Management |
|
3 |
| Elect Directors |
| For |
| For |
| Management |
|
4 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Remuneration of HK$180,000 for Each Director |
| For |
| For |
| Management |
|
6 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
7 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
8 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
9 |
| Amend Articles Re: Voting at General Meetings, Retirement of Directors, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company |
| For |
| For |
| Management |
|
37
CHINA MOBILE (HONG KONG) LIMITED
Ticker: |
| Security ID: | Y14965100 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Sale and Purchase Agreement Between China Mobile (Hong Kong) Ltd., China Mobile Hong Kong (BVI) Ltd. and China Mobile Communications Corp. |
| For |
| For |
| Management |
|
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: |
| Security ID: | Y15093100 |
Meeting Date: | JUN 11, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2003 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on Execution of Treasury Stocks |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on Execution of Unsecured Subordinate Corporate Bonds |
| None |
| None |
| Management |
|
2.1 |
| Accept the Revision of Plan for Utilization of 2002 Euro Convertible Bonds Funds |
| For |
| Against |
| Management |
|
2.2 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.3 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| Management |
|
3.1 |
| Amend Operating Procedures for the Loan of Funds and Guarantees to Other Parties |
| For |
| For |
| Management |
|
3.2 |
| Approve Capitalization of Capital Reserve |
| For |
| For |
| Management |
|
3.3 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
4 |
| Other Business |
| None |
| None |
| Management |
|
38
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: |
| Security ID: | J06930101 |
Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 13, Special JY 0 |
| For |
| For |
| 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 |
|
3.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4 |
| Approve Retirement Bonuses for Directors and Statutory Auditors |
| For |
| Against |
| Management |
|
5 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
6 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
CITY DEVELOPMENTS LTD.
Ticker: |
| Security ID: | V23130111 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend |
| For |
| For |
| Management |
|
3 |
| Approve Directors’ Fees of SGD 220,000 for the Year Ended Dec. 31, 2003, and Approve Audit Committee Fees of SGD 42,500 Per Quarter for the Period Commencing from July 1, 2004 to June 30, 2005 |
| For |
| For |
| Management |
|
4a |
| Reelect Kwek Leng Beng as Director |
| For |
| For |
| Management |
|
4b |
| Reelect Kwek Leng Peck as Director |
| For |
| For |
| Management |
|
5a |
| Reappoint Sim Miah Kian as Director |
| For |
| For |
| Management |
|
5b |
| Reappoint Tan Tong as Director |
| For |
| For |
| Management |
|
5c |
| Reappoint Ong Pang Boon as Director |
| For |
| For |
| Management |
|
5d |
| Reappoint Chee Keng Soon as Director |
| For |
| For |
| Management |
|
5e |
| Reappoint Tang See Chim as Director |
| For |
| For |
| Management |
|
6 |
| Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Other Business (Voting) |
| For |
| Against |
| Management |
|
8 |
| Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 |
| For |
| Against |
| Management |
|
9 |
| Approve Mandate for Transactions with Related Parties |
| For |
| For |
| Management |
|
39
CITY DEVELOPMENTS LTD.
Ticker: |
| Security ID: | V23130111 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Special Cash Dividend for Each Ordinary Share Held in the Company |
| For |
| For |
| Management |
|
2 |
| Approve Issuance of Up to 82.72 Million Bonus Warrants on the Basis of One Bonus Warrant for Every Ten Shares Held |
| For |
| For |
| Management |
|
3 |
| Approve Rights Issue of Up to 330.87 Million Nonreedemable Convertible Noncumulative Preference Shares |
| For |
| For |
| Management |
|
4 |
| Approve Increase in Authorized Capital |
| For |
| For |
| Management |
|
5 |
| Amend Memorandum of Association Re: To Reflect New Share Capital of the Company |
| For |
| For |
| Management |
|
6 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
7 |
| Approve Issuance of Shares without Preemptive Rights |
| For |
| For |
| Management |
|
1 |
| Amend Articles of Association of the Company in Conjunction with the Rights Issue |
| For |
| For |
| Management |
|
2 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
COCA-COLA AMATIL LTD.
Ticker: |
| Security ID: | Q2594P146 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2a |
| Elect Jillian R. Broadbent as Director |
| For |
| For |
| Management |
|
2b |
| Elect Henry A. Schimberg as Director |
| For |
| For |
| Management |
|
2c |
| Elect Geoffrey J. Kelly as Director |
| For |
| For |
| Management |
|
3 |
| Approve Long Term Incentive Share Plan Grant to T. J. Davis |
| For |
| For |
| Management |
|
COCHLEAR LTD
Ticker: |
| Security ID: | Q25953102 |
Meeting Date: | OCT 21, 2003 | Meeting Type: | Annual |
Record Date: | OCT 19, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2a |
| Elect Brian Anderson as Director |
| For |
| Did Not Vote |
| Management |
|
2b |
| Elect Peter North as Director |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Executive Long Term Incentive Plan |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Issue of Shares to John Parker Under the Long Term Executive Incentive Plan |
| For |
| Did Not Vote |
| Management |
|
40
COMMONWEALTH BANK OF AUSTRALIA
Ticker: |
| Security ID: | Q26915100 |
Meeting Date: | OCT 31, 2003 | Meeting Type: | Annual |
Record Date: | OCT 29, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 |
| For |
| Did Not Vote |
| Management |
|
2a |
| Elect A B Daniels as Director |
| For |
| Did Not Vote |
| Management |
|
2b |
| Elect W G Kent as Director |
| For |
| Did Not Vote |
| Management |
|
2c |
| Elect F D Ryan as Director |
| For |
| Did Not Vote |
| Management |
|
2d |
| Elect F J Swan as Director |
| For |
| Did Not Vote |
| Management |
|
2e |
| Elect S C Kay as Director |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Resolution by 104 Shareholders |
| Against |
| Did Not Vote |
| Shareholder |
|
CSL LTD
Ticker: |
| Security ID: | Q3018U109 |
Meeting Date: | OCT 16, 2003 | Meeting Type: | Annual |
Record Date: | OCT 14, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 |
| None |
| Did Not Vote |
| Management |
|
2a |
| Elect Peter H Wade as Director |
| For |
| Did Not Vote |
| Management |
|
2b |
| Elect Arthur C Webster as Director |
| For |
| Did Not Vote |
| Management |
|
3 |
| Renew Partial Takeover Provision |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approval of Dividend Reinvestment Plan |
| For |
| Did Not Vote |
| Management |
|
5 |
| Approval of Performance Rights Plan |
| For |
| Did Not Vote |
| Management |
|
6 |
| Approval of the Issuance of Performance Rights to Executive Directors |
| For |
| Did Not Vote |
| Management |
|
DAI NIPPON PRINTING CO. LTD.
Ticker: |
| Security ID: | J10584100 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 9.5, Final JY 11.5, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
3 |
| Elect Director |
| For |
| For |
| Management |
|
4 |
| Approve Retirement Bonuses for Directors |
| For |
| For |
| Management |
|
41
DENSO CORP.
Ticker: |
| Security ID: | J12075107 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 11, Final JY 13, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
3 |
| Amend Articles to: Expand Business Lines - Reduce Board Size - Reduce Directors Term in Office - Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
|
4.9 |
| Elect Director |
| For |
| For |
| Management |
|
4.10 |
| Elect Director |
| For |
| For |
| Management |
|
4.11 |
| Elect Director |
| For |
| For |
| Management |
|
4.12 |
| Elect Director |
| For |
| For |
| Management |
|
4.13 |
| Elect Director |
| For |
| For |
| Management |
|
5 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
6 |
| Amend Stock Option Plans Approved at Last Four AGMs |
| For |
| For |
| Management |
|
7 |
| Approve Retirement Bonuses for Directors |
| For |
| For |
| Management |
|
DON QUIJOTE
Ticker: |
| Security ID: | J1235L108 |
Meeting Date: | SEP 25, 2003 | Meeting Type: | Annual |
Record Date: | JUN 30, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Lower Quorum Requirement for Special Business |
| For |
| For |
| Management |
|
3 |
| Elect Director |
| For |
| For |
| Management |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.3 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
42
DOSHISHA COMPANY
Ticker: |
| Security ID: | J1235R105 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 20, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
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 |
|
DR. REDDY’S LABORATORIES
Ticker: | DZDY10 | Security ID: | 256135203 |
Meeting Date: | AUG 25, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Dividends of INR 5 Per Share |
| For |
| For |
| Management |
|
3 |
| Reappoint O. Goswami as Director |
| For |
| For |
| Management |
|
4 |
| Reappoint V. Mohan as Director |
| For |
| For |
| Management |
|
5 |
| Approve Retirement of A. Venkateswarlu as Director |
| For |
| For |
| Management |
|
6 |
| Approve Bharat S. Raut & Co. as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Approve Delisting of Company Shares |
| For |
| For |
| Management |
|
8 |
| Approve Sale of Company Assets |
| For |
| For |
| Management |
|
43
FANUC LTD.
Ticker: |
| Security ID: | J13440102 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 11, Final JY 12, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
3.1 |
| Elect Director |
| For |
| For |
| Management |
|
3.2 |
| Elect Director |
| For |
| For |
| Management |
|
4 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| For |
| Management |
|
FOSTER’S GROUP LTD (FORMERLY FOSTER’S BREWING GROUP LTD)
Ticker: | FBRWY | Security ID: | Q3944W187 |
Meeting Date: | OCT 27, 2003 | Meeting Type: | Annual |
Record Date: | OCT 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Lyndsey Cattermole as Director |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Foster’s Employee Share Plans |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Foster’s Long Term Incentive Plan |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve The Participation of Edward T Kunkel, President and CEO of the Company in the Foster’s Long Term Incentive Plan |
| For |
| Did Not Vote |
| Management |
|
FOSTER’S GROUP LTD (FORMERLY FOSTER’S BREWING GROUP LTD)
Ticker: | FBRWY | Security ID: | Q3944W187 |
Meeting Date: | MAR 17, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Authorize Further Share Repurchase Program |
| For |
| For |
| Management |
|
2 |
| Elect Maxwell G. Ould as Director |
| For |
| For |
| Management |
|
HANG SENG BANK
Ticker: |
| Security ID: | Y30327103 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Elect Directors |
| For |
| For |
| Management |
|
3 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
4 |
| Appoint Managing Director |
| For |
| For |
| Management |
|
5 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
6 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Management |
|
44
HON HAI PRECISION INDUSTRY
Ticker: | HNHXY | Security ID: | Y36861105 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2003 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on Indirect Investment |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on Overseas Convetible Bonds |
| None |
| None |
| Management |
|
1.5 |
| Receive Report on Mergers and Acquisition |
| None |
| None |
| Management |
|
1.6 |
| Receive Other Reports |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| Management |
|
2.3 |
| Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
2.4 |
| Approve New Rights Issue to Sponsor Depository Receipts Offering |
| For |
| For |
| Management |
|
2.5 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
2.6 |
| Elect Directors and Supervisors |
| For |
| For |
| Management |
|
2.7 |
| Approve Release of Restrictions of Competitive Activities of Directors |
| For |
| For |
| Management |
|
3 |
| Other Business |
| None |
| None |
| Management |
|
45
HONDA MOTOR CO. LTD.
Ticker: | HMCL | Security ID: | J22302111 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 23, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
|
3.16 |
| Elect Director |
| For |
| For |
| Management |
|
3.17 |
| Elect Director |
| For |
| For |
| Management |
|
3.18 |
| Elect Director |
| For |
| For |
| Management |
|
3.19 |
| Elect Director |
| For |
| For |
| Management |
|
3.20 |
| Elect Director |
| For |
| For |
| Management |
|
3.21 |
| Elect Director |
| For |
| For |
| Management |
|
3.22 |
| Elect Director |
| For |
| For |
| Management |
|
3.23 |
| Elect Director |
| For |
| For |
| Management |
|
3.24 |
| Elect Director |
| For |
| For |
| Management |
|
3.25 |
| Elect Director |
| For |
| For |
| Management |
|
3.26 |
| Elect Director |
| For |
| For |
| Management |
|
3.27 |
| Elect Director |
| For |
| For |
| Management |
|
3.28 |
| Elect Director |
| For |
| For |
| Management |
|
3.29 |
| Elect Director |
| For |
| For |
| Management |
|
3.30 |
| Elect Director |
| For |
| For |
| Management |
|
3.31 |
| Elect Director |
| For |
| For |
| Management |
|
3.32 |
| Elect Director |
| For |
| For |
| Management |
|
3.33 |
| Elect Director |
| For |
| For |
| Management |
|
3.34 |
| Elect Director |
| For |
| For |
| Management |
|
3.35 |
| Elect Director |
| For |
| For |
| Management |
|
3.36 |
| Elect Director |
| For |
| For |
| Management |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.3 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Adjustment to Aggregate Compensation Ceiling for Directors |
| For |
| For |
| Management |
|
6 |
| Approve Payment of Annual Bonuses to Directors and Statutory Auditors |
| For |
| For |
| Management |
|
7 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| For |
| Management |
|
46
HONG KONG AND CHINA GAS CO. LTD.
Ticker: | HORCY | Security ID: | Y33370100 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3 |
| Reelect Directors |
| For |
| For |
| Management |
|
4 |
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Remuneration of Each Director at HK$130,000 Per Annum and Approve an Additional HK$130,000 Per Annum for the Chairman |
| For |
| For |
| Management |
|
6a |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
6b |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
6c |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
6d |
| Amend Articles Re: Voting at General Meetings, Nomination of Directors |
| For |
| For |
| Management |
|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: |
| Security ID: | Y37246157 |
Meeting Date: | JUL 18, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Dividends of INR 7.5 Per Share |
| For |
| Did Not Vote |
| Management |
|
3 |
| Reappoint S.B. Patel as Director |
| For |
| Did Not Vote |
| Management |
|
4 |
| Reappoint B.S. Mehta as Director |
| For |
| Did Not Vote |
| Management |
|
5 |
| Reappoint S.A. Dave as Director |
| For |
| Did Not Vote |
| Management |
|
6 |
| Reappoint S. Venkitaramanan as Director |
| For |
| Did Not Vote |
| Management |
|
7 |
| Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Did Not Vote |
| Management |
|
8 |
| Approve Pannell Kerr Forster as Branch Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Did Not Vote |
| Management |
|
9 |
| Approve Reappointment and Remuneration of D.S. Parekh, Managing Director |
| For |
| Did Not Vote |
| Management |
|
10 |
| Approve Reappointment and Remuneration of R.S. Karnad, Executive Director |
| For |
| Did Not Vote |
| Management |
|
HOYA CORP.
Ticker: |
| Security ID: | J22848105 |
Meeting Date: | JUN 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| 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 |
|
3 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
47
HUANENG POWER INTERNATIONAL INC.
Ticker: | HNP | Security ID: | Y3744A105 |
Meeting Date: | JUL 22, 2003 | Meeting Type: | Special |
Record Date: | JUL 2, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Transfer Agreement Entered into by Huaneng Power International Inc and China Huaneng Group |
| For |
| For |
| Management |
|
2.1 |
| Approve Guarantee Agreements Entered into by China Huaneng Group and its Subsidiaries |
| For |
| For |
| Management |
|
2.2 |
| Approve Loan Borrowing Agreement Entered into by China Huaneng Group and Shanxi Huaneng Yushe Power Limited Liability Company |
| For |
| For |
| Management |
|
2.3 |
| Approve Deposit and Borrowing Agreements Entered Among Henan Huaneng Qinbei Power Generation Ltd, Shanxi Huaneng Yushe Power Ltd, China Huaneng Group Xindian Power Plant, and China Huaneng Finance Co |
| For |
| For |
| Management |
|
HUTCHISON WHAMPOA
Ticker: |
| Security ID: | Y38024108 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Special |
Record Date: | MAY 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Articles Re: Voting at Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company |
| For |
| For |
| Management |
|
1 |
| Approve Share Option Scheme of Hutchison Harbour Ring Ltd. |
| For |
| For |
| Management |
|
2 |
| Approve Share Option Scheme of Hutchison 3G UK Hldgs. Ltd. |
| For |
| For |
| Management |
|
3 |
| Approve Share Option Scheme of Hutchison 3G Italia S.p.A. |
| For |
| For |
| Management |
|
HUTCHISON WHAMPOA
Ticker: |
| Security ID: | Y38024108 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAY 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of HK$1.22 Per Share |
| For |
| For |
| Management |
|
3a |
| Elect Li Ka-shing as Director |
| For |
| For |
| Management |
|
3b |
| Elect Frank John Sixt as Director |
| For |
| For |
| Management |
|
3c |
| Elect George Colin Magnus as Director |
| For |
| For |
| Management |
|
3d |
| Elect Michael David Kadoorie as Director |
| For |
| For |
| Management |
|
4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5a |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
5b |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
5c |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
48
INFOSYS TECHNOLOGIES LTD
Ticker: |
| Security ID: | Y4082C133 |
Meeting Date: | JUN 12, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Dividends of INR 15 Per Share |
| For |
| For |
| Management |
|
3 |
| Reappoint D.M. Satwalekar as Director |
| For |
| For |
| Management |
|
4 |
| Reappoint M.G. Subrahmanyam as Director |
| For |
| For |
| Management |
|
5 |
| Reappoint S. Gopalakrishnan as Director |
| For |
| For |
| Management |
|
6 |
| Reappoint S.D. Shibulal as Director |
| For |
| For |
| Management |
|
7 |
| Reappoint T.V. Mohandas Pai as Director |
| For |
| For |
| Management |
|
8 |
| Approve Bharat S. Raut & Co. as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
9 |
| Approve Delisting of Company Shares |
| For |
| For |
| Management |
|
10 |
| Approve Commission Remuneration of Non-executive Directors |
| For |
| For |
| Management |
|
11 |
| Approve Remuneration of Executive Directors |
| For |
| For |
| Management |
|
12 |
| Approve Remuneration of Executive Directors |
| For |
| For |
| Management |
|
13 |
| Approve Reappointment and Remuneration of S. Gopalakrishnan, Deputy Managing Director |
| For |
| For |
| Management |
|
14 |
| Approve Increase in Authorized Capital to INR 1.5 Billion |
| For |
| For |
| Management |
|
15 |
| Amend Articles of Association Re: Increase in Authorized Share Capital |
| For |
| For |
| Management |
|
16 |
| Authorize Capitalization of Reserves for Bonus Issue |
| For |
| For |
| Management |
|
17 |
| Approve Welfare Trust |
| For |
| For |
| Management |
|
49
KAO CORP.
Ticker: |
| Security ID: | J30642169 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 16, Final JY 16, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
3 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
|
4.9 |
| Elect Director |
| For |
| For |
| Management |
|
4.10 |
| Elect Director |
| For |
| For |
| Management |
|
4.11 |
| Elect Director |
| For |
| For |
| Management |
|
4.12 |
| Elect Director |
| For |
| For |
| Management |
|
4.13 |
| Elect Director |
| For |
| For |
| Management |
|
4.14 |
| Elect Director |
| For |
| For |
| Management |
|
4.15 |
| Elect Director |
| For |
| For |
| Management |
|
5 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
6 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
7 |
| Approve Retirement Bonuses for Directors |
| For |
| For |
| Management |
|
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: |
| Security ID: | Y4591R118 |
Meeting Date: | APR 2, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Minutes of Previous AGM |
| For |
| Did Not Vote |
| Management |
|
2 |
| Accept Directors’ Report |
| For |
| Did Not Vote |
| Management |
|
3 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Compensation of the Accumulated Losses of the Company |
| For |
| Did Not Vote |
| Management |
|
5 |
| Elect Directors |
| For |
| Did Not Vote |
| Management |
|
6 |
| Amend Articles of Association Re: Board of Directors |
| For |
| Did Not Vote |
| Management |
|
7 |
| Approve Names and Number of Directors Who Have Signing Authority |
| For |
| Did Not Vote |
| Management |
|
8 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Did Not Vote |
| Management |
|
9 |
| Amend Memorandum and Articles of Association |
| For |
| Did Not Vote |
| Management |
|
10 |
| Approve Reduction in Registered Capital to Baht 24 Billion |
| For |
| Did Not Vote |
| Management |
|
11 |
| Approve Increase in Registered Capital to Baht 30.5 Billion |
| For |
| Did Not Vote |
| Management |
|
12 |
| Other Business |
| For |
| Did Not Vote |
| Management |
|
50
KATOKICHI CO. LTD.
Ticker: |
| Security ID: | J31029101 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’ Legal Liability |
| For |
| Against |
| Management |
|
KEYENCE CORP.
Ticker: |
| Security ID: | J32491102 |
Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
Record Date: | MAR 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Change Accounting Period for Fiscal Year Beginning March 21, 2004 for Tax Purposes |
| For |
| For |
| Management |
|
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 |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.3 |
| Appoint Alternate Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Retirement Bonus for Statutory Auditor |
| For |
| For |
| Management |
|
KURODA ELECTRIC CO. (KURODA DENKI)
Ticker: |
| Security ID: | J37254109 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 14, Final JY 14, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Appointment of Alternate Statutory Auditors - Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
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 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Appoint Alternate Statutory Auditor |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonus for Statutory Auditor |
| For |
| Against |
| Management |
|
51
LAND & HOUSE PUBLIC CO. LTD.
Ticker: |
| Security ID: | Y5172C198 |
Meeting Date: | JAN 26, 2004 | Meeting Type: | Special |
Record Date: | JAN 6, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Minutes of Previous AGM |
| For |
| For |
| Management |
|
2 |
| Amend Articles of Association Re: Dividend Payment |
| For |
| For |
| Management |
|
3 |
| Approve Issuance of Warrants to Directors of the Company and Its Subsidiaries |
| For |
| Against |
| Management |
|
4 |
| Other Business |
| For |
| Against |
| Management |
|
LAND & HOUSE PUBLIC CO. LTD.
Ticker: |
| Security ID: | Y5172C198 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Minutes of Previous EGM |
| For |
| For |
| Management |
|
2 |
| Accept Report on Company Performance in 2003 |
| For |
| For |
| Management |
|
3 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4 |
| Approve Allocation of Income and Final Dividend of Baht 0.70 per Share |
| For |
| For |
| Management |
|
5 |
| Elect Directors and Fix Their Remuneration |
| For |
| For |
| Management |
|
6 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Authorize Issuance of Debentures Not Exceeding Baht 5 Billion |
| For |
| For |
| Management |
|
8 |
| Other Business |
| For |
| Against |
| Management |
|
LI & FUNG
Ticker: |
| Security ID: | G5485F144 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of HK$0.25 Per Share |
| For |
| For |
| Management |
|
3a |
| Reelect Danny Lau Sai Wing as Executive Director |
| For |
| For |
| Management |
|
3b |
| Reelect Annabella Leung Wai Ping as Executive Director |
| For |
| For |
| Management |
|
3c |
| Reelect Paul Edward Selway-Swift as Independent Non-Executive Director |
| For |
| For |
| Management |
|
4 |
| Approve Remuneration of All Directors at HK$80,000 and Additional Remuneration of HK$50,000 for Non-Executive Directors Serving on the Audit Committee |
| For |
| For |
| Management |
|
5 |
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
6 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
7 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
8 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
9 |
| Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors |
| For |
| For |
| Management |
|
52
LI & FUNG
Ticker: |
| Security ID: | G5485F144 |
Meeting Date: | SEP 22, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Acquisition of Remaining Interest in International Sourcing Group LLC. for a Total Consideration of $5.2 Million to be Satisfied by the Issuance of 3.8 Million New Shares of HK$0.025 Each |
| For |
| For |
| Management |
|
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: | MCCM | Security ID: | J41121104 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 6.25, Final JY 6.25, Special JY 1.5 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Amend Business Lines - Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
|
3.16 |
| Elect Director |
| For |
| For |
| Management |
|
3.17 |
| Elect Director |
| For |
| For |
| Management |
|
3.18 |
| Elect Director |
| For |
| For |
| Management |
|
3.19 |
| 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 Retirement Bonuses for Directors |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonuses for Statutory Auditors |
| For |
| Against |
| Management |
|
53
MILLEA HOLDINGS INC.
Ticker: |
| Security ID: | J4276P103 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 11,000, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Retirement Bonuses for Director and Statutory Auditor |
| For |
| For |
| Management |
|
MITSUBISHI ESTATE CO. LTD.
Ticker: |
| Security ID: | J43916113 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
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 |
|
5 |
| Approve Retirement Bonuses for Director and Statutory Auditor |
| For |
| Against |
| Management |
|
6 |
| Appoint External Auditors |
| For |
| For |
| Management |
|
7 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
54
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: |
| Security ID: | J44497105 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 6000, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| Against |
| Management |
|
NCSOFT
Ticker: |
| Security ID: | Y6258Y104 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Appropriation of Income, with No Dividends |
| For |
| For |
| Management |
|
2 |
| Amend Articles of Incorporation Re: Business Objectives |
| For |
| For |
| Management |
|
3 |
| Elect Directors |
| For |
| For |
| Management |
|
4 |
| Appoint Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Limit on Remuneration of Directors |
| For |
| For |
| Management |
|
6 |
| Approve Limit on Remuneration of Auditors |
| For |
| For |
| Management |
|
55
NITTO DENKO CORP.
Ticker: |
| Security ID: | J58472119 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 17, Final JY 23, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Reduce Board Size - Increase Number of Internal Auditors - Abolish Retirement Bonus System - Authorize Share Repurchases at Board’s Discretion - Streamline Board Structure |
| For |
| For |
| Management |
|
3 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
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 |
|
5.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5.3 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
5.4 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
6 |
| Approve Deep Discount Stock Option Plan |
| For |
| For |
| Management |
|
7 |
| Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors |
| For |
| For |
| Management |
|
8 |
| Approve Retirement Bonuses for Directors and Statutory Auditors |
| For |
| For |
| Management |
|
9 |
| Approve Special Payments to Directors and Statutory Auditors in Connection with the Abolition of Retirement Bonus System |
| For |
| Against |
| Management |
|
NOMURA HOLDINGS INC.
Ticker: | NSLJ10 | Security ID: | J59009159 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
2 |
| Approve Executive Stock Option Plan and Deep-Discount Stock Option Plan |
| For |
| For |
| Management |
|
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 |
|
56
NTT DOCOMO INC.
Ticker: |
| Security ID: | J59399105 |
Meeting Date: | JUN 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Special JY 500 |
| For |
| For |
| Management |
|
2 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
3 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
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 |
|
4.9 |
| Elect Director |
| For |
| For |
| Management |
|
4.10 |
| Elect Director |
| For |
| For |
| Management |
|
4.11 |
| Elect Director |
| For |
| For |
| Management |
|
4.12 |
| Elect Director |
| For |
| For |
| Management |
|
4.13 |
| Elect Director |
| For |
| For |
| Management |
|
4.14 |
| Elect Director |
| For |
| For |
| Management |
|
4.15 |
| Elect Director |
| For |
| For |
| Management |
|
4.16 |
| Elect Director |
| For |
| For |
| Management |
|
4.17 |
| Elect Director |
| For |
| For |
| Management |
|
4.18 |
| Elect Director |
| For |
| For |
| Management |
|
4.19 |
| Elect Director |
| For |
| For |
| Management |
|
4.20 |
| Elect Director |
| For |
| For |
| Management |
|
4.21 |
| Elect Director |
| For |
| For |
| Management |
|
4.22 |
| Elect Director |
| For |
| For |
| Management |
|
4.23 |
| Elect Director |
| For |
| For |
| Management |
|
4.24 |
| Elect Director |
| For |
| For |
| Management |
|
4.25 |
| Elect Director |
| For |
| For |
| Management |
|
5 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| Against |
| Management |
|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: | PHI | Security ID: | Y84153108 |
Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2003 CONTAINED IN THE COMPANY S 2003 ANNUAL REPORT |
| For |
| Did Not Vote |
| Management |
|
2.1 |
| Elect Director Rev Fr B F Nebres, Sj* |
| For |
| Did Not Vote |
| Management |
|
2.2 |
| Elect Director Mr Pedro E Roxas* |
| For |
| Did Not Vote |
| Management |
|
2.3 |
| Elect Director Mr Juan B Santos* |
| For |
| Did Not Vote |
| Management |
|
2.4 |
| Elect Director Ms Teresita T Sy* |
| For |
| Did Not Vote |
| Management |
|
2.5 |
| Elect Director Mr Antonio O Cojuangco |
| For |
| Did Not Vote |
| Management |
|
2.6 |
| Elect Director Ms Helen Y Dee |
| For |
| Did Not Vote |
| Management |
|
2.7 |
| Elect Director Atty Ray C Espinosa |
| For |
| Did Not Vote |
| Management |
|
2.8 |
| Elect Director Mr Napoleon L Nazareno |
| For |
| Did Not Vote |
| Management |
|
2.9 |
| Elect Director Mr Manuel V Pangilinan |
| For |
| Did Not Vote |
| Management |
|
2.10 |
| Elect Director Ms Corazon S De La Paz |
| For |
| Did Not Vote |
| Management |
|
2.11 |
| Elect Director Mr Albert F Del Rosario |
| For |
| Did Not Vote |
| Management |
|
2.12 |
| Elect Director Mr Shigeru Yoshida |
| For |
| Did Not Vote |
| Management |
|
2.13 |
| Elect Director Mr Mitsuhiro Takase |
| For |
| Did Not Vote |
| Management |
|
57
RANBAXY LABORATORIES
Ticker: |
| Security ID: | Y7187Y140 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Dividends of INR 17 Per Share |
| For |
| For |
| Management |
|
3 |
| Reappoint T. Khanna as Director |
| For |
| For |
| Management |
|
4 |
| Reappoint V.B. Ram as Director |
| For |
| For |
| Management |
|
5 |
| Reappoint V. Mehra as Director |
| For |
| For |
| Management |
|
6 |
| Approve Walker, Chandiok & Co as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Appoint V.K. Kaul as Director |
| For |
| For |
| Management |
|
8 |
| Appoint G. Das as Director |
| For |
| For |
| Management |
|
9 |
| Appoint M.M. Singh as Director |
| For |
| For |
| Management |
|
10 |
| Approve Appointment and Remuneration of M.M. Singh, Executive Director |
| For |
| For |
| Management |
|
11 |
| Approve Appointment and Remuneration of B.W. Tempest, Executive Director |
| For |
| For |
| Management |
|
12 |
| Approve Commission Remuneration of Non-executive Directors |
| For |
| For |
| Management |
|
REALTEK SEMICONDUCTOR CORP.
Ticker: |
| Security ID: | Y7220N101 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on Business Operation Results for Fiscal Year 2003 |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on the Execution of Treasury Shares |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| Management |
|
3.1 |
| Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
3.2 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
3.3 |
| Approve Release of Restrictions of Competitive Activities of Directors |
| For |
| For |
| Management |
|
4 |
| Other Business |
| None |
| None |
| Management |
|
58
RINNAI CORP.
Ticker: |
| Security ID: | J65199101 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
3.1 |
| Elect Director |
| For |
| For |
| Management |
|
3.2 |
| Elect Director |
| For |
| For |
| Management |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.3 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.4 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
5 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| For |
| Management |
|
ROHM CO. LTD.
Ticker: |
| Security ID: | J65328122 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 42.5, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
3.1 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
3.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.3 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.4 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.5 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4 |
| Approve Retirement Bonus for Statutory Auditor |
| For |
| Against |
| Management |
|
59
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: |
| Security ID: | J65371106 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’ Legal Liability |
| For |
| For |
| Management |
|
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 |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.3 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.4 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Retirement Bonuses for Director and Statutory Auditor |
| For |
| For |
| Management |
|
SAMSUNG ELECTRONICS CO. LTD.
Ticker: | SSNHY | Security ID: | Y74718100 |
Meeting Date: | FEB 27, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share |
| For |
| For |
| Management |
|
2.1 |
| Elect Two Outside Directors |
| For |
| For |
| Management |
|
2.2 |
| Appoint One Member of Audit Committee |
| For |
| For |
| Management |
|
2.3 |
| Elect One Executive Director |
| For |
| For |
| Management |
|
3 |
| Approve Limit on Remuneration of Directors |
| For |
| For |
| Management |
|
SANYO SHOKAI LTD.
Ticker: |
| Security ID: | J69198109 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 12, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
3.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.2 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
4 |
| Approve Retirement Bonuses for Statutory Auditors |
| For |
| Against |
| Management |
|
60
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: |
| Security ID: | J69811107 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 25, Special JY 0 |
| For |
| For |
| 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 |
| For |
| Management |
|
3.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
3.3 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4 |
| Approve Retirement Bonus for Statutory Auditor |
| For |
| For |
| Management |
|
SEIYU LTD.
Ticker: |
| Security ID: | J70574108 |
Meeting Date: | MAR 24, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Articles to: Increase Authorized Capital from 1.365 Billion Shares to 1.405 Billion Shares - Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| 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 |
| Against |
| Management |
|
2.6 |
| Elect Director |
| For |
| Against |
| Management |
|
2.7 |
| Elect Director |
| For |
| Against |
| Management |
|
2.8 |
| Elect Director |
| For |
| Against |
| Management |
|
2.9 |
| Elect Director |
| For |
| Against |
| Management |
|
2.10 |
| Elect Director |
| For |
| For |
| Management |
|
2.11 |
| Elect Director |
| For |
| Against |
| Management |
|
61
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: |
| Security ID: | J71305106 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 20, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion - Limit Directors’ Legal Liability |
| For |
| Against |
| Management |
|
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 |
|
3.16 |
| Elect Director |
| For |
| For |
| Management |
|
3.17 |
| Elect Director |
| For |
| For |
| Management |
|
3.18 |
| Elect Director |
| For |
| For |
| Management |
|
3.19 |
| Elect Director |
| For |
| For |
| Management |
|
4 |
| Approve Retirement Bonuses for Directors |
| For |
| For |
| Management |
|
SHARP CORP.
Ticker: | SHCAF | Security ID: | J71434112 |
Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 10, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
|
3.16 |
| Elect Director |
| For |
| For |
| Management |
|
3.17 |
| Elect Director |
| For |
| For |
| Management |
|
3.18 |
| Elect Director |
| For |
| For |
| Management |
|
3.19 |
| Elect Director |
| For |
| For |
| Management |
|
3.20 |
| Elect Director |
| For |
| For |
| Management |
|
3.21 |
| Elect Director |
| For |
| For |
| Management |
|
3.22 |
| Elect Director |
| For |
| For |
| Management |
|
3.23 |
| Elect Director |
| For |
| For |
| Management |
|
3.24 |
| Elect Director |
| For |
| For |
| Management |
|
3.25 |
| Elect Director |
| For |
| For |
| Management |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
4.3 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Special Bonus for Family of Deceased Director and Approve Retirement Bonuses for Directors |
| For |
| For |
| Management |
|
62
SHIMANO INC.
Ticker: |
| Security ID: | J72262108 |
Meeting Date: | MAR 24, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 9.5, Final JY 6.25, Special JY 3.25 |
| For |
| For |
| Management |
|
2 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
3 |
| Amend Articles to: Decrease Authorized Capital from 294.4 Million Shares to 281.3 Million Shares to Reflect Share Repurchase - Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
|
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: |
| Security ID: | J72810120 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
| Approve Retirement Bonuses for Directors |
| For |
| For |
| Management |
|
5 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
63
SINGAPORE PRESS HOLDINGS LTD.
Ticker: |
| Security ID: | V81378149 |
Meeting Date: | DEC 5, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend of SGD 0.50 Per Share, and a Special Dividend of SGD 0.30 Per Share |
| For |
| For |
| Management |
|
3a |
| Reelect Lim Chin Beng as Director |
| For |
| For |
| Management |
|
3b |
| Reelect Michael Fam Yue Onn as Director |
| For |
| For |
| Management |
|
3c |
| Reelect Lee Ek Tieng as Director |
| For |
| For |
| Management |
|
3d |
| Reelect Tang I-Fang as Director |
| For |
| For |
| Management |
|
4 |
| Reelect Ngiam Tong Dow as Director |
| For |
| For |
| Management |
|
5a |
| Elect Philip Pillai as Director |
| For |
| For |
| Management |
|
5b |
| Elect Sum Soon Lim as Director |
| For |
| For |
| Management |
|
6 |
| Approve Directors’ Fees of SGD 700,207 |
| For |
| For |
| Management |
|
7 |
| Appoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
8 |
| Other Business (Voting) |
| For |
| Against |
| Management |
|
9a |
| Approve Issuance of Shares without Preemptive Rights |
| For |
| For |
| Management |
|
9b |
| Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme |
| For |
| Against |
| Management |
|
9c |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
SINGAPORE PRESS HOLDINGS LTD.
Ticker: |
| Security ID: | V81378149 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve the Subdivision of Shares, the Reduction of Capital and the Cash Distribution to Shareholders |
| For |
| For |
| Management |
|
64
SUGI PHARMACY
Ticker: |
| Security ID: | J7687M106 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Increase Authorized Capital From 50 Million to 100 Million Shares - Increase Maximum Board Size - Increase Number of Internal Auditors - Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
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 |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.3 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
4.4 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
5 |
| Approve Retirement Bonus for Director |
| For |
| For |
| Management |
|
SUMISHO COMPUTER SYSTEMS CORP.
Ticker: |
| Security ID: | J77014108 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 13, Final JY 13, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
3 |
| Elect Director |
| For |
| For |
| Management |
|
4 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
5 |
| Approve Retirement Bonuses for Director and Statutory Auditor |
| For |
| Against |
| Management |
|
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: |
| Security ID: | J77841112 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 9, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Approve Introduction of New Compensation System for Directors Tied to Company Performance |
| For |
| For |
| Management |
|
3 |
| Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System |
| For |
| For |
| Management |
|
4 |
| Amend Articles to: Abolish Retirement Bonus System |
| For |
| For |
| Management |
|
65
SUN HUNG KAI PROPERTIES LTD.
Ticker: |
| Security ID: | Y82594121 |
Meeting Date: | NOV 18, 2003 | Meeting Type: | Annual |
Record Date: | NOV 10, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| Did Not Vote |
| Management |
|
3 |
| Reelect Directors and Fix Their Remuneration |
| For |
| Did Not Vote |
| Management |
|
4 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| Did Not Vote |
| Management |
|
5 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| Did Not Vote |
| Management |
|
6 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Did Not Vote |
| Management |
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| Did Not Vote |
| Management |
|
8 |
| Other Business (Voting) |
| For |
| Did Not Vote |
| Management |
|
SYNNEX TECHNOLOGY INTERNATIONAL
Ticker: |
| Security ID: | Y8344J109 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: | MAR 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2003 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive 2002 Financial Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Endorsement and Guarantee Report |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on Process Procedures for the Loan of Funds to Other Parties |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| Management |
|
3.1 |
| Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
4 |
| Other Business |
| None |
| None |
| Management |
|
66
TAIWAN CELLULAR CORP
Ticker: |
| Security ID: | Y84153108 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2003 Business Operation Results |
| None |
| Did Not Vote |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| Did Not Vote |
| Management |
|
1.3 |
| Receive Report on the Amendment of Employee Stock Option Plan |
| None |
| Did Not Vote |
| Management |
|
1.4 |
| Receive Other Reports |
| None |
| Did Not Vote |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 2.40 per Share |
| For |
| Did Not Vote |
| Management |
|
2.3 |
| Amend Articles of Association |
| For |
| Did Not Vote |
| Management |
|
2.4 |
| Amend Procedures Governing the Acquisition or Disposal of Assets |
| For |
| Did Not Vote |
| Management |
|
2.5 |
| Approve Release of Restrictions of Competitive Activities of Directors |
| For |
| Did Not Vote |
| Management |
|
3 |
| Elect Directors and Supervisors |
| For |
| Did Not Vote |
| Management |
|
4 |
| Other Business |
| None |
| Did Not Vote |
| Management |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: | TSM.P | Security ID: | Y84629107 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on Business Operation Results for Fiscal Year 2003 |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on the Acquisition and Disposal of Assets |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on Endorsments and Guarantees |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 0.60 per Share and Stock Dividend of 140 Shares per 1000 Shares Held |
| For |
| For |
| Management |
|
2.3 |
| Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
3 |
| Other Business |
| None |
| None |
| Management |
|
67
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: |
| Security ID: | J81281115 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 36, Final JY 41, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Change Company Name in English to Takeda Pharmaceutical Co. Ltd. - Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
3.1 |
| Elect Director |
| For |
| For |
| Management |
|
3.2 |
| Elect Director |
| For |
| For |
| Management |
|
3.3 |
| 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 Retirement Bonus for Statutory Auditor |
| For |
| For |
| Management |
|
TELECOM CORP. OF NEW ZEALAND
Ticker: | NZT | Security ID: | Q89499109 |
Meeting Date: | OCT 9, 2003 | Meeting Type: | Annual |
Record Date: | OCT 8, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Authorize Board to the Auditors’ Remuneration |
| For |
| Did Not Vote |
| Management |
|
2 |
| Elect Roderick Deane as Director |
| For |
| Did Not Vote |
| Management |
|
3 |
| Elect Paul Baines as Director |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Remuneration of Directors in the Amount of NZD 1.5 Million Per Annum for the Directors of the Company and Its Subsidiaries |
| For |
| Did Not Vote |
| Management |
|
5 |
| Elect Lindsay Pyne as Director |
| For |
| Did Not Vote |
| Management |
|
6 |
| Approve Issuance by the Board to Theresa Gattung, Chief Executive Officer and Managing Director, During the Period to Sept. 30, 2006 of Up to 500,000 Ordinary Shares in the Company Under the Performance Incentive Scheme |
| For |
| Did Not Vote |
| Management |
|
7 |
| Approve Issuance by the Board to Theresa Gattung, Chief Executive and Managing Director, During the Period to Sept. 30, 2006 of Up to 1.5 Million Options in the Company Under the Performance Option Scheme |
| For |
| Did Not Vote |
| Management |
|
68
THAI UNION FROZEN PRODUCTS
Ticker: |
| Security ID: | Y8729T169 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Minutes of EGM |
| For |
| For |
| Management |
|
2 |
| Accept Report on Company Performance in 2003 |
| For |
| For |
| Management |
|
3 |
| Approve Financial Statements, Allocation of Income and Final Dividend of Baht 0.66 per Share |
| For |
| For |
| Management |
|
4 |
| Elect Directors and Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Ernst & Young Office Limited as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
6 |
| Other Business |
| For |
| Against |
| Management |
|
TOKYO GAS CO. LTD.
Ticker: |
| Security ID: | J87000105 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Allow Appointment of Alternate Statutory Auditors - Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
3 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
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 |
|
4.9 |
| Elect Director |
| For |
| For |
| Management |
|
4.10 |
| Elect Director |
| For |
| For |
| Management |
|
4.11 |
| Elect Director |
| For |
| For |
| Management |
|
4.12 |
| Elect Director |
| For |
| For |
| Management |
|
5 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| Against |
| Management |
|
69
TOYOTA MOTOR CORP.
Ticker: | TM | Security ID: | J92676113 |
Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 25, Special JY 0 |
| For |
| Against |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
|
3.16 |
| Elect Director |
| For |
| For |
| Management |
|
3.17 |
| Elect Director |
| For |
| For |
| Management |
|
3.18 |
| Elect Director |
| For |
| For |
| Management |
|
3.19 |
| Elect Director |
| For |
| For |
| Management |
|
3.20 |
| Elect Director |
| For |
| For |
| Management |
|
3.21 |
| Elect Director |
| For |
| For |
| Management |
|
3.22 |
| Elect Director |
| For |
| For |
| Management |
|
3.23 |
| Elect Director |
| For |
| For |
| Management |
|
3.24 |
| Elect Director |
| For |
| For |
| Management |
|
3.25 |
| Elect Director |
| For |
| For |
| Management |
|
3.26 |
| Elect Director |
| For |
| For |
| Management |
|
3.27 |
| Elect Director |
| For |
| For |
| Management |
|
4 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
5 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonuses for Directors and Special Bonus for Family of Deceased Director |
| For |
| For |
| Management |
|
7 |
| Approve Alternate Allocation of Income, with a Final Dividend of JY 40 Per Share |
| Against |
| For |
| Shareholder |
|
8 |
| Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors |
| Against |
| For |
| Shareholder |
|
9 |
| Amend Articles of Incorporation to Prohibit Corporate Donations to Political Parties and Political Fundraising Groups |
| Against |
| Against |
| Shareholder |
|
UFJ HOLDINGS INC.
Ticker: |
| Security ID: | J9400N106 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Retained Earnings, with No Dividends on Ordinary Shares |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Decrease Authorized Preferred Share Capital to Reflect Conversion of Preferred to Ordinary Shares - Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
|
70
UNITED OVERSEAS BANK
Ticker: | UOVEY | Security ID: | V96194127 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend of SGD 0.40 Per Share |
| For |
| For |
| Management |
|
3 |
| Approve Directors’ Fees of SGD 618,750 |
| For |
| For |
| Management |
|
4 |
| Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Reelect Sim Wong Hoo as Director |
| For |
| For |
| Management |
|
6 |
| Reelect Lim Pin as Director |
| For |
| For |
| Management |
|
7 |
| Reelect Margaret Lien Wen Hsien as Director |
| For |
| For |
| Management |
|
8 |
| Reelect Ng Boon Yew as Director |
| For |
| For |
| Management |
|
9 |
| ReappointWee Cho Yaw as Director |
| For |
| For |
| Management |
|
10 |
| Approve Issuance of Shares and Grant of Options Pursuant to the 1999 Share Option Scheme |
| For |
| Against |
| Management |
|
11 |
| Approve Issuance of Shares without Preemptive Rights |
| For |
| For |
| Management |
|
UNITED OVERSEAS BANK
Ticker: | UOVEY | Security ID: | V96194127 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
USS CO., LTD.
Ticker: |
| Security ID: | J9446Z105 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
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 |
| Approve Executive Stock Option Plan |
| For |
| For |
| Management |
|
71
VODAFONE HOLDINGS K.K. (FRM. JAPAN TELECOM HOLDINGS CO., LTD
Ticker: |
| Security ID: | J27859107 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Extraordinary Shareholders |
Record Date: | OCT 27, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Articles to: Change Location of Head Office - Change Company Name to Vodafone Holdings K.K. |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Reduction in Capital Reserves |
| For |
| Did Not Vote |
| Management |
|
3 |
| Elect Director |
| For |
| Did Not Vote |
| Management |
|
WESFARMERS LTD.
Ticker: |
| Security ID: | Q95870103 |
Meeting Date: | NOV 3, 2003 | Meeting Type: | Annual |
Record Date: | NOV 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1a |
| Elect P. A. Cross as Director |
| For |
| Did Not Vote |
| Management |
|
1b |
| Elect T. J. Flugge as Director |
| For |
| Did Not Vote |
| Management |
|
1c |
| Elect L. A. Giglia as Director |
| For |
| Did Not Vote |
| Management |
|
1d |
| Elect C. Macek as Director |
| For |
| Did Not Vote |
| Management |
|
2 |
| Amend Constitution |
| For |
| Did Not Vote |
| Management |
|
WESFARMERS LTD.
Ticker: |
| Security ID: | Q95870103 |
Meeting Date: | DEC 5, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Capital Return of A$2.50 Per Fully Paid Ordinary Share |
| For |
| Did Not Vote |
| Management |
|
72
WOOLWORTHS LTD.
Ticker: |
| Security ID: | Q98418108 |
Meeting Date: | NOV 21, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2a |
| Elect J. A. Strong as Director |
| For |
| Did Not Vote |
| Management |
|
2b |
| Elect R. S. Deane as Director |
| For |
| Did Not Vote |
| Management |
|
3 |
| Amend Constitution |
| For |
| Did Not Vote |
| Management |
|
YAMADA DENKI CO.
Ticker: |
| Security ID: | J95534103 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 11, Special JY 1 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| Against |
| Management |
|
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 |
|
4.1 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
4.2 |
| Appoint Internal Statutory Auditor |
| For |
| For |
| Management |
|
5 |
| Approve Retirement Bonuses for Directors |
| For |
| For |
| Management |
|
6 |
| Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors |
| For |
| For |
| Management |
|
73
YOSHINOYA D & C CO.
Ticker: |
| Security ID: | J9799L109 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Allocation of Income, Including the Following Dividends: Interim JY 1600, Final JY 1600, Special JY 0 |
| For |
| For |
| Management |
|
2 |
| Amend Articles to: Authorize Share Repurchases at Board’s Discretion |
| For |
| For |
| Management |
|
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 |
|
4 |
| Appoint Internal Statutory Auditor |
| For |
| Against |
| Management |
|
5 |
| Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors |
| For |
| For |
| Management |
|
6 |
| Approve Retirement Bonuses for Directors and Statutory Auditor |
| For |
| For |
| Management |
|
ZHEJIANG EXPRESSWAY CO
Ticker: |
| Security ID: | Y9891F102 |
Meeting Date: | OCT 9, 2003 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Interim Dividend of HK$0.038 Per Share |
| For |
| Did Not Vote |
| Management |
|
COLUMBIA SMALL CAP VALUE FUND
A. SCHULMAN, INC.
Ticker: | SHLM | Security ID: | 808194104 |
Meeting Date: | DEC 4, 2003 | Meeting Type: | Annual |
Record Date: | OCT 14, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James S. Marlen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ernest J. Novak, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert A. Stefanko |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
74
ADVANCED DIGITAL INFORMATION CORP.
Ticker: | ADIC | Security ID: | 007525108 |
Meeting Date: | MAR 10, 2004 | Meeting Type: | Annual |
Record Date: | JAN 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Tom A. Alberg |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Walter F. Walker |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: | AFCI | Security ID: | 00754A105 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John A. Schofield |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ruann F. Ernst |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frank Ianna |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ALAMO GROUP INC.
Ticker: | ALG | Security ID: | 011311107 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald J. Douglass |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jerry E. Goldress |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David H. Morris |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ronald A. Robinson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James B. Skaggs |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William R. Thomas |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
AMCOL INTERNATIONAL CORP.
Ticker: | ACO | Security ID: | 02341W103 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Arthur Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jay D. Proops |
| For |
| For |
| Management |
|
1.3 |
| Elect Directors Paul C. Weaver |
| For |
| For |
| Management |
|
75
AMERICAN FINANCIAL REALTY TRUST
Ticker: | AFR | Security ID: | 02607P305 |
Meeting Date: | JUN 9, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee Glenn Blumenthal |
| For |
| For |
| Management |
|
1.2 |
| Elect Trustee John M. Eggemeyer III |
| For |
| For |
| Management |
|
1.3 |
| Elect Trustee Raymond Garea |
| For |
| For |
| Management |
|
1.4 |
| Elect Trustee Michael J. Hagan |
| For |
| For |
| Management |
|
1.5 |
| Elect Trustee John P. Hollihan III |
| For |
| For |
| Management |
|
1.6 |
| Elect Trustee William M. Kahane |
| For |
| For |
| Management |
|
1.7 |
| Elect Trustee Richard A. Kraemer |
| For |
| For |
| Management |
|
1.8 |
| Elect Trustee Lewis S. Ranieri |
| For |
| For |
| Management |
|
1.9 |
| Elect Trustee Nicholas S. Schorsch |
| For |
| For |
| Management |
|
AMERICAN FINANCIAL REALTY TRUST
Ticker: | AFR | Security ID: | 02607P305 |
Meeting Date: | SEP 25, 2003 | Meeting Type: | Annual |
Record Date: | AUG 8, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Declassify the Board of Directors |
| For |
| Did Not Vote |
| Management |
|
2.a.1 |
| Elect Trustee Glenn Blumenthal |
| For |
| Did Not Vote |
| Management |
|
2.a.2 |
| Elect Trustee John M. Eggemeyer III |
| For |
| Did Not Vote |
| Management |
|
2.a.3 |
| Elect Trustee Raymond Garea |
| For |
| Did Not Vote |
| Management |
|
2.a.4 |
| Elect Trustee Michael J. Hagan |
| For |
| Did Not Vote |
| Management |
|
2.a.5 |
| Elect Trustee John P. Hollihan III |
| For |
| Did Not Vote |
| Management |
|
2.a.6 |
| Elect Trustee William M. Kahane |
| For |
| Did Not Vote |
| Management |
|
2.a.7 |
| Elect Trustee Richard A. Kraemer |
| For |
| Did Not Vote |
| Management |
|
2.a.8 |
| Elect Trustee Lewis S. Ranieri |
| For |
| Did Not Vote |
| Management |
|
2.a.9 |
| Elect Trustee Nicholas S. Schorsch |
| For |
| Did Not Vote |
| Management |
|
2.a.0 |
| Elect Trustee J. Rock Tonkel |
| For |
| Did Not Vote |
| Management |
|
2.b.1 |
| Elect Trustee Glenn Blumenthal |
| For |
| Did Not Vote |
| Management |
|
2.b.2 |
| Elect Trustee Raymond Garea |
| For |
| Did Not Vote |
| Management |
|
2.b.3 |
| Elect Trustee William M. Kahane |
| For |
| Did Not Vote |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| Did Not Vote |
| Management |
|
AMERICAN GREETINGS CORP.
Ticker: | AM | Security ID: | 026375105 |
Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Scott S. Cowen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Harriet Mouchly-Weiss |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles A. Ratner |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Zev Weiss |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joseph Hardin |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
76
AMERUS GROUP CO.
Ticker: | AMH | Security ID: | 03072M108 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Roger K. Brooks |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas C. Godlasky |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen Strome |
| For |
| For |
| Management |
|
1.4 |
| Elect Director F.A. Wittern, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Articles |
| For |
| For |
| Management |
|
3 |
| Approve Deferred Compensation Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ANALOGIC CORP.
Ticker: | ALOG | Security ID: | 032657207 |
Meeting Date: | JAN 16, 2004 | Meeting Type: | Annual |
Record Date: | DEC 4, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bernard M. Gordon |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John A. Tarello |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John W. Wood Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Restricted Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Nonemployee Director Stock Option Plan |
| For |
| For |
| Management |
|
ANAREN INC.
Ticker: | ANEN | Security ID: | 032744104 |
Meeting Date: | NOV 6, 2003 | Meeting Type: | Annual |
Record Date: | SEP 8, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dale F. Eck |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Carl W. Gerst, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James G. Gould |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
77
ANDREW CORP.
Ticker: | ANDW | Security ID: | 034425108 |
Meeting Date: | FEB 10, 2004 | Meeting Type: | Annual |
Record Date: | DEC 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John G. Bollinger, Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Philip Wm. Colburn |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas A. Donahoe |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ralph E. Faison |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jere D. Fluno |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William O. Hunt |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Charles R. Nicholas |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert G. Paul |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Gerald A. Poch |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Glen O. Toney, Ph.D. |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Dennis L. Whipple |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ANGELICA CORP.
Ticker: | AGL | Security ID: | 034663104 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Susan S. Elliott |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Don W. Hubble |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kelvin R. Westbrook |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ronald J. Kruszewski |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Non-Employee Director Omnibus Stock Plan |
| For |
| For |
| Management |
|
ANIXTER INTERNATIONAL INC.
Ticker: | AXE | Security ID: | 035290105 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lord James Blyth |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert L. Crandall |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert W. Grubbs Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director F. Philip Handy |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Melvyn N. Klein |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Stuart M. Sloan |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas C. Theobald |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Mary Agnes Wilderotter |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Matthew Zell |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Samuel Zell |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
78
APTARGROUP, INC.
Ticker: | ATR | Security ID: | 038336103 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Alain Chevassus |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen J. Hagge |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Carl A. Siebel |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
BANCFIRST CORP.
Ticker: | BANF | Security ID: | 05945F103 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Marion C. Bauman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William H. Crawford |
| For |
| For |
| Management |
|
1.3 |
| Elect Director K. Gordon Greer |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dr. Donald B. Halverstadt |
| For |
| For |
| Management |
|
1.5 |
| Elect Director William O. Johnstone |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Melvin Moran |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David E. Rainbolt |
| For |
| For |
| Management |
|
1.8 |
| Elect Director G. Rainey Williams, Jr. |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BANCORPSOUTH, INC.
Ticker: | BXS | Security ID: | 059692103 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Aubrey B. Patterson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Larry G. Kirk |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Guy W. Mitchell, III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director R. Madison Murphy |
| For |
| For |
| Management |
|
2 |
| Approve Outside Director Options in Lieu of Cash |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
79
BANCTRUST FINANCIAL GROUP, INC.
Ticker: | BTFG | Security ID: | 05978R107 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James R. Balkcom, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen G. Crawford |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director David C. De Laney |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert M. Dixon |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Greg B. Faison |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director James A. Faulkner |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Broox G. Garrett, Jr. |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director W. Dwight Harrigan |
| For |
| For |
| Management |
|
1.9 |
| Elect Director James P. Hayes, Jr. |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Clifton C. Inge |
| For |
| For |
| Management |
|
1.11 |
| Elect Director W. Bibb Lamar, Jr. |
| For |
| Withhold |
| Management |
|
1.12 |
| Elect Director John H. Lewis, Jr. |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Harris V. Morrissette |
| For |
| For |
| Management |
|
1.14 |
| Elect Director J. Stephen Nelson |
| For |
| Withhold |
| Management |
|
1.15 |
| Elect Director Paul D. Owens, Jr. |
| For |
| For |
| Management |
|
1.16 |
| Elect Director Dennis A. Wallace |
| For |
| For |
| Management |
|
1.17 |
| Elect Director Earl H. Weaver |
| For |
| For |
| Management |
|
BANK OF GRANITE CORP.
Ticker: | GRAN | Security ID: | 062401104 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John N. Bray |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John A. Forlines, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Hugh R. Gaither |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Charles M. Snipes |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Paul M. Fleetwood, III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Barbara F. Freiman |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James Y. Preston |
| For |
| For |
| Management |
|
1.8 |
| Elect Director B.C. Wilson, Jr., Cpa |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BELDEN CDT INC
Ticker: | BDC | Security ID: | 126924109 |
Meeting Date: | DEC 9, 2003 | Meeting Type: | Annual |
Record Date: | OCT 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Bryan C. Cressey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lance C. Balk |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George Graeber |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael F.O. Harris |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Glenn Kalnasy |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ferdinand Kuznik |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Richard C. Tuttle |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
80
BENCHMARK ELECTRONICS, INC.
Ticker: | BHE | Security ID: | 08160H101 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald E. Nigbor |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Cary T. Fu |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Steven A. Barton |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John W. Cox |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John C. Custer |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Peter G. Dorflinger |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Bernee D. L. Strom |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BJ
Ticker: | BJ | Security ID: | 05548J106 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director S. James Coppersmith |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas J. Shields |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Herbert J. Zarkin |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BORG-WARNER, INC.
Ticker: | BWA | Security ID: | 099724106 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jere A. Drummond |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Timothy M. Manganello |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ernest J. Novak, Jr. |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BOYKIN LODGING COMPANY
Ticker: | BOY | Security ID: | 103430104 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Albert T. Adams |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert W. Boykin |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lee C. Howley, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James B. Meathe |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mark J. Nasca |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William H. Schecter |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Ivan J. Winfield |
| For |
| For |
| Management |
|
81
BRIGGS & STRATTON CORP.
Ticker: | BGG | Security ID: | 109043109 |
Meeting Date: | OCT 15, 2003 | Meeting Type: | Annual |
Record Date: | AUG 21, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert J. O’Toole |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John S. Shiely |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles I. Story |
| For |
| For |
| Management |
|
BRYN MAWR BANK CORP.
Ticker: | BMTC | Security ID: | 117665109 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director B. Loyall Taylor, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James J. Smart |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
BUCA, INC.
Ticker: | BUCA | Security ID: | 117769109 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter J. Mihajlov |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Paul J. Zepf |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
BUILDING MATERIAL HOLDING CORP.
Ticker: | BMHC | Security ID: | 120113105 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert E. Mellor |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alec F. Beck |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Sara L. Beckman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director H. James Brown |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Donald S. Hendrickson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James K. Jennings, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director R. Scott Morrison, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Peter S. O’Neill |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Richard G. Reiten |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
82
C&D TECHNOLOGIES, INC.
Ticker: | CHP | Security ID: | 124661109 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William Harral, III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Wade H. Roberts, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kevin P. Dowd |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert I. Harries |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Pamela S. Lewis |
| For |
| For |
| Management |
|
1.6 |
| Elect Director George MacKenzie |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John A. H. Shober |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Stanley W. Silverman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CAPITAL SENIOR LIVING CORP.
Ticker: | CSU | Security ID: | 140475104 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James A. Moore |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Victor W. Nee |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
4 |
| Other Business |
| For |
| Against |
| Management |
|
CAPITOL BANCORP LTD.
Ticker: | CBC | Security ID: | 14056D105 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director L.G. Allen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director P.R. Ballard |
| For |
| For |
| Management |
|
1.3 |
| Elect Director D.L. Becker |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director R.C. Carr |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director D.E. Crist |
| For |
| For |
| Management |
|
1.6 |
| Elect Director M.J. Devine |
| For |
| For |
| Management |
|
1.7 |
| Elect Director C.R. English |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director J.C. Epolito |
| For |
| For |
| Management |
|
1.9 |
| Elect Director G.A. Falkenberg |
| For |
| For |
| Management |
|
1.10 |
| Elect Director J.I. Ferguson |
| For |
| For |
| Management |
|
1.11 |
| Elect Director K.A. Gaskin |
| For |
| For |
| Management |
|
1.12 |
| Elect Director H.N. Genova |
| For |
| For |
| Management |
|
1.13 |
| Elect Director M.F. Hannley |
| For |
| Withhold |
| Management |
|
1.14 |
| Elect Director L.D. Johns |
| For |
| Withhold |
| Management |
|
1.15 |
| Elect Director M.L. Kasten |
| For |
| Withhold |
| Management |
|
1.16 |
| Elect Director J.S. Lewis |
| For |
| Withhold |
| Management |
|
1.17 |
| Elect Director H.S. Lopez |
| For |
| For |
| Management |
|
1.18 |
| Elect Director L. Maas |
| For |
| For |
| Management |
|
1.19 |
| Elect Director L.W. Miller |
| For |
| Withhold |
| Management |
|
1.20 |
| Elect Director K.L. Munro |
| For |
| For |
| Management |
|
1.21 |
| Elect Director M.D. Nofziger |
| For |
| For |
| Management |
|
1.22 |
| Elect Director D. O’Leary |
| For |
| Withhold |
| Management |
|
1.23 |
| Elect Director J.D. Reid |
| For |
| Withhold |
| Management |
|
1.24 |
| Elect Director R.K. Sable |
| For |
| Withhold |
| Management |
|
83
CAPTARIS, INC.
Ticker: | CAPA | Security ID: | 14071N104 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert F. Gilb |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John A. Kelley, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Patrick J. Swanick |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas M. Murnane |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CARPENTER TECHNOLOGY CORP.
Ticker: | CRS | Security ID: | 144285103 |
Meeting Date: | OCT 27, 2003 | Meeting Type: | Annual |
Record Date: | AUG 29, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Carl G. Anderson, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert J. Torcolini |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kenneth L. Wolfe |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CARRIZO OIL & GAS, INC.
Ticker: | CRZO | Security ID: | 144577103 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director S.P. Johnson Iv |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven A. Webster |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Christopher C. Behrens |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Douglas A.P. Hamilton |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Paul B. Loyd, Jr. |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Bryan R. Martin |
| For |
| For |
| Management |
|
1.7 |
| Elect Director F. Gardner Parker |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Roger A. Ramsey |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Frank A. Wojtek |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
84
CASCADE NATURAL GAS CORP.
Ticker: | CGC | Security ID: | 147339105 |
Meeting Date: | JAN 28, 2004 | Meeting Type: | Annual |
Record Date: | NOV 26, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Pirkko H. Borland |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Carl Burnham, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas E. Cronin |
| For |
| For |
| Management |
|
1.4 |
| Elect Director David A. Ederer |
| For |
| For |
| Management |
|
1.5 |
| Elect Director W. Brian Matsuyama |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Mary E. Pugh |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Larry L. Pinnt |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Brooks G. Ragen |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Douglas G. Thomas |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
CASELLA WASTE SYSTEMS, INC.
Ticker: | CWST | Security ID: | 147448104 |
Meeting Date: | OCT 14, 2003 | Meeting Type: | Annual |
Record Date: | AUG 21, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John W. Casella |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John F. Chapple III |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CASH AMERICA INTERNATIONAL, INC.
Ticker: | PWN | Security ID: | 14754D100 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jack R. Daugherty |
| For |
| For |
| Management |
|
1.2 |
| Elect Director A. R. Dike |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Daniel R. Feehan |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James H. Graves |
| For |
| For |
| Management |
|
1.5 |
| Elect Director B. D. Hunter |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Timothy J. Mckibben |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Alfred M. Micallef |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
85
CBRL GROUP, INC.
Ticker: | CBRL | Security ID: | 12489V106 |
Meeting Date: | NOV 25, 2003 | Meeting Type: | Annual |
Record Date: | SEP 26, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James D. Carreker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert V. Dale |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dan W. Evins |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert C. Hilton |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles E. Jones, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director B. F. ‘Jack’ Lowery |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Gordon L. Miller |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Martha M. Mitchell |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Andrea M. Weiss |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Jimmie D. White |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Michael A. Woodhouse |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
CENTRAL GARDEN & PET CO.
Ticker: | CENT | Security ID: | 153527106 |
Meeting Date: | FEB 9, 2004 | Meeting Type: | Annual |
Record Date: | DEC 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William E. Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Glenn W. Novotny |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Brooks M. Pennington III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John B. Balousek |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David N. Chichester |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bruce A. Westphal |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Daniel P. Hogan, Jr. |
| For |
| For |
| Management |
|
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: | CV | Security ID: | 155771108 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Timothy S. Cobb |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bruce M. Lisman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Janice L. Scites |
| For |
| For |
| Management |
|
CH ENERGY GROUP INC
Ticker: | CHG | Security ID: | 12541M102 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward F.X. Gallagher |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven V. Lant |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jeffrey D. Tranen |
| For |
| For |
| Management |
|
86
CHECKPOINT SYSTEMS, INC.
Ticker: | CKP | Security ID: | 162825103 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William S. Antle, III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director W. Craig Burns |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John E. Davies, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director R. Keith Elliott |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
CHEMICAL FINANCIAL CORP.
Ticker: | CHFC | Security ID: | 163731102 |
Meeting Date: | APR 19, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Daniel Bernson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Nancy Bowman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James A. Currie |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael L. Dow |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas T. Huff |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Terence F. Moore |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Aloysius J. Oliver |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Frank P. Popoff |
| For |
| For |
| Management |
|
1.9 |
| Elect Director David B. Ramaker |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Dan L. Smith |
| For |
| Withhold |
| Management |
|
1.11 |
| Elect Director William S. Stavropoulos |
| For |
| For |
| Management |
|
CHITTENDEN CORP.
Ticker: | CHZ | Security ID: | 170228100 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles W. Smith |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Pall D. Spera |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Owen W. Wells |
| For |
| For |
| Management |
|
CHRONIMED, INC.
Ticker: | CHMD | Security ID: | 171164106 |
Meeting Date: | NOV 19, 2003 | Meeting Type: | Annual |
Record Date: | SEP 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David R. Hubers |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas A. Cusick |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Myron Z. Holubiak |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
87
CIMAREX ENERGY CO
Ticker: | XEC | Security ID: | 171798101 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cortlandt S. Dietler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Hans Helmerich |
| For |
| For |
| Management |
|
1.3 |
| Elect Director L. F. Rooney, III |
| For |
| For |
| Management |
|
CNA SURETY CORP.
Ticker: | SUR | Security ID: | 12612L108 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Philip H. Britt |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Roy E. Posner |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Adrian M. Tocklin |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director James R. Lewis |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Ken Miller |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Thomas Pontarelli |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director John F. Welch |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
COMFORT SYSTEMS USA, INC.
Ticker: | FIX | Security ID: | 199908104 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William F. Murdy |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. Gordon Beittenmiller |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Herman E. Bulls |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Vincent J Costantini |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Alfred J Giardinelli Jr |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Steven S. Harter |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James H. Schultz |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert D. Wagner Jr |
| For |
| For |
| Management |
|
88
COMMERCE GROUP, INC., THE
Ticker: | CGI | Security ID: | 200641108 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Randall V. Becker |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph A. Borski, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Eric G. Butler |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Henry J. Camosse |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gerald Fels |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David R. Grenon |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert W. Harris |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Robert S. Howland |
| For |
| For |
| Management |
|
1.9 |
| Elect Director John J. Kunkel |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Raymond J. Lauring |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Normand R. Marois |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Suryakant M. Patel |
| For |
| For |
| Management |
|
1.13 |
| Elect Director Arthur J. Remillard, Jr. |
| For |
| For |
| Management |
|
1.14 |
| Elect Director Arthur J Remillard, III |
| For |
| For |
| Management |
|
1.15 |
| Elect Director Regan P. Remillard |
| For |
| For |
| Management |
|
1.16 |
| Elect Director Gurbachan Singh |
| For |
| For |
| Management |
|
1.17 |
| Elect Director John W. Spillane |
| For |
| For |
| Management |
|
COMMUNITY FIRST BANKSHARES, INC.
Ticker: | CFBX | Security ID: | 203902101 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mark A. Anderson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Patrick Delaney |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John H. Flittie |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Darrell G. Knudson |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dawn R. Elm |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Marilyn R. Seymann |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Harvey L. Wollman |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Thomas Gallagher |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Rahn K. Porter |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Lauris N. Molbert |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Karen M. Meyer |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
COMMUNITY TRUST BANCORP, INC.
Ticker: | CTBI | Security ID: | 204149108 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles J. Baird |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jean R. Hale |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Burlin Coleman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director M. Lynn Parrish |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Nick A. Cooley |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Dr. James R. Ramsey |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William A. Graham, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Ernest M. Rogers |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
89
COMPUCOM SYSTEMS, INC.
Ticker: | CMPC | Security ID: | 204780100 |
Meeting Date: | DEC 18, 2003 | Meeting Type: | Annual |
Record Date: | NOV 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward Coleman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Anthony Craig |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael Emmi |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard Ford |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Edwin L. Harper |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Delbert W. Johnson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John D. Loewenberg |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Warren Musser |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Anthony Paoni |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Edward N. Patrone |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Lazane Smith |
| For |
| For |
| Management |
|
COMPUTER HORIZONS CORP.
Ticker: | CHRZ | Security ID: | 205908106 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William M. Duncan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Eric P. Edelstein |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William J. Marino |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Earl L. Mason |
| For |
| For |
| Management |
|
1.5 |
| Elect Director L. White Matthews III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director William J. Murphy |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Edward J. Obuchowski |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: | CPO | Security ID: | 219023108 |
Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Karen L. Hendricks |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bernard H. Kastory |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Barbara A. Klein |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Samuel C. Scott III |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
90
CORUS BANKSHARES, INC.
Ticker: | CORS | Security ID: | 220873103 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | FEB 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph C. Glickman |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert J. Glickman |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Robert J. Buford |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Steven D. Fifield |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Rodney D. Lubeznik |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael J. Mcclure |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Peter C. Roberts |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
COVENANT TRANSPORT, INC.
Ticker: | CVTI | Security ID: | 22284P105 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David R. Parker |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Robert E. Bosworth |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Hugh O. Maclellan, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Bradley A. Moline |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Mark A. Scudder |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director William T. Alt |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Niel B. Nielson |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| Against |
| Management |
|
CROSS COUNTRY HEALTHCARE, INC.
Ticker: | CCRN | Security ID: | 227483104 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph A. Boshart |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Emil Hensel |
| For |
| For |
| Management |
|
1.3 |
| Elect Director W. Larry Cash |
| For |
| For |
| Management |
|
1.4 |
| Elect Director C. Taylor Cole Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas C. Dircks |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Eric T. Fry |
| For |
| For |
| Management |
|
1.7 |
| Elect Director M. Fazle Husain |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Joseph Swedish |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Joseph Trunfio |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
91
CYTEC INDUSTRIES INC.
Ticker: | CYT | Security ID: | 232820100 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | FEB 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Chris A. Davis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William P. Powell |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
DANKA BUSINESS SYSTEMS PLC
Ticker: | DANKY | Security ID: | 236277109 |
Meeting Date: | DEC 12, 2003 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Jaime Ellertson as Director |
| For |
| For |
| Management |
|
2 |
| Reelect Ernest Riddle as Director |
| For |
| For |
| Management |
|
3 |
| Reelect James Singleton as Director |
| For |
| For |
| Management |
|
4 |
| Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 851,299 |
| For |
| For |
| Management |
|
6 |
| Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to Any Option Plan or Any Other Plan Up to Aggregate Nominal Amount of GBP 625,075 or Otherwise Up to Aggregate Nominal Amount of GBP 625,075 |
| For |
| For |
| Management |
|
7 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
DAVE & BUSTER’S, INC.
Ticker: | DAB | Security ID: | 23833N104 |
Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Allen J. Bernstein |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Walter J. Humann |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David P. Pittaway |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
DELPHI FINANCIAL GROUP, INC.
Ticker: | DFG | Security ID: | 247131105 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Donald A. Sherman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert Rosenkranz |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Van D. Greenfield |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert M. Smith, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Harold F. Ilg |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Lawrence E. Daurelle |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James N. Meehan |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Edward A. Fox |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Philip R. O’Connor |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Divest from Tobacco Equities |
| Against |
| Against |
| Shareholder |
|
5 |
| Other Business |
| For |
| Against |
| Management |
|
92
DELTA APPAREL, INC.
Ticker: | DLA | Security ID: | 247368103 |
Meeting Date: | NOV 13, 2003 | Meeting Type: | Annual |
Record Date: | SEP 19, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David S. Fraser |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William F. Garrett |
| For |
| For |
| Management |
|
1.3 |
| Elect Director C. C. Guy |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert W. Humphreys |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dr. Max Lennon |
| For |
| For |
| Management |
|
1.6 |
| Elect Director E. Erwin Maddrey, II |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Buck A. Mickel |
| For |
| For |
| Management |
|
1.8 |
| Elect Director David Peterson |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: | DTG | Security ID: | 256743105 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Molly Shi Boren |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas P. Capo |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Maryann N. Keller |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Hon. Edward C. Lumley |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Gary L. Paxton |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John C. Pope |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John P. Tierney |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Edward L. Wax |
| For |
| For |
| Management |
|
DRESS BARN, INC., THE
Ticker: | DBRN | Security ID: | 261570105 |
Meeting Date: | NOV 19, 2003 | Meeting Type: | Annual |
Record Date: | OCT 15, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David R. Jaffe |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John Usdan |
| For |
| For |
| Management |
|
93
DUPONT PHOTOMASKS, INC.
Ticker: | DPMI | Security ID: | 26613X101 |
Meeting Date: | NOV 4, 2003 | Meeting Type: | Annual |
Record Date: | SEP 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director E. James Prendergast |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William T. Siegle |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
EAGLE MATERIALS INC.
Ticker: | EXP | Security ID: | 15231R109 |
Meeting Date: | JAN 8, 2004 | Meeting Type: | Special |
Record Date: | NOV 28, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Reclassification |
| For |
| For |
| Management |
|
2 |
| Classify the Board of Directors |
| For |
| Against |
| Management |
|
3 |
| Eliminate Right to Act by Written Consent |
| For |
| Against |
| Management |
|
4 |
| Eliminate Right to Call Special Meeting |
| For |
| Against |
| Management |
|
5 |
| Adopt Supermajority Vote Requirement for Amendments |
| For |
| Against |
| Management |
|
6 |
| Increase Authorized Preferred and Common Stock |
| For |
| Against |
| Management |
|
7 |
| Change Company Name |
| For |
| For |
| Management |
|
8 |
| Adopt Shareholder Rights Plan (Poison Pill) |
| For |
| Against |
| Management |
|
9 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
EASTGROUP PROPERTIES, INC.
Ticker: | EGP | Security ID: | 277276101 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director D. Pike Aloian |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alexander G. Anagnos |
| For |
| For |
| Management |
|
1.3 |
| Elect Director H. C. Bailey, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Hayden C. Eaves, III |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Fredric H. Gould |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David H. Hoster II |
| For |
| For |
| Management |
|
1.7 |
| Elect Director David M. Osnos |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Leland R. Speed |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| Against |
| Management |
|
94
EL PASO ELECTRIC CO.
Ticker: | EE | Security ID: | 283677854 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Robert Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James W. Cicconi |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George W. Edwards, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director P.Z. Holland-Branch |
| For |
| For |
| Management |
|
ELECTRO RENT CORP.
Ticker: | ELRC | Security ID: | 285218103 |
Meeting Date: | OCT 9, 2003 | Meeting Type: | Annual |
Record Date: | AUG 11, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gerald D. Barrone |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Nancy Y. Bekavac |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Daniel Greenberg |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Joseph J. Kearns |
| For |
| For |
| Management |
|
1.5 |
| Elect Director S. Lee Kling |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James S. Pignatelli |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William Weitzman |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
ELECTRO RENT CORP.
Ticker: | ELRC | Security ID: | 285218103 |
Meeting Date: | DEC 23, 2003 | Meeting Type: | Written Consent |
Record Date: | NOV 14, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Reverse Stock Split |
| For |
| For |
| Management |
|
2 |
| Approve Certain Anti-Dilution Provision in Stock Option Plans |
| For |
| Against |
| Management |
|
ELECTRONICS FOR IMAGING, INC.
Ticker: | EFII | Security ID: | 286082102 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gill Cogan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jean-Louis Gassee |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Guy Gecht |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James S. Greene |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Dan Maydan |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Fred Rosenzweig |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas I. Unterberg |
| For |
| For |
| Management |
|
1.8 |
| Elect Director David Peterschmidt |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
95
EMCOR GROUP, INC.
Ticker: | EME | Security ID: | 29084Q100 |
Meeting Date: | JUN 10, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank MacInnis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen Bershad |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David Brown |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Larry Bump |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Albert Fried, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Richard Hamm |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Michael Yonker |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
ENPRO INDS INC
Ticker: | NPO | Security ID: | 29355X107 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William R. Holland |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ernest F. Schaub |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J.P. Bolduc |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Peter C. Browning |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joe T. Ford |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James H. Hance, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Gordon D. Harnett |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
EQUINIX, INC.
Ticker: | EQIX | Security ID: | 29444U502 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gary Hromadko |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Scott Kriens |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Andrew Rachleff |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dennis Raney |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Peter Van Camp |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michelangelo Volpi |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
96
EQUITY ONE, INC.
Ticker: | EQY | Security ID: | 294752100 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Noam Ben-Ozer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert L. Cooney |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Patrick L. Flinn |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Nathan Hetz |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Chaim Katzman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Peter Linneman |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Shaiy Pilpel |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Dori Segal |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Doron Valero |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
ESTERLINE TECHNOLOGIES CORP.
Ticker: | ESL | Security ID: | 297425100 |
Meeting Date: | MAR 3, 2004 | Meeting Type: | Annual |
Record Date: | JAN 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard R. Albrecht |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John F. Clearman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jerry D. Leitman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James L. Pierce |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Lewis E. Burns |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
FEDERAL SIGNAL CORP.
Ticker: | FSS | Security ID: | 313855108 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: | MAR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert M. Gerrity |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert S. Hamada |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Walden W. O’Dell |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
97
FIRST CITIZENS BANCSHARES, INC.
Ticker: | FCNCA | Security ID: | 31946M103 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 11, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J.M. Alexander, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C. Holding Ames |
| For |
| For |
| Management |
|
1.3 |
| Elect Director V.E. Bell III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director G.H. Broadrick |
| For |
| For |
| Management |
|
1.5 |
| Elect Director H.M. Craig III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director H.L. Durham, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director L.M. Fetterman |
| For |
| For |
| Management |
|
1.8 |
| Elect Director F.B. Holding |
| For |
| For |
| Management |
|
1.9 |
| Elect Director F.B. Holding, Jr. |
| For |
| For |
| Management |
|
1.10 |
| Elect Director L.R. Holding |
| For |
| For |
| Management |
|
1.11 |
| Elect Director C.B.C. Holt |
| For |
| For |
| Management |
|
1.12 |
| Elect Director J.B. Hyler, Jr. |
| For |
| For |
| Management |
|
1.13 |
| Elect Director G.D. Johnson, M.D. |
| For |
| For |
| Management |
|
1.14 |
| Elect Director F.R. Jones |
| For |
| For |
| Management |
|
1.15 |
| Elect Director L.S. Jones |
| For |
| For |
| Management |
|
1.16 |
| Elect Director J.T. Maloney, Jr. |
| For |
| For |
| Management |
|
1.17 |
| Elect Director R.T. Newcomb |
| For |
| For |
| Management |
|
1.18 |
| Elect Director L.T. Nunnelee Ii |
| For |
| For |
| Management |
|
1.19 |
| Elect Director C.R. Scheeler |
| For |
| For |
| Management |
|
1.20 |
| Elect Director R.K. Shelton |
| For |
| For |
| Management |
|
1.21 |
| Elect Director R.C. Soles, Jr. |
| For |
| For |
| Management |
|
1.22 |
| Elect Director D.L. Ward, Jr. |
| For |
| For |
| Management |
|
FIRST CONSULTING GROUP, INC.
Ticker: | FCGI | Security ID: | 31986R103 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual |
Record Date: | APR 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael P. Downey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert G. Funari |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Fatima J. Reep |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: | FFIN | Security ID: | 32020R109 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph E. Canon |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mac A. Coalson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David Copeland |
| For |
| For |
| Management |
|
1.4 |
| Elect Director F. Scott Dueser |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Derrell E. Johnson |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Kade L. Matthews |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Raymond A. McDaniel, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Bynum Miers |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Kenneth T. Murphy |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Dian Graves Stai |
| For |
| For |
| Management |
|
1.11 |
| Elect Director James M. Parker |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Jack D. Ramsey, M.D. |
| For |
| For |
| Management |
|
1.13 |
| Elect Director F. L. Stephens |
| For |
| For |
| Management |
|
1.14 |
| Elect Director Johnny E. Trotter |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
98
FIRST POTOMAC REALTY TRUST
Ticker: | FPO | Security ID: | 33610F109 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee Robert H. Arnold |
| For |
| For |
| Management |
|
1.2 |
| Elect Trustee Richard B. Chess |
| For |
| For |
| Management |
|
1.3 |
| Elect Trustee Douglas J. Donatelli |
| For |
| For |
| Management |
|
1.4 |
| Elect Trustee Louis T. Donatelli |
| For |
| For |
| Management |
|
1.5 |
| Elect Trustee J. Roderick Heller, III |
| For |
| For |
| Management |
|
1.6 |
| Elect Trustee R. Michael McCullough |
| For |
| For |
| Management |
|
1.7 |
| Elect Trustee Terry L. Stevens |
| For |
| For |
| Management |
|
FLYI INC
Ticker: | FLYI | Security ID: | 048396105 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kerry B. Skeen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas J. Moore |
| For |
| For |
| Management |
|
1.3 |
| Elect Director C. Edward Acker |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert E. Buchanan |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Susan MacGregor Coughlin |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Caroline (Maury) Devine |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Daniel L. McGinnis |
| For |
| For |
| Management |
|
1.8 |
| Elect Director James C. Miller III |
| For |
| For |
| Management |
|
1.9 |
| Elect Director W. Anthony (Tony) Rice |
| For |
| For |
| Management |
|
2 |
| Change Company Name |
| For |
| For |
| Management |
|
3 |
| Eliminate Class of Common Stock |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
FORRESTER RESEARCH INC.
Ticker: | FORR | Security ID: | 346563109 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Henk W. Broeders |
| For |
| For |
| Management |
|
1.2 |
| Elect Director George R. Hornig |
| For |
| For |
| Management |
|
99
FSI INTERNATIONAL, INC.
Ticker: | FSII | Security ID: | 302633102 |
Meeting Date: | JAN 21, 2004 | Meeting Type: | Annual |
Record Date: | DEC 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Willem D. Maris |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Krishnamurthy Rajagopal |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GAMESTOP CORP
Ticker: | GME | Security ID: | 36466R101 |
Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
Record Date: | MAY 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director R. Richard Fontaine |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Stephanie M. Shern |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GENLYTE GROUP, INC. (THE)
Ticker: | GLYT | Security ID: | 372302109 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Larry K. Powers |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Zia Eftekhar |
| For |
| Withhold |
| Management |
|
GETTY REALTY CORP.
Ticker: | GTY | Security ID: | 374297109 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Milton Cooper |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Philip Coviello |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leo Liebowitz |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Howard Safenowitz |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Warren Wintrub |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GIANT INDUSTRIES, INC.
Ticker: | GI | Security ID: | 374508109 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Larry L. DeRoin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard T. Kalen, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
100
GLADSTONE COMMERCIAL CORP.
Ticker: | GOOD | Security ID: | 376536108 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David Gladstone |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul W. Adelgren |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John H. Outland |
| For |
| For |
| Management |
|
2 |
| Approve Investment and Financing Policy |
| For |
| Against |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
GLATFELTER
Ticker: | GLT | Security ID: | 377316104 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kathleen A. Dahlberg |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard C. III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Lee C. Stewart |
| For |
| For |
| Management |
|
2 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
GOODY’S FAMILY CLOTHING, INC.
Ticker: | GDYS | Security ID: | 382588101 |
Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
Record Date: | APR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert M. Goodfriend |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert F. Koppel |
| For |
| Withhold |
| Management |
|
2 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
GREATER BAY BANCORP
Ticker: | GBBK | Security ID: | 391648102 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frederick J. de Grosz |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Susan Ford Dorsey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James E. Jackson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stanley A. Kangas |
| For |
| For |
| Management |
|
1.5 |
| Elect Director George M. Marcus |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Duncan L. Matteson |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| Against |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
5 |
| Declassify the Board of Directors |
| Against |
| For |
| Management |
|
6 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
101
H.B. FULLER CO.
Ticker: | FUL | Security ID: | 359694106 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: | FEB 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Norbert R. Berg |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Knut Kleedehn |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John C. van Roden, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
HAMPSHIRE GROUP, LIMITED
Ticker: | HAMP | Security ID: | 408859106 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ludwig Kuttner |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joel Goldberg |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael C. Jackson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Harvey L. Sperry |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Irwin W. Winter |
| For |
| For |
| Management |
|
HANCOCK HOLDING CO.
Ticker: | HBHC | Security ID: | 410120109 |
Meeting Date: | FEB 26, 2004 | Meeting Type: | Annual |
Record Date: | DEC 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James B. Estabrook, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert W. Roseberry |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Leo W. Seal, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
102
HANDLEMAN CO.
Ticker: | HDL | Security ID: | 410252100 |
Meeting Date: | OCT 14, 2003 | Meeting Type: | Annual |
Record Date: | AUG 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James B. Nicholson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Lloyd E. Reuss |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen Strome |
| For |
| For |
| Management |
|
HARSCO CORP.
Ticker: | HSC | Security ID: | 415864107 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director G.D.H. Butler |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J.I. Scheiner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director R.C. Wilburn |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
HARVEST NATURAL RESOURCE, INC
Ticker: | HNR | Security ID: | 41754V103 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen D. Chesebro’ |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John U. Clarke |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Byron A. Dunn |
| For |
| For |
| Management |
|
1.4 |
| Elect Director H.H. Hardee |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Peter J. Hill |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Patrick M. Murray |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
HEALTHCARE SERVICES GROUP, INC.
Ticker: | HCSG | Security ID: | 421906108 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daniel P. Mccartney |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Barton D. Weisman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joseph F. Mccartney |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Robert L. Frome |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Thomas A. Cook |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Robert J. Moss |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John M. Briggs |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
103
HERCULES INC.
Ticker: | HPC | Security ID: | 427056106 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Craig A. Rogerson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John C. Hunter, III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert D. Kennedy |
| For |
| For |
| Management |
|
2 |
| Amend Articles to Elect Directors by Plurality Vote |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Amend Articles to Provide Shareholders with Right to Act by Written Consent and Call Special Meetings |
| For |
| For |
| Management |
|
HERLEY INDUSTRIES, INC.
Ticker: | HRLY | Security ID: | 427398102 |
Meeting Date: | JAN 15, 2004 | Meeting Type: | Annual |
Record Date: | NOV 21, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Lee N. Blatt as Class I Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Admiral Edward K. Walker, Jr. (Ret.) as Class I Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dr. Edward A. Bogucz as Class II Director |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Admiral Robert M. Moore (Ret.) as Class III Director |
| For |
| For |
| Management |
|
HOOPER HOLMES, INC.
Ticker: | HH | Security ID: | 439104100 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James M. McNamee |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kenneth R. Rossano |
| For |
| For |
| Management |
|
1.3 |
| Elect Director G. Earle Wight |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
HORACE MANN EDUCATORS CORP.
Ticker: | HMN | Security ID: | 440327104 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William W. Abbott |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mary H. Futrell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Louis G. Lower II |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Joseph J. Melone |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Jeffrey L. Morby |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Shaun F. O’Malley |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Charles A. Parker |
| For |
| For |
| Management |
|
104
HUB GROUP, INC.
Ticker: | HUBG | Security ID: | 443320106 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Phillip C. Yeager |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director David P. Yeager |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Mark A. Yeager |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Gary D. Eppen |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles R. Reaves |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Martin P. Slark |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
HUGHES SUPPLY, INC.
Ticker: | HUG | Security ID: | 444482103 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John D. Baker II |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dale E. Jones |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William P. Kennedy |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Patrick J. Knipe |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| Against |
| Management |
|
IMAGISTICS INTERNATIONAL INC
Ticker: | IGI | Security ID: | 45247T104 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director T. Kevin Dunnigan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James A. Thomas |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ronald L. Turner |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
105
IMATION CORP.
Ticker: | IMN | Security ID: | 45245A107 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Glen A. Taylor |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Daryl J. White |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
IMCO RECYCLING, INC.
Ticker: | IMR | Security ID: | 449681105 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John E. Balkcom |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John E. Grimes |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INFORTE CORP
Ticker: | INFT | Security ID: | 45677R107 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas E. Hogan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ray C. Kurzweil |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael E. Porter |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INNOVEX, INC.
Ticker: | INVX | Security ID: | 457647105 |
Meeting Date: | JAN 20, 2004 | Meeting Type: | Annual |
Record Date: | DEC 3, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Decrease in Size of Board |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Thomas W. Haley |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Allen Andersen |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Elick Eugene Hawk |
| For |
| For |
| Management |
|
2.4 |
| Elect Director William P. Murnane |
| For |
| For |
| Management |
|
2.5 |
| Elect Director Raj K. Nooyi |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
5 |
| Ratify Auditors |
| For |
| For |
| Management |
|
106
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: | IDTI | Security ID: | 458118106 |
Meeting Date: | SEP 12, 2003 | Meeting Type: | Annual |
Record Date: | JUL 21, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Director Gregory S. Lang |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
INTERFACE, INC.
Ticker: | IFSIA | Security ID: | 458665106 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dianne Dillon-Ridgley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director June M. Henton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Christopher G. Kennedy |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James B. Miller, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas R. Oliver |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
INTERGRAPH CORP.
Ticker: | INGR | Security ID: | 458683109 |
Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
Record Date: | MAR 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Sidney L. McDonald |
| For |
| For |
| Management |
|
1.2 |
| Elect Director R. Halsey Wise |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Larry J. Laster |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Thomas J. Lee |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Lawrence R. Greenwood |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Linda L. Green |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Richard W. Cardin |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Michael D. Bills |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
5 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
6 |
| Ratify Auditors |
| For |
| For |
| Management |
|
INTERNET SECURITY SYSTEMS, INC.
Ticker: | ISSX | Security ID: | 46060X107 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert E. Davoli |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Christopher W. Klaus |
| For |
| For |
| Management |
|
107
IOMEGA CORP.
Ticker: | IOM | Security ID: | 462030305 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert P. Berkowitz |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bruce B. Darling |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen N. David |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Margaret L. Hardin |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Werner T. Heid |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John E. Nolan |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
IONICS, INC.
Ticker: | ION | Security ID: | 462218108 |
Meeting Date: | FEB 11, 2004 | Meeting Type: | Special |
Record Date: | DEC 22, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Issue Shares in Connection with an Acquisition |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
IONICS, INC.
Ticker: | ION | Security ID: | 462218108 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen L. Brown |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William K. Reilly |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert H. Temkin |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Allen S. Wyett |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
JACUZZI BRANDS INC
Ticker: | JJZ | Security ID: | 469865109 |
Meeting Date: | FEB 11, 2004 | Meeting Type: | Annual |
Record Date: | DEC 23, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
A.1 |
| Elect Director Veronica M. Hagen as Class I Director |
| For |
| For |
| Management |
|
A.2 |
| Elect Director Sir Harry Solomon as Class I Director |
| For |
| For |
| Management |
|
A.3 |
| Elect Director David H. Clarke as Class III Director |
| For |
| For |
| Management |
|
A.4 |
| Elect Director Claudia E. Morf as Class III Director |
| For |
| For |
| Management |
|
A.5 |
| Elect Director Robert R. Womack as Class III Director |
| For |
| For |
| Management |
|
B |
| Ratify Auditors |
| For |
| For |
| Management |
|
C |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
D |
| Approve Option Exchange Program |
| For |
| Against |
| Management |
|
108
JOHNSON OUTDOORS, INC.
Ticker: | JOUT | Security ID: | 479167108 |
Meeting Date: | FEB 25, 2004 | Meeting Type: | Annual |
Record Date: | DEC 17, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Terry E. London |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John M. Fahey, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
JOURNAL COMMUNICATIONS, INC.
Ticker: | JRN | Security ID: | 481130102 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Don H. Davis, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David G. Meissner |
| For |
| For |
| Management |
|
2 |
| Amend Articles to Allow Transfer of Class B Common Stock to certain charities |
| For |
| For |
| Management |
|
3 |
| Amend Articles to Convert Class B Common Stock into Class A Common Stock held by certain charities |
| For |
| For |
| Management |
|
KADANT INC
Ticker: | KAI | Security ID: | 48282T104 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William A. Rainville |
| For |
| For |
| Management |
|
109
KANSAS CITY LIFE INSURANCE CO.
Ticker: | KCLI | Security ID: | 484836101 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William R. Blessing |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Cecil R. Miller |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Richard L. Finn |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Bradford T. Nordholm |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Bruce W. Gordon |
| For |
| For |
| Management |
|
KELLWOOD CO.
Ticker: | KWD | Security ID: | 488044108 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Martin Bloom |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Martin Granoff |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Robert Skinner, Jr. |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Hal Upbin |
| For |
| Withhold |
| Management |
|
2 |
| Report on Compliance Standards for Code of Conduct |
| Against |
| Against |
| Shareholder |
|
KEYNOTE SYSTEMS, INC.
Ticker: | KEYN | Security ID: | 493308100 |
Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
Record Date: | JAN 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Umang Gupta |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David Cowan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Deborah Rieman |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Mohan Gyani |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Geoffrey Penney |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Raymond L. Ocampo Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
KEYSTONE PROPERTY TRUST
Ticker: | KTR | Security ID: | 493596100 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee Donald E. Callaghan |
| For |
| For |
| Management |
|
1.2 |
| Elect Trustee Jonathan D. Eilian |
| For |
| For |
| Management |
|
1.3 |
| Elect Trustee John S. Moody |
| For |
| For |
| Management |
|
2 |
| Declassify the Board of Trustees |
| For |
| For |
| Management |
|
110
KIMBALL INTERNATIONAL, INC.
Ticker: | KBALB | Security ID: | 494274103 |
Meeting Date: | OCT 21, 2003 | Meeting Type: | Annual |
Record Date: | AUG 18, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Douglas A. Habig as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James C. Thyen as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John B. Habig as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Ronald J. Thyen as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Christine M. Vujovich as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Bryan K. Habig as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John T. Thyen as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Alan B. Graf, Jr. as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Polly B. Kawalek as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Harry W. Bowman as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Geoffrey L. Stringer as Class A Common Stock Director |
| For |
| For |
| Management |
|
1.12 |
| Elect Director Dr. Jack R. Wentworth as Class B Common Stock Director |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
KINDRED HEALTHCARE, INC.
Ticker: | KIND | Security ID: | 494580103 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward L. Kuntz |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Thomas P. Cooper, M.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul J. Diaz |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael J. Embler |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Garry N. Garrison |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Isaac Kaufman |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John H. Klein |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Eddy J. Rogers, Jr. |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
111
LABRANCHE & CO INC.
Ticker: | LAB | Security ID: | 505447102 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David A. George |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Donald E. Kiernan |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LADISH CO., INC.
Ticker: | LDSH | Security ID: | 505754200 |
Meeting Date: | APR 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| 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 Kranz |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director J. Robert Peart |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Bradford T. Whitmore |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Kerry L. Woody |
| For |
| For |
| Management |
|
2 |
| Restore Voting Power |
| For |
| For |
| Shareholder |
|
LANDRY’S RESTAURANTS, INC.
Ticker: | LNY | Security ID: | 51508L103 |
Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
Record Date: | APR 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Tilman J. Fertitta |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven L. Scheinthal |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Paul S. West |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Michael S. Chadwick |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael Richmond |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Joe Max Taylor |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Kenneth Brimmer |
| For |
| For |
| Management |
|
LIBERTY CORP., THE
Ticker: | LC | Security ID: | 530370105 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edward E. Crutchfield |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John R. Farmer |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William O. McCoy |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
112
LIGHTBRIDGE, INC.
Ticker: | LTBG | Security ID: | 532226107 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Special |
Record Date: | APR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Rachelle B. Chong |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Andrew G. Mills |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David G. Turner |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: | STAR | Security ID: | 542307103 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Anthony Bergamo |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael A. Ledeen, Phd |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Mark G. Saltzgaber |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LUBRIZOL CORP., THE
Ticker: | LZ | Security ID: | 549271104 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James L. Hambrick |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gordon D. Harnett |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Victoria F. Haynes |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William P. Madar |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
LUFKIN INDUSTRIES, INC.
Ticker: | LUFK | Security ID: | 549764108 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John H. Lollar |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bob H. O’Neal |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas E. Wiener |
| For |
| For |
| Management |
|
113
M&F WORLDWIDE CORP.
Ticker: | MFW | Security ID: | 552541104 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ronald O. Perelman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Theo W. Folz |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Bruce Slovin |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: | MSFG | Security ID: | 56062Y102 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William G. Barron |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dale J. Deffner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Philip A. Frantz |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Rick S. Hartman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Robert E. Hoptry |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Douglas I. Kunkel |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James L. Saner, Sr. |
| For |
| For |
| Management |
|
MARINE & MARITIMES CORP.
Ticker: | MAM | Security ID: | 560377103 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J. Nicholas Bayne |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard G. Daigle |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David N. Felch |
| For |
| For |
| Management |
|
2 |
| Alter Mandatory Retirement Policy for Directors |
| For |
| For |
| Management |
|
MASSBANK CORP.
Ticker: | MASB | Security ID: | 576152102 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mathias B. Bedell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Alexander S. Costello |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen E. Marshall |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
114
MASTEC, INC.
Ticker: | MTZ | Security ID: | 576323109 |
Meeting Date: | DEC 10, 2003 | Meeting Type: | Special |
Record Date: | NOV 5, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
MAXIMUS INC.
Ticker: | MMS | Security ID: | 577933104 |
Meeting Date: | MAR 18, 2004 | Meeting Type: | Annual |
Record Date: | JAN 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul R. Lederer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Peter B. Pond |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James R. Thompson, Jr. |
| For |
| Withhold |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
MAXWELL SHOE CO., INC.
Ticker: | MAXS | Security ID: | 577766108 |
Meeting Date: | APR 8, 2004 | Meeting Type: | Annual |
Record Date: | FEB 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Mark J. Cocozza |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James J. Tinagero |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Stephen A. Fine |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Malcolm L. Sherman |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Anthony J. Tiberii |
| For |
| For |
| Management |
|
MDU RESOURCES GROUP, INC.
Ticker: | MDU | Security ID: | 552690109 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dennis W. Johnson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John L. Olson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Martin A. White |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John K. Wilson |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Omnibus Stock Plan |
| For |
| Against |
| Management |
|
115
MEDIA GENERAL, INC.
Ticker: | MEG | Security ID: | 584404107 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Special |
Record Date: | APR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Director & Officer Indemnification/Liability Provisions |
| For |
| For |
| Management |
|
2 |
| Amend Bylaws Eliminating Personal Liability of Officers and Directors |
| For |
| For |
| Management |
|
3 |
| Adopt Amended and Restated Supplemental 401(k) Plan |
| For |
| Against |
| Management |
|
MEDIA GENERAL, INC.
Ticker: | MEG | Security ID: | 584404107 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles A. Davis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C. Boyden Gray |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Walter E. Williams |
| For |
| For |
| Management |
|
MERCER INTERNATIONAL, INC.
Ticker: | MERCS | Security ID: | 588056101 |
Meeting Date: | JUN 14, 2004 | Meeting Type: | Annual |
Record Date: | APR 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Eric Lauritzen |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Graeme A. Witts |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| Against |
| Management |
|
MERCHANTS BANCSHARES, INC.
Ticker: | MBVT | Security ID: | 588448100 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | MAR 3, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Raymond C. Pecor, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Patrick S. Robins |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jeffrey L. Davis |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Bruce M. Lisman |
| For |
| For |
| Management |
|
116
METROCORP BANCSHARES, INC.
Ticker: | MCBI | Security ID: | 591650106 |
Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
Record Date: | MAR 18, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Tiong Loi Ang |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Tommy F. Chen |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Charles L. Roff |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Joe Ting |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Edward A. Monto |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Daniel B. Wright |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MGE ENERGY INC
Ticker: | MGEE | Security ID: | 55277P104 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard E. Blaney |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Frederic E. Mohs |
| For |
| For |
| Management |
|
1.3 |
| Elect Director F. Curtis Hastings |
| For |
| For |
| Management |
|
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: | MAA | Security ID: | 59522J103 |
Meeting Date: | MAY 24, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John F. Flournoy |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert F. Fogelman |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael S. Starnes |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Charter |
| For |
| Against |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
MID-STATE BANCSHARES
Ticker: | MDST | Security ID: | 595440108 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Daryl L. Flood |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Michael Miner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Alan Rains |
| For |
| For |
| Management |
|
117
MINERALS TECHNOLOGIES, INC.
Ticker: | MTX | Security ID: | 603158106 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John B. Curcio |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Paul R. Saueracker |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William C. Stivers |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MODEM MEDIA , INC.
Ticker: | MMPT | Security ID: | 607533106 |
Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert H. Beeby |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Gerald M. O’Connell |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Marc C. Particelli |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Don Peppers |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Joseph Zimmel |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Donald L. Seeley |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
MONRO MUFFLER BRAKE, INC.
Ticker: | MNRO | Security ID: | 610236101 |
Meeting Date: | DEC 2, 2003 | Meeting Type: | Special |
Record Date: | OCT 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
MOVIE GALLERY, INC.
Ticker: | MOVI | Security ID: | 624581104 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 16, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joe T. Malugen |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director H. Harrison Parrish |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director William B. Snow |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director John J. Jump |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James C. Lockwood |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
118
MPS GROUP INC
Ticker: | MPS | Security ID: | 553409103 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Derek E. Dewan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Timothy D. Payne |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Peter J. Tanous |
| For |
| For |
| Management |
|
1.4 |
| Elect Director T. Wayne Davis |
| For |
| For |
| Management |
|
1.5 |
| Elect Director John R. Kennedy |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael D. Abney |
| For |
| For |
| Management |
|
1.7 |
| Elect Director William M. Isaac |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Darla D. Moore |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Arthur B. Laffer |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Non-Employee Director Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
MTS SYSTEMS CORP.
Ticker: | MTSC | Security ID: | 553777103 |
Meeting Date: | JAN 27, 2004 | Meeting Type: | Annual |
Record Date: | DEC 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dugald K. Campbell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Jean-Lou Chameau |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Merlin E. Dewing |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Sidney W. Emery, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Linda Hall Whitman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Brendan C. Hegarty |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Barb J. Samardzich |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: | NHP | Security ID: | 638620104 |
Meeting Date: | APR 16, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David R. Banks |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Douglas M. Pasquale |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jack D. Samuelson |
| For |
| For |
| Management |
|
NAVIGATORS GROUP, INC., THE
Ticker: | NAVG | Security ID: | 638904102 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Peter A. Cheney |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Terence N. Deeks |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert W. Eager, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stanley A. Galanski |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Leandro S. Galban, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John F. Kirby |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Marc M. Tract |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Robert F. Wright |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
119
NCI BUILDING SYSTEMS, INC.
Ticker: | NCS | Security ID: | 628852105 |
Meeting Date: | MAR 12, 2004 | Meeting Type: | Annual |
Record Date: | JAN 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Gary L. Forbes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Max L. Lukens |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George Martinez |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Norman C. Chambers |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| For |
| Management |
|
NCO GROUP, INC.
Ticker: | NCOG | Security ID: | 628858102 |
Meeting Date: | MAR 26, 2004 | Meeting Type: | Special |
Record Date: | FEB 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger Agreement |
| For |
| For |
| Management |
|
NCO GROUP, INC.
Ticker: | NCOG | Security ID: | 628858102 |
Meeting Date: | MAY 17, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director W. C. Dunkelberg Ph.D. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Allen F. Wise |
| For |
| Withhold |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
NEIGHBORCARE INC.
Ticker: | NCRX | Security ID: | 64015Y104 |
Meeting Date: | JUN 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John J. Arlotta |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert H. Fish |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Arthur J. Reimers |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
120
NETIQ CORPORATION
Ticker: | NTIQ | Security ID: | 64115P102 |
Meeting Date: | NOV 20, 2003 | Meeting Type: | Annual |
Record Date: | SEP 26, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director David J. Barram as Class II Director |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael J. Maples as Class II Director |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael J. Rose as Class II Director |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Maureen F. McNichols as Class III Director |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: | NPSI | Security ID: | 661562108 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Harry R. Brown |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Charles E. Cole |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Frederick J. Crowley |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Allen P. Kimble |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Stephen G. Kraskin |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director David E. Nelsen |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Jay L. Sedwick |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Charles E. Thomas, Jr. |
| For |
| Withhold |
| Management |
|
NORTHEAST UTILITIES
Ticker: | NU | Security ID: | 664397106 |
Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard H. Booth |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Cotton Mather Cleveland |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Sanford Cloud, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James F. Cordes |
| For |
| For |
| Management |
|
1.5 |
| Elect Director E. Gail De Planque |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John H. Forsgren |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John G. Graham |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Elizabeth T. Kennan |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Robert E. Patricelli |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Charles W. Shivery |
| For |
| For |
| Management |
|
1.11 |
| Elect Director John F. Swope |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
121
NORTHRIM BANCORP, INC.
Ticker: | NRIM | Security ID: | 666762109 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director R. Marc Langland |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Larry S. Cash |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Mark G. Copeland |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Frank A. Danner |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Ronald A. Davis |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Anthony Drabek |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Christopher N. Knudson |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Richard L. Lowell |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Irene Sparks Rowan |
| For |
| For |
| Management |
|
1.10 |
| Elect Director John C. Swalling |
| For |
| For |
| Management |
|
1.11 |
| Elect Director Joseph E. Usibelli |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
NORTHWEST NATURAL GAS CO.
Ticker: | NWN | Security ID: | 667655104 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Tod R. Hamachek |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Melody C. Teppola |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Russell F. Tromley |
| For |
| For |
| Management |
|
NU HORIZONS ELECTRONICS CORP.
Ticker: | NUHC | Security ID: | 669908105 |
Meeting Date: | SEP 24, 2003 | Meeting Type: | Annual |
Record Date: | AUG 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul Durando |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Herbert M. Gardner |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David Siegel |
| For |
| For |
| Management |
|
OCULAR SCIENCES INC.
Ticker: | OCLR | Security ID: | 675744106 |
Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
Record Date: | APR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Edgar J. Cummins |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Stephen J. Fanning |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director John D. Fruth |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Terence M. Fruth |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director William R. Grant |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Terrance H. Gregg |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Howard P. Liszt |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Mary Jo Potter |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
122
OMEGA FINANCIAL CORP.
Ticker: | OMEF | Security ID: | 682092101 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | FEB 24, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert N. Oliver |
| For |
| Did Not Vote |
| Management |
|
1.2 |
| Elect Director Stanton R. Sheetz |
| For |
| Did Not Vote |
| Management |
|
1.3 |
| Elect Director Robert A. Szeyller |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| Did Not Vote |
| Management |
|
OMEGA PROTEIN CORP.
Ticker: | OME | Security ID: | 68210P107 |
Meeting Date: | JUN 11, 2004 | Meeting Type: | Annual |
Record Date: | APR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Joseph L. von Rosenberg, III |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Paul M. Kearns |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
OPTICAL COMMUNICATION PRODUCTS, INC.
Ticker: | OCPI | Security ID: | 68382T101 |
Meeting Date: | FEB 19, 2004 | Meeting Type: | Annual |
Record Date: | JAN 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Muoi Van Tran |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Masato Sakamoto |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Naoomi Tachikawa |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stewart D. Personick |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Hobart Birmingham |
| For |
| For |
| Management |
|
1.6 |
| Elect Director David Warnes |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Hideo Sakura |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
123
OSI SYSTEMS, INC.
Ticker: | OSIS | Security ID: | 671044105 |
Meeting Date: | NOV 5, 2003 | Meeting Type: | Annual |
Record Date: | SEP 25, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Deepak Chopra |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Ajay Mehra |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Steven C. Good |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Meyer Luskin |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Madan G. Syal |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Chand R. Viswanathan |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
OTTER TAIL CORPORATION
Ticker: | OTTR | Security ID: | 689648103 |
Meeting Date: | APR 12, 2004 | Meeting Type: | Annual |
Record Date: | FEB 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Arvid R. Liebe |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John C. Macfarlane |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gary J. Spies |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PEABODY ENERGY CORP.
Ticker: | BTU | Security ID: | 704549104 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William A. Coley |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Irl F. Engelhardt |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William C. Rusnack |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Alan H. Washkowitz |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
4 |
| Require Majority of Independent Directors on Board |
| Against |
| Against |
| Shareholder |
|
PEDIATRIX MEDICAL GROUP, INC.
Ticker: | PDX | Security ID: | 705324101 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cesar L. Alvarez |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Waldemar A. Carlo, M.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Michael B. Fernandez |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Roger K. Freeman, M.D. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Paul G. Gabos |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Roger J. Medel, M.D. |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Lawrence M. Mullen |
| For |
| Withhold |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
124
PERICOM SEMICONDUCTOR CORP.
Ticker: | PSEM | Security ID: | 713831105 |
Meeting Date: | DEC 17, 2003 | Meeting Type: | Annual |
Record Date: | OCT 20, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Alex Chi-Ming Hui |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Chi-Hung (John) Hui, Ph.D. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Hau L. Lee, Ph.D. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Millard (Mel) Phelps |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Tay Thiam Song |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Jeffrey Young |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PHOENIX COMPANIES, INC.
Ticker: | PNX | Security ID: | 71902E109 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jean S. Blackwell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Arthur P. Byrne |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Ann Maynard Gray |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dona D. Young |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PIONEER-STANDARD ELECTRONICS, INC.
Ticker: | NTY | Security ID: | 723877106 |
Meeting Date: | SEP 12, 2003 | Meeting Type: | Special |
Record Date: | JUL 31, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Change Company Name |
| For |
| For |
| Management |
|
PLANAR SYSTEMS, INC.
Ticker: | PLNR | Security ID: | 726900103 |
Meeting Date: | JAN 29, 2004 | Meeting Type: | Annual |
Record Date: | DEC 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Heinrich Stenger |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William D. Walker |
| For |
| For |
| Management |
|
125
PLATO LEARNING, INC.
Ticker: | TUTR | Security ID: | 72764Y100 |
Meeting Date: | MAR 4, 2004 | Meeting Type: | Annual |
Record Date: | JAN 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Director Ruth L. Greenstein |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
PLATO LEARNING, INC.
Ticker: | TUTR | Security ID: | 72764Y100 |
Meeting Date: | NOV 17, 2003 | Meeting Type: | Special |
Record Date: | OCT 9, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Issue Shares in Connection with an Acquisition |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
PLEXUS CORP.
Ticker: | PLXS | Security ID: | 729132100 |
Meeting Date: | FEB 11, 2004 | Meeting Type: | Annual |
Record Date: | DEC 12, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stephen P. Cortinovis |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David J. Drury |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dean A. Foate |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John L. Nussbaum |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas J. Prosser |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Charles M. Strother, M.D. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Jan K. VerHagen |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PRICE COMMUNICATIONS CORP.
Ticker: | PR | Security ID: | 741437305 |
Meeting Date: | APR 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert Price |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Kim I. Pressman |
| For |
| For |
| Management |
|
2 |
| Other Business |
| For |
| Against |
| Management |
|
126
PRIME HOSPITALITY CORP.
Ticker: | PDQ | Security ID: | 741917108 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Howard M. Lorber |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Richard Szymanski |
| For |
| For |
| Management |
|
PROVINCE HEALTHCARE CO.
Ticker: | PRV | Security ID: | 743977100 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 23, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Martin S. Rash |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph P. Nolan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Winfield C. Dunn |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Paul J. Feldstein |
| For |
| For |
| Management |
|
1.5 |
| Elect Director David R. Klock |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Michael P. Haley |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PS BUSINESS PARKS, INC.
Ticker: | PSB | Security ID: | 69360J107 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Ronald L. Havner, Jr. |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Joseph D. Russell, Jr. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Harvey Lenkin |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Vern O. Curtis |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Arthur M. Friedman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director James H. Kropp |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Alan K. Pribble |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jack D. Steele |
| For |
| For |
| Management |
|
2 |
| Approval of the Retirement Plan for Non-Employee Directors |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
PUGET ENERGY, INC.
Ticker: | PSD | Security ID: | 745310102 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Phyllis J. Campbell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Stephen E. Frank |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Dr. Kenneth P. Mortimer |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Stephen P. Reynolds |
| For |
| For |
| Management |
|
127
QUANTA SERVICES, INC.
Ticker: | PWR | Security ID: | 74762E102 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James R. Ball |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John R. Colson |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bernard Fried |
| For |
| For |
| Management |
|
1.4 |
| Elect Director H. Jarrell Gibbs |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Louis C. Golm |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Ben A. Guill |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Thomas J. Sikorski |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Gary A. Tucci |
| For |
| For |
| Management |
|
1.9 |
| Elect Director John R. Wilson |
| For |
| For |
| Management |
|
RALCORP HOLDINGS, INC.
Ticker: | RAH | Security ID: | 751028101 |
Meeting Date: | FEB 5, 2004 | Meeting Type: | Annual |
Record Date: | NOV 28, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard A. Liddy |
| For |
| For |
| Management |
|
1.2 |
| Elect Director William P. Stiritz |
| For |
| For |
| Management |
|
REMEDYTEMP INC.
Ticker: | REMX | Security ID: | 759549108 |
Meeting Date: | FEB 25, 2004 | Meeting Type: | Annual |
Record Date: | JAN 7, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William D. Cvengros |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James L. Doti |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert A. Elliott |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Mary George |
| For |
| For |
| Management |
|
1.5 |
| Elect Director J. Michael Hagan |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Robert E. Mcdonough Sr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Paul W. Mikos |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Greg D. Palmer |
| For |
| For |
| Management |
|
1.9 |
| Elect Director John B. Zaepfel |
| For |
| For |
| Management |
|
128
RENT-WAY, INC.
Ticker: | RWY | Security ID: | 76009U104 |
Meeting Date: | MAR 10, 2004 | Meeting Type: | Annual |
Record Date: | JAN 21, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William E. Morgenstern |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John W. Higbee |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| Against |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
RIGGS NATIONAL CORP.
Ticker: | RIGS | Security ID: | 766570105 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert L. Allbritton |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director J. Carter Beese, Jr. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Charles A. Camalier III |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Lawrence I. Hebert |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Steven B. Pfeiffer |
| For |
| Withhold |
| Management |
|
1.6 |
| Elect Director Robert L. Sloan |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Anthony P. Terracciano |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Jack Valenti |
| For |
| For |
| Management |
|
1.9 |
| Elect Director William L. Walton |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Eddie N. Williams |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| Against |
| Management |
|
3 |
| Political Contributions |
| Against |
| Against |
| Shareholder |
|
RLI CORP.
Ticker: | RLI | Security ID: | 749607107 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard H. Blum |
| For |
| For |
| Management |
|
1.2 |
| Elect Director F. Lynn Mcpheeters |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gerald D. Stephens |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert O. Viets |
| For |
| For |
| Management |
|
2 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
RTI INTERNATIONAL METALS, INC.
Ticker: | RTI | Security ID: | 74973W107 |
Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Craig R. Andersson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Neil A. Armstrong |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Daniel I. Booker |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Donald P. Fusilli |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ronald L. Gallatin |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Charles C. Gedeon |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Robert M. Hernandez |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Edith E. Holiday |
| For |
| For |
| Management |
|
1.9 |
| Elect Director John H. Odle |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Timothy G. Rupert |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
129
RUSS BERRIE AND COMPANY, INC.
Ticker: | RUS | Security ID: | 782233100 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Raphael Benaroya |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Angelica Berrie |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Carl Epstein |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Andrew R. Gatto |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ilan Kaufthal |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Charles Klatskin |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Joseph Kling |
| For |
| For |
| Management |
|
1.8 |
| Elect Director William A. Landman |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Sidney Slauson |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Josh Weston |
| For |
| For |
| Management |
|
RUSSELL CORP.
Ticker: | RML | Security ID: | 782352108 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director C.V. Nalley III |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John R. Thomas |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John A. White |
| For |
| Withhold |
| Management |
|
2 |
| Change State of Incorporation from Alabama to Delaware |
| For |
| For |
| Management |
|
RYDER SYSTEM, INC.
Ticker: | R | Security ID: | 783549108 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John M. Berra |
| For |
| For |
| Management |
|
1.2 |
| Elect Director David I. Fuente |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Eugene A. Renna |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Abbie J. Smith |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Christine A. Varney |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
130
S.Y. BANCORP, INC.
Ticker: | SYI | Security ID: | 785060104 |
Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Fix Number of and Elect Directors |
| For |
| For |
| Management |
|
2.1 |
| Elect Director David H. Brooks |
| For |
| Withhold |
| Management |
|
2.2 |
| Elect Director Stanley A. Gall |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Nicholas X. Simon |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Robert L. Taylor |
| For |
| For |
| Management |
|
3 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: | SWM | Security ID: | 808541106 |
Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
Record Date: | MAR 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Wayne H. Deitrich |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Leonard J. Kujawa |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Larry B. Stillman |
| For |
| For |
| Management |
|
2 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
SENSIENT TECHNOLOGIES CORP.
Ticker: | SXT | Security ID: | 81725T100 |
Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | MAR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael E. Batten |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dr. Fergus M. Clydesdale |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James A.D. Croft |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Essie Whitelaw |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SHAW GROUP INC., THE
Ticker: | SGR | Security ID: | 820280105 |
Meeting Date: | JAN 30, 2004 | Meeting Type: | Annual |
Record Date: | DEC 10, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director J.M. Bernhard, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director L. Lane Grigsby |
| For |
| For |
| Management |
|
1.3 |
| Elect Director David W. Hoyle |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Albert D. McAlister |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Charles E. Roemer, III |
| For |
| For |
| Management |
|
1.6 |
| Elect Director John W. Sinders, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director T.A. Barfield, Jr. |
| For |
| For |
| Management |
|
1.8 |
| Elect Director James F. Barker |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| For |
| Management |
|
131
SHOPKO STORES, INC.
Ticker: | SKO | Security ID: | 824911101 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 2, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jeffrey C. Girard |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dale P. Kramer |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John G. Turner |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SIMMONS FIRST NATIONAL CORP.
Ticker: | SFNC | Security ID: | 828730200 |
Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
Record Date: | JAN 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Fix Number of Directors |
| For |
| For |
| Management |
|
2.1 |
| Elect Director William E. Clark |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Steven A. Cosse’ |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Lara F. Hutt, III |
| For |
| For |
| Management |
|
2.4 |
| Elect Director George A. Makris, Jr. |
| For |
| For |
| Management |
|
2.5 |
| Elect Director J. Thomas May |
| For |
| For |
| Management |
|
2.6 |
| Elect Director David R. Perdue |
| For |
| For |
| Management |
|
2.7 |
| Elect Director Dr. Harry L. Ryburn |
| For |
| For |
| Management |
|
2.8 |
| Elect Director Henry F. Trotter, Jr. |
| For |
| For |
| Management |
|
3 |
| Reduce Par Value of Common Stock and Eliminate Class B, Class A Preferred, and Class B Preferred Stock |
| For |
| For |
| Management |
|
SKYWEST, INC.
Ticker: | SKYW | Security ID: | 830879102 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Jerry C. Atkin |
| For |
| For |
| Management |
|
1.2 |
| Elect Director J. Ralph Atkin |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Steven F. Udvar-Hazy |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Ian M. Cumming |
| For |
| For |
| Management |
|
1.5 |
| Elect Director W. Steve Albrecht |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Mervyn K. Cox |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Sidney J. Atkin |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Hyrum W. Smith |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Robert G. Sarver |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
132
SOURCECORP, INC.
Ticker: | SRCP | Security ID: | 836167106 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 13, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas C. Walker |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Ed H. Bowman, Jr. |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director David Lowenstein |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director G. Michael Bellenghi |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Michael J. Bradley |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Donald F. Moorehead, Jr. |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Edward M. Rowell |
| For |
| For |
| Management |
|
STANDARD MOTOR PRODUCTS, INC.
Ticker: | SMP | Security ID: | 853666105 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Marilyn F. Cragin |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Arthur D. Davis |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Robert M. Gerrity |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John L. Kelsey |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Kenneth A. Lehman |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Arthur S. Sills |
| For |
| Withhold |
| Management |
|
1.7 |
| Elect Director Lawrence I. Sills |
| For |
| Withhold |
| Management |
|
1.8 |
| Elect Director Frederick D. Sturdivant |
| For |
| For |
| Management |
|
1.9 |
| Elect Director William H. Turner |
| For |
| For |
| Management |
|
2 |
| Approve Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Approve Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
STATE AUTO FINANCIAL CORP.
Ticker: | STFC | Security ID: | 855707105 |
Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Paul W. Huesman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John R. Lowther |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert H. Moone |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
133
STELLENT, INC.
Ticker: | STEL | Security ID: | 85856W105 |
Meeting Date: | AUG 27, 2003 | Meeting Type: | Annual |
Record Date: | JUL 16, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert F. Olson |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Philip E. Soran |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Kenneth H. Holec |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Raymond A. Tucker |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Steven C. Waldron |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
STEPAN CO.
Ticker: | SCL | Security ID: | 858586100 |
Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert G. Potter |
| For |
| For |
| Management |
|
1.2 |
| Elect Director F. Quinn Stepan |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Edward J. Wehmer |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
STERLING BANCSHARES, INC. /TX
Ticker: | SBIB | Security ID: | 858907108 |
Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
Record Date: | FEB 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James D. Calaway |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bruce J. Harper |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Glenn H. Johnson |
| For |
| For |
| Management |
|
1.4 |
| Elect Director R. Bruce LaBoon |
| For |
| For |
| Management |
|
1.5 |
| Elect Director George Martinez |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Steven F. Retzloff |
| For |
| For |
| Management |
|
2 |
| Approve Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
134
STEWART ENTERPRISES, INC.
Ticker: | STEI | Security ID: | 860370105 |
Meeting Date: | APR 13, 2004 | Meeting Type: | Annual |
Record Date: | FEB 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frank B. Stewart, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John P. Laborde |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Thomas M. Kitchen |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
STONE ENERGY CORP.
Ticker: | SGY | Security ID: | 861642106 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director George R. Christmas |
| For |
| For |
| Management |
|
1.2 |
| Elect Director B.J. Duplantis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John P. Laborde |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Richard A. Pattarozzi |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
STRIDE RITE CORP., THE
Ticker: | SRR | Security ID: | 863314100 |
Meeting Date: | APR 15, 2004 | Meeting Type: | Annual |
Record Date: | FEB 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Christine M. Cournoyer |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James F. Orr III |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
SYBASE, INC.
Ticker: | SY | Security ID: | 871130100 |
Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
Record Date: | APR 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Cecilia Claudio |
| For |
| For |
| Management |
|
1.2 |
| Elect Director L. William Krause |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert P. Wayman |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| Against |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
135
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: | SKT | Security ID: | 875465106 |
Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
Record Date: | MAR 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Stanley K. Tanger |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Steven B. Tanger |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Jack Africk |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William G. Benton |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Thomas E. Robinson |
| For |
| For |
| Management |
|
2 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| Against |
| Management |
|
TBC CORP.
Ticker: | TBCC | Security ID: | 872180104 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael E. Dunlap |
| For |
| For |
| Management |
|
1.2 |
| Elect Director C. A. Ledsinger, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director William J. Mccarthy |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Raymond E. Schultz |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| Against |
| Management |
|
TELETECH HOLDINGS, INC.
Ticker: | TTEC | Security ID: | 879939106 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | MAR 25, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kenneth D. Tuchman |
| For |
| For |
| Management |
|
1.2 |
| Elect Director James E. Barlett |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George H. Heilmeier |
| For |
| For |
| Management |
|
1.4 |
| Elect Director William A. Linnenbringer |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Ruth C. Lipper |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Mark C. Thompson |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Shirley Young |
| For |
| For |
| Management |
|
2 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Adopt MacBride Principles |
| Against |
| Against |
| Shareholder |
|
TOLLGRADE COMMUNICATIONS, INC.
Ticker: | TLGD | Security ID: | 889542106 |
Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
Record Date: | MAR 4, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Richard H. Heibel |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Robert W. Kampmeinert |
| For |
| Withhold |
| Management |
|
136
TORO COMPANY, THE
Ticker: | TTC | Security ID: | 891092108 |
Meeting Date: | MAR 12, 2004 | Meeting Type: | Annual |
Record Date: | JAN 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert C. Buhrmaster |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Winslow H. Buxton |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Robert H. Nassau |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Christopher A. Twomey |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| For |
| Management |
|
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: | TSAI | Security ID: | 893416107 |
Meeting Date: | MAR 9, 2004 | Meeting Type: | Annual |
Record Date: | JAN 14, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Roger K. Alexander |
| For |
| For |
| Management |
|
1.2 |
| Elect Director John D. Curtis |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Gregory D. Derkacht |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Jim D. Kever |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Frank R. Sanchez |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Harlan F. Seymour |
| For |
| For |
| Management |
|
1.7 |
| Elect Director John E. Stokely |
| For |
| For |
| Management |
|
2 |
| Amend Non-Employee Director Stock Option Plan |
| For |
| For |
| Management |
|
3 |
| Amend Employee Stock Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
TRICO BANCSHARES
Ticker: | TCBK | Security ID: | 896095106 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director William J. Casey |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Donald J. Amaral |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Craig S. Compton |
| For |
| For |
| Management |
|
1.4 |
| Elect Director John S.A. Hasbrook |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Michael W. Koehnen |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Wendell J. Lundberg |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Donald E. Murphy |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Steve G. Nettleton |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Richard P. Smith |
| For |
| For |
| Management |
|
1.10 |
| Elect Director Carroll R. Taresh |
| For |
| Withhold |
| Management |
|
1.11 |
| Elect Director Alex A. Vereschagin, Jr. |
| For |
| For |
| Management |
|
2 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
3 |
| Amend Stock Option Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
137
U.S. XPRESS ENTERPRISES, INC.
Ticker: | XPRSA | Security ID: | 90338N103 |
Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
Record Date: | MAR 19, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Max L. Fuller |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director James E. Hall |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John W. Murrey, III |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Patrick E. Quinn |
| For |
| Withhold |
| Management |
|
1.5 |
| Elect Director Robert J. Sudderth, Jr. |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
UNITED RENTALS, INC.
Ticker: | URI | Security ID: | 911363109 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Howard L. Clark, Jr. |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Bradley S. Jacobs |
| For |
| For |
| Management |
|
1.3 |
| Elect Director John N. Milne |
| For |
| For |
| Management |
|
2 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
5 |
| Require Majority of Independent Directors on Board |
| Against |
| For |
| Shareholder |
|
6 |
| Submit Severance Agreement (Change-in-Control) to Shareholder Vote |
| Against |
| For |
| Shareholder |
|
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: | UHCO | Security ID: | 913377107 |
Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
Record Date: | APR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Increase Authorized Common Stock |
| For |
| For |
| Management |
|
2 |
| Amend Omnibus Stock Plan |
| For |
| For |
| Management |
|
3.1 |
| Elect Director Richard A. Barasch |
| For |
| For |
| Management |
|
3.2 |
| Elect Director Bradley E. Cooper |
| For |
| For |
| Management |
|
3.3 |
| Elect Director Mark M. Harmeling |
| For |
| For |
| Management |
|
3.4 |
| Elect Director Bertram Harnett |
| For |
| For |
| Management |
|
3.5 |
| Elect Director Linda H. Lamel |
| For |
| For |
| Management |
|
3.6 |
| Elect Director Eric W. Leathers |
| For |
| For |
| Management |
|
3.7 |
| Elect Director Patrick J. Mclaughlin |
| For |
| For |
| Management |
|
3.8 |
| Elect Director Robert A. Spass |
| For |
| For |
| Management |
|
3.9 |
| Elect Director Robert F. Wright |
| For |
| For |
| Management |
|
138
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: | UHT | Security ID: | 91359E105 |
Meeting Date: | JUN 2, 2004 | Meeting Type: | Annual |
Record Date: | APR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Trustee Miles L. Berger |
| For |
| For |
| Management |
|
1.2 |
| Elect Trustee Elliot J. Sussman, M.D. |
| For |
| For |
| Management |
|
UNOVA, INC.
Ticker: | UNA | Security ID: | 91529B106 |
Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
Record Date: | MAR 8, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Larry D. Brady |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Joseph T. Casey |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Allen J. Lauer |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Declassify the Board of Directors |
| Against |
| For |
| Shareholder |
|
URSTADT BIDDLE PROPERTIES INC
Ticker: | UBP | Security ID: | 917286205 |
Meeting Date: | MAR 10, 2004 | Meeting Type: | Annual |
Record Date: | JAN 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Charles D. Urstadt |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Willing L. Biddle |
| For |
| For |
| Management |
|
1.3 |
| Elect Director E. Virgil Conway |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Robert J. Mueller |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Dividend Reinvestment and Share Purchase Plan |
| For |
| For |
| Management |
|
4 |
| Amend Restricted Stock Plan |
| For |
| For |
| Management |
|
VISHAY INTERTECHNOLOGY, INC.
Ticker: | VSH | Security ID: | 928298108 |
Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
Record Date: | MAR 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Dr. Felix Zandman |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director Philippe Gazeau |
| For |
| Withhold |
| Management |
|
1.3 |
| Elect Director Zvi Grinfas |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Dr. Gerald Paul |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Amend Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Approve Restricted Stock Plan |
| For |
| For |
| Management |
|
139
WASHINGTON GROUP INTERNATIONAL INC
Ticker: | WGII | Security ID: | 938862208 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Declassify the Board of Directors |
| For |
| For |
| Management |
|
2.1 |
| Elect Director Stephen G. Hanks |
| For |
| For |
| Management |
|
2.2 |
| Elect Director Michael P. Monaco |
| For |
| For |
| Management |
|
2.3 |
| Elect Director Cordell Reed |
| For |
| For |
| Management |
|
2.4 |
| Elect Director Bettina M. Whyte |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
4 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
WATSCO, INC.
Ticker: | WSO.B | Security ID: | 942622200 |
Meeting Date: | JUN 1, 2004 | Meeting Type: | Annual |
Record Date: | APR 9, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Frederick H. Joseph |
| For |
| For |
| Management |
|
WESTERN GAS RESOURCES, INC.
Ticker: | WGR | Security ID: | 958259103 |
Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
Record Date: | MAR 26, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director James A. Senty |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Dean Phillips |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Bill M. Sanderson |
| For |
| Withhold |
| Management |
|
1.4 |
| Elect Director Walter L. Stonehocker |
| For |
| Withhold |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WGL HOLDINGS, INC.
Ticker: | WGL | Security ID: | 92924F106 |
Meeting Date: | MAR 2, 2004 | Meeting Type: | Annual |
Record Date: | JAN 12, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Michael D. Barnes |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Daniel J. Callahan, III |
| For |
| For |
| Management |
|
1.3 |
| Elect Director George P. Clancy, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director James H. DeGraffenreidt, Jr. |
| For |
| For |
| Management |
|
1.5 |
| Elect Director James W. Dyke, Jr. |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Melvyn J. Estrin |
| For |
| For |
| Management |
|
1.7 |
| Elect Director James F. Lafond |
| For |
| For |
| Management |
|
1.8 |
| Elect Director Debra L. Lee |
| For |
| For |
| Management |
|
1.9 |
| Elect Director Karen Hastie Williams |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
3 |
| Provide for Cumulative Voting |
| Against |
| Against |
| Shareholder |
|
140
WHITING PETROLEUM CORP.
Ticker: | WLL | Security ID: | 966387102 |
Meeting Date: | MAY 4, 2004 | Meeting Type: | Annual |
Record Date: | MAR 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Thomas L. Aller |
| For |
| Withhold |
| Management |
|
1.2 |
| Elect Director J.B. Ladd |
| For |
| For |
| Management |
|
2 |
| Ratify Auditors |
| For |
| For |
| Management |
|
WHITNEY HOLDING CORP.
Ticker: | WTNY | Security ID: | 966612103 |
Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
Record Date: | MAR 5, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Kathryn M. Sullivan |
| For |
| For |
| Management |
|
1.2 |
| Elect Director H.J. Blumenthal, Jr. |
| For |
| For |
| Management |
|
1.3 |
| Elect Director Joel B. Bullard, Jr. |
| For |
| For |
| Management |
|
1.4 |
| Elect Director Angus R. Cooper, Ii |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Amend Articles to Remove Fair Price Provision |
| Against |
| For |
| Shareholder |
|
WILLBROS GROUP INC
Ticker: | WG | Security ID: | 969199108 |
Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
Record Date: | APR 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Rodney B. Mitchell |
| For |
| For |
| Management |
|
1.2 |
| Elect Director S. Miller Williams |
| For |
| For |
| Management |
|
2 |
| APPROVAL OF AMENDMENT NUMBER 4 TO WILLBROS GROUP, INC. 1996 STOCK PLAN, WHICH INCREASES THE TOTAL NUMBER OF SHARES OF THE COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,125,000 TO 4,075,000 SHARES. |
| For |
| For |
| Management |
|
3 |
| Ratify Auditors |
| For |
| For |
| Management |
|
141
WOODWARD GOVERNOR COMPANY
Ticker: | WGOV | Security ID: | 980745103 |
Meeting Date: | JAN 28, 2004 | Meeting Type: | Annual |
Record Date: | DEC 1, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director John D. Cohn |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Michael H. Joyce |
| For |
| For |
| Management |
|
1.3 |
| Elect Director James R. Rulseh |
| For |
| For |
| Management |
|
ZALE CORP.
Ticker: | ZLC | Security ID: | 988858106 |
Meeting Date: | NOV 6, 2003 | Meeting Type: | Annual |
Record Date: | SEP 16, 2003 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Elect Director Robert J. DiNicola |
| For |
| For |
| Management |
|
1.2 |
| Elect Director Mary L. Forte |
| For |
| For |
| Management |
|
1.3 |
| Elect Director J. Glen Adams |
| For |
| For |
| Management |
|
1.4 |
| Elect Director A. David Brown |
| For |
| For |
| Management |
|
1.5 |
| Elect Director Mary E. Burton |
| For |
| For |
| Management |
|
1.6 |
| Elect Director Peter P. Copses |
| For |
| For |
| Management |
|
1.7 |
| Elect Director Richard C. Marcus |
| For |
| For |
| Management |
|
2 |
| Approve Omnibus Stock Plan |
| For |
| For |
| Management |
|
3 |
| Approve Executive Incentive Bonus Plan |
| For |
| For |
| Management |
|
4 |
| Ratify Auditors |
| For |
| For |
| Management |
|
142
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) | Columbia Funds Trust VI | ||
| |||
By (Signature and Title)* | /s/ J. Kevin Connaughton | ||
|
| ||
| J. Kevin Connaughton, President and Treasurer | ||
| |||
Date | August 30, 2004 | ||
* Print the name and title of each signing officer under his or her signature.
143