UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-06650
Lord Abbett Research Fund, Inc.
(Exact name of registrant as specified in charter)
90 Hudson Street, Jersey City, NJ 07302
(Address of principal executive offices) (Zip code)
Christina T. Simmons, Vice President & Assistant Secretary
90 Hudson Street, Jersey City, NJ 07302
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 201-6984
Date of fiscal year end: 11/30
Date of reporting period: July 1, 2004 through June 30, 2005
Item 1. Proxy Voting Record.
FORM N-Px REPORT
ICA File Number: 811-06650
Reporting Period: 07/01/2004 - 06/30/2005
Lord Abbett Research Fund, Inc.
LORD ABBETT AMERICA'S VALUE FUND
ACE LTD.
Ticker: | ACE | Security ID: | G0070K103 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Evan G. Greenberg | | For | | For | | Management | |
1.2 | | Elect Director John A. Krol | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
ALBERTSON’S, INC.
Ticker: | ABS | Security ID: | 013104104 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 13, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Henry I. Bryant | | For | | Withhold | | Management | |
1.2 | | Elect Director Bonnie G. Hill | | For | | Withhold | | Management | |
1.3 | | Elect Director Lawrence R. Johnston | | For | | For | | Management | |
1.4 | | Elect Director Kathi P. Siefert | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Require a Majority Vote for the Election of Directors | | Against | | For | | Shareholder | |
4 | | Adopt Simply Majority Vote Requirement | | Against | | For | | Shareholder | |
5 | | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | | Against | | For | | Shareholder | |
6 | | Separate Chairman and CEO Positions | | Against | | Against | | Shareholder | |
7 | | Performance- Based/Indexed Options | | Against | | For | | Shareholder | |
ALLSTATE CORP., THE
Ticker: | ALL | Security ID: | 020002101 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director F. Duane Ackerman | | For | | For | | Management | |
1.2 | | Elect Director James G. Andress | | For | | For | | Management | |
1.3 | | Elect Director Edward A. Brennan | | For | | For | | Management | |
1.4 | | Elect Director W. James Farrell | | For | | For | | Management | |
1.5 | | Elect Director Jack M. Greenberg | | For | | For | | Management | |
1.6 | | Elect Director Ronald T. LeMay | | For | | For | | Management | |
1.7 | | Elect Director Edward M. Liddy | | For | | For | | Management | |
1.8 | | Elect Director J. Christopher Reyes | | For | | For | | Management | |
1.9 | | Elect Director H. John Riley, Jr. | | For | | For | | Management | |
1.10 | | Elect Director Joshua I. Smith | | For | | For | | Management | |
1.11 | | Elect Director Judith A. Sprieser | | For | | For | | Management | |
1.12 | | Elect Director Mary Alice Taylor | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder | |
1
AMEREN CORPORATION
Ticker: | AEE | Security ID: | 023608102 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Susan S. Elliott | | For | | For | | Management | |
1.2 | | Elect Director Gayle P.W. Jackson | | For | | For | | Management | |
1.3 | | Elect Director James C. Johnson | | For | | For | | Management | |
1.4 | | Elect Director Richard A. Liddy | | For | | For | | Management | |
1.5 | | Elect Director Gordon R. Lohman | | For | | For | | Management | |
1.6 | | Elect Director Richard A. Lumpkin | | For | | For | | Management | |
1.7 | | Elect Director Paul L. Miller, Jr. | | For | | For | | Management | |
1.8 | | Elect Director Charles W. Mueller | | For | | For | | Management | |
1.9 | | Elect Director Douglas R. Oberhelman | | For | | For | | Management | |
1.10 | | Elect Director Gary L. Rainwater | | For | | For | | Management | |
1.11 | | Elect Director Harvey Saligman | | For | | For | | Management | |
1.12 | | Elect Director Patrick T. Stokes | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Report on Risks of Nuclear Waste Storage | | Against | | Against | | Shareholder | |
4 | | Require Independent Director To Serve As Chairman Of The Board | | Against | | Against | | Shareholder | |
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: | ADM | Security ID: | 039483102 |
Meeting Date: | NOV 4, 2004 | Meeting Type: | Annual |
Record Date: | SEP 15, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director G. Allen Andreas | | For | | For | | Management | |
1.2 | | Elect Director Alan L. Boeckmann | | For | | For | | Management | |
1.3 | | Elect Director Mollie Hale Carter | | For | | For | | Management | |
1.4 | | Elect Director Roger S. Joslin | | For | | For | | Management | |
1.5 | | Elect Director Patrick J. Moore | | For | | For | | Management | |
1.6 | | Elect Director M. Brian Mulroney | | For | | For | | Management | |
1.7 | | Elect Director Thomas F. O’Neill | | For | | For | | Management | |
1.8 | | Elect Director O.G. Webb | | For | | For | | Management | |
1.9 | | Elect Director Kelvin R. Westbrook | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
3 | | Approve Employee Stock Purchase Plan | | For | | For | | Management | |
4 | | Report on Genetically Engineered Products | | Against | | Against | | Shareholder | |
AVAYA INC
Ticker: | AV | Security ID: | 053499109 |
Meeting Date: | FEB 15, 2005 | Meeting Type: | Annual |
Record Date: | DEC 20, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Philip A. Odeen | | For | | For | | Management | |
1.2 | | Elect Director Hellene S. Runtagh | | For | | For | | Management | |
1.3 | | Elect Director Paula Stern | | For | | For | | Management | |
1.4 | | Elect Director Richard F. Wallman | | For | | For | | Management | |
BALL CORP.
Ticker: | BLL | Security ID: | 058498106 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director George M. Smart | | For | | For | | Management | |
1.2 | | Elect Director Theodore M. Solso | | For | | For | | Management | |
1.3 | | Elect Director Stuart A. Taylor | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Bundled Compensation Plans | | For | | For | | Management | |
4 | | Increase Authorized Common Stock | | For | | For | | Management | |
5 | | Declassify the Board of Directors | | Against | | For | | Shareholder | |
2
BRISTOL-MYERS SQUIBB CO.
Ticker: | BMY | Security ID: | 110122108 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director V.D. Coffman | | For | | For | | Management | |
1.2 | | Elect Director J.M. Cornelius | | For | | For | | Management | |
1.3 | | Elect Director P.R. Dolan | | For | | For | | Management | |
1.4 | | Elect Director E.V. Futter | | For | | For | | Management | |
1.5 | | Elect Director L.V. Gershtner, Jr. | | For | | For | | Management | |
1.6 | | Elect Director L. Johansson | | For | | For | | Management | |
1.7 | | Elect Director L.W. Sullivan | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Articles to Eliminate Certain Supermajority Vote Requirements | | For | | For | | Management | |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
5 | | Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic | | Against | | Against | | Shareholder | |
6 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
7 | | Separate Chairman and CEO Positions | | Against | | For | | Shareholder | |
8 | | Proposal Regarding Restatement Situations | | Against | | Against | | Shareholder | |
9 | | Limit/Prohibit Awards to Executives | | Against | | Against | | Shareholder | |
10 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder | |
CHEMTURA CORP
Ticker: | CEM | Security ID: | 227116100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert A. Fox | | For | | For | | Management | |
1.2 | | Elect Director Robert L. Wood | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
CHEVRON CORP
Ticker: | CVX | Security ID: | 166764100 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Samuel H. Armacost | | For | | For | | Management | |
1.2 | | Elect Director Robert E. Denham | | For | | For | | Management | |
1.3 | | Elect Director Robert J. Eaton | | For | | For | | Management | |
1.4 | | Elect Director Sam Ginn | | For | | For | | Management | |
1.5 | | Elect Director Carla Anderson Hills | | For | | For | | Management | |
1.6 | | Elect Director Franklyn G. Jenifer | | For | | For | | Management | |
1.7 | | Elect Director Sam Nunn | | For | | For | | Management | |
1.8 | | Elect Director David J. O’Reilly | | For | | For | | Management | |
1.9 | | Elect Director Peter J. Robertson | | For | | For | | Management | |
1.10 | | Elect Director Charles R. Shoemate | | For | | For | | Management | |
1.11 | | Elect Director Ronald D. Sugar | | For | | For | | Management | |
1.12 | | Elect Director Carl Ware | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
4 | | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | | Against | | Against | | Shareholder | |
5 | | Expense Stock Options | | Against | | For | | Shareholder | |
6 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
7 | | Report on Drilling in Protected Areas | | Against | | Against | | Shareholder | |
8 | | Report on Remediation Programs in Ecuador | | Against | | Against | | Shareholder | |
3
CUMMINS, INC.
Ticker: | CMI | Security ID: | 231021106 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert J. Darnall | | For | | For | | Management | |
1.2 | | Elect Director John M. Deutch | | For | | For | | Management | |
1.3 | | Elect Director Alexis M. Herman | | For | | For | | Management | |
1.4 | | Elect Director William I. Miller | | For | | For | | Management | |
1.5 | | Elect Director Georgia R. Nelson | | For | | For | | Management | |
1.6 | | Elect Director Theodore M. Solso | | For | | For | | Management | |
1.7 | | Elect Director Carl Ware | | For | | For | | Management | |
1.8 | | Elect Director J. Lawrence Wilson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Implement Labor Rights Standards in China | | Against | | Against | | Shareholder | |
DANA CORP.
Ticker: | DCN | Security ID: | 235811106 |
Meeting Date: | APR 18, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director A. Charles Baillie | | For | | For | | Management | |
1.2 | | Elect Director David E. Berges | | For | | For | | Management | |
1.3 | | Elect Director Michael J. Burns | | For | | For | | Management | |
1.4 | | Elect Director Edmund M. Carpenter | | For | | For | | Management | |
1.5 | | Elect Director Richard M. Gabrys | | For | | For | | Management | |
1.6 | | Elect Director Samir G. Gibara | | For | | For | | Management | |
1.7 | | Elect Director Cheryl W. Grise | | For | | For | | Management | |
1.8 | | Elect Director James P. Kelly | | For | | For | | Management | |
1.9 | | Elect Director Marilyn R. Marks | | For | | For | | Management | |
1.10 | | Elect Director Richard B. Priory | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
DOW CHEMICAL COMPANY, THE
Ticker: | DOW | Security ID: | 260543103 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Jacqueline K. Barton | | For | | For | | Management | |
1.2 | | Elect Director Anthony J. Carbone | | For | | For | | Management | |
1.3 | | Elect Director Barbara H. Franklin | | For | | For | | Management | |
1.4 | | Elect Director Andrew N. Liveris | | For | | For | | Management | |
1.5 | | Elect Director Harold T. Shapiro | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Report on Persistent Bioaccumulative and Toxic Chemicals | | Against | | Against | | Shareholder | |
EASTMAN CHEMICAL CO.
Ticker: | EMN | Security ID: | 277432100 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael P. Connors | | For | | For | | Management | |
1.2 | | Elect Director J. Brian Ferguson | | For | | For | | Management | |
1.3 | | Elect Director Donald W. Griffin | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
4
EMMIS COMMUNICATIONS CORP.
Ticker: | EMMS | Security ID: | 291525202 |
Meeting Date: | JUN 13, 2005 | Meeting Type: | Special |
Record Date: | MAY 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | Approve/Amend Conversion of Securities | | For | | For | | 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 | |
FOOT LOCKER INC
Ticker: | FL | Security ID: | 344849104 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Purdy Crawford | | For | | For | | Management | |
1.2 | | Elect Director Nicholas DiPaolo | | For | | For | | Management | |
1.3 | | Elect Director Philip H. Geier Jr. | | For | | For | | Management | |
1.4 | | Elect Director Alan D. Feldman | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
GENUINE PARTS CO.
Ticker: | GPC | Security ID: | 372460105 |
Meeting Date: | APR 18, 2005 | Meeting Type: | Annual |
Record Date: | FEB 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Thomas C. Gallagher | | For | | For | | Management | |
1.2 | | Elect Director John D. Johns | | For | | For | | Management | |
1.3 | | Elect Director Lawrence G. Steiner | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
GEORGIA-PACIFIC CORP.
Ticker: | GP | Security ID: | 373298108 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James S. Balloun | | For | | For | | Management | |
1.2 | | Elect Director Thomas D. Bell, Jr. | | For | | For | | Management | |
1.3 | | Elect Director Jon A. Boscia | | For | | For | | Management | |
1.4 | | Elect Director Alston D. Correll | | For | | For | | Management | |
1.5 | | Elect Director John D. Zeglis | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
4 | | Declassify the Board of Directors | | Against | | For | | Management | |
5
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: | GSF | Security ID: | G3930E101 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Richard L. George | | For | | For | | Management | |
1.2 | | Elect Director Robert E. Rose | | For | | For | | Management | |
1.3 | | Elect Director Stephen J. Solarz | | For | | For | | Management | |
1.4 | | Elect Director Nader H. Sultan | | For | | For | | Management | |
2 | | PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
H. J. HEINZ CO.
Ticker: | HNZ | Security ID: | 423074103 |
Meeting Date: | SEP 8, 2004 | Meeting Type: | Annual |
Record Date: | JUN 3, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William R. Johnson | | For | | For | | Management | |
1.2 | | Elect Director Charles E. Bunch | | For | | For | | Management | |
1.3 | | Elect Director Mary C. Choksi | | For | | For | | Management | |
1.4 | | Elect Director Leonard S. Coleman, Jr. | | For | | For | | Management | |
1.5 | | Elect Director Peter H. Coors | | For | | For | | Management | |
1.6 | | Elect Director Edith E. Holiday | | For | | For | | Management | |
1.7 | | Elect Director Candace Kendle | | For | | For | | Management | |
1.8 | | Elect Director Dean R. O’Hare | | For | | For | | Management | |
1.9 | | Elect Director Lynn C. Swann | | For | | For | | Management | |
1.10 | | Elect Director Thomas J. Usher | | For | | For | | Management | |
1.11 | | Elect Director James M. Zimmerman | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
HALLIBURTON CO.
Ticker: | HAL | Security ID: | 406216101 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert L. Crandall | | For | | For | | Management | |
1.2 | | Elect Director Kenneth T. Derr | | For | | For | | Management | |
1.3 | | Elect Director S. Malcolm Gillis | | For | | For | | Management | |
1.4 | | Elect Director W.R. Howell | | For | | For | | Management | |
1.5 | | Elect Director Ray L. Hunt | | For | | For | | Management | |
1.6 | | Elect Director David J. Lesar | | For | | For | | Management | |
1.7 | | Elect Director J. Landis Martin | | For | | For | | Management | |
1.8 | | Elect Director Jay A. Precourt | | For | | For | | Management | |
1.9 | | Elect Director Debra L. Reed | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | | Against | | Against | | Shareholder | |
4 | | Require a Majority Vote for the Election of Directors | | Against | | For | | Shareholder | |
6
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: | HCP | Security ID: | 421915109 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Mary A. Cirillo | | For | | For | | Management | |
1.2 | | Elect Director Robert R. Fanning, Jr. | | For | | For | | Management | |
1.3 | | Elect Director James F. Flaherty III | | For | | For | | Management | |
1.4 | | Elect Director David B. Henry | | For | | For | | Management | |
1.5 | | Elect Director Michael D. McKee | | For | | For | | Management | |
1.6 | | Elect Director Harold M. Messmer, Jr. | | For | | For | | Management | |
1.7 | | Elect Director Peter L. Rhein | | For | | For | | Management | |
1.8 | | Elect Director Kenneth B. Roath | | For | | For | | Management | |
1.9 | | Elect Director Richard M. Rosenberg | | For | | For | | Management | |
1.10 | | Elect Director Joseph P. Sullivan | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Report on Greenhouse Gas Emissions | | Against | | Against | | Shareholder | |
HUBBELL INCORPORATED
Ticker: | HUB.B | Security ID: | 443510201 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director G. Jackson Ratcliffe | | For | | For | | Management | |
1.2 | | Elect Director E. Richard Brooks | | For | | For | | Management | |
1.3 | | Elect Director George W. Edwards, Jr. | | For | | For | | Management | |
1.4 | | Elect Director Joel S. Hoffman | | For | | For | | Management | |
1.5 | | Elect Director Andrew McNally IV | | For | | For | | Management | |
1.6 | | Elect Director Daniel J. Meyer | | For | | For | | Management | |
1.7 | | Elect Director Timothy H. Powers | | For | | For | | Management | |
1.8 | | Elect Director Daniel S. Van Riper | | For | | For | | Management | |
1.9 | | Elect Director Richard J. Swift | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
IMC GLOBAL INC.
Ticker: | IGL | Security ID: | 449669100 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Special |
Record Date: | SEP 3, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | Approve Merger Agreement | | For | | For | | Management | |
INGERSOLL-RAND COMPANY LIMITED
Ticker: | IR | Security ID: | G4776G101 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director A.C. Berzin | | For | | For | | Management | |
1.2 | | Elect Director H.L. Henkel | | For | | For | | Management | |
1.3 | | Elect Director H.W. Lichtenberger | | For | | For | | Management | |
1.4 | | Elect Director T.L. White | | For | | For | | Management | |
2 | | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | | For | | For | | Management | |
3 | | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
KELLOGG CO.
Ticker: | K | Security ID: | 487836108 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Claudio X. Gonzalez | | For | | For | | Management | |
1.2 | | Elect Director A. D. David Mackay | | For | | For | | Management | |
1.3 | | Elect Director William C. Richardson | | For | | For | | Management | |
1.4 | | Elect Director John L. Zabriskie | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Report on Genetically Modified Organisms (GMO) | | Against | | Against | | Shareholder | |
4 | | Employ Financial Advisor to Explore Alternatives to Maximize Value | | Against | | Against | | Shareholder | |
7
KERR-MCGEE CORP.
Ticker: | KMG | Security ID: | 492386107 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William F. Wallace | | For | | For | | Management | |
1.2 | | Elect Director Ian L. White-Thomson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Increase Authorized Common Stock | | For | | For | | Management | |
5 | | Establish Office of the Board of Directors | | Against | | Against | | Shareholder | |
LIMITED BRANDS
Ticker: | LTD | Security ID: | 532716107 |
Meeting Date: | MAY 16, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Donna A. James | | For | | For | | Management | |
1.2 | | Elect Director Leonard A. Schlesinger | | For | | For | | Management | |
1.3 | | Elect Director Jeffrey B. Swartz | | For | | For | | Management | |
1.4 | | Elect Director Raymond Zimmerman | | For | | For | | Management | |
LINCOLN NATIONAL CORP.
Ticker: | LNC | Security ID: | 534187109 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Marcia J. Avedon,Ph.D. | | For | | For | | Management | |
1.2 | | Elect Director J. Patrick Barrett | | For | | For | | Management | |
1.3 | | Elect Director Michael F. Mee | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
MAX RE CAPITAL LTD HAMILTON
Ticker: | MXRE | Security ID: | G6052F103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | TO ELECT WILLIAM H. HEYMAN TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | | For | | For | | Management | |
2 | | TO ELECT WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | | For | | For | | Management | |
3 | | TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | | For | | For | | Management | |
4 | | TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | | For | | For | | Management | |
5 | | TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL 2000 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES FROM 5,000,000 TO 8,000,000. | | For | | For | | Management | |
6 | | TO APPROVE AN AMENDMENT TO THE MAX RE CAPITAL 2000 INCENTIVE PLAN TO ALLOW FOR THE GRANTING OF AWARDS, AS DEFINED IN THE INCENTIVE PLAN, TO THE COMPANY S NON-EMPLOYEE DIRECTORS AS DEFINED IN THE INCENTIVE PLAN. | | For | | For | | Management | |
7 | | Ratify Auditors | | For | | For | | Management | |
8 | | TO AUTHORIZE THE ELECTION OF WILLIAM H. HEYMAN TO THE BOARD OF DIRECTORS OF MAX RE LTD. | | For | | For | | Management | |
9 | | TO AUTHORIZE THE ELECTION OF WILLIS T. KING, JR. TO THE BOARD OF DIRECTORS OF MAX RE LTD. | | For | | For | | Management | |
10 | | TO AUTHORIZE THE ELECTION OF PETER A. MINTON TO THE BOARD OF DIRECTORS OF MAX RE LTD. | | For | | For | | Management | |
11 | | TO AUTHORIZE THE ELECTION OF STEVEN M. SKALA TO THE BOARD OF DIRECTORS OF MAX RE LTD. | | For | | For | | Management | |
12 | | Ratify Auditors | | For | | For | | Management | |
8
MEADWESTVACO CORP.
Ticker: | MWV | Security ID: | 583334107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael E. Campbell | | For | | For | | Management | |
1.2 | | Elect Director Dr. Thomas W. Cole,Jr. | | For | | For | | Management | |
1.3 | | Elect Director Duane E. Collins | | For | | For | | Management | |
1.4 | | Elect Director Susan J. Kropf | | For | | For | | Management | |
1.5 | | Elect Director J. Lawrence Wilson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Require a Majority Vote for the Election of Directors | | Against | | For | | Shareholder | |
MONSANTO CO.
Ticker: | MON | Security ID: | 61166W101 |
Meeting Date: | JAN 20, 2005 | Meeting Type: | Annual |
Record Date: | NOV 22, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John W. Bachmann | | For | | For | | Management | |
1.2 | | Elect Director William U. Parfet | | For | | For | | Management | |
1.3 | | Elect Director George H. Poste | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Report on Genetically Modified Organisms | | Against | | Against | | Shareholder | |
5 | | Report on Export of Hazardous Pesticides | | Against | | Against | | Shareholder | |
6 | | Adopt Human Rights Policy | | Against | | Against | | Shareholder | |
7 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
MYLAN LABORATORIES INC.
Ticker: | MYL | Security ID: | 628530107 |
Meeting Date: | JUL 30, 2004 | Meeting Type: | Annual |
Record Date: | JUN 11, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Milan Puskar | | For | | For | | Management | |
1.2 | | Elect Director Robert J. Coury | | For | | For | | Management | |
1.3 | | Elect Director Wendy Cameron | | For | | For | | Management | |
1.4 | | Elect Director Laurence S. Delynn | | For | | For | | Management | |
1.5 | | Elect Director Douglas J. Leech | | For | | For | | Management | |
1.6 | | Elect Director Joseph C. Maroon, M.D. | | For | | For | | Management | |
1.7 | | Elect Director Rod Piatt | | For | | For | | Management | |
1.8 | | Elect Director Patricia A. Sunseri | | For | | For | | Management | |
1.9 | | Elect Director C.B. Todd | | For | | For | | Management | |
1.10 | | Elect Director R.L. Vanderveen, Ph.D. | | For | | For | | Management | |
1.11 | | Elect Director Stuart A. Williams, Esq | | For | | For | | Management | |
9
NEWELL RUBBERMAID INC.
Ticker: | NWL | Security ID: | 651229106 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael T. Chowhig | | For | | For | | Management | |
1.2 | | Elect Director Mark D. Ketchum | | For | | For | | Management | |
1.3 | | Elect Director William D. Marohn | | For | | For | | Management | |
1.4 | | Elect Director Raymond G. Viault | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Declassify the Board of Directors | | Against | | For | | Shareholder | |
NISOURCE INC.
Ticker: | NI | Security ID: | 65473P105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Steven R. McCracken | | For | | For | | Management | |
1.2 | | Elect Director Ian M. Rolland | | For | | For | | Management | |
1.3 | | Elect Director Robert C. Skaggs, Jr. | | For | | For | | Management | |
1.4 | | Elect Director John W. Thompson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
4 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management | |
5 | | Declassify the Board of Directors | | Against | | For | | Shareholder | |
6 | | Require a Majority Vote for the Election of Directors | | Against | | For | | Shareholder | |
NORTHEAST UTILITIES
Ticker: | NU | Security ID: | 664397106 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Trustee Richard H. Booth | | For | | For | | Management | |
1.2 | | Elect Trustee Cotton Mather Cleveland | | For | | For | | Management | |
1.3 | | Elect Trustee Sanford Cloud, Jr. | | For | | For | | Management | |
1.4 | | Elect Trustee James F. Cordes | | For | | For | | Management | |
1.5 | | Elect Trustee E. Gail de Planque | | For | | For | | Management | |
1.6 | | Elect Trustee John G. Graham | | For | | For | | Management | |
1.7 | | Elect Trustee Elizabeth T. Kennan | | For | | For | | Management | |
1.8 | | Elect Trustee Robert E. Patricelli | | For | | For | | Management | |
1.9 | | Elect Trustee Charles W. Shivery | | For | | For | | Management | |
1.10 | | Elect Trustee John F. Swope | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Articles | | For | | For | | Management | |
NORTHROP GRUMMAN CORP.
Ticker: | NOC | Security ID: | 666807102 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Phillip Frost | | For | | Withhold | | Management | |
1.2 | | Elect Director John B. Slaughter | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Declassify the Board of Directors | | For | | For | | Management | |
4 | | Amend Nonemployee Director Plan (Stock Awards in Lieu of Cash) | | For | | For | | Management | |
5 | | Adopt Simply Majority Vote Requirement | | Against | | For | | Shareholder | |
10
OFFICEMAX INC
Ticker: | BCC | Security ID: | 67622P101 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Warren F. Bryant | | For | | For | | Management | |
1.2 | | Elect Director Francesca Ruiz de Luzuriaga | | For | | For | | Management | |
1.3 | | Elect Director David M. Szymanski | | For | | For | | Management | |
1.4 | | Elect Director Carolyn M. Ticknor | | For | | For | | Management | |
1.5 | | Elect Director Ward W. Woods | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Declassify the Board of Directors | | Against | | For | | Shareholder | |
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD.)
Ticker: | PRE | Security ID: | G6852T105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Judith Hanratty | | For | | For | | Management | |
1.2 | | Elect Director Remy Sautter | | For | | For | | Management | |
1.3 | | Elect Director Patrick A. Thiele | | For | | For | | Management | |
1.4 | | Elect Director Jurgen Zech | | For | | For | | Management | |
2 | | TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN. | | For | | For | | Management | |
3 | | TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$150,000,000 TO US$200,000,000 BY THE CREATION OF 50,000,000 UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE. | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
5 | | Other Business | | For | | For | | Management | |
PUGET ENERGY, INC.
Ticker: | PSD | Security ID: | 745310102 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William S. Ayer | | For | | For | | Management | |
1.2 | | Elect Director Charles W. Bingham | | For | | For | | Management | |
1.3 | | Elect Director Robert L. Dryden | | For | | For | | Management | |
1.4 | | Elect Director Sally G. Narodick | | 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 | |
R. R. DONNELLEY & SONS CO.
Ticker: | RRD | Security ID: | 257867101 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Judith H. Hamilton | | For | | For | | Management | |
1.2 | | Elect Director Michael T. Riordan | | For | | For | | Management | |
1.3 | | Elect Director Bide L. Thomas | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
11
SAFECO CORP.
Ticker: | SAFC | Security ID: | 786429100 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Joseph W. Brown | | For | | For | | Management | |
1.2 | | Elect Director Phyllis J. Campbell | | For | | For | | Management | |
1.3 | | Elect Director Kerry Killinger | | For | | For | | Management | |
1.4 | | Elect Director Gary Locke | | 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 | |
SBC COMMUNICATIONS INC.
Ticker: | SBC | Security ID: | 78387G103 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Gilbert F. Amelio | | For | | For | | Management | |
1.2 | | Elect Director August A. Busch III | | For | | For | | Management | |
1.3 | | Elect Director Martin K. Eby, Jr. | | For | | For | | Management | |
1.4 | | Elect Director James A. Henderson | | For | | For | | Management | |
1.5 | | Elect Director Charles F. Knight | | For | | For | | Management | |
1.6 | | Elect Director Lynn M. Martin | | For | | For | | Management | |
1.7 | | Elect Director John B. McCoy | | For | | For | | Management | |
1.8 | | Elect Director Mary S. Metz | | For | | For | | Management | |
1.9 | | Elect Director Toni Rembe | | For | | For | | Management | |
1.10 | | Elect Director S. Donley Ritchey | | For | | For | | Management | |
1.11 | | Elect Director Joyce M. Roche | | For | | For | | Management | |
1.12 | | Elect Director Laura D’Andrea Tyson | | For | | For | | Management | |
1.13 | | Elect Director Patricia P. Upton | | For | | For | | Management | |
1.14 | | Elect Director Edward E. Whitacre, Jr | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Nonqualified Employee Stock Purchase Plan | | For | | For | | Management | |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
5 | | Report on Executive Compensation | | Against | | Against | | Shareholder | |
6 | | Performance- Based/Indexed Options | | Against | | Against | | Shareholder | |
7 | | Adopt Simple Majority Vote | | Against | | For | | Shareholder | |
SERVICEMASTER COMPANY, THE
Ticker: | SVM | Security ID: | 81760N109 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Roberto R. Herencia | | For | | For | | Management | |
1.2 | | Elect Director Louis J. Giuliano | | For | | For | | Management | |
1.3 | | Elect Director Betty Jane Hess | | For | | For | | Management | |
1.4 | | Elect Director Jonathan P. Ward | | For | | For | | Management | |
1.5 | | Elect Director Eileen A. Kamerick | | For | | For | | Management | |
1.6 | | Elect Director Coleman H. Peterson | | For | | For | | Management | |
2 | | Amend Articles | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
12
SNAP-ON INCORPORATED
Ticker: | SNA | Security ID: | 833034101 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Roxanne J. Decyk | | For | | For | | Management | |
1.2 | | Elect Director Lars Nyberg | | For | | For | | Management | |
1.3 | | Elect Director Richard F. Teerlink | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: | STA | Security ID: | 792860108 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 4, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Howard P. Berkowitz | | For | | For | | Management | |
1.2 | | Elect Director Kenneth J. Bialkin | | For | | For | | Management | |
1.3 | | Elect Director Carolyn H. Byrd | | For | | For | | Management | |
1.4 | | Elect Director John H. Dasburg | | For | | For | | Management | |
1.5 | | Elect Director Leslie B. Disharoon | | For | | For | | Management | |
1.6 | | Elect Director Janet M. Dolan | | For | | For | | Management | |
1.7 | | Elect Director Kenneth M. Duberstein | | For | | For | | Management | |
1.8 | | Elect Director Jay S. Fishman | | For | | For | | Management | |
1.9 | | Elect Director Lawrence G. Graev | | For | | For | | Management | |
1.10 | | Elect Director Meryl D. Hartzband | | For | | For | | Management | |
1.11 | | Elect Director Thomas R. Hodgson | | For | | For | | Management | |
1.12 | | Elect Director William H. Kling | | For | | For | | Management | |
1.13 | | Elect Director James A. Lawrence | | For | | For | | Management | |
1.14 | | Elect Director Robert I. Lipp | | For | | For | | Management | |
1.15 | | Elect Director Blythe J. McGarvie | | For | | For | | Management | |
1.16 | | Elect Director Glen D. Nelson, M.D. | | For | | For | | Management | |
1.17 | | Elect Director Clarence Otis, Jr. | | For | | For | | Management | |
1.18 | | Elect Director Jeffrey M. Peek | | For | | For | | Management | |
1.19 | | Elect Director Nancy A. Roseman | | For | | For | | Management | |
1.20 | | Elect Director Charles W. Scharf | | For | | For | | Management | |
1.21 | | Elect Director Gordon M. Sprenger | | For | | For | | Management | |
1.22 | | Elect Director Frank J. Tasco | | For | | For | | Management | |
1.23 | | Elect Director Laurie J. Thomsen | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
TIMKEN CO. (THE)
Ticker: | TKR | Security ID: | 887389104 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Phillip R. Cox | | For | | For | | Management | |
1.2 | | Elect Director Robert W. Mahoney | | For | | For | | Management | |
1.3 | | Elect Director Ward J. Timken, Jr. | | For | | For | | Management | |
1.4 | | Elect Director Joseph F. Toot, Jr. | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
TUPPERWARE CORP.
Ticker: | TUP | Security ID: | 899896104 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Catherine A. Bertini | | For | | For | | Management | |
1.2 | | Elect Director Clifford J. Grum | | For | | For | | Management | |
1.3 | | Elect Director Angel R. Martinez | | For | | For | | Management | |
1.4 | | Elect Director Robert J. Murray | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Non-Employee Director Stock Option Plan | | For | | For | | Management | |
13
XL CAPITAL LTD (FORMERLY EXEL LTD.)
Ticker: | XL | Security ID: | G98255105 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael P. Esposito, Jr | | For | | For | | Management | |
1.2 | | Elect Director Robert R. Glauber | | For | | For | | Management | |
1.3 | | Elect Director Cyril Rance | | For | | For | | Management | |
1.4 | | Elect Director Ellen E. Thrower | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. | | For | | For | | Management | |
LORD ABBETT GROWTH OPPORTUNITIES FUND
ACTIVISION, INC.
Ticker: | ATVI | Security ID: | 004930202 |
Meeting Date: | SEP 21, 2004 | Meeting Type: | Annual |
Record Date: | JUL 30, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert A. Kotick | | For | | Withhold | | Management | |
1.2 | | Elect Director Brian G. Kelly | | For | | Withhold | | Management | |
1.3 | | Elect Director Ronald Doornink | | For | | Withhold | | Management | |
1.4 | | Elect Director Robert J. Corti | | For | | For | | Management | |
1.5 | | Elect Director Kenneth L. Henderson | | For | | Withhold | | Management | |
1.6 | | Elect Director Barbara S. Isgur | | For | | For | | Management | |
1.7 | | Elect Director Robert J. Morgado | | For | | For | | Management | |
1.8 | | Elect Director Peter J. Nolan | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
ADVANCE AUTO PARTS INC
Ticker: | AAP | Security ID: | 00751Y106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 30, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John C. Brouillard | | For | | For | | Management | |
1.2 | | Elect Director Lawrence P. Castellani | | For | | For | | Management | |
1.3 | | Elect Director Michael N. Coppola | | For | | For | | Management | |
1.4 | | Elect Director Darren R. Jackson | | For | | For | | Management | |
1.5 | | Elect Director William S. Oglesby | | For | | For | | Management | |
1.6 | | Elect Director Gilbert T. Ray | | For | | For | | Management | |
1.7 | | Elect Director Carlos A. Saladrigas | | For | | For | | Management | |
1.8 | | Elect Director William L. Salter | | For | | For | | Management | |
1.9 | | Elect Director Francesca Spinelli, Ph.D. | | For | | For | | Management | |
1.10 | | Elect Director Nicholas F. Taubman | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Adopt Policy to Prohibit Discrimination based on Sexual Orientation | | Against | | For | | Shareholder | |
AFFILIATED COMPUTER SERVICES, INC.
Ticker: | ACS | Security ID: | 008190100 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 17, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Darwin Deason | | For | | For | | Management | |
1.2 | | Elect Director Jeffrey A. Rich | | For | | For | | Management | |
1.3 | | Elect Director Mark A. King | | For | | For | | Management | |
1.4 | | Elect Director Joseph P. O’Neill | | For | | For | | Management | |
1.5 | | Elect Director Frank A. Rossi | | For | | For | | Management | |
1.6 | | Elect Director J. Livingston Kosberg | | For | | For | | Management | |
1.7 | | Elect Director Dennis Mccuistion | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
14
AFFILIATED MANAGERS GROUP, INC.
Ticker: | AMG | Security ID: | 008252108 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Richard Floor | | For | | Withhold | | Management | |
1.2 | | Elect Director Sean M. Healey | | For | | Withhold | | Management | |
1.3 | | Elect Director Harold J. Meyerman | | For | | For | | Management | |
1.4 | | Elect Director William J. Nutt | | For | | Withhold | | Management | |
1.5 | | Elect Director Robert C. Puff, Jr. | | For | | For | | Management | |
1.6 | | Elect Director Rita M. Rodriguez | | For | | For | | Management | |
2 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
ALLIANCE DATA SYSTEMS CORP.
Ticker: | ADS | Security ID: | 018581108 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 14, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Bruce K. Anderson | | For | | For | | Management | |
1.2 | | Elect Director Roger H. Ballou | | For | | For | | Management | |
1.3 | | Elect Director E. Linn Draper, Jr | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
4 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management | |
AMDOCS LIMITED
Ticker: | DOX | Security ID: | G02602103 |
Meeting Date: | JAN 20, 2005 | Meeting Type: | Annual |
Record Date: | NOV 24, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Bruce K. Anderson | | For | | For | | Management | |
1.2 | | Elect Director Adrian Gardner | | For | | For | | Management | |
1.3 | | Elect Director Dov Baharav | | For | | For | | Management | |
1.4 | | Elect Director Julian A. Brodsky | | For | | For | | Management | |
1.5 | | Elect Director Charles E. Foster | | For | | For | | Management | |
1.6 | | Elect Director Eli Gelman | | For | | For | | Management | |
1.7 | | Elect Director James S. Kahan | | For | | For | | Management | |
1.8 | | Elect Director Nehemia Lemelbaum | | For | | For | | Management | |
1.9 | | Elect Director John T. Mclennan | | For | | For | | Management | |
1.10 | | Elect Director Robert A. Minicucci | | For | | For | | Management | |
1.11 | | Elect Director Simon Olswang | | For | | For | | Management | |
1.12 | | Elect Director Mario Segal | | For | | For | | Management | |
2 | | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2004. | | For | | For | | Management | |
3 | | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | | For | | For | | Management | |
15
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: | AEOS | Security ID: | 02553E106 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael G. Jesselson | | For | | For | | Management | |
1.2 | | Elect Director Roger S. Markfield | | For | | For | | Management | |
1.3 | | Elect Director Jay L. Schottenstein | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
ASK JEEVES, INC.
Ticker: | ASKJ | Security ID: | 045174109 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director David S. Carlick | | For | | For | | Management | |
1.2 | | Elect Director James D. Kirsner | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
AVAYA INC
Ticker: | AV | Security ID: | 053499109 |
Meeting Date: | FEB 15, 2005 | Meeting Type: | Annual |
Record Date: | DEC 20, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Philip A. Odeen | | For | | For | | Management | |
1.2 | | Elect Director Hellene S. Runtagh | | For | | For | | Management | |
1.3 | | Elect Director Paula Stern | | For | | For | | Management | |
1.4 | | Elect Director Richard F. Wallman | | For | | For | | Management | |
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 | |
BOSTON SCIENTIFIC CORP.
Ticker: | BSX | Security ID: | 101137107 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Ray J. Groves | | For | | For | | Management | |
1.2 | | Elect Director Peter M. Nicholas | | For | | For | | Management | |
1.3 | | Elect Director Warren B. Rudman | | For | | For | | Management | |
1.4 | | Elect Director James R. Tobin | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Require a Majority Vote for the Election of Directors | | Against | | For | | Shareholder | |
16
BROADCOM CORP.
Ticker: | BRCM | Security ID: | 111320107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director George L. Farinsky | | For | | Withhold | | Management | |
1.2 | | Elect Director John Major | | For | | Withhold | | Management | |
1.3 | | Elect Director Scott A. McGregor | | For | | For | | Management | |
1.4 | | Elect Director Alan E. Ross | | For | | For | | Management | |
1.5 | | Elect Director Henry Samueli, Ph.D. | | For | | For | | Management | |
1.6 | | Elect Director Robert E. Switz | | For | | Withhold | | Management | |
1.7 | | Elect Director Werner F. Wolfen | | For | | Withhold | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | Against | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
4 | | Link Executive Compensation to Social and Financial Issues | | Against | | For | | Shareholder | |
C. R. BARD, INC.
Ticker: | BCR | Security ID: | 067383109 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director T. Kevin Dunnigan | | For | | For | | Management | |
1.2 | | Elect Director Gail K. Naughton, Ph.D. | | For | | For | | Management | |
1.3 | | Elect Director John H. Weiland | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Adopt ILO based Code of Conduct | | Against | | Against | | Shareholder | |
CABLEVISION SYSTEMS CORP.
Ticker: | CVC | Security ID: | 12686C109 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Charles D. Ferris | | For | | Withhold | | Management | |
1.2 | | Elect Director Richard H. Hochman | | For | | For | | Management | |
1.3 | | Elect Director Victor Oristano | | For | | For | | Management | |
1.4 | | Elect Director Vincent Tese | | For | | For | | Management | |
1.5 | | Elect Director Thomas V. Reifenheiser | | For | | For | | Management | |
1.6 | | Elect Director John R. Ryan | | For | | For | | Management | |
2 | | Ratify Auditors | | 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 | | For | | 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 | | For | | Management | |
17
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 | |
CAREMARK RX, INC.
Ticker: | CMX | Security ID: | 141705103 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Edwin M. Crawford | | For | | For | | Management | |
1.2 | | Elect Director Kristen Gibney Williams | | For | | For | | Management | |
1.3 | | Elect Director Edward L. Hardin | | For | | For | | Management | |
2 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
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 | |
CERNER CORP.
Ticker: | CERN | Security ID: | 156782104 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John C. Danforth | | For | | Withhold | | Management | |
1.2 | | Elect Director Neal L. Patterson | | For | | For | | Management | |
1.3 | | Elect Director William D. Zollars | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
CIT GROUP INC
Ticker: | CIT | Security ID: | 125581108 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Jeffrey M. Peek | | For | | For | | Management | |
1.2 | | Elect Director Gary C. Butler | | For | | Withhold | | Management | |
1.3 | | Elect Director William A. Farlinger | | For | | For | | Management | |
1.4 | | Elect Director William M. Freeman | | For | | For | | Management | |
1.5 | | Elect Director Hon. Thomas H. Kean | | For | | For | | Management | |
1.6 | | Elect Director Marianne Miller Parrs | | For | | For | | Management | |
1.7 | | Elect Director Timothy M. Ring | | For | | For | | Management | |
1.8 | | Elect Director John R. Ryan | | For | | For | | Management | |
1.9 | | Elect Director Peter J. Tobin | | For | | For | | Management | |
1.10 | | Elect Director Lois M. Van Deusen | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Other Business | | For | | Against | | Management | |
18
CLOROX COMPANY, THE
Ticker: | CLX | Security ID: | 189054109 |
Meeting Date: | NOV 17, 2004 | Meeting Type: | Annual |
Record Date: | SEP 20, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Daniel Boggan, Jr. | | For | | For | | Management | |
1.2 | | Elect Director Tully M. Friedman | | For | | For | | Management | |
1.3 | | Elect Director Christoph Henkel | | For | | For | | Management | |
1.4 | | Elect Director William R. Johnson | | For | | For | | Management | |
1.5 | | Elect Director Gerald E. Johnston | | For | | For | | Management | |
1.6 | | Elect Director Robert W. Matschullat | | For | | For | | Management | |
1.7 | | Elect Director Gary G. Michael | | For | | For | | Management | |
1.8 | | Elect Director Klaus Morwind | | For | | For | | Management | |
1.9 | | Elect Director Jan L. Murley | | For | | For | | Management | |
1.10 | | Elect Director Lary R. Scott | | For | | For | | Management | |
1.11 | | Elect Director Michael E. Shannon | | For | | For | | Management | |
2 | | Approve Outside Director Stock Awards/Options in Lieu of Cash | | For | | For | | Management | |
3 | | 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 | | For | | Management | |
1.2 | | Elect Director John A. Fry | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
4 | | Expense Stock Options | | Against | | For | | Shareholder | |
COVANCE INC.
Ticker: | CVD | Security ID: | 222816100 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director J. Randall Macdonald | | For | | Withhold | | Management | |
1.2 | | Elect Director Kathleen G. Murray | | For | | Withhold | | Management | |
1.3 | | Elect Director William C. Ughetta | | For | | Withhold | | Management | |
19
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 of Directors | | Against | | For | | Shareholder | |
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 | | For | | Management | |
3 | | Ratify Auditors | | 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 | |
DOLLAR TREE STORES, INC.
Ticker: | DLTR | Security ID: | 256747106 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | Fix Number of Directors | | For | | For | | Management | |
2.1 | | Elect Director Macon F. Brock, Jr. | | For | | For | | Management | |
2.2 | | Elect Director Richard G. Lesser | | For | | For | | Management | |
2.3 | | Elect Director Thomas E. Whiddon | | For | | For | | Management | |
3 | | Approve Qualified Employee Stock Purchase Plan | | For | | For | | Management | |
20
DYCOM INDUSTRIES, INC.
Ticker: | DY | Security ID: | 267475101 |
Meeting Date: | NOV 23, 2004 | Meeting Type: | Annual |
Record Date: | OCT 1, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Charles M. Brennan, III | | For | | For | | Management | |
1.2 | | Elect Director Joseph M. Schell | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
ECOLAB, INC.
Ticker: | ECL | Security ID: | 278865100 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Douglas M. Baker, Jr. | | For | | For | | Management | |
1.2 | | Elect Director Stefan Hamelmann | | For | | For | | Management | |
1.3 | | Elect Director James J. Howard | | For | | For | | Management | |
1.4 | | Elect Director Jerry W. Levin | | For | | For | | Management | |
1.5 | | Elect Director Robert L. Lumpkins | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Require a Majority Vote for the Election of Directors | | Against | | For | | Shareholder | |
4 | | Ratify Auditors | | For | | For | | Management | |
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: | ENDP | Security ID: | 29264F205 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 30, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Carol A. Ammon | | For | | For | | Management | |
1.2 | | Elect Director Brian T. Clingen | | For | | For | | Management | |
1.3 | | Elect Director Michael B. Goldberg | | For | | For | | Management | |
1.4 | | Elect Director Michael Hyatt | | For | | Withhold | | Management | |
1.5 | | Elect Director Roger H. Kimmel | | For | | For | | Management | |
1.6 | | Elect Director Peter A. Lankau | | For | | For | | Management | |
1.7 | | Elect Director Frank J. Loverro | | For | | For | | Management | |
1.8 | | Elect Director Clive A. Meanwell, M.D., Ph.D. | | For | | For | | Management | |
1.9 | | Elect Director Michael W. Mitchell | | For | | Withhold | | Management | |
1.10 | | Elect Director Joseph T. O’Donnell, Jr. | | For | | For | | Management | |
1.11 | | Elect Director David I. Wahrhaftig | | For | | Withhold | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
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 | | For | | 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 | |
21
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: | FSH | Security ID: | 338032204 |
Meeting Date: | AUG 2, 2004 | Meeting Type: | Annual |
Record Date: | MAY 14, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | Issue Shares in Connection with an Acquisition | | For | | For | | Management | |
2.1 | | Elect Director Michael D. Dingman | | For | | For | | Management | |
2.2 | | Elect Director Charles A. Sanders M.D. | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
4 | | Adjourn Meeting | | For | | Against | | Management | |
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: | FSH | Security ID: | 338032204 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Rosanne F. Coppola | | For | | For | | Management | |
1.2 | | Elect Director Bruce L. Koepfgen | | For | | For | | Management | |
1.3 | | Elect Director Paul M. Meister | | For | | For | | Management | |
1.4 | | Elect Director W. Clayton Stephens | | For | | For | | Management | |
1.5 | | Elect Director Richard W. Vieser | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
GENZYME CORP.
Ticker: | GENZ | Security ID: | 372917104 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert J. Carpenter | | For | | For | | Management | |
1.2 | | Elect Director Charles L. Cooney | | For | | For | | Management | |
2 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management | |
3 | | Amend Stock Option Plan | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
5 | | Declassify the Board of Directors | | Against | | For | | Shareholder | |
HALLIBURTON CO.
Ticker: | HAL | Security ID: | 406216101 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert L. Crandall | | For | | For | | Management | |
1.2 | | Elect Director Kenneth T. Derr | | For | | For | | Management | |
1.3 | | Elect Director S. Malcolm Gillis | | For | | For | | Management | |
1.4 | | Elect Director W.R. Howell | | For | | For | | Management | |
1.5 | | Elect Director Ray L. Hunt | | For | | For | | Management | |
1.6 | | Elect Director David J. Lesar | | For | | For | | Management | |
1.7 | | Elect Director J. Landis Martin | | For | | For | | Management | |
1.8 | | Elect Director Jay A. Precourt | | For | | For | | Management | |
1.9 | | Elect Director Debra L. Reed | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | | Against | | Against | | Shareholder | |
4 | | Require a Majority Vote for the Election of Directors | | Against | | For | | Shareholder | |
22
HEARTLAND EXPRESS, INC.
Ticker: | HTLD | Security ID: | 422347104 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Russell A. Gerdin | | For | | For | | Management | |
1.2 | | Elect Director Richard O. Jacobson | | For | | For | | Management | |
1.3 | | Elect Director Dr. Benjamin J. Allen | | For | | For | | Management | |
1.4 | | Elect Director Michael Gerdin | | For | | For | | Management | |
1.5 | | Elect Director Lawrence D. Crouse | | For | | For | | Management | |
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 | |
HILTON HOTELS CORP.
Ticker: | HLT | Security ID: | 432848109 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Stephen F. Bollenbach | | For | | For | | Management | |
1.2 | | Elect Director Barbara Bell Coleman | | For | | For | | Management | |
1.3 | | Elect Director Benjamin V. Lambert | | For | | For | | Management | |
1.4 | | Elect Director John L. Notter | | For | | For | | Management | |
1.5 | | Elect Director Peter V. Ueberroth | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | | Against | | For | | Shareholder | |
4 | | Require a Majority Vote for the Election of Directors | | Against | | For | | Shareholder | |
INFORMATICA CORPORATION
Ticker: | INFA | Security ID: | 45666Q102 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director A. Brooke Seawell | | For | | For | | Management | |
1.2 | | Elect Director Mark A. Bertelsen | | For | | Withhold | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
23
INGERSOLL-RAND COMPANY LIMITED
Ticker: | IR | Security ID: | G4776G101 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director A.C. Berzin | | For | | For | | Management | |
1.2 | | Elect Director H.L. Henkel | | For | | For | | Management | |
1.3 | | Elect Director H.W. Lichtenberger | | For | | For | | Management | |
1.4 | | Elect Director T.L. White | | For | | For | | Management | |
2 | | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | | For | | For | | Management | |
3 | | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
INGRAM MICRO, INC.
Ticker: | IM | Security ID: | 457153104 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Kent B. Foster | | For | | For | | Management | |
1.2 | | Elect Director Howard I. Atkins | | For | | For | | Management | |
1.3 | | Elect Director Martha R. Ingram | | For | | For | | Management | |
1.4 | | Elect Director Linda Fayne Levinson | | For | | For | | Management | |
1.5 | | Elect Director Kevin M. Murai | | For | | For | | Management | |
1.6 | | Elect Director G.M.E. Spierkel | | 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 | | Withhold | | 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 | |
24
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 | | Withhold | | Management | |
1.2 | | Elect Director Mark Andrews | | For | | Withhold | | Management | |
1.3 | | Elect Director Ernst Biekert, Ph.D. | | For | | Withhold | | 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 | | Withhold | | Management | |
1.7 | | Elect Director Phillip Frost, M.D. | | For | | Withhold | | Management | |
1.8 | | Elect Director Bruce W. Greer | | For | | For | | Management | |
1.9 | | Elect Director Jane Hsiao, Ph.D. | | For | | Withhold | | Management | |
1.10 | | Elect Director David A. Lieberman | | For | | Withhold | | Management | |
1.11 | | Elect Director Richard C. Pfenniger, Jr. | | For | | Withhold | | Management | |
1.12 | | Elect Director Bertram Pitt, M.D. | | For | | Withhold | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | Against | | Management | |
JACOBS ENGINEERING GROUP INC.
Ticker: | JEC | Security ID: | 469814107 |
Meeting Date: | FEB 8, 2005 | Meeting Type: | Annual |
Record Date: | JAN 3, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Dr. Dale R. Laurance | | For | | For | | Management | |
1.2 | | Elect Director Linda Fayne Levinson | | For | | For | | Management | |
1.3 | | Elect Director Craig L. Martin | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
25
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 | |
LANDSTAR SYSTEM, INC.
Ticker: | LSTR | Security ID: | 515098101 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director David G. Bannister | | For | | For | | Management | |
1.2 | | Elect Director Jeffrey C. Crowe | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Increase Authorized Common Stock | | For | | For | | Management | |
LEXMARK INTERNATIONAL, INC.
Ticker: | LXK | Security ID: | 529771107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director B. Charles Ames | | For | | For | | Management | |
1.2 | | Elect Director Ralph E. Gomory | | For | | For | | Management | |
1.3 | | Elect Director Marvin L. Mann | | For | | Withhold | | Management | |
1.4 | | Elect Director Teresa Beck | | For | | For | | Management | |
2 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
LINCARE HOLDINGS, INC.
Ticker: | LNCR | Security ID: | 532791100 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John P. Byrnes | | For | | For | | Management | |
1.2 | | Elect Director Stuart H. Altman, Ph.D. | | For | | For | | Management | |
1.3 | | Elect Director Chester B. Black | | For | | For | | Management | |
1.4 | | Elect Director Frank D. Byrne, M.D. | | For | | For | | Management | |
1.5 | | Elect Director Frank T. Cary | | For | | For | | Management | |
1.6 | | Elect Director William F. Miller, III | | For | | For | | Management | |
LINENS ‘N’ THINGS, INC
Ticker: | LIN | Security ID: | 535679104 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Norman Axelrod | | For | | For | | Management | |
1.2 | | Elect Director Morton E. Handel | | For | | For | | Management | |
26
MCKESSON CORP.
Ticker: | MCK | Security ID: | 58155Q103 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 1, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John H. Hammergren | | For | | For | | Management | |
1.2 | | Elect Director Robert W. Matschullat | | For | | For | | Management | |
1.3 | | Elect Director M. Christine Jacobs | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
MEDICINES COMPANY (THE)
Ticker: | MDCO | Security ID: | 584688105 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Clive A. Meanwell | | For | | For | | Management | |
1.2 | | Elect Director Robert J. Hugin | | For | | For | | Management | |
1.3 | | Elect Director Elizabeth H.S. Wyatt | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Increase Authorized Common Stock | | 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 | |
MOLEX INCORPORATED
Ticker: | MOLX | Security ID: | 608554101 |
Meeting Date: | OCT 22, 2004 | Meeting Type: | Annual |
Record Date: | AUG 27, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Frederick A. Krehbiel | | For | | Withhold | | Management | |
1.2 | | Elect Director Masahisa Naitoh | | For | | For | | Management | |
1.3 | | Elect Director Michael J. Birck | | For | | For | | Management | |
1.4 | | Elect Director Martin P. Slark | | For | | Withhold | | Management | |
2 | | Approve Employee Stock Purchase Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
MONSANTO CO.
Ticker: | MON | Security ID: | 61166W101 |
Meeting Date: | JAN 20, 2005 | Meeting Type: | Annual |
Record Date: | NOV 22, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John W. Bachmann | | For | | For | | Management | |
1.2 | | Elect Director William U. Parfet | | For | | For | | Management | |
1.3 | | Elect Director George H. Poste | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Report on Genetically Modified Organisms | | Against | | Against | | Shareholder | |
5 | | Report on Export of Hazardous Pesticides | | Against | | Against | | Shareholder | |
6 | | Adopt Human Rights Policy | | Against | | Against | | Shareholder | |
7 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
27
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 | |
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 | |
NOBLE CORP
Ticker: | NE | Security ID: | G65422100 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Lawrence J. Chazen | | For | | For | | Management | |
1.2 | | Elect Director Mary P. Ricciardello | | For | | For | | Management | |
1.3 | | Elect Director William A. Sears | | For | | For | | Management | |
2 | | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | | For | | For | | Management | |
3 | | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | | For | | For | | Management | |
4 | | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | | For | | For | | Management | |
5 | | Ratify Auditors | | For | | For | | Management | |
28
NORDSON CORP.
Ticker: | NDSN | Security ID: | 655663102 |
Meeting Date: | FEB 22, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Dr. Glenn R. Brown | | For | | For | | Management | |
1.2 | | Elect Director Joseph P. Keithley | | For | | For | | Management | |
1.3 | | Elect Director Peter S. Hellman | | For | | For | | Management | |
1.4 | | Elect Director Mary G. Puma | | For | | For | | Management | |
NORTH FORK BANCORPORATION, INC.
Ticker: | NFB | Security ID: | 659424105 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John Bohlsen | | For | | For | | Management | |
1.2 | | Elect Director Daniel M. Healy | | For | | For | | Management | |
1.3 | | Elect Director Katherine Heaviside | | For | | For | | Management | |
1.4 | | Elect Director Thomas S. Johnson | | For | | For | | Management | |
2 | | Increase Authorized Common Stock | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
NU SKIN ENTERPRISES INC.
Ticker: | NUS | Security ID: | 67018T105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Blake M. Roney | | For | | Withhold | | Management | |
1.2 | | Elect Director M. Truman Hunt | | For | | Withhold | | Management | |
1.3 | | Elect Director Sandra N. Tillotson | | For | | Withhold | | Management | |
1.4 | | Elect Director E.J. ‘Jake’ Garn | | For | | For | | Management | |
1.5 | | Elect Director Paula F. Hawkins | | For | | For | | Management | |
1.6 | | Elect Director Daniel W. Campbell | | For | | For | | Management | |
1.7 | | Elect Director Andrew D. Lipman | | For | | Withhold | | Management | |
1.8 | | Elect Director Jose Ferreira, Jr. | | For | | Withhold | | Management | |
1.9 | | Elect Director D. Allen Andersen | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | 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 | |
29
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: | PHS | Security ID: | 695112102 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Aida Alvarez | | For | | For | | Management | |
1.2 | | Elect Director Bradley C. Call | | For | | For | | Management | |
1.3 | | Elect Director Terry O. Hartshorn | | For | | Withhold | | Management | |
1.4 | | Elect Director Dominic Ng | | For | | For | | Management | |
1.5 | | Elect Director Howard G. Phanstiel | | For | | For | | Management | |
1.6 | | Elect Director Warren E. Pinckert II | | For | | For | | Management | |
1.7 | | Elect Director David A. Reed | | For | | For | | Management | |
1.8 | | Elect Director Charles R. Rinehart | | For | | For | | Management | |
1.9 | | Elect Director Linda Rosenstock | | For | | For | | Management | |
1.10 | | Elect Director Lloyd E. Ross | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
PANERA BREAD COMPANY
Ticker: | PNRA | Security ID: | 69840W108 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Ronald M. Shaich | | For | | For | | Management | |
1.2 | | Elect Director Fred K. Foulkes | | For | | For | | Management | |
2 | | Amend Stock Option Plan | | For | | Against | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
PENN NATIONAL GAMING, INC.
Ticker: | PENN | Security ID: | 707569109 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Peter M. Carlino | | For | | Withhold | | Management | |
1.2 | | Elect Director Harold Cramer | | For | | Withhold | | 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 | |
30
PROVIDIAN FINANCIAL CORP.
Ticker: | PVN | Security ID: | 74406A102 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James P. Holdcroft | | For | | For | | Management | |
1.2 | | Elect Director Ruth M. Owardes | | For | | For | | Management | |
1.3 | | Elect Director Jane A. Truelove | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
QLT INC.
Ticker: | QLT | Security ID: | 746927102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual/Special |
Record Date: | APR 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | | For | | For | | Management | |
2 | | Fix Number of Directors at Ten | | For | | For | | Management | |
3.1 | | Elect Director E. Duff Scott | | For | | For | | Management | |
3.2 | | Elect Director Paul J. Hastings | | For | | For | | Management | |
3.3 | | Elect Director Julia G. Levy | | For | | For | | Management | |
3.4 | | Elect Director C. Boyd Clarke | | For | | For | | Management | |
3.5 | | Elect Director Peter A. Crossgrove | | For | | For | | Management | |
3.6 | | Elect Director Ronald D. Henriksen | | For | | For | | Management | |
3.7 | | Elect Director Alan C. Mendelson | | For | | For | | Management | |
3.8 | | Elect Director Richard R. Vietor | | For | | For | | Management | |
3.9 | | Elect Director George J. Vuturo | | For | | For | | Management | |
3.10 | | Elect Director L. Jack Wood | | For | | For | | Management | |
4 | | Amend Shareholder Rights Plan (Poison Pill) | | For | | For | | Management | |
5 | | Amend Notice of Articles Re:Pre-existing Company Provisions | | For | | For | | Management | |
6 | | Eliminate Class of First Preferred Stock, Series A-D | | For | | For | | Management | |
7 | | Adopt New Articles | | For | | For | | Management | |
8 | | Amend Articles Re: Reduce Special Resolution Voting Thresholds | | For | | For | | Management | |
RALCORP HOLDINGS, INC.
Ticker: | RAH | Security ID: | 751028101 |
Meeting Date: | FEB 2, 2005 | Meeting Type: | Annual |
Record Date: | NOV 26, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Bill G. Armstrong | | For | | For | | Management | |
1.2 | | Elect Director David R. Banks | | For | | For | | Management | |
1.3 | | Elect Director Kevin J. Hunt | | For | | For | | Management | |
1.4 | | Elect Director David W. Kemper | | For | | Withhold | | Management | |
1.5 | | Elect Director David P. Skarie | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
31
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 | |
ROHM AND HAAS CO.
Ticker: | ROH | Security ID: | 775371107 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director W.J. Avery | | For | | For | | Management | |
1.2 | | Elect Director R.L. Gupta | | For | | For | | Management | |
1.3 | | Elect Director D.W. Hass | | For | | For | | Management | |
1.4 | | Elect Director T.W. Hass | | For | | For | | Management | |
1.5 | | Elect Director R.L. Keyser | | For | | For | | Management | |
1.6 | | Elect Director R.J. Mills | | For | | For | | Management | |
1.7 | | Elect Director J.P. Montoya | | For | | For | | Management | |
1.8 | | Elect Director S.O. Moose | | For | | For | | Management | |
1.9 | | Elect Director G.S. Omenn | | For | | For | | Management | |
1.10 | | Elect Director G.L. Rogers | | For | | For | | Management | |
1.11 | | Elect Director R.H. Schmitz | | For | | For | | Management | |
1.12 | | Elect Director G.M. Whitesides | | For | | For | | Management | |
1.13 | | Elect Director M.C. Whittington | | For | | For | | Management | |
2 | | Approve Non-Employee Director Stock Option Plan | | For | | For | | Management | |
3 | | Amend 401(k)/Savings Plan | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
5 | | Other Business | | For | | For | | Management | |
ROYAL CARIBBEAN CRUISES LTD.
Ticker: | RCL | Security ID: | V7780T103 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Laura Laviada | | For | | For | | Management | |
1.2 | | Elect Director Eyal Ofer | | For | | For | | Management | |
1.3 | | Elect Director William K. Reilly | | For | | For | | Management | |
1.4 | | Elect Director Arne A. Wilhelmsen | | For | | For | | Management | |
2 | | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005. | | For | | For | | Management | |
SILICON LABORATORIES, INC.
Ticker: | SLAB | Security ID: | 826919102 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Navdeep S. Sooch | | For | | For | | Management | |
1.2 | | Elect Director William P. Wood | | For | | For | | Management | |
1.3 | | Elect Director Laurence G. Walker | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
32
SYMBOL TECHNOLOGIES, INC.
Ticker: | SBL | Security ID: | 871508107 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert J. Chrenc | | For | | For | | Management | |
1.2 | | Elect Director Salvatore Iannuzzi | | For | | For | | Management | |
1.3 | | Elect Director Edward R. Kozel | | For | | For | | Management | |
1.4 | | Elect Director William R. Nuti | | For | | For | | Management | |
1.5 | | Elect Director George Samenuk | | For | | For | | Management | |
1.6 | | Elect Director Melvin A. Yellin | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: | TTWO | Security ID: | 874054109 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | MAY 9, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Paul Eibeler | | For | | For | | Management | |
1.2 | | Elect Director Oliver R. Grace, Jr. | | For | | For | | Management | |
1.3 | | Elect Director Robert Flug | | For | | For | | Management | |
1.4 | | Elect Director Todd Emmel | | For | | For | | Management | |
1.5 | | Elect Director Mark Lewis | | For | | For | | Management | |
1.6 | | Elect Director Steven Tisch | | For | | For | | Management | |
1.7 | | Elect Director Barbara Kaczynski | | For | | For | | Management | |
2 | | Amend Stock Option Plan | | For | | For | | Management | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
TIMKEN CO. (THE)
Ticker: | TKR | Security ID: | 887389104 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Phillip R. Cox | | For | | For | | Management | |
1.2 | | Elect Director Robert W. Mahoney | | For | | For | | Management | |
1.3 | | Elect Director Ward J. Timken, Jr. | | For | | For | | Management | |
1.4 | | Elect Director Joseph F. Toot, Jr. | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
UNIVISION COMMUNICATIONS INC.
Ticker: | UVN | Security ID: | 914906102 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director A. Jerrold Perenchio | | For | | Withhold | | Management | |
1.2 | | Elect Director Anthony Cassara | | For | | Withhold | | Management | |
1.3 | | Elect Director Harold Gaba | | For | | For | | Management | |
1.4 | | Elect Director Alan F. Horn | | For | | For | | Management | |
1.5 | | Elect Director John G. Perenchio | | For | | Withhold | | Management | |
1.6 | | Elect Director Ray Rodriguez | | For | | Withhold | | Management | |
1.7 | | Elect Director Mchenry T. Tichenor, Jr. | | For | | Withhold | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Adopt Recapitalization Plan Regarding Votes Per Share | | Against | | For | | Shareholder | |
33
UTI WORLDWIDE INC.
Ticker: | UTIW | Security ID: | G87210103 |
Meeting Date: | JUN 13, 2005 | Meeting Type: | Annual |
Record Date: | MAY 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Leon J. Level | | For | | For | | Management | |
1.2 | | Elect Director J. Simon Stubbings | | For | | For | | Management | |
2 | | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | | For | | For | | Management | |
WEATHERFORD INTL LTD
Ticker: | WFT | Security ID: | G95089101 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Nicholas F. Brady | | For | | For | | Management | |
1.2 | | Elect Director David J. Butters | | For | | For | | Management | |
1.3 | | Elect Director Bernard J. Duroc-Danner | | For | | For | | Management | |
1.4 | | Elect Director Sheldon B. Lubar | | For | | For | | Management | |
1.5 | | Elect Director William E. Macaulay | | For | | For | | Management | |
1.6 | | Elect Director Robert B. Millard | | For | | For | | Management | |
1.7 | | Elect Director Robert K. Moses, Jr. | | For | | For | | Management | |
1.8 | | Elect Director Robert A. Rayne | | For | | For | | Management | |
2 | | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | | For | | For | | Management | |
WESTWOOD ONE, INC.
Ticker: | WON | Security ID: | 961815107 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Gerald Greenberg | | For | | For | | Management | |
1.2 | | Elect Director Steven A. Lerman | | For | | For | | Management | |
1.3 | | Elect Director Joel Hollander | | For | | For | | Management | |
1.4 | | Elect Director Robert K. Herdman | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | 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 | |
34
LORD ABBETT LARGE-CAP CORE FUND
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 | | For | | Management | |
3 | | Amend Non-Employee Director Stock Option Plan | | For | | For | | Management | |
4 | | Expense Stock Options | | Against | | For | | Shareholder | |
5 | | Review/Limit Executive Compensation | | Against | | Against | | Shareholder | |
6 | | Ratify Auditors | | For | | For | | Management | |
ADVANCED MICRO DEVICES, INC.
Ticker: | AMD | Security ID: | 007903107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Hector de. J. Ruiz | | For | | For | | Management | |
1.2 | | Elect Director W. Michael Barnes | | For | | For | | Management | |
1.3 | | Elect Director Bruce L. Claflin | | For | | For | | Management | |
1.4 | | Elect Director H. Paulett Eberhart | | For | | For | | Management | |
1.5 | | Elect Director David J. Edmondson | | For | | For | | Management | |
1.6 | | Elect Director Robert B. Palmer | | For | | For | | Management | |
1.7 | | Elect Director Leonard M. Silverman | | For | | For | | Management | |
1.8 | | Elect Director Morton L. Topfer | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Require a Majority Vote for the Election of Directors | | Against | | For | | Shareholder | |
4 | | Expense Stock Options | | Against | | Against | | Shareholder | |
ALCOA INC.
Ticker: | AA | Security ID: | 013817101 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | JAN 24, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Joseph T. Gorman | | For | | Against | | Management | |
1.2 | | Elect Director Klaus Kleinfeld | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
AMERICAN EXPRESS CO.
Ticker: | AXP | Security ID: | 025816109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Daniel F. Akerson | | For | | For | | Management | |
1.2 | | Elect Director Charlene Barshefsky | | For | | For | | Management | |
1.3 | | Elect Director William G. Bowen | | For | | For | | Management | |
1.4 | | Elect Director Ursula M. Burns | | For | | For | | Management | |
1.5 | | Elect Director Kenneth I. Chenault | | For | | For | | Management | |
1.6 | | Elect Director Peter R. Dolan | | For | | For | | Management | |
1.7 | | Elect Director Vernon E. Jordan, Jr. | | For | | For | | Management | |
1.8 | | Elect Director Jan Leschly | | For | | For | | Management | |
1.9 | | Elect Director Richard A. McGinn | | For | | For | | Management | |
1.10 | | Elect Director Edward D. Miller | | For | | For | | Management | |
1.11 | | Elect Director Frank P. Popoff | | For | | For | | Management | |
1.12 | | Elect Director Robert D. Walter | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Company-Specific--Compensation-Related | | Against | | Against | | Shareholder | |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
35
AMGEN, INC.
Ticker: | AMGN | Security ID: | 031162100 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Dr. David Baltimore | | For | | For | | Management | |
1.2 | | Elect Director Ms. Judith C. Pelham | | For | | For | | Management | |
1.3 | | Elect Director Mr. Kevin W. Sharer | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
4 | | Review/Limit Executive Compensation | | Against | | Against | | Shareholder | |
5 | | Adopt Retention Ratio for Executives | | Against | | Against | | Shareholder | |
APPLE COMPUTER, INC.
Ticker: | AAPL | Security ID: | 037833100 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Fred D. Anderson | | For | | For | | Management | |
1.2 | | Elect Director William V. Campbell | | For | | For | | Management | |
1.3 | | Elect Director Millard S. Drexler | | For | | For | | Management | |
1.4 | | Elect Director Albert A. Gore, Jr. | | For | | For | | Management | |
1.5 | | Elect Director Steven P. Jobs | | For | | For | | Management | |
1.6 | | Elect Director Arthur D. Levinson | | For | | For | | Management | |
1.7 | | Elect Director Jerome B. York | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
4 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management | |
5 | | Ratify Auditors | | For | | For | | Management | |
6 | | Performance- Based/Indexed Options | | Against | | Against | | Shareholder | |
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: | ADM | Security ID: | 039483102 |
Meeting Date: | NOV 4, 2004 | Meeting Type: | Annual |
Record Date: | SEP 15, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director G. Allen Andreas | | For | | For | | Management | |
1.2 | | Elect Director Alan L. Boeckmann | | For | | For | | Management | |
1.3 | | Elect Director Mollie Hale Carter | | For | | For | | Management | |
1.4 | | Elect Director Roger S. Joslin | | For | | For | | Management | |
1.5 | | Elect Director Patrick J. Moore | | For | | For | | Management | |
1.6 | | Elect Director M. Brian Mulroney | | For | | For | | Management | |
1.7 | | Elect Director Thomas F. O’Neill | | For | | For | | Management | |
1.8 | | Elect Director O.G. Webb | | For | | For | | Management | |
1.9 | | Elect Director Kelvin R. Westbrook | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
3 | | Approve Employee Stock Purchase Plan | | For | | For | | Management | |
4 | | Report on Genetically Engineered Products | | Against | | Against | | Shareholder | |
36
BAKER HUGHES INCORPORATED
Ticker: | BHI | Security ID: | 057224107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Larry D. Brady | | For | | For | | Management | |
1.2 | | Elect Director Clarence P. Cazalot, Jr. | | For | | For | | Management | |
1.3 | | Elect Director Anthony G. Fernandes | | For | | For | | Management | |
1.4 | | Elect Director J. Larry Nichols | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Declassify the Board of Directors | | For | | For | | Management | |
4 | | Act on Shareholder Resolutions that Receive Majority Support | | Against | | For | | Shareholder | |
BANK OF AMERICA CORP.
Ticker: | BAC | Security ID: | 060505104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William Barnet, III | | For | | For | | Management | |
1.2 | | Elect Director Charles W. Coker | | For | | For | | Management | |
1.3 | | Elect Director John T. Collins | | For | | For | | Management | |
1.4 | | Elect Director Gary L. Countryman | | For | | Withhold | | Management | |
1.5 | | Elect Director Paul Fulton | | For | | For | | Management | |
1.6 | | Elect Director Charles K. Gifford | | For | | For | | Management | |
1.7 | | Elect Director W. Steven Jones | | For | | For | | Management | |
1.8 | | Elect Director Kenneth D. Lewis | | For | | For | | Management | |
1.9 | | Elect Director Walter E. Massey | | For | | For | | Management | |
1.10 | | Elect Director Thomas J. May | | For | | For | | Management | |
1.11 | | Elect Director Patricia E. Mitchell | | For | | For | | Management | |
1.12 | | Elect Director Edward L. Romero | | For | | For | | Management | |
1.13 | | Elect Director Thomas M. Ryan | | For | | For | | Management | |
1.14 | | Elect Director O. Temple Sloan, Jr. | | For | | For | | Management | |
1.15 | | Elect Director Meredith R. Spangler | | For | | For | | Management | |
1.16 | | Elect Director Robert L. Tillman | | For | | For | | Management | |
1.17 | | Elect Director Jackie M. Ward | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
4 | | Director Nominee Amendment | | Against | | Against | | Shareholder | |
BANK OF NEW YORK CO., INC., THE
Ticker: | BK | Security ID: | 064057102 |
Meeting Date: | APR 12, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Frank J. Biondi Jr. | | For | | For | | Management | |
1.2 | | Elect Director Nicholas M. Donofrio | | For | | For | | Management | |
1.3 | | Elect Director Gerald L. Hassell | | For | | For | | Management | |
1.4 | | Elect Director Richard J. Kogan | | For | | For | | Management | |
1.5 | | Elect Director Michael J. Kowalski | | For | | For | | Management | |
1.6 | | Elect Director John A. Luke Jr. | | For | | For | | Management | |
1.7 | | Elect Director John C. Malone | | For | | For | | Management | |
1.8 | | Elect Director Paul Myners | | For | | For | | Management | |
1.9 | | Elect Director Catherine A.Rein | | For | | For | | Management | |
1.10 | | Elect Director Thomas A. Renyi | | For | | For | | Management | |
1.11 | | Elect Director William C. Richardson | | For | | For | | Management | |
1.12 | | Elect Director Brian L. Roberts | | For | | For | | Management | |
1.13 | | Elect Director Samuel C. Scott | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder | |
4 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
37
BARRICK GOLD CORP.
Ticker: | ABX. | Security ID: | 067901108 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director H.L. Beck | | For | | For | | Management | |
1.2 | | Elect Director C.W.D. Birchall | | For | | For | | Management | |
1.3 | | Elect Director G. Cisneros | | For | | For | | Management | |
1.4 | | Elect Director M.A. Cohen | | For | | For | | Management | |
1.5 | | Elect Director P.A. Crossgrove | | For | | For | | Management | |
1.6 | | Elect Director P.C. Godsoe | | For | | For | | Management | |
1.7 | | Elect Director A.A. MacNaughton | | For | | For | | Management | |
1.8 | | Elect Director B. Mulroney | | For | | For | | Management | |
1.9 | | Elect Director A. Munk | | For | | For | | Management | |
1.10 | | Elect Director P. Munk | | For | | For | | Management | |
1.11 | | Elect Director J.L. Rotman | | For | | For | | Management | |
1.12 | | Elect Director S.J. Shapiro | | For | | For | | Management | |
1.13 | | Elect Director G.C. Wilkins | | For | | For | | Management | |
2 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | | For | | For | | Management | |
BAXTER INTERNATIONAL INC.
Ticker: | BAX | Security ID: | 071813109 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Blake E. Devitt | | For | | For | | Management | |
1.2 | | Elect Director Joseph B. Martin, M.D., Ph. D. | | For | | For | | Management | |
1.3 | | Elect Director Robert L. Parkinson, Jr. | | For | | For | | Management | |
1.4 | | Elect Director Thomas T. Stallkamp | | For | | For | | Management | |
1.5 | | Elect Director Albert P.L. Stroucken | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Restore or Provide for Cumulative Voting | | Against | | Against | | Shareholder | |
4 | | Prohibit Auditor from Providing Non-Audit Services | | Against | | Against | | Shareholder | |
5 | | Declassify the Board of Directors | | None | | For | | Shareholder | |
BRISTOL-MYERS SQUIBB CO.
Ticker: | BMY | Security ID: | 110122108 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director V.D. Coffman | | For | | For | | Management | |
1.2 | | Elect Director J.M. Cornelius | | For | | For | | Management | |
1.3 | | Elect Director P.R. Dolan | | For | | For | | Management | |
1.4 | | Elect Director E.V. Futter | | For | | For | | Management | |
1.5 | | Elect Director L.V. Gershtner, Jr. | | For | | For | | Management | |
1.6 | | Elect Director L. Johansson | | For | | For | | Management | |
1.7 | | Elect Director L.W. Sullivan | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Articles to Eliminate Certain Supermajority Vote Requirements | | For | | For | | Management | |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
5 | | Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic | | Against | | Against | | Shareholder | |
6 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
7 | | Separate Chairman and CEO Positions | | Against | | For | | Shareholder | |
8 | | Proposal Regarding Restatement Situations | | Against | | Against | | Shareholder | |
9 | | Limit/Prohibit Awards to Executives | | Against | | Against | | Shareholder | |
10 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder | |
38
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 | | For | | Management | |
2 | | Amend Non-Employee Director Stock Option Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
CANADIAN NATIONAL RAILWAY CO.
Ticker: | CNR. | Security ID: | 136375102 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael R. Armellino | | For | | For | | Management | |
1.2 | | Elect Director A. Charles Baillie | | For | | For | | Management | |
1.3 | | Elect Director Hugh J. Bolton | | For | | For | | Management | |
1.4 | | Elect Director Purdy Crawford | | For | | For | | Management | |
1.5 | | Elect Director J.V. Raymond Cyr | | For | | For | | Management | |
1.6 | | Elect Director Gordon D. Giffin | | For | | For | | Management | |
1.7 | | Elect Director James K. Gray | | For | | For | | Management | |
1.8 | | Elect Director E. Hunter Harrison | | For | | For | | Management | |
1.9 | | Elect Director Edith E. Holiday | | For | | For | | Management | |
1.10 | | Elect Director V. Maureen Kempston Darkes | | For | | For | | Management | |
1.11 | | Elect Director Gilbert H. Lamphere | | For | | For | | Management | |
1.12 | | Elect Director Denis Losier | | For | | For | | Management | |
1.13 | | Elect Director Edward C. Lumley | | For | | For | | Management | |
1.14 | | Elect Director David G.A. McLean | | For | | For | | Management | |
1.15 | | Elect Director Robert Pace | | For | | For | | Management | |
2 | | Ratify KPMG LLP as Auditors | | For | | For | | Management | |
3 | | Amend Management Long-Term Incentive Plan | | For | | For | | Management | |
CARDINAL HEALTH, INC.
Ticker: | CAH | Security ID: | 14149Y108 |
Meeting Date: | DEC 8, 2004 | Meeting Type: | Annual |
Record Date: | OCT 25, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director George H. Conrades | | For | | For | | Management | |
1.2 | | Elect Director Robert L. Gerbig | | For | | For | | Management | |
1.3 | | Elect Director Richard C. Notebaert | | For | | For | | Management | |
2 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Declassify the Board of Directors | | Against | | For | | Shareholder | |
CATERPILLAR INC.
Ticker: | CAT | Security ID: | 149123101 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | FEB 14, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director W. Frank Blount | | For | | For | | Management | |
1.2 | | Elect Director John R. Brazil | | For | | For | | Management | |
1.3 | | Elect Director Eugene V. Fife | | For | | For | | Management | |
1.4 | | Elect Director Gaul D. Fosler | | For | | For | | Management | |
1.5 | | Elect Director Peter A. Magowan | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | | Against | | Against | | Shareholder | |
4 | | Report on Equipment Sales to Israel | | Against | | Against | | Shareholder | |
5 | | Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic | | Against | | Against | | Shareholder | |
6 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder | |
39
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 | |
CHEVRON CORP
Ticker: | CVX | Security ID: | 166764100 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Samuel H. Armacost | | For | | For | | Management | |
1.2 | | Elect Director Robert E. Denham | | For | | For | | Management | |
1.3 | | Elect Director Robert J. Eaton | | For | | For | | Management | |
1.4 | | Elect Director Sam Ginn | | For | | For | | Management | |
1.5 | | Elect Director Carla Anderson Hills | | For | | For | | Management | |
1.6 | | Elect Director Franklyn G. Jenifer | | For | | For | | Management | |
1.7 | | Elect Director Sam Nunn | | For | | For | | Management | |
1.8 | | Elect Director David J. O’Reilly | | For | | For | | Management | |
1.9 | | Elect Director Peter J. Robertson | | For | | For | | Management | |
1.10 | | Elect Director Charles R. Shoemate | | For | | For | | Management | |
1.11 | | Elect Director Ronald D. Sugar | | For | | For | | Management | |
1.12 | | Elect Director Carl Ware | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
4 | | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | | Against | | For | | Shareholder | |
5 | | Expense Stock Options | | Against | | For | | Shareholder | |
6 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
7 | | Report on Drilling in Protected Areas | | Against | | Against | | Shareholder | |
8 | | Report on Remediation Programs in Ecuador | | Against | | Against | | Shareholder | |
CIGNA CORP.
Ticker: | CI | Security ID: | 125509109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Peter N. Larson | | For | | For | | Management | |
1.2 | | Elect Director Carol Cox Wait | | For | | For | | Management | |
1.3 | | Elect Director William D. Zollars | | For | | For | | Management | |
1.4 | | Elect Director Marilyn Ware | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
40
CITIGROUP INC.
Ticker: | C | Security ID: | 172967101 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director C. Michael Armstrong | | For | | For | | Management | |
1.2 | | Elect Director Alain J.P. Belda | | For | | For | | Management | |
1.3 | | Elect Director George David | | For | | For | | Management | |
1.4 | | Elect Director Kenneth T. Derr | | For | | For | | Management | |
1.5 | | Elect Director John M. Deutch | | For | | For | | Management | |
1.6 | | Elect Director Roberto Hernandez Ramirez | | For | | For | | Management | |
1.7 | | Elect Director Ann Dibble Jordan | | For | | For | | Management | |
1.8 | | Elect Director Klaus Kleinfeld | | For | | For | | Management | |
1.9 | | Elect Director Dudley C. Mecum | | For | | For | | Management | |
1.10 | | Elect Director Anne Mulcahy | | For | | For | | Management | |
1.11 | | Elect Director Richard D. Parsons | | For | | For | | Management | |
1.12 | | Elect Director Charles Prince | | For | | For | | Management | |
1.13 | | Elect Director Judith Rodin | | For | | For | | Management | |
1.14 | | Elect Director Robert E. Rubin | | For | | For | | Management | |
1.15 | | Elect Director Franklin A. Thomas | | For | | For | | Management | |
1.16 | | Elect Director Sanford I. Weill | | For | | For | | Management | |
1.17 | | Elect Director Robert B. Willumstad | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
4 | | Limit/Prohibit Awards to Executives | | Against | | Against | | Shareholder | |
5 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
6 | | Prohibit Chairman From Management Duties, Titles or Responsibilities | | Against | | Against | | Shareholder | |
7 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
8 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder | |
9 | | Review/Limit Executive Compensation | | Against | | Against | | Shareholder | |
10 | | Adopt Simple Majority Vote | | Against | | For | | Shareholder | |
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: | CCU | Security ID: | 184502102 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Alan D. Feld | | For | | For | | Management | |
1.2 | | Elect Director Perry J. Lewis | | For | | For | | Management | |
1.3 | | Elect Director L. Lowry Mays | | For | | For | | Management | |
1.4 | | Elect Director Mark P. Mays | | For | | For | | Management | |
1.5 | | Elect Director Randall T. Mays | | For | | For | | Management | |
1.6 | | Elect Director B.J. McCombs | | For | | For | | Management | |
1.7 | | Elect Director Phyllis B. Riggins | | For | | For | | Management | |
1.8 | | Elect Director Theodore H. Strauss | | For | | For | | Management | |
1.9 | | Elect Director J.C. Watts | | For | | For | | Management | |
1.10 | | Elect Director John H. Williams | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
CLOROX COMPANY, THE
Ticker: | CLX | Security ID: | 189054109 |
Meeting Date: | NOV 17, 2004 | Meeting Type: | Annual |
Record Date: | SEP 20, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Daniel Boggan, Jr. | | For | | For | | Management | |
1.2 | | Elect Director Tully M. Friedman | | For | | For | | Management | |
1.3 | | Elect Director Christoph Henkel | | For | | For | | Management | |
1.4 | | Elect Director William R. Johnson | | For | | For | | Management | |
1.5 | | Elect Director Gerald E. Johnston | | For | | For | | Management | |
1.6 | | Elect Director Robert W. Matschullat | | For | | For | | Management | |
1.7 | | Elect Director Gary G. Michael | | For | | For | | Management | |
1.8 | | Elect Director Klaus Morwind | | For | | For | | Management | |
1.9 | | Elect Director Jan L. Murley | | For | | For | | Management | |
1.10 | | Elect Director Lary R. Scott | | For | | For | | Management | |
1.11 | | Elect Director Michael E. Shannon | | For | | For | | Management | |
2 | | Approve Outside Director Stock Awards/Options in Lieu of Cash | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
41
COCA-COLA COMPANY, THE
Ticker: | KO | Security ID: | 191216100 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Herbert A. Allen | | For | | For | | Management | |
1.2 | | Elect Director Ronald W. Allen | | For | | For | | Management | |
1.3 | | Elect Director Cathleen P. Black | | For | | For | | Management | |
1.4 | | Elect Director Warren E. Buffett | | For | | For | | Management | |
1.5 | | Elect Director Barry Diller | | For | | For | | Management | |
1.6 | | Elect Director E. Neville Isdell | | For | | For | | Management | |
1.7 | | Elect Director Donald R. Keough | | For | | For | | Management | |
1.8 | | Elect Director Maria Elena Lagomasino | | For | | For | | Management | |
1.9 | | Elect Director Donald F. McHenry | | For | | For | | Management | |
1.10 | | Elect Director Sam Nunn | | For | | For | | Management | |
1.11 | | Elect Director J. Pedro Reinhard | | For | | For | | Management | |
1.12 | | Elect Director James D. Robinson III | | For | | For | | Management | |
1.13 | | Elect Director Peter V. Ueberroth | | For | | For | | Management | |
1.14 | | Elect Director James B. Williams | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Review Labor Rights in Columbia | | Against | | Against | | Shareholder | |
4 | | Performance- Based/Indexed Options | | Against | | Against | | Shareholder | |
5 | | Submit Severance Agreement to Shareholder Vote | | Against | | Against | | Shareholder | |
COLGATE-PALMOLIVE CO.
Ticker: | CL | Security ID: | 194162103 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Jill K. Conway | | For | | For | | Management | |
1.2 | | Elect Director Ronald E. Ferguson | | For | | For | | Management | |
1.3 | | Elect Director Ellen M. Hancock | | For | | For | | Management | |
1.4 | | Elect Director David W. Johnson | | For | | For | | Management | |
1.5 | | Elect Director Richard J. Kogan | | For | | For | | Management | |
1.6 | | Elect Director Delano E. Lewis | | For | | For | | Management | |
1.7 | | Elect Director Reuben Mark | | For | | For | | Management | |
1.8 | | Elect Director Elizabeth A. Monrad | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Stock Option Plan | | For | | For | | Management | |
4 | | Approve Non-Employee Director Stock Option Plan | | For | | For | | Management | |
5 | | Review/Limit Executive Compensation | | Against | | Against | | Shareholder | |
CONOCOPHILLIPS
Ticker: | COP | Security ID: | 20825C104 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director J.J. Mulva | | For | | For | | Management | |
1.2 | | Elect Director Norman R. Augustine | | For | | For | | Management | |
1.3 | | Elect Director Larry D. Horner | | For | | For | | Management | |
1.4 | | Elect Director Charles C. Krulak | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder | |
42
CORNING INC.
Ticker: | GLW | Security ID: | 219350105 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John Seely Brown | | For | | For | | Management | |
1.2 | | Elect Director Gordon Gund | | For | | For | | Management | |
1.3 | | Elect Director John M. Hennessy | | For | | For | | Management | |
1.4 | | Elect Director H. Onno Ruding | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
CSX CORP.
Ticker: | CSX | Security ID: | 126408103 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director E.E. Bailey | | For | | For | | Management | |
1.2 | | Elect Director J.B. Breaux | | For | | For | | Management | |
1.3 | | Elect Director E.J. Kelly, III | | For | | For | | Management | |
1.4 | | Elect Director R.D. Kunisch | | For | | For | | Management | |
1.5 | | Elect Director S.J. Morcott | | For | | For | | Management | |
1.6 | | Elect Director D.M. Ratcliff | | For | | For | | Management | |
1.7 | | Elect Director C.E. Rice | | For | | For | | Management | |
1.8 | | Elect Director W.C. Richardson | | For | | For | | Management | |
1.9 | | Elect Director F.S. Royal | | For | | For | | Management | |
1.10 | | Elect Director D.J. Shepard | | For | | For | | Management | |
1.11 | | Elect Director M.J. Ward | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Subject Non-Deductible Executive Compensation to Shareholder Vote | | Against | | Against | | Shareholder | |
4 | | Adopt Simple Majority Vote Requirement | | Against | | For | | Shareholder | |
CVS CORPORATION
Ticker: | CVS | Security ID: | 126650100 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director W. Don Cornwell | | For | | For | | Management | |
1.2 | | Elect Director Thomas P. Gerrity | | For | | For | | Management | |
1.3 | | Elect Director Stanley P. Goldstein | | For | | For | | Management | |
1.4 | | Elect Director Marian L. Heard | | For | | For | | Management | |
1.5 | | Elect Director William H. Joyce | | For | | For | | Management | |
1.6 | | Elect Director Terrence Murray | | For | | For | | Management | |
1.7 | | Elect Director Sheli Z. Rosenberg | | For | | For | | Management | |
1.8 | | Elect Director Thomas M. Ryan | | For | | For | | Management | |
1.9 | | Elect Director Alfred J. Verrecchia | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder | |
4 | | Performance- Based/Indexed Options | | Against | | Against | | Shareholder | |
5 | | Review/Limit Executive Compensation | | Against | | Against | | Shareholder | |
DEERE & CO.
Ticker: | DE | Security ID: | 244199105 |
Meeting Date: | FEB 23, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John R. Block | | For | | For | | Management | |
1.2 | | Elect Director T. Kevin Dunnigan | | For | | For | | Management | |
1.3 | | Elect Director Dipak C. Jain | | For | | For | | Management | |
1.4 | | Elect Director Joachim Milberg | | For | | For | | Management | |
2 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
43
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: | | Security ID: | 25243Q205 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Annual |
Record Date: | SEP 1, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | REPORTS AND ACCOUNTS 2004 | | For | | For | | Management | |
2 | | DIRECTORS REMUNERATION REPORT 2004 | | For | | For | | Management | |
3 | | DECLARATION OF FINAL DIVIDEND | | For | | For | | Management | |
4.1 | | Elect Director Lord Hollick (1,3,4) | | For | | For | | Management | |
4.2 | | Elect Director Mr Nc Rose (2) | | For | | For | | Management | |
4.3 | | Elect Director Mr Pa Walker (1,3,4) | | For | | For | | Management | |
4.4 | | Elect Director Mr Ht Stitzer (1,3,4) | | For | | For | | Management | |
4.5 | | Elect Director Mr Jr Symonds (1,3,4) | | For | | For | | Management | |
5 | | Ratify Auditors | | For | | For | | Management | |
6 | | DISAPPLICATION OF PRE-EMPTION RIGHTS | | For | | For | | Management | |
7 | | AMENDMENT TO ARTICLES OF ASSOCIATION | | For | | For | | Management | |
8 | | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | | For | | For | | Management | |
9 | | AMENDMENTS TO THE DIAGEO LONG TERM INCENTIVE PLAN | | For | | For | | Management | |
10 | | AMENDMENTS TO THE DIAGEO EXECUTIVE SHARE OPTION PLAN | | For | | For | | Management | |
11 | | AMENDMENTS TO THE DISCRETIONARY INCENTIVE PLAN | | For | | For | | Management | |
12 | | AMENDMENTS TO THE DIAGEO 2001 SHARE INCENTIVE PLAN | | For | | For | | Management | |
13 | | AMENDMENTS TO THE DIAGEO UK SHARESAVE SCHEME 2000 | | For | | For | | Management | |
14 | | AMENDMENTS TO THE DIAGEO 1999 IRISH SHARESAVE SCHEME | | For | | For | | Management | |
15 | | AMENDMENT TO THE DIAGEO LONG TERM INCENTIVE PLAN AWARDS | | For | | For | | Management | |
DOW CHEMICAL COMPANY, THE
Ticker: | DOW | Security ID: | 260543103 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Jacqueline K. Barton | | For | | For | | Management | |
1.2 | | Elect Director Anthony J. Carbone | | For | | For | | Management | |
1.3 | | Elect Director Barbara H. Franklin | | For | | For | | Management | |
1.4 | | Elect Director Andrew N. Liveris | | For | | For | | Management | |
1.5 | | Elect Director Harold T. Shapiro | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Report on Persistent Bioaccumulative and Toxic Chemicals | | Against | | Against | | Shareholder | |
E.I. DU PONT DE NEMOURS & CO.
Ticker: | DD | Security ID: | 263534109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Alain J.P. Belda | | For | | For | | Management | |
1.2 | | Elect Director Richard H. Brown | | For | | For | | Management | |
1.3 | | Elect Director Curtis J. Crawford | | For | | For | | Management | |
1.4 | | Elect Director John T. Dillon | | For | | For | | Management | |
1.5 | | Elect Director Louisa C. Duemling | | For | | For | | Management | |
1.6 | | Elect Director Charles O. Holliday, Jr. | | For | | For | | Management | |
1.7 | | Elect Director Lois D. Juliber | | For | | For | | Management | |
1.8 | | Elect Director Masahisa Naitoh | | For | | For | | Management | |
1.9 | | Elect Director William K. Reilly | | For | | For | | Management | |
1.10 | | Elect Director H. Rodney Sharp, III | | For | | For | | Management | |
1.11 | | Elect Director Charles M. Vest | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Report on Government Service of Employees | | Against | | Against | | Shareholder | |
4 | | Implement ILO Code of Conduct | | Against | | Against | | Shareholder | |
5 | | Executive Compensation | | Against | | Against | | Shareholder | |
6 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
7 | | Report on Genetically Modified Organisms | | Against | | Against | | Shareholder | |
8 | | Performance- Based/Indexed Options | | Against | | Against | | Shareholder | |
9 | | Report on PFOA Chemical Remediation | | Against | | Against | | Shareholder | |
44
EATON CORP.
Ticker: | ETN | Security ID: | 278058102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Ned C. Lautenbach | | For | | For | | Management | |
1.2 | | Elect Director John R. Miller | | For | | For | | Management | |
1.3 | | Elect Director Gregory R. Page | | For | | For | | Management | |
1.4 | | Elect Director Victor A. Pelson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
EMC CORP.
Ticker: | EMC | Security ID: | 268648102 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael J. Cronin | | For | | For | | Management | |
1.2 | | Elect Director W. Paul Fitzgerald | | For | | Withhold | | Management | |
1.3 | | Elect Director Joseph M. Tucci | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
4 | | Performance- Based/Indexed Options | | Against | | For | | Shareholder | |
5 | | Creation of an Independent Audit Committee | | Against | | Against | | Shareholder | |
EMERSON ELECTRIC CO.
Ticker: | EMR | Security ID: | 291011104 |
Meeting Date: | FEB 1, 2005 | Meeting Type: | Annual |
Record Date: | NOV 24, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director D.N. Farr | | For | | For | | Management | |
1.2 | | Elect Director C.A. Peters | | For | | For | | Management | |
1.3 | | Elect Director D.C. Farrell | | For | | For | | Management | |
1.4 | | Elect Director J.W. Prueher | | For | | For | | Management | |
1.5 | | Elect Director R.B. Horton | | For | | For | | Management | |
2 | | Approve Non-Employee Director Restricted Stock Plan | | For | | For | | Management | |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
5 | | Amend Equal Employment Policy Regarding Sexual Orientation | | Against | | Against | | Shareholder | |
45
EXXON MOBIL CORP.
Ticker: | XOM | Security ID: | 30231G102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael J. Boskin | | For | | For | | Management | |
1.2 | | Elect Director William W. George | | For | | For | | Management | |
1.3 | | Elect Director James R. Houghton | | For | | For | | Management | |
1.4 | | Elect Director William R. Howell | | For | | For | | Management | |
1.5 | | Elect Director Reatha Clark King | | For | | For | | Management | |
1.6 | | Elect Director Philip E. Lippincott | | For | | For | | Management | |
1.7 | | Elect Director Henry A. McKinnell, Jr. | | For | | For | | Management | |
1.8 | | Elect Director Marilyn Carlson Nelson | | For | | For | | Management | |
1.9 | | Elect Director Lee R. Raymond | | For | | For | | Management | |
1.10 | | Elect Director Walter V. Shipley | | For | | For | | Management | |
1.11 | | Elect Director Rex W. Tillerson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Political Contributions/Activities | | Against | | Against | | Shareholder | |
4 | | Review/Limit Executive Compensation | | Against | | Against | | Shareholder | |
5 | | Nominate Independent Directors with Industry Experience | | Against | | Against | | Shareholder | |
6 | | Report on Payments to Indonesian Military | | Against | | Against | | Shareholder | |
7 | | Adopt Policy Prohibiting Discrimination based on Sexual Orientation | | Against | | Against | | Shareholder | |
8 | | Report on Potential Damage of Drilling in Protected Regions | | Against | | Against | | Shareholder | |
9 | | Disclose Information Supporting the Company Position on Climate Change | | Against | | Against | | Shareholder | |
10 | | Report on Company Policies for Compliance with the Kyoto Protocol | | Against | | Against | | Shareholder | |
GAP, INC., THE
Ticker: | GPS | Security ID: | 364760108 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Howard P. Behar | | For | | For | | Management | |
1.2 | | Elect Director Adrian D. P. Bellamy | | For | | For | | Management | |
1.3 | | Elect Director Domenico De Sole | | For | | For | | Management | |
1.4 | | Elect Director Donald G. Fisher | | For | | For | | Management | |
1.5 | | Elect Director Doris F. Fisher | | For | | For | | Management | |
1.6 | | Elect Director Robert J. Fisher | | For | | For | | Management | |
1.7 | | Elect Director Penelope L. Hughes | | For | | For | | Management | |
1.8 | | Elect Director Bob L. Martin | | For | | For | | Management | |
1.9 | | Elect Director Jorge P. Montoya | | For | | For | | Management | |
1.10 | | Elect Director Paul S. Pressler | | For | | For | | Management | |
1.11 | | Elect Director James M. Schneider | | For | | For | | Management | |
1.12 | | Elect Director Mayo A. Shattuck III | | For | | For | | Management | |
1.13 | | Elect Director Margaret C. Whitman | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management | |
GENERAL ELECTRIC CO.
Ticker: | GE | Security ID: | 369604103 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James I. Cash, Jr. | | For | | For | | Management | |
1.2 | | Elect Director William M. Castell | | For | | For | | Management | |
1.3 | | Elect Director Dennis D. Dammerman | | For | | For | | Management | |
1.4 | | Elect Director Ann M. Fudge | | For | | For | | Management | |
1.5 | | Elect Director Claudio X. Gonzalez | | For | | For | | Management | |
1.6 | | Elect Director Jeffrey R. Immelt | | For | | For | | Management | |
1.7 | | Elect Director Andrea Jung | | For | | For | | Management | |
1.8 | | Elect Director Alan G. Lafley | | For | | For | | Management | |
1.9 | | Elect Director Ralph S. Larsen | | For | | For | | Management | |
1.10 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management | |
1.11 | | Elect Director Sam Nunn | | For | | For | | Management | |
1.12 | | Elect Director Roger S. Penske | | For | | For | | Management | |
1.13 | | Elect Director Robert J. Swieringa | | For | | For | | Management | |
1.14 | | Elect Director Douglas A. Warner III | | For | | For | | Management | |
1.15 | | Elect Director Robert C. Wright | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder | |
4 | | Report on Nuclear Fuel Storage Risks | | Against | | Against | | Shareholder | |
5 | | Report on PCB Clean-up Costs | | Against | | Against | | Shareholder | |
6 | | Adopt Policy on Overboarded Directors | | Against | | Against | | Shareholder | |
7 | | Prepare a Sustainability Report | | Against | | Against | | Shareholder | |
8 | | Political Contributions/Activities | | Against | | Against | | Shareholder | |
9 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
46
GENZYME CORP.
Ticker: | GENZ | Security ID: | 372917104 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert J. Carpenter | | For | | For | | Management | |
1.2 | | Elect Director Charles L. Cooney | | For | | For | | Management | |
2 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management | |
3 | | Amend Stock Option Plan | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
5 | | Declassify the Board of Directors | | Against | | For | | Shareholder | |
GILLETTE CO., THE
Ticker: | G | Security ID: | 375766102 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael B. Gifford | | For | | For | | Management | |
1.2 | | Elect Director Ray J. Groves | | For | | For | | Management | |
1.3 | | Elect Director Fred H. Langhammer | | For | | For | | Management | |
1.4 | | Elect Director Marjorie M. Yang | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC)
Ticker: | GSK | Security ID: | 37733W105 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | DIRECTORS REPORT AND FINANCIAL STATEMENTS | | For | | For | | Management | |
2 | | REMUNERATION REPORT | | For | | For | | Management | |
3 | | TO ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | | For | | For | | Management | |
4 | | TO ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | | For | | For | | Management | |
5 | | TO ELECT MR JULIAN HESLOP AS A DIRECTOR | | For | | For | | Management | |
6 | | TO RE-ELECT DR JEAN-PIERRE GARNIER AS A DIRECTOR | | For | | For | | Management | |
7 | | TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR | | For | | For | | Management | |
8 | | TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR | | For | | For | | Management | |
9 | | TO RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR | | For | | For | | Management | |
10 | | Ratify Auditors | | For | | For | | Management | |
11 | | REMUNERATION OF AUDITORS | | For | | For | | Management | |
12 | | TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE | | For | | For | | Management | |
13 | | DISAPPLICATION OF PRE-EMPTION RIGHTS | | For | | For | | Management | |
14 | | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | | For | | For | | Management | |
15 | | INSERTION OF NEW ARTICLE 48A INTO ARTICLES OF ASSOCIATION | | For | | For | | Management | |
16 | | DELETION OF ARTICLE 154.2 OF ARTICLES OF ASSOCIATION | | For | | For | | Management | |
17 | | AMENDMENT OF ARTICLE 81 OF ARTICLES OF ASSOCIATION | | For | | For | | Management | |
47
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: | GSF | Security ID: | G3930E101 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Richard L. George | | For | | For | | Management | |
1.2 | | Elect Director Robert E. Rose | | For | | For | | Management | |
1.3 | | Elect Director Stephen J. Solarz | | For | | For | | Management | |
1.4 | | Elect Director Nader H. Sultan | | For | | For | | Management | |
2 | | PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
GOLDMAN SACHS GROUP, INC., THE
Ticker: | GS | Security ID: | 38141G104 |
Meeting Date: | APR 6, 2005 | Meeting Type: | Annual |
Record Date: | FEB 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John H. Bryan | | For | | For | | Management | |
1.2 | | Elect Director Stephen Friedman | | For | | For | | Management | |
1.3 | | Elect Director William W. George | | For | | For | | Management | |
1.4 | | Elect Director Henry M. Paulson, Jr. | | For | | For | | Management | |
2 | | Declassify the Board of Directors | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
GUIDANT CORP.
Ticker: | GDT | Security ID: | 401698105 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Special |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | Approve Merger Agreement | | For | | For | | Management | |
H. J. HEINZ CO.
Ticker: | HNZ | Security ID: | 423074103 |
Meeting Date: | SEP 8, 2004 | Meeting Type: | Annual |
Record Date: | JUN 3, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William R. Johnson | | For | | For | | Management | |
1.2 | | Elect Director Charles E. Bunch | | For | | For | | Management | |
1.3 | | Elect Director Mary C. Choksi | | For | | For | | Management | |
1.4 | | Elect Director Leonard S. Coleman, Jr. | | For | | For | | Management | |
1.5 | | Elect Director Peter H. Coors | | For | | For | | Management | |
1.6 | | Elect Director Edith E. Holiday | | For | | For | | Management | |
1.7 | | Elect Director Candace Kendle | | For | | For | | Management | |
1.8 | | Elect Director Dean R. O’Hare | | For | | For | | Management | |
1.9 | | Elect Director Lynn C. Swann | | For | | For | | Management | |
1.10 | | Elect Director Thomas J. Usher | | For | | For | | Management | |
1.11 | | Elect Director James M. Zimmerman | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
48
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: | HIG | Security ID: | 416515104 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Ramani Ayer | | For | | For | | Management | |
1.2 | | Elect Director Ronald E. Ferguson | | For | | For | | Management | |
1.3 | | Elect Director Edward J. Kelly, III | | For | | For | | Management | |
1.4 | | Elect Director Paul G. Kirk, Jr. | | For | | For | | Management | |
1.5 | | Elect Director Thomas M. Marra | | For | | For | | Management | |
1.6 | | Elect Director Gail J. McGovern | | For | | For | | Management | |
1.7 | | Elect Director Michael G. Morris | | For | | For | | Management | |
1.8 | | Elect Director Robert W. Selander | | For | | For | | Management | |
1.9 | | Elect Director Charles B. Strauss | | For | | For | | Management | |
1.10 | | Elect Director H. Patrick Swygert | | For | | For | | Management | |
1.11 | | Elect Director David K. Zwiener | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management | |
HONEYWELL INTERNATIONAL, INC.
Ticker: | HON | Security ID: | 438516106 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Marshall N. Carter | | For | | For | | Management | |
1.2 | | Elect Director David M. Cote | | For | | For | | Management | |
1.3 | | Elect Director Bradley T. Sheares | | For | | For | | Management | |
1.4 | | Elect Director John R. Stafford | | For | | For | | Management | |
1.5 | | Elect Director Michael W. Wright | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Declassify the Board of Directors | | For | | For | | Management | |
4 | | Amend the Certificate of Incorporation and By-laws | | For | | For | | Management | |
5 | | Establish Other Board Committee | | Against | | For | | Shareholder | |
6 | | Separate Chairman and CEO Positions | | Against | | For | | Shareholder | |
7 | | Report on Pay Disparity | | Against | | Against | | Shareholder | |
8 | | Performance- Based/Indexed Options | | Against | | Against | | Shareholder | |
9 | | Approve Commonsense Executive Compensation Framework | | Against | | Against | | Shareholder | |
ILLINOIS TOOL WORKS INC.
Ticker: | ITW | Security ID: | 452308109 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William F. Aldinger | | For | | For | | Management | |
1.2 | | Elect Director Michael J. Birck | | For | | For | | Management | |
1.3 | | Elect Director Marvin D. Brailsford | | For | | For | | Management | |
1.4 | | Elect Director Susan Crown | | For | | For | | Management | |
1.5 | | Elect Director Don H. Davis, Jr. | | For | | For | | Management | |
1.6 | | Elect Director W. James Farrell | | For | | For | | Management | |
1.7 | | Elect Director Robert C. McCormack | | For | | For | | Management | |
1.8 | | Elect Director Robert S. Morrison | | For | | For | | Management | |
1.9 | | Elect Director Harold B. Smith | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Implement China Principles | | Against | | Against | | Shareholder | |
4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder | |
49
INTEL CORP.
Ticker: | INTC | Security ID: | 458140100 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Craig R. Barrett | | For | | For | | Management | |
1.2 | | Elect Director Charlene Barshefsky | | For | | For | | Management | |
1.3 | | Elect Director E. John P. Browne | | For | | For | | Management | |
1.4 | | Elect Director D. James Guzy | | For | | For | | Management | |
1.5 | | Elect Director Reed E. Hundt | | For | | For | | Management | |
1.6 | | Elect Director Paul S. Otellini | | For | | For | | Management | |
1.7 | | Elect Director David S. Pottruck | | For | | For | | Management | |
1.8 | | Elect Director Jane E. Shaw | | For | | For | | Management | |
1.9 | | Elect Director John L. Thornton | | For | | For | | Management | |
1.10 | | Elect Director David B. Yoffie | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management | |
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: | IBM | Security ID: | 459200101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Cathleen Black | | For | | For | | Management | |
1.2 | | Elect Director Kenneth I. Chenault | | For | | For | | Management | |
1.3 | | Elect Director Juergen Dormann | | For | | For | | Management | |
1.4 | | Elect Director Michael L. Eskew | | For | | Withhold | | Management | |
1.5 | | Elect Director Carlos Ghosn | | For | | For | | Management | |
1.6 | | Elect Director Charles F. Knight | | For | | For | | Management | |
1.7 | | Elect Director Minoru Makihara | | For | | For | | Management | |
1.8 | | Elect Director Lucio A. Noto | | For | | For | | Management | |
1.9 | | Elect Director Samuel J. Palmisano | | For | | For | | Management | |
1.10 | | Elect Director Joan E. Spero | | For | | For | | Management | |
1.11 | | Elect Director Sidney Taurel | | For | | For | | Management | |
1.12 | | Elect Director Charles M. Vest | | For | | For | | Management | |
1.13 | | Elect Director Lorenzo H. Zambrano | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Restore or Provide for Cumulative Voting | | Against | | For | | Shareholder | |
4 | | Eliminate Age Discrimination in Retirement Benefits | | Against | | Against | | Shareholder | |
5 | | Calculate Executive Salary Without Regard to Pension Income | | Against | | For | | Shareholder | |
6 | | Expense Stock Options | | Against | | Against | | Shareholder | |
7 | | Report on Executive Compensation | | Against | | Against | | Shareholder | |
8 | | Report on Outsourcing | | Against | | Against | | Shareholder | |
INTERNATIONAL PAPER CO.
Ticker: | IP | Security ID: | 460146103 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert M. Amen | | For | | For | | Management | |
1.2 | | Elect Director Samir G. Gibara | | For | | For | | Management | |
1.3 | | Elect Director Charles R. Shoemate | | For | | For | | Management | |
1.4 | | Elect Director William G. Walter | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
JOHNSON & JOHNSON
Ticker: | JNJ | Security ID: | 478160104 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Mary Sue Coleman | | For | | For | | Management | |
1.2 | | Elect Director James G. Cullen | | For | | For | | Management | |
1.3 | | Elect Director Robert J. Darretta | | For | | For | | Management | |
1.4 | | Elect Director Michael M. E. Johns | | For | | For | | Management | |
1.5 | | Elect Director Ann Dibble Jordan | | For | | For | | Management | |
1.6 | | Elect Director Arnold G. Langbo | | For | | For | | Management | |
1.7 | | Elect Director Susan L. Lindquist | | For | | For | | Management | |
1.8 | | Elect Director Leo F. Mullin | | For | | For | | Management | |
1.9 | | Elect Director Christine A. Poon | | For | | For | | Management | |
1.10 | | Elect Director Steven S. Reinemund | | For | | For | | Management | |
1.11 | | Elect Director David Satcher | | For | | For | | Management | |
1.12 | | Elect Director William C. Weldon | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
50
JPMORGAN CHASE & CO.
Ticker: | JPM | Security ID: | 46625H100 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Director Hans W. Becherer | | For | | For | | Management | |
1.2 | | Elect Director Director John H. Biggs | | For | | For | | Management | |
1.3 | | Elect Director Director Lawrence A. Bossidy | | For | | For | | Management | |
1.4 | | Elect Director Director Stephen B. Burke | | For | | For | | Management | |
1.5 | | Elect Director Director James S. Crown | | For | | For | | Management | |
1.6 | | Elect Director Director James Dimon | | For | | For | | Management | |
1.7 | | Elect Director Director Ellen V. Futter | | For | | For | | Management | |
1.8 | | Elect Director Director William H. Gray, III | | For | | For | | Management | |
1.9 | | Elect Director Director William B. Harrison, Jr | | For | | For | | Management | |
1.10 | | Elect Director Director Laban P. Jackson, Jr. | | For | | For | | Management | |
1.11 | | Elect Director Director John W. Kessler | | For | | For | | Management | |
1.12 | | Elect Director Director Robert I. Lipp | | For | | For | | Management | |
1.13 | | Elect Director Director Richard A. Manoogian | | For | | For | | Management | |
1.14 | | Elect Director Director David C. Novak | | For | | For | | Management | |
1.15 | | Elect Director Director Lee R. Raymond | | For | | For | | Management | |
1.16 | | Elect Director Director William C. Weldon | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Establish Term Limits for Directors | | Against | | Against | | Shareholder | |
5 | | Separate Chairman and CEO Positions | | Against | | Against | | Shareholder | |
6 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
7 | | Adopt Executive Benefit Policy | | Against | | For | | Shareholder | |
KELLOGG CO.
Ticker: | K | Security ID: | 487836108 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Claudio X. Gonzalez | | For | | For | | Management | |
1.2 | | Elect Director A. D. David Mackay | | For | | For | | Management | |
1.3 | | Elect Director William C. Richardson | | For | | For | | Management | |
1.4 | | Elect Director John L. Zabriskie | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Report on Genetically Modified Organisms (GMO) | | Against | | Against | | Shareholder | |
4 | | Employ Financial Advisor to Explore Alternatives to Maximize Value | | Against | | Against | | Shareholder | |
KIMBERLY-CLARK CORP.
Ticker: | KMB | Security ID: | 494368103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John F. Bergstrom | | For | | For | | Management | |
1.2 | | Elect Director Robert W. Decherd | | For | | For | | Management | |
1.3 | | Elect Director G. Craig Sullivan | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Adopt ILO Based Code of Conduct | | Against | | Against | | Shareholder | |
51
KRAFT FOODS INC
Ticker: | KFT | Security ID: | 50075N104 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Jan Bennink | | For | | For | | Management | |
1.2 | | Elect Director Louis C. Camilleri | | For | | For | | Management | |
1.3 | | Elect Director Roger K. Deromedi | | For | | For | | Management | |
1.4 | | Elect Director Dinyar S. Devitre | | For | | For | | Management | |
1.5 | | Elect Director W. James Farrell | | For | | For | | Management | |
1.6 | | Elect Director Betsy D. Holden | | For | | For | | Management | |
1.7 | | Elect Director Richard A. Lerner, M.D. | | For | | For | | Management | |
1.8 | | Elect Director John C. Pope | | For | | For | | Management | |
1.9 | | Elect Director Mary L. Schapiro | | For | | For | | Management | |
1.10 | | Elect Director Charles R. Wall | | For | | For | | Management | |
1.11 | | Elect Director Deborah C. Wright | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Report on Genetically Modified Organisms (GMO) | | Against | | Against | | Shareholder | |
KROGER CO., THE
Ticker: | KR | Security ID: | 501044101 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert D. Beyer | | For | | For | | Management | |
1.2 | | Elect Director John T. Lamacchia | | For | | For | | Management | |
1.3 | | Elect Director Edward M. Liddy | | For | | For | | Management | |
1.4 | | Elect Director Katherine D. Ortega | | For | | For | | Management | |
1.5 | | Elect Director Bobby S. Shackouls | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
4 | | Eliminate super-majority provision | | Against | | For | | Shareholder | |
5 | | Report on Feasibility of Improving Animal Welfare Standards | | Against | | Against | | Shareholder | |
6 | | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | | Against | | Against | | Shareholder | |
MBNA CORP.
Ticker: | KRB | Security ID: | 55262L100 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | FEB 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James H. Berick | | For | | For | | Management | |
1.2 | | Elect Director Mary M. Boies | | For | | For | | Management | |
1.3 | | Elect Director Benjamin R. Civiletti | | For | | For | | Management | |
1.4 | | Elect Director Bruce L. Hammonds | | For | | For | | Management | |
1.5 | | Elect Director William L. Jews | | For | | For | | Management | |
1.6 | | Elect Director Randolph D. Lerner | | For | | For | | Management | |
1.7 | | Elect Director Stuart L. Markowitz, M.D. | | For | | For | | Management | |
1.8 | | Elect Director William B. Milstead | | For | | For | | Management | |
1.9 | | Elect Director Thomas G. Murdough, Jr. | | For | | For | | Management | |
1.10 | | Elect Director Laura S. Unger | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Expense Stock Options | | Against | | Against | | Shareholder | |
4 | | Performance- Based/Indexed Options | | Against | | For | | Shareholder | |
52
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 | | For | | Management | |
1.5 | | Elect Director James H. Cavanaugh, Ph.D. | | For | | For | | Management | |
1.6 | | Elect Director Barbara Hackman Franklin | | For | | For | | Management | |
1.7 | | Elect Director Gordon S. Macklin | | For | | For | | 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 | |
MELLON FINANCIAL CORP.
Ticker: | MEL | Security ID: | 58551A108 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Ruth E. Bruch | | For | | For | | Management | |
1.2 | | Elect Director Steven G. Elliott | | For | | For | | Management | |
1.3 | | Elect Director Edmund F. Kelly | | For | | For | | Management | |
1.4 | | Elect Director Robert Mehrabian | | For | | For | | Management | |
1.5 | | Elect Director Wesley W. Von Schack | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
MERCK & CO., INC.
Ticker: | MRK | Security ID: | 589331107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management | |
1.2 | | Elect Director William G. Bowen | | For | | For | | Management | |
1.3 | | Elect Director Raymond V. Gilmartin | | For | | For | | Management | |
1.4 | | Elect Director Thomas E. Shenk | | For | | For | | Management | |
1.5 | | Elect Director Anne M. Tatlock | | For | | For | | Management | |
1.6 | | Elect Director Samuel O. Thier | | For | | For | | Management | |
1.7 | | Elect Director Wendell P. Weeks | | For | | For | | Management | |
1.8 | | Elect Director Peter C. Wendell | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Prohibit Awards to Executives | | Against | | Against | | Shareholder | |
4 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
5 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
6 | | Separate Chairman and CEO Positions | | Against | | For | | Shareholder | |
7 | | Report on Product Availability in Canada | | Against | | Against | | Shareholder | |
8 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
9 | | Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic | | Against | | Against | | Shareholder | |
MERRILL LYNCH & CO., INC.
Ticker: | MER | Security ID: | 590188108 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Jill K. Conway | | For | | For | | Management | |
1.2 | | Elect Director Heinz-Joachim Neuburger | | For | | For | | Management | |
1.3 | | Elect Director E. Stanley O’Neal | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Non-Employee Director Restricted Stock Plan | | For | | For | | Management | |
4 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder | |
5 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
53
MICROSOFT CORP.
Ticker: | MSFT | Security ID: | 594918104 |
Meeting Date: | NOV 9, 2004 | Meeting Type: | Annual |
Record Date: | SEP 10, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William H. Gates III | | For | | For | | Management | |
1.2 | | Elect Director Steven A. Ballmer | | For | | For | | Management | |
1.3 | | Elect Director James I. Cash Jr., Ph.D. | | For | | For | | Management | |
1.4 | | Elect Director Raymond V. Gilmartin | | For | | For | | Management | |
1.5 | | Elect Director Ann McLaughlin Korologos | | For | | For | | Management | |
1.6 | | Elect Director David F. Marquardt | | For | | For | | Management | |
1.7 | | Elect Director Charles H. Noski | | For | | For | | Management | |
1.8 | | Elect Director Dr. Helmut Panke | | For | | For | | Management | |
1.9 | | Elect Director Jon A. Shirley | | For | | For | | Management | |
2 | | Amend Bundled Compensation Plans | | For | | For | | Management | |
3 | | Amend Bundled Compensation Plans | | For | | For | | Management | |
4 | | Amend Stock Option Plan | | For | | For | | Management | |
5 | | Ratify Auditors | | For | | For | | Management | |
MONSANTO CO.
Ticker: | MON | Security ID: | 61166W101 |
Meeting Date: | JAN 20, 2005 | Meeting Type: | Annual |
Record Date: | NOV 22, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John W. Bachmann | | For | | For | | Management | |
1.2 | | Elect Director William U. Parfet | | For | | For | | Management | |
1.3 | | Elect Director George H. Poste | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Report on Genetically Modified Organisms | | Against | | Against | | Shareholder | |
5 | | Report on Export of Hazardous Pesticides | | Against | | Against | | Shareholder | |
6 | | Adopt Human Rights Policy | | Against | | Against | | Shareholder | |
7 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
MOTOROLA, INC.
Ticker: | MOT | Security ID: | 620076109 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director E. Zander | | For | | For | | Management | |
1.2 | | Elect Director H. L. Fuller | | For | | For | | Management | |
1.3 | | Elect Director J. Lewant | | For | | For | | Management | |
1.4 | | Elect Director W. Massey | | For | | For | | Management | |
1.5 | | Elect Director T. Meredith | | For | | For | | Management | |
1.6 | | Elect Director N. Negroponte | | For | | For | | Management | |
1.7 | | Elect Director I. Nooyi | | For | | For | | Management | |
1.8 | | Elect Director S. Scott III | | For | | For | | Management | |
1.9 | | Elect Director R. Sommer | | For | | For | | Management | |
1.10 | | Elect Director J. Stengel | | For | | For | | Management | |
1.11 | | Elect Director D. Warner III | | For | | For | | Management | |
1.12 | | Elect Director J. White | | For | | For | | Management | |
2 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
3 | | Require a Majority Vote for the Election of Directors | | Against | | For | | Shareholder | |
54
NEWELL RUBBERMAID INC.
Ticker: | NWL | Security ID: | 651229106 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael T. Chowhig | | For | | For | | Management | |
1.2 | | Elect Director Mark D. Ketchum | | For | | For | | Management | |
1.3 | | Elect Director William D. Marohn | | For | | For | | Management | |
1.4 | | Elect Director Raymond G. Viault | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Declassify the Board of Directors | | Against | | For | | Shareholder | |
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 | |
NIKE, INC.
Ticker: | NKE | Security ID: | 654106103 |
Meeting Date: | SEP 20, 2004 | Meeting Type: | Annual |
Record Date: | JUL 26, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Jill K. Conway | | For | | For | | Management | |
1.2 | | Elect Director Alan B. Graf, Jr. | | For | | For | | Management | |
1.3 | | Elect Director Jeanne P. Jackson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
NOVARTIS AG
Ticker: | NVS | Security ID: | 66987V109 |
Meeting Date: | MAR 1, 2005 | Meeting Type: | Annual |
Record Date: | JAN 27, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004. | | For | | For | | Management | |
2 | | APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. | | For | | For | | Management | |
3 | | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. | | For | | For | | Management | |
4 | | REDUCTION OF SHARE CAPITAL. | | For | | For | | Management | |
5 | | FURTHER SHARE REPURCHASE PROGRAM. | | For | | For | | Management | |
6 | | RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A TWO-YEAR TERM. | | For | | For | | Management | |
7 | | RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR A THREE-YEAR TERM. | | For | | For | | Management | |
8 | | RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM. | | For | | For | | Management | |
9 | | RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR TERM. | | For | | For | | Management | |
10 | | RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A THREE YEAR TERM. | | For | | For | | Management | |
11 | | Ratify Auditors | | For | | For | | Management | |
55
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 | |
PARKER-HANNIFIN CORP.
Ticker: | PH | Security ID: | 701094104 |
Meeting Date: | OCT 27, 2004 | Meeting Type: | Annual |
Record Date: | AUG 31, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Candy M. Obourn | | For | | For | | Management | |
1.2 | | Elect Director Hector R. Ortino | | For | | For | | Management | |
1.3 | | Elect Director Nickolas W. Vande Steeg | | For | | For | | Management | |
1.4 | | Elect Director Donald E. Washkewicz | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management | |
PEPSICO, INC.
Ticker: | PEP | Security ID: | 713448108 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John F. Akers | | For | | For | | Management | |
1.2 | | Elect Director Robert E. Allen | | For | | For | | Management | |
1.3 | | Elect Director Ray L. Hunt | | For | | For | | Management | |
1.4 | | Elect Director Arthur C. Martinez | | For | | For | | Management | |
1.5 | | Elect Director Indra K. Nooyi | | For | | For | | Management | |
1.6 | | Elect Director Steven S Reinemund | | For | | For | | Management | |
1.7 | | Elect Director Sharon P. Rockefeller | | For | | For | | Management | |
1.8 | | Elect Director James J. Schiro | | For | | For | | Management | |
1.9 | | Elect Director Franklin A. Thomas | | For | | For | | Management | |
1.10 | | Elect Director Cynthia M. Trudell | | For | | For | | Management | |
1.11 | | Elect Director Solomon D. Trujillo | | For | | For | | Management | |
1.12 | | Elect Director Daniel Vasella | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Report on Corporate Political Contributions | | Against | | Against | | Shareholder | |
56
PFIZER INC.
Ticker: | PFE | Security ID: | 717081103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael S. Brown | | For | | For | | Management | |
1.2 | | Elect Director M. Anthony Burns | | For | | For | | Management | |
1.3 | | Elect Director Robert N. Burt | | For | | For | | Management | |
1.4 | | Elect Director W. Don Cornwell | | For | | For | | Management | |
1.5 | | Elect Director William H. Gray III | | For | | For | | Management | |
1.6 | | Elect Director Constance J. Horner | | For | | For | | Management | |
1.7 | | Elect Director William R. Howell | | For | | For | | Management | |
1.8 | | Elect Director Stanley O. Ikenberry | | For | | For | | Management | |
1.9 | | Elect Director George A. Lorch | | For | | For | | Management | |
1.10 | | Elect Director Henry A. McKinnell | | For | | For | | Management | |
1.11 | | Elect Director Dana G. Mead | | For | | For | | Management | |
1.12 | | Elect Director Ruth J. Simmons | | For | | For | | Management | |
1.13 | | Elect Director William C. Steere, Jr. | | For | | For | | Management | |
1.14 | | Elect Director Jean-Paul Valles | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Establish Term Limits for Directors | | Against | | Against | | Shareholder | |
4 | | Report on Pharmaceutical Price Restraint | | Against | | Against | | Shareholder | |
5 | | Review and Report on Drug Reimportation Policy | | Against | | Against | | Shareholder | |
6 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
7 | | Report on Product Availability in Canada | | Against | | Against | | Shareholder | |
8 | | Separate Chairman and CEO Positions | | Against | | For | | Shareholder | |
PG&E CORP.
Ticker: | PCG | Security ID: | 69331C108 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director David R. Andrews | | For | | For | | Management | |
1.2 | | Elect Director Leslie S. Biller | | For | | For | | Management | |
1.3 | | Elect Director David A. Coulter | | For | | For | | Management | |
1.4 | | Elect Director C. Lee Cox | | For | | For | | Management | |
1.5 | | Elect Director Peter A. Darbee | | For | | For | | Management | |
1.6 | | Elect Director Robert D. Glynn, Jr | | For | | For | | Management | |
1.7 | | Elect Director Mary S. Metz | | For | | For | | Management | |
1.8 | | Elect Director Barbara L. Rambo | | For | | For | | Management | |
1.9 | | Elect Director Barry Lawson Williams | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Expense Stock Options | | Against | | Against | | Shareholder | |
5 | | Adopt Policy on Nuclear Waste Storage | | Against | | Against | | Shareholder | |
6 | | Amend Terms of Existing Poison Pill | | Against | | Against | | Shareholder | |
7 | | Performance- Based/Indexed Options | | Against | | Against | | Shareholder | |
8 | | Allow Vote on Golden Parachutes | | Against | | Against | | Shareholder | |
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 | |
57
PRAXAIR, INC.
Ticker: | PX | Security ID: | 74005P104 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Jose Alves | | For | | For | | Management | |
1.2 | | Elect Director Ira D. Hall | | For | | For | | Management | |
1.3 | | Elect Director Raymond W. Leboeuf | | For | | For | | Management | |
1.4 | | Elect Director Wayne T. Smith | | For | | For | | Management | |
1.5 | | Elect Director Robert L. Wood | | For | | For | | Management | |
2 | | Amend Non-Employee Director Stock Option Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
PROGRESS ENERGY, INC.
Ticker: | PGN | Security ID: | 743263105 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director W. McCoy | | For | | For | | Management | |
1.2 | | Elect Director J. Mullin, III | | For | | For | | Management | |
1.3 | | Elect Director C. Saladrigas | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
ROHM AND HAAS CO.
Ticker: | ROH | Security ID: | 775371107 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director W.J. Avery | | For | | For | | Management | |
1.2 | | Elect Director R.L. Gupta | | For | | For | | Management | |
1.3 | | Elect Director D.W. Hass | | For | | For | | Management | |
1.4 | | Elect Director T.W. Hass | | For | | For | | Management | |
1.5 | | Elect Director R.L. Keyser | | For | | For | | Management | |
1.6 | | Elect Director R.J. Mills | | For | | For | | Management | |
1.7 | | Elect Director J.P. Montoya | | For | | For | | Management | |
1.8 | | Elect Director S.O. Moose | | For | | For | | Management | |
1.9 | | Elect Director G.S. Omenn | | For | | For | | Management | |
1.10 | | Elect Director G.L. Rogers | | For | | For | | Management | |
1.11 | | Elect Director R.H. Schmitz | | For | | For | | Management | |
1.12 | | Elect Director G.M. Whitesides | | For | | For | | Management | |
1.13 | | Elect Director M.C. Whittington | | For | | For | | Management | |
2 | | Approve Non-Employee Director Stock Option Plan | | For | | For | | Management | |
3 | | Amend 401(k)/Savings Plan | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
5 | | Other Business | | For | | For | | Management | |
SBC COMMUNICATIONS INC.
Ticker: | SBC | Security ID: | 78387G103 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Gilbert F. Amelio | | For | | For | | Management | |
1.2 | | Elect Director August A. Busch III | | For | | For | | Management | |
1.3 | | Elect Director Martin K. Eby, Jr. | | For | | For | | Management | |
1.4 | | Elect Director James A. Henderson | | For | | For | | Management | |
1.5 | | Elect Director Charles F. Knight | | For | | For | | Management | |
1.6 | | Elect Director Lynn M. Martin | | For | | For | | Management | |
1.7 | | Elect Director John B. McCoy | | For | | For | | Management | |
1.8 | | Elect Director Mary S. Metz | | For | | For | | Management | |
1.9 | | Elect Director Toni Rembe | | For | | For | | Management | |
1.10 | | Elect Director S. Donley Ritchey | | For | | For | | Management | |
1.11 | | Elect Director Joyce M. Roche | | For | | For | | Management | |
1.12 | | Elect Director Laura D’Andrea Tyson | | For | | For | | Management | |
1.13 | | Elect Director Patricia P. Upton | | For | | For | | Management | |
1.14 | | Elect Director Edward E. Whitacre, Jr | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Nonqualified Employee Stock Purchase Plan | | For | | For | | Management | |
4 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
5 | | Report on Executive Compensation | | Against | | Against | | Shareholder | |
6 | | Performance- Based/Indexed Options | | Against | | Against | | Shareholder | |
7 | | Adopt Simple Majority Vote | | Against | | For | | Shareholder | |
58
SCHERING-PLOUGH CORP.
Ticker: | SGP | Security ID: | 806605101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Hans W. Becherer | | For | | For | | Management | |
1.2 | | Elect Director Kathryn C. Turner | | For | | For | | Management | |
1.3 | | Elect Director Robert F. W. van Oordt | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Declassify the Board of Directors | | Against | | Against | | Shareholder | |
4 | | Eliminate Animal Testing | | Against | | Against | | Shareholder | |
SCHLUMBERGER LTD.
Ticker: | SLB | Security ID: | 806857108 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director J. Deutch | | For | | For | | Management | |
1.2 | | Elect Director J.S. Gorelick | | For | | For | | Management | |
1.3 | | Elect Director A. Gould | | For | | For | | Management | |
1.4 | | Elect Director T. Isaac | | For | | For | | Management | |
1.5 | | Elect Director A. Lajous | | For | | For | | Management | |
1.6 | | Elect Director A. Levy-Lang | | For | | For | | Management | |
1.7 | | Elect Director M.E. Marks | | For | | For | | Management | |
1.8 | | Elect Director D. Primat | | For | | For | | Management | |
1.9 | | Elect Director T.I. Sandvold | | For | | For | | Management | |
1.10 | | Elect Director N. Seydoux | | For | | For | | Management | |
1.11 | | Elect Director L.G. Stuntz | | For | | For | | Management | |
1.12 | | Elect Director R. Talwar | | For | | For | | Management | |
2 | | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | | For | | For | | Management | |
3 | | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | | For | | For | | Management | |
4 | | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | | For | | For | | Management | |
5 | | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | | For | | For | | Management | |
6 | | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | | For | | For | | Management | |
7 | | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | For | | For | | Management | |
SOLECTRON CORP.
Ticker: | SLR | Security ID: | 834182107 |
Meeting Date: | JAN 13, 2005 | Meeting Type: | Annual |
Record Date: | NOV 18, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William A. Hasler | | For | | For | | Management | |
1.2 | | Elect Director Michael R. Cannon | | For | | For | | Management | |
1.3 | | Elect Director Richard A. D’Amore | | For | | For | | Management | |
1.4 | | Elect Director H. Paulett Eberhart | | For | | For | | Management | |
1.5 | | Elect Director Heinz Fridrich | | For | | For | | Management | |
1.6 | | Elect Director William R. Graber | | For | | For | | Management | |
1.7 | | Elect Director Dr. Paul R. Low | | For | | For | | Management | |
1.8 | | Elect Director C. Wesley M. Scott | | For | | For | | Management | |
1.9 | | Elect Director Cyril Yansouni | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
59
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: | STA | Security ID: | 792860108 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 4, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Howard P. Berkowitz | | For | | For | | Management | |
1.2 | | Elect Director Kenneth J. Bialkin | | For | | For | | Management | |
1.3 | | Elect Director Carolyn H. Byrd | | For | | For | | Management | |
1.4 | | Elect Director John H. Dasburg | | For | | For | | Management | |
1.5 | | Elect Director Leslie B. Disharoon | | For | | For | | Management | |
1.6 | | Elect Director Janet M. Dolan | | For | | For | | Management | |
1.7 | | Elect Director Kenneth M. Duberstein | | For | | For | | Management | |
1.8 | | Elect Director Jay S. Fishman | | For | | For | | Management | |
1.9 | | Elect Director Lawrence G. Graev | | For | | For | | Management | |
1.10 | | Elect Director Meryl D. Hartzband | | For | | For | | Management | |
1.11 | | Elect Director Thomas R. Hodgson | | For | | For | | Management | |
1.12 | | Elect Director William H. Kling | | For | | For | | Management | |
1.13 | | Elect Director James A. Lawrence | | For | | For | | Management | |
1.14 | | Elect Director Robert I. Lipp | | For | | For | | Management | |
1.15 | | Elect Director Blythe J. McGarvie | | For | | For | | Management | |
1.16 | | Elect Director Glen D. Nelson, M.D. | | For | | For | | Management | |
1.17 | | Elect Director Clarence Otis, Jr. | | For | | For | | Management | |
1.18 | | Elect Director Jeffrey M. Peek | | For | | For | | Management | |
1.19 | | Elect Director Nancy A. Roseman | | For | | For | | Management | |
1.20 | | Elect Director Charles W. Scharf | | For | | For | | Management | |
1.21 | | Elect Director Gordon M. Sprenger | | For | | For | | Management | |
1.22 | | Elect Director Frank J. Tasco | | For | | For | | Management | |
1.23 | | Elect Director Laurie J. Thomsen | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
TARGET CORPORATION
Ticker: | TGT | Security ID: | 87612E106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Roxanne S. Austin | | For | | For | | Management | |
1.2 | | Elect Director James A. Johnson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
TEXAS INSTRUMENTS INC.
Ticker: | TXN | Security ID: | 882508104 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James R. Adams | | For | | For | | Management | |
1.2 | | Elect Director David L. Boren | | For | | For | | Management | |
1.3 | | Elect Director Daniel A. Carp | | For | | For | | Management | |
1.4 | | Elect Director Carrie S. Cox | | For | | For | | Management | |
1.5 | | Elect Director Thomas J. Engibous | | For | | For | | Management | |
1.6 | | Elect Director Gerald W. Fronterhouse | | For | | For | | Management | |
1.7 | | Elect Director David R. Goode | | For | | For | | Management | |
1.8 | | Elect Director Pamela H. Patsley | | For | | For | | Management | |
1.9 | | Elect Director Wayne R. Sanders | | For | | For | | Management | |
1.10 | | Elect Director Ruth J. Simmons | | For | | For | | Management | |
1.11 | | Elect Director Richard K. Templeton | | For | | For | | Management | |
1.12 | | Elect Director Christine T. Whitman | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Qualified Employee Stock Purchase Plan | | For | | For | | Management | |
4 | | Amend Stock Option Plan | | For | | For | | Management | |
60
TRIBUNE CO.
Ticker: | TRB | Security ID: | 896047107 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Roger Goodan | | For | | For | | Management | |
1.2 | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management | |
1.3 | | Elect Director J. Christopher Reyes | | For | | For | | Management | |
1.4 | | Elect Director Dudley S. Taft | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
TYCO INTERNATIONAL LTD.
Ticker: | TYC | Security ID: | 902124106 |
Meeting Date: | MAR 10, 2005 | Meeting Type: | Annual |
Record Date: | JAN 10, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Dennis C. Blair | | For | | For | | Management | |
1.2 | | Elect Director Edward D. Breen | | For | | For | | Management | |
1.3 | | Elect Director George W. Buckley | | For | | For | | Management | |
1.4 | | Elect Director Brian Duperreault | | For | | For | | Management | |
1.5 | | Elect Director Bruce S. Gordon | | For | | For | | Management | |
1.6 | | Elect Director Rajiv L. Gupta | | For | | For | | Management | |
1.7 | | Elect Director John A. Krol | | For | | For | | Management | |
1.8 | | Elect Director Mackey J. Mcdonald | | For | | For | | Management | |
1.9 | | Elect Director H. Carl Mccall | | For | | For | | Management | |
1.10 | | Elect Director Brendan R. O’Neill | | For | | For | | Management | |
1.11 | | Elect Director Sandra S. Wijnberg | | For | | For | | Management | |
1.12 | | Elect Director Jerome B. York | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
UNION PACIFIC CORP.
Ticker: | UNP | Security ID: | 907818108 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Philip F. Anschutz | | For | | For | | Management | |
1.2 | | Elect Director Erroll B. Davis, Jr. | | For | | For | | Management | |
1.3 | | Elect Director Richard K. Davidson | | For | | For | | Management | |
1.4 | | Elect Director Thomas J. Donohue | | For | | For | | Management | |
1.5 | | Elect Director Archie W. Dunham | | For | | For | | Management | |
1.6 | | Elect Director Spencer F. Eccles | | For | | For | | Management | |
1.7 | | Elect Director Judith Richards Hope | | For | | For | | Management | |
1.8 | | Elect Director Michael W. McConnell | | For | | For | | Management | |
1.9 | | Elect Director Steven R. Rogel | | For | | For | | Management | |
1.10 | | Elect Director James R. Young | | For | | For | | Management | |
1.11 | | Elect Director Ernesto Zedillo Ponce de Leon | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
4 | | Performance- Based/Indexed Options | | Against | | Against | | Shareholder | |
61
UNITED PARCEL SERVICE, INC.
Ticker: | UPS | Security ID: | 911312106 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John J. Beystehner | | For | | For | | Management | |
1.2 | | Elect Director Michael L. Eskew | | For | | For | | Management | |
1.3 | | Elect Director James P. Kelly | | For | | For | | Management | |
1.4 | | Elect Director Ann M. Livermore | | For | | For | | Management | |
1.5 | | Elect Director Gary E. Macdougal | | For | | For | | Management | |
1.6 | | Elect Director Victor A. Pelson | | For | | For | | Management | |
1.7 | | Elect Director Lea N. Soupata | | For | | For | | Management | |
1.8 | | Elect Director John W. Thompson | | For | | For | | Management | |
1.9 | | Elect Director Carol B. Tome | | For | | For | | Management | |
1.10 | | Elect Director Ben Verwaayen | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
VALERO ENERGY CORP.
Ticker: | VLO | Security ID: | 91913Y100 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director W.E. Bill Bradford | | For | | For | | Management | |
1.2 | | Elect Director Ronald K. Calgaard | | For | | For | | Management | |
1.3 | | Elect Director William E. Greehey | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
VERIZON COMMUNICATIONS
Ticker: | VZ | Security ID: | 92343V104 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James R. Barker | | For | | For | | Management | |
1.2 | | Elect Director Richard L. Carrion | | For | | For | | Management | |
1.3 | | Elect Director Robert W. Lane | | For | | For | | Management | |
1.4 | | Elect Director Sandra O. Moose | | For | | For | | Management | |
1.5 | | Elect Director Joseph Neubauer | | For | | For | | Management | |
1.6 | | Elect Director Thomas H. O’ Brien | | For | | For | | Management | |
1.7 | | Elect Director Hugh B. Price | | For | | For | | Management | |
1.8 | | Elect Director Ivan G. Seidenberg | | For | | For | | Management | |
1.9 | | Elect Director Walter V. Shipley | | For | | For | | Management | |
1.10 | | Elect Director John R. Stafford | | For | | For | | Management | |
1.11 | | Elect Director Robert D. Storey | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder | |
4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder | |
5 | | Require Majority of Independent Directors on Board | | Against | | Against | | Shareholder | |
6 | | Separate Chairman and CEO Positions | | Against | | Against | | Shareholder | |
7 | | Amend Director/Officer Liability/Indemnifications Provisions | | Against | | Against | | Shareholder | |
8 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
WACHOVIA CORP.
Ticker: | WB | Security ID: | 929903102 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 16, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John D. Baker, II | | For | | For | | Management | |
1.2 | | Elect Director Peter C. Browing | | For | | For | | Management | |
1.3 | | Elect Director Donald M. James | | For | | For | | Management | |
1.4 | | Elect Director Van L. Richey | | For | | For | | Management | |
1.5 | | Elect Director G. Kennedy Thompson | | For | | For | | Management | |
1.6 | | Elect Director John C. Whitaker, Jr. | | For | | For | | Management | |
1.7 | | Elect Director Wallace D. Malone, Jr. | | For | | For | | Management | |
1.8 | | Elect Director Robert J. Brown | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
62
WACHOVIA CORP.
Ticker: | WB | Security ID: | 929903102 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Special |
Record Date: | AUG 20, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | Approve Merger Agreement | | For | | For | | Management | |
WAL-MART STORES, INC.
Ticker: | WMT | Security ID: | 931142103 |
Meeting Date: | JUN 3, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James W. Breyer | | For | | For | | Management | |
1.2 | | Elect Director M. Michele Burns | | For | | For | | Management | |
1.3 | | Elect Director Douglas N. Daft | | For | | For | | Management | |
1.4 | | Elect Director David D. Glass | | For | | For | | Management | |
1.5 | | Elect Director Roland A. Hernandez | | For | | For | | Management | |
1.6 | | Elect Director John D. Opie | | For | | For | | Management | |
1.7 | | Elect Director J. Paul Reason | | For | | For | | Management | |
1.8 | | Elect Director H. Lee Scott, Jr. | | For | | For | | Management | |
1.9 | | Elect Director Jack C. Shewmaker | | For | | For | | Management | |
1.10 | | Elect Director Jose H. Villarreal | | For | | For | | Management | |
1.11 | | Elect Director John T. Walton | | For | | For | | Management | |
1.12 | | Elect Director S. Robson Walton | | For | | For | | Management | |
1.13 | | Elect Director Christopher J. Williams | | For | | For | | Management | |
1.14 | | Elect Director Linda S. Wolf | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
4 | | Report on Executive Compensation | | Against | | Against | | Shareholder | |
5 | | Prepare Sustainability Report | | Against | | Against | | Shareholder | |
6 | | Report on Stock Option Distribution by Race and Gender | | Against | | Against | | Shareholder | |
7 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
8 | | Prepare Equal Opportunity Report | | Against | | Against | | Shareholder | |
9 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder | |
10 | | Require Majority of Independent Directors on Board | | Against | | Against | | Shareholder | |
11 | | Performance- Based/Indexed Options | | Against | | Against | | Shareholder | |
WALT DISNEY COMPANY, THE
Ticker: | DIS | Security ID: | 254687106 |
Meeting Date: | FEB 11, 2005 | Meeting Type: | Annual |
Record Date: | DEC 17, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John E. Bryson | | For | | For | | Management | |
1.2 | | Elect Director John S. Chen | | For | | For | | Management | |
1.3 | | Elect Director Michael D. Eisner | | For | | For | | Management | |
1.4 | | Elect Director Judith L. Estrin | | For | | For | | Management | |
1.5 | | Elect Director Robert A. Iger | | For | | For | | Management | |
1.6 | | Elect Director Fred H. Langhammer | | For | | For | | Management | |
1.7 | | Elect Director Aylwin B. Lewis | | For | | For | | Management | |
1.8 | | Elect Director Monica C. Lozano | | For | | For | | Management | |
1.9 | | Elect Director Robert W. Matschullat | | For | | For | | Management | |
1.10 | | Elect Director George J. Mitchell | | For | | For | | Management | |
1.11 | | Elect Director Leo J. O’Donovan, S.J. | | For | | For | | Management | |
1.12 | | Elect Director Gary L. Wilson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Prohibit Greenmail Payments | | Against | | Against | | Shareholder | |
5 | | Report on Vendor Standards in China | | Against | | Against | | Shareholder | |
63
WASTE MANAGEMENT, INC.
Ticker: | WMI | Security ID: | 94106L109 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Pastora San Juan Cafferty | | For | | For | | Management | |
1.2 | | Elect Director Frank M. Clark, Jr. | | For | | For | | Management | |
1.3 | | Elect Director Robert S. Miller | | For | | For | | Management | |
1.4 | | Elect Director John C. Pope | | For | | For | | Management | |
1.5 | | Elect Director W. Robert Reum | | For | | For | | Management | |
1.6 | | Elect Director Steven G. Rothmeier | | For | | For | | Management | |
1.7 | | Elect Director David P. Steiner | | For | | For | | Management | |
1.8 | | Elect Director Thomas H. Weidemeyer | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Report on Privatization | | Against | | Against | | Shareholder | |
4 | | Require a Majority Vote for the Election of Directors | | Against | | Against | | Shareholder | |
5 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
6 | | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | | Against | | Against | | Shareholder | |
WELLS FARGO & COMPANY
Ticker: | WFC | Security ID: | 949746101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director J.A. Blanchard III | | For | | For | | Management | |
1.2 | | Elect Director Susan E. Engel | | For | | For | | Management | |
1.3 | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management | |
1.4 | | Elect Director Robert L. Joss | | For | | For | | Management | |
1.5 | | Elect Director Reatha Clark King | | For | | For | | Management | |
1.6 | �� | Elect Director Richard M. Kovacevich | | For | | For | | Management | |
1.7 | | Elect Director Richard D. McCormick | | For | | For | | Management | |
1.8 | | Elect Director Cynthia H. Milligan | | For | | For | | Management | |
1.9 | | Elect Director Philip J. Quigley | | For | | For | | Management | |
1.10 | | Elect Director Donald B. Rice | | For | | For | | Management | |
1.11 | | Elect Director Judith M. Runstad | | For | | For | | Management | |
1.12 | | Elect Director Stephen W. Sanger | | For | | For | | Management | |
1.13 | | Elect Director Susan G. Swenson | | For | | For | | Management | |
1.14 | | Elect Director Michael W. Wright | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
4 | | Adopt Policy on Payday Lenders | | Against | | Against | | Shareholder | |
5 | | Link Executive Compensation to Predatory Lending | | Against | | Against | | Shareholder | |
6 | | Performance- Based/Indexed Options | | Against | | Against | | Shareholder | |
7 | | Limit Executive Compensation | | Against | | Against | | Shareholder | |
8 | | Separate Chairman and CEO Positions | | Against | | Against | | Shareholder | |
WYETH
Ticker: | WYE | Security ID: | 983024100 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Richard L. Carrion | | For | | For | | Management | |
1.2 | | Elect Director Robert Essner | | For | | For | | Management | |
1.3 | | Elect Director John D. Feerick | | For | | For | | Management | |
1.4 | | Elect Director Frances D. Fergusson | | For | | For | | Management | |
1.5 | | Elect Director Robert Langer | | For | | For | | Management | |
1.6 | | Elect Director John P. Mascotte | | For | | For | | Management | |
1.7 | | Elect Director Mary Lake Polan | | For | | For | | Management | |
1.8 | | Elect Director Ivan G. Seidenberg | | For | | For | | Management | |
1.9 | | Elect Director Walter V. Shipley | | For | | For | | Management | |
1.10 | | Elect Director John R. Torell III | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Review and Report on Drug Reimportation Policy | | Against | | Against | | Shareholder | |
5 | | Separate Chairman and CEO Positions | | Against | | Against | | Shareholder | |
6 | | Report on Political Contributions | | Against | | Against | | Shareholder | |
7 | | Discontinue Promotion of Premarin and Report on Animal Testing | | Against | | Against | | Shareholder | |
64
XEROX CORP.
Ticker: | XRX | Security ID: | 984121103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Glenn A. Britt | | For | | For | | Management | |
1.2 | | Elect Director Richard J. Harrington | | For | | For | | Management | |
1.3 | | Elect Director William Curt Hunter | | For | | For | | Management | |
1.4 | | Elect Director Vernon E. Jordan, Jr. | | For | | For | | Management | |
1.5 | | Elect Director Hilmar Kopper | | For | | For | | Management | |
1.6 | | Elect Director Ralph S. Larsen | | For | | For | | Management | |
1.7 | | Elect Director Robert A. McDonald | | For | | For | | Management | |
1.8 | | Elect Director Anne M. Mulcahy | | For | | For | | Management | |
1.9 | | Elect Director N.J. Nicholas, Jr. | | For | | For | | Management | |
1.10 | | Elect Director Ann N. Reese | | For | | For | | Management | |
1.11 | | Elect Director Stephen Robert | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
LORD ABBETT SMALL-CAP VALUE FUND
AFTERMARKET TECHNOLOGY CORP.
Ticker: | ATAC | Security ID: | 008318107 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 26, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert L. Evans | | For | | For | | Management | |
1.2 | | Elect Director Curtland E. Fields | | For | | For | | Management | |
1.3 | | Elect Director Dr. Michael J. Hartnett | | For | | For | | Management | |
1.4 | | Elect Director Donald T. Johnson, Jr. | | For | | For | | Management | |
1.5 | | Elect Director Michael D. Jordan | | For | | For | | Management | |
1.6 | | Elect Director S. Lawrence Prendergast | | For | | For | | Management | |
1.7 | | Elect Director Edward Stewart | | For | | For | | Management | |
ALABAMA NATIONAL BANCORPORATION
Ticker: | ALAB | Security ID: | 010317105 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director W. Ray Barnes | | For | | For | | Management | |
1.2 | | Elect Director Bobby A. Bradley | | For | | For | | Management | |
1.3 | | Elect Director Dan M. David | | For | | For | | Management | |
1.4 | | Elect Director John V. Denson | | For | | For | | Management | |
1.5 | | Elect Director Griffin A. Greene | | For | | For | | Management | |
1.6 | | Elect Director John H. Holcomb, III | | For | | For | | Management | |
1.7 | | Elect Director John D. Johns | | For | | For | | Management | |
1.8 | | Elect Director John J. McMahon, Jr. | | For | | For | | Management | |
1.9 | | Elect Director C. Phillip McWane | | For | | For | | Management | |
1.10 | | Elect Director William D. Montgomery | | For | | For | | Management | |
1.11 | | Elect Director Richard Murray IV | | For | | For | | Management | |
1.12 | | Elect Director C. Lloyd Nix | | For | | For | | Management | |
1.13 | | Elect Director G. Ruffner Page, Jr. | | For | | For | | Management | |
1.14 | | Elect Director John M. Plunk | | For | | For | | Management | |
1.15 | | Elect Director W. Stancil Starnes | | For | | For | | Management | |
1.16 | | Elect Director W. Edgar Welden | | For | | For | | Management | |
2 | | Increase Authorized Common Stock | | For | | For | | Management | |
3 | | Amend Stock Option Plan | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
65
ALEXANDER & BALDWIN, INC.
Ticker: | ALEX | Security ID: | 014482103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director M.J. Chun | | For | | For | | Management | |
1.2 | | Elect Director W.A. Doane | | For | | For | | Management | |
1.3 | | Elect Director W.A. Dods, Jr. | | For | | For | | Management | |
1.4 | | Elect Director C.G. King | | For | | For | | Management | |
1.5 | | Elect Director C.H. Lau | | For | | For | | Management | |
1.6 | | Elect Director C.R. McKissick | | For | | For | | Management | |
1.7 | | Elect Director D.M. Pasquale | | For | | For | | Management | |
1.8 | | Elect Director M.G. Shaw | | For | | For | | Management | |
1.9 | | Elect Director C.M. Stockholm | | For | | For | | Management | |
1.10 | | Elect Director J.N. Watanabe | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Stock Option Plan | | For | | For | | Management | |
AMCORE FINANCIAL, INC.
Ticker: | AMFI | Security ID: | 023912108 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John A. Halbrook | | For | | For | | Management | |
1.2 | | Elect Director Frederick D. Hay | | For | | For | | Management | |
1.3 | | Elect Director Steven S. Rogers | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | Against | | Management | |
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: | AEL | Security ID: | 025676206 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James M. Gerlach | | For | | Withhold | | Management | |
1.2 | | Elect Director Ben T. Morris | | For | | For | | Management | |
1.3 | | Elect Director David S. Mulcahy | | For | | For | | Management | |
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: | AMZ | Security ID: | 02744P101 |
Meeting Date: | DEC 2, 2004 | Meeting Type: | Special |
Record Date: | OCT 27, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | Approve Merger Agreement | | For | | Against | | Management | |
2 | | Adjourn Meeting | | For | | Against | | Management | |
66
AMETEK, INC.
Ticker: | AME | Security ID: | 031100100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Sheldon S. Gordon | | For | | For | | Management | |
1.2 | | Elect Director Frank S. Hermance | | For | | For | | Management | |
1.3 | | Elect Director David P. Steinmann | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
ANALOGIC CORP.
Ticker: | ALOG | Security ID: | 032657207 |
Meeting Date: | APR 4, 2005 | Meeting Type: | Annual |
Record Date: | FEB 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director M. Ross Brown | | For | | For | | Management | |
1.2 | | Elect Director Michael T. Modic | | For | | For | | Management | |
1.3 | | Elect Director Edward F. Voboril | | For | | For | | Management | |
ANNTAYLOR STORES CORP.
Ticker: | ANN | Security ID: | 036115103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James J. Burke, Jr. | | For | | For | | Management | |
1.2 | | Elect Director Dale W. Hilpert | | For | | For | | Management | |
1.3 | | Elect Director Ronald W. Hovsepian | | For | | For | | Management | |
1.4 | | Elect Director Linda A. Huett | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
AQUA AMERICA, INC.
Ticker: | WTR | Security ID: | 03836W103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Mary C. Carroll | | For | | For | | Management | |
1.2 | | Elect Director Dr. Constantine Papadakis | | For | | For | | Management | |
ATWOOD OCEANICS, INC.
Ticker: | ATW | Security ID: | 050095108 |
Meeting Date: | FEB 10, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Deborah A. Beck | | For | | For | | Management | |
1.2 | | Elect Director Robert W. Burgess | | For | | For | | Management | |
1.3 | | Elect Director George S. Dotson | | For | | For | | Management | |
1.4 | | Elect Director Hans Helmerich | | For | | For | | Management | |
1.5 | | Elect Director John R. Irwin | | For | | For | | Management | |
1.6 | | Elect Director William J. Morrissey | | For | | For | | Management | |
AVIALL, INC.
Ticker: | AVL | Security ID: | 05366B102 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Richard J. Schnieders | | For | | For | | Management | |
1.2 | | Elect Director Bruce N. Whitman | | For | | For | | Management | |
1.3 | | Elect Director Allan M. Holt | | For | | For | | Management | |
1.4 | | Elect Director Chris A. Davis | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Amend Non-Employee Director Stock Option Plan | | For | | For | | Management | |
67
BALDOR ELECTRIC CO.
Ticker: | BEZ | Security ID: | 057741100 |
Meeting Date: | APR 16, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Jefferson W. Asher, Jr. | | For | | For | | Management | |
1.2 | | Elect Director Richard E. Jaudes | | For | | For | | Management | |
1.3 | | Elect Director Robert J. Messey | | For | | For | | Management | |
BANK MUTUAL CORPORATION
Ticker: | BKMU | Security ID: | 063750103 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Thomas J. Lopina, Sr. | | For | | For | | Management | |
1.2 | | Elect Director Robert B. Olson | | For | | For | | Management | |
1.3 | | Elect Director David J. Rolfs | | For | | For | | Management | |
1.4 | | Elect Director Mark C. Herr | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
BARNES & NOBLE, INC.
Ticker: | BKS | Security ID: | 067774109 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Stephen Riggio | | For | | For | | Management | |
1.2 | | Elect Director Matthew A. Berdon | | For | | For | | Management | |
1.3 | | Elect Director Margaret T. Monaco | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
BLOUNT INTERNATIONAL, INC.
Ticker: | BLT | Security ID: | 095180105 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director R. Eugene Cartledge | | For | | For | | Management | |
1.2 | | Elect Director Joshua L. Collins | | For | | For | | Management | |
1.3 | | Elect Director Eliot M. Fried | | For | | For | | Management | |
1.4 | | Elect Director Thomas J. Fruechtel | | For | | For | | Management | |
1.5 | | Elect Director E. Daniel James | | For | | For | | Management | |
1.6 | | Elect Director Robert D. Kennedy | | For | | For | | Management | |
1.7 | | Elect Director Harold E. Layman | | For | | For | | Management | |
1.8 | | Elect Director James S. Osterman | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
BRIGGS & STRATTON CORP.
Ticker: | BGG | Security ID: | 109043109 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Annual |
Record Date: | AUG 25, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William F. Achtmeyer | | For | | For | | Management | |
1.2 | | Elect Director David L. Burner | | For | | For | | Management | |
1.3 | | Elect Director Mary K. Bush | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Increase Authorized Common Stock | | For | | For | | Management | |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
68
BRUSH ENGINEERED MATERIALS INC.
Ticker: | BW | Security ID: | 117421107 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Albert C. Bersticker | | For | | For | | Management | |
1.2 | | Elect Director William G. Pryor | | For | | For | | Management | |
1.3 | | Elect Director N. Mohan Reddy, Ph.D. | | For | | For | | Management | |
2 | | Other Business | | For | | Against | | Management | |
CABOT OIL & GAS CORP.
Ticker: | COG | Security ID: | 127097103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Dan O. Dinges | | For | | For | | Management | |
1.2 | | Elect Director C. Wayne Nance | | For | | For | | Management | |
1.3 | | Elect Director William P. Vititoe | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
CAMBREX CORP.
Ticker: | CBM | Security ID: | 132011107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William B. Korb | | For | | For | | Management | |
1.2 | | Elect Director James A. Mack | | For | | For | | Management | |
1.3 | | Elect Director John R. Miller | | For | | For | | Management | |
1.4 | | Elect Director Peter Tombros | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
CAPITAL SENIOR LIVING CORP.
Ticker: | CSU | Security ID: | 140475104 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Craig F. Hartberg | | For | | For | | Management | |
1.2 | | Elect Director Lawrence A. Cohen | | For | | For | | Management | |
2 | | Other Business | | For | | Against | | Management | |
CARLISLE COMPANIES INC.
Ticker: | CSL | Security ID: | 142339100 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Peter L.A. Jamieson | | For | | For | | Management | |
1.2 | | Elect Director Peter F. Krogh | | For | | For | | Management | |
1.3 | | Elect Director Richmond D. McKinnish | | For | | For | | Management | |
1.4 | | Elect Director Anthony W. Ruggiero | | For | | For | | Management | |
2 | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | Management | |
69
CASELLA WASTE SYSTEMS, INC.
Ticker: | CWST | Security ID: | 147448104 |
Meeting Date: | OCT 5, 2004 | Meeting Type: | Annual |
Record Date: | AUG 20, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James F. Callahan, Jr. | | For | | For | | Management | |
1.2 | | Elect Director Douglas R. Casella | | For | | For | | Management | |
1.3 | | Elect Director D. Randolph Peeler | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
CASEY’S GENERAL STORES, INC.
Ticker: | CASY | Security ID: | 147528103 |
Meeting Date: | SEP 17, 2004 | Meeting Type: | Annual |
Record Date: | JUL 28, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Donald F. Lamberti | | For | | For | | Management | |
1.2 | | Elect Director John R. Fitzgibbon | | For | | Withhold | | Management | |
1.3 | | Elect Director Ronald M. Lamb | | For | | For | | Management | |
1.4 | | Elect Director Patricia Clare Sullivan | | For | | Withhold | | Management | |
1.5 | | Elect Director John G. Harmon | | For | | For | | Management | |
1.6 | | Elect Director Kenneth H. Haynie | | For | | For | | Management | |
1.7 | | Elect Director Jack P. Taylor | | For | | Withhold | | Management | |
1.8 | | Elect Director William C. Kimball | | For | | For | | Management | |
1.9 | | Elect Director Johnny Danos | | For | | For | | Management | |
CLARCOR, INC.
Ticker: | CLC | Security ID: | 179895107 |
Meeting Date: | MAR 21, 2005 | Meeting Type: | Annual |
Record Date: | JAN 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Mr. Robert H. Jenkins | | For | | For | | Management | |
1.2 | | Elect Director Mr Philip R. Lochner Jr | | For | | For | | Management | |
2 | | Increase Authorized Common Stock | | For | | For | | Management | |
COMMERCIAL VEHICLE GROUP, INC.
Ticker: | CVGI | Security ID: | 202608105 |
Meeting Date: | JUN 13, 2005 | Meeting Type: | Annual |
Record Date: | APR 27, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director David R. Bovee | | For | | For | | Management | |
1.2 | | Elect Director Scott D. Rued | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
COMPASS MINERALS INTERNATIONAL, INC
Ticker: | CMP | Security ID: | 20451N101 |
Meeting Date: | AUG 12, 2004 | Meeting Type: | Annual |
Record Date: | JUL 2, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Mr. Michael E. Ducey | | For | | Withhold | | Management | |
1.2 | | Elect Director Mr. H.F. Tomforhrde III | | For | | For | | Management | |
1.3 | | Elect Director Mr. Douglas A. Pertz | | For | | Withhold | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
70
CORUS BANKSHARES, INC.
Ticker: | CORS | Security ID: | 220873103 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Joseph C. Glickman | | For | | For | | Management | |
1.2 | | Elect Director Robert J. Glickman | | For | | For | | Management | |
1.3 | | Elect Director Robert J. Buford | | For | | For | | Management | |
1.4 | | Elect Director Kevin R. Callahan | | For | | For | | Management | |
1.5 | | Elect Director Rodney D. Lubeznik | | For | | For | | Management | |
1.6 | | Elect Director Michael J. McClure | | For | | For | | Management | |
1.7 | | Elect Director Peter C. Roberts | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Articles/Bylaws/Charter-Non-Routine | | For | | For | | Management | |
4 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
COVANCE INC.
Ticker: | CVD | Security ID: | 222816100 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director J. Randall Macdonald | | For | | Withhold | | Management | |
1.2 | | Elect Director Kathleen G. Murray | | For | | Withhold | | Management | |
1.3 | | Elect Director William C. Ughetta | | For | | Withhold | | Management | |
CUBIC CORP.
Ticker: | CUB | Security ID: | 229669106 |
Meeting Date: | FEB 8, 2005 | Meeting Type: | Annual |
Record Date: | DEC 30, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Walter J. Zable | | For | | For | | Management | |
1.2 | | Elect Director Walter C. Zable | | For | | For | | Management | |
1.3 | | Elect Director Dr. Richard C. Atkinson | | For | | For | | Management | |
1.4 | | Elect Director William W. Boyle | | For | | For | | Management | |
1.5 | | Elect Director Raymond L. Dekozan | | For | | For | | Management | |
1.6 | | Elect Director Robert T. Monagan | | For | | For | | Management | |
1.7 | | Elect Director Raymond E. Peet | | For | | For | | Management | |
1.8 | | Elect Director Dr. Robert S. Sullivan | | For | | For | | Management | |
1.9 | | Elect Director Robert D. Weaver | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
CULLEN/FROST BANKERS, INC.
Ticker: | CFR | Security ID: | 229899109 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director R. Denny Alexander | | For | | For | | Management | |
1.2 | | Elect Director Carlos Alvarez | | For | | For | | Management | |
1.3 | | Elect Director Royce S. Caldwell | | For | | For | | Management | |
1.4 | | Elect Director Ruben M. Escobedo | | For | | For | | Management | |
1.5 | | Elect Director Ida Clement Steen | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
71
CURTISS-WRIGHT CORP.
Ticker: | CW | Security ID: | 231561101 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Director S. Marce Fuller | | For | | For | | Management | |
2 | | Eliminate Class of Common Stock | | For | | For | | Management | |
3 | | Increase Authorized Common Stock | | For | | For | | Management | |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
5 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management | |
6 | | Ratify Auditors | | For | | For | | Management | |
CYTEC INDUSTRIES INC.
Ticker: | CYT | Security ID: | 232820100 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 23, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Anthony G. Fernandes | | For | | For | | Management | |
1.2 | | Elect Director David Lilley | | For | | For | | Management | |
1.3 | | Elect Director Jerry R. Satrum | | For | | For | | Management | |
1.4 | | Elect Director Raymond P. Sharpe | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
DIAMONDROCK HOSPITALITY COMPANY
Ticker: | DRH | Security ID: | 252784103 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William W. McCarten | | For | | For | | Management | |
1.2 | | Elect Director John L. Williams | | For | | For | | Management | |
1.3 | | Elect Director Daniel J. Altobello | | For | | For | | Management | |
1.4 | | Elect Director W. Robert Grafton | | For | | For | | Management | |
1.5 | | Elect Director Gilbert T. Ray | | For | | For | | Management | |
1.6 | | Elect Director Maureen L. McAvey | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
DURATEK, INC.
Ticker: | DRTK | Security ID: | 26658Q102 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Admiral Bruce DeMars | | For | | For | | Management | |
1.2 | | Elect Director Admiral James D. Watkins | | For | | For | | Management | |
1.3 | | Elect Director George V. McGowan | | For | | For | | Management | |
1.4 | | Elect Director Michael J. Bayer | | For | | For | | Management | |
1.5 | | Elect Director Alan J. Fohrer | | For | | For | | Management | |
1.6 | | Elect Director Robert E. Prince | | For | | For | | Management | |
72
ENPRO INDS INC
Ticker: | NPO | Security ID: | 29355X107 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William R. Holland | | For | | For | | Management | |
1.2 | | Elect Director Ernest F. Schaub | | For | | For | | Management | |
1.3 | | Elect Director J.P. Bolduc | | For | | For | | Management | |
1.4 | | Elect Director Peter C. Browning | | For | | For | | Management | |
1.5 | | Elect Director Joe T. Ford | | For | | For | | Management | |
1.6 | | Elect Director James H. Hance, Jr. | | For | | For | | Management | |
1.7 | | Elect Director Gordon D. Harnett | | For | | Withhold | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Omnibus Stock Plan | | 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 | |
FRONTIER AIRLINES, INC.
Ticker: | FRNT | Security ID: | 359065109 |
Meeting Date: | SEP 9, 2004 | Meeting Type: | Annual |
Record Date: | JUL 8, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Samuel D. Addoms | | For | | For | | Management | |
1.2 | | Elect Director Hank Brown | | For | | For | | Management | |
1.3 | | Elect Director D. Dale Browning | | For | | For | | Management | |
1.4 | | Elect Director Paul S. Dempsey | | For | | For | | Management | |
1.5 | | Elect Director Patricia A. Engels | | For | | For | | Management | |
1.6 | | Elect Director William B. Mcnamara | | For | | For | | Management | |
1.7 | | Elect Director B. Larae Orullian | | For | | For | | Management | |
1.8 | | Elect Director Jeff S. Potter | | For | | For | | Management | |
1.9 | | Elect Director James B. Upchurch | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
GENESEE & WYOMING INC.
Ticker: | GWR | Security ID: | 371559105 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Mortimer B. Fuller, III | | For | | For | | Management | |
1.2 | | Elect Director Robert M. Melzer | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
GENLYTE GROUP, INC. (THE)
Ticker: | GLYT | Security ID: | 372302109 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert D. Nixon | | For | | For | | Management | |
2 | | Increase Authorized Common Stock | | For | | For | | Management | |
73
GEORGIA GULF CORP.
Ticker: | GGC | Security ID: | 373200203 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John E. Akitt | | For | | For | | Management | |
1.2 | | Elect Director Charles L. Henry | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
GIBRALTAR INDUSTRIES INC
Ticker: | ROCK | Security ID: | 374689107 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Brian J. Lipke | | For | | For | | Management | |
1.2 | | Elect Director Arthur A. Russ, Jr. | | For | | For | | Management | |
1.3 | | Elect Director William P. Montague | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
GLOBAL POWER EQUIPMENT INC
Ticker: | GEG | Security ID: | 37941P108 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Adrian W. Doherty, Jr. | | For | | For | | Management | |
1.2 | | Elect Director Michael L. Greenwood | | For | | For | | Management | |
1.3 | | Elect Director Jerry E. Ryan | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
GRAFTECH INTERNATIONAL, LTD.
Ticker: | GTI | Security ID: | 384313102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director R. Eugene Cartledge | | For | | For | | Management | |
1.2 | | Elect Director Mary B. Cranston | | For | | For | | Management | |
1.3 | | Elect Director John R. Hall | | For | | For | | Management | |
1.4 | | Elect Director Harold E. Layman | | For | | For | | Management | |
1.5 | | Elect Director Ferrell P. McClean | | For | | For | | Management | |
1.6 | | Elect Director Michael C. Nahl | | For | | For | | Management | |
1.7 | | Elect Director Frank A. Riddick, III | | For | | For | | Management | |
1.8 | | Elect Director Craig S. Shular | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
GRANT PRIDECO INC
Ticker: | GRP | Security ID: | 38821G101 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director David J. Butters | | For | | For | | Management | |
1.2 | | Elect Director Eliot M. Fried | | For | | For | | Management | |
1.3 | | Elect Director Dennis R. Hendrix | | For | | For | | Management | |
1.4 | | Elect Director Harold E. Layman | | For | | For | | Management | |
1.5 | | Elect Director Sheldon B. Lubar | | For | | For | | Management | |
1.6 | | Elect Director Michael McShane | | For | | For | | Management | |
1.7 | | Elect Director Robert K. Moses, Jr. | | For | | For | | Management | |
1.8 | | Elect Director Joseph E. Reid | | For | | For | | Management | |
1.9 | | Elect Director David A. Trice | | For | | For | | Management | |
74
GRAPHIC PACKAGING CORP.
Ticker: | GPK | Security ID: | 388688103 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John D. Beckett | | For | | For | | Management | |
1.2 | | Elect Director Stephen M. Humphrey | | For | | For | | Management | |
1.3 | | Elect Director John R. Miller | | For | | For | | Management | |
2 | | Amend Stock Option Plan | | For | | Against | | Management | |
GREY WOLF, INC.
Ticker: | GW | Security ID: | 397888108 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Steven A. Webster | | For | | Withhold | | Management | |
1.2 | | Elect Director William R. Ziegler | | For | | For | | Management | |
GULFMARK OFFSHORE, INC.
Ticker: | GMRK | Security ID: | 402629109 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director David J. Butters | | For | | For | | Management | |
1.2 | | Elect Director Peter I. Bijur | | For | | For | | Management | |
1.3 | | Elect Director Marshall A. Crowe | | For | | For | | Management | |
1.4 | | Elect Director Louis S. Gimbel, 3rd | | For | | For | | Management | |
1.5 | | Elect Director Sheldon S. Gordon | | For | | For | | Management | |
1.6 | | Elect Director Robert B. Millard | | For | | For | | Management | |
1.7 | | Elect Director Bruce A. Streeter | | For | | For | | Management | |
2 | | Amend Non-Employee Director Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
HAEMONETICS CORP.
Ticker: | HAE | Security ID: | 405024100 |
Meeting Date: | JUL 27, 2004 | Meeting Type: | Annual |
Record Date: | JUN 10, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Harvey G. Klein | | For | | For | | Management | |
1.2 | | Elect Director Yutaka Sakurada | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
HEALTHTRONICS INC.
Ticker: | HTRN | Security ID: | 42222L107 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director R. Steven Hicks | | For | | For | | Management | |
1.2 | | Elect Director Brad A. Hummel | | For | | For | | Management | |
1.3 | | Elect Director Donny R. Jackson | | For | | For | | Management | |
1.4 | | Elect Director Timothy J. Lindgren | | For | | For | | Management | |
1.5 | | Elect Director William A. Searles | | For | | For | | Management | |
1.6 | | Elect Director Kenneth S. Shifrin | | For | | For | | Management | |
1.7 | | Elect Director Perry M. Waughtal | | For | | For | | Management | |
1.8 | | Elect Director Argil J. Wheelock, M.D. | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
75
HELMERICH & PAYNE, INC.
Ticker: | HP | Security ID: | 423452101 |
Meeting Date: | MAR 2, 2005 | Meeting Type: | Annual |
Record Date: | JAN 10, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director William L. Armstrong | | For | | For | | Management | |
1.2 | | Elect Director L.F. Rooney, III | | For | | Against | | Management | |
1.3 | | Elect Director John D. Zeglis | | For | | For | | Management | |
HEXCEL CORP.
Ticker: | HXL | Security ID: | 428291108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Joel S. Beckman | | For | | For | | Management | |
1.2 | | Elect Director H. Arthur Bellows, Jr. | | For | | For | | Management | |
1.3 | | Elect Director David E. Berges | | For | | For | | Management | |
1.4 | | Elect Director Jeffrey C. Campbell | | For | | For | | Management | |
1.5 | | Elect Director Sandra L. Derickson | | For | | For | | Management | |
1.6 | | Elect Director James J. Gaffney | | For | | For | | Management | |
1.7 | | Elect Director Sanjeev K. Mehra | | For | | For | | Management | |
1.8 | | Elect Director Peter M. Sacerdote | | For | | For | | Management | |
1.9 | | Elect Director Robert J. Small | | For | | For | | Management | |
1.10 | | Elect Director Martin L. Solomon | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
HUGHES SUPPLY, INC.
Ticker: | HUG | Security ID: | 444482103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director David H. Hughes | | For | | For | | Management | |
1.2 | | Elect Director Vincent S. Hughes | | For | | For | | Management | |
1.3 | | Elect Director Amos R. McMullian | | For | | For | | Management | |
2 | | Increase Authorized Common Stock | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
5 | | Other Business | | For | | Against | | Management | |
IDEX CORP.
Ticker: | IEX | Security ID: | 45167R104 |
Meeting Date: | MAR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 17, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Bradley J. Bell | | For | | For | | Management | |
1.2 | | Elect Director Gregory B. Kenny | | For | | For | | Management | |
1.3 | | Elect Director Lawrence D. Kingsley | | For | | For | | Management | |
2 | | Increase Authorized Common Stock | | For | | For | | Management | |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
76
INTERLINE BRANDS, INC.
Ticker: | IBI | Security ID: | 458743101 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Ernest K. Jacquet | | For | | For | | Management | |
1.2 | | Elect Director John J. Gavin | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Other Business | | For | | Against | | Management | |
INTERMAGNETICS GENERAL CORP.
Ticker: | IMGC | Security ID: | 458771102 |
Meeting Date: | NOV 16, 2004 | Meeting Type: | Annual |
Record Date: | SEP 21, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director John M. Albertine | | For | | For | | Management | |
1.2 | | Elect Director Glenn H. Epstein | | For | | For | | Management | |
1.3 | | Elect Director Larry G. Garberding | | For | | For | | Management | |
2 | | Change State of Incorporation from New York to Delaware | | For | | For | | Management | |
3 | | Increase Authorized Common Stock | | For | | For | | Management | |
4 | | Eliminate Cumulative Voting | | For | | Against | | Management | |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
INVACARE CORP.
Ticker: | IVC | Security ID: | 461203101 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael F. Delaney | | For | | For | | Management | |
1.2 | | Elect Director C. Martin Harris, M.D. | | For | | For | | Management | |
1.3 | | Elect Director Bernadine P. Healy M.D. | | For | | For | | Management | |
1.4 | | Elect Director A. Malachi Mixon, III | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
ITRON, INC.
Ticker: | ITRI | Security ID: | 465741106 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Ted C. DeMerritt | | For | | For | | Management | |
1.2 | | Elect Director Jon E. Eliassen | | For | | For | | Management | |
1.3 | | Elect Director Robert D. Neilson | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
3 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management | |
JLG INDUSTRIES, INC.
Ticker: | JLG | Security ID: | 466210101 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | OCT 1, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Roy V. Armes | | For | | For | | Management | |
1.2 | | Elect Director William M. Lasky | | For | | For | | Management | |
1.3 | | Elect Director James A. Mezera | | For | | For | | Management | |
1.4 | | Elect Director David L. Pugh | | For | | For | | Management | |
1.5 | | Elect Director Stephen Rabinowitz | | For | | For | | Management | |
1.6 | | Elect Director Raymond C. Stark | | For | | For | | Management | |
1.7 | | Elect Director Thomas C. Wajnert | | For | | For | | Management | |
1.8 | | Elect Director Charles O. Wood, III | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
77
JONES LANG LASALLE, INC.
Ticker: | JLL | Security ID: | 48020Q107 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Colin Dyer | | For | | For | | Management | |
1.2 | | Elect Director Sheila A. Penrose | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
4 | | Declassify the Board of Directors | | For | | For | | Management | |
JOURNAL REGISTER CO.
Ticker: | JRC | Security ID: | 481138105 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Jean B. Clifton | | For | | For | | Management | |
1.2 | | Elect Director Joseph A. Lawrence | | For | | Withhold | | Management | |
1.3 | | Elect Director L. Godwin Hutchinson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
KCS ENERGY, INC.
Ticker: | KCS | Security ID: | 482434206 |
Meeting Date: | JUN 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James W. Christmas | | For | | For | | Management | |
1.2 | | Elect Director Joel D. Siegel | | For | | For | | Management | |
1.3 | | Elect Director Christopher A. Viggiano | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: | KEYS | Security ID: | 49338N109 |
Meeting Date: | AUG 18, 2004 | Meeting Type: | Annual |
Record Date: | JUL 2, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Ronald G. Foster | | For | | For | | Management | |
1.2 | | Elect Director James Robert Gerrity | | For | | For | | Management | |
1.3 | | Elect Director Richard L. Keister | | For | | For | | Management | |
1.4 | | Elect Director Timothy C. McQuay | | For | | For | | Management | |
1.5 | | Elect Director George E. Seebart | | For | | For | | Management | |
1.6 | | Elect Director Keith M. Thompson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
78
KIRBY CORP.
Ticker: | KEX | Security ID: | 497266106 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Walter E. Johnson | | For | | For | | Management | |
1.2 | | Elect Director George A. Peterkin, Jr. | | For | | For | | Management | |
1.3 | | Elect Director Robert G. Stone, Jr. | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
KNBT BANCORP, INC.
Ticker: | KNBT | Security ID: | 482921103 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Scott V. Fainor | | For | | For | | Management | |
1.2 | | Elect Director Jeffrey P. Feather | | For | | For | | Management | |
1.3 | | Elect Director Charles J. Peischl | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
LENNOX INTERNATIONAL, INC.
Ticker: | LII | Security ID: | 526107107 |
Meeting Date: | NOV 16, 2004 | Meeting Type: | Annual |
Record Date: | OCT 25, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Janet K. Cooper | | For | | For | | Management | |
1.2 | | Elect Director C.L. (Jerry) Henry | | For | | For | | Management | |
1.3 | | Elect Director Robert E. Schjerven | | For | | For | | Management | |
1.4 | | Elect Director Terry D. Stinson | | For | | For | | Management | |
1.5 | | Elect Director Richard L. Thompson | | For | | For | | Management | |
MACDERMID, INC.
Ticker: | MRD | Security ID: | 554273102 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Daniel H. Leever | | For | | For | | Management | |
1.2 | | Elect Director Donald G. Ogilvie | | For | | For | | Management | |
1.3 | | Elect Director James C. Smith | | For | | For | | Management | |
1.4 | | Elect Director Joseph M. Silvestri | | For | | For | | Management | |
1.5 | | Elect Director T. Quinn Spitzer, Jr. | | For | | For | | Management | |
1.6 | | Elect Director Robert L. Ecklin | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Stock Option Plan | | For | | For | | Management | |
4 | | Other Business | | For | | Against | | Management | |
MARCUS CORP., THE
Ticker: | MCS | Security ID: | 566330106 |
Meeting Date: | OCT 6, 2004 | Meeting Type: | Annual |
Record Date: | AUG 6, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Diane Marcus Gershowitz | | For | | For | | Management | |
1.2 | | Elect Director Timothy E. Hoeksema | | For | | For | | Management | |
1.3 | | Elect Director Stephen H. Marcus | | For | | For | | Management | |
1.4 | | Elect Director Daniel F. McKeithan, Jr. | | For | | For | | Management | |
1.5 | | Elect Director Bruce J. Olson | | For | | For | | Management | |
1.6 | | Elect Director Allan H. Selig | | For | | For | | Management | |
1.7 | | Elect Director Philip L. Milstein | | For | | For | | Management | |
1.8 | | Elect Director Bronson J. Haase | | For | | For | | Management | |
1.9 | | Elect Director James D. Ericson | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
79
MCCORMICK & SCHMICKS SEAFOODRESTAURANTS INC
Ticker: | MSSR | Security ID: | 579793100 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Lee M. Cohn | | For | | For | | Management | |
1.2 | | Elect Director Elliott H Jurgensen Jr. | | For | | For | | Management | |
1.3 | | Elect Director J. Rice Edmonds | | For | | For | | Management | |
1.4 | | Elect Director Saed Mohseni | | For | | For | | Management | |
1.5 | | Elect Director David B. Pittaway | | For | | For | | Management | |
1.6 | | Elect Director Harold O. Rosser | | For | | For | | Management | |
1.7 | | Elect Director Douglas L. Schmick | | For | | For | | Management | |
1.8 | | Elect Director Fortunato N. Valenti | | For | | For | | Management | |
1.9 | | Elect Director Justin B. Wender | | For | | For | | Management | |
MERCURY COMPUTER SYSTEMS, INC.
Ticker: | MRCY | Security ID: | 589378108 |
Meeting Date: | NOV 15, 2004 | Meeting Type: | Special |
Record Date: | SEP 17, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Dr. Albert P. Belle Isle | | For | | For | | Management | |
1.2 | | Elect Director Lee C. Steele | | For | | For | | Management | |
1.3 | | Elect Director Dr. Richard P. Wishner | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
3 | | Increase Authorized Common Stock | | For | | For | | Management | |
METROLOGIC INSTRUMENTS, INC.
Ticker: | MTLG | Security ID: | 591676101 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Janet H. Knowles | | For | | Withhold | | Management | |
1.2 | | Elect Director Hsu Jau Nan | | For | | Withhold | | Management | |
1.3 | | Elect Director Benny A. Noens | | For | | Withhold | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
MICROS SYSTEMS, INC.
Ticker: | MCRS | Security ID: | 594901100 |
Meeting Date: | NOV 19, 2004 | Meeting Type: | Annual |
Record Date: | OCT 6, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director A.L. Giannopoulos | | For | | For | | Management | |
1.2 | | Elect Director Louis M. Brown, Jr. | | For | | For | | Management | |
1.3 | | Elect Director B. Gary Dando | | For | | For | | Management | |
1.4 | | Elect Director John G. Puente | | For | | For | | Management | |
1.5 | | Elect Director Dwight S. Taylor | | For | | For | | Management | |
1.6 | | Elect Director William S. Watson | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Stock Option Plan | | For | | For | | Management | |
MODINE MANUFACTURING CO.
Ticker: | MOD | Security ID: | 607828100 |
Meeting Date: | JUL 21, 2004 | Meeting Type: | Annual |
Record Date: | JUN 1, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Richard J. Doyle | | For | | For | | Management | |
1.2 | | Elect Director Gary L. Neale | | For | | For | | Management | |
1.3 | | Elect Director David B. Rayburn | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
80
MOOG INC.
Ticker: | MOG.A | Security ID: | 615394202 |
Meeting Date: | JAN 12, 2005 | Meeting Type: | Annual |
Record Date: | DEC 1, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | Increase Authorized Common Stock | | For | | For | | Management | |
2.1 | | Elect Director Robert T. Brady | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
MUELLER INDUSTRIES, INC.
Ticker: | MLI | Security ID: | 624756102 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Alexander P. Federbush | | For | | For | | Management | |
1.2 | | Elect Director Gennaro J. Fulvio | | For | | For | | Management | |
1.3 | | Elect Director Gary S. Gladstein | | For | | For | | Management | |
1.4 | | Elect Director Terry Hermanson | | For | | For | | Management | |
1.5 | | Elect Director Robert B. Hodes | | For | | For | | Management | |
1.6 | | Elect Director Harvey L. Karp | | For | | For | | Management | |
1.7 | | Elect Director William D. O’Hagan | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: | NHP | Security ID: | 638620104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director R. Bruce Andrews | | For | | For | | Management | |
1.2 | | Elect Director Charles D. Miller | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
NAVIGATORS GROUP, INC., THE
Ticker: | NAVG | Security ID: | 638904102 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director H.J. Mervyn Blakeney | | For | | For | | Management | |
1.2 | | Elect Director Peter A. Cheney | | For | | For | | Management | |
1.3 | | Elect Director Terence N. Deeks | | For | | For | | Management | |
1.4 | | Elect Director Robert W. Eager, Jr. | | For | | For | | Management | |
1.5 | | Elect Director Stanley A. Galanski | | For | | For | | Management | |
1.6 | | Elect Director Leandro S. Galban, Jr. | | For | | For | | Management | |
1.7 | | Elect Director John F. Kirby | | For | | For | | Management | |
1.8 | | Elect Director Marc M. Tract | | For | | For | | Management | |
1.9 | | Elect Director Robert F. Wright | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
81
NCI BUILDING SYSTEMS, INC.
Ticker: | NCS | Security ID: | 628852105 |
Meeting Date: | MAR 11, 2005 | Meeting Type: | Annual |
Record Date: | JAN 10, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Norman C. Chambers* | | For | | For | | Management | |
1.2 | | Elect Director William D. Breedlove* | | For | | For | | Management | |
1.3 | | Elect Director Philip J. Hawk* | | For | | For | | Management | |
1.4 | | Elect Director John K. Sterling** | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
ODYSSEY RE HOLDINGS CORP.
Ticker: | ORH | Security ID: | 67612W108 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director V. Prem Watsa | | For | | For | | Management | |
1.2 | | Elect Director James F. Dowd | | For | | For | | Management | |
1.3 | | Elect Director Andrew A. Barnard | | For | | For | | Management | |
1.4 | | Elect Director Frank B. Bennett | | For | | For | | Management | |
1.5 | | Elect Director Anthony F. Griffiths | | For | | For | | Management | |
1.6 | | Elect Director Robbert Hartog | | For | | For | | Management | |
1.7 | | Elect Director Samuel A. Mitchell | | For | | For | | Management | |
1.8 | | Elect Director Brandon W. Sweitzer | | For | | For | | Management | |
P. H. GLATFELTER COMPANY
Ticker: | GLT | Security ID: | 377316104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Nicholas DeBenedictis | | For | | For | | Management | |
1.2 | | Elect Director J. Robert Hall | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: | PTSI | Security ID: | 693149106 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Frederick P. Calderone | | For | | For | | Management | |
1.2 | | Elect Director Frank L. Conner | | For | | For | | Management | |
1.3 | | Elect Director Thomas H. Cooke | | For | | For | | Management | |
1.4 | | Elect Director Manuel J. Moroun | | For | | For | | Management | |
1.5 | | Elect Director Matthew T. Moroun | | For | | For | | Management | |
1.6 | | Elect Director Daniel C. Sullivan | | For | | For | | Management | |
1.7 | | Elect Director Robert W. Weaver | | For | | For | | Management | |
1.8 | | Elect Director Charles F. Wilkins | | For | | For | | Management | |
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: | PPDI | Security ID: | 717124101 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Stuart Bondurant, M.D. | | For | | For | | Management | |
1.2 | | Elect Director Frederick Frank | | For | | For | | Management | |
1.3 | | Elect Director Terry Magnuson, Ph.D. | | For | | For | | Management | |
1.4 | | Elect Director Fredric N. Eshelman | | For | | For | | Management | |
1.5 | | Elect Director General David L. Grange | | For | | For | | Management | |
1.6 | | Elect Director Ernest Mario, Ph.D. | | For | | For | | Management | |
1.7 | | Elect Director Marye Anne Fox, Ph.D. | | For | | For | | Management | |
1.8 | | Elect Director Catherine M. Klema | | For | | For | | Management | |
1.9 | | Elect Director John A. McNeill, Jr. | | For | | For | | Management | |
2 | | Other Business | | For | | Against | | Management | |
82
PIER 1 IMPORTS, INC
Ticker: | PIR | Security ID: | 720279108 |
Meeting Date: | JUN 30, 2005 | Meeting Type: | Annual |
Record Date: | APR 27, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Marvin J. Girouard | | For | | For | | Management | |
1.2 | | Elect Director James M. Hoak, Jr. | | For | | For | | Management | |
1.3 | | Elect Director Tom M. Thomas | | For | | For | | Management | |
1.4 | | Elect Director John H. Burgoyne | | For | | For | | Management | |
1.5 | | Elect Director Michael R. Ferrari | | For | | For | | Management | |
1.6 | | Elect Director Karen W. Katz | | For | | For | | Management | |
1.7 | | Elect Director Terry E. London | | For | | For | | Management | |
PLAYTEX PRODUCTS, INC.
Ticker: | PYX | Security ID: | 72813P100 |
Meeting Date: | MAY 16, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Douglas D. Wheat | | For | | For | | Management | |
1.2 | | Elect Director Neil P. DeFeo | | For | | Withhold | | Management | |
1.3 | | Elect Director Herbert M. Baum | | For | | For | | Management | |
1.4 | | Elect Director Michael R. Eisenson | | For | | For | | Management | |
1.5 | | Elect Director Ronald B. Gordon | | For | | For | | Management | |
1.6 | | Elect Director Robert B. Haas | | For | | For | | Management | |
1.7 | | Elect Director R. Jeffrey Harris | | For | | For | | Management | |
1.8 | | Elect Director C. Ann Merrifield | | For | | For | | Management | |
1.9 | | Elect Director Susan R. Nowakowski | | For | | For | | Management | |
1.10 | | Elect Director Todd D. Robichaux | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
4 | | Approve Omnibus Stock Plan | | For | | Against | | Management | |
PRIME MEDICAL SERVICES, INC.
Ticker: | PMSI | Security ID: | 74156D108 |
Meeting Date: | NOV 9, 2004 | Meeting Type: | Special |
Record Date: | SEP 30, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | Approve Merger Agreement | | For | | For | | Management | |
PROVIDENT BANKSHARES CORP.
Ticker: | PBKS | Security ID: | 743859100 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Thomas S. Bozzuto | | For | | For | | Management | |
1.2 | | Elect Director Charles W. Cole, Jr. | | For | | For | | Management | |
1.3 | | Elect Director Barbara B. Lucas | | For | | For | | Management | |
1.4 | | Elect Director Francis G. Riggs | | For | | For | | Management | |
1.5 | | Elect Director Enos K. Fry | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
83
PSS WORLD MEDICAL, INC.
Ticker: | PSSI | Security ID: | 69366A100 |
Meeting Date: | AUG 19, 2004 | Meeting Type: | Annual |
Record Date: | JUN 14, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Melvin L. Hecktman | | For | | For | | Management | |
1.2 | | Elect Director Delores P. Kesler | | For | | For | | Management | |
1.3 | | Elect Director David A. Smith | | For | | For | | Management | |
2 | | Approve Non-Employee Director Omnibus Stock Plan | | For | | For | | Management | |
QUAKER CHEMICAL CORP.
Ticker: | KWR | Security ID: | 747316107 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert E. Chappell | | For | | For | | Management | |
1.2 | | Elect Director Ronald J. Naples | | For | | For | | Management | |
1.3 | | Elect Director Robert H. Rock | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
QUANEX CORP.
Ticker: | NX | Security ID: | 747620102 |
Meeting Date: | FEB 24, 2005 | Meeting Type: | Annual |
Record Date: | JAN 5, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Susan F. Davis | | For | | For | | Management | |
1.2 | | Elect Director Russell M. Flaum | | For | | For | | Management | |
RANGE RESOURCES CORPORATION
Ticker: | RRC | Security ID: | 75281A109 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert E. Aikman | | For | | For | | Management | |
1.2 | | Elect Director Charles L. Blackburn | | For | | For | | Management | |
1.3 | | Elect Director Anthony V. Dub | | For | | For | | Management | |
1.4 | | Elect Director V. Richard Eales | | For | | For | | Management | |
1.5 | | Elect Director Allen Finkelson | | For | | For | | Management | |
1.6 | | Elect Director Jonathan S. Linker | | For | | For | | Management | |
1.7 | | Elect Director Kevin S. McCarthy | | For | | For | | Management | |
1.8 | | Elect Director John H. Pinkerton | | For | | For | | Management | |
1.9 | | Elect Director Jeffrey L. Ventura | | For | | For | | Management | |
2 | | Increase Authorized Common Stock | | For | | For | | Management | |
3 | | Amend Director & Officer Indemnification/Liability Provisions | | For | | For | | Management | |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
6 | | Ratify Auditors | | For | | For | | Management | |
84
RAYMOND JAMES FINANCIAL, INC.
Ticker: | RJF | Security ID: | 754730109 |
Meeting Date: | FEB 17, 2005 | Meeting Type: | Annual |
Record Date: | DEC 21, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Angela M. Biever | | For | | For | | Management | |
1.2 | | Elect Director Jonathan A. Bulkley | | For | | For | | Management | |
1.3 | | Elect Director Francis S. Godbold | | For | | For | | Management | |
1.4 | | Elect Director H William Habermeyer Jr | | For | | For | | Management | |
1.5 | | Elect Director Chet Helck | | For | | For | | Management | |
1.6 | | Elect Director Thomas A. James | | For | | For | | Management | |
1.7 | | Elect Director Paul W. Marshall | | For | | For | | Management | |
1.8 | | Elect Director Kenneth A. Shields | | For | | For | | Management | |
1.9 | | Elect Director Hardwick Simmons | | For | | For | | Management | |
1.10 | | Elect Director Adelaide Sink | | For | | For | | Management | |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
4 | | Increase Authorized Common Stock | | For | | For | | Management | |
5 | | Approve Restricted Stock Plan | | For | | For | | Management | |
ROGERS CORP.
Ticker: | ROG | Security ID: | 775133101 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Leonard M. Baker | | For | | For | | Management | |
1.2 | | Elect Director Walter E. Boomer | | For | | For | | Management | |
1.3 | | Elect Director Edward L. Diefenthal | | For | | For | | Management | |
1.4 | | Elect Director Gregory B. Howey | | For | | For | | Management | |
1.5 | | Elect Director Leonard R. Jaskol | | For | | For | | Management | |
1.6 | | Elect Director Eileen S. Kraus | | For | | For | | Management | |
1.7 | | Elect Director William E. Mitchell | | For | | For | | Management | |
1.8 | | Elect Director Robert G. Paul | | For | | For | | Management | |
1.9 | | Elect Director Robert D. Wachob | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
SCANSOURCE, INC.
Ticker: | SCSC | Security ID: | 806037107 |
Meeting Date: | DEC 2, 2004 | Meeting Type: | Annual |
Record Date: | OCT 18, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Michael L. Baur | | For | | For | | Management | |
1.2 | | Elect Director Steven R. Fischer | | For | | For | | Management | |
1.3 | | Elect Director James G. Foody | | For | | For | | Management | |
1.4 | | Elect Director Michael J. Grainger | | For | | For | | Management | |
1.5 | | Elect Director Steven H. Owings | | For | | For | | Management | |
1.6 | | Elect Director John P. Reilly | | For | | For | | Management | |
2 | | Increase Authorized Common Stock | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
SELECTIVE INSURANCE GROUP, INC.
Ticker: | SIGI | Security ID: | 816300107 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Paul D. Bauer | | For | | For | | Management | |
1.2 | | Elect Director Joan M. Lamm-Tennant | | For | | For | | Management | |
1.3 | | Elect Director Ronald L. O’Kelley | | 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 | |
85
SHAW GROUP INC., THE
Ticker: | SGR | Security ID: | 820280105 |
Meeting Date: | JAN 24, 2005 | Meeting Type: | Annual |
Record Date: | DEC 1, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director J.M. Bernhard, Jr. | | For | | For | | Management | |
1.2 | | Elect Director T.A. Barfield, Jr. | | For | | For | | Management | |
1.3 | | Elect Director James F. Barker | | For | | For | | Management | |
1.4 | | Elect Director L. Lane Grigsby | | For | | For | | Management | |
1.5 | | Elect Director David W. Hoyle | | For | | For | | Management | |
1.6 | | Elect Director Albert D. McAlister | | For | | For | | Management | |
1.7 | | Elect Director Charles E. Roemer, III | | For | | For | | Management | |
1.8 | | Elect Director John W. Sinders, Jr. | | For | | For | | Management | |
1.9 | | Elect Director Robert L. Belk | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
4 | | Other Business | | For | | Against | | Management | |
SIGNATURE BANK
Ticker: | SBNY | Security ID: | 82669G104 |
Meeting Date: | APR 15, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1 | | Increase Authorized Common Stock and Authorize New Class of Preferred Stock | | For | | Against | | Management | |
2 | | Classify the Board of Directors | | For | | Against | | Management | |
3.1 | | Elect Directors Moshe Amit | | For | | For | | Management | |
3.2 | | Elect Directors Dan Dankner | | For | | For | | Management | |
3.3 | | Elect Directors Zvi Fuhrman | | For | | For | | Management | |
3.4 | | Elect Directors Ann Kaplan | | For | | For | | Management | |
3.5 | | Elect Directors Yacov Levy | | For | | For | | Management | |
3.6 | | Elect Directors John Tamberlane | | For | | For | | Management | |
3.7 | | Elect Directors Alfred DelBello | | For | | For | | Management | |
3.8 | | Elect Directors Joseph J. DePaolo | | For | | Withhold | | Management | |
3.9 | | Elect Directors Scott A. Shay | | For | | Withhold | | Management | |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
5 | | Ratify Auditors | | For | | For | | Management | |
SIMPSON MANUFACTURING CO., INC.
Ticker: | SSD | Security ID: | 829073105 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Earl F. Cheit | | For | | For | | Management | |
1.2 | | Elect Director Thomas J. Fitzmyers | | For | | For | | Management | |
1.3 | | Elect Director Barry Lawson Williams | | For | | For | | Management | |
2 | | Increase Authorized Common Stock | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
SKECHERS U.S.A., INC.
Ticker: | SKX | Security ID: | 830566105 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Geyer Kosinski | | For | | Withhold | | Management | |
1.2 | | Elect Director Richard Siskind | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
86
STEEL TECHNOLOGIES INC.
Ticker: | STTX | Security ID: | 858147101 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 3, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Merwin J. Ray | | For | | For | | Management | |
1.2 | | Elect Director Bradford T. Ray | | For | | For | | Management | |
1.3 | | Elect Director Doug A. Bawel | | For | | For | | Management | |
2 | | Approve Non-Employee Director Stock Option Plan | | For | | For | | Management | |
STEWART ENTERPRISES, INC.
Ticker: | STEI | Security ID: | 860370105 |
Meeting Date: | APR 5, 2005 | Meeting Type: | Annual |
Record Date: | FEB 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director James W. Mcfarland | | For | | For | | Management | |
1.2 | | Elect Director Kenneth C. Budde | | For | | For | | Management | |
1.3 | | Elect Director Alden J. McDonald, Jr. | | For | | For | | Management | |
1.4 | | Elect Director John C. McNamara | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
TELEDYNE TECHNOLOGIES, INC.
Ticker: | TDY | Security ID: | 879360105 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert P. Bozzone | | For | | For | | Management | |
1.2 | | Elect Director Frank V. Cahouet | | For | | Withhold | | Management | |
1.3 | | Elect Director Charles J. Queenan, Jr. | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
TENNANT CO.
Ticker: | TNC | Security ID: | 880345103 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Janet M. Dolan | | For | | For | | Management | |
1.2 | | Elect Director Stephen G. Shank | | For | | For | | Management | |
1.3 | | Elect Director Frank L. Sims | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
TENNECO AUTOMOTIVE INC.
Ticker: | TEN | Security ID: | 880349105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Charles W. Cramb | | For | | For | | Management | |
1.2 | | Elect Director Timothy R. Donovan | | For | | For | | Management | |
1.3 | | Elect Director M. Kathryn Eickhoff | | For | | For | | Management | |
1.4 | | Elect Director Mark P. Frissora | | For | | For | | Management | |
1.5 | | Elect Director Frank E. Macher | | For | | For | | Management | |
1.6 | | Elect Director Roger B. Porter | | For | | For | | Management | |
1.7 | | Elect Director David B. Price, Jr. | | For | | For | | Management | |
1.8 | | Elect Director Dennis G. Severance | | For | | For | | Management | |
1.9 | | Elect Director Paul T. Stecko | | For | | For | | Management | |
1.10 | | Elect Director Jane L. Warner | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
87
TETRA TECH, INC.
Ticker: | TTEK | Security ID: | 88162G103 |
Meeting Date: | MAR 1, 2005 | Meeting Type: | Annual |
Record Date: | JAN 5, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Directors Li-San Hwang | | For | | For | | Management | |
1.2 | | Elect Directors Daniel A. Whalen | | For | | For | | Management | |
1.3 | | Elect Directors J. Christopher Lewis | | For | | For | | Management | |
1.4 | | Elect Directors Hugh M. Grant | | For | | For | | Management | |
1.5 | | Elect Directors Patrick C. Haden | | For | | For | | Management | |
1.6 | | Elect Directors Richard H. Truly | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
TRINITY INDUSTRIES, INC.
Ticker: | TRN | Security ID: | 896522109 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director David W. Biegler | | For | | For | | Management | |
1.2 | | Elect Director Craig J. Duchossois | | For | | Withhold | | Management | |
1.3 | | Elect Director Ronald J. Gafford | | For | | For | | Management | |
1.4 | | Elect Director Barry J. Galt | | For | | For | | Management | |
1.5 | | Elect Director Clifford J. Grum | | For | | For | | Management | |
1.6 | | Elect Director Jess T. Hay | | For | | Withhold | | Management | |
1.7 | | Elect Director Diana S. Natalicio | | For | | For | | Management | |
1.8 | | Elect Director Timothy R. Wallace | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: | UFPI | Security ID: | 913543104 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Gary F. Goode | | For | | For | | Management | |
1.2 | | Elect Director Mark A. Murray | | For | | For | | Management | |
1.3 | | Elect Director Louis A. Smith | | For | | For | | Management | |
UNOVA, INC.
Ticker: | UNA | Security ID: | 91529B106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Stephen E. Frank | | For | | For | | Management | |
1.2 | | Elect Director Claire W. Gargalli | | For | | For | | Management | |
1.3 | | Elect Director Lydia H. Kennard | | For | | For | | Management | |
2 | | Declassify the Board of Directors | | Against | | Against | | Shareholder | |
URS CORP.
Ticker: | URS | Security ID: | 903236107 |
Meeting Date: | MAR 22, 2005 | Meeting Type: | Annual |
Record Date: | JAN 28, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director H. Jesse Arnelle | | For | | For | | Management | |
1.2 | | Elect Director Betsy J. Bernard | | For | | For | | Management | |
1.3 | | Elect Director Richard C. Blum | | For | | For | | Management | |
1.4 | | Elect Director Armen Der Marderosian | | For | | For | | Management | |
1.5 | | Elect Director Mickey P. Foret | | For | | For | | Management | |
1.6 | | Elect Director Martin M. Koffel | | For | | For | | Management | |
1.7 | | Elect Director Joseph W. Ralston | | For | | For | | Management | |
1.8 | | Elect Director John D. Roach | | For | | For | | Management | |
1.9 | | Elect Director William D. Walsh | | For | | For | | Management | |
88
VALMONT INDUSTRIES, INC.
Ticker: | VMI | Security ID: | 920253101 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Mogens C. Bay | | For | | For | | Management | |
1.2 | | Elect Director John E. Jones | | For | | For | | Management | |
1.3 | | Elect Director Walter Scott, Jr. | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
VARIAN INC
Ticker: | VARI | Security ID: | 922206107 |
Meeting Date: | FEB 3, 2005 | Meeting Type: | Annual |
Record Date: | DEC 13, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Conrad W. Hewitt | | For | | For | | Management | |
1.2 | | Elect Director Garry W. Rogerson | | For | | For | | Management | |
1.3 | | Elect Director Elizabeth E. Tallett | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
VISHAY INTERTECHNOLOGY, INC.
Ticker: | VSH | Security ID: | 928298108 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Eliyahu Hurvitz | | For | | For | | Management | |
1.2 | | Elect Director Dr. Abraham Ludomirski | | For | | For | | Management | |
1.3 | | Elect Director Mark I. Solomon | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
W HOLDING COMPANY, INC.
Ticker: | WHI | Security ID: | 929251106 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 12, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Cornelius Tamboer | | For | | For | | Management | |
1.2 | | Elect Director Fredeswinda G. Frontera | | For | | Withhold | | Management | |
2 | | Increase Authorized Common Stock | | For | | For | | Management | |
3 | | Increase Authorized Preferred Stock | | For | | For | | Management | |
4 | | Ratify Auditors | | For | | For | | Management | |
WARNACO GROUP, INC., THE
Ticker: | WRNC | Security ID: | 934390402 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director David A. Bell | | For | | For | | Management | |
1.2 | | Elect Director Robert A. Bowman | | For | | For | | Management | |
1.3 | | Elect Director Richard Karl Goeltz | | For | | For | | Management | |
1.4 | | Elect Director Joseph R. Gromek | | For | | For | | Management | |
1.5 | | Elect Director Sheila A. Hopkins | | For | | For | | Management | |
1.6 | | Elect Director Charles R. Perrin | | For | | For | | Management | |
1.7 | | Elect Director Cheryl Nido Turpin | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
89
WATSCO, INC.
Ticker: | WSO.B | Security ID: | 942622200 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Robert H. Dickinson | | For | | For | | Management | |
1.2 | | Elect Director Sherwood M. Weiser | | For | | For | | Management | |
2 | | Amend Qualified Employee Stock Purchase Plan | | For | | For | | Management | |
WEBSTER FINANCIAL CORP.
Ticker: | WBS | Security ID: | 947890109 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director George T. Carpenter | | For | | For | | Management | |
1.2 | | Elect Director John J. Crawford | | For | | For | | Management | |
1.3 | | Elect Director C. Michael Jacobi | | For | | For | | Management | |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: | WST | Security ID: | 955306105 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Tenley E. Albright | | For | | For | | Management | |
1.2 | | Elect Director Donald E. Morel, Jr. | | For | | For | | Management | |
1.3 | | Elect Director Robert C. Young | | For | | For | | Management | |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: | WAB | Security ID: | 929740108 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Emilio A. Fernandez | | For | | For | | Management | |
1.2 | | Elect Director Lee B. Foster, II | | For | | For | | Management | |
1.3 | | Elect Director James V. Napier | | For | | For | | Management | |
90
WESTLAKE CHEM CORP
Ticker: | WLK | Security ID: | 960413102 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Ruth I. Dreessen | | For | | For | | Management | |
1.2 | | Elect Director Dorothy C. Jenkins | | For | | For | | Management | |
1.3 | | Elect Director Max L. Lukens | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
WOODHEAD INDUSTRIES, INC.
Ticker: | WDHD | Security ID: | 979438108 |
Meeting Date: | FEB 3, 2005 | Meeting Type: | Annual |
Record Date: | DEC 10, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Philippe Lemaitre | | For | | For | | Management | |
1.2 | | Elect Director Sarilee K. Norton | | For | | For | | Management | |
2 | | Ratify Auditors | | For | | For | | Management | |
WOODWARD GOVERNOR COMPANY
Ticker: | WGOV | Security ID: | 980745103 |
Meeting Date: | JAN 26, 2005 | Meeting Type: | Annual |
Record Date: | NOV 29, 2004 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Mary L. Petrovich | | For | | For | | Management | |
1.2 | | Elect Director Larry E. Rittenberg | | For | | For | | Management | |
1.3 | | Elect Director Michael T. Yonker | | For | | For | | Management | |
YANKEE CANDLE COMPANY, INC., THE
Ticker: | YCC | Security ID: | 984757104 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 7, 2005 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor | |
1.1 | | Elect Director Sandra J. Horbach | | For | | For | | Management | |
1.2 | | Elect Director Robert J. O’Connell | | For | | For | | Management | |
1.3 | | Elect Director Craig W. Rydin | | For | | For | | Management | |
1.4 | | Elect Director Doreen A. Wright | | For | | For | | Management | |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management | |
3 | | Ratify Auditors | | For | | For | | Management | |
END NPX REPORT
91
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.
| | LORD ABBETT RESEARCH FUND, INC. |
| | | |
| | | |
| | By: | /s/ | Christina T. Simmons | |
| | | | Christina T. Simmons |
| | | | Vice President & Assistant Secretary |
| | | |
Date: August 29, 2005 | | | |