Mid-Cap Growth Fund | June 30, 2005 |
ICA File Number: 811-06665 | |
Reporting Period: 07/01/2004 - 06/30/2005 | |
T. Rowe Price Mid-Cap Growth Fund, Inc. | |
FORM N-PX | |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT | |
INVESTMENT COMPANY | |
Investment Company Act file number 811-6665 | |
T. Rowe Price Mid-Cap Growth Fund, Inc. | |
(Exact name of registrant as specified in charter) | |
100 East Pratt Street Baltimore, Maryland 21202 | |
(Address of principal executive offices) | |
Joseph A. Carrier | |
100 East Pratt Street | |
Baltimore, Maryland 21202 | |
(Name and address of agent for service) | |
Registrant's telephone number, including area code: (410) 345-2653 | |
Date of fiscal year end: 12/31 | |
Date of reporting period: 7/1/04 to 6/30/05 | |
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) | T. Rowe Price Mid-Cap Growth Fund, Inc. |
By (Signature and Title) /s/ | Joseph A. Carrier |
Joseph A. Carrier, Vice-President | |
Date August 29, 2005 |
========================= MID-CAP GROWTH FUND ========================= | |||
ABGENIX, INC. | |||
Ticker: | ABGX | Security ID: 00339B107 | |
Meeting Date: | JUN | 13, 2005 | Meeting Type: Annual |
Record Date: | APR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director R. Scott Greer | For | Did Not | Management |
Vote | |||||
1.2 | Elect | Director M.K. Behrens, Ph.D. | For | Did Not | Management |
Vote | |||||
1.3 | Elect | Director R.S. Kucherlapati Ph.D. | For | Did Not | Management |
Vote | |||||
1.4 | Elect | Director Kenneth B. Lee, Jr. | For | Did Not | Management |
Vote | |||||
1.5 | Elect | Director Mark B. Logan | For | Did Not | Management |
Vote | |||||
1.6 | Elect | Director William R. Ringo | For | Did Not | Management |
Vote | |||||
1.7 | Elect | Director Thomas G. Wiggans | For | Did Not | Management |
Vote | |||||
2 | Approve Omnibus Stock Plan | For | Did Not | Management | |
Vote | |||||
3 | Ratify Auditors | For | Did Not | Management | |
Vote | |||||
4 | Other Business | For | Did Not | Management | |
Vote |
ACTIVISION, INC. | |||
Ticker: | ATVI | Security ID: 004930202 | |
Meeting Date: | APR | 4, 2005 | Meeting Type: Special |
Record Date: | MAR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
ADOBE SYSTEMS INC. | |||
Ticker: | ADBE | Security ID: 00724F101 | |
Meeting Date: | APR | 28, 2005 | Meeting Type: Annual |
Record Date: | MAR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Carol Mills | For | For | Management |
1.2 | Elect | Director Colleen M. Pouliot | For | For | Management |
1.3 | Elect | Director Robert Sedgewick | For | For | Management |
1.4 | Elect | Director John E. Warnock | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management | |
3 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
4 | Expense Stock Options | Against | Against | Shareholder | |
5 | Review/Limit Executive Compensation | Against | For | Shareholder | |
6 | Ratify Auditors | For | For | Management |
ADTRAN, INC. | |||
Ticker: | ADTN | Security ID: 00738A106 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mark C. Smith | For | Withhold | Management |
1.2 | Elect | Director Howard A. Thrailkill | For | Withhold | Management |
1.3 | Elect | Director Richard A. Anderson | For | Withhold | Management |
1.4 | Elect | Director W. Frank Blount | For | Withhold | Management |
1.5 | Elect | Director H. Fenwick Huss | For | For | Management |
1.6 | Elect | Director William L. Marks | For | For | Management |
1.7 | Elect | Director Roy J. Nichols | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Non-Employee Director Stock Option | For | Against | Management | |
Plan |
ALKERMES, INC. | ||||
Ticker: | ALKS | Security ID: 01642T108 | ||
Meeting Date: | SEP | 23, | 2004 | Meeting Type: Annual |
Record Date: | JUL | 19, | 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Floyd E. Bloom | For | Withhold | Management |
1.2 | Elect | Director Robert A. Breyer | For | For | Management |
1.3 | Elect | Director Gerri Henwood | For | For | Management |
1.4 | Elect | Director Paul J. Mitchell | For | For | Management |
1.5 | Elect | Director Richard F. Pops | For | For | Management |
1.6 | Elect | Director Alexander Rich | For | Withhold | Management |
1.7 | Elect | Director Paul Schimmel | For | Withhold | Management |
1.8 | Elect | Director Mark B. Skaletsky | For | For | Management |
1.9 | Elect | Director Michael A. Wall | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
ALLIANT TECHSYSTEMS INC. | ||||
Ticker: | ATK | Security ID: 018804104 | ||
Meeting Date: | AUG | 3, | 2004 | Meeting Type: Annual |
Record Date: | JUN | 7, | 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Frances D. Cook | For | For | Management |
1.2 | Elect | Director Gilbert F. Decker | For | For | Management |
1.3 | Elect | Director Ronald R. Fogleman | For | For | Management |
1.4 | Elect | Director Jonathan G. Guss | For | For | Management |
1.5 | Elect | Director David E. Jeremiah | For | For | Management |
1.6 | Elect | Director Roman Martinez Iv | For | For | Management |
1.7 | Elect | Director Paul David Miller | For | For | Management |
1.8 | Elect | Director Daniel J. Murphy, Jr. | For | For | Management |
1.9 | Elect | Director Robert W. Riscassi | For | For | Management |
1.10 | Elect | Director Michael T. Smith | For | For | Management |
1.11 | Elect | Director William G. Van Dyke | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Report on the Weaponization of Space | Against | Against | Shareholder |
AMERICAN STANDARD COMPANIES INC. | |||
Ticker: | ASD | Security ID: 029712106 | |
Meeting Date: | MAY | 3, 2005 | Meeting Type: Annual |
Record Date: | MAR | 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jared L. Cohon | For | For | Management |
1.2 | Elect | Director Paul J. Curlander | For | For | Management |
1.3 | Elect | Director Frederic M. Poses | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERISOURCEBERGEN CORP | |||
Ticker: | ABC | Security ID: 03073E105 | |
Meeting Date: | MAR | 4, 2005 | Meeting Type: Annual |
Record Date: | JAN | 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Rodney H. Brady | For | For | Management |
1.2 | Elect | Director Charles H. Cotros | For | For | Management |
1.3 | Elect | Director Jane E. Henney, M.D. | For | For | Management |
1.4 | Elect | Director R. David Yost | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERITRADE HOLDINGS CORP. | |||
Ticker: | AMTD | Security ID: 03074K100 | |
Meeting Date: | FEB | 16, 2005 | Meeting Type: Annual |
Record Date: | DEC | 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Joe Ricketts | For | For | Management |
1.2 | Elect Director Dan W. Cook III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
AMIS HOLDINGS INC | |||
Ticker: | AMIS.2 | Security ID: 031538101 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Annual |
Record Date: | APR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dipanjan Deb | For | Withhold | Management |
1.2 | Elect | Director Christine King | For | For | Management |
1.3 | Elect | Director S. Atiq Raza | For | Withhold | Management |
1.4 | Elect | Director Paul C. Schorr, IV | For | Withhold | Management |
1.5 | Elect | Director Colin L. Slade | For | Withhold | Management |
1.6 | Elect | Director David Stanton | For | Withhold | Management |
1.7 | Elect | Director William N. Starling, Jr. | For | For | Management |
1.8 | Elect | Director James A. Urry | For | Withhold | Management |
1.9 | Elect | Director Gregory L. Williams | For | Withhold | Management |
2 | Ratify Auditors | For | Against | Management |
AMYLIN PHARMACEUTICALS, INC. | |||
Ticker: | AMLN | Security ID: 032346108 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | APR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Vaughn D. Bryson | For | For | Management |
1.2 | Elect | Director Joseph C. Cook, Jr. | For | For | Management |
1.3 | Elect | Director Ginger L. Graham | For | For | Management |
1.4 | Elect | Director Howard E. Greene, Jr. | For | Withhold | Management |
1.5 | Elect | Director Terrance H. Gregg | For | For | Management |
1.6 | Elect | Director Jay S. Skyler | For | For | Management |
1.7 | Elect | Director Joseph P. Sullivan | For | For | Management |
1.8 | Elect | Director Thomas R. Testman | For | For | Management |
1.9 | Elect | Director James N. Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
ANDRX CORP. | |||
Ticker: | ADRX | Security ID: 034553107 | |
Meeting Date: | MAY | 20, 2005 | Meeting Type: Annual |
Record Date: | MAR | 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Tamara A. Baum | For | For | Management |
1.2 | Elect | Director Melvin Sharoky, M.D. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
ASSURANT INC | |||
Ticker: | AIZ | Security ID: 04621X108 | |
Meeting Date: | JUN | 2, 2005 | Meeting Type: Annual |
Record Date: | APR | 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John Michael Palms Ph.D., | For | For | Management |
D. Sc. | |||||
1.2 | Elect | Director J. Kerry Clayton | For | For | Management |
1.3 | Elect | Director Dr. Robert J. Blendon, | For | For | Management |
Sc.D. | |||||
1.4 | Elect | Director Beth L. Bronner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AXIS CAPITAL HOLDINGS LTD | |||
Ticker: | AXS | Security ID: G0692U109 | |
Meeting Date: | DEC | 9, 2004 | Meeting Type: Special |
Record Date: | SEP | 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL | For | For | Management |
HOLDINGS LIMITED AS DESCRIBED IN THE | ||||
PROXY STATEMENT. | ||||
2 | TO AMEND THE BYE-LAWS OF AXIS SPECIALTY | For | For | Management |
LIMITED AS DESCRIBED IN THE PROXY | ||||
STATEMENT. | ||||
3 | TO AMEND THE ARTICLES OF ASSOCIATION OF | For | For | Management |
AXIS SPECIALTY HOLDINGS IRELAND LIMITED | ||||
AS DESCRIBED IN THE PROXY STATEMENT. | ||||
4 | TO AUTHORIZE THE ELECTIONS BY AXIS | For | For | Management |
CAPITAL HOLDINGS LIMITED AND AXIS | ||||
SPECIALTY HOLDINGS IRELAND LIMITED TO | ||||
DISPENSE WITH THE ANNUAL GENERAL MEETINGS | ||||
OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL | ||||
HOLDINGS LIMITED. | ||||
5 | TO AMEND THE ARTICLES OF ASSOCIATION OF | For | For | Management |
AXIS SPECIALTY UK IRELAND LIMITED AS | ||||
DESCRIBED IN THE PROXY STATEMENT. | ||||
6 | TO AUTHORIZE THE LIQUIDATION OF AXIS | For | For | Management |
SPECIALTY UK HOLDINGS LIMITED. | ||||
7 | TO AUTHORIZE THE DISSOLUTION OF AXIS | For | For | Management |
SPECIALTY (BARBADOS) LIMITED. |
AXIS CAPITAL HOLDINGS LTD | |||
Ticker: | AXS | Security ID: G0692U109 | |
Meeting Date: | MAY | 5, 2005 | Meeting Type: Annual |
Record Date: | MAR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert L. Friedman | For | For | Management |
1.2 | Elect | Director Donald J. Greene | For | For | Management |
1.3 | Elect | Director Juergen Grupe | For | For | Management |
1.4 | Elect | Director Frank J. Tasco | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | TO AUTHORIZE THE ELECTION OF THREE | For | For | Management | |
NOMINEES AS DIRECTORS OF AXIS SPECIALTY | |||||
LIMITED. | |||||
4 | TO AUTHORIZE THE LIQUIDATION OF AXIS | For | For | Management | |
SPECIALTY UK LIMITED. |
BARR PHARMACEUTICALS INC | |||
Ticker: | BRL | Security ID: 068306109 | |
Meeting Date: | OCT | 28, 2004 | Meeting Type: Annual |
Record Date: | SEP | 3, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Bruce L. Downey | For | For | Management |
1.2 | Elect | Director Paul M. Bisaro | For | For | Management |
1.3 | Elect | Director Carole S. Ben-Maimon | For | For | Management |
1.4 | Elect | Director George P. Stephan | For | For | Management |
1.5 | Elect | Director Jack M. Kay | For | For | Management |
1.6 | Elect | Director Harold N. Chefitz | For | For | Management |
1.7 | Elect | Director Richard R. Frankovic | For | For | Management |
1.8 | Elect | Director Peter R. Seaver | For | For | Management |
1.9 | Elect | Director James S. Gilmore, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BAUSCH & LOMB INC. | |||
Ticker: | BOL | Security ID: 071707103 | |
Meeting Date: | APR | 26, 2005 | Meeting Type: Annual |
Record Date: | MAR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul A. Friedman | For | For | Management |
1.2 | Elect Director Jonathan S. Linen | For | For | Management |
1.3 | Elect Director William H. Waltrip | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3A | Declassify the Board of Directors | For | For | Management |
3B | Reduce Supermajority Vote Requirement | For | For | Management |
3C | Authorize Board to Fill Vacancies | For | For | Management |
3D | Remove Supermajority Vote Requirement for | For | For | Management |
Removal of Directors | ||||
3E | Remove Supermajority Vote Requirement for | For | For | Management |
Amendments |
BEARINGPOINT, INC. | |||
Ticker: | BE | Security ID: 074002106 | |
Meeting Date: | AUG | 3, 2004 | Meeting Type: Annual |
Record Date: | JUN | 7, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Douglas C. Allred | For | For | Management |
1.2 | Elect | Director Betsy J. Bernard | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BEST BUY CO., INC. | |||
Ticker: | BBY | Security ID: 086516101 | |
Meeting Date: | JUN | 23, 2005 | Meeting Type: Annual |
Record Date: | APR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ronald James | For | For | Management |
1.2 | Elect | Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect | Director Matthew H. Paull | For | For | Management |
1.4 | Elect | Director Richard M. Schulze | For | For | Management |
1.5 | Elect | Director Mary A. Tolan | For | For | Management |
1.6 | Elect | Director Hatim A. Tyabji | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BJ SERVICES COMPANY | |||
Ticker: | BJS | Security ID: 055482103 | |
Meeting Date: | MAR | 24, 2005 | Meeting Type: Annual |
Record Date: | FEB | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. William Heiligbrodt | For | For | Management |
1.2 | Elect Director James L. Payne | For | For | Management |
1.3 | Elect Director J.W. Stewart | For | For | Management |
BRUNSWICK CORP. | |||
Ticker: | BC | Security ID: 117043109 | |
Meeting Date: | MAY | 4, 2005 | Meeting Type: Annual |
Record Date: | MAR | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director George W. Buckley | For | For | Management |
1.2 | Elect | Director Peter Harf | For | For | Management |
1.3 | Elect | Director Ralph C. Stayer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
C.H. ROBINSON WORLDWIDE, INC. | |||
Ticker: | CHRW | Security ID: 12541W100 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Robert Ezrilov | For | For | Management |
1.2 | Elect | Director Wayne M. Fortun | For | For | Management |
1.3 | Elect | Director Brian P. Short | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |
4 | Amend Omnibus Stock Plan | For | For | Management |
CACI INTERNATIONAL, INC. | |||
Ticker: | CAI | Security ID: 127190304 | |
Meeting Date: | DEC | 1, 2004 | Meeting Type: Annual |
Record Date: | OCT | 4, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Herbert W. Anderson | For | For | Management |
1.2 | Elect | Director Michael J. Bayer | For | For | Management |
1.3 | Elect | Director Peter A. Derow | For | For | Management |
1.4 | Elect | Director Richard L. Leatherwood | For | For | Management |
1.5 | Elect | Director J. Phillip London | For | For | Management |
1.6 | Elect | Director Barbara A. McNamara | For | For | Management |
1.7 | Elect | Director Arthur L. Money | For | For | Management |
1.8 | Elect | Director Warren R. Phillips | For | For | Management |
1.9 | Elect | Director Charles P. Revoile | For | Withhold | Management |
1.10 | Elect | Director John M. Toups | For | For | Management |
1.11 | Elect | Director Larry D. Welch | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Adjourn Meeting | For | Against | Management |
CADENCE DESIGN SYSTEMS, INC. | |||
Ticker: | CDN | Security ID: 127387108 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director H. Raymond Bingham | For | For | Management |
1.2 | Elect | Director Michael J. Fister | For | For | Management |
1.3 | Elect | Director Donald L. Lucas | For | For | Management |
1.4 | Elect | Director Alberto Sangiovanni-Vincentelli | For | For | Management |
1.5 | Elect | Director George M. Scalise | For | For | Management |
1.6 | Elect | Director John B. Shoven | For | For | Management |
1.7 | Elect | Director Roger S. Siboni | For | For | Management |
1.8 | Elect | Director Lip-Bu Tan | For | Withhold | Management |
2 | Amend Non-Employee Director Stock Option Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
CAPITALSOURCE, INC | |||
Ticker: | CSE | Security ID: 14055X102 | |
Meeting Date: | APR | 27, 2005 | Meeting Type: Annual |
Record Date: | MAR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederick W. Eubank, II | For | Withhold | Management |
1.2 | Elect Director Jason M. Fish | For | For | Management |
1.3 | Elect Director Timothy M. Hurd | For | For | Management |
1.4 | Elect Director Dennis P. Lockhart | For | For | Management |
CATALINA MARKETING CORP. | |||
Ticker: | POS | Security ID: 148867104 | |
Meeting Date: | AUG | 19, 2004 | Meeting Type: Annual |
Record Date: | JUL | 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Peter T. Tattle | For | For | Management |
1.2 | Elect | Director Edward S (Ned) Dunn, Jr | For | For | Management |
1.3 | Elect | Director Eugene P. Beard | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Proposal to Allow Awards to Employees of | For | For | Management | |
Non-Corporate Subsidiaries. | |||||
4 | Approve Employee Stock Purchase Plan | For | For | Management | |
5 | Ratify Auditors | For | For | Management |
CDW CORP. | |||
Ticker: | CDWC | Security ID: 12512N105 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michelle L. Collins | For | For | Management |
1.2 | Elect | Director Casey G. Cowell | For | For | Management |
1.3 | Elect | Director John A. Edwardson | For | For | Management |
1.4 | Elect | Director Daniel S. Goldin | For | For | Management |
1.5 | Elect | Director Donald P. Jacobs | For | For | Management |
1.6 | Elect | Director Stephan A. James | For | For | Management |
1.7 | Elect | Director Michael P. Krasny | For | For | Management |
1.8 | Elect | Director Terry L. Lengfelder | For | For | Management |
1.9 | Elect | Director Susan D. Wellington | For | For | Management |
1.10 | Elect | Director Brian E. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
CELGENE CORP. | |||
Ticker: | CELG | Security ID: 151020104 | |
Meeting Date: | JUN | 15, 2005 | Meeting Type: Annual |
Record Date: | APR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John W. Jackson | For | For | Management |
1.2 | Elect | Director Sol J. Barer, Ph.D. | For | For | Management |
1.3 | Elect | Director Robert J. Hugin | For | For | Management |
1.4 | Elect | Director Jack L. Bowman | For | For | Management |
1.5 | Elect | Director Frank T. Cary | For | For | Management |
1.6 | Elect | Director Michael D. Casey | For | For | Management |
1.7 | Elect | Director Arthur Hull Hayes, Jr., M.D. | For | For | Management |
1.8 | Elect | Director Gilla Kaplan, Ph.D. | For | For | Management |
1.9 | Elect | Director Richard C.E. Morgan | For | For | Management |
1.10 | Elect | Director Walter L. Robb, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
CEPHALON, INC. | |||
Ticker: | CEPH | Security ID: 156708109 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | MAR | 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Frank Baldino, Jr., Ph.D. | For | For | Management |
1.2 | Elect | Director William P. Egan | For | For | Management |
1.3 | Elect | Director Martyn D. Greenacre | For | Withhold | Management |
1.4 | Elect | Director Vaughn M. Kailian | For | For | Management |
1.5 | Elect | Director Charles A. Sanders, M.D. | For | Withhold | Management |
1.6 | Elect | Director Gail R. Wilensky, Ph.D. | For | For | Management |
1.7 | Elect | Director Dennis L. Winger | For | For | Management |
1.8 | Elect | Director Horst Witzel, Dr.-Ing | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CERTEGY INC | |||
Ticker: | CEY | Security ID: 156880106 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Charles T. Doyle | For | For | Management |
1.2 | Elect | Director Kenneth A. Guenther | For | For | Management |
1.3 | Elect | Director Keith W. Hughes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CHECKFREE CORP. | |||
Ticker: | CKFR | Security ID: 162813109 | |
Meeting Date: | OCT | 27, 2004 | Meeting Type: Annual |
Record Date: | SEP | 13, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Peter J. Kight | For | For | Management |
1.2 | Elect | Director Lewis C. Levin | For | Withhold | Management |
1.3 | Elect | Director Jeffrey M. Wilkins | For | For | Management |
CHEESECAKE FACTORY, INC., THE | |||
Ticker: | CAKE | Security ID: 163072101 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | APR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David Overton | For | For | Management |
1.2 | Elect | Director Karl L. Matthies | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management |
CHOICEPOINT INC. | |||
Ticker: | CPS | Security ID: 170388102 | |
Meeting Date: | APR | 28, 2005 | Meeting Type: Annual |
Record Date: | MAR | 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Ray M. Robinson | For | For | Management |
1.2 | Elect | Director John J. Hamre | For | For | Management |
1.3 | Elect | Director John B. McCoy | For | For | Management |
1.4 | Elect | Director Terrence Murray | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
CITADEL BROADCASTING CORP | |||
Ticker: | CDL | Security ID: 17285T106 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | MAR | 29, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Katherine Brown | For | Withhold | Management |
1.2 | Elect | Director Gordon A. Holmes | For | Withhold | Management |
1.3 | Elect | Director Sandra J. Horbach | For | Withhold | Management |
1.4 | Elect | Director Herbert J. Siegel | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management | |
4 | Other Business | For | Against | Management |
CITRIX SYSTEMS, INC. | |||
Ticker: | CTXS | Security ID: 177376100 | |
Meeting Date: | MAY | 5, 2005 | Meeting Type: Annual |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Murray J. Demo | For | For | Management |
1.2 | Elect Director John W. White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
CNET NETWORKS, INC. | |||
Ticker: | CNET | Security ID: 12613R104 | |
Meeting Date: | MAY | 16, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Betsey Nelson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COMMUNITY HEALTH SYSTEMS, INC. | |||
Ticker: | CYH | Security ID: 203668108 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dale F. Frey | For | Did Not | Management |
Vote | |||||
1.2 | Elect | Director John A. Fry | For | Did Not | Management |
Vote | |||||
2 | Amend Omnibus Stock Plan | For | Did Not | Management | |
Vote | |||||
3 | Ratify Auditors | For | Did Not | Management | |
Vote | |||||
4 | Expense Stock Options | Against | Did Not | Shareholder | |
Vote |
COMVERSE TECHNOLOGY, INC. | |||
Ticker: | CMVT | Security ID: 205862402 | |
Meeting Date: | JUN | 16, 2005 | Meeting Type: Annual |
Record Date: | APR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Kobi Alexander | For | For | Management |
1.2 | Elect | Director Raz Alon | For | For | Management |
1.3 | Elect | Director Itsik Danziger | For | For | Management |
1.4 | Elect | Director John H. Friedman | For | For | Management |
1.5 | Elect | Director Ron Hiram | For | For | Management |
1.6 | Elect | Director Sam Oolie | For | For | Management |
1.7 | Elect | Director William F. Sorin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
COTT CORP. | |||
Ticker: | BCB | Security ID: 22163N106 | |
Meeting Date: | APR | 21, 2005 | Meeting Type: Annual |
Record Date: | MAR | 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Colin J. Adair as Director | For | For | Management |
1.2 | Elect W. John Bennett as Director | For | For | Management |
1.3 | Elect Serge Gouin as Director | For | For | Management |
1.4 | Elect Stephen H. Halperin as Director | For | For | Management |
1.5 | Elect Betty Jane Hess as Director | For | For | Management |
1.6 | Elect Philip B. Livingston as Director | For | For | Management |
1.7 | Elect Christine A. Magee as Director | For | For | Management |
1.8 | Elect Andrew Prozes as Director | For | For | Management |
1.9 | Elect John K. Sheppard as Director | For | For | Management |
1.10 | Elect Donald G. Watt as Director | For | For | Management |
1.11 | Elect Frank E. Weise III as Director | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
Auditors |
COVENTRY HEALTH CARE INC. | |||
Ticker: | CVH | Security ID: 222862104 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Joel Ackerman | For | For | Management |
1.2 | Elect | Director Emerson D. Farley, Jr., M.D. | For | For | Management |
1.3 | Elect | Director Lawrence N. Kugelman | For | Withhold | Management |
1.4 | Elect | Director Dale B. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COX RADIO, INC. | |||
Ticker: | CXR | Security ID: 224051102 | |
Meeting Date: | MAY | 3, 2005 | Meeting Type: Annual |
Record Date: | MAR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Juanita P. Baranco | For | For | Management |
1.2 | Elect | Director G. Dennis Berry | For | For | Management |
1.3 | Elect | Director Richard A. Ferguson | For | For | Management |
1.4 | Elect | Director Paul M. Hughes | For | For | Management |
1.5 | Elect | Director James C. Kennedy | For | For | Management |
1.6 | Elect | Director Marc W. Morgan | For | For | Management |
1.7 | Elect | Director Robert F. Neil | For | For | Management |
1.8 | Elect | Director Nicholas D. Trigony | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
CROWN CASTLE INTERNATIONAL CORP. | |||
Ticker: | CCI | Security ID: 228227104 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Dale N. Hatfield | For | For | Management |
1.2 | Elect | Director Lee W. Hogan | For | For | Management |
1.3 | Elect | Director Robert F. McKenzie | For | For | Management |
1.4 | Elect | Director Robert E. Garrison, II | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DANAHER CORP. | |||
Ticker: | DHR | Security ID: 235851102 | |
Meeting Date: | MAY | 4, 2005 | Meeting Type: Annual |
Record Date: | MAR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Lawrence Culp, Jr. | For | For | Management |
1.2 | Elect Director Mitchell P. Rales | For | For | Management |
1.3 | Elect Director A. Emmet Stephenson, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election | Against | For | Shareholder |
of Directors |
DAVITA INC. | |||
Ticker: | DVA | Security ID: 23918K108 | |
Meeting Date: | MAY | 13, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Nancy-Ann DeParle | For | For | Management |
1.2 | Elect | Director Richard B. Fontaine | For | For | Management |
1.3 | Elect | Director Peter T. Grauer | For | For | Management |
1.4 | Elect | Director Michele J. Hooper | For | For | Management |
1.5 | Elect | Director C. Raymond Larkin, Jr. | For | For | Management |
1.6 | Elect | Director John M. Nehra | For | For | Management |
1.7 | Elect | Director William L. Roper, M.D. | For | For | Management |
1.8 | Elect | Director Kent J. Thiry | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | Against | Management | |
3 | Ratify Auditors | For | For | Management |
DIAMOND OFFSHORE DRILLING, INC. | |||
Ticker: | DO | Security ID: 25271C102 | |
Meeting Date: | MAY | 23, 2005 | Meeting Type: Annual |
Record Date: | MAR | 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James S. Tisch | For | For | Management |
1.2 | Elect | Director Lawrence R. Dickerson | For | For | Management |
1.3 | Elect | Director Alan R. Batkin | For | For | Management |
1.4 | Elect | Director Charles L. Fabrikant | For | For | Management |
1.5 | Elect | Director Paul G. Gaffney, II | For | For | Management |
1.6 | Elect | Director Herbert C. Hofmann | For | For | Management |
1.7 | Elect | Director Arthur L. Rebell | For | For | Management |
1.8 | Elect | Director Raymond S. Troubh | For | For | Management |
2 | Amend | Stock Option Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
DIEBOLD, INC. | |||
Ticker: | DBD | Security ID: 253651103 | |
Meeting Date: | APR | 28, 2005 | Meeting Type: Annual |
Record Date: | MAR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Louis V. Bockius III | For | For | Management |
1.2 | Elect | Director Christopher M. Connor | For | For | Management |
1.3 | Elect | Director Richard L. Crandall | For | For | Management |
1.4 | Elect | Director Eric C. Evans | For | For | Management |
1.5 | Elect | Director Gale S. Fitzgerald | For | For | Management |
1.6 | Elect | Director Phillip B. Lassiter | For | For | Management |
1.7 | Elect | Director John N. Lauer | For | For | Management |
1.8 | Elect | Director William F. Massy | For | For | Management |
1.9 | Elect | Director Walden W. O'Dell | For | For | Management |
1.10 | Elect | Director Eric J. Roorda | For | For | Management |
1.11 | Elect | Director W.R. Timken, Jr. | For | For | Management |
1.12 | Elect | Director Henry D.G. Wallace | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
DOLLAR GENERAL CORP. | |||
Ticker: | DG | Security ID: 256669102 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David L. Bere | For | For | Management |
1.2 | Elect | Director Dennis C. Bottorff | For | For | Management |
1.3 | Elect | Director Barbara L. Bowles | For | For | Management |
1.4 | Elect | Director James L. Clayton | For | For | Management |
1.5 | Elect | Director Reginald D. Dickson | For | For | Management |
1.6 | Elect | Director E. Gordon Gee | For | For | Management |
1.7 | Elect | Director Barbara M. Knuckles | For | For | Management |
1.8 | Elect | Director David A. Perdue | For | For | Management |
1.9 | Elect | Director J. Neal Purcell | For | For | Management |
1.10 | Elect | Director James D. Robbins | For | For | Management |
1.11 | Elect | Director David M. Wilds | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
DST SYSTEMS, INC. | |||
Ticker: | DST | Security ID: 233326107 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Thomas A. McDonnell | For | For | Management |
1.2 | Elect | Director M. Jeannine Strandjord | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Approve Non-Employee Director Omnibus | For | For | Management | |
Stock Plan | |||||
4 | Ratify Auditors | For | For | Management |
EDUCATION MANAGEMENT CORP. | |||
Ticker: | EDMC | Security ID: 28139T101 | |
Meeting Date: | NOV | 23, 2004 | Meeting Type: Annual |
Record Date: | SEP | 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael J. Emmi | For | For | Management |
1.2 | Elect | Director Martin L. Garcia | For | For | Management |
1.3 | Elect | Director Jerry L. Johnson | For | For | Management |
1.4 | Elect | Director Miryam L. Knutson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EDWARDS LIFESCIENCES CORPORATION | |||
Ticker: | EW | Security ID: 28176E108 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John T. Cardis | For | For | Management |
1.2 | Elect | Director Philip M. Neal | For | For | Management |
1.3 | Elect | Director David E.I. Pyott | 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 |
ELAN CORPORATION PLC | |||
Ticker: | ELN | Security ID: 284131208 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL | For | For | Management |
STATEMENTS FOR THE YEAR ENDED DECEMBER | ||||
31, 2004 TOGETHER WITH THE REPORTS OF THE | ||||
DIRECTORS AND AUDITORS THEREON. | ||||
2 | TO RE-ELECT DR. ALAN GILLESPIE WHO | For | For | Management |
RETIRES FROM THE BOARD BY ROTATION AS A | ||||
DIRECTOR OF THE COMPANY. | ||||
3 | TO RE-ELECT MS. ANN MAYNARD GRAY WHO | For | For | Management |
RETIRES FROM THE BOARD BY ROTATION AS A | ||||
DIRECTOR OF THE COMPANY. | ||||
4 | TO RE-ELECT MR. KIERAN MCGOWAN WHO | For | For | Management |
RETIRES FROM THE BOARD BY ROTATION AS A | ||||
DIRECTOR OF THE COMPANY. | ||||
5 | TO AUTHORISE THE DIRECTORS TO FIX THE | For | For | Management |
REMUNERATION OF THE AUDITORS. | ||||
6 | TO AUTHORISE THE DIRECTORS TO ISSUE | For | For | Management |
SECURITIES. | ||||
7 | TO AUTHORISE THE DISAPPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP | ||||
TO 40 MILLION SHARES FOR CASH. | ||||
8 | TO AUTHORISE THE COMPANY TO MAKE MARKET | For | For | Management |
PURCHASES OF OWN SHARES. | ||||
9 | TO SET THE RE-ISSUE PRICE RANGE FOR | For | For | Management |
TREASURY SHARES. |
ENTERCOM COMMUNICATIONS CORP. | |||
Ticker: | ETM | Security ID: 293639100 | |
Meeting Date: | MAY | 6, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David J. Berkman | For | For | Management |
1.2 | Elect | Director Daniel E. Gold | For | For | Management |
1.3 | Elect | Director Joseph M. Field | For | For | Management |
1.4 | Elect | Director David J. Field | For | For | Management |
1.5 | Elect | Director John C. Donlevie | For | For | Management |
1.6 | Elect | Director Edward H. West | For | For | Management |
1.7 | Elect | Director Robert S. Wiesenthal | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
EOG RESOURCES, INC. | |||
Ticker: | EOG | Security ID: 26875P101 | |
Meeting Date: | MAY | 3, 2005 | Meeting Type: Annual |
Record Date: | MAR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director George A. Alcorn | For | For | Management |
1.2 | Elect | Director Charles R. Crisp | For | For | Management |
1.3 | Elect | Director Mark G. Papa | For | For | Management |
1.4 | Elect | Director Edmund P. Segner, III | For | For | Management |
1.5 | Elect | Director William D. Stevens | For | For | Management |
1.6 | Elect | Director H. Leighton Steward | For | For | Management |
1.7 | Elect | Director Donald F. Textor | For | For | Management |
1.8 | Elect | Director Frank G. Wisner | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. | |||
Ticker: | EXPD | Security ID: 302130109 | |
Meeting Date: | MAY | 4, 2005 | Meeting Type: Annual |
Record Date: | MAR | 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Peter J. Rose | For | For | Management |
1.2 | Elect | Director James L.K. Wang | For | For | Management |
1.3 | Elect | Director R. Jordan Gates | For | For | Management |
1.4 | Elect | Director James J. Casey | For | For | Management |
1.5 | Elect | Director Dan P. Kourkoumelis | For | For | Management |
1.6 | Elect | Director Michael J. Malone | For | For | Management |
1.7 | Elect | Director John W. Meisenbach | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management | |
3 | Ratification of Auditors be Submitted to | Against | For | Shareholder | |
Shareholders |
EYETECH PHARMACEUTICALS, INC. | |||
Ticker: | EYET | Security ID: 302297106 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 10, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Phillip M. Satow | For | For | Management |
1.2 | Elect | Director Samir Patel | For | Withhold | Management |
1.3 | Elect | Director Michael J. Regan | For | For | Management |
1.4 | Elect | Director Damion E. Wicker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FAIRMONT HOTELS & RESORTS | |||
Ticker: | FHR. | Security ID: 305204109 | |
Meeting Date: | MAY | 3, 2005 | Meeting Type: Annual/Special |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Stephen E. Bachand, Terence P. | For | For | Management |
Badour, William R. Fatt, Peter C. Godsoe, | ||||
Michael J. Kowalski, David P. O'Brien, | ||||
Karen M. Rose, John L. Sharpe, L. Peter | ||||
Sharpe, and Robert S. Singer as Directors | ||||
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
Auditors | ||||
3 | Approve the Amended and Restated Rights | For | For | Management |
Plan (Poison Pill) |
FAMILY DOLLAR STORES, INC. | |||
Ticker: | FDO | Security ID: 307000109 | |
Meeting Date: | JAN | 20, 2005 | Meeting Type: Annual |
Record Date: | NOV | 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mark R. Bernstein | For | For | Management |
1.2 | Elect | Director Sharon Allred Decker | For | For | Management |
1.3 | Elect | Director Edward C. Dolby | For | For | Management |
1.4 | Elect | Director Glenn A. Eisenberg | For | For | Management |
1.5 | Elect | Director Howard R. Levine | For | For | Management |
1.6 | Elect | Director George R. Mahoney, Jr. | For | For | Management |
1.7 | Elect | Director James G. Martin | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
FISERV, INC. | |||
Ticker: | FISV | Security ID: 337738108 | |
Meeting Date: | APR | 6, 2005 | Meeting Type: Annual |
Record Date: | FEB | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.F. Dillon | For | For | Management |
1.2 | Elect Director G.J. Levy | For | For | Management |
1.3 | Elect Director G.M. Renwick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
FLIR SYSTEMS, INC. | |||
Ticker: | FLIR | Security ID: 302445101 | |
Meeting Date: | APR | 20, 2005 | Meeting Type: Annual |
Record Date: | FEB | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John C. Hart | For | Withhold | Management |
1.2 | Elect | Director Angus L. Macdonald | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
FMC TECHNOLOGIES, INC. | |||
Ticker: | FTI | Security ID: 30249U101 | |
Meeting Date: | APR | 28, 2005 | Meeting Type: Annual |
Record Date: | FEB | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Thomas M. Hamilton | For | For | Management |
1.2 | Elect | Director Richard A. Pattarozzi | For | For | Management |
GARMIN LTD | |||
Ticker: | GRMN | Security ID: G37260109 | |
Meeting Date: | JUN | 3, 2005 | Meeting Type: Annual |
Record Date: | APR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Donald H. Eller* | For | For | Management |
1.2 | Elect | Director Clifton A. Pemble* | For | For | Management |
1.3 | Elect | Director Charles W. Peffer** | For | For | Management |
2 | APPROVAL OF THE GARMIN LTD. 2005 EQUITY | For | For | Management | |
INCENTIVE PLAN |
GEN-PROBE, INC. | |||
Ticker: | GPRO | Security ID: 36866T103 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Raymond V. Dittamore | For | For | Management |
1.2 | Elect | Director Abraham D. Sofaer | For | For | Management |
1.3 | Elect | Director Phillip M. Schneider | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GENTEX CORP. | |||
Ticker: | GNTX | Security ID: 371901109 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Arlyn Lanting | For | For | Management |
1.2 | Elect | Director Kenneth La Grand | For | For | Management |
1.3 | Elect | Director Rande Somma | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
GETTY IMAGES, INC. | |||
Ticker: | GYI | Security ID: 374276103 | |
Meeting Date: | MAY | 3, 2005 | Meeting Type: Annual |
Record Date: | MAR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Christopher H. Sporborg | For | For | Management |
1.2 | Elect | Director Mark H. Getty | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management |
GILEAD SCIENCES, INC. | |||
Ticker: | GILD | Security ID: 375558103 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director Etienne F. Davignon | For | For | Management |
1.3 | Elect Director James M. Denny | For | For | Management |
1.4 | Elect Director John C. Martin | For | For | Management |
1.5 | Elect Director Gordon E. Moore | For | For | Management |
1.6 | Elect Director Nicholas G. Moore | For | For | Management |
1.7 | Elect Director George P. Shultz | For | For | Management |
1.8 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Impact of HIV/AIDS, TB, and | Against | Against | Shareholder |
Malaria Pandemics |
GLOBAL PAYMENTS, INC. | |||
Ticker: | GPN | Security ID: 37940X102 | |
Meeting Date: | SEP | 21, 2004 | Meeting Type: Annual |
Record Date: | AUG | 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Charles G. Betty | For | For | Management |
1.2 | Elect | Director Edwin H. Burba, Jr. | For | For | Management |
1.3 | Elect | Director Raymond L. Killian | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
GOODRICH CORPORATION | |||
Ticker: | GR | Security ID: 382388106 | |
Meeting Date: | APR | 19, 2005 | Meeting Type: Annual |
Record Date: | FEB | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director Marshall O. Larsen | For | For | Management |
1.7 | Elect Director Douglas E. Olesen | For | For | Management |
1.8 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.9 | Elect Director James R. Wilson | For | For | Management |
1.10 | Elect Director Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
HARRIS CORP. | |||
Ticker: | HRS | Security ID: 413875105 | |
Meeting Date: | OCT | 22, 2004 | Meeting Type: Annual |
Record Date: | AUG | 27, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Howard L. Lance | For | For | Management |
1.2 | Elect | Director Thomas A. Dattilo | For | For | Management |
1.3 | Elect | Director Dr. James C. Stoffel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HEALTH MANAGEMENT ASSOCIATES, INC. | |||
Ticker: | HMA | Security ID: 421933102 | |
Meeting Date: | FEB | 15, 2005 | Meeting Type: Proxy Contest |
Record Date: | DEC | 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William J. Schoen | For | For | Management |
1.2 | Elect | Director Joseph V. Vumbacco | For | For | Management |
1.3 | Elect | Director Kent P. Dauten | For | For | Management |
1.4 | Elect | Director Donald E. Kiernan | For | For | Management |
1.5 | Elect | Director Robert A. Knox | For | For | Management |
1.6 | Elect | Director William E. Mayberry, M.D. | For | For | Management |
1.7 | Elect | Director William C. Steere, Jr. | For | For | Management |
1.8 | Elect | Director R.W. Westerfield, Ph.D. | For | For | Management |
2 | Limit Outstanding Option Grants to | Against | Against | Shareholder | |
Executive | |||||
3 | Policy Regarding Uninsured Low-Income | Against | Against | Shareholder | |
and Insured Patients | |||||
1.1 | Elect Director William J. Schoen | For | Did not | Management | |
Vote | |||||
1.2 | Elect Director Joseph V. Vumbacco | For | Did not | Management | |
Vote | |||||
1.3 | Elect Director Kent P. Dauten | For | Did not | Management | |
Vote | |||||
1.4 | Elect Director Donald E. Kiernan | For | Did not | Management | |
Vote | |||||
1.5 | Elect Director Robert A. Knox | For | Did not | Management | |
1.6 | Elect Director William E. Mayberry, M.D. | For | Did not | Management | |
Vote | |||||
1.7 | Elect Director William C. Steere, Jr. | For | Did not | Management | |
Vote | |||||
1.8 | Elect Director R.W. Westerfield, Ph.D. | For | Did not | Management | |
Vote | |||||
2 | Limit Outstanding Option Grants to | For | Did not | Shareholder | |
Executive | Vote | ||||
3 | Policy Regarding Uninsured Low-Income | For | Did not | Shareholder | |
and Insured Patients | Vote |
HEWITT ASSOCIATES, INC. | |||
Ticker: | HEW | Security ID: 42822Q100 | |
Meeting Date: | FEB | 2, 2005 | Meeting Type: Annual |
Record Date: | DEC | 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Cheryl A. Francis | For | For | Management |
1.2 | Elect | Director Dale L. Gifford | For | For | Management |
1.3 | Elect | Director Thomas J. Neff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HEWITT ASSOCIATES, INC. | |||
Ticker: | HEW | Security ID: 42822Q100 | |
Meeting Date: | SEP | 30, 2004 | Meeting Type: Special |
Record Date: | AUG | 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
HUMAN GENOME SCIENCES, INC. | |||
Ticker: | HGSI | Security ID: 444903108 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | APR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Max Link, Ph.D. | For | Withhold | Management |
1.2 | Elect | Director Craig A. Rosen, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
IMCLONE SYSTEMS INC. | |||
Ticker: | IMCL | Security ID: 45245W109 | |
Meeting Date: | JUN | 15, 2005 | Meeting Type: Annual |
Record Date: | APR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Andrew G. Bodnar, M.D., J.D. | For | For | Management |
1.2 | Elect | Director William W. Crouse | For | For | Management |
1.3 | Elect | Director Vincent T. DeVita, Jr., M.D. | For | For | Management |
1.4 | Elect | Director John A. Fazio | For | For | Management |
1.5 | Elect | Director Joseph L. Fischer | For | For | Management |
1.6 | Elect | Director David M. Kies | For | For | Management |
1.7 | Elect | Director Daniel S. Lynch | For | For | Management |
1.8 | Elect | Director William R. Miller | For | For | Management |
1.9 | Elect | Director David Sidransky, M.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | Against | Management |
INTEGRATED CIRCUIT SYSTEMS, INC. | |||
Ticker: | ICST | Security ID: 45811K208 | |
Meeting Date: | OCT | 28, 2004 | Meeting Type: Annual |
Record Date: | SEP | 9, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Lewis C. Eggebrecht | For | For | Management |
1.2 | Elect | Director Henry I. Boreen | For | Withhold | Management |
1.3 | Elect | Director David Dominik | For | For | Management |
INTERSIL CORPORATION | |||
Ticker: | ISIL | Security ID: 46069S109 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard M. Beyer | For | For | Management |
1.2 | Elect | Director Dr. Robert W. Conn | For | For | Management |
1.3 | Elect | Director James V. Diller | For | For | Management |
1.4 | Elect | Director Gary E. Gist | For | For | Management |
1.5 | Elect | Director Jan Peeters | For | For | Management |
1.6 | Elect | Director Robert N. Pokelwaldt | For | For | Management |
1.7 | Elect | Director James A. Urry | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Amend Articles of Incorporation | For | For | Management |
INTUIT INC. | |||
Ticker: | INTU | Security ID: 461202103 | |
Meeting Date: | DEC | 9, 2004 | Meeting Type: Annual |
Record Date: | OCT | 11, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Stephen M. Bennett | For | For | Management |
1.2 | Elect | Director Christopher W. Brody | For | For | Management |
1.3 | Elect | Director William V. Campbell | For | For | Management |
1.4 | Elect | Director Scott D. Cook | For | For | Management |
1.5 | Elect | Director L. John Doerr | For | For | Management |
1.6 | Elect | Director Donna L. Dubinsky | For | For | Management |
1.7 | Elect | Director Michael R. Hallman | For | For | Management |
1.8 | Elect | Director Dennis D. Powell | For | For | Management |
1.9 | Elect | Director Stratton D. Sclavos | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management |
INVESTORS FINANCIAL SERVICES CORP. | |||
Ticker: | IFIN | Security ID: 461915100 | |
Meeting Date: | APR | 14, 2005 | Meeting Type: Annual |
Record Date: | FEB | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Phyllis S. Swersky | For | For | Management |
1.2 | Elect | Director Edward F. Hines, Jr. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
INVITROGEN CORP. | |||
Ticker: | IVGN | Security ID: 46185R100 | |
Meeting Date: | APR | 20, 2005 | Meeting Type: Annual |
Record Date: | FEB | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Balakrishnan S. Iyer | For | For | Management |
1.2 | Elect | Director Ronald A. Matricaria | For | For | Management |
1.3 | Elect | Director W. Ann Reynolds, Ph.D. | For | For | Management |
1.4 | Elect | Director Jay M. Short, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
IRON MOUNTAIN INC. | |||
Ticker: | IRM | Security ID: 462846106 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Clarke H. Bailey | For | For | Management |
1.2 | Elect | Director Constantin R. Boden | For | For | Management |
1.3 | Elect | Director Kent P. Dauten | For | For | Management |
1.4 | Elect | Director B. Thomas Golisano | For | Withhold | Management |
1.5 | Elect | Director John F. Kenny, Jr. | For | For | Management |
1.6 | Elect | Director Arthur D. Little | For | For | Management |
1.7 | Elect | Director C. Richard Reese | For | For | Management |
1.8 | Elect | Director Vincent J. Ryan | For | For | Management |
2 | Approve Merger Agreement | For | For | Management | |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
ITT INDUSTRIES, INC. | |||
Ticker: | ITT | Security ID: 450911102 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven R. Loranger | For | For | Management |
1.2 | Elect Director Curtis J. Crawford | For | For | Management |
1.3 | Elect Director Christina A. Gold | For | For | Management |
1.4 | Elect Director Ralph F. Hake | For | For | Management |
1.5 | Elect Director John J. Hamre | For | For | Management |
1.6 | Elect Director Raymond W. LeBoeuf | For | For | Management |
1.7 | Elect Director Frank T. MacInnis | For | For | Management |
1.8 | Elect Director Linda S. Sanford | For | For | Management |
1.9 | Elect Director Markos I. Tambakeras | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
IVAX CORP. | |||
Ticker: | IVX | Security ID: 465823102 | |
Meeting Date: | JUL | 15, 2004 | Meeting Type: Annual |
Record Date: | MAY | 24, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Betty G. Amos | For | For | Management |
1.2 | Elect | Director Mark Andrews | For | For | Management |
1.3 | Elect | Director Ernst Biekert, Ph.D. | For | For | Management |
1.4 | Elect | Director Paul L. Cejas | For | For | Management |
1.5 | Elect | Director Jack Fishman, Ph.D. | For | Withhold | Management |
1.6 | Elect | Director Neil Flanzraich | For | For | Management |
1.7 | Elect | Director Phillip Frost, M.D. | For | For | Management |
1.8 | Elect | Director Bruce W. Greer | For | For | Management |
1.9 | Elect | Director Jane Hsiao, Ph.D. | For | For | Management |
1.10 | Elect | Director David A. Lieberman | For | For | Management |
1.11 | Elect | Director Richard C. Pfenniger, Jr. | For | Withhold | Management |
1.12 | Elect | Director Bertram Pitt, M.D. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
JABIL CIRCUIT, INC. | |||
Ticker: | JBL | Security ID: 466313103 | |
Meeting Date: | JAN | 20, 2005 | Meeting Type: Annual |
Record Date: | NOV | 22, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William D. Morean | For | Withhold | Management |
1.2 | Elect | Director Thomas A. Sansone | For | Withhold | Management |
1.3 | Elect | Director Timothy L. Main | For | Withhold | Management |
1.4 | Elect | Director Lawrence J. Murphy | For | Withhold | Management |
1.5 | Elect | Director Mel S. Lavitt | For | For | Management |
1.6 | Elect | Director Steven A. Raymund | For | For | Management |
1.7 | Elect | Director Frank A. Newman | For | For | Management |
1.8 | Elect | Director Laurence S. Grafstein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JACK HENRY & ASSOCIATES, INC. | |||
Ticker: | JKHY | Security ID: 426281101 | |
Meeting Date: | OCT | 26, 2004 | Meeting Type: Annual |
Record Date: | SEP | 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director J. Henry | For | For | Management |
1.2 | Elect | Director J. Hall | For | For | Management |
1.3 | Elect | Director M. Henry | For | For | Management |
1.4 | Elect | Director J. Ellis | For | For | Management |
1.5 | Elect | Director B. George | For | For | Management |
1.6 | Elect | Director J. Maliekel | For | For | Management |
1.7 | Elect | Director C. Curry | For | For | Management |
JETBLUE AIRWAYS CORP | |||
Ticker: | JBLU | Security ID: 477143101 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | APR | 5, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael Lazarus | For | For | Management |
1.2 | Elect | Director David Neeleman | For | For | Management |
1.3 | Elect | Director Frank Sica | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JUNIPER NETWORKS, INC. | |||
Ticker: | JNPR | Security ID: 48203R104 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director William R. Hearst III | For | For | Management |
1.2 | Elect | Director Kenneth Goldman | For | For | Management |
1.3 | Elect | Director Frank Marshall | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KINETIC CONCEPTS, INC. | |||
Ticker: | KCI | Security ID: 49460W208 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | APR | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James R. Leininger, M.D. | For | For | Management |
1.2 | Elect | Director Dennert O. Ware | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LABORATORY CORPORATION OF AMERICA HOLDINGS | |||
Ticker: | LH | Security ID: 50540R409 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Thomas P. Mac Mahon | For | For | Management |
1.2 | Elect | Director Jean-Luc Belingard | For | For | Management |
1.3 | Elect | Director Wendy E. Lane | For | For | Management |
1.4 | Elect | Director Robert E. Mittelstaedt, Jr. | For | For | Management |
1.5 | Elect | Director Arthur H. Rubenstein, MBBCh | For | For | Management |
1.6 | Elect | Director Andrew G. Wallace, M.D. | For | For | Management |
1.7 | Elect | Director M. Keith Weikel, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LEGG MASON, INC. | |||
Ticker: | LM | Security ID: 524901105 | |
Meeting Date: | JUL | 20, 2004 | Meeting Type: Annual |
Record Date: | MAY | 21, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Harold L. Adams | For | Withhold | Management |
1.2 | Elect | Director James W. Brinkley | For | For | Management |
1.3 | Elect | Director Raymond A. Mason | For | For | Management |
1.4 | Elect | Director Margaret Milner Ricardson | For | For | Management |
1.5 | Elect | Director Kurt L. Schmoke | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
MANOR CARE, INC. | |||
Ticker: | HCR | Security ID: 564055101 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mary Taylor Behrens | For | For | Management |
1.2 | Elect | Director Joseph F. Damico | For | For | Management |
1.3 | Elect | Director John T. Schwieters | For | For | Management |
1.4 | Elect | Director Gail R. Wilensky | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
MANPOWER INC. | |||
Ticker: | MAN | Security ID: 56418H100 | |
Meeting Date: | APR | 26, 2005 | Meeting Type: Annual |
Record Date: | FEB | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director J. Thomas Bouchard | For | For | Management |
1.2 | Elect | Director Rozanne L. Ridgway | For | For | Management |
1.3 | Elect | Director Edward J. Zore | For | For | Management |
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management |
MCAFEE INC. | |||
Ticker: | MFE | Security ID: 579064106 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mr. Robert Bucknam | For | For | Management |
1.2 | Elect | Director Ms. Liane Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
MEDIMMUNE, INC. | |||
Ticker: | MEDI | Security ID: 584699102 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wayne T. Hockmeyer, Ph.D. | For | For | Management |
1.2 | Elect Director David M. Mott | For | For | Management |
1.3 | Elect Director David Baltimore, Ph.D. | For | For | Management |
1.4 | Elect Director M. James Barrett, Ph.D. | For | Withhold | Management |
1.5 | Elect Director James H. Cavanaugh, Ph.D. | For | Withhold | Management |
1.6 | Elect Director Barbara Hackman Franklin | For | Withhold | Management |
1.7 | Elect Director Gordon S. Macklin | For | Withhold | Management |
1.8 | Elect Director George M. Miline, Jr., Ph.D. | For | For | Management |
1.9 | Elect Director Elizabeth H.S. Wyatt | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MERCURY INTERACTIVE CORP. | |||
Ticker: | MERQE | Security ID: 589405109 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Amnon Landan | For | For | Management |
1.2 | Elect | Director Brad Boston | For | For | Management |
1.3 | Elect | Director Igal Kohavi | For | For | Management |
1.4 | Elect | Director Clyde Ostler | For | For | Management |
1.5 | Elect | Director Yair Shamir | For | For | Management |
1.6 | Elect | Director Giora Yaron | For | For | Management |
1.7 | Elect | Director Anthony Zingale | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MICROCHIP TECHNOLOGY, INC. | |||
Ticker: | MCHP | Security ID: 595017104 | |
Meeting Date: | AUG | 20, 2004 | Meeting Type: Annual |
Record Date: | JUN | 25, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Steve Sanghi | For | For | Management |
1.2 | Elect | Director Albert J. Hugo-Martinez | For | For | Management |
1.3 | Elect | Director L.B. Day | For | For | Management |
1.4 | Elect | Director Matthew W. Chapman | For | For | Management |
1.5 | Elect | Director Wade F. Meyercord | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management |
MONEYGRAM INTERNATIONAL, INC. | |||
Ticker: | MGI | Security ID: 60935Y109 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Judith K. Hofer | For | For | Management |
1.2 | Elect | Director Robert C. Krueger | For | For | Management |
1.3 | Elect | Director Philip W. Milne | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
MONSTER WORLDWIDE, INC. | |||
Ticker: | MNST | Security ID: 611742107 | |
Meeting Date: | JUN | 16, 2005 | Meeting Type: Annual |
Record Date: | MAY | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew J. McKelvey | For | For | Management |
1.2 | Elect Director George R. Eisele | For | For | Management |
1.3 | Elect Director John Gaulding | For | For | Management |
1.4 | Elect Director Michael Kaufman | For | For | Management |
1.5 | Elect Director Ronald J. Kramer | For | For | Management |
1.6 | Elect Director David A. Stein | For | For | Management |
1.7 | Elect Director John Swann | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
MSC INDUSTRIAL DIRECT CO., INC. | |||
Ticker: | MSM | Security ID: 553530106 | |
Meeting Date: | JAN | 4, 2005 | Meeting Type: Annual |
Record Date: | NOV | 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mitchell Jacobson | For | For | Management |
1.2 | Elect | Director David Sandler | For | For | Management |
1.3 | Elect | Director Charles Boehlke | For | For | Management |
1.4 | Elect | Director Roger Fradin | For | For | Management |
1.5 | Elect | Director Denis Kelly | For | For | Management |
1.6 | Elect | Director Raymond Langton | For | For | Management |
1.7 | Elect | Director Philip Peller | For | For | Management |
2 | Amend Restricted Stock Plan | For | For | Management | |
3 | Amend Employee Stock Purchase Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management | |
5 | Other Business | For | Against | Management |
MURPHY OIL CORP. | |||
Ticker: | MUR | Security ID: 626717102 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Frank W. Blue | For | For | Management |
1.2 | Elect | Director George S. Dembroski | For | For | Management |
1.3 | Elect | Director Claiborne P. Deming | For | For | Management |
1.4 | Elect | Director Robert A. Hermes | For | For | Management |
1.5 | Elect | Director R. Madison Murphy | For | For | Management |
1.6 | Elect | Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect | Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect | Director Neal E. Schmale | For | For | Management |
1.9 | Elect | Director David J.H. Smith | For | For | Management |
1.10 | Elect | Director Caroline G. Theus | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
NAVTEQ CORPORATION | |||
Ticker: | NVT | Security ID: 63936L100 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard J.A. de Lange | For | Withhold | Management |
1.2 | Elect | Director Christopher Galvin | For | For | Management |
1.3 | Elect | Director Judson C. Green | For | For | Management |
1.4 | Elect | Director Wilhelmus C.M. Groenhuysen | For | For | Management |
1.5 | Elect | Director William Kimsey | For | For | Management |
1.6 | Elect | Director Scott D. Miller | For | For | Management |
1.7 | Elect | Director Dirk-Jan Van Ommeren | For | For | Management |
NEUROCRINE BIOSCIENCES, INC. | |||
Ticker: | NBIX | Security ID: 64125C109 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gary A. Lyons | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
NEWMONT MINING CORP. (HOLDING COMPANY) | |||
Ticker: | NEM | Security ID: 651639106 | |
Meeting Date: | APR | 27, 2005 | Meeting Type: Annual |
Record Date: | MAR | 3, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glen A. Barton | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director Michael s. Hamson | For | For | Management |
1.4 | Elect Director Leo I. Higdon, Jr. | For | For | Management |
1.5 | Elect Director Pierre Lassonde | For | For | Management |
1.6 | Elect Director Robert J. Miller | For | For | Management |
1.7 | Elect Director Wayne W. Murdy | For | For | Management |
1.8 | Elect Director Robin A. Plumbridge | For | For | Management |
1.9 | Elect Director John B. Prescott | For | For | Management |
1.10 | Elect Director Donald C. Roth | For | For | Management |
1.11 | Elect Director Seymour Schulich | For | For | Management |
1.12 | Elect Director James V. Taranik | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
NEXTEL PARTNERS, INC. | |||
Ticker: | NXTP | Security ID: 65333F107 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | MAR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Adam Aron | For | For | Management |
1.2 | Elect | Director John Chapple | For | For | Management |
1.3 | Elect | Director Steven B. Dodge | For | For | Management |
1.4 | Elect | Director Timothy Donahue | For | For | Management |
1.5 | Elect | Director Arthur W. Harrigan, Jr. | For | For | Management |
1.6 | Elect | Director James N. Perry, Jr. | For | For | Management |
1.7 | Elect | Director Caroline H. Rapking | For | For | Management |
1.8 | Elect | Director Dennis M. Weibling | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NOVELLUS SYSTEMS, INC. | |||
Ticker: | NVLS | Security ID: 670008101 | |
Meeting Date: | APR | 29, 2005 | Meeting Type: Annual |
Record Date: | MAR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | For | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. EL-Mansey | For | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | For | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
NUCOR CORP. | |||
Ticker: | NUE | Security ID: 670346105 | |
Meeting Date: | MAY | 12, 2005 | Meeting Type: Annual |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Browing | For | For | Management |
1.2 | Elect Director Victoria F. Haynes | For | For | Management |
1.3 | Elect Director Thomas A. Waltermire | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
O'REILLY AUTOMOTIVE, INC. | |||
Ticker: | ORLY | Security ID: 686091109 | |
Meeting Date: | MAY | 3, 2005 | Meeting Type: Annual |
Record Date: | FEB | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David E. O'Reilly | For | For | Management |
1.2 | Elect | Director Jay D. Burchfield | For | For | Management |
1.3 | Elect | Director Paul R. Lederer | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management | |
5 | Increase Authorized Common Stock | For | Against | Management |
OMNICARE, INC. | |||
Ticker: | OCR | Security ID: 681904108 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 30, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Edward L. Hutton | For | For | Management |
1.2 | Elect | Director Joel F. Gemunder | For | For | Management |
1.3 | Elect | Director John T. Crotty | For | For | Management |
1.4 | Elect | Director Charles H. Erhart, Jr. | For | For | Management |
1.5 | Elect | Director David W. Froesel, Jr. | For | For | Management |
1.6 | Elect | Director Sandra E. Laney | For | For | Management |
1.7 | Elect | Director Andrea R. Lindell, DNSc, RN | For | For | Management |
1.8 | Elect | Director John H. Timoney | For | For | Management |
1.9 | Elect | Director Amy Wallman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OSHKOSH TRUCK CORP. | |||
Ticker: | OSK | Security ID: 688239201 | |
Meeting Date: | FEB | 1, 2005 | Meeting Type: Annual |
Record Date: | DEC | 8, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard M. Donnelly | For | For | Management |
1.2 | Elect | Director Donald V. Fites | For | For | Management |
1.3 | Elect | Director Richard G. Sim | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
P.F. CHANG | |||
Ticker: | PFCB | Security ID: 69333Y108 | |
Meeting Date: | MAY | 6, 2005 | Meeting Type: Annual |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard L. Federico | For | For | Management |
1.2 | Elect | Director R. Michael Welborn | For | For | Management |
1.3 | Elect | Director James G. Shennan, Jr. | For | For | Management |
1.4 | Elect | Director F. Lane Cardwell, Jr. | For | For | Management |
1.5 | Elect | Director Kenneth J. Wessels | For | For | Management |
1.6 | Elect | Director M. Ann Rhoades | For | For | Management |
1.7 | Elect | Director Lesley H. Howe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PETSMART | |||
Ticker: | PETM | Security ID: 716768106 | |
Meeting Date: | JUN | 23, 2005 | Meeting Type: Annual |
Record Date: | APR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director L.A. Del Santo | For | For | Management |
1.2 | Elect | Director P.L. Francis | For | For | Management |
1.3 | Elect | Director G.P. Josefowicz | For | For | Management |
1.4 | Elect | Director R.K. Lochridge | For | For | Management |
1.5 | Elect | Director A.I. Khalifa | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Increase Authorized Common Stock | For | For | Management |
PMC-SIERRA, INC. | |||
Ticker: | PMCS | Security ID: 69344F106 | |
Meeting Date: | MAY | 25, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Bailey | For | For | Management |
1.2 | Elect Director Richard Belluzo | For | For | Management |
1.3 | Elect Director James Diller, Sr | For | Withhold | Management |
1.4 | Elect Director Jonathan Judge | For | For | Management |
1.5 | Elect Director William Kurtz | For | For | Management |
1.6 | Elect Director Frank Marshall | For | For | Management |
1.7 | Elect Director Lewis Wilks | For | For | Management |
2 | Ratify Auditors | For | For | Management |
POTASH CORP. SASKATCHEWAN INC. | |||
Ticker: | POT. | Security ID: 73755L107 | |
Meeting Date: | MAY | 5, 2005 | Meeting Type: Annual/Special |
Record Date: | MAR | 17, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F.J. Blesi | For | For | Management |
1.2 | Elect Director W.J. Doyle | For | For | Management |
1.3 | Elect Director J.W. Estey | For | For | Management |
1.4 | Elect Director W. Fetzer III | For | For | Management |
1.5 | Elect Director D.J. Howe | For | For | Management |
1.6 | Elect Director A.D. Laberge | For | For | Management |
1.7 | Elect Director J.J. McCaig | For | For | Management |
1.8 | Elect Director M. Mogford | For | For | Management |
1.9 | Elect Director P.J. Schoenhals | For | For | Management |
1.10 | Elect Director E.R. Stromberg | For | For | Management |
1.11 | Elect Director J.G. Vicq | For | For | Management |
1.12 | Elect Director E. Viyella De Paliza | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Approve New Stock Option Plan | For | For | Management |
PRINCIPAL FINANCIAL GROUP, INC. | |||
Ticker: | PFG | Security ID: 74251V102 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 18, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Betsy J. Bernard | For | For | Management |
1.2 | Elect | Director Jocelyn Carter-Miller | For | For | Management |
1.3 | Elect | Director Gary E. Costley | For | For | Management |
1.4 | Elect | Director William T. Kerr | For | For | Management |
2 | Approve Non-Employee Director Omnibus | For | For | Management | |
Stock Plan | |||||
3 | Ratify Auditors | For | For | Management | |
4 | Approve Omnibus Stock Plan | For | For | Management |
PROTECTIVE LIFE CORP. | |||
Ticker: | PL | Security ID: 743674103 | |
Meeting Date: | MAY | 2, 2005 | Meeting Type: Annual |
Record Date: | MAR | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John J. McMahon, Jr. | For | For | Management |
1.2 | Elect | Director James S.M. French | For | For | Management |
1.3 | Elect | Director John D. Johns | For | For | Management |
1.4 | Elect | Director Donald M. James | For | For | Management |
1.5 | Elect | Director J. Gary Cooper | For | For | Management |
1.6 | Elect | Director H. Corbin Day | For | For | Management |
1.7 | Elect | Director W. Michael Warren, Jr. | For | For | Management |
1.8 | Elect | Director Malcolm Portera | For | For | Management |
1.9 | Elect | Director Thomas L. Hamby | For | For | Management |
1.10 | Elect | Director Vanessa Leonard | For | For | Management |
1.11 | Elect | Director William A. Terry | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PROTEIN DESIGN LABS, INC. | |||
Ticker: | PDLI | Security ID: 74369L103 | |
Meeting Date: | JUN | 8, 2005 | Meeting Type: Annual |
Record Date: | APR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Jon S. Saxe, Esq. | For | Withhold | Management |
1.2 | Elect | Director L. Patrick Gage, Ph.D. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Amend Non-Employee Director Stock Option | For | For | Management | |
Plan | |||||
4 | Change Company Name | For | For | Management | |
5 | Ratify Auditors | For | For | Management | |
6 | Adjourn Meeting | For | Against | Management |
QLOGIC CORP. | |||
Ticker: | QLGC | Security ID: 747277101 | |
Meeting Date: | AUG | 24, 2004 | Meeting Type: Annual |
Record Date: | JUL | 2, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director H.K. Desai | For | For | Management |
1.2 | Elect | Director Larry R. Carter | For | For | Management |
1.3 | Elect | Director James R. Fiebiger | For | For | Management |
1.4 | Elect | Director Balakrishnan S. Iyer | For | For | Management |
1.5 | Elect | Director Carol L. Miltner | For | For | Management |
1.6 | Elect | Director George D. Wells | For | For | Management |
2 | Ratify Auditors | For | For | Management |
RADIAN GROUP INC. | |||
Ticker: | RDN | Security ID: 750236101 | |
Meeting Date: | MAY | 10, 2005 | Meeting Type: Annual |
Record Date: | MAR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director David C. Carney | For | For | Management |
1.2 | Elect | Director Howard B. Culang | For | For | Management |
1.3 | Elect | Director Stephen T. Hopkins | For | For | Management |
1.4 | Elect | Director Sanford A. Ibrahim | For | For | Management |
1.5 | Elect | Director James W. Jennings | For | For | Management |
1.6 | Elect | Director Roy J. Kasmar | For | For | Management |
1.7 | Elect | Director Ronald W. Moore | For | For | Management |
1.8 | Elect | Director Jan Nicholson | For | For | Management |
1.9 | Elect | Director Robert W. Richards | For | For | Management |
1.10 | Elect | Director Anthony W. Schweiger | For | For | Management |
1.11 | Elect | Director Herbert Wender | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
RED HAT, INC. | |||
Ticker: | RHAT | Security ID: 756577102 | |
Meeting Date: | SEP | 21, 2004 | Meeting Type: Annual |
Record Date: | JUL | 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gen. H. Hugh Shelton | For | For | Management |
1.2 | Elect | Director Eugene J. Mcdonald | For | For | Management |
1.3 | Elect | Director Matthew J. Szulik | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | Approve Omnibus Stock Plan | For | For | Management |
RESEARCH IN MOTION LTD | |||
Ticker: | RIM | Security ID: 760975102 | |
Meeting Date: | JUL | 12, 2004 | Meeting Type: Annual |
Record Date: | JUN | 10, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Michael Lazaridis, James Balsillie, | For | For | Management |
Douglas Fregin, Kendall Cork, James | ||||
Estill, John Richardson, Douglas Wright | ||||
as Directors | ||||
2 | Approve Ernst & Young LLP as Auditors and | For | For | Management |
Authorize Board to Fix Remuneration of | ||||
Auditors | ||||
3 | Make Greater Effort to Locate Women for | Against | Against | Shareholder |
Board Nomination and Senior Officer | ||||
Positions |
ROBERT HALF INTERNATIONAL INC. | |||
Ticker: | RHI | Security ID: 770323103 | |
Meeting Date: | MAY | 3, 2005 | Meeting Type: Annual |
Record Date: | MAR | 11, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew S. Berwick, Jr. | For | For | Management |
1.2 | Elect Director Frederick P. Furth | For | For | Management |
1.3 | Elect Director Edward W. Gibbons | For | For | Management |
1.4 | Elect Director Harold M. Messmer, Jr. | For | For | Management |
1.5 | Elect Director Thomas J. Ryan | For | For | Management |
1.6 | Elect Director J. Stephen Schaub | For | For | Management |
1.7 | Elect Director M. Keith Waddell | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ROCKWELL COLLINS, INC. | |||
Ticker: | COL | Security ID: 774341101 | |
Meeting Date: | FEB | 15, 2005 | Meeting Type: Annual |
Record Date: | DEC | 17, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director M.P.C. Carns | For | For | Management |
1.2 | Elect | Director C.A. Davis | For | For | Management |
1.3 | Elect | Director J.F. Toot, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ROGERS COMMUNICATIONS INC. | |||
Ticker: | RCI.B | Security ID: 775109200 | |
Meeting Date: | JUN | 29, 2005 | Meeting Type: Special |
Record Date: | MAY | 16, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Restricted Share Unit Plan | For | For | Management |
ROPER INDUSTRIES, INC. | |||
Ticker: | ROP | Security ID: 776696106 | |
Meeting Date: | JUN | 6, 2005 | Meeting Type: Annual |
Record Date: | APR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Donald G. Calder | For | For | Management |
1.2 | Elect | Director Derrick N. Key | For | For | Management |
1.3 | Elect | Director Christopher Wright | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Other Business | For | Against | Management |
ROSS STORES, INC. | |||
Ticker: | ROST | Security ID: 778296103 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | MAR | 25, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Stuart G. Moldaw | For | For | Management |
1.2 | Elect | Director George P. Orban | For | For | Management |
1.3 | Elect | Director Donald H. Seiler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SCHOLASTIC CORP. | |||
Ticker: | SCHL | Security ID: 807066105 | |
Meeting Date: | SEP | 21, 2004 | Meeting Type: Annual |
Record Date: | JUL | 26, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director John L. Davies | For | For | Management |
1.2 | Elect | Director Peter M. Mayer | For | For | Management |
1.3 | Elect | Director John G. McDonald | For | For | Management |
SEMTECH CORP. | |||
Ticker: | SMTC | Security ID: 816850101 | |
Meeting Date: | JUN | 16, 2005 | Meeting Type: Annual |
Record Date: | APR | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Glen M. Antle | For | For | Management |
1.2 | Elect | Director James P. Burra | For | For | Management |
1.3 | Elect | Director Jason L. Carlson | For | For | Management |
1.4 | Elect | Director Rockell N. Hankin | For | For | Management |
1.5 | Elect | Director James T. Lindstrom | For | For | Management |
1.6 | Elect | Director John L. Piotrowski | For | Withhold | Management |
1.7 | Elect | Director John D. Poe | For | For | Management |
1.8 | Elect | Director James T. Schraith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SEPRACOR INC. | |||
Ticker: | SEPR | Security ID: 817315104 | |
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual |
Record Date: | APR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Timothy J. Barberich | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
SHOPPERS DRUG MART CORP | |||
Ticker: | SC. | Security ID: CA82509W1032 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual/Special |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glenn K. Murphy | For | For | Management |
1.2 | Elect Director Joshua Bekenstein | For | For | Management |
1.3 | Elect Director Kim Davis | For | For | Management |
1.4 | Elect Director James H. Greene, Jr. | For | For | Management |
1.5 | Elect Director Eva L. Kwok | For | For | Management |
1.6 | Elect Director Dean Metcalf | For | For | Management |
1.7 | Elect Director Paul E. Raether | For | For | Management |
1.8 | Elect Director Leslee J. Thompson | For | For | Management |
1.9 | Elect Director David M. Williams | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Adopt Shareholder Rights Plan (Poison Pill) | For | For | Management |
4 | Amend Bylaw No. 2B Re: Executive | For | For | Management |
Committee |
SMITH INTERNATIONAL, INC. | |||
Ticker: | SII | Security ID: 832110100 | |
Meeting Date: | APR | 26, 2005 | Meeting Type: Annual |
Record Date: | MAR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director G. Clyde Buck | For | For | Management |
1.2 | Elect | Director Loren K. Carroll | For | For | Management |
1.3 | Elect | Director Dod A. Fraser | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Ratify Auditors | For | For | Management |
SOUTHWEST AIRLINES CO. | |||
Ticker: | LUV | Security ID: 844741108 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | MAR | 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Colleen C. Barrett | For | For | Management |
1.2 | Elect | Director Gary C. Kelly | For | For | Management |
1.3 | Elect | Director John T. Montford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SVB FINANCIAL GROUP | |||
Ticker: | SIVBE | Security ID: 827064106 | |
Meeting Date: | APR | 21, 2005 | Meeting Type: Annual |
Record Date: | FEB | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Eric A. Benhamou | For | For | Management |
1.2 | Elect | Director David M. Clapper | For | For | Management |
1.3 | Elect | Director Roger F. Dunbar | For | For | Management |
1.4 | Elect | Director Joel P. Friedman | For | For | Management |
1.5 | Elect | Director G. Felda Hardymon | For | Withhold | Management |
1.6 | Elect | Director Alex W. 'Pete' Hart | For | For | Management |
1.7 | Elect | Director C. Richard Kramlich | For | For | Management |
1.8 | Elect | Director James R. Porter | For | For | Management |
1.9 | Elect | Director Michaela K. Rodeno | For | For | Management |
1.10 | Elect | Director Larry W. Sonsini | For | Withhold | Management |
1.11 | Elect | Director Kenneth P. Wilcox | For | For | Management |
2 | Change Company Name | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | Against | Management | |
4 | Approve Stock Award to Executive | For | For | Management | |
5 | Ratify Auditors | For | For | Management |
TARO PHARMACEUTICALS INDUSTRIES | |||
Ticker: | Security ID: M8737E108 | ||
Meeting Date: | AUG | 5, 2004 | Meeting Type: Annual |
Record Date: | JUN | 28, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Heather Douglas | For | For | Management |
1.2 | Elect | Director Michael Friedman | For | For | Management |
1.3 | Elect | Director Eric Johnston | For | For | Management |
1.4 | Elect | Director Gad Keren | For | For | Management |
1.5 | Elect | Director Barrie Levitt | For | For | Management |
1.6 | Elect | Director Tal Levitt | For | For | Management |
1.7 | Elect | Director Daniel Moros | For | For | Management |
1.8 | Elect | Director Myron Strober | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | APPROVE THE AUDITORS REPORT AND | For | For | Management | |
CONSOLIDATED FINANCIAL STATEMENTS OF THE | |||||
COMPANY FOR THE YEAR ENDED DECEMBER 31, | |||||
2003. | |||||
4 | APPROVE AN AMENDMENT TO THE COMPANY S | For | Against | Management | |
1999 STOCK INCENTIVE PLAN AUTHORIZING THE | |||||
GRANT OF STOCK OPTIONS TO THE COMPANY S | |||||
INDEPENDENT DIRECTORS. | |||||
5 | APPROVE THE GRANT OF STOCK OPTIONS TO THE | For | Against | Management | |
COMPANY S INDEPENDENT DIRECTORS. |
TELEFLEX INC. | |||
Ticker: | TFX | Security ID: 879369106 | |
Meeting Date: | APR | 29, 2005 | Meeting Type: Annual |
Record Date: | MAR | 1, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Lennox K. Black | For | For | Management |
1.2 | Elect | Director William R. Cook | For | For | Management |
1.3 | Elect | Director George Babich, Jr. | For | For | Management |
1.4 | Elect | Director Benson F. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TELUS CORP. (FRMRLY. BC TELECOM) | |||
Ticker: | T. | Security ID: CA87971M1032 | |
Meeting Date: | MAY | 4, 2005 | Meeting Type: Annual/Special |
Record Date: | MAR | 21, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Minimum Number of Directors | For | Did Not | Management |
Vote | ||||
2 | Amend Notice of Articles Re: Pre-Existing | For | Did Not | Management |
Company Provisions | Vote | |||
3 | Eliminate Cumulative Voting | For | Did Not | Management |
Vote | ||||
4 | Amend Rights of Common and Non-Voting | For | Did Not | Management |
Shares Re: Foreign Ownership Requirements | Vote | |||
5.1 | Elect Director R.H. Auchinleck | For | Did Not | Management |
Vote | ||||
5.2 | Elect Director A. Charles Baillie | For | Did Not | Management |
Vote | ||||
5.3 | Elect Director Micheline Bouchard | For | Did Not | Management |
Vote | ||||
5.4 | Elect Director R. John Butler | For | Did Not | Management |
Vote | ||||
5.5 | Elect Director Brian A. Canfield | For | Did Not | Management |
Vote | ||||
5.6 | Elect Director Darren Entwistle | For | Did Not | Management |
Vote | ||||
5.7 | Elect Director Ruston E.T. Goepel | For | Did Not | Management |
Vote | ||||
5.8 | Elect Director John S. Lacey | For | Did Not | Management |
Vote | ||||
5.9 | Elect Director Brian F. MacNeill | For | Did Not | Management |
Vote | ||||
5.10 | Elect Director Ronald P. Triffo | For | Did Not | Management |
Vote | ||||
5.11 | Elect Director Donald P. Woodley | For | Did Not | Management |
Vote | ||||
6 | Approve Deloitte & Touche LLP as Auditors | For | Did Not | Management |
and Authorize Board to Fix Remuneration | Vote | |||
of Auditors | ||||
7 | Amend Management Share Option Plan Re: | For | Did Not | Management |
Increase the Size | Vote | |||
8 | Amend Management Share Option Plan Re: | For | Did Not | Management |
Stock Settlement Feature | Vote | |||
9 | Reconfirm Shareholder Rights Plan | For | Did Not | Management |
(Poison Pill) | Vote |
TIFFANY & CO. | ||||
Ticker: | TIF | Security ID: 886547108 | ||
Meeting Date: | MAY | 19, 2005 | Meeting Type: Annual | |
Record Date: | MAR | 24, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Michael J. Kowalski | For | For | Management |
1.2 | Elect | Director Rose Marie Bravo | For | For | Management |
1.3 | Elect | Director William R. Chaney | For | For | Management |
1.4 | Elect | Director Samuel L. Hayes III | For | For | Management |
1.5 | Elect | Director Abby F. Kohnstamm | For | For | Management |
1.6 | Elect | Director Charles K. Marquis | For | For | Management |
1.7 | Elect | Director J. Thomas Presby | For | For | Management |
1.8 | Elect | Director James E. Quinn | For | For | Management |
1.9 | Elect | Director William A. Shutzer | For | For | Management |
2 | Ratify Auditor | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Approve Omnibus Stock Plan | For | For | Management |
VALEANT PHARMACEUTICALS INTL. | |||
Ticker: | VRX | Security ID: 91911X104 | |
Meeting Date: | MAY | 24, 2005 | Meeting Type: Annual |
Record Date: | APR | 12, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard H. Koppes | For | For | Management |
1.2 | Elect | Director Robert W. O'Leary | For | For | Management |
1.3 | Elect | Director Randy H. Thurman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VARIAN MEDICAL SYSTEMS INC | |||
Ticker: | VAR | Security ID: 92220P105 | |
Meeting Date: | FEB | 17, 2005 | Meeting Type: Annual |
Record Date: | DEC | 20, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Susan L. Bostrom | For | For | Management |
1.2 | Elect | Director Richard M. Levy | For | For | Management |
1.3 | Elect | Director Allen S. Lichter, M.D. | For | For | Management |
1.4 | Elect | Director R. Andrew Eckert | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
VERISIGN INC | |||
Ticker: | VRSN | Security ID: 92343E102 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | MAR | 28, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Scott G. Kriens | For | For | Management |
1.2 | Elect | Director Len J. Lauer | For | For | Management |
1.3 | Elect | Director Stratton D. Sclavos | For | For | Management |
2 | Amend Non-Employee Director Stock Option | For | Against | Management | |
Plan | |||||
3 | Ratify Auditors | For | For | Management |
VERTEX PHARMACEUTICALS INC. | |||
Ticker: | VRTX | Security ID: 92532F100 | |
Meeting Date: | MAY | 11, 2005 | Meeting Type: Annual |
Record Date: | MAR | 14, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Roger W. Brimblecombe | For | For | Management |
1.2 | Elect | Director Stuart J.M. Collinson, Ph.D. | For | For | Management |
1.3 | Elect | Director Matthew W. Emmens | For | For | Management |
2 | Approve Increase in Size of Board | For | For | Management |
VIAD CORP. | |||
Ticker: | VVI | Security ID: 92552R406 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 23, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Wayne G. Allcott | For | For | Management |
1.2 | Elect | Director Judith K. Hofer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WADDELL | & REED FINANCIAL, INC. | |||
Ticker: | WDR | Security ID: 930059100 | ||
Meeting Date: | APR | 27, 2005 | Meeting Type: Annual | |
Record Date: | MAR | 2, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Alan W. Kosloff | For | For | Management |
1.2 | Elect | Director Keith A. Tucker | For | For | Management |
1.3 | Elect | Director Jerry W. Walton | For | For | Management |
WATERS CORP. | |||
Ticker: | WAT | Security ID: 941848103 | |
Meeting Date: | MAY | 4, 2005 | Meeting Type: Annual |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | For | Management |
1.2 | Elect Director Michael J. Berendt, Ph. D. | For | For | Management |
1.3 | Elect Director Douglas A. Berthiaume | For | For | Management |
1.4 | Elect Director Edward Conard | For | For | Management |
1.5 | Elect Director Laurie H. Glimcher | For | For | Management |
1.6 | Elect Director William J. Miller | For | For | Management |
1.7 | Elect Director Thomas P. Salice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Other Business | For | Against | Management |
WEBMD CORPORATION | |||
Ticker: | HLTH | Security ID: 94769M105 | |
Meeting Date: | SEP | 23, 2004 | Meeting Type: Annual |
Record Date: | AUG | 6, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Mark J. Adler, M.D. | For | For | Management |
1.2 | Elect | Director Herman Sarkowsky | For | For | Management |
2 | Amend Charter | For | For | Management | |
3 | Reduce Authorized Preferred Stock | For | For | Management | |
4 | Authorize New Class of Preferred Stock | For | For | Management |
WESTERN GAS RESOURCES, INC. | |||
Ticker: | WGR | Security ID: 958259103 | |
Meeting Date: | MAY | 6, 2005 | Meeting Type: Annual |
Record Date: | MAR | 15, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Richard B. Robinson | For | For | Management |
1.2 | Elect | Director Brion G. Wise | For | For | Management |
1.3 | Elect | Director Peter A. Dea | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
WHOLE FOODS MARKET, INC. | |||
Ticker: | WFMI | Security ID: 966837106 | |
Meeting Date: | APR | 4, 2005 | Meeting Type: Annual |
Record Date: | FEB | 4, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Dupree | For | For | Management |
1.2 | Elect Director Gabrielle E. Greene | For | For | Management |
1.3 | Elect Director John P. Mackey | For | For | Management |
1.4 | Elect Director Linda A. Mason | For | For | Management |
1.5 | Elect Director Morris J. Siegel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Stock Option Plan | For | Against | Management |
5 | Label Genetically Modified Ingredients | Against | Against | Shareholder |
6 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote |
WILLIAMS-SONOMA, INC. | |||
Ticker: | WSM | Security ID: 969904101 | |
Meeting Date: | MAY | 18, 2005 | Meeting Type: Annual |
Record Date: | MAR | 22, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director W. Howard Lester | For | For | Management |
1.2 | Elect | Director Edward A. Mueller | For | For | Management |
1.3 | Elect | Director Sanjiv Ahuja | For | For | Management |
1.4 | Elect | Director Adrian D.P. Bellamy | For | For | Management |
1.5 | Elect | Director Patrick J. Connolly | For | For | Management |
1.6 | Elect | Director Adrian T. Dillon | For | For | Management |
1.7 | Elect | Director Jeanne P. Jackson | For | For | Management |
1.8 | Elect | Director Michael R. Lynch | For | For | Management |
1.9 | Elect | Director Richard T. Robertson | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
WILLIS GROUP HOLDINGS LTD | |||
Ticker: | WSH | Security ID: G96655108 | |
Meeting Date: | APR | 29, 2005 | Meeting Type: Annual |
Record Date: | MAR | 7, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gordon M. Bethune | For | For | Management |
1.2 | Elect | Director William W. Bradley | For | For | Management |
1.3 | Elect | Director Joseph A. Califano, Jr. | For | For | Management |
1.4 | Elect | Director James R. Fisher | For | For | Management |
1.5 | Elect | Director Perry Golkin | For | For | Management |
1.6 | Elect | Director Paul M. Hazen | For | For | Management |
1.7 | Elect | Director Wendy E. Lane | For | For | Management |
1.8 | Elect | Director James F. Mccann | For | Withhold | Management |
1.9 | Elect | Director Scott C. Nuttall | For | For | Management |
1.10 | Elect | Director Joseph J. Plumeri | For | For | Management |
1.11 | Elect | Director Douglas B. Roberts | For | For | Management |
2 | Ratify Auditors | For | For | Management | |
3 | AMENDMENTS TO THE 2001 SHARE PURCHASE | For | For | Management | |
AND OPTION PLAN: INCREASE IN THE NUMBER | |||||
OF SHARES AVAILABLE | |||||
4 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND | For | For | Management | |
OPTION PLAN: INCLUSION OF NON-EMPLOYEE | |||||
DIRECTORS IN THE 2001 PLAN | |||||
5 | ADOPTION OF THE WILLIS GROUP SENIOR | For | For | Management | |
MANAGEMENT INCENTIVE PLAN | |||||
6 | AMENDMENTS TO THE COMPANY S BYE-LAWS: | For | For | Management | |
BYE-LAW 133(II), INCREASE IN MAXIMUM | |||||
RECORD DATE PERIOD | |||||
7 | AMENDMENTS TO THE COMPANY S BYE-LAWS: | For | For | Management | |
BYE-LAW 149 SUBSTITUTION OF MAY WITH | |||||
SHALL TO THE MAXIMUM EXTENT PERMITTED BY | |||||
LAW |
XM SATELLITE RADIO HOLDINGS INC. | |||
Ticker: | XMSR | Security ID: 983759101 | |
Meeting Date: | MAY | 26, 2005 | Meeting Type: Annual |
Record Date: | APR | 8, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director Gary M. Parsons | For | For | Management |
1.2 | Elect | Director Hugh Panero | For | For | Management |
1.3 | Elect | Director Nathaniel A. Davis | For | For | Management |
1.4 | Elect | Director Thomas J. Donohue | For | For | Management |
1.5 | Elect | Director Eddy W. Hartenstein | For | For | Management |
1.6 | Elect | Director George W. Haywood | For | For | Management |
1.7 | Elect | Director Chester A. Huber, Jr. | For | For | Management |
1.8 | Elect | Director John Mendel | For | For | Management |
1.9 | Elect | Director Jarl Mohn | For | For | Management |
1.10 | Elect | Director Pierce J. Roberts, Jr. | For | For | Management |
1.11 | Elect | Director Jack Shaw | For | For | Management |
2 | Ratify Auditors | For | For | Management |
XTO ENERGY INC | |||
Ticker: | XTO | Security ID: 98385X106 | |
Meeting Date: | MAY | 17, 2005 | Meeting Type: Annual |
Record Date: | MAR | 31, 2005 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert D. Simons | For | For | Management |
1.2 | Elect Director William A. Adams, III | For | For | Management |
1.3 | Elect Director Keith A. Hutton | For | For | Management |
1.4 | Elect Director Jack P. Randall | For | For | Management |
XTO ENERGY INC | |||
Ticker: | XTO | Security ID: 98385X106 | |
Meeting Date: | NOV | 16, 2004 | Meeting Type: Special |
Record Date: | SEP | 30, 2004 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Omnibus Stock Plan | For | For | Management |
=========================== END NPX REPORT ============================= |