UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-07538
Lord Abbett Securities Trust
(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: 10/31
Date of reporting period: July 1, 2004 through June 30, 2005
Item 1. Proxy Voting Record.
FORM N-Px REPORT
ICA File Number: 811-07538
Reporting Period: 07/01/2004 - 06/30/2005
Lord Abbett Securities Trust
LORD ABBETT ALL VALUE FUND
ALCOA INC.
Ticker: | AA | Security ID: | 013817101 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | JAN 24, 2005 |
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|
# | 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 |
AMEREN CORPORATION
Ticker: | AEE | Security ID: | 023608102 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
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|
# | 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 |
APPLE COMPUTER, INC.
Ticker: | AAPL | Security ID: | 037833100 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
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|
# | 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 |
1
AQUA AMERICA, INC.
Ticker: | WTR | Security ID: | 03836W103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
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|
# | 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 |
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: | ADM | Security ID: | 039483102 |
Meeting Date: | NOV 4, 2004 | Meeting Type: | Annual |
Record Date: | SEP 15, 2004 |
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|
# | 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 |
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|
# | 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 |
BAKER HUGHES INCORPORATED
Ticker: | BHI | Security ID: | 057224107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
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|
# | 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 |
2
BANK OF AMERICA CORP.
Ticker: | BAC | Security ID: | 060505104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
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|
# | 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 |
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|
# | 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 |
BARNES & NOBLE, INC.
Ticker: | BKS | Security ID: | 067774109 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
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|
# | 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 |
BAUSCH & LOMB INC.
Ticker: | BOL | Security ID: | 071707103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul A. Friedman | For | For | Management |
1.2 | Elect Director Jonathan S. Linen | For | For | Management |
1.3 | Elect Director William H. Waltrip | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3A | Declassify the Board of Directors | For | For | Management |
3B | Reduce Supermajority Vote Requirement | For | For | Management |
3C | Authorize Board to Fill Vacancies | For | For | Management |
3D | Remove Supermajority Vote Requirement for Removal of Directors | For | For | Management |
3E | Remove Supermajority Vote Requirement for Amendments | For | For | Management |
3
BAXTER INTERNATIONAL INC.
Ticker: | BAX | Security ID: | 071813109 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
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|
# | 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 |
BOWATER INC.
Ticker: | BOW | Security ID: | 102183100 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Francis J. Aguilar | For | For | Management |
1.2 | Elect Director John A. Rolls | For | For | Management |
1.3 | Elect Director L. Jacques Menard | 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 |
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|
# | 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 |
CADENCE DESIGN SYSTEMS, INC.
Ticker: | CDN | Security ID: | 127387108 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
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|
# | 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 |
4
CARLISLE COMPANIES INC.
Ticker: | CSL | Security ID: | 142339100 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
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|
# | 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 |
CHEVRON CORP
Ticker: | CVX | Security ID: | 166764100 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
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|
# | 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 |
CIGNA CORP.
Ticker: | CI | Security ID: | 125509109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
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# | 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 |
5
CITIGROUP INC.
Ticker: | C | Security ID: | 172967101 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
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|
# | 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 |
CMS ENERGY CORP.
Ticker: | CMS | Security ID: | 125896100 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merribel S. Ayers | For | For | Management |
1.2 | Elect Director Richard M. Gabrys | For | For | Management |
1.3 | Elect Director Earl D. Holton | For | For | Management |
1.4 | Elect Director David W. Joos | For | For | Management |
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management |
1.6 | Elect Director Michael T. Monahan | For | For | Management |
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management |
1.8 | Elect Director Percy A. Pierre | For | For | Management |
1.9 | Elect Director S. Kinnie Smith, Jr. | For | For | Management |
1.10 | Elect Director Kenneth L. Way | For | For | Management |
1.11 | Elect Director Kenneth Whipple | For | For | Management |
1.12 | Elect Director John B. Yasinsky | For | For | Management |
2 | 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 |
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|
# | 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 |
6
CULLEN/FROST BANKERS, INC.
Ticker: | CFR | Security ID: | 229899109 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
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|
# | 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 |
CUMMINS , INC.
Ticker: | CMI | Security ID: | 231021106 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
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|
# | 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 |
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 |
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 |
7
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 |
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 |
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 |
8
EASTMAN CHEMICAL CO.
Ticker: | EMN | Security ID: | 277432100 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
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|
# | 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 |
EATON CORP.
Ticker: | ETN | Security ID: | 278058102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
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|
# | 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 |
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|
# | 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 |
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|
# | 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 |
EOG RESOURCES, INC.
Ticker: | EOG | Security ID: | 26875P101 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
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|
# | 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 |
9
EXXON MOBIL CORP.
Ticker: | XOM | Security ID: | 30231G102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
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|
# | 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 |
FMC TECHNOLOGIES, INC.
Ticker: | FTI | Security ID: | 30249U101 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
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|
# | 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 |
FOOT LOCKER INC
Ticker: | FL | Security ID: | 344849104 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
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|
# | 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 |
10
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 |
GENERAL ELECTRIC CO.
Ticker: | GE | Security ID: | 369604103 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
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|
# | 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 |
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 |
11
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 |
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 |
12
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 |
GREY WOLF, INC.
Ticker: | GW | Security ID: | 397888108 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 |
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|
# | 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 |
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 |
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 |
13
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 |
HOST MARRIOTT CORP.
Ticker: | HMT | Security ID: | 44107P104 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 30, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Baylis | For | For | Management |
1.2 | Elect Director Terence C. Golden | For | For | Management |
1.3 | Elect Director Ann McLaughlin Korologos | For | For | Management |
1.4 | Elect Director Richard E. Marriott | For | For | Management |
1.5 | Elect Director Judith A. McHale | For | For | Management |
1.6 | Elect Director John B. Morse, Jr. | For | For | Management |
1.7 | Elect Director Christopher J. Nassetta | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | For | 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 |
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 |
14
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 |
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 |
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 |
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 |
15
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 |
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 |
16
MARKEL CORP.
Ticker: | MKL | Security ID: | 570535104 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
1.2 | Elect Director Douglas C. Eby | For | For | Management |
1.3 | Elect Director Leslie A. Grandis | For | For | Management |
1.4 | Elect Director Stewart M. Kasen | For | For | Management |
1.5 | Elect Director Alan I. Kirshner | For | For | Management |
1.6 | Elect Director Anthony F. Markel | For | For | Management |
1.7 | Elect Director Steven A. Markel | For | For | Management |
1.8 | Elect Director Jay M. Weinberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
MCAFEE INC.
Ticker: | MFE | Security ID: | 579064106 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Robert Bucknam | For | For | Management |
1.2 | Elect Director Ms. Liane Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MEADWESTVACO CORP.
Ticker: | MWV | Security ID: | 583334107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
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# | 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 |
MELLON FINANCIAL CORP.
Ticker: | MEL | Security ID: | 58551A108 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 11, 2005 |
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# | 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 |
17
MERRILL LYNCH & CO., INC.
Ticker: | MER | Security ID: | 590188108 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
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# | 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 |
MICROSOFT CORP.
Ticker: | MSFT | Security ID: | 594918104 |
Meeting Date: | NOV 9, 2004 | Meeting Type: | Annual |
Record Date: | SEP 10, 2004 |
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# | 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 |
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# | 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 |
MOOG INC.
Ticker: | MOG.A | Security ID: | 615394202 |
Meeting Date: | JAN 12, 2005 | Meeting Type: | Annual |
Record Date: | DEC 1, 2004 |
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# | 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 |
18
MOTOROLA, INC.
Ticker: | MOT | Security ID: | 620076109 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
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# | 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 |
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: | NEM | Security ID: | 651639106 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
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# | 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 |
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# | 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 |
NISOURCE INC.
Ticker: | NI | Security ID: | 65473P105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
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# | 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 |
19
NOVARTIS AG
Ticker: | NVS | Security ID: | 66987V109 |
Meeting Date: | MAR 1, 2005 | Meeting Type: | Annual |
Record Date: | JAN 27, 2005 |
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|
# | 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 |
PACTIV CORP.
Ticker: | PTV | Security ID: | 695257105 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director K. Dane Brooksher | For | For | Management |
1.3 | Elect Director Robert J. Darnall | For | For | Management |
1.4 | Elect Director Mary R. (Nina) Henderson | For | For | Management |
1.5 | Elect Director Roger B. Porter | For | For | Management |
1.6 | Elect Director Richard L. Wambold | For | For | Management |
1.7 | Elect Director Norman H. Wesley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PARKER-HANNIFIN CORP.
Ticker: | PH | Security ID: | 701094104 |
Meeting Date: | OCT 27, 2004 | Meeting Type: | Annual |
Record Date: | AUG 31, 2004 |
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|
# | 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 |
20
PATTERSON-UTI ENERGY INC.
Ticker: | PTEN | Security ID: | 703481101 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark S. Siegel | For | For | Management |
1.2 | Elect Director Cloyce A. Talbott | For | For | Management |
1.3 | Elect Director A. Glenn Patterson | For | For | Management |
1.4 | Elect Director Kenneth N. Berns | For | For | Management |
1.5 | Elect Director Robert C. Gist | For | For | Management |
1.6 | Elect Director Curtis W. Huff | For | For | Management |
1.7 | Elect Director Terry H. Hunt | For | For | Management |
1.8 | Elect Director Kenneth R. Peak | For | For | Management |
1.9 | Elect Director Nadine C. Smith | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PEPSICO, INC.
Ticker: | PEP | Security ID: | 713448108 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
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|
# | 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 |
PFIZER INC.
Ticker: | PFE | Security ID: | 717081103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
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# | 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 |
21
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: | PPDI | Security ID: | 717124101 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
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|
# | 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 |
PIER 1 IMPORTS, INC
Ticker: | PIR | Security ID: | 720279108 |
Meeting Date: | JUN 30, 2005 | Meeting Type: | Annual |
Record Date: | APR 27, 2005 |
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|
# | 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 |
POTASH CORP. SASKATCHEWAN INC.
Ticker: | POT. | Security ID: | 73755L107 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual/Special |
Record Date: | MAR 17, 2005 |
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|
# | 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 |
PRAXAIR, INC.
Ticker: | PX | Security ID: | 74005P104 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
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# | 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 |
22
QUANEX CORP.
Ticker: | NX | Security ID: | 747620102 |
Meeting Date: | FEB 24, 2005 | Meeting Type: | Annual |
Record Date: | JAN 5, 2005 |
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# | 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 |
R. R. DONNELLEY & SONS CO.
Ticker: | RRD | Security ID: | 257867101 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
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# | 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 |
ROGERS CORP.
Ticker: | ROG | Security ID: | 775133101 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
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|
# | 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 |
ROPER INDUSTRIES, INC.
Ticker: | ROP | Security ID: | 776696106 |
Meeting Date: | JUN 6, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald G. Calder | For | For | Management |
1.2 | Elect Director Derrick N. Key | For | For | Management |
1.3 | Elect Director Christopher Wright | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Other Business | For | Against | Management |
SAFECO CORP.
Ticker: | SAFC | Security ID: | 786429100 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
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|
# | 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 |
23
SBC COMMUNICATIONS INC.
Ticker: | SBC | Security ID: | 78387G103 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
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|
# | 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 |
SCHERING-PLOUGH CORP.
Ticker: | SGP | Security ID: | 806605101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
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|
# | 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 |
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|
# | 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 |
24
SMITHFIELD FOODS, INC.
Ticker: | SFD | Security ID: | 832248108 |
Meeting Date: | SEP 1, 2004 | Meeting Type: | Annual |
Record Date: | JUL 12, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray A. Goldberg | For | For | Management |
1.2 | Elect Director John T. Schwieters | For | For | Management |
1.3 | Elect Director Melvin O. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Corporate Political Contributions | Against | Against | Shareholder |
4 | Environmental Performance | Against | For | Shareholder |
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 |
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 |
25
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 |
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 |
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 |
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 |
26
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 |
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 |
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 |
27
VALSPAR CORP., THE
Ticker: | VAL | Security ID: | 920355104 |
Meeting Date: | FEB 23, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas R. Mcburney | For | For | Management |
1.2 | Elect Director Richard M. Rompala | For | For | Management |
1.3 | Elect Director Richard L. White | For | For | Management |
2 | Approve Non-Employee Director Stock Option Plan | For | For | Management |
3 | 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 |
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 |
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 |
28
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 |
W.W. GRAINGER, INC.
Ticker: | GWW | Security ID: | 384802104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian P. Anderson | For | For | Management |
1.2 | Elect Director Wilbur H. Gantz | For | For | Management |
1.3 | Elect Director David W. Grainger | For | For | Management |
1.4 | Elect Director William K. Hall | For | For | Management |
1.5 | Elect Director Richard L. Keyser | For | For | Management |
1.6 | Elect Director John W. McCarter, Jr. | For | For | Management |
1.7 | Elect Director Neil S. Novich | For | For | Management |
1.8 | Elect Director Gary L. Rogers | For | For | Management |
1.9 | Elect Director James D. Slavik | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
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 |
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 |
29
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 |
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 |
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 |
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 |
30
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 |
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 |
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 |
31
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 |
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 |
YUM BRANDS, INC.
Ticker: | YUM | Security ID: | 988498101 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director David W. Dorman | For | For | Management |
2.2 | Elect Director Massimo Ferragamo | For | For | Management |
2.3 | Elect Director J. David Grissom | For | For | Management |
2.4 | Elect Director Bonnie Hill | For | For | Management |
2.5 | Elect Director Robert Holland, Jr. | For | For | Management |
2.6 | Elect Director Kenneth G. Langone | For | For | Management |
2.7 | Elect Director Jonathan S. Linen | For | For | Management |
2.8 | Elect Director David C. Novak | For | For | Management |
2.9 | Elect Director Andrall E. Pearson | For | For | Management |
2.10 | Elect Director Thomas M. Ryan | For | For | Management |
2.11 | Elect Director Jackie Trujillo | For | For | Management |
2.12 | Elect Director Robert J. Ulrich | For | For | Management |
3 | Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Sustainability Report | Against | Against | Shareholder |
6 | Prepare a Diversity Report | Against | Against | Shareholder |
7 | Adopt MacBride Principles | Against | Against | Shareholder |
8 | Report on Genetically Modified Organisms (GMO) | Against | Against | Shareholder |
9 | Report on Animal Welfare Standards | Against | Against | Shareholder |
LORD ABBETT ALPHA FUND
Nothing to Report
32
LORD ABBETT INTERNATIONAL CORE EQUITY FUND
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: |
| Security ID: | E7813W163 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income | For | For | Management |
2 | Approve Discharge of Management | For | For | Management |
3 | Elect Members to Management Board | For | For | Management |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Approve Auditors for Company and Consolidated Group | For | For | Management |
6 | Amend Company’s Stock Option Plan Approved at 5-20-04 AGM | For | For | Management |
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
8 | Approve Minutes of Meeting | For | For | Management |
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: |
| Security ID: | J03393105 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 16, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
3 | Approve Retirement Bonuses for Directors and Statutory Auditors, and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System | For | For | Management |
4 | Approve Deep Discount Stock Option Plan | For | For | Management |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: | ZEN | Security ID: | G0593M107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Confirm First Interim Dividend of USD 0.295 Per Share and Confirm as Final Dividend the Second Interim Dividend of USD 0.645 Per Share | For | For | Management |
3 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management |
4 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
5a | Re-elect Louis Schweitzer as Director | For | For | Management |
5b | Re-elect Hakan Mogren as Director | For | For | Management |
5c | Re-elect Sir Tom McKillop as Director | For | For | Management |
5d | Re-elect Jonathan Symonds as Director | For | For | Management |
5e | Elect John Patterson as Director | For | For | Management |
5f | Elect David Brennan as Director | For | For | Management |
5g | Re-elect Sir Peter Bonfield as Director | For | For | Management |
5h | Re-elect John Buchanan as Director | For | For | Management |
5i | Re-elect Jane Henney as Director | For | For | Management |
5j | Re-elect Michele Hooper as Director | For | For | Management |
5k | Re-elect Joe Jimenez as Director | For | For | Management |
5l | Re-elect Erna Moller as Director | For | For | Management |
5m | Re-elect Dame Bridget Ogilvie as Director | For | For | Management |
5n | Re-elect Marcus Wallenberg as Director | For | For | Management |
6 | Approve Remuneration Report | For | For | Management |
7 | Approve AstraZeneca Performance Share Plan | For | For | Management |
8 | Approve EU Political Donations and EU Political Expenditure up to USD 150,000 | For | For | Management |
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 136,488,521 | For | For | Management |
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 20,473,278 | For | For | Management |
11 | Authorise up to Ten Percent of the Issued Share Capital for Market Purchase | For | For | Management |
33
AXA (FORMERLY AXA-UAP)
Ticker: | AXA | Security ID: | F06106102 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividends of EUR 0.61 per Share | For | Did Not Vote | Management |
4 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Ordinary Reserve | For | Did Not Vote | Management |
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management |
6 | Confirm Resignation and Non-Reelection of Thierry Breton as Supervisory Board Member | For | Did Not Vote | Management |
7 | Reelect Anthony Hamilton as Supervisory Board Member | For | Did Not Vote | Management |
8 | Reelect Henri Lachmann as Supervisory Board Member | For | Did Not Vote | Management |
9 | Reelect Michel Pebereau as Supervisory Board Member | For | Did Not Vote | Management |
10 | Ratify Appointment of Leo Apotheker as Supervisory Board Member | For | Did Not Vote | Management |
11 | Elect Jacques de Chateauvieux as Supervisory Board Member | For | Did Not Vote | Management |
12 | Elect Dominique Reiniche as Supervisory Board Member | For | Did Not Vote | Management |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | For | Did Not Vote | Management |
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
15 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | For | Did Not Vote | Management |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | For | Did Not Vote | Management |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | For | Did Not Vote | Management |
18 | Authorize Management Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Did Not Vote | Management |
19 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above | For | Did Not Vote | Management |
20 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | For | Did Not Vote | Management |
21 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Exchange Offers | For | Did Not Vote | Management |
22 | Authorize Issuance of Equity Upon Conversion of a Subsidiary’s Equity-Linked Securities | For | Did Not Vote | Management |
23 | Approve Issuance of Securities Convertible into Debt | For | Did Not Vote | Management |
24 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
25 | Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | For | Did Not Vote | Management |
26 | Approve Stock Option Plan Grants | For | Did Not Vote | Management |
27 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management |
28 | Amend Articles of Association Re: Definition of Related-Party Transactions | For | Did Not Vote | Management |
29 | Amend Articles Re: Stock Option and Restricted Stock Plans | For | Did Not Vote | Management |
30 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
34
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC)
Ticker: |
| Security ID: | G06940103 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of United Defense Industries, Inc. | For | Did Not Vote | Management |
2 | Amend Company’s Borrowing Limits | For | Did Not Vote | Management |
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC)
Ticker: |
| Security ID: | G06940103 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Remuneration Report | For | Did Not Vote | Management |
3 | Approve Final Dividend of 5.8 Pence Per Ordinary Share | For | Did Not Vote | Management |
4 | Re-elect Sir Peter Mason as Director | For | Did Not Vote | Management |
5 | Re-elect Mark Ronald as Director | For | Did Not Vote | Management |
6 | Re-elect Michael Turner as Director | For | Did Not Vote | Management |
7 | Elect Richard Olver as Director | For | Did Not Vote | Management |
8 | Reappoint KPMG Audit Plc as Auditors of the Company | For | Did Not Vote | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | Did Not Vote | Management |
10 | Approve Increase in Authorised Capital from GBP 165,000,001 to GBP 180,000,001 | For | Did Not Vote | Management |
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,989,518 if Resolution 10 is Not Passed; Otherwise up to Aggregate Nominal Amount of GBP 26,750,818 | For | Did Not Vote | Management |
12 | Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | Did Not Vote | Management |
13 | Authorise BAE Systems (Defence Systems) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | Did Not Vote | Management |
14 | Authorise BAE Systems Electronics Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | Did Not Vote | Management |
15 | Authorise BAE Systems Marine Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | Did Not Vote | Management |
16 | Authorise BAE Systems (Operations) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | Did Not Vote | Management |
17 | Authorise BAE Systems Land Systems (Bridging) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | Did Not Vote | Management |
18 | Authorise BAE Systems Land Systems (Munitions and Ordnance) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | Did Not Vote | Management |
19 | Authorise BAE Systems Land Systems (Weapons and Vehicles) Ltd. to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | Did Not Vote | Management |
20 | Authorise Land Systems Hagglunds AB to Make EU Political Donations and Incur EU Political Expenditure up to GBP 100,000 | For | Did Not Vote | Management |
21 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,013,024 | For | Did Not Vote | Management |
22 | Authorise 321,041,924 Ordinary Shares for Market Purchase | For | Did Not Vote | Management |
23 | Amend Articles of Association Re: Indemnification of Directors | For | Did Not Vote | Management |
35
BANK AUSTRIA CREDITANSTALT
Ticker: |
| Security ID: | A07933129 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Approve Allocation of Income | For | Did Not Vote | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | Did Not Vote | Management |
4 | Approve Creation of EUR 534.5 Million Pool of Conditional Capital with Preemptive Rights | For | Did Not Vote | Management |
5 | Authorize Repurchase of Share Capital for Trading Purposes | For | Did Not Vote | Management |
6 | Ratify Auditors | For | Did Not Vote | Management |
7 | Elect Supervisory Board Members | For | Did Not Vote | Management |
BANK OF EAST ASIA, LIMITED
Ticker: |
| Security ID: | Y06942109 |
Meeting Date: | APR 8, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3a | Reelect Tan Man-kou as Director | For | For | Management |
3b | Reelect Li Fook-wo as Director | For | For | Management |
3c | Reelect Joseph Pang Yuk-wing as Director | For | For | Management |
3d | Reelect Thomas Kwok Ping-kwong as Director | For | For | Management |
3e | Reelect Richard Li Tzar-kai as Director | For | For | Management |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
36
BASF AG
Ticker: |
| Security ID: | D06216101 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2004 | None | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | For | Did Not Vote | Management |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | Did Not Vote | Management |
4 | Approve Discharge of Management Board for Fiscal Year 2004 | For | Did Not Vote | Management |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal Year 2005 | For | Did Not Vote | Management |
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | For | Did Not Vote | Management |
8 | Amend Articles Re: Calling of and Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) | For | Did Not Vote | Management |
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: |
| Security ID: | F1058Q238 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | For | Did Not Vote | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
6 | Reelect Jean-Francois Lepetit as Director | For | Did Not Vote | Management |
7 | Reelect Gerhard Cromme as Director | For | Did Not Vote | Management |
8 | Reelect Francois Grappotte as Director | For | Did Not Vote | Management |
9 | Reelect Helene Ploix as Director | For | Did Not Vote | Management |
10 | Reelect Baudoin Prot as Director | For | Did Not Vote | Management |
11 | Elect Loyola De Palacio Del Valle-Lersundi as Director to Replace Jacques Friedmann | For | Did Not Vote | Management |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 780,000 | For | Did Not Vote | Management |
13 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
14 | Approve Stock Option Plan Grants | For | Did Not Vote | Management |
15 | Approve Restricted Stock Plan to Directors and Employees of Company and its Subsidiaries | For | Did Not Vote | Management |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management |
17 | Approve Change In Number Of Directors Elected By Employees | For | Did Not Vote | Management |
18 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
37
BP PLC (FORM. BP AMOCO PLC)
Ticker: | BP.PP | Security ID: | G12793181 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Re-elect David Allen as Director | For | For | Management |
2 | Re-elect Lord Browne of Madingley as Director | For | For | Management |
3 | Re-elect John Bryan as Director | For | For | Management |
4 | Re-elect Antony Burgmans as Director | For | For | Management |
5 | Elect Iain Conn as Director | For | For | Management |
6 | Re-elect Erroll Davis, Jr. as Director | For | For | Management |
7 | Elect Douglas Flint as Director | For | For | Management |
8 | Re-elect Byron Grote as Director | For | For | Management |
9 | Re-elect Tony Hayward as Director | For | For | Management |
10 | Re-elect DeAnne Julius as Director | For | For | Management |
11 | Elect Sir Tom McKillop as Director | For | For | Management |
12 | Re-elect John Manzoni as Director | For | For | Management |
13 | Re-elect Walter Massey as Director | For | For | Management |
14 | Re-elect Michael Miles as Director | For | For | Management |
15 | Re-elect Sir Ian Prosser as Director | For | For | Management |
16 | Re-elect Michael Wilson as Director | For | For | Management |
17 | Re-elect Peter Sutherland as Director | For | For | Management |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
19 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,770 Million | For | For | Management |
20 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 256 Million | For | For | Management |
21 | Authorise 2.1 Billion Ordinary Shares for Market Purchase | For | For | Management |
22 | Approve Remuneration Report | For | For | Management |
23 | Approve Share Incentive Plan | For | For | Management |
24 | Accept Financial Statements and Statutory Reports | For | For | Management |
CADBURY SCHWEPPES PLC
Ticker: | CSG | Security ID: | G17444152 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Wolfgang Berndt as Director | For | For | Management |
5 | Re-elect Bob Stack as Director | For | For | Management |
6 | Elect Rosemary Thorne as Director | For | For | Management |
7 | Re-elect Baroness Wilcox as Director | For | For | Management |
8 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,680,000 | For | For | Management |
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,980,000 | For | For | Management |
12 | Authorise 25,960,000 Ordinary Shares for Market Purchase | For | For | Management |
38
CHINA MOBILE (HONG KONG) LIMITED
Ticker: | CHL | Security ID: | Y14965100 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAY 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.46 Per Share | For | For | Management |
3a | Reelect Wang Jianzhou as Director | For | For | Management |
3b | Reelect Zhang Chenshuang as Director | For | For | Management |
3c | Reelect Li Mofang as Director | For | For | Management |
3d | Reelect Julian Michael Horn-Smith as Director | For | For | Management |
3e | Reelect Li Yue as Director | For | For | Management |
3f | Reelect He Ning as Director | For | For | Management |
3g | Reelect Frank Wong Kwong Shing as Director | For | For | Management |
4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
CHINA TELECOM CORPORATION LTD
Ticker: |
| Security ID: | Y1505D102 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Special |
Record Date: | SEP 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Yang Jie and Sun Kangmin as Executive Directors and Authorize Board to Fix Their Remuneration | For | For | Management |
2 | Amend Articles Re: Capital Structure, Board Composition, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
39
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: |
| Security ID: | Y15093100 |
Meeting Date: | JUN 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Report on 2004 Business Operation Results | None | None | Management |
1.2 | Receive Supervisors’ Report | None | None | Management |
1.3 | Receive Report on the Code of Ethics | None | None | Management |
1.4 | Receive Report on the Amendment of Board Meeting Procedures | None | None | Management |
2.1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2.2 | Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 200 Shares per 1000 Shares | For | For | Management |
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management |
3.2 | Amend Articles of Association | For | For | Management |
4.1 | Elect Jeffrey LS Koo as Director with ID No. 79 | For | For | Management |
4.2 | Elect Jeffrey JL Koo, Jr, Representative of Kuan Ho Construction and Development Co Ltd as Director with ID No. 265 | For | For | Management |
4.3 | Elect Wen-Long Yen as Director with ID No. 686 | For | For | Management |
4.4 | Elect a Representative of Chung Cheng Investment Ltd as Director with ID No. 355101 | For | For | Management |
4.5 | Elect a Representative of Kuan Ho Construction and Development Co Ltd as Director with ID No. 265 | For | For | Management |
4.6 | Elect a Representative of Asia Livestock Co Ltd as Director with ID No. 379360 | For | For | Management |
4.7 | Elect a Representative of Ho-Yeh Investment Co as Director with ID No. 26799 | For | For | Management |
5 | Other Business | None | None | Management |
CHINA UNICOM
Ticker: |
| Security ID: | 16945R104 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Special |
Record Date: | APR 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS. | For | For | Management |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2004. | For | For | Management |
3.1 | Elect Director Mr. Shang Bing | For | For | Management |
3.2 | Elect Director Mr. Wu Jinglian | For | For | Management |
3.3 | Elect Director Mr. Shan Weijian | For | For | Management |
3.4 | Elect Director Mr. Zhao Le | None | For | Management |
4 | TO AUTHORIZE THE DIRECTORS TO FIX DIRECTORS FEES FOR THE YEAR ENDING 31 DECEMBER 2005. | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | TO GRANT A MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL | For | For | Management |
7 | TO GRANT A MANDATE TO DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL. | For | Against | Management |
8 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | For | For | Management |
9 | THE TRANSFER AGREEMENT OF THE NEW CDMA LEASE BE AND ARE HEREBY APPROVED. | For | For | Management |
10 | THE TRANSFER AGREEMENT OF THE NEW COMPREHENSIVE SERVICES AGREEMENTS BE AND ARE HEREBY APPROVED. | For | For | Management |
11 | THE TRANSFER AGREEMENT OF THE NEW COMPREHENSIVE OPERATOR SERVICES AGREEMENT BE AND ARE HEREBY APPROVED. | For | For | Management |
12 | THE NEW GUOXIN PREMISES LEASING AGREEMENT BE AND ARE HEREBY APPROVED. | For | For | Management |
13 | THE CAPS FOR FINANCIAL YEARS ENDING 31 DECEMBER 2005 AND 2006 ON EACH OF THE CAPPED CONTINUING CONNECTED TRANSACTIONS BE APPROVED | For | For | Management |
14 | THERE BE NO CAPS ON THE TRANSACTION AMOUNT OF EACH OF THE NO CAPS CONTINUING CONNECTED TRANSACTIONS BE APPROVED. | For | For | Management |
15 | THE DIRECTORS ARE HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS, TO IMPLEMENT THE TERMS OF THE CONTINUING CONNECTED TRANSACTIONS. | None | For | Management |
40
CHINA UNICOM
Ticker: |
| Security ID: | Y15125100 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Special |
Record Date: | MAY 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Transfer Agreement of the New CDMA Lease | For | For | Management |
2 | Approve Transfer Agreement of the New Comprehensive Services Agreements | For | For | Management |
3 | Approve Transfer Agreement of the New Comprehensive Operator Services Agreement | For | For | Management |
4 | Approve New Guoxin Premises Leasing Agreement | For | For | Management |
5 | Approve Caps for Each of the Financial Years Ending Dec. 31, 2005 and 2006 on Each of the Capped Continuing Connected Transactions | For | For | Management |
6 | Approve That There Be No Caps on the Transaction Amount of Each of the No Caps Continuing Connected Transactions | For | For | Management |
7 | Authorize Directors to Do All Acts Necessary to Implement the Terms of the Continuing Connected Transactions | For | For | Management |
CHINA UNICOM
Ticker: |
| Security ID: | Y15125100 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAY 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of RMB 0.10 Per Share | For | For | Management |
3a | Reelect Shang Bing as Director | For | For | Management |
3b | Reelect Wu Jinglian as Director | For | For | Management |
3c | Reelect Shan Weijian as Director | For | For | Management |
3d | Reelect Zhao Le as Director | For | For | Management |
3e | Authorize Board to Fix the Remuneration of Directors for the Year Ending Dec. 31, 2005 | For | For | Management |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration for the Year Ending Dec. 31, 2005 | For | For | Management |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
41
CREDIT SAISON CO. LTD.
Ticker: |
| Security ID: | J7007M109 |
Meeting Date: | JUN 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
4.13 | Elect Director | For | For | Management |
4.14 | Elect Director | For | For | Management |
4.15 | Elect Director | For | For | Management |
4.16 | Elect Director | For | For | Management |
4.17 | Elect Director | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
DEPFA BANK PLC
Ticker: |
| Security ID: | G27230104 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Declare Final Dividend | For | For | Management |
3a | Reelect Gerhard Bruckermann as Director | For | For | Management |
3b | Reelect Richrad Brantner as Director | For | For | Management |
3c | Reelect Frances Ruaneas Director | For | For | Management |
3d | Reelect Hans Tietmeyer as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
DEUTSCHE BANK AG
Ticker: |
| Security ID: | D18190898 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAY 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2004 | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | For | For | Management |
3 | Approve Discharge of Management Board for Fiscal 2004 | For | For | Management |
4 | Approve Discharge of Supervisory Board for Fiscal 2004 | For | For | Management |
5 | Ratify KPMG Deitsche Treuhand-Gesellschaft as Auditors for Fiscal 2005 | For | For | Management |
6 | Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes | For | For | Management |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares without Preemptive Rights | For | For | Management |
8.1 | Elect Karl-Gerhard Eick to the Supervisory Board | For | For | Management |
8.2 | Elect Paul Kirchhof to the Supervisory Board | For | For | Management |
8.3 | Elect Heinrich von Pierer to the Supervisory Board | For | For | Management |
8.4 | Elect Dieter Berg as Alternate Supervisory Board Members | For | For | Management |
8.5 | Elect Lutz Wittig as Alternate Supervisory Board Members | For | For | Management |
42
DEUTSCHE TELEKOM AG
Ticker: | DT | Security ID: | D2035M136 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2004 | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | For | For | Management |
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | For | Management |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | For | Management |
5 | Ratify PwC Deutsche Revision AG as Auditors for Fiscal Year 2005 | For | For | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
7 | Elect Volker Halsch to the Supervisory Board | For | For | Management |
8 | Elect Wolfgang Reitzle to the Supervisory Board | For | For | Management |
9 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Sum of EUR 5 Billion; Approve Creation of EUR 600 Million Pool of Conditional Capital without Preemptive Rights to Guarantee Conversion Rights | For | For | Management |
10 | Approve Affiliation Agreement with Subsidiary (MagyarCom Holding GmbH) | For | For | Management |
11 | Approve Affiliation Agreement with Subsidiary (DeTeFleetServices GmbH) | For | For | Management |
12 | Approve Affiliation Agreement with Subsidiary (DFMG Holding GmbH) | For | For | Management |
13 | Approve Affiliation Agreement with Subsidiary (DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH) | For | For | Management |
14 | Approve Affiliation Agreement with Subsidiary (DeTeAssukuranz-Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH) | For | For | Management |
15 | Approve Affiliation Agreement with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) | For | For | Management |
16 | Approve Affiliation Agreement with Subsidiary (Deutsche Telekom Training GmbH) | For | For | Management |
17 | Approve Affiliation Agreement with Subsidiary (T-Systems International GmbH) | For | For | Management |
18 | Approve Affiliation Agreement with Subsidiary (DeTeMedien, Deutsche Telekom Medien GmbH) | For | For | Management |
19 | Approve Affiliation Agreement with Subsidiary (Carmen Telekommunikationsdienste GmbH) | For | For | Management |
20 | Approve Affiliation Agreement with Subsidiary (Norma Telekommunikationsdienste GmbH) | For | For | Management |
21 | Approve Affiliation Agreement with Subsidiary (Traviata Telekommunikationsdienste GmbH) | For | For | Management |
22 | Approve Profit and Loss Transfer Agreement with Subsidiary (MagyarCom Holding GmbH) | For | For | Management |
23 | Amend Articles Re: Time Designation at Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) | For | For | Management |
43
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: |
| Security ID: | G42089113 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 17 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Lord Hollick of Notting Hill as Director | For | For | Management |
5 | Re-elect Nick Rose as Director | For | For | Management |
6 | Re-elect Paul Walker as Director | For | For | Management |
7 | Elect Todd Stitzer as Director | For | For | Management |
8 | Elect Jon Symonds as Director | For | For | Management |
9 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,234,986 | For | For | Management |
11 | Amend Articles of Association Re: Treasury Shares | For | For | Management |
12 | Authorise 305,752,223 Shares for Market Purchase | For | For | Management |
13 | Amend Diageo Long Term Incentive Plan | For | For | Management |
14 | Amend Diageo Executive Share Option Plan | For | For | Management |
15 | Amend Discretionary Incentive Plan | For | For | Management |
16 | Amend Diageo 2001 Share Incentive Plan | For | For | Management |
17 | Amend Diageo UK Sharesave Scheme 2000 | For | For | Management |
18 | Amend Diageo 1999 Irish Sharesave Scheme | For | For | Management |
19 | Amend Diageo Long Term Incentive Plan | For | For | Management |
EAST JAPAN RAILWAY CO
Ticker: |
| Security ID: | J1257M109 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3500, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | Against | Management |
44
ENEL SPA
Ticker: |
| Security ID: | T3679P115 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual/Special |
Record Date: | MAY 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Allocation of Income | For | Did Not Vote | Management |
1 | Amend Article 14.3 of the Bylaws Re: Election of the Board of Directors Via the ‘Voto di Lista’ System | For | Did Not Vote | Management |
2 | Approve Capital Increase in the Maximum Amount of EUR 28.76 Million Through Issuance of Shares Pursuant to Share Option Scheme in Favor of Top Management | For | Did Not Vote | Management |
3 | Fix Number of Directors | For | Did Not Vote | Management |
4 | Set Directors’ Term of Office | For | Did Not Vote | Management |
5.1 | Elect Directors - Slate 1 Submitted by the Ministry of Economy and Finance (Majority Shareholder) | None | Did Not Vote | Management |
5.2 | Elect Directors - Slate 2 Submitted by a Group of Institutional Investors | None | Did Not Vote | Management |
6 | Elect Chairman of the Board of Directors | For | Did Not Vote | Management |
7 | Approve Remuneration of Directors | For | Did Not Vote | Management |
8 | Appoint Internal Statutory Auditors to Complete Composition of the Board | For | Did Not Vote | Management |
9 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | Did Not Vote | Management |
FANUC LTD.
Ticker: |
| Security ID: | J13440102 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 14, Final JY 31, Special JY 0 | For | For | Management |
2 | Amend Articles to: Increase Authorized Capital from 400 Million to 900 Million Shares - Reduce Directors Term in Office | For | Against | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
3.26 | Elect Director | For | For | Management |
3.27 | Elect Director | For | For | Management |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
45
FRANCE TELECOM SA
Ticker: |
| Security ID: | F4113C103 |
Meeting Date: | SEP 1, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger by Absorption of Wholly Owned Subsidiary Wanadoo; Approve Accounting Treatment of Merger | For | Did Not Vote | Management |
2 | Authorize Assumption of 27.38 Million Non-Exercised Wanadoo Stock Options | For | Did Not Vote | Management |
3 | Approve Dissolution of Wanadoo Without Liquidation | For | Did Not Vote | Management |
4 | Authorize Board to Issue Up to 100 Million Shares to Signatories of Liquidity Agreement Pursuant to Conversion of Orange SA Stock Options | For | Did Not Vote | Management |
5 | Approve Stock Option Plan Grants | For | Did Not Vote | Management |
6 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
7 | Amend Terms of Share Repurchase of Up to Ten Percent of Issued Capital Submitted to Shareholder Vote at April 9, 2004, Shareholder Meeting | For | Did Not Vote | Management |
8 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
FRESENIUS MEDICAL CARE AG
Ticker: | FMSPR | Security ID: | D2734Z107 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.12 per Common Share and EUR 1.18 per Preference Share | For | Did Not Vote | Management |
3 | Approve Discharge of Management Board for Fiscal 2004 | For | Did Not Vote | Management |
4 | Approve Discharge of Supervisory Board for Fiscal 2004 | For | Did Not Vote | Management |
5 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 | For | Did Not Vote | Management |
6 | Elect John Kringel to the Supervisory Board | For | Did Not Vote | Management |
7 | Amend Articles Re: Supervisory Board Remuneration | For | Did Not Vote | Management |
8 | Approve Creation of EUR 30.7 Million Pool of Conditional Capital; Authorize Management Board to Decide Whether to Exclude Preemptive Rights of Shareholders | For | Did Not Vote | Management |
GESTEVISION TELECINCO S.A.
Ticker: |
| Security ID: | E56793107 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated Financial Statements Ended December 31, 2004 | For | For | Management |
2 | Approve Allocation of Income for Period 2004 | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Ratify Appointment of Members to Management Board | For | For | Management |
5 | Approve Remuneration of Management Board | For | For | Management |
6 | Approve Variable Remuneration for Company’s Executives and Executives Members of the Management Board | For | For | Management |
7 | Approve Incentive Compensation Scheme for Executives Members of the Board and Managers | For | For | Management |
8 | Authorize Share Repurchase Program | For | For | Management |
9 | Approve Auditors | For | For | Management |
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
46
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC)
Ticker: | GSK | Security ID: | G3910J112 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Sir Christopher Gent as Director | For | For | Management |
4 | Elect Sir Deryck Maughan as Director | For | For | Management |
5 | Elect Julian Heslop as Director | For | For | Management |
6 | Re-elect Jean-Pierre Garnier as Director | For | For | Management |
7 | Re-elect Sir Ian Prosser as Director | For | For | Management |
8 | Re-elect Ronaldo Schmitz as Director | For | For | Management |
9 | Re-elect Lucy Shapiro as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
11 | Authorise the Audit Committee to Fix Remuneration of the Auditors | For | For | Management |
12 | Approve EU Political Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 | For | For | Management |
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 73,301,955 | For | For | Management |
14 | Authorise 586,415,642 Ordinary Shares for Market Purchase | For | For | Management |
15 | Amend Articles of Association Re: Shareholder Resolutions | For | For | Management |
16 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management |
17 | Amend Articles of Association Re: Participation of a Proxy in a Meeting | For | For | Management |
GULLIVER INTERNATIONAL
Ticker: |
| Security ID: | J17714106 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 57.5, Final JY 100, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Public Announcements in Electronic Format | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
7 | Approve Executive Stock Option Plan | For | For | Management |
47
HOYA CORP.
Ticker: |
| Security ID: | J22848105 |
Meeting Date: | JUN 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase and Cancellation | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4 | Appoint External Audit Firm | For | For | Management |
HSBC HOLDINGS PLC
Ticker: |
| Security ID: | G4634U169 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2.a | Re-elect Sir John Bond as Director | For | For | Management |
2.b | Re-elect R Ch’ien as Director | For | For | Management |
2.c | Re-elect J Coombe as Director | For | For | Management |
2.d | Re-elect Baroness Dunn as Director | For | For | Management |
2.e | Re-elect D Flint as Director | For | For | Management |
2.f | Re-elect J Hughes-Hallet as Director | For | For | Management |
2.g | Re-elect Sir Brian Moffat as Director | For | For | Management |
2.h | Re-elect S Newton as Director | For | For | Management |
2.i | Re-elect H Sohmen as Director | For | For | Management |
3 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
4 | Approve Remuneration Report | For | For | Management |
5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 (Preference Shares); USD 100,000 (Preference Shares); EUR 100,000 (Preference Shares); and USD 1,119,000,000 (Oridnary Shares) | For | For | Management |
6 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 279,750,000 | For | For | Management |
7 | Authorise 1,119,000,000 Ordinary Shares for Market Purchase | For | For | Management |
8 | Amend HSBC Holdings Savings-Related Share Option Plan | For | For | Management |
9 | Amend HSBC Holdings Savings-Related Share Option Plan: International | For | For | Management |
10 | Approve the HSBC US Employee Stock Plan | For | For | Management |
11 | Approve the HSBC Share Plan | For | For | Management |
12 | Amend Articles of Association Re: Statutory and Best Practice Changes | For | For | Management |
48
ING GROEP NV
Ticker: | ING | Security ID: | N4578E413 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2a | Receive Reports of Executive and Supervisory Boards | None | None | Management |
2b | Discussion on Profit Retention and Distribution Policy | None | None | Management |
3a | Approve Financial Statements and Statutory Reports | For | For | Management |
3b | Approve Allocation of Income and Total Dividends of EUR 1.07 Per Share | For | For | Management |
4a | Approve Discharge of Executive Board | For | For | Management |
4b | Approve Discharge of Supervisory Board | For | For | Management |
5a | Discuss and Approve Implementation of Dutch Corporate Governance Code by Company | For | For | Management |
5b | Discuss Executive Board Profile | None | None | Management |
5c | Discuss Supervisory Board Profile | None | None | Management |
6a | Reelect Luella Gross Goldberg to Supervisory Board | For | For | Management |
6b | Reelect Godfried van der Lugt to Supervisory Board | For | For | Management |
6c | Elect Jan Hommen to Supervisory Board | For | For | Management |
6d | Elect Christine Lagarde to Supervisory Board | For | For | Management |
7 | Approve Stock Option and Incentive Stock Grants for Members of Executive Board | For | For | Management |
8a | Grant Board Authority to Issue 220 Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger) | For | For | Management |
8b | Grant Board Authority to Issue 10 Million Preference B Shares in Connection with Conversion of ING Perpetuals III | For | For | Management |
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
10 | Other Business (Non-Voting) | None | None | Management |
INPEX CORP
Ticker: |
| Security ID: | J2467D103 |
Meeting Date: | JUN 22, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 4000, Special JY 0 | For | For | Management |
2 | Amend Articles to: Introduce JASDEC Provisions | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | Against | Management |
4.4 | Appoint Internal Statutory Auditor | For | Against | Management |
5 | Approve Retirement Bonuses for Directors | For | Against | Management |
49
JAPAN TOBACCO INC
Ticker: |
| Security ID: | J27869106 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5000, Final JY 7000, Special JY 1000 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Director and Statutory Auditor | For | Against | Management |
JFE HOLDINGS INC.
Ticker: |
| Security ID: | J2817M100 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 45, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management |
3.1 | Elect Director | For | Against | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | Against | Management |
4.2 | Appoint Internal Statutory Auditor | For | Against | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
LAFARGE
Ticker: | LFGCY | Security ID: | F54432111 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividends | For | Did Not Vote | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management |
5 | Reelect Helene Ploix as Director | For | Did Not Vote | Management |
6 | Reelect Michel Bon as Director | For | Did Not Vote | Management |
7 | Reelect Bertrand Collomb as Director | For | Did Not Vote | Management |
8 | Reelect Juan Gallardo as Director | For | Did Not Vote | Management |
9 | Reelect Alain Joly as Director | For | Did Not Vote | Management |
10 | Elect Jean-Pierre Boisivon as Director | For | Did Not Vote | Management |
11 | Elect Philippe Charrier as Director | For | Did Not Vote | Management |
12 | Elect Oscar Fanjul as Director | For | Did Not Vote | Management |
13 | Elect Bruno Lafont as Director | For | Did Not Vote | Management |
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
15 | Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 5 Billion | For | Did Not Vote | Management |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | For | Did Not Vote | Management |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | For | Did Not Vote | Management |
19 | Authorize Capital Increase of Up to EUR 68 Million for Future Acquisitions | For | Did Not Vote | Management |
20 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | For | Did Not Vote | Management |
21 | Approve Stock Option Plan Grants | For | Did Not Vote | Management |
22 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Did Not Vote | Management |
23 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
A | Shareholder Proposal: Remove Voting Right Limitation | Against | Did Not Vote | Shareholder |
24 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
50
LAWSON, INC.
Ticker: |
| Security ID: | J3871L103 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 35, Final JY 35, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Decrease Authorized Capital to Reflect Share Repurchase | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | Against | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Deep Discount Stock Option Plan | For | For | Management |
7 | Approve Retirement Bonuses for Directors and Statutory Auditor, and Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
MEDIA TEK INCORP
Ticker: |
| Security ID: | Y5945U103 |
Meeting Date: | JUN 13, 2005 | Meeting Type: | Annual |
Record Date: | APR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Report on 2004 Business Operation Results | None | None | Management |
1.2 | Receive Supervisors’ Report | None | None | Management |
1.3 | Receive Report on the Execution of Treasury Shares | None | None | Management |
2.1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2.2 | Approve Allocation of Income and Cash Dividend of NTD 10 per Share and Stock Dividend of 100 Shares per 1000 Shares | For | For | Management |
3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | For | For | Management |
3.2 | Amend Articles of Association | For | For | Management |
3.3 | Elect Mr. Ching Jiang Hsieh (ID No. 11) as a Director | For | For | Management |
3.4 | Approve Release of Restrictions of Competitive Activities of Directors | For | For | Management |
4 | Other Business | None | None | Management |
51
METRO AG
Ticker: |
| Security ID: | D53968125 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR 1.12 per Preference Share | For | Did Not Vote | Management |
2 | Approve Discharge of Management Board for Fiscal 2004 | For | Did Not Vote | Management |
3 | Approve Discharge of Supervisory Board for Fiscal 2004 | For | Did Not Vote | Management |
4 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG and Fasselt & Partner as Auditors for Fiscal 2005 | For | Did Not Vote | Management |
5 | Elect Theo Siegert to the Supervisory Board | For | Did Not Vote | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
7 | Amend Articles Re: Calling of, Registration for, and Time Designation at Shareholder Meetings Due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) | For | Did Not Vote | Management |
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: |
| Security ID: | J44497105 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 6000, Special JY 0 | For | For | Management |
2 | Amend Articles to: Increase Authorized Preferred Share Capital - Delete References to Cancelled Preferred Shares and Add References to New Classes of Preferred Shares | For | For | Management |
3 | Approve Merger Agreement with UFJ Holdings Inc. | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | Against | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
52
MITSUI CHEMICALS INC.
Ticker: |
| Security ID: | J4466L102 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Directors and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
MIZUHO FINANCIAL GROUP INC.
Ticker: |
| Security ID: | J4599L102 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 3500, Special JY 0 | For | For | Management |
2 | Authorize Repurchase of Preferred Shares | For | For | Management |
3 | Amend Articles to: Decrease Authorized Capital to Reflect Preferred Share Cancellation | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Director and Statutory Auditors | For | For | Management |
7 | Amend Articles to Require Disclosure of Individual Compensation of Directors and Statutory Auditors | Against | For | Shareholder |
8 | Approve Alternate Income Allocation Proposal, with a Dividend of JY 7000 Per Share | Against | For | Shareholder |
NATIONAL BANK OF GREECE
Ticker: |
| Security ID: | X56533114 |
Meeting Date: | JUN 22, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Plan for Company’s Executive Directors, Management Officers, and Staff | For | Did Not Vote | Management |
53
NATIONAL BANK OF GREECE
Ticker: |
| Security ID: | X56533114 |
Meeting Date: | JUN 3, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Plan for Company’s Executive Directors, Management Officers, and Staff | For | Did Not Vote | Management |
NATIONAL BANK OF GREECE
Ticker: |
| Security ID: | X56533114 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Statutory Reports for Year Ended December31, 2004 | For | Did Not Vote | Management |
2 | Accept Financial Statements for Year Ended December 31, 2004 | For | Did Not Vote | Management |
3 | Approve Discharge of Board and Auditors for 2004 | For | Did Not Vote | Management |
4 | Approve Remuneration of Directors for 2004 and Preapprove Directors’ Remuneration for 2005 | For | Did Not Vote | Management |
5 | Approve Remuneration of Directors Who Are Members of the Audit Committee for 2005 | For | Did Not Vote | Management |
6 | Authorize Board and Management of the Company to Participate in Boards and Management of Similar Companies | For | Did Not Vote | Management |
7 | Approve One Principal and One Substitute Auditor and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management |
8 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
9 | Elect Directors and Designate Independent Members | For | Did Not Vote | Management |
10 | Approve Stock Option Program | For | Did Not Vote | Management |
11 | Other Business (Non-Voting) | None | Did Not Vote | Management |
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: | NGG | Security ID: | G6375K102 |
Meeting Date: | JUL 26, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 11.87 Pence Per Ordinary Share | For | For | Management |
3 | Elect Mike Jesanis as Director | For | For | Management |
4 | Elect Maria Richter as Director | For | For | Management |
5 | Re-elect James Ross as Director | For | For | Management |
6 | Re-elect John Grant as Director | For | For | Management |
7 | Re-elect Edward Astle as Director | For | For | Management |
8 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
9 | Approve Remuneration Report | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,929,251 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,439,387 | For | For | Management |
12 | Authorise 308,787,755 Ordinary Shares for Market Purchase | For | For | Management |
13 | Amend Articles of Association Re: Deletion of the Special Share Article | For | For | Management |
14 | Approve the Cancellation of the Special Rights Non-voting Redeemable Preference Share | For | For | Management |
54
NESTLE SA
Ticker: | NESAY | Security ID: | H57312466 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
1b | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Discharge of Board and Senior Management | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | For | Did Not Vote | Management |
4a | Amend Articles of Association to Separate Position of CEO and Chairman of the Board | Against | Did Not Vote | Shareholder |
4b | Amend Articles of Association to Reduce Board Terms from Five Years to Three Years; Approve Individual Election of Board Members | Against | Did Not Vote | Shareholder |
4c | Amend Articles of Association to Reduce Threshold for Submitting Shareholder Proposals From CHF 1 Million to CHF 100,000 | Against | Did Not Vote | Shareholder |
5 | Elect Guenter Blobel as Director | For | Did Not Vote | Management |
6 | Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors | For | Did Not Vote | Management |
NOVARTIS AG
Ticker: | NVS | Security ID: | H5820Q150 |
Meeting Date: | MAR 1, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Discharge of Board and Senior Management | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividends of CHF 1.05 per Share | For | Did Not Vote | Management |
4 | Approve CHF 19 Million Reduction in Share Capital via Share Cancellation | For | Did Not Vote | Management |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
6.1 | Reelect Birgit Breuel as Director | For | Did Not Vote | Management |
6.2 | Reelect Peter Burckhardt as Director | For | Did Not Vote | Management |
6.3 | Reelect Alexandre Jetzer as Director | For | Did Not Vote | Management |
6.4 | Reelect Pierre Landolt as Director | For | Did Not Vote | Management |
6.5 | Reelect Ulrich Lehner as Director | For | Did Not Vote | Management |
7 | Ratify PricewaterhouseCoopers AG as Auditors | For | Did Not Vote | Management |
55
OBIC CO LTD.
Ticker: |
| Security ID: | J5946V107 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 50, Final JY 60, Special JY 0 | For | For | Management |
2 | Amend Articles to: Set Maximum Board Size - Reduce Trading Unit | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
ORIX CORP.
Ticker: |
| Security ID: | J61933123 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to: Expand Business Lines - Cancel Year-End Closure of Shareholder Register and Clarify Board’s Authority to Vary AGM Record Date | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
PEUGEOT S.A.
Ticker: |
| Security ID: | F72313111 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | For | Did Not Vote | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management |
5 | Reelect Marie-Helene Roncoroni as Supervisory Board Member | For | Did Not Vote | Management |
6 | Reelect Pierre Banzet as Supervisory Board Member | For | Did Not Vote | Management |
7 | Reelect Jean-Louis Masurel as Supervisory Board Member | For | Did Not Vote | Management |
8 | Reelect Jean-Paul Parayre as Supervisory Board Member | For | Did Not Vote | Management |
9 | Ratify Pricewaterhousecoopers Audit S.A as Auditor | For | Did Not Vote | Management |
10 | Ratify Yves Nicolas as Alternate Auditor | For | Did Not Vote | Management |
11 | Ratify Mazars & Guerard as Auditor | For | Did Not Vote | Management |
12 | Ratify Patrick de Cambourg Alternate Auditor | For | Did Not Vote | Management |
13 | Authorize Repurchase of Up to 24 Million Peugeot Shares | For | Did Not Vote | Management |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.89 Million | For | Did Not Vote | Management |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 156.89 Million | For | Did Not Vote | Management |
16 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management |
18 | Amend Articles Board Related Re: Powers of Management Board | For | Did Not Vote | Management |
56
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC)
Ticker: | PUK | Security ID: | G72899100 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Clark Manning as Director | For | For | Management |
4 | Re-elect Roberto Mendoza as Director | For | For | Management |
5 | Re-elect Mark Wood as Director | For | For | Management |
6 | Elect James Ross as Director | For | For | Management |
7 | Elect Michael Garett as Director | For | For | Management |
8 | Elect Keki Dadiseth as Director | For | For | Management |
9 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
10 | Approve Final Dividend of 10.65 Pence Per Ordinary Share | For | For | Management |
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,220,000 | For | For | Management |
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,900,000 | For | For | Management |
13 | Authorise 237,000,000 Ordinary Shares for Market Purchase | For | For | Management |
14 | Amend Articles of Association Re: Adoption of International Accounting Standards; Treasury Shares | For | For | Management |
QANTAS AIRWAYS LIMITED
Ticker: |
| Security ID: | Q77974105 |
Meeting Date: | OCT 21, 2004 | Meeting Type: | Annual |
Record Date: | OCT 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | None | None | Management |
2 | Questions and Comments | None | None | Management |
3.1 | Elect Margaret Jackson as Director | For | For | Management |
3.2 | Elect Mike Codd as Director | For | For | Management |
3.3 | Elect Patricia Cross as Director | For | For | Management |
3.4 | Elect James Packer as Director | For | For | Management |
4 | Approve Increase in the Remuneration of Non-Executive Directors in the Amount of AUD2.50 Million Per Annum | For | For | Management |
5.1 | Approve the Participation of Geoff Dixon, Executive Director in the Qantas Deferred Share Plan | For | For | Management |
5.2 | Approve the Participation of Peter Gregg, Executive Director in the Qantas Deferred Share Plan | For | For | Management |
57
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: |
| Security ID: | G74570105 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Strauss Zelnick as Director | For | Did Not Vote | Management |
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: |
| Security ID: | G74570105 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Remuneration Report | For | Did Not Vote | Management |
3 | Approve Final Dividend of 9.6 Pence Per Share | For | Did Not Vote | Management |
4 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | Did Not Vote | Management |
5 | Authorise Board to Fix Remuneration of the Auditors | For | Did Not Vote | Management |
6 | Elect Jan Hommen as Director | For | Did Not Vote | Management |
7 | Elect Erik Engstrom as Director | For | Did Not Vote | Management |
8 | Re-elect Mark Armour as Director | For | Did Not Vote | Management |
9 | Re-elect Sir Crispin Davis as Director | For | Did Not Vote | Management |
10 | Re-elect Andrew Prozes as Director | For | Did Not Vote | Management |
11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,700,000 | For | Did Not Vote | Management |
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,900,000 | For | Did Not Vote | Management |
13 | Authorise 127,000,000 Ordinary Shares for Market Purchase | For | Did Not Vote | Management |
RICHTER GEDEON RT
Ticker: |
| Security ID: | X3124X114 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Board of Directors Report; Approve Annual Report | For | Did Not Vote | Management |
2 | Approve Auditor’s Report | For | Did Not Vote | Management |
3 | Approve Supervisory Committee Report | For | Did Not Vote | Management |
4 | Approve Allocation of Income, Including Dividends | For | Did Not Vote | Management |
5 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
6 | Approve Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
7 | Approve Auditor’s Report on Consolidated Financial Statements | For | Did Not Vote | Management |
8 | Approve Supervisory Committe Report on Consolidated Financial Statements | For | Did Not Vote | Management |
9 | Approve Consolidated Report | For | Did Not Vote | Management |
10 | Approve 2004 Financial Statements and Consolidated Financial Statements Prepared in Accordance with IFRS Standards | For | Did Not Vote | Management |
11 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
12 | Authorize Board of Directors to Increase Share Capital | For | Did Not Vote | Management |
13 | Approve Applications Submitted to Company by Preference Shareholders for Conversion of Preference Shares into Ordinary Shares | For | Did Not Vote | Management |
14 | Approve Introduction of Ordinary Shares Converted from Preference Shares to Budapest Stock Exchange and Luxembourg Stock Exchange (In Connection with Item 13) | For | Did Not Vote | Management |
15 | Amend Articles of Association | For | Did Not Vote | Management |
16 | Approve Unified Text of Articles of Association | For | Did Not Vote | Management |
17 | Elect Board of Directors | For | Did Not Vote | Management |
18 | Approve Remuneration of Board of Directors | For | Did Not Vote | Management |
19 | Approve Discharge of Board of Directors | For | Did Not Vote | Management |
20 | Approve Remuneration of Supervisory Committee Members | For | Did Not Vote | Management |
21 | Elect Auditor | For | Did Not Vote | Management |
22 | Approve Auditor Remuneration | For | Did Not Vote | Management |
23 | Transact Other Business (Voting) | For | Did Not Vote | Management |
58
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: | RBSPRE | Security ID: | G76891111 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Remuneration Report | For | Did Not Vote | Management |
3 | Approve Final Dividend of 41.2 Pence Per Share | For | Did Not Vote | Management |
4 | Re-elect Jim Currie as Director | For | Did Not Vote | Management |
5 | Re-elect Sir Fred Goodwin as Director | For | Did Not Vote | Management |
6 | Re-elect Sir Steve Robson as Director | For | Did Not Vote | Management |
7 | Elect Archie Hunter as Director | For | Did Not Vote | Management |
8 | Elect Charles Koch as Director | For | Did Not Vote | Management |
9 | Elect Joe MacHale as Director | For | Did Not Vote | Management |
10 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | Did Not Vote | Management |
11 | Authorise Board to Fix Remuneration of the Auditors | For | Did Not Vote | Management |
12 | Approve Increase in Authorised Share Capital; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,579,936 | For | Did Not Vote | Management |
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,686,990 | For | Did Not Vote | Management |
14 | Authorise 317,495,924 Shares for Market Purchase | For | Did Not Vote | Management |
15 | Approve 71 M Category II Non-Cumulative US$Pref. Shares; Allot the Newly Created and 179.5 M Unissued Category II Non-Cumulative US$Pref. Shares, the 64.75 M Unissued Non-Cumulative Euro Pref. Shares and 300 M Unissued Non-Cumulative GBP Pref. Shares | For | Did Not Vote | Management |
16 | Approve Citizens Financial Group, Inc. Long Term Incentive Plan | For | Did Not Vote | Management |
59
SAIPEM
Ticker: |
| Security ID: | T82000117 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | Did Not Vote | Management |
2 | Authorize Repurchase of Up to 2.0 Million Treasury Shares, In Any Case Within the Maximum Amount of EUR 24.0 Million | For | Did Not Vote | Management |
3 | Authorize Reissuance of Up to 2.o Million Treasury Shares to Service Stock Option Plan and Stock Grants | For | Did Not Vote | Management |
4.1 | Fix Number of Directors | For | Did Not Vote | Management |
4.2 | Elect Directors - Majority Slate | None | Did Not Vote | Management |
4.3 | Elect Directors - Minority Shareholders Slate | None | Did Not Vote | Management |
4.4 | Approve Remuneration of Directors | For | Did Not Vote | Management |
5.1 | Appoint Internal Statutory Auditors and its Chairman - Majority Slate | None | Did Not Vote | Management |
5.2 | Appoint Internal Statutory Auditors - Minority Slate | None | Did Not Vote | Management |
5.3 | Approve Remuneration of Internal Statutory Auditors | For | Did Not Vote | Management |
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: |
| Security ID: | F5548N101 |
Meeting Date: | DEC 13, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger by Absorption of Aventis by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders | For | For | Management |
2 | Approve Accounting Treatment of Absorption | For | For | Management |
3 | Assume Obligations of 257,248 Outstanding Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants | For | For | Management |
4 | Assume Obligations of 48.08 Million Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options | For | For | Management |
5 | Set Dec. 31, 2004, as Effective Date of Merger and Related Capital Increase to Aventis Minority Shareholders | For | For | Management |
6 | Amend Articles to Reflect Changes in Capital | For | For | Management |
7 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
8 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
60
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: |
| Security ID: | F5548N101 |
Meeting Date: | DEC 23, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger by Absorption of Aventis by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders | For | For | Management |
2 | Approve Accounting Treatment of Absorption | For | For | Management |
3 | Assume Obligations of 257,248 Outstanding Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants | For | For | Management |
4 | Assume Obligations of 48.08 Million Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options | For | For | Management |
5 | Set Dec. 31, 2004, as Effective Date of Merger and Related Capital Increase to Aventis Minority Shareholders | For | For | Management |
6 | Amend Articles to Reflect Changes in Capital | For | For | Management |
7 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management |
8 | Authorize Filing of Required Documents/Other Formalities | For | For | Management |
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: |
| Security ID: | F5548N101 |
Meeting Date: | MAY 31, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | For | Did Not Vote | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management |
5 | Ratify PricewaterhouseCoopers Audit as Auditor | For | Did Not Vote | Management |
6 | Ratify Pierre Coll as Alternate Auditor | For | Did Not Vote | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
8 | Cancel Outstanding Debt Issuance Authority | For | Did Not Vote | Management |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion; Authorize Global Limit of EUR 1.6 Billion | For | Did Not Vote | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 840 Million | For | Did Not Vote | Management |
11 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | For | Did Not Vote | Management |
12 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above | For | Did Not Vote | Management |
13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
14 | Approve Stock Option Plan Grants | For | Did Not Vote | Management |
15 | Authorize Up to 1 Percent of Issued Capital For Use in Restricted Stock Plan | For | Did Not Vote | Management |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management |
17 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
61
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: |
| Security ID: | N44062128 |
Meeting Date: | FEB 11, 2005 | Meeting Type: | Special |
Record Date: | FEB 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Approve Sale of the Dutch Shipyards | For | Did Not Vote | Management |
3 | Amend Articles in Connection with Sale of the Dutch Shipyards | For | Did Not Vote | Management |
4 | Adopt English as Language for Annual Report and Annual Accounts | For | Did Not Vote | Management |
5 | Approve Placement of Minutes of Shareholders’ Meeting on Company Website | For | Did Not Vote | Management |
6 | Other Business (Non-Voting) | None | Did Not Vote | Management |
7 | Close Meeting | None | Did Not Vote | Management |
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: |
| Security ID: | N7752F106 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAY 13, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2a | Receive Report of Management Board | None | Did Not Vote | Management |
2b | Receive Report of Supervisory Board | None | Did Not Vote | Management |
2c | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividend of USD 1.70 Per Ordinary Share | For | Did Not Vote | Management |
4a | Approve Discharge of Management Board | For | Did Not Vote | Management |
4b | Approve Discharge of Supervisory Board | For | Did Not Vote | Management |
5 | Discussion on Company’s Corporate Governance Report | None | Did Not Vote | Management |
6 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | Did Not Vote | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
8a | Grant Board Authority to Issue Authorized Yet Unissued Ordinary Shares Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
8b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 8a | For | Did Not Vote | Management |
9 | Elect R. van Gelder to Supervisory Board | For | Did Not Vote | Management |
10 | Other Business (Non-Voting) | None | Did Not Vote | Management |
11 | Close Meeting | None | Did Not Vote | Management |
62
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: |
| Security ID: | F86921107 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management |
4 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | For | Did Not Vote | Management |
5 | Elect Serge Weinberg as Director | For | Did Not Vote | Management |
6 | Acknowledge the Resignation of Caisse des Depots et Consignations and Appoint Jerome Gallot as Director | For | Did Not Vote | Management |
7 | Reelect Henri Lachmann as Director | For | Did Not Vote | Management |
8 | Reelect Rene Barbier de La Serre as Director | For | Did Not Vote | Management |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | For | Did Not Vote | Management |
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | For | Did Not Vote | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | For | Did Not Vote | Management |
13 | Authorize Capital Increase for Future Exchange Offers/Acquisitions | For | Did Not Vote | Management |
14 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
15 | Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan | For | Did Not Vote | Management |
16 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
SONY CORP.
Ticker: | SNE | Security ID: | J76379106 |
Meeting Date: | JUN 22, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to Authorize Public Announcements in Electronic Format | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4 | Amend Articles to Require Disclosure of Individual Compensation Levels for Five Highest-Paid Directors | Against | For | Shareholder |
63
SUMITOMO CORP.
Ticker: |
| Security ID: | J77282119 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 7, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Reduce Directors Term in Office | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: |
| Security ID: | J77411114 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Increase Authorized Capital from 2 Billion to 3 Billion Shares - Abolish Retirement Bonus System - Authorize Board to Vary AGM Record Date | For | Against | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: |
| Security ID: | 874039100 |
Meeting Date: | DEC 21, 2004 | Meeting Type: | Special |
Record Date: | NOV 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Management |
64
TAIYO YUDEN CO. LTD.
Ticker: |
| Security ID: | J80206113 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Decresas Maximum Board Size | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4 | Approve Executive Stock Option Plan | For | Against | Management |
TELECOM ITALIA SPA.(FORMERLY OLIVETTI SPA)
Ticker: | TI | Security ID: | T92778108 |
Meeting Date: | APR 7, 2005 | Meeting Type: | Annual/Special |
Record Date: | APR 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Telecom Italia Mobile Spa | For | For | Management |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2.1 | Fix Number of Directors on the Board | For | For | Management |
2.2 | Approve Remuneration of Directors | For | For | Management |
2.3 | Elect Two Directors on the Board | For | For | Management |
TELECOM ITALIA SPA.(FORMERLY OLIVETTI SPA)
Ticker: | TI | Security ID: | T92778108 |
Meeting Date: | OCT 25, 2004 | Meeting Type: | Special |
Record Date: | OCT 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report Re: Utilization of Savings Shares’ Special Reserve | None | Did Not Vote | Management |
2.1.A | Reelect Current Board Representative for Holders of Savings Shares, Carlo Pasteris | None | Did Not Vote | Management |
2.1.B | Elect New Candidate Designated by Saving Shareholders as Board Representative for Holders of Savings Shares | None | Did Not Vote | Management |
2.2.A | Fix Board Representative for Holders of Savings Shares’ Term in Office to Three Years | None | Did Not Vote | Management |
2.2.B | Fix Board Representative of Holders of Savings Shares’ Term in Office To the Newly Proposed Term Presented by Saving Shareholders | None | Did Not Vote | Management |
2.3.A | Fix Board Representative for Holders of Savings Shares’ Remuneration at EUR 36,152 | None | Did Not Vote | Management |
2.3.B | Fix Board Representative for Holders of Savings Shares’ Remuneration To the Newly Proposed Amount Presented by Saving Shareholders | None | Did Not Vote | Management |
65
TELEKOM AUSTRIA
Ticker: |
| Security ID: | A8502A102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Approve Allocation of Income | For | Did Not Vote | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | Did Not Vote | Management |
4 | Approve Remuneration of Supervisory Board Members | For | Did Not Vote | Management |
5 | Ratify Auditors | For | Did Not Vote | Management |
6 | Amend Articles to Change Size of Supervisory Board and Establish Mandatory Retirement Age of 65 Years | For | Did Not Vote | Management |
7 | Elect Supervisory Board Members | For | Did Not Vote | Management |
8 | Receive Report Regarding Share Repurchse Scheme | None | Did Not Vote | Management |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
TESCO PLC
Ticker: |
| Security ID: | G87621101 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5.27 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Rodney Chase as Director | For | For | Management |
5 | Re-elect Sir Terry Leahy as Director | For | For | Management |
6 | Re-elect Tim Mason as Director | For | For | Management |
7 | Re-elect David Potts as Director | For | For | Management |
8 | Elect Karen Cook as Director | For | For | Management |
9 | Elect Carolyn McCall as Director | For | For | Management |
10 | Reappoint PricewaterhouseCooopers LLP as Auditors of the Company | For | For | Management |
11 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
12 | Approve Increase in Authorised Capital from GBP 530,000,000 to GBP 535,000,000 | For | For | Management |
13 | Approve Scrip Dividend Program | For | For | Management |
14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,200,000 | For | For | Management |
15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,470,000 | For | For | Management |
16 | Authorise 778,700,000 Ordinary Shares for Market Purchase | For | For | Management |
17 | Authorise the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 | For | For | Management |
18 | Authorise Tesco Stores Ltd. to Make EU Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | For | For | Management |
19 | Authorise Tesco Ireland Ltd. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management |
20 | Authorise Tesco Vin Plus S.A. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management |
21 | Authorise Tesco Stores CR a.s. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management |
22 | Authorise Tesco Stores SR a.s. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management |
23 | Authorise Tesco Global Rt to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management |
24 | Authorise Tesco Polska Sp z.o.o. to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management |
66
THAI OIL PUBLIC CO LTD
Ticker: |
| Security ID: | Y8620B119 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | APR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Directors’ Report | For | For | Management |
2 | Accept Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income and Dividend of Baht 1.80 per Share | For | For | Management |
4 | Elect Directors and Fix Their Remuneration | For | For | Management |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve Release of Debentures | For | For | Management |
7 | Amend Memorandum of Association | For | For | Management |
8 | Other Business | For | For | Management |
TOTAL SA (FORMERLY TOTAL FINA ELF S.A)
Ticker: | TOT | Security ID: | F92124100 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividends of EUR 5.40 per Share of which EUR 3.00 Remains to be Distributed | For | Did Not Vote | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management |
5 | Authorize Repurchase of Up to 24.4 Million Shares | For | Did Not Vote | Management |
6 | Reelect Paul Desmarais Jr as Director | For | Did Not Vote | Management |
7 | Reelect Bertrand Jacquillat as Director | For | Did Not Vote | Management |
8 | Reelect Maurice Lippens as Director | For | Did Not Vote | Management |
9 | Elect Lord Levene of Portsoken KBE as Director | For | Did Not Vote | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | Did Not Vote | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 Billion | For | Did Not Vote | Management |
12 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
13 | Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | For | Did Not Vote | Management |
A | Shareholder Proposal: Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan | Against | Did Not Vote | Shareholder |
67
TULLOW OIL PLC
Ticker: |
| Security ID: | G91235104 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 1.25 Pence Per Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Elect David Bamford as Director | For | For | Management |
5 | Elect Adrian Nel as Director | For | For | Management |
6 | Re-elect Graham Martin as Director | For | For | Management |
7 | Re-elect Steven McTiernan as Director | For | For | Management |
8 | Re-elect Clare Spottiswoode as Director | For | For | Management |
9 | Re-elect Rohan Courtney as Director | For | For | Management |
10 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,232,410 | For | For | Management |
12 | Approve Increase in Remuneration of Non-Executive Directors from GBP 250,000 to GBP 400,000 | For | For | Management |
13 | Approve Tullow Oil 2005 Performance Share Plan | For | For | Management |
UBS AG
Ticker: |
| Security ID: | H8920M855 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | For | Did Not Vote | Management |
3 | Approve Discharge of Board and Senior Management | For | Did Not Vote | Management |
4.1.1 | Reelect Marcel Ospel as Director | For | Did Not Vote | Management |
4.1.2 | Reelect Lawrence Weinbach as Director | For | Did Not Vote | Management |
4.2.1 | Elect Marco Suter as Director | For | Did Not Vote | Management |
4.2.2 | Elect Peter Voser as Director | For | Did Not Vote | Management |
4.3 | Ratify Ernst & Young Ltd. as Auditors | For | Did Not Vote | Management |
5.1 | Approve CHF 31.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management |
5.2 | Authorize Repurchase of Issued Share Capital | For | Did Not Vote | Management |
68
VINCI (FORMERLY SOCIETE GENERALE D’ENTREPRISES)
Ticker: |
| Security ID: | F5879X108 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Financial Statements and Discharge Directors | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividends of EUR 1.2 per Share | For | Did Not Vote | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management |
5 | Reelect Patrick Faure as Director | For | Did Not Vote | Management |
6 | Reelect Bernard Huvelin as Director | For | Did Not Vote | Management |
7 | Confirm Name Change of Auditor to Deloitte & Associes | For | Did Not Vote | Management |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million | For | Did Not Vote | Management |
11 | Authorize Issuance of Convertible Bonds with Preemptive Rights | For | Did Not Vote | Management |
12 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | Did Not Vote | Management |
13 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authorities | For | Did Not Vote | Management |
14 | Authorize Capital Increase of Up to Ten Percent for Future Acquisitions | For | Did Not Vote | Management |
15 | Approve Stock Option Plan Grants | For | Did Not Vote | Management |
16 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
17 | Approve Capital Increase Reserved for Employees of Vinci International Subsidiaries Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
18 | Authorize up to Ten Percent of Issued Capital for Use in Restricted Stock Plan | For | Did Not Vote | Management |
19 | Approve 2-for-1 Stock Split and Reduce Par Value from EUR 10 to EUR 5; Amend Articles 6 and 11 Accordingly | For | Did Not Vote | Management |
20 | Authorize Issuance of Securities Convertible into Debt | For | Did Not Vote | Management |
21 | Amend Article 11 to Reduce Board Term From Six to Four Years | For | Did Not Vote | Management |
22 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
VODAFONE GROUP PLC
Ticker: |
| Security ID: | G93882101 |
Meeting Date: | JUL 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Peter Bamford as Director | For | For | Management |
4 | Re-elect Julian Horn-Smith as Director | For | For | Management |
5 | Re-elect Sir David Scholey as Director | For | For | Management |
6 | Elect Luc Vandevelde as Director | For | For | Management |
7 | Approve Final Dividend of 1.0780 Pence Per Ordinary Share | For | For | Management |
8 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management |
9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
10 | Authorise the Company and Any Company Which is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million | For | For | Management |
13 | Authorise 6.6 Billion Ordinary Shares for Market Purchase | For | For | Management |
14 | Authorise 660 Million Ordinary Shares for Market Purchase Pursuant to Contingent Purchase Contracts | For | For | Management |
69
WM MORRISON SUPERMARKETS PLC
Ticker: |
| Security ID: | G62748119 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 3.075 Pence Per Ordinary Share | For | For | Management |
3 | Re-elect David Hutchinson as Director | For | For | Management |
4 | Re-elect Sir Kenneth Morrison as Director | For | For | Management |
5 | Elect David Jones as Director | For | For | Management |
6 | Approve Remuneration Report | For | Against | Management |
7 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
8 | Authorise 151,900,000 Ordinary Shares and 50,379 Convertible Preference Shares for Market Purchase | For | For | Management |
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,000,000 | For | For | Management |
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,292,227 | For | For | Management |
WPP GROUP PLC
Ticker: | WPPG10 | Security ID: | G97974102 |
Meeting Date: | JUN 27, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 5.28 Pence Per Ordinary Share | For | For | Management |
3 | Elect Lubna Olayan as Director | For | For | Management |
4 | Elect Jeffrey Rosen as Director | For | For | Management |
5 | Elect Mark Read as Director | For | For | Management |
6 | Re-elect Sir Martin Sorrell as Director | For | For | Management |
7 | Re-elect Stanley Morten as Director | For | Abstain | Management |
8 | Re-elect John Quelch as Director | For | For | Management |
9 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,115,797 | For | For | Management |
11 | Authorise 126,473,866 Ordinary Shares for Market Purchase | For | For | Management |
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,323,693 | For | For | Management |
13 | Approve Remuneration Report | For | For | Management |
70
YAMADA DENKI CO.
Ticker: |
| Security ID: | J95534103 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 1 | For | For | Management |
2 | Amend Articles to: Expand Business Lines | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Increase in Aggregate Compensation Ceiling for Directors | For | For | Management |
6 | Approve Retirement Bonuses for Director and Statutory Auditor, and Special Bonus for Family of Deceased Director | For | For | Management |
ZINIFEX LTD
Ticker: |
| Security ID: | Q9899H109 |
Meeting Date: | NOV 22, 2004 | Meeting Type: | Annual |
Record Date: | NOV 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | None | None | Management |
2 | Accept Remuneration Report | None | None | Management |
3 | Elect Peter William Cassidy as Director | For | For | Management |
4 | Appoint Ernst & Young as Company’s Auditors | For | For | Management |
LORD ABBETT INTERNATIONAL OPPORTUNITIES FUND
AALBERTS INDUSTRIES
Ticker: |
| Security ID: | N00089164 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Receive Report of Management Board | None | Did Not Vote | Management |
3 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
4 | Receive Explanation of Company’s Reserves and Dividend Policy | None | Did Not Vote | Management |
5 | Approve Dividend of EUR 0.70 Per Ordinary Share | For | Did Not Vote | Management |
6 | Approve Discharge of Management Board | For | Did Not Vote | Management |
7 | Approve Discharge of Supervisory Board | For | Did Not Vote | Management |
8 | Approve Remuneration of Supervisory Board | For | Did Not Vote | Management |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | Did Not Vote | Management |
10 | Authorize Repurchase of Ordinary and Financing Preference Shares Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
11 | Ratify PricewaterhouseCoopers Accountants N.V as Auditors | For | Did Not Vote | Management |
12 | Other Business (Non-Voting) | None | Did Not Vote | Management |
13 | Close Meeting | None | Did Not Vote | Management |
71
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: |
| Security ID: | E7813W163 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income | For | For | Management |
2 | Approve Discharge of Management | For | For | Management |
3 | Elect Members to Management Board | For | For | Management |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Approve Auditors for Company and Consolidated Group | For | For | Management |
6 | Amend Company’s Stock Option Plan Approved at 5-20-04 AGM | For | For | Management |
7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
8 | Approve Minutes of Meeting | For | For | Management |
ACTELION LTD.
Ticker: |
| Security ID: | H0032X135 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Receive Auditor’s Report | None | Did Not Vote | Management |
3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
4 | Approve Allocation of Income and Omission of Dividends | For | Did Not Vote | Management |
5 | Approve Discharge of Board and Senior Management | For | Did Not Vote | Management |
6 | Reelect Rob Cawthorn and Jean-Paul Clozel as Directors; Elect Juhani Anttila as Director | For | Did Not Vote | Management |
7 | Ratify PricewaterhouseCoopers AG as Auditors | For | Did Not Vote | Management |
8.1 | Amend Incentive Stock Option Plan | For | Did Not Vote | Management |
8.2 | Approve Creation of 17.5 Million Pool of Capital with Preemptive Rights | For | Did Not Vote | Management |
AEON MALL CO. LTD.
Ticker: |
| Security ID: | J10005106 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | FEB 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 30, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | Against | Management |
3.2 | Appoint Internal Statutory Auditor | For | Against | Management |
3.3 | Appoint Internal Statutory Auditor | For | Against | Management |
4 | Approve Retirement Bonuses for Statutory Auditors | For | Against | Management |
72
ARISAWA MFG CO LTD
Ticker: |
| Security ID: | J01974104 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 59, Special JY 0 | For | For | Management |
2 | Amend Articles to: Increase Authorized Capital from 57 Million Shares to 130 Million Shares - Authorize Public Announcements in Electronic Format | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Deep Discount Stock Option Plan | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
ARRK CORP.
Ticker: |
| Security ID: | J0198N101 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 11.25, Special JY 0 | For | For | Management |
2 | Amend Articles to: Set Maximum Board Size | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4 | Approve Special Payments to Continuing Directors and Statutory Auditors Connection with Abolition of Retirement Bonus System | For | Against | Management |
73
AWD HOLDING AG
Ticker: |
| Security ID: | D0460P103 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | For | Did Not Vote | Management |
3 | Approve Discharge of Management Board for Fiscal 2004 | For | Did Not Vote | Management |
4 | Approve Discharge of Supervisory Board for Fiscal 2004 | For | Did Not Vote | Management |
5 | Ratify BDO Warentreuhand AG as Auditors for Fiscal 2005 | For | Did Not Vote | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
7 | Elect Michael Frenzel to the Supervisory Board | For | Did Not Vote | Management |
8 | Approve Stock Option Plan for Management; Approve Creation of EUR 1.2 Pool of Conditional Capital to Guarantee Conversion Rights | For | Did Not Vote | Management |
9 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 500 Million with Preemptive Rights; Approve Creation of EUR 3.7 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Did Not Vote | Management |
10 | Approve Stock Option Plan for Key Employees; | For | Did Not Vote | Management |
11 | Amend Articles Re: Calling of and Registration for Shareholder Meetings, and Conducting of Shareholder Meetings due to Proposed Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) | For | Did Not Vote | Management |
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: |
| Security ID: | G3224V108 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 3.75 Pence Per Share | For | For | Management |
4 | Re-elect Jim Cohen as Director | For | For | Management |
5 | Re-elect Richard Delbridge as Director | For | For | Management |
6 | Re-elect Anthony Rabin as Director | For | For | Management |
7 | Re-elect Alistair Wivell as Director | For | For | Management |
8 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,662,113 | For | For | Management |
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,599,316 | For | For | Management |
11 | Authorise 42,397,267 Ordinary Shares and 20,204,566 Convertible Preference Shares for Market Purchase | For | For | Management |
12 | Approve EU Political Donations and Expenditure up to GBP 25,000 Per Annum | For | For | Management |
13 | Amend Articles of Association Re: Treasury Shares and Borrowing Powers | For | For | Management |
14 | Amend Memorandum and Articles of Association Re: Indemnification of Directors and Re-election of Directors | For | For | Management |
74
BANK OF PIRAEUS S.A.
Ticker: |
| Security ID: | X06397107 |
Meeting Date: | APR 7, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2004 | For | Did Not Vote | Management |
2 | Approve Discharge of Board and Auditors for Fiscal Year Ended Dec. 31, 2004 | For | Did Not Vote | Management |
3 | Approve Remuneration of Directors and Executive Bank Officers | For | Did Not Vote | Management |
4 | Preapprove Remuneration of Directors for 2005 | For | Did Not Vote | Management |
5 | Approve Principal and Substitute Auditors for Fiscal Year Ending Dec. 31, 2005 | For | Did Not Vote | Management |
6 | Ratify Election of Members of the Board in Replacement of Resinged Directors | For | Did Not Vote | Management |
7 | Elect Directors; Designate Independent Board Members | For | Did Not Vote | Management |
8 | Codification of Company’s Articles of Association | For | Did Not Vote | Management |
9 | Approve Stock Option Plan At Exercise Price of EUR 15.44 Per Share | For | Did Not Vote | Management |
10 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
11 | Authorize Board and Managers of the Company to Participate in Boards and Management of Similar Companies | For | Did Not Vote | Management |
12 | Other Business (Non-Voting) | None | Did Not Vote | Management |
BANK OF PIRAEUS S.A.
Ticker: |
| Security ID: | X06397107 |
Meeting Date: | MAY 16, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Plan at Exercise Price of EUR 15.44 per Share | For | Did Not Vote | Management |
CAIRN ENERGY PLC
Ticker: |
| Security ID: | G64399101 |
Meeting Date: | JUN 3, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
4 | Elect Andrew Shilston as Director | For | For | Management |
5 | Re-elect Norman Murray as Director | For | For | Management |
6 | Re-elect Hamish Grossart as Director | For | For | Management |
7 | Re-elect Ed Story as Director | For | For | Management |
8 | Re-elect Bill Gammell as Director | For | For | Management |
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,309,878.80 | For | For | Management |
10.a | Approve Cancellation of 49,999 Non-voting Redeemable Preference Shares | For | For | Management |
10.b | Adopt New Articles of Association | For | For | Management |
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 796,481.80 | For | For | Management |
12 | Authorise 14.99 Percent of the Ordinary Share Capital for Market Purchase | For | For | Management |
75
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: |
| Security ID: | Y1489Q103 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAY 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3 | Reelect Directors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
6 | Amend Articles Re: Retirement by Rotation of Directors | For | For | Management |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: |
| Security ID: | Y1489Q103 |
Meeting Date: | OCT 4, 2004 | Meeting Type: | Special |
Record Date: | SEP 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Sale of the Entire Issued Capital of Ming Wah Universal (Bermuda) Co., Ltd. by Market Ocean Hldgs. Ltd. to China Merchants Energy Transport Investment Co. Ltd. | For | For | Management |
COLRUYT SA
Ticker: |
| Security ID: | B26882165 |
Meeting Date: | OCT 15, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Approve Report of Board of Directors on Issuance of Shares Pursuant to Employee Stock Purchase Plan | For | Did Not Vote | Management |
1.2 | Approve Report of Auditor on Issuance of Shares Pursuant to Employee Stock Purchase Plan in Accordance with Article 596 of the Companies Act | For | Did Not Vote | Management |
1.3 | Approve Issuance of 200,000 New Shares (See Agenda Item 1.1) | For | Did Not Vote | Management |
1.4 | Approve Issue Price | For | Did Not Vote | Management |
1.5 | Approve Proposal to Waive Preemptive Subscription Rights in Accordance with Article 595 and Onwards of the Companies Code, in Favor of Employees (See Agenda Item 1.1) | For | Did Not Vote | Management |
1.6 | Approve Issuance of Shares Pursuant to Employee Stock Purchase Plan (See Previous Items) | For | Did Not Vote | Management |
1.7 | Approve Subscription Period | For | Did Not Vote | Management |
1.8 | Authorize Board of Directors to Ratify and Execute Approved Resolutions | For | Did Not Vote | Management |
2.1 | Approve Report of Board of Directors on Repurchase of Own Shares by the Company and Subsidiaries | For | Did Not Vote | Management |
2.2 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
3.1 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Did Not Vote | Management |
3.2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Did Not Vote | Management |
3.3.1 | Authorize Board of Directors to Extend the Ability to Dispose of Acquired Company Shares (See Item 3.2) With Three More Years Without Prior Approval of General Meeting | For | Did Not Vote | Management |
3.3.2 | Authorize Board of Directors to Extend the Ability to Dispose of Acquired Company Shares (See Item 3.2) With Three More Years in Order to Prevent the Company from Suffering Imminent and Serious Prejudice | For | Did Not Vote | Management |
76
COLRUYT SA
Ticker: |
| Security ID: | B26882165 |
Meeting Date: | SEP 15, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Directors’ and Auditors’ Reports; Approve Report of Business Council | For | Did Not Vote | Management |
2.1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2.2 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3.1.A | Approve June 28, 2004, Directors’ Report on Allocation of Dividends in the Form of S.A. Dolmen Computer Applications Stock | For | Did Not Vote | Management |
3.1.B | Approve Allocation of One Share of S.A. Dolmen Computer Applications Against Nine Coupons Held | For | Did Not Vote | Management |
3.2 | Approve Dividends in the Amount of EUR 2 per Ordinary Share | For | Did Not Vote | Management |
4 | Approve Allocation of Income | For | Did Not Vote | Management |
5 | Approve Profit Participation of Employees Through Allotment of Repurchased Shares of S.A. Ets Fr. Colruyt | For | Did Not Vote | Management |
6 | Approve Discharge of Directors | For | Did Not Vote | Management |
7 | Approve Discharge of Auditors | For | Did Not Vote | Management |
8 | Ratify Auditors | For | Did Not Vote | Management |
9 | Approve Remuneration of Auditors | For | Did Not Vote | Management |
10 | Reelect Jef Colruyt as Director | For | Did Not Vote | Management |
11 | Allow Questions | None | Did Not Vote | Management |
CORPORACION MAPFRE SA
Ticker: |
| Security ID: | E3449V117 |
Meeting Date: | FEB 26, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Acccept Individual and Consolidated Financial Statements and Statutory Reports; Allocate Income | For | For | Management |
2 | Approve Dividends | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Election of Management Board | For | For | Management |
5 | Amend Article 17 of the Company’s Bylaws | For | For | Management |
6 | Approve Remuneration of Directors | For | For | Management |
7 | Approve Increase in Capital | For | For | Management |
8 | Approve Auditors | For | For | Management |
9 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
10 | Approve Minutes of Meeting | For | For | Management |
77
CSR PLC
Ticker: |
| Security ID: | G1790J103 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Ron Mackintosh as Director | For | For | Management |
4 | Elect John Scarisbrick as Director | For | For | Management |
5 | Re-elect James Collier as Director | For | For | Management |
6 | Re-elect Glenn Collinson as Director | For | For | Management |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
8 | Approve CSR Share Award Plan | For | For | Management |
9 | Amend CSR Plc Share Option Plan | For | For | Management |
10 | Authorise Directors to Establish Plans Equivalent to CSR Share Award Plan for Overseas Employees | For | For | Management |
11 | Approve EU Political Organisation Donations and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management |
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,911.64 | For | For | Management |
13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,137.36 | For | For | Management |
14 | Authorise 6,137,360 Ordinary Shares for Market Purchase | For | For | Management |
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: |
| Security ID: | Y19182107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3a | Reelect Peter G. Birch as Director | For | For | Management |
3b | Reelect Tai-Lun Sun (Dennis Sun) as Director | For | For | Management |
3c | Reelect Gary Pak-Ling Wang as Director | For | For | Management |
3d | Elect Nicholas John Mayhew as Director | For | For | Management |
3e | Elect Sohei Sasaki as Director | For | For | Management |
3f | Elect Kosuke Furukawa as Director | For | For | Management |
4 | Approve Remuneration of Directors | For | For | Management |
5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve New Share Option Scheme and Termination of Existing Share Option Scheme | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
8 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
9 | Authorize Reissuance of Repurchased Shares | For | For | Management |
78
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: |
| Security ID: | T24091109 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual/Special |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
1 | Approve a One-to-Ten Stock Split; Amend Bylaws Accordingly | For | Did Not Vote | Management |
DEPFA BANK PLC
Ticker: |
| Security ID: | G27230104 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Declare Final Dividend | For | For | Management |
3a | Reelect Gerhard Bruckermann as Director | For | For | Management |
3b | Reelect Richrad Brantner as Director | For | For | Management |
3c | Reelect Frances Ruaneas Director | For | For | Management |
3d | Reelect Hans Tietmeyer as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
DIAMOND CITY CO. LTD.
Ticker: |
| Security ID: | J12201109 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 | For | For | Management |
2 | Amend Articles to: Change Location of Head Office | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | Against | Management |
79
DON QUIJOTE
Ticker: |
| Security ID: | J1235L108 |
Meeting Date: | SEP 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 30, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
EASYJET PLC
Ticker: |
| Security ID: | G2915P107 |
Meeting Date: | FEB 24, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Dawn Airey as Director | For | For | Management |
4.1 | Re-elect Colin Day as Director | For | For | Management |
4.2 | Re-elect Diederik Karsten as Director | For | For | Management |
5 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
6 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,719,386 | For | For | Management |
7 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,988,515 | For | For | Management |
8 | Approve easyjet UK Sharesave Plan | For | For | Management |
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: |
| Security ID: | E4971D103 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Directors | For | For | Management |
2 | Approve Auditors | For | For | Management |
3 | Elect New Members to the Board | For | For | Management |
4 | Approve Increase in Capital Without Preemptive Rights Through Issuance of Shares at a Nomimal Value of EUR 0.10 Per Share of the Same Class and Series; Authorize Board to Set the Conditions of the Capital Increase | For | For | Management |
5 | Authorize Repurchase of Shares and Reduce Capital Via the Amortization of Repurchased Shares; Authorize the Board to Execute Share Repurchase | For | For | Management |
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
80
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: |
| Security ID: | T3540F106 |
Meeting Date: | DEC 1, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Number of Directors on the Board from Five to Six; Elect Directors; Redetermine Directors’ Remuneration | For | Did Not Vote | Management |
1 | Amend Articles Re: Company Name, Board of Directors’ Powers, Powers of Representation | For | Did Not Vote | Management |
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: |
| Security ID: | T3540F106 |
Meeting Date: | FEB 17, 2005 | Meeting Type: | Special |
Record Date: | FEB 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Up to 40 Million Ordinary Shares with Preemptive Rights; Amend Article 5 Accordingly | For | Did Not Vote | Management |
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: |
| Security ID: | T3540F106 |
Meeting Date: | FEB 18, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Up to 40 Million Ordinary Shares with Preemptive Rights; Amend Article 5 Accordingly | For | Did Not Vote | Management |
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: |
| Security ID: | T3540F106 |
Meeting Date: | NOV 30, 2004 | Meeting Type: | Special |
Record Date: | NOV 25, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Number of Directors on the Board from Five to Six; Elect Directors; Redetermine Directors’ Remuneration | For | Did Not Vote | Management |
1 | Amend Articles Re: Company Name, Board of Directors’ Powers, Powers of Representation | For | Did Not Vote | Management |
FRESENIUS MEDICAL CARE AG
Ticker: | FMS | Security ID: | 358029106 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | RESOLUTION ON APPROPRIATION OF THE DISTRIBUTABLE PROFIT. | For | Did Not Vote | Management |
2 | RESOLUTION TO APPROVE THE ACTIVITIES OF THE MANAGEMENT BOARD DURING THE FISCAL YEAR 2004. | For | Did Not Vote | Management |
3 | RESOLUTION TO APPROVE THE ACTIVITIES OF THE SUPERVISORY BOARD DURING THE FISCAL YEAR 2004. | For | Did Not Vote | Management |
4 | SELECTION OF THE AUDITOR FOR THE FISCAL YEAR 2005. | For | Did Not Vote | Management |
5 | BY-ELECTION OF THE SUPERVISORY BOARD. | For | Did Not Vote | Management |
6 | RESOLUTION TO BE ADOPTED ON AN ADJUSTMENT OF FEES FOR MEMBERS OF THE SUPERVISORY BOARD AND MODIFICATION OF THE ARTICLES. | For | Did Not Vote | Management |
7 | RESOLUTION CONCERNING REVOCATION OF THE PREVIOUS AUTHORIZED CAPITAL I AND FOR THE CREATION OF NEW AUTHORIZED CAPITAL I AND A CORRESPONDING MODIFICATION OF THE ARTICLES OF ASSOCIATION. | For | Did Not Vote | Management |
81
GEBERIT AG
Ticker: |
| Security ID: | H2942E108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | For | Did Not Vote | Management |
3 | Approve Discharge of Board and Senior Management | For | Did Not Vote | Management |
4.1 | Reelect Guenter Kelm as Director | For | Did Not Vote | Management |
4.2 | Reelect Kurt Feller as Director | For | Did Not Vote | Management |
5 | Ratify PricewaterhouseCoopers AG as Auditors | For | Did Not Vote | Management |
GLOBAL MEDIA ONLINE INC. (FORMERLY INTERQ INC)
Ticker: |
| Security ID: | J1727L103 |
Meeting Date: | MAR 29, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a Final Dividend of JY 3 Per Share | For | For | Management |
2 | Amend Articles to: Increase Authorized Capital from 226.914 Million to 246.4 Million Shares - Change Company Name to GMO Internet, Inc. | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
5 | Approve Executive Stock Option Plan | For | Against | Management |
GOODWILL GROUP
Ticker: |
| Security ID: | J1756Q106 |
Meeting Date: | SEP 10, 2004 | Meeting Type: | Annual |
Record Date: | JUN 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 1500, Final JY 500, Special JY 500 | For | For | Management |
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
82
GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: |
| Security ID: | E40992104 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated Financial Statements; Approve Allocation of Income; and Approve Discharge Directors | For | For | Management |
2 | Fix Number of Directors; Elect and Ratify Directors | For | For | Management |
3 | Approve Auditors | For | For | Management |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
GULLIVER INTERNATIONAL
Ticker: |
| Security ID: | J17714106 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 57.5, Final JY 100, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Public Announcements in Electronic Format | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
7 | Approve Executive Stock Option Plan | For | For | Management |
HERA SPA
Ticker: |
| Security ID: | T5250M106 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | For | Did Not Vote | Management |
2 | Acknowledge Member of the Board of Directors Elected by Local Authorities | For | Did Not Vote | Management |
3 | Elect Remaining Board Members | For | Did Not Vote | Management |
4 | Appoint Board of Internal Statutory Auditors and its Chairman | For | Did Not Vote | Management |
5 | Approve Remuneration of Directors | For | Did Not Vote | Management |
6 | Approve Remuneration of Internal Auditors | For | Did Not Vote | Management |
83
HERA SPA
Ticker: |
| Security ID: | T5250M106 |
Meeting Date: | OCT 4, 2004 | Meeting Type: | Special |
Record Date: | SEP 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Agea Spa; Approve Total Spin Off of Acosea Spa in favor of Hera Spa and of a Newly Constituted Company, Acosea Impianti Srl; Approve Capital Increase in the Maximum Amount of EUR 47 Million To Service the Acquisition of Agea Spa | For | Did Not Vote | Management |
2 | Amend Article 16 of the Bylaws | For | Did Not Vote | Management |
3 | Amend Article 17 of the Bylaws | For | Did Not Vote | Management |
HERA SPA
Ticker: |
| Security ID: | T5250M106 |
Meeting Date: | OCT 5, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Agea Spa; Approve Total Spin Off of Acosea Spa in favor of Hera Spa and of a Newly Constituted Company, Acosea Impianti Srl; Approve Capital Increase in the Maximum Amount of EUR 47 Million To Service the Acquisition of Agea Spa | For | Did Not Vote | Management |
2 | Amend Article 16 of the Bylaws | For | Did Not Vote | Management |
3 | Amend Article 17 of the Bylaws | For | Did Not Vote | Management |
HONG KONG EXCHANGE
Ticker: |
| Security ID: | Y3506N105 |
Meeting Date: | APR 12, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3a | Elect Bill C P Kwok as Director | For | For | Management |
3b | Elect Vincent K H Lee as Director | For | For | Management |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
6 | Approve Remuneration of the Non-Executive Directors | For | For | Management |
7 | Approve Fixing the Terms of Office of Dannis J H Lee and David M Webb Until the Conclusion of the Annual General Meeting in 2006 and John E Strickland and Oscar S H Wong Until the Conclusion of the Annual General Meeting in 2007 | For | For | Management |
8 | Amend Articles of Association Re: Special Resolutions, Election and Appointment of Directors | For | For | Management |
84
HONGKONG LAND HOLDINGS LTD.
Ticker: |
| Security ID: | G4587L109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports and Final Dividend | For | For | Management |
2a | Reelect Charles Allen-Jones as Director | For | For | Management |
2b | Reelect Nicholas Sallnow-Smith as Director | For | For | Management |
3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
5 | Authorize Share Repurchase Program | For | For | Management |
IBERIA LINEAS AEREAS DE ESPANA
Ticker: |
| Security ID: | E6167M102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated Financial Statements and Allocation of Income; Discharge Directors | For | For | Management |
2 | Reelect Deloitte & Touche Espana S.L. as Auditors For Fiscal Year 2005 | For | For | Management |
3 | Approve Remuneration of Directors | For | For | Management |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC)
Ticker: |
| Security ID: | G46981117 |
Meeting Date: | JUL 14, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 5.7 Pence Per Ordinary Share | For | For | Management |
3 | Re-elect Nicholas Cosh as Director | For | For | Management |
4 | Elect Duncan Goldie-Morrison as Director | For | For | Management |
5 | Elect James McNulty as Director | For | For | Management |
6 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
7 | Approve Remuneration Report | For | For | Management |
8 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,276,541 | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,891,481 | For | For | Management |
10 | Authorise 57,829,625 Shares for Market Purchase | For | For | Management |
11 | Authorise the Company to Make EU Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
12 | Authorise Garban-Intercapital Management Services Ltd. to Make EU Political Donations and to Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
85
ICON PLC
Ticker: |
| Security ID: | 45103T107 |
Meeting Date: | JAN 6, 2005 | Meeting Type: | Annual |
Record Date: | NOV 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE ACCOUNTS AND REPORTS | For | For | Management |
2 | TO RE-ELECT DR. JOHN CLIMAX | For | For | Management |
3 | TO RE-ELECT MR. EDWARD ROBERTS | For | For | Management |
4 | TO RE-ELECT MR. SHUJI HIGUCHI | For | For | Management |
5 | TO RE-ELECT DR. BRUCE GIVEN | For | For | Management |
6 | TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION | For | For | Management |
7 | TO AUTHORISE THE COMPANY TO ALLOT SHARES | For | For | Management |
8 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | For | For | Management |
9 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | For | For | Management |
INDRA SISTEMAS SA
Ticker: |
| Security ID: | E6271Z155 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual Financial Statements and Allocation of Income | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Discharge of Management | For | For | Management |
4.1 | Reelect for a Three-Year Term Mr. Manuel Azpilicueta Ferrer | For | For | Management |
4.2 | Reelect for a Three-Year Term Mr. Francisco Constans Ros | For | For | Management |
4.3 | Reelect for a Three-Year Term Mr. Humberto Figarola Plaja | For | For | Management |
4.4 | Reelect for a Three-Year Term Mediacion y Diagnosticos SA | For | For | Management |
4.5 | Reelect for a Three-Year Term Mr. Javier Monzon de Caceres | For | For | Management |
4.6 | Reelect for a Three-Year Term Mr. Regino Moranchel Fernandez | For | For | Management |
4.7 | Reelect for a Three-Year Term Mr. Joaquin Moya-Angeler Cabrera | For | For | Management |
4.8 | Reelect for a Three-Year Term Mr. Participaciones y Cartera de Inversion SL | For | For | Management |
4.9 | Reelect for a Three-Year Term Mr. Pedro Ramon y Cajal Agueras | For | For | Management |
4.10 | Reelect for a Three-Year Term Mr. Manuel Soto Serrano | For | For | Management |
4.11 | Reelect for a Three-Year Term Mr. Juan Carlos Ureta Domingo | For | For | Management |
4.12 | Elect for a Three-Year Term Mrs. Isabel Aguilera Navarro | For | For | Management |
5 | Approve Remuneration of Directors | For | For | Management |
6 | Approve Reduction in Stated Capital Through Amortization of 513,927 Class B Shares | For | For | Management |
7 | Approve Reduction in Stated Capital Through Amortization of 7,694,101 Class A Shares | For | For | Management |
8 | Authorize Repurchase of Shares | For | For | Management |
9 | Approve Auditors for Fiscal Year 2005 | For | For | Management |
10 | Approve Stock Option Plan | For | For | Management |
11 | Allow Questions | For | For | Management |
12 | Approve Minutes of Meeting | For | For | Management |
86
INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC)
Ticker: |
| Security ID: | G4911B108 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 7 Pence Per Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Elect Raymond Kong as Director | For | For | Management |
5 | Re-elect Vanni Treves as Director | For | For | Management |
6 | Re-elect Richard Nelson as Director | For | For | Management |
7 | Reappoint KPMG Audit Plc as Auditors of the Company | For | For | Management |
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
9 | Approve Intertek Deferred Bonus Plan | For | For | Management |
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 515,926.02 | For | For | Management |
11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 77,388.90 | For | For | Management |
12 | Authorise 15,477,780 Shares for Market Purchase | For | For | Management |
IPSOS
Ticker: |
| Security ID: | F5310M109 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Auditors | For | Did Not Vote | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | For | Did Not Vote | Management |
4 | Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve | For | Did Not Vote | Management |
5 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management |
6 | Confirm Non-Reelection of Pierre Haren as Director | For | Did Not Vote | Management |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 60,000 | For | Did Not Vote | Management |
8 | Acknowledge End of Term of Auditor and Alternate Auditor | For | Did Not Vote | Management |
9 | Cancel Outstanding Debt Issuance Authority | For | Did Not Vote | Management |
10 | Authorize Use of 577,671 Repurchased Shares | For | Did Not Vote | Management |
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Million | For | Did Not Vote | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Million | For | Did Not Vote | Management |
14 | Authorize Board to Set Issue Price for Capital Increase of Up to Ten Percent Without Preemptive Rights | For | Did Not Vote | Management |
15 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above | For | Did Not Vote | Management |
16 | Authorize Capital Increase of Up to EUR 3.5 Million for Future Exchange Offers | For | Did Not Vote | Management |
17 | Authorize Capital Increase of Up to Ten Percent for Future Acquisitions | For | Did Not Vote | Management |
18 | Authorize Issuance of Equity Upon Conversion of a Subsidiary’s Equity-Linked Securities | For | Did Not Vote | Management |
19 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 3.5 Million | For | Did Not Vote | Management |
20 | Authorize Issuance of Securities Convertible Into Debt | For | Did Not Vote | Management |
21 | Authorize Capitalization of Reserves of Up to EUR 3.5 Million for Bonus Issue or Increase in Par Value | For | Did Not Vote | Management |
22 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management |
24 | Approve Stock Option Plan Grants | For | Did Not Vote | Management |
25 | Authorize Up to 5 Percent of Issued Capital For Use in Restricted Stock Plan | For | Did Not Vote | Management |
26 | Amend Articles of Association to Reflect June 2004 Legal Changes | For | Did Not Vote | Management |
27 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
87
ITALIAN-THAI DEVELOPMENT PUB LTD
Ticker: |
| Security ID: | Y4211C210 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Directors’ Report | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Allocation of Income | For | For | Management |
5 | Approve Allocation Dividend of Baht 0.07 per Share | For | For | Management |
6 | Elect Directors and Fix Their Remuneration | For | For | Management |
7 | Elect Audit Committee Members and Fix Their Remuneration | For | For | Management |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Approve Reduction in Registered Capital to Baht 4.19 Billion | For | For | Management |
10 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | For | For | Management |
11.1 | To Ratify the Purchase of 16 Million Italthai Marine Co, Ltd’s Ordinary Shares Totaling Baht 80 Million | For | Against | Management |
11.2 | To Ratify the Investment in Thai Pride Cement Co, Ltd | For | Against | Management |
11.3 | To Ratify the Investment in Skanska Cementation India Limited | For | Against | Management |
12 | Other Business | For | Against | Management |
JAPAN CASH MACHINE
Ticker: |
| Security ID: | J26462101 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 12, Special JY 20 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
3 | Approve Retirement Bonus for Director | For | For | Management |
88
JOINT CORPORATION
Ticker: |
| Security ID: | J28384105 |
Meeting Date: | JUN 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12.50, Final JY 12.50, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
KOSE CORP.
Ticker: |
| Security ID: | J3622S100 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 17, Final JY 17, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
MATSUMOTOKIYOSHI CO. LTD.
Ticker: |
| Security ID: | J40885105 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 20, Special JY 0 | For | For | Management |
2 | Amend Articles to: Increase Authorized Capital from 160 Million to 210 Million Shares | For | Against | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
MICHAEL PAGE INTERNATIONAL PLC
Ticker: |
| Security ID: | G68694119 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of 2.75 Pence Per Ordinary Share | For | For | Management |
3 | Re-elect Adrian Montague as Director | For | For | Management |
4 | Re-elect Terry Benson as Director | For | For | Management |
5 | Re-elect Stephen Ingham as Director | For | For | Management |
6 | Approve Remuneration Report | For | For | Management |
7 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,190,675 | For | For | Management |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 178,601 | For | For | Management |
10 | Authorise 35,720,280 Ordinary Shares for Market Purchase | For | For | Management |
11 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management |
12 | Amend the Rules of the Michael Page Incentive Share Plan 2004 | For | For | Management |
89
MILANO ASSICURAZIONI
Ticker: |
| Security ID: | T28224102 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Fix Number of Directors on the Board; Elect Directors | For | Did Not Vote | Management |
3 | Approve Remuneration of Directors | For | Did Not Vote | Management |
4 | Approve Director and/or Internal Auditors’ Indemnification/Liability Provisions | For | Did Not Vote | Management |
5 | Appoint Board of Internal Statutory Auditors and its Chairman for Three-Year Term 2005-2007; Approve Remuneration of Auditors | For | Did Not Vote | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
7 | Decisions Inherent to Share Repurchase Program and Reissuance of Repurchased Shares in Directly Controlling Company Fondiaria SAI Spa | For | Did Not Vote | Management |
8 | Decisions Inherent to Share Repurchase Program and Reissuance of Repurchased Shares in Indirectly Controlling Company Premafin Finanziaria Spa | For | Did Not Vote | Management |
1 | Approve an Extension to the Exercise Period of the Company’s Warrants, ‘Warrant Milano Assicurazioni 1998 - 30 giugno 2005,’ to June 30, 2007 | For | Did Not Vote | Management |
MISUMI GROUP INC. (FRMRLY MISUMI CORP.)
Ticker: |
| Security ID: | J43293109 |
Meeting Date: | DEC 17, 2004 | Meeting Type: | Special |
Record Date: | OCT 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Adoption of Holding Company Structure and Transfer of Company’s Business to Wholly-Owned Subsidiary | For | Did Not Vote | Management |
2 | Approve Share Exchange Acquisition of Suruga Seiki Co. | For | Did Not Vote | Management |
3 | Amend Articles to: Change Name to Misumi Group Inc. - Allow Board to Vary AGM Record Date for Suruga Seiki Shareholders Who Will Become Shareholders of Misumi | For | Did Not Vote | Management |
4.1 | Elect Director | For | Did Not Vote | Management |
4.2 | Elect Director | For | Did Not Vote | Management |
5 | Appoint Internal Statutory Auditor | For | Did Not Vote | Management |
90
MISUMI GROUP INC. (FRMRLY MISUMI CORP.)
Ticker: |
| Security ID: | J43293109 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 14, Final JY 17, Special JY 0 | For | For | Management |
2 | Amend Articles to: Increase Authorized Capital 150 Million to 170 Million Shares - Limit Directors’ and Internal Auditors’ Legal Liability | For | Against | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
MITSUI MINING & SMELTING CO. LTD.
Ticker: |
| Security ID: | J44948107 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
3 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
91
NEOPOST
Ticker: |
| Security ID: | F65196119 |
Meeting Date: | JUL 8, 2004 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.875 per Share | For | Did Not Vote | Management |
3 | Accept Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | For | Did Not Vote | Management |
6 | Reelect Jean-Paul Villot as Director | For | Did Not Vote | Management |
7 | Reelect Michel Guillet as Director | For | Did Not Vote | Management |
8 | Reelect Jacques Clay as Director | For | Did Not Vote | Management |
9 | Ratify Peronnet & Associes SA as Auditors | For | Did Not Vote | Management |
10 | Ratify Cabinet Duvernois & Associes as Alternate Auditor | For | Did Not Vote | Management |
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million | For | Did Not Vote | Management |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million | For | Did Not Vote | Management |
14 | Authorize Capital Increase of Up to EUR 7.5 Million for Future Exchange Offers | For | Did Not Vote | Management |
15 | Set Global Limit for Capital Increase to Result from Issuance Requests in Items 12-14 at EUR 7.5 Million | For | Did Not Vote | Management |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | For | Did Not Vote | Management |
17 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management |
19 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
NEWCREST MINING LTD.
Ticker: |
| Security ID: | Q6651B114 |
Meeting Date: | OCT 27, 2004 | Meeting Type: | Annual |
Record Date: | OCT 25, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2a | Elect Ian A. Renard as Director | For | For | Management |
2b | Elect Ronald C. Milne as Director | For | For | Management |
3 | Approve Grant of Employee Performance Rights to Managing Director Palmer | For | For | Management |
4 | Amend Constitution Re: Retirement of Directors | For | For | Management |
NEXT PLC
Ticker: |
| Security ID: | G6500M106 |
Meeting Date: | NOV 29, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorise 6 Million Shares Representing 2.3 Percent of the Company’s Issued Share Capital for Off-Market Purchase Pursuant to a Programme Agreement between the Company and Goldman Sachs International | For | For | Management |
92
NHN CORP.
Ticker: |
| Security ID: | Y6347M103 |
Meeting Date: | MAR 28, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income, with No Dividends | For | For | Management |
2 | Elect Directors | For | For | Management |
3 | Elect Member of Audit Committee | For | For | Management |
4 | Approve Limit on Remuneration of Directors | For | For | Management |
5 | Approve Stock Option Grants | For | For | Management |
NITORI CO.
Ticker: |
| Security ID: | J58214107 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | FEB 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7, Final JY 10, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Limit Legal Liability of Directors and Statutory Auditors | For | Against | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
4.3 | Appoint Internal Statutory Auditor | For | Against | Management |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors | For | For | Management |
NOBEL BIOCARE HOLDING AG
Ticker: |
| Security ID: | H5783Q106 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of CHF 2.65 per Share | For | Did Not Vote | Management |
3 | Approve Standard Accounting Transfers | For | Did Not Vote | Management |
4 | Approve Discharge of Board and Senior Management | For | Did Not Vote | Management |
5.1 | Reelect Jane Royston, Rolf Soiron, Michel Orsinger, and Ernst Zaengerle as Directors | For | Did Not Vote | Management |
5.2 | Elect Antoine Firmenich and Robert Lilja as Directors | For | Did Not Vote | Management |
5.3 | Ratify KPMG Fides Peat as Auditors | For | Did Not Vote | Management |
6.1 | Change Location of Registered Office to Kloten, Switzerland | For | Did Not Vote | Management |
6.2 | Amend Articles Re: Submission of Shareholder Proposals | For | Did Not Vote | Management |
93
OBIC BUSINESS CONSULTANTS CO. LTD.
Ticker: |
| Security ID: | J59469106 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 30, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: | OCENY | Security ID: | 674627104 |
Meeting Date: | SEP 8, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Approve Remuneration Policy for Board of Executive Directors | For | Did Not Vote | Management |
3 | Amend Articles to Reflect Dutch Corporate Governance Code | For | Did Not Vote | Management |
4 | Allow Questions | None | Did Not Vote | Management |
OIL SEARCH LTD.
Ticker: |
| Security ID: | Y64695110 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAY 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
1.a | Elect Brian Horwood as Director | For | For | Management |
1.b | Elect Kostas Constantinou as Director | For | For | Management |
1.c | Elect Robert Igara as Director | For | For | Management |
2 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
1 | Approve Grant of Up to 624,000 Performance Rights to Peter Botten, Managing Director | For | For | Management |
PALADIN RESOURCES PLC (FORMERLY PITTENCRIEFF RESOURCES)
Ticker: |
| Security ID: | G7111Q106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 1.14 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Roy Franklin as Director | For | For | Management |
5 | Re-elect Bill Turcan as Director | For | For | Management |
6 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
7 | Approve Increase in Authorised Capital to GBP 100,000,000 | For | For | Management |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,256,877 | For | For | Management |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,688,531 | For | For | Management |
10 | Authorise 33,770,632 Shares for Market Purchase | For | For | Management |
94
PARK 24 CO.
Ticker: |
| Security ID: | J63581102 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | OCT 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
PETER HAMBRO MINING PLC
Ticker: |
| Security ID: | G5555S109 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Elect Andrey Maruta as Director | For | For | Management |
3 | Re-elect Jay Hambro as Director | For | For | Management |
4 | Re-elect Pavel Maslovsky as Director | For | Against | Management |
5 | Reappoint Moore Stephens as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
6 | Approve Increase in Remuneration of Non-Executive Directors to GBP 500,000 | For | For | Management |
7 | Approve Increase in Authorised Capital from GBP 1,000,000 to GBP 1,200,000 | For | For | Management |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 445,528 | For | Against | Management |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 240,000 | For | Against | Management |
10 | Authorise 7,544,714 Ordinary Shares for Market Purchase | For | For | Management |
11 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management |
12 | Approve Cancellation of Share Premium Account | For | For | Management |
95
PIRELLI & C.REAL ESTATE SPA
Ticker: |
| Security ID: | T7630K107 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | Did Not Vote | Management |
3 | Approve Remuneration of Members of the Controlling Board Constituted According to the 2001 Law n.231 | For | Did Not Vote | Management |
4 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | Did Not Vote | Management |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares; Cancel Previously Approved Resolution | For | Did Not Vote | Management |
PROMINA GROUP LTD
Ticker: |
| Security ID: | Q7751M109 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | APR 27, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2a | Elect Ewoud Kulk as Director | For | For | Management |
2b | Elect Geoffrey Ricketts as Director | For | For | Management |
2c | Elect Annamaria Hynes as Director | For | For | Management |
3 | Approve Continued Participation by Michael John Wilkins, Managing Director, in the Company’s Employee Share Plans | For | For | Management |
4 | Approve Reduction in Stated Capital | For | For | Management |
5 | Amend Constitution Re: Clauses Relating to Retirement Age of Directors | For | For | Management |
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: |
| Security ID: | E83453162 |
Meeting Date: | JUN 27, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated Financial Statements and Allocation of Income for Fiscal Year 2004 | For | For | Management |
2 | Approve Discharge of Directors for Fiscal Year 2004 | For | For | Management |
3 | Approve Distribution of Dividends Charged to Free Reserves Account | For | For | Management |
4 | Approve Merger by Absorption of CESS Compania Europea de Seguridad; Approval of Merger Balance Sheet as of 12-31-04; Approval of Merger Agreement; and Approval of Record Date as 01-01-05 for Accounting Purposes | For | For | Management |
5 | Approve Merger by Absorption of Atecyr, Nordes Instalaciones, Nordes Sistemas, and Nordes Mantenimiento; Approval of Merger Balance Sheet as of 12-31-04; Approval of Merger Agreement; and Approval of Record Date as 05-01-05 for Accounting Purposes | For | For | Management |
6 | Authorize Board to Fix Their Aggregate Annual Remuneration in Accordance to the Limits Set in the Bylaws | For | For | Management |
7 | Authorize Share Repurchase Program | For | For | Management |
8 | Approve Auditors | For | For | Management |
9 | Elect Directors | For | For | Management |
10 | Amend Several Articles of the Bylaws and Approve Reorganized Text of the Bylaws as Approved at the Board Meetings Held on 12-21-04 and 03-29-05 | For | For | Management |
11 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
12 | Allow Questions | For | For | Management |
13 | Approve Minutes of Meeting | For | For | Management |
96
PUMA AG RUDOLF DASSLER SPORT
Ticker: | PMMRY | Security ID: | D62318148 |
Meeting Date: | MAR 30, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | For | Did Not Vote | Management |
3 | Approve Discharge of Management Board for Fiscal Year 2004 | For | Did Not Vote | Management |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2004 | For | Did Not Vote | Management |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors | For | Did Not Vote | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 2.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Did Not Vote | Management |
8 | Approve Remuneration of Supervisory Board Members | For | Did Not Vote | Management |
9 | Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings | For | Did Not Vote | Management |
RENGO CO. LTD.
Ticker: |
| Security ID: | J64382104 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
2.16 | Elect Director | For | For | Management |
2.17 | Elect Director | For | For | Management |
2.18 | Elect Director | For | For | Management |
2.19 | Elect Director | For | For | Management |
2.20 | Elect Director | For | For | Management |
3 | Approve Retirement Bonuses for Directors | For | Against | Management |
97
RICHTER GEDEON RT
Ticker: |
| Security ID: | 368467205 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Board of Directors Report; Approve Annual Report | For | Did Not Vote | Management |
2 | Approve Auditor’s Report | For | Did Not Vote | Management |
3 | Approve Supervisory Committee Report | For | Did Not Vote | Management |
4 | Approve Allocation of Income, Including Dividends | For | Did Not Vote | Management |
5 | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
6 | Approve Consolidated Financial Statements and Statutory Reports | For | Did Not Vote | Management |
7 | Approve Auditor’s Report on Consolidated Financial Statements | For | Did Not Vote | Management |
8 | Approve Supervisory Committe Report on Consolidated Financial Statements | For | Did Not Vote | Management |
9 | Approve Consolidated Report | For | Did Not Vote | Management |
10 | Approve 2004 Financial Statements and Consolidated Financial Statements Prepared in Accordance with IFRS Standards | For | Did Not Vote | Management |
11 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
12 | Authorize Board of Directors to Increase Share Capital | For | Did Not Vote | Management |
13 | Approve Applications Submitted to Company by Preference Shareholders for Conversion of Preference Shares into Ordinary Shares | For | Did Not Vote | Management |
14 | Approve Introduction of Ordinary Shares Converted from Preference Shares to Budapest Stock Exchange and Luxembourg Stock Exchange (In Connection with Item 13) | For | Did Not Vote | Management |
15 | Amend Articles of Association | For | Did Not Vote | Management |
16 | Approve Unified Text of Articles of Association | For | Did Not Vote | Management |
17 | Elect Board of Directors | For | Did Not Vote | Management |
18 | Approve Remuneration of Board of Directors | For | Did Not Vote | Management |
19 | Approve Discharge of Board of Directors | For | Did Not Vote | Management |
20 | Approve Remuneration of Supervisory Committee Members | For | Did Not Vote | Management |
21 | Elect Auditor | For | Did Not Vote | Management |
22 | Approve Auditor Remuneration | For | Did Not Vote | Management |
23 | Transact Other Business (Voting) | For | Did Not Vote | Management |
RONA INC
Ticker: | RON. | Security ID: | 776249104 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual/Special |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Pierre Brodeur, Louise Caya, Simon Cloutier, Pierre Ducros, Robert Dutton, Andre H. Gagnon, Jean Gaulin, Jean-Guy Hebert, Alain Michel, Jim Pantelidis, Louis A. Tanguay, and Jocelyn Tremblay as Directors | For | For | Management |
2 | Approve Raymond Chabot Grant Thornton, Chartered Accountants, as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
3 | Adopt Shareholder Rights Plan (Poison Pill) | For | For | Management |
98
ROYAL P&O NEDLLOYD NV (FRMELY NEDLLOYD GROUP NV ANDROYAL NEDLLOYD GROUP NV)
Ticker: |
| Security ID: | N76384101 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAY 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Announcement of First Quarter 2005 Results | None | Did Not Vote | Management |
2a | Receive Report of Board of Directors | None | Did Not Vote | Management |
2b | Discussion about Company’s Corporate Governance Policy | None | Did Not Vote | Management |
2c | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
2d | Receive Explanation on Company’s Reserves and Dividend Policy | None | Did Not Vote | Management |
2e | Approve Dividend of EUR 1 Per Share | For | Did Not Vote | Management |
2f | Approve Discharge of Executive Members of Board of Directors | For | Did Not Vote | Management |
2g | Approve Discharge of Former Supervisory Board and Non-executive Members of Supervisory Board | For | Did Not Vote | Management |
3a | Approve Remuneration Policy | For | Did Not Vote | Management |
3b | Approve Senior Managers’ One-Off Share Incentive Plan and Long-Term Incentive Plan | For | Did Not Vote | Management |
4a | Elect A.J. Scheepbouwer to Supervisory Board | For | Did Not Vote | Management |
4b | Elect C. Morin-Postel to Supervisory Board | For | Did Not Vote | Management |
5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
6a | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
6b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 6a | For | Did Not Vote | Management |
7 | Other Business (Non-Voting) | None | Did Not Vote | Management |
ROYAL P&O NEDLLOYD NV (FRMELY NEDLLOYD GROUP NV ANDROYAL NEDLLOYD GROUP NV)
Ticker: |
| Security ID: | N76384101 |
Meeting Date: | NOV 11, 2004 | Meeting Type: | Special |
Record Date: | NOV 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Announcement of Third Quarter 2004 Results | None | Did Not Vote | Management |
2.1 | Elect Louk Ligthart to Board of Directors | For | Did Not Vote | Management |
2.2 | Elect Olav Rakkenes to Board of Directors | For | Did Not Vote | Management |
2.3 | Elect Rutger van Slobbe to Board of Directors | For | Did Not Vote | Management |
3 | Approve Employee Stock Purchase Plan | For | Did Not Vote | Management |
4 | Other Business (Non-Voting) | None | Did Not Vote | Management |
99
SANTOS LTD.
Ticker: | STOSY | Security ID: | Q82869118 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAY 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2a | Elect Kenneth A. Dean as Director | For | For | Management |
2b | Elect Christopher J. Recny as Director | For | For | Management |
2c | Elect Peter C. Barnett as Director | For | For | Management |
2d | Elect Michael A. O’Leary as Director | For | For | Management |
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: |
| Security ID: | N7752F106 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAY 13, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2a | Receive Report of Management Board | None | Did Not Vote | Management |
2b | Receive Report of Supervisory Board | None | Did Not Vote | Management |
2c | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Dividend of USD 1.70 Per Ordinary Share | For | Did Not Vote | Management |
4a | Approve Discharge of Management Board | For | Did Not Vote | Management |
4b | Approve Discharge of Supervisory Board | For | Did Not Vote | Management |
5 | Discussion on Company’s Corporate Governance Report | None | Did Not Vote | Management |
6 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | Did Not Vote | Management |
7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
8a | Grant Board Authority to Issue Authorized Yet Unissued Ordinary Shares Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
8b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 8a | For | Did Not Vote | Management |
9 | Elect R. van Gelder to Supervisory Board | For | Did Not Vote | Management |
10 | Other Business (Non-Voting) | None | Did Not Vote | Management |
11 | Close Meeting | None | Did Not Vote | Management |
100
SHANGHAI FORTE LAND CO LTD
Ticker: |
| Security ID: | Y7683C105 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | MAY 13, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Approve Final Dividend of RMB 0.06 Per Share | For | For | Management |
5 | Reappoint Ernst & Young (Hong Kong Certified Public Accountants) and Ernst & Young Hua Ming (China Certified Public Accountants) as International and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Authorize Board to Decide Matters Relating to the Payment of Interim Dividend for the Six Months Ending June 30, 2005 | For | For | Management |
7a | Reelect Guo Guangchang as Executive Director | For | For | Management |
7b | Reelect Fan Wei as Executive Director | For | For | Management |
7c | Reelect Ding Guoqi as Executive Director | For | For | Management |
7d | Reelect Feng Xiekun as Non-Executive Director | For | For | Management |
7e | Reelect Charles Nicholas Brooke as Independent Non-Executive Director | For | For | Management |
7f | Reelect Zhang Hongming as Independent Non-Executive Director | For | For | Management |
7g | Reelect Chen Yingjie as Independent Non-Executive Director | For | For | Management |
7h | Reelect Wang Meijuan as Independent Non-Executive Director | For | For | Management |
8a | Reelect Zhang Guozheng as Supervisor | For | For | Management |
8b | Reelect Sun Wenqiu as Supervisor | For | For | Management |
8c | Reelect Liu Zhangxi as Supervisor | For | For | Management |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
10 | Amend Articles Re: Issuance of Additional H Shares | For | For | Management |
11 | Authorize Board to Modify the Amendments to the Articles of Association as Appropriate | For | For | Management |
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: |
| Security ID: | J73197105 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 13, Special JY 0 | For | For | Management |
2 | Approve Reduction in legal Reserves | For | Against | Management |
3 | Amend Articles to: Increase Authorized Capital - Cancel Year-End Closure of Shareholder Register - Limit Directors’ and Internal Auditors’ Legal Liability | For | Against | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | Against | Management |
6 | Approve Retirement Bonus for Director | For | For | Management |
SINO LAND COMPANY
Ticker: |
| Security ID: | Y80267126 |
Meeting Date: | NOV 17, 2004 | Meeting Type: | Annual |
Record Date: | NOV 11, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3a | Reelect Ng Chee Siong as Director | For | For | Management |
3b | Reelect Paul Cheng Ming Fun as Director | For | For | Management |
3c | Reelect Allan Zeman as Director | For | For | Management |
3d | Authorize Board to Fix Directors’ Remuneration | For | For | Management |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
6 | Adopt New Articles of Association | For | For | Management |
101
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: |
| Security ID: | T86587101 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | Did Not Vote | Management |
2 | Fix Number of Directors on the Board; Elect Directors for a Three-Year Term | For | Did Not Vote | Management |
3 | Approve Annual Remuneration of Directors | For | Did Not Vote | Management |
4 | Appoint Internal Statutory Auditors for a Three-Year Term; Approve Remuneration of Auditors | For | Did Not Vote | Management |
5 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | Did Not Vote | Management |
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: |
| Security ID: | T86587101 |
Meeting Date: | MAY 16, 2005 | Meeting Type: | Special |
Record Date: | MAY 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 5 of the Company Bylaws Re: Board Authorization to Issue Convertible Bonds | For | Did Not Vote | Management |
SUMITOMO REAL ESTATE SALES CO. (SUMITOMO FUDOSAN HANBAI)
Ticker: |
| Security ID: | J7786K100 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 18, Final JY 18, Special JY 14 | For | For | Management |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
2.16 | Elect Director | For | For | Management |
2.17 | Elect Director | For | For | Management |
2.18 | Elect Director | For | For | Management |
2.19 | Elect Director | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
102
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: |
| Security ID: | J77884112 |
Meeting Date: | MAR 30, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 9, Special JY 0 | For | For | Management |
2 | Amend Articles to: Abolish Retirement Bonus System | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses to Director and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
TAKE AND GIVE NEEDS CO. LTD.
Ticker: |
| Security ID: | J8125C106 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with No Dividends | For | For | Management |
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
TECHEM AG
Ticker: |
| Security ID: | D83027108 |
Meeting Date: | MAR 3, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2003/2004 | None | Did Not Vote | Management |
2 | Approve Allocation of Income and Omission of Dividends | For | Did Not Vote | Management |
3 | Approve Discharge of Management Board for Fiscal 2003/2004 | For | Did Not Vote | Management |
4 | Approve Discharge of Supervisory Board for Fiscal 2003/2004 | For | Did Not Vote | Management |
5 | Ratify PwC Deutsche Revision Aktiengesellschaft Wirtschaftspruefungsgesellschaft as Auditors for Fiscal 2003/2004 | For | Did Not Vote | Management |
6 | Elect Ursula Felten, Harald Bieler, Martin Ott, Volker Riebel, Horst Ziegler, and Stefan Zuschke to the Supervisory Board | For | Did Not Vote | Management |
7 | Amend Articles Re: Supervisory Board Remuneration Scheme | For | Did Not Vote | Management |
8 | Approve Merger by Absorption of Techem Geschaeftsfuehrungs GmbH | For | Did Not Vote | Management |
9 | Approve Affiliation Agreement with a Subsidiary (Techem Energy Services GmbH) | For | Did Not Vote | Management |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | Did Not Vote | Management |
103
TECHTRONIC INDUSTRIES
Ticker: |
| Security ID: | Y8563B159 |
Meeting Date: | JAN 3, 2005 | Meeting Type: | Special |
Record Date: | DEC 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Conditional Stock Purchase by Techtronic Industries Co. Ltd., Ryobi Technologies GmbH and Techtronic Industries North America, Inc. from Atlas Copco AB, Atlas Copco North America Inc. and Atlas Copco Hldg. GmbH | For | For | Management |
TECHTRONIC INDUSTRIES
Ticker: |
| Security ID: | Y8563B159 |
Meeting Date: | MAY 30, 2005 | Meeting Type: | Annual |
Record Date: | MAY 27, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend of HK$0.125 Per Share | For | For | Management |
3a | Reelect Horst Julius Pudwill as Group Executive Director | For | For | Management |
3b | Reelect Vincent Ting Kau Cheung as Non-Executive Director | For | For | Management |
3c | Reelect Christopher Patrick Langley as Independent Non-Executive Director | For | For | Management |
3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | For | For | Management |
3e | Authorize Board to Fix the Remuneration of Directors for 2005 | For | For | Management |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
8 | Approve Issuance of Shares Pursuant to the Share Option Scheme | For | For | Management |
104
TELEKOM AUSTRIA
Ticker: |
| Security ID: | A8502A102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Approve Allocation of Income | For | Did Not Vote | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | Did Not Vote | Management |
4 | Approve Remuneration of Supervisory Board Members | For | Did Not Vote | Management |
5 | Ratify Auditors | For | Did Not Vote | Management |
6 | Amend Articles to Change Size of Supervisory Board and Establish Mandatory Retirement Age of 65 Years | For | Did Not Vote | Management |
7 | Elect Supervisory Board Members | For | Did Not Vote | Management |
8 | Receive Report Regarding Share Repurchse Scheme | None | Did Not Vote | Management |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: |
| Security ID: | J8362E104 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 17, Special JY 0 | For | For | Management |
2 | Elect Director | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | Against | Management |
4 | Approve Retirement Bonuses for Director and Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
105
VIMPEL COMMUNICATIONS OJSC
Ticker: | VIP | Security ID: | 68370R109 |
Meeting Date: | JUN 22, 2005 | Meeting Type: | Annual |
Record Date: | MAY 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE 2004 VIMPELCOM ANNUAL REPORT | For | Did Not Vote | Management |
2 | APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2004 | For | Did Not Vote | Management |
3 | ALLOCATION OF PROFITS AND LOSSES, ALL AS MORE FULLY DESCRIBED IN THE NOTICE | For | Did Not Vote | Management |
4 | Elect Directors | None | Did Not Vote | Management |
5 | APPROVAL OF THE AMENDED AND RESTATED PROCEDURAL REGULATIONS OF THE BOARD OF DIRECTORS | For | Did Not Vote | Management |
6 | ELECTION OF THE AUDIT COMMISSION | For | Did Not Vote | Management |
7 | APPROVAL OF EXTERNAL AUDITORS | For | Did Not Vote | Management |
8 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC EXTEL INTO VIMPELCOM | For | Did Not Vote | Management |
9 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC SOTOVAYA COMPANY INTO VIMPELCOM | For | Did Not Vote | Management |
10 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC STAVTELESOT INTO VIMPELCOM | For | Did Not Vote | Management |
11 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC VOSTOK-ZAPAD TELECOM INTO VIMPELCOM | For | Did Not Vote | Management |
12 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC ORENSOT INTO VIMPELCOM | For | Did Not Vote | Management |
13 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC BEELINE-SAMARA INTO VIMPELCOM | For | Did Not Vote | Management |
14 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC DAL TELECOM INTERNATIONAL INTO VIMPELCOM | For | Did Not Vote | Management |
16 | APPROVAL OF THE 2004 VIMPELCOM ANNUAL REPORT | None | Did Not Vote | Management |
17 | APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2004 | None | Did Not Vote | Management |
18 | ALLOCATION OF PROFITS AND LOSSES, ALL AS MORE FULLY DESCRIBED IN THE NOTICE | None | Did Not Vote | Management |
19 | Elect Directors | For | Did Not Vote | Management |
20 | APPROVAL OF THE AMENDED AND RESTATED PROCEDURAL REGULATIONS OF THE BOARD OF DIRECTORS | None | Did Not Vote | Management |
21 | ELECTION OF THE AUDIT COMMISSION | None | Did Not Vote | Management |
22 | APPROVAL OF EXTERNAL AUDITORS | None | Did Not Vote | Management |
23 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC EXTEL INTO VIMPELCOM | None | Did Not Vote | Management |
24 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC SOTOVAYA COMPANY INTO VIMPELCOM | None | Did Not Vote | Management |
25 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC STAVTELESOT INTO VIMPELCOM | None | Did Not Vote | Management |
26 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC VOSTOK-ZAPAD TELECOM INTO VIMPELCOM | None | Did Not Vote | Management |
27 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC ORENSOT INTO VIMPELCOM | None | Did Not Vote | Management |
28 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC BEELINE-SAMARA INTO VIMPELCOM | None | Did Not Vote | Management |
29 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC DAL TELECOM INTERNATIONAL INTO VIMPELCOM | None | Did Not Vote | Management |
30 | APPROVAL OF THE 2004 VIMPELCOM ANNUAL REPORT | None | For | Management |
31 | APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2004 | None | For | Management |
32 | ALLOCATION OF PROFITS AND LOSSES, ALL AS MORE FULLY DESCRIBED IN THE NOTICE | None | For | Management |
33.1 | Elect Peter Watson as Director | None | For | Management |
33.2 | Elect David Haines as Director | None | For | Management |
33.3 | Elect Alex Sozonoff as Director | None | For | Management |
33.4 | Elect Natalia Tsukanova as Director | None | Withhold | Management |
34 | APPROVAL OF THE AMENDED AND RESTATED PROCEDURAL REGULATIONS OF THE BOARD OF DIRECTORS | None | For | Management |
35 | ELECTION OF THE AUDIT COMMISSION | None | For | Management |
36 | APPROVAL OF EXTERNAL AUDITORS | None | For | Management |
37 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC EXTEL INTO VIMPELCOM | None | For | Management |
38 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC SOTOVAYA COMPANY INTO VIMPELCOM | None | For | Management |
39 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC STAVTELESOT INTO VIMPELCOM | None | For | Management |
40 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF CJSC VOSTOK-ZAPAD TELECOM INTO VIMPELCOM | None | For | Management |
41 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC ORENSOT INTO VIMPELCOM | None | For | Management |
42 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC BEELINE-SAMARA INTO VIMPELCOM | None | For | Management |
43 | REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF OJSC DAL TELECOM INTERNATIONAL INTO VIMPELCOM | None | For | Management |
106
VIMPEL COMMUNICATIONS OJSC
Ticker: | VIP | Security ID: | 68370R109 |
Meeting Date: | OCT 8, 2004 | Meeting Type: | Special |
Record Date: | AUG 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE AMENDMENT TO THE CHARTER OF VIMPELCOM. | For | For | Management |
WAREHOUSE GROUP LTD, THE
Ticker: |
| Security ID: | Q90307101 |
Meeting Date: | NOV 26, 2004 | Meeting Type: | Annual |
Record Date: | NOV 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Graham Francis Evans as Director | For | For | Management |
2 | Elect Joan Withers as Director | For | For | Management |
3 | Elect Robert Lanham Challinor as Director | For | For | Management |
4 | Elect Ian Tsicalas as Director | For | For | Management |
5 | Elect Ian Rognvald Morrice as Director | For | For | Management |
6 | Approve PricewaterhouseCoopers as Auditors | For | For | Management |
7 | Authorize Board to Fix the Remuneration of Auditors | For | For | Management |
8 | Approve Provision of Financial Assistance by the Company to the Warehouse Management Trustee Company No. 2 Limited as Trustee of the Warehouse Group Limited Executive Scheme, by Way of a Loan Up to a Maximum Value of NZD5.10 Million in 2005 | For | For | Management |
9 | Approve the Warehouse Group Limited Executive Share Scheme | For | For | Management |
10 | Approve the Acquisition of Securities Under the Scheme by Peter Glen Inger, a Director of the Company | For | For | Management |
11 | Approve the Acquisition of Securities Under the Scheme by Ian Rognvald Morrice, a Director of the Company | For | For | Management |
12 | Approve the Acquisition of Securities Under the Scheme by Ian Tsicalas, a Director of the Company | For | For | Management |
13 | Approve the Issue by the Company to Selected Executives and Executive Directors of Rights to Acquire Up to a Maximum of Two Million Shares Under the Scheme in 2005 | For | For | Management |
14 | Approve the Issue of Securities Under the Scheme | For | For | Management |
15 | Adopt New Constitution | For | For | Management |
107
WEICHAI POWER CO
Ticker: |
| Security ID: | Y9531A109 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 26, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Management |
2 | Accept Report of the Supervisory Committee | For | For | Management |
3 | Accept Financial Statements and Statutory Reports | For | For | Management |
4 | Reappoint Shandong Zheng Yuan Hexin Accountants Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Reappoint Deloitte Touche Tohmatsu as Non-PRC Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve Final Dividend RMB0.15 Per Share | For | For | Management |
7 | Reelect Zhang Xiaoyu as Independent Non-Executive Director and Fix His Remuneration | For | For | Management |
8 | Reelect Koo Fook Sun, Louis as Independent Non-Executive Director and Fix His Remuneration | For | For | Management |
9 | Reelect Fang Zhong Chang as Independent Non-Executive Director and Fix His Remuneration | For | For | Management |
10 | Authorize Board to Pay an Interim Dividend (if any) for the Year Ending Dec. 31, 2005 | For | For | Management |
11 | Fix Notice Period to Nominate a Director and File the Consent of the Nominee from the Day After Dispatch of the Notice Convening the General Meeting to Seven Days Before the Date of the General Meeting | For | For | Management |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: |
| Security ID: | A95384110 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management |
2 | Approve Allocation of Income | For | Did Not Vote | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | Did Not Vote | Management |
4 | Ratify Auditors | For | Did Not Vote | Management |
5 | Elect Supervisory Board Members | For | Did Not Vote | Management |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | Did Not Vote | Management |
LORD ABBETT LARGE-CAP VALUE FUND
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 |
108
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 |
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 |
109
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 |
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 |
110
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 |
111
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 |
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 |
112
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 |
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: | CA | Security ID: | 204912109 |
Meeting Date: | AUG 25, 2004 | Meeting Type: | Annual |
Record Date: | JUN 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Russell M. Artzt | For | For | Management |
1.2 | Elect Director Kenneth D. Cron | For | For | Management |
1.3 | Elect Director Alfonse M. D’Amato | For | For | Management |
1.4 | Elect Director Gary J. Fernandes | For | For | Management |
1.5 | Elect Director Robert E. La Blanc | For | For | Management |
1.6 | Elect Director Jay W. Lorsch | For | For | Management |
1.7 | Elect Director Lewis S. Ranieri | For | For | Management |
1.8 | Elect Director Walter P. Schuetze | For | For | Management |
1.9 | Elect Director Laura S. Unger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Review Executive Compensation | Against | For | Shareholder |
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 |
113
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 |
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 |
114
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 |
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 |
EL PASO CORP
Ticker: | EP | Security ID: | 28336L109 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Juan Carlos Braniff | For | For | Management |
1.2 | Elect Director James L. Dunlap | For | For | Management |
1.3 | Elect Director Douglas L. Foshee | For | For | Management |
1.4 | Elect Director Robert W. Goldman | For | For | Management |
1.5 | Elect Director Anthony W. Hall, Jr. | For | For | Management |
1.6 | Elect Director Thomas R. Hix | For | For | Management |
1.7 | Elect Director William H. Joyce | For | For | Management |
1.8 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management |
1.9 | Elect Director J. Michael Talbert | For | For | Management |
1.10 | Elect Director Robert F. Vagt | For | For | Management |
1.11 | Elect Director John L. Whitmire | For | For | Management |
1.12 | Elect Director Joe B. Wyatt | For | For | Management |
2 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | 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 |
115
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 |
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 |
116
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 |
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 |
117
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 |
118
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 |
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 |
119
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 |
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 |
120
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 |
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 |
121
MARSHALL & ILSLEY CORP.
Ticker: | MI | Security ID: | 571834100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew N. Baur | For | For | Management |
1.2 | Elect Director John W. Daniels,Jr. | For | For | Management |
1.3 | Elect Director John A. Mellowes | For | For | Management |
1.4 | Elect Director Robert J. O’Toole | For | For | Management |
1.5 | Elect Director John S. Shiely | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
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 |
122
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 |
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 |
123
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 |
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 |
124
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 |
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 |
125
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 |
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 |
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 |
126
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 |
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 |
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 |
127
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 |
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 |
128
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 |
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 |
U.S. BANCORP
Ticker: | USB | Security ID: | 902973304 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel W. Johnson | For | For | Management |
1.2 | Elect Director David B. O’Maley | For | For | Management |
1.3 | Elect Director O’Dell M. Owens Md, Mph | For | For | Management |
1.4 | Elect Director Craig D. Schnuck | For | For | Management |
1.5 | Elect Director Warren R. Staley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Performance- Based/Indexed Options | Against | Against | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
129
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 |
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 |
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 |
130
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 |
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 |
131
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 |
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 |
132
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 |
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 MICRO-CAP GROWTH FUND
ALADDIN KNOWLEDGE SYSTEMS
Ticker: |
| Security ID: | M0392N101 |
Meeting Date: | FEB 6, 2005 | Meeting Type: | Written Consent |
Record Date: | JAN 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | INCREASING THE AUTHORIZED SHARE CAPITAL OF THE COMPANY | For | Did Not Vote | Management |
2 | INCREASING THE INSURANCE COVERAGE FOR THE COMPANY S DIRECTORS AND OFFICERS | For | Did Not Vote | Management |
3 | FIXING THE QUORUM FOR CONDUCT OF BUSINESS AT GENERAL MEETINGS | For | Did Not Vote | Management |
4 | APPROVAL OF AN AGREEMENT BETWEEN THE COMPANY, CERTAIN CONTROLLING PERSONS AND ITS SEVERAL UNDERWRITERS | For | Did Not Vote | Management |
5 | ISSUANCE OF SHARE OPTIONS TO CERTAIN DIRECTORS WHO ARE NOT EMPLOYEES | For | Did Not Vote | Management |
6 | PROPOSAL NO. 2 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST BY MARKING YES/NO. IF NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED. | None | Did Not Vote | Management |
7 | PROPOSAL NO. 4 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST BY MARKING YES/NO. IF NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED. | None | Did Not Vote | Management |
8 | PROPOSAL NO. 5 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST BY MARKING YES/NO. IF NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED. | None | Did Not Vote | Management |
133
ALADDIN KNOWLEDGE SYSTEMS
Ticker: |
| Security ID: | M0392N101 |
Meeting Date: | NOV 4, 2004 | Meeting Type: | Annual |
Record Date: | SEP 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Yanki Margalit | For | For | Management |
1.2 | Elect Director Dany Margalit | For | For | Management |
1.3 | Elect Director David Assia | For | For | Management |
2 | REELECTION OF AN OUTSIDE DIRECTOR. | For | For | Management |
3 | COMPENSATION OF CERTAIN OF THE DIRECTORS OF THE COMPANY. | For | For | Management |
4 | INSURANCE COVERAGE FOR DIRECTORS AND OFFICERS. | For | Against | Management |
5 | PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST BY MARKING YES/NO. IF NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED. | None | Against | Management |
6 | APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. | For | For | Management |
ASTA FUNDING, INC.
Ticker: | ASFI | Security ID: | 046220109 |
Meeting Date: | MAR 9, 2005 | Meeting Type: | Annual |
Record Date: | FEB 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary Stern | For | For | Management |
1.2 | Elect Director Arthur Stern | For | For | Management |
1.3 | Elect Director Herman Badillo | For | For | Management |
1.4 | Elect Director David Slackman | For | For | Management |
1.5 | Elect Director Edward Celano | For | For | Management |
1.6 | Elect Director Harvey Leibowitz | For | For | Management |
1.7 | Elect Director Alan Rivera | For | For | Management |
1.8 | Elect Director Louis A. Piccolo | For | For | Management |
ASTA FUNDING, INC.
Ticker: | ASFI | Security ID: | 046220109 |
Meeting Date: | SEP 29, 2004 | Meeting Type: | Annual |
Record Date: | AUG 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary Stern | For | For | Management |
1.2 | Elect Director Arthur Stern | For | For | Management |
1.3 | Elect Director Herman Badillo | For | For | Management |
1.4 | Elect Director David Slackman | For | For | Management |
1.5 | Elect Director Edward Celano | For | For | Management |
1.6 | Elect Director Harvey Leibowitz | For | For | Management |
1.7 | Elect Director Alan Rivera | For | For | Management |
1.8 | Elect Director Louis A. Piccolo | For | For | Management |
134
BIOCRYST PHARMACEUTICALS, INC.
Ticker: | BCRX | Security ID: | 09058V103 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William W Featheringill | For | For | Management |
1.2 | Elect Director Joseph H. Sherrill, Jr. | For | For | Management |
1.3 | Elect Director William M. Spencer, III | For | For | Management |
BON-TON STORES, INC., THE
Ticker: | BONT | Security ID: | 09776J101 |
Meeting Date: | JUL 21, 2004 | Meeting Type: | Annual |
Record Date: | MAY 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Bank | For | For | Management |
1.2 | Elect Director Philip M. Browne | For | For | Management |
1.3 | Elect Director Shirley A. Dawe | For | For | Management |
1.4 | Elect Director Marsha M. Everton | For | Withhold | Management |
1.5 | Elect Director Michael L. Gleim | For | Withhold | Management |
1.6 | Elect Director Tim Grumbacher | For | Withhold | Management |
1.7 | Elect Director Robert E. Salerno | For | For | Management |
1.8 | Elect Director Thomas W. Wolf | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
BON-TON STORES, INC., THE
Ticker: | BONT | Security ID: | 09776J101 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Bank | For | For | Management |
1.2 | Elect Director Byron L. Bergren | For | Withhold | Management |
1.3 | Elect Director Philip M. Browne | For | For | Management |
1.4 | Elect Director Shirley A. Dawe | For | For | Management |
1.5 | Elect Director Marsha M. Everton | For | Withhold | Management |
1.6 | Elect Director Michael L. Gleim | For | Withhold | Management |
1.7 | Elect Director Tim Grumbacher | For | Withhold | Management |
1.8 | Elect Director Robert E. Salerno | For | For | Management |
1.9 | Elect Director Thomas W. Wolf | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
BONE CARE INTERNATIONAL, INC.
Ticker: | BCII | Security ID: | 098072101 |
Meeting Date: | JUN 30, 2005 | Meeting Type: | Special |
Record Date: | MAY 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
BONE CARE INTERNATIONAL, INC.
Ticker: | BCII | Security ID: | 098072101 |
Meeting Date: | NOV 23, 2004 | Meeting Type: | Annual |
Record Date: | OCT 12, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael A. Appelbaum, J.D., CPA | For | For | Management |
1.2 | Elect Director Michael D. Casey | For | For | Management |
1.3 | Elect Director Herbert J. Conrad | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Preferred and Common Stock | For | For | Management |
4 | Change State of Incorporation from Wisconsin to Delaware | For | For | Management |
5 | Ratify Auditors | For | For | Management |
135
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: | CHIC | Security ID: | 161048103 |
Meeting Date: | FEB 8, 2005 | Meeting Type: | Annual |
Record Date: | JAN 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bernard Zeichner | For | Withhold | Management |
1.2 | Elect Director Mark A. Hoffman | For | Withhold | Management |
1.3 | Elect Director Paul R. Del Rossi | For | For | Management |
1.4 | Elect Director W. Thomas Gould | For | For | Management |
1.5 | Elect Director Allan W. Karp | For | Withhold | Management |
1.6 | Elect Director Leonard H. Mogil | For | For | Management |
1.7 | Elect Director David J. Oddi | For | Withhold | Management |
COMMUNITY BANCORP
Ticker: | CBON | Security ID: | 20343T100 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Noall J. Bennett | For | For | Management |
1.2 | Elect Director Charles R. Norton | For | For | Management |
1.3 | Elect Director Jacob D. (Jay) Bingham | For | For | Management |
1.4 | Elect Director Gary R. Stewart | For | For | Management |
1.5 | Elect Director Edward M. Jamison | For | For | Management |
1.6 | Elect Director Russell C. Taylor | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
DESIGN WITHIN REACH, INC.
Ticker: | DWRI | Security ID: | 250557105 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 26, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Hansen | For | For | Management |
1.2 | Elect Director Hilary Billings | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DIGITAL RECORDERS, INC.
Ticker: | TBUS | Security ID: | 253869101 |
Meeting Date: | JUN 3, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director Stephanie L. Pinson | For | For | Management |
2.2 | Elect Director Lawrence A. Taylor | For | For | Management |
2.3 | Elect Director Juliann Tenney, J.D. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
136
DIGITAS, INC
Ticker: | DTAS | Security ID: | 25388K104 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arthur Kern | For | Withhold | Management |
1.2 | Elect Director Gail J. McGovern | For | Withhold | Management |
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DIGITAS, INC
Ticker: | DTAS | Security ID: | 25388K104 |
Meeting Date: | OCT 14, 2004 | Meeting Type: | Special |
Record Date: | SEP 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
ECOLLEGE.COM
Ticker: | ECLG | Security ID: | 27887E100 |
Meeting Date: | MAR 22, 2005 | Meeting Type: | Special |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Other Business | For | For | Management |
ECOLLEGE.COM
Ticker: | ECLG | Security ID: | 27887E100 |
Meeting Date: | SEP 15, 2004 | Meeting Type: | Annual |
Record Date: | AUG 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Oakleigh Thorne | For | For | Management |
1.2 | Elect Director Jack W. Blumenstein | For | For | Management |
1.3 | Elect Director Christopher E. Girgenti | For | For | Management |
1.4 | Elect Director Jeri L. Korshak | For | For | Management |
1.5 | Elect Director Robert H. Mundheim | For | For | Management |
1.6 | Elect Director Douglas H. Kelsall | For | For | Management |
1.7 | Elect Director Jonathan Newcomb | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
ELECTRONIC CLEARING HOUSE, INC.
Ticker: | ECHO | Security ID: | 285562500 |
Meeting Date: | FEB 7, 2005 | Meeting Type: | Annual |
Record Date: | DEC 13, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel M. Barry | For | For | Management |
1.2 | Elect Director Aristides W. Georgantas | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
137
EXPONENT, INC.
Ticker: | EXPO | Security ID: | 30214U102 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Barbara M. Barrett | For | For | Management |
1.3 | Elect Director Leslie G. Denend, Ph.D. | For | For | Management |
1.4 | Elect Director Michael R. Gaulke | For | For | Management |
1.5 | Elect Director Jon R. Katzenbach | For | For | Management |
1.6 | Elect Director Roger L. McCarthy, Ph.D. | For | For | Management |
1.7 | Elect Director Stephen C. Riggins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FLAMEL TECHNOLOGIES S.A.
Ticker: | FLML | Security ID: | 338488109 |
Meeting Date: | MAR 4, 2005 | Meeting Type: | Special |
Record Date: | JAN 19, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO AUTHORIZE THE BOARD TO GRANT A MAXIMUM NUMBER OF 1,500,000 OPTIONS FOR SHARES TO BE ISSUED AS CAPITAL INCREASE. | For | Against | Management |
2 | TO PROCEED WITH THE ISSUANCE OF 40,000 WARRANTS (BSA) PURSUANT TO THE PROVISIONS OF ARTICLE L.228-91 ET SEQ. OF THE COMMERCIAL CODE FOR A SUBSCRIPTION PRICE OF 0.01 EURO EACH. | For | For | Management |
3 | TO CANCEL THE PREFERENTIAL RIGHT OF THE SHAREHOLDERS, WARRANT (BSA) HOLDERS AND ALL OF THE HOLDERS OF ANY OTHER SECURITIES GIVING ACCESS THE SHARE CAPITAL, TO SUBSCRIBE FOR 40,000 WARRANTS (BSA) REFERRED TO IN THE PREVIOUS RESOLUTION, FOR THE BENEFIT OF | For | For | Management |
4 | TO AUTHORIZE THE BOARD TO PROCEED WITH THE ISSUANCE OF A MAXIMUM OF 40,000 NEW ORDINARY SHARES. | For | For | Management |
5 | THE GENERAL SHAREHOLDERS MEETING AUTHORIZES THE BOARD AND DELEGATES TO IT THE POWERS NECESSARY TO INCREASE THE SHARE CAPITAL, BY THE ISSUANCE OF NEW SHARES TO BE PAID IN CASH AND RESERVED TO EMPLOYEES HAVING SUBSCRIBED TO A SAVINGS PLAN. | Against | Against | Management |
6 | THE GENERAL SHAREHOLDERS MEETING HEREBY GRANTS ALL POWERS TO THE HOLDER OF AN ORIGINAL, AN EXCERPT OR A COPY THEREOF, TO ACCOMPLISH ALL PUBLICATIONS, REGISTRATIONS OR OTHER FORMALITIES REQUIRED BY LAW. | For | For | Management |
GASCO ENERGY INC
Ticker: | GSX | Security ID: | 367220100 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marc A. Bruner | For | For | Management |
1.2 | Elect Director Charles B. Crowell | For | For | Management |
1.3 | Elect Director Mark A. Erickson | For | For | Management |
1.4 | Elect Director Richard J. Burgess | For | For | Management |
1.5 | Elect Director Carmen J. (Tony) Lotito | For | For | Management |
1.6 | Elect Director Carl Stadelhofer | For | For | Management |
1.7 | Elect Director John A. Schmit | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
138
GEVITY HR INC
Ticker: | GVHR | Security ID: | 374393106 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Erik Vonk | For | For | Management |
1.2 | Elect Director George B. Beitzel | For | For | Management |
1.3 | Elect Director Darcy E. Bradbury | For | For | Management |
1.4 | Elect Director James E. Cowie | For | For | Management |
1.5 | Elect Director A.D. Frazier | For | For | Management |
1.6 | Elect Director Jonathan H. Kagan | For | For | Management |
1.7 | Elect Director David S. Katz | For | For | Management |
1.8 | Elect Director James F. Manning | For | For | Management |
1.9 | Elect Director Jeffrey A. Sonnenfeld | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
GEXA GOLD CORPORATION
Ticker: |
| Security ID: | 374398204 |
Meeting Date: | JUN 17, 2005 | Meeting Type: | Special |
Record Date: | MAY 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
HERITAGE COMMERCE CORP.
Ticker: | HTBK | Security ID: | 426927109 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 30, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2 | Provide Cumulative Voting | For | For | Management |
3.1 | Elect Directors Jack W. Conner | For | For | Management |
3.2 | Elect Directors Walter T. Kaczmarek | For | For | Management |
3.3 | Elect Directors Charles J. Toeniskoetter | For | For | Management |
3.4 | Elect Directors Ranson W. Webster | For | For | Management |
4 | Other Business | For | Against | Management |
II-VI INC.
Ticker: | IIVI | Security ID: | 902104108 |
Meeting Date: | NOV 5, 2004 | Meeting Type: | Annual |
Record Date: | SEP 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter W. Sognefest | For | For | Management |
1.2 | Elect Director Francis J. Kramer | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
INTERNATIONAL DISPLAYWORKS INC
Ticker: | IDWK | Security ID: | 459412102 |
Meeting Date: | MAR 23, 2005 | Meeting Type: | Annual |
Record Date: | FEB 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas A. Lacey | For | Withhold | Management |
1.2 | Elect Director Ronald A. Cohan | For | For | Management |
1.3 | Elect Director Mark A. Christensen | For | For | Management |
1.4 | Elect Director Anthony G. Genovese | For | Withhold | Management |
1.5 | Elect Director Glenn E. Noland | For | For | Management |
1.6 | Elect Director Timothy Nyman | For | For | Management |
1.7 | Elect Director D. Paul Regan | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Other Business | For | For | Management |
139
KENDLE INTERNATIONAL, INC.
Ticker: | KNDL | Security ID: | 48880L107 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Candace Kendle | For | For | Management |
1.2 | Elect Director Christopher C. Bergen | For | For | Management |
1.3 | Elect Director Robert R. Buck | For | For | Management |
1.4 | Elect Director G. Steven Geis | For | For | Management |
1.5 | Elect Director Donald C. Harrison | For | For | Management |
1.6 | Elect Director Timothy E. Johnson | For | For | Management |
1.7 | Elect Director Frederick A. Russ | For | For | Management |
1.8 | Elect Director Robert C. Simpson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MATRIXX INITIATIVES, INC.
Ticker: | MTXX | Security ID: | 57685L105 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lori H. Bush | For | For | Management |
1.2 | Elect Director William C. Egan | For | For | Management |
1.3 | Elect Director Carl J. Johnson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
MEASUREMENT SPECIALTIES, INC.
Ticker: | MSS | Security ID: | 583421102 |
Meeting Date: | SEP 8, 2004 | Meeting Type: | Annual |
Record Date: | JUL 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank D. Guidone | For | For | Management |
1.2 | Elect Director John D. Arnold | For | For | Management |
1.3 | Elect Director R. Barry Uber | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MEDTOX SCIENTIFIC, INC.
Ticker: | TOX | Security ID: | 584977201 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard J. Braun | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
140
MIKOHN GAMING CORP.
Ticker: | PGIC | Security ID: | 59862K108 |
Meeting Date: | AUG 10, 2004 | Meeting Type: | Annual |
Record Date: | JUL 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terrance W. Oliver | For | For | Management |
1.2 | Elect Director Rick L. Smith | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MIKOHN GAMING CORP.
Ticker: | PGIC | Security ID: | 59862K108 |
Meeting Date: | JUN 22, 2005 | Meeting Type: | Annual |
Record Date: | MAY 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter G. Boynton | For | For | Management |
1.2 | Elect Director Russel H. Mcmeekin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
MOLECULAR DEVICES CORP.
Ticker: | MDCC | Security ID: | 60851C107 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph D. Keegan, Ph.D. | For | For | Management |
1.2 | Elect Director Moshe H. Alafi | For | For | Management |
1.3 | Elect Director David L. Anderson | For | For | Management |
1.4 | Elect Director A. Blaine Bowman | For | For | Management |
1.5 | Elect Director Paul Goddard, Ph.D. | For | For | Management |
1.6 | Elect Director Andre F. Marion | For | For | Management |
1.7 | Elect Director Harden M. McConnell, Ph.D. | For | For | Management |
1.8 | Elect Director J. Allan Waitz, Ph.D. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NEOGEN CORP.
Ticker: | NEOG | Security ID: | 640491106 |
Meeting Date: | OCT 14, 2004 | Meeting Type: | Annual |
Record Date: | AUG 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack C. Parnell | For | Withhold | Management |
1.2 | Elect Director Robert M. Book | For | For | Management |
1.3 | Elect Director Leonard E. Heller Ph.D. | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
NESTOR, INC.
Ticker: | NEST | Security ID: | 641074505 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Ball | For | Withhold | Management |
1.2 | Elect Director James S. Bennett | For | For | Management |
1.3 | Elect Director Albert H. Cox, Jr. | For | For | Management |
1.4 | Elect Director William B. Danzell | For | Withhold | Management |
1.5 | Elect Director Terry E. Fields | For | For | Management |
1.6 | Elect Director Robert G. Flanders, Jr. | For | For | Management |
1.7 | Elect Director William J. Gilbane, Jr. | For | For | Management |
1.8 | Elect Director David N. Jordan | For | Withhold | Management |
1.9 | Elect Director Donald R. Sweitzer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
141
NOVAMED, INC.
Ticker: | NOVA | Security ID: | 66986W108 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 26, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott H. Kirk, M.D. | For | Withhold | Management |
1.2 | Elect Director Steven V. Napolitano | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: | ORCC | Security ID: | 68273G101 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H. Washecka | For | For | Management |
1.2 | Elect Director Stephen S. Cole | For | For | Management |
1.3 | Elect Director Joseph J. Spalluto | For | For | Management |
2 | Increase Authorized Common Stock and Eliminate Series A Convertible Preferred Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
OXFORD INDUSTRIES, INC.
Ticker: | OXM | Security ID: | 691497309 |
Meeting Date: | OCT 4, 2004 | Meeting Type: | Annual |
Record Date: | AUG 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Jenner Wood III | For | For | Management |
1.2 | Elect Director Helen B. Weeks | For | For | Management |
1.3 | Elect Director S. Anthony Margolis | For | For | Management |
1.4 | Elect Director James A. Rubright | For | For | Management |
2 | Approve Employee Stock Purchase Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
PHOTOMEDEX INC
Ticker: | PHMD | Security ID: | 719358103 |
Meeting Date: | MAR 3, 2005 | Meeting Type: | Special |
Record Date: | JAN 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an Acquisition | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
3 | Amend Stock Option Plan | For | For | Management |
PSYCHIATRIC SOLUTIONS, INC.
Ticker: | PSYS | Security ID: | 74439H108 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | APR 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joey A. Jacobs | For | For | Management |
1.2 | Elect Director William M. Petrie, M.D. | For | For | Management |
1.3 | Elect Director Edward K. Wissing | 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 |
142
RITA MEDICAL SYSTEMS
Ticker: | RITA | Security ID: | 76774E103 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUN 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Increase Common Stock and Fix the terms of Preferred Stock | For | For | Management |
3.1 | Elect Director Scott Halsted | For | For | Management |
3.2 | Elect Director Vincent Bucci | For | Withhold | Management |
4 | Ratify Auditors | For | For | Management |
RITA MEDICAL SYSTEMS
Ticker: | RITA | Security ID: | 76774E103 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Brands | For | For | Management |
1.2 | Elect Director Thomas J. Dugan | For | For | Management |
1.3 | Elect Director Wesley E. Johnson, Jr. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
SEACHANGE INTERNATIONAL INC.
Ticker: | SEAC | Security ID: | 811699107 |
Meeting Date: | JUL 14, 2004 | Meeting Type: | Annual |
Record Date: | MAY 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin R. Hoffmann | For | For | Management |
1.2 | Elect Director Thomas F. Olson | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
SFBC INTERNATIONAL INC
Ticker: | SFCC | Security ID: | 784121105 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | APR 27, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lisa Krinsky, M.D. | For | For | Management |
1.2 | Elect Director Arnold Hantman | For | For | Management |
1.3 | Elect Director Jeffrey P. Mcmullen | For | For | Management |
1.4 | Elect Director Jack Levine | For | For | Management |
1.5 | Elect Director David Lucking | For | For | Management |
1.6 | Elect Director Dr. Leonard Weinstein | For | For | Management |
1.7 | Elect Director Arnold Golieb | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | Against | Management |
143
TRM CORP.
Ticker: | TRMM | Security ID: | 872636105 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel G. Cohen | For | For | Management |
1.2 | Elect Director Harmon S. Spolan | For | Withhold | Management |
1.3 | Elect Director Kenneth L. Tepper | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
ULTRALIFE BATTERIES, INC.
Ticker: | ULBI | Security ID: | 903899102 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patricia C. Barron | For | For | Management |
1.2 | Elect Director Anthony J. Cavanna | For | For | Management |
1.3 | Elect Director Paula H.J. Cholmondeley | For | For | Management |
1.4 | Elect Director Daniel W. Christman | For | For | Management |
1.5 | Elect Director John D. Kavazanjian | For | For | Management |
1.6 | Elect Director Carl H. Rosner | For | For | Management |
1.7 | Elect Director Ranjit C. Singh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WPT ENTERPRISES, INC.
Ticker: | WPTE | Security ID: | 98211W108 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lyle Berman | For | For | Management |
1.2 | Elect Director Steven Lipscomb | For | For | Management |
1.3 | Elect Director Michael Beindorff | For | For | Management |
1.4 | Elect Director Bradley Berman | For | For | Management |
1.5 | Elect Director Joseph S. Carson, Jr. | For | For | Management |
1.6 | Elect Director Timothy J. Cope | For | For | Management |
1.7 | Elect Director Ray M. Moberg | For | For | Management |
1.8 | Elect Director Glenn Padnick | For | For | Management |
1.9 | Elect Director Mimi Rogers | For | For | Management |
2 | Other Business | For | Against | Management |
YOUBET.COM, INC.
Ticker: | UBET | Security ID: | 987413101 |
Meeting Date: | AUG 24, 2004 | Meeting Type: | Annual |
Record Date: | JUL 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles F. Champion | For | For | Management |
1.2 | Elect Director David Marshall | For | Withhold | Management |
1.3 | Elect Director Gary Adelson | For | Withhold | Management |
1.4 | Elect Director Guy Chipparoni | For | For | Management |
1.5 | Elect Director James Edgar | For | Withhold | Management |
1.6 | Elect Director Joseph Barletta | For | For | Management |
1.7 | Elect Director Robert E. Brierley | For | For | Management |
144
YOUBET.COM, INC.
Ticker: | UBET | Security ID: | 987413101 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles F. Champion | For | For | Management |
1.2 | Elect Director David M. Marshall | For | For | Management |
1.3 | Elect Director Gary Adelson | For | For | Management |
1.4 | Elect Director James Edgar | For | For | Management |
1.5 | Elect Director Joseph Barletta | For | For | Management |
1.6 | Elect Director Robert E. Brierley | For | For | Management |
1.7 | Elect Director R. Douglas Donn | For | For | Management |
1.8 | Elect Director F. Jack Liebau | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
LORD ABBETT MICRO-CAP VALUE FUND
A. M. CASTLE & CO.
Ticker: | CAS | Security ID: | 148411101 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William K. Hall | For | For | Management |
1.2 | Elect Director Robert S. Hamada | For | For | Management |
1.3 | Elect Director Patrick J. Herbert, III | For | For | Management |
1.4 | Elect Director John W. Mccarter, Jr | For | For | Management |
1.5 | Elect Director John Mccartney | For | For | Management |
1.6 | Elect Director G. Thomas Mckane | For | For | Management |
1.7 | Elect Director John W. Puth | For | For | Management |
1.8 | Elect Director Michael Simpson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AGREE REALTY CORP.
Ticker: | ADC | Security ID: | 008492100 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Farris G. Kalil | For | For | Management |
1.2 | Elect Director Gene Silverman | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
ALLIANCE ONE INTERNATIONAL INC
Ticker: | AOI | Security ID: | 254394109 |
Meeting Date: | APR 1, 2005 | Meeting Type: | Special |
Record Date: | FEB 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Change Company Name | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Articles Regarding Certain Shareholder Voting Requirement | For | For | Management |
5 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management |
6.1 | Elect Director Nigel G. Howard | For | For | Management |
6.2 | Elect Director William S. Sheridan | For | For | Management |
6.3 | Elect Director Mark W. Kehaya | For | For | Management |
6.4 | Elect Director Gilbert L. Klemann, II | For | For | Management |
6.5 | Elect Director Martin R. Wade, III | For | For | Management |
6.6 | Elect Director Robert E. Harrison | For | For | Management |
6.7 | Elect Director B. Clyde Prestar | For | For | Management |
7 | Other Business | For | Against | Management |
145
ALLIANCE ONE INTERNATIONAL INC
Ticker: | AOI | Security ID: | 254394109 |
Meeting Date: | AUG 26, 2004 | Meeting Type: | Annual |
Record Date: | JUN 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hans B. Amell | For | For | Management |
1.2 | Elect Director C. Richard Green, Jr. | For | For | Management |
1.3 | Elect Director Albert C. Monk III | For | For | Management |
1.4 | Elect Director Norman A. Scher | For | For | Management |
1.5 | Elect Director Martin R. Wade III | For | For | Management |
ALLIED DEFENSE GROUP, INC.
Ticker: | ADG | Security ID: | 019118108 |
Meeting Date: | JUN 17, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.H. Binford Peay, III | For | For | Management |
1.2 | Elect Director J.R. Sculley | For | For | Management |
1.3 | Elect Director Clifford C. Christ | For | For | Management |
1.4 | Elect Director Harry H. Warner | For | For | Management |
1.5 | Elect Director Ronald H. Griffith | For | For | Management |
1.6 | Elect Director Gilbert F. Decker | For | For | Management |
1.7 | Elect Director John G. Meyer, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
AMBASSADORS GROUP INC
Ticker: | EPAX | Security ID: | 023177108 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brigitte M. Bren | For | For | Management |
1.2 | Elect Director Daniel G. Byrne | For | For | Management |
1.3 | Elect Director Rafer L. Johnson | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
AMERICAN DENTAL PARTNERS INC.
Ticker: | ADPI | Security ID: | 025353103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James T. Kelly | For | For | Management |
1.2 | Elect Director Martin J. Mannion | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Non-Employee Director Stock Option Plan | For | For | Management |
AMERICAN PHYSICIANS SERVICE GROUP, INC.
Ticker: | AMPH | Security ID: | 028882108 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | APR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lew N. Little, Jr. | For | For | Management |
1.2 | Elect Director Jackie Majors | For | For | Management |
1.3 | Elect Director William A. Searles | For | For | Management |
1.4 | Elect Director Kenneth S. Shifrin | For | For | Management |
1.5 | Elect Director Cheryl Williams | For | For | Management |
2 | Approve Stock Option Plan | For | Against | Management |
3 | Approve Deferred Compensation Plan | For | Against | Management |
146
ANDERSONS, INC., THE
Ticker: | ANDE | Security ID: | 034164103 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Anderson | For | For | Management |
1.2 | Elect Director Richard P. Anderson | For | For | Management |
1.3 | Elect Director Thomas H. Anderson | For | For | Management |
1.4 | Elect Director John F. Barrett | For | For | Management |
1.5 | Elect Director Paul M. Kraus | For | For | Management |
1.6 | Elect Director Donald L. Mennel | For | For | Management |
1.7 | Elect Director David L. Nichols | For | For | Management |
1.8 | Elect Director Dr. Sidney A. Ribeau | For | For | Management |
1.9 | Elect Director Charles A. Sullivan | For | For | Management |
1.10 | Elect Director Jacqueline F. Woods | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AZZ INC.
Ticker: | AZZ | Security ID: | 002474104 |
Meeting Date: | JUL 13, 2004 | Meeting Type: | Annual |
Record Date: | MAY 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.J. Schumacher | For | For | Management |
1.2 | Elect Director H. Kirk Downey | For | For | Management |
1.3 | Elect Director Daniel R. Feehan | For | For | Management |
1.4 | Elect Director Robert H. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BEL FUSE, INC.
Ticker: | BELFA | Security ID: | 077347201 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Avi Eden | For | For | Management |
1.2 | Elect Director Robert H. Simandi | 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 |
CARRIAGE SERVICES, INC.
Ticker: | CSV | Security ID: | 143905107 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald A. Erickson | For | For | Management |
2 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
147
CHESAPEAKE UTILITIES CORP.
Ticker: | CPK | Security ID: | 165303108 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Bresnan | For | For | Management |
1.2 | Elect Director WaIter J. Coleman | For | For | Management |
1.3 | Elect Director Joseph E. Moore | For | For | Management |
1.4 | Elect Director John R. Schimkaitis | For | For | Management |
2 | Approve Stock Plan | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | Against | Management |
4 | Approve Non-Employee Director Stock Plan | For | Against | Management |
COBIZ INC.
Ticker: | COBZ | Security ID: | 190897108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 30, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven Bangert | For | For | Management |
1.2 | Elect Director Michael B.Burgamy | For | For | Management |
1.3 | Elect Director Jerry W. Chapman | For | For | Management |
1.4 | Elect Director Thomas M. Longust | For | For | Management |
1.5 | Elect Director Jonathan C. Lorenz | For | For | Management |
1.6 | Elect Director Evan Makovsky | For | For | Management |
1.7 | Elect Director Harold F. Mosanko | For | For | Management |
1.8 | Elect Director Howard R. Ross | For | For | Management |
1.9 | Elect Director Noel N. Rothman | For | For | Management |
1.10 | Elect Director Timothy J. Travis | For | For | Management |
1.11 | Elect Director Mary Beth Vitale | For | For | Management |
1.12 | Elect Director Mary White | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Articles/Bylaws/Charter to Remove Antitakeover Provisions | Against | For | Shareholder |
COLUMBIA BANCORP/OREGON
Ticker: | CBBO | Security ID: | 197231103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lori R. Boyd* | For | For | Management |
1.2 | Elect Director Dennis L. Carver** | For | For | Management |
1.3 | Elect Director James J. Doran** | For | For | Management |
1.4 | Elect Director Donald T. Mitchell** | For | For | Management |
CONSOLIDATED WATER CO INC
Ticker: | CWCO | Security ID: | G23773107 |
Meeting Date: | AUG 11, 2004 | Meeting Type: | Annual |
Record Date: | MAY 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Andrews | For | For | Management |
1.2 | Elect Director J. Bruce Bugg, Jr. | For | For | Management |
1.3 | Elect Director Brian E. Butler | For | For | Management |
1.4 | Elect Director Steven A. Carr | For | For | Management |
2 | APPROVAL OF THE ISSUANCE OF THE COMPANY S ORDINARY SHARES TO JEFFREY M. PARKER AND FREDERICK W. MCTAGGART AS PART OF THEIR ANNUAL BONUSES, IF EARNED, IN ACCORDANCE WITH THEIR RESPECTIVE EMPLOYMENT AGREEMENTS. | For | For | Management |
3 | ELIMINATION OF ARTICLE 8.04 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH GIVES THE BOARD OF DIRECTORS THE ABSOLUTE DISCRETION TO DECLINE TO REGISTER A TRANSFER OF THE COMPANY S ORDINARY SHARES WITHOUT ANY REASON, AS MORE FULLY DESCRIBED IN THE PROXY S | For | For | Management |
4 | APPROVAL OF DEED OF INDEMNITY AGREEMENTS FOR THE COMPANY S MEMBERS OF THE BOARD OF DIRECTORS. | None | For | Management |
5 | ELECTION OF KPMG AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004, AT THE REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS. | For | For | Management |
148
COVENANT TRANSPORT, INC.
Ticker: | CVTI | Security ID: | 22284P105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William T. Alt | For | For | Management |
1.2 | Elect Director Robert E. Bosworth | For | For | Management |
1.3 | Elect Director Hugh O. Maclellan, Jr. | For | For | Management |
1.4 | Elect Director Bradley A. Moline | For | For | Management |
1.5 | Elect Director Niel B. Nielson | For | For | Management |
1.6 | Elect Director David R. Parker | For | For | Management |
1.7 | Elect Director Mark A. Scudder | For | For | Management |
2 | Other Business | For | Against | Management |
CRAFTMADE INTERNATIONAL, INC.
Ticker: | CRFT | Security ID: | 22413E104 |
Meeting Date: | NOV 30, 2004 | Meeting Type: | Annual |
Record Date: | OCT 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James Ridings | For | For | Management |
1.2 | Elect Director Clifford Crimmings | For | For | Management |
1.3 | Elect Director Kathleen Oher | For | For | Management |
1.4 | Elect Director A. Paul Knuckley | For | For | Management |
1.5 | Elect Director John DeBlois | For | For | Management |
1.6 | Elect Director Lary C. Snodgrass | For | For | Management |
1.7 | Elect Director R. Don Morris | For | For | Management |
1.8 | Elect Director William E. Bucek | For | For | Management |
1.9 | Elect Director L. Dale Griggs | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CUTTER & BUCK INC.
Ticker: | CBUK | Security ID: | 232217109 |
Meeting Date: | OCT 21, 2004 | Meeting Type: | Annual |
Record Date: | SEP 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry C. Mounger | For | For | Management |
1.2 | Elect Director Whitney R. Tilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
149
DEARBORN BANCORP, INC.
Ticker: | DEAR | Security ID: | 24242R108 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Demmer | For | For | Management |
1.2 | Elect Director Bradley F. Keller | For | For | Management |
1.3 | Elect Director Richard Nordstrom | For | For | Management |
1.4 | Elect Director Ronnie J. Story | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
DONEGAL GROUP INC.
Ticker: | DGICB | Security ID: | 257701201 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert S. Bolinger | For | For | Management |
1.2 | Elect Director Patricia A. Gilmartin | For | For | Management |
1.3 | Elect Director Philip H. Glatfelter II | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
EXPONENT, INC.
Ticker: | EXPO | Security ID: | 30214U102 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Barbara M. Barrett | For | For | Management |
1.3 | Elect Director Leslie G. Denend, Ph.D. | For | For | Management |
1.4 | Elect Director Michael R. Gaulke | For | For | Management |
1.5 | Elect Director Jon R. Katzenbach | For | For | Management |
1.6 | Elect Director Roger L. McCarthy, Ph.D. | For | For | Management |
1.7 | Elect Director Stephen C. Riggins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FARGO ELECTRONICS, INC.
Ticker: | FRGO | Security ID: | 30744P102 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H. Gibbs | For | For | Management |
1.2 | Elect Director Edward J. Smith | For | For | Management |
FINANCIAL FEDERAL CORP.
Ticker: | FIF | Security ID: | 317492106 |
Meeting Date: | DEC 14, 2004 | Meeting Type: | Annual |
Record Date: | OCT 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence B. Fisher | For | For | Management |
1.2 | Elect Director William C MacMillen Jr. | For | For | Management |
1.3 | Elect Director Michael C. Palitz | For | For | Management |
1.4 | Elect Director Thomas F. Robards | For | For | Management |
1.5 | Elect Director Paul R. Sinsheimer | For | For | Management |
1.6 | Elect Director H.E. Timanus, Jr. | For | For | Management |
1.7 | Elect Director Michael J. Zimmerman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
150
FRANKLIN BANK CORP.
Ticker: | FBTX | Security ID: | 352451108 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David M. Golush | For | For | Management |
1.2 | Elect Director Alan E. Master | For | For | Management |
1.3 | Elect Director William B. Rhodes | For | For | Management |
2 | Ratify Auditors | 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 |
HARTMARX CORP.
Ticker: | HMX | Security ID: | 417119104 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | FEB 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael F. Anthony | For | For | Management |
1.2 | Elect Director Jeffrey A. Cole | For | For | Management |
1.3 | Elect Director James P. Dollive | For | For | Management |
1.4 | Elect Director Raymond F. Farley | For | For | Management |
1.5 | Elect Director Elbert O. Hand | For | For | Management |
1.6 | Elect Director Dipak C. Jain | For | For | Management |
1.7 | Elect Director Homi B. Patel | For | For | Management |
1.8 | Elect Director Michael B. Rohlfs | For | For | Management |
1.9 | Elect Director Stuart L. Scott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
151
HAVERTY FURNITURE COMPANIES, INC.
Ticker: | HVT | Security ID: | 419596101 |
Meeting Date: | MAY 16, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clarence H. Ridley | For | For | Management |
1.2 | Elect Director Clarence H. Smith | For | For | Management |
1.3 | Elect Director Rawson Haverty, Jr | For | For | Management |
1.4 | Elect Director Frank S. McGaughey, III | For | For | Management |
1.5 | Elect Director John T. Glover | For | For | Management |
1.6 | Elect Director Mylle H. Mangum | For | For | Management |
1.7 | Elect Director Fred L. Schuermann | For | For | Management |
1.8 | Elect Director Al Trujillo | For | For | Management |
1.9 | Elect Director Ben M. Haverty | For | For | Management |
1.10 | Elect Director L. Philip Humann | For | For | Management |
1.11 | Elect Director Vicki R. Palmer | For | For | Management |
1.12 | Elect Director Terence F. McGuirk | For | For | Management |
HUB GROUP, INC.
Ticker: | HUBG | Security ID: | 443320106 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillip C. Yeager | For | For | Management |
1.2 | Elect Director David P.Yeager | For | For | Management |
1.3 | Elect Director Mark A. Yeager | For | For | Management |
1.4 | Elect Director Gary D. Eppen | For | For | Management |
1.5 | Elect Director Charles R.Reaves | For | For | Management |
1.6 | Elect Director Martin P. Slark | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
HUDSON HIGHLAND GROUP, INC.
Ticker: | HHGP | Security ID: | 443792106 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard W. Pehlke | For | Withhold | Management |
1.2 | Elect Director Rene Schuster | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ICU MEDICAL, INC.
Ticker: | ICUI | Security ID: | 44930G107 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Connors, Esquire | For | For | Management |
1.2 | Elect Director Michael T. Kovalchik, III, M.D. | For | For | Management |
1.3 | Elect Director Joseph R. Saucedo | For | For | Management |
2 | Ratify Auditors | For | For | 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 |
152
INTERSATE HOTELS & RESORTS, INC.
Ticker: | IHR | Security ID: | 46088S106 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul W. Whetsell | For | For | Management |
1.2 | Elect Director Thomas F. Hewitt | For | For | Management |
2 | Ratify Auditors | 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 |
LADISH CO., INC.
Ticker: | LDSH | Security ID: | 505754200 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence W. Bianchi | For | For | Management |
1.2 | Elect Director James C. Hill | For | For | Management |
1.3 | Elect Director Leon A. Kranz | For | For | Management |
1.4 | Elect Director J. Robert Peart | For | For | Management |
1.5 | Elect Director John W. Splude | For | For | Management |
1.6 | Elect Director Bradford T. Whitmore | For | For | Management |
1.7 | Elect Director Kerry L. Woody | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LASALLE HOTEL PROPERTIES
Ticker: | LHO | Security ID: | 517942108 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jon E. Bortz | For | For | Management |
1.2 | Elect Director Donald A. Washburn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Other Business | For | Against | Management |
LUFKIN INDUSTRIES, INC.
Ticker: | LUFK | Security ID: | 549764108 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H.J. Trout, Jr. | For | For | Management |
1.2 | Elect Director James T. Jongebloed | For | For | Management |
153
LYDALL, INC.
Ticker: | LDL | Security ID: | 550819106 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lee A. Asseo | For | For | Management |
1.2 | Elect Director Kathleen Burdett | For | For | Management |
1.3 | Elect Director W. Leslie Duffy, Esq. | For | For | Management |
1.4 | Elect Director Matthew T. Farrell | For | For | Management |
1.5 | Elect Director David Freeman | For | For | Management |
1.6 | Elect Director Suzanne Hammett | For | For | Management |
1.7 | Elect Director C.R. Skomorowski | For | For | Management |
1.8 | Elect Director S. Carl Soderstrom, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | 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 |
MCGRATH RENTCORP
Ticker: | MGRC | Security ID: | 580589109 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Dawson | For | For | Management |
1.2 | Elect Director Robert C. Hood | For | For | Management |
1.3 | Elect Director Dennis C. Kakures | For | For | Management |
1.4 | Elect Director Joan M. McGrath | For | For | Management |
1.5 | Elect Director Robert P. McGrath | For | For | Management |
1.6 | Elect Director Dennis P. Stradford | For | For | Management |
1.7 | Elect Director Ronald H. Zech | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MERIDIAN BIOSCIENCE, INC.
Ticker: | VIVO | Security ID: | 589584101 |
Meeting Date: | JAN 20, 2005 | Meeting Type: | Annual |
Record Date: | DEC 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James A. Buzard | For | For | Management |
1.2 | Elect Director John A. Kraeutler | For | For | Management |
1.3 | Elect Director Gary P. Kreider | For | For | Management |
1.4 | Elect Director William J. Motto | For | For | Management |
1.5 | Elect Director David C. Phillips | For | For | Management |
1.6 | Elect Director Robert J. Ready | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
154
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 |
MOBILE MINI, INC.
Ticker: | MINI | Security ID: | 60740F105 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAY 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven G. Bunger | For | For | Management |
1.2 | Elect Director Thomas R. Graunke | For | For | Management |
1.3 | Elect Director Michael L. Watts | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MOBILITY ELECTRONICS, INC.
Ticker: | MOBE | Security ID: | 60741U101 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey R. Harris | For | For | Management |
1.2 | Elect Director William O. Hunt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MODTECH HOLDINGS, INC.
Ticker: | MODT | Security ID: | 60783C100 |
Meeting Date: | AUG 10, 2004 | Meeting Type: | Annual |
Record Date: | JUN 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Evan M. Gruber | For | Withhold | Management |
1.2 | Elect Director Robert W. Campbell | For | For | Management |
1.3 | Elect Director Daniel J. Donahoe III | For | For | Management |
1.4 | Elect Director Stanley N. Gaines | For | For | Management |
1.5 | Elect Director Charles R. Gwirtsman | For | For | Management |
1.6 | Elect Director Charles C. Mcgettigan | For | For | Management |
1.7 | Elect Director Michael G. Rhodes | For | For | Management |
1.8 | Elect Director Myron A. Wick III | For | For | Management |
155
MOLDFLOW CORP.
Ticker: | MFLO | Security ID: | 608507109 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | SEP 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Haydu III | For | For | Management |
MONRO MUFFLER BRAKE, INC.
Ticker: | MNRO | Security ID: | 610236101 |
Meeting Date: | AUG 10, 2004 | Meeting Type: | Annual |
Record Date: | JUL 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Berenson | For | For | Management |
1.2 | Elect Director Donald Glickman | For | For | Management |
1.3 | Elect Director Robert E. Mellor | For | For | Management |
1.4 | Elect Director Lionel B. Spiro | For | For | Management |
2 | Ratify Auditors | 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 |
NN, INC.
Ticker: | NNBR | Security ID: | 629337106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Ronald Morris | For | For | Management |
1.2 | Elect Director Steven T. Warshaw | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NUCO2, INC.
Ticker: | NUCO | Security ID: | 629428103 |
Meeting Date: | DEC 9, 2004 | Meeting Type: | Annual |
Record Date: | OCT 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Frome | For | For | Management |
2 | Amend Stock Option Grants to Certain Directors | For | For | Management |
156
OFFSHORE LOGISTICS, INC.
Ticker: | OLG | Security ID: | 676255102 |
Meeting Date: | SEP 9, 2004 | Meeting Type: | Annual |
Record Date: | JUL 12, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter N. Buckley | For | Withhold | Management |
1.2 | Elect Director Stephen J. Cannon | For | For | Management |
1.3 | Elect Director Jonathan H. Cartwright | For | For | Management |
1.4 | Elect Director William E. Chiles | For | For | Management |
1.5 | Elect Director David M. Johnson | For | For | Management |
1.6 | Elect Director Kenneth M. Jones | For | For | Management |
1.7 | Elect Director Pierre H. Jungels, CBE | For | For | Management |
1.8 | Elect Director Thomas C. Knudson | For | For | Management |
1.9 | Elect Director Ken C. Tamblyn | For | For | Management |
1.10 | Elect Director Robert W. Waldrup | For | For | Management |
2 | Approve Omnibus Stock 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 |
PENNSYLVANIA COMMERCE BANCORP, INC.
Ticker: | COBH | Security ID: | 708677109 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary L. Nalbandian | For | For | Management |
1.2 | Elect Director James R. Adair | For | For | Management |
1.3 | Elect Director John J. Cardello | For | For | Management |
1.4 | Elect Director Douglas S. Gelder | For | For | Management |
1.5 | Elect Director Alan R. Hassman | For | For | Management |
1.6 | Elect Director Michael A. Serluco | For | For | Management |
1.7 | Elect Director Howell C. Mette | For | For | Management |
1.8 | Elect Director Samir J. Srouji, M.D. | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Other Business | For | Against | Management |
PIONEER DRILLING COMPANY
Ticker: | PDC | Security ID: | 723655106 |
Meeting Date: | AUG 6, 2004 | Meeting Type: | Annual |
Record Date: | JUN 18, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Little | For | For | Management |
1.2 | Elect Director C. Robert Bunch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
POWELL INDUSTRIES, INC.
Ticker: | POWL | Security ID: | 739128106 |
Meeting Date: | APR 15, 2005 | Meeting Type: | Annual |
Record Date: | FEB 21, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eugene L. Butler | For | For | Management |
1.2 | Elect Director Ronald J. Wolny | For | For | Management |
2 | Approve Non-Employee Director Restricted Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Other Business | For | Against | Management |
157
QUAKER CHEMICAL CORP.
Ticker: | KWR | Security ID: | 747316107 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
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# | 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 |
QUIPP, INC.
Ticker: | QUIP | Security ID: | 748802105 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William A. Dambrackas | For | For | Management |
1.2 | Elect Director Lawrence J. Gibson | For | For | Management |
1.3 | Elect Director Michael S. Kady | For | For | Management |
1.4 | Elect Director Cristina H. Kepner | For | For | Management |
1.5 | Elect Director Arthur J. Rawl | For | For | Management |
1.6 | Elect Director Robert C. Strandberg | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ROBBINS & MYERS, INC.
Ticker: | RBN | Security ID: | 770196103 |
Meeting Date: | DEC 8, 2004 | Meeting Type: | Annual |
Record Date: | OCT 15, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel W. Duval | For | For | Management |
1.2 | Elect Director Thomas P. Loftis | For | For | Management |
1.3 | Elect Director Dale L. Medford | For | For | Management |
1.4 | Elect Director Jerome F. Tatar | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ROCK OF AGES CORP.
Ticker: | ROAC | Security ID: | 772632105 |
Meeting Date: | JUN 22, 2005 | Meeting Type: | Annual |
Record Date: | APR 29, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pamela G. Sheiffer | For | For | Management |
1.2 | Elect Director Frederick E. Webster Jr | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
158
RUSH ENTERPRISES, INC.
Ticker: | RUSHB | Security ID: | 781846308 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Marvin Rush | For | For | Management |
1.2 | Elect Director W.M. ‘Rusty’ Rush | For | For | Management |
1.3 | Elect Director John D. Rock | For | For | Management |
1.4 | Elect Director Harold D. Marshall | For | For | Management |
1.5 | Elect Director Ronald J. Krause | For | For | Management |
1.6 | Elect Director Thomas A. Akin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
SKECHERS U.S.A., INC.
Ticker: | SKX | Security ID: | 830566105 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
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# | 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 |
SM&A
Ticker: | WINS | Security ID: | 78465D105 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Bowes | For | For | Management |
1.2 | Elect Director J. Christopher Lewis | For | For | Management |
1.3 | Elect Director Dwight L. Hanger | For | For | Management |
1.4 | Elect Director Steven S. Myers | For | For | Management |
1.5 | Elect Director Joseph B. Reagan | For | For | Management |
1.6 | Elect Director Robert Rodin | For | For | Management |
1.7 | Elect Director John P. Stenbit | For | For | Management |
1.8 | Elect Director Robert J. Untracht | For | For | Management |
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | For | Management |
STANDARD COMMERCIAL CORP.
Ticker: | STW | Security ID: | 853258101 |
Meeting Date: | APR 1, 2005 | Meeting Type: | Special |
Record Date: | FEB 10, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Other Business | For | Against | Management |
STANDARD COMMERCIAL CORP.
Ticker: | STW | Security ID: | 853258101 |
Meeting Date: | AUG 10, 2004 | Meeting Type: | Annual |
Record Date: | JUN 10, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nigel G. Howard | For | For | Management |
1.2 | Elect Director Robert A. Sheets | For | For | Management |
1.3 | Elect Director William S. Sheridan | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
159
STEEL TECHNOLOGIES INC.
Ticker: | STTX | Security ID: | 858147101 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 3, 2004 |
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# | 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 |
TASTY BAKING CO.
Ticker: | TBC | Security ID: | 876553306 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred C. Aldridge, Jr. | For | For | Management |
1.2 | Elect Director James C. Hellauer | For | For | Management |
1.3 | Elect Director James E. Nevels | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
TEAM, INC.
Ticker: | TMI | Security ID: | 878155100 |
Meeting Date: | SEP 23, 2004 | Meeting Type: | Annual |
Record Date: | AUG 13, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sidney B. Williams | For | Withhold | Management |
1.2 | Elect Director E. Patrick Manuel | For | Withhold | Management |
1.3 | Elect Director Emmett J. Lescroart | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Approve Restricted Stock Plan | For | For | Management |
5 | Approve Outside Director Stock Awards/Options in Lieu of Cash | For | For | Management |
6 | 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 |
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# | 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 |
TWIN DISC, INCORPORATED
Ticker: | TDI | Security ID: | 901476101 |
Meeting Date: | OCT 15, 2004 | Meeting Type: | Annual |
Record Date: | AUG 27, 2004 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Batten | For | For | Management |
1.2 | Elect Director John A. Mellowes | For | For | Management |
1.3 | Elect Director Harold M. Stratton II | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
160
WABASH NATIONAL CORP.
Ticker: | WNC | Security ID: | 929566107 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
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|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David C. Burdakin | For | For | Management |
1.2 | Elect Director William P. Greubel | For | For | Management |
1.3 | Elect Director John T. Hackett | For | For | Management |
1.4 | Elect Director Martin C. Jischke | For | For | Management |
1.5 | Elect Director Stephanie K. Kushner | For | For | Management |
1.6 | Elect Director Larry J. Magee | For | For | Management |
1.7 | Elect Director Scott K. Sorensen | For | For | Management |
1.8 | Elect Director Ronald L. Stewart | For | For | Management |
WASTE INDUSTRIES USA, INC.
Ticker: | WWIN | Security ID: | 941057101 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glenn E. Futrell | For | For | Management |
1.2 | Elect Director Paul F. Hardiman | For | For | Management |
1.3 | Elect Director James R. Talton, Jr. | For | For | Management |
1.4 | Elect Director James A. Walker | For | For | Management |
1.5 | Elect Director Lonnie C. Poole, Jr. | For | For | Management |
1.6 | Elect Director Jim W. Perry | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
WORLD FUEL SERVICES CORP.
Ticker: | INT | Security ID: | 981475106 |
Meeting Date: | JUN 20, 2005 | Meeting Type: | Annual |
Record Date: | APR 22, 2005 |
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# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul H. Stebbins | For | For | Management |
1.2 | Elect Director Michael J. Kasbar | For | For | Management |
1.3 | Elect Director John R. Benbow | For | For | Management |
1.4 | Elect Director Myles Klein | For | For | Management |
1.5 | Elect Director Jerome Sidel | For | For | Management |
1.6 | Elect Director Ken Bakshi | For | For | Management |
1.7 | Elect Director Richard A. Kassar | For | For | Management |
1.8 | Elect Director J. Thomas Presby | For | For | Management |
2 | Ratify Auditors | For | For | Management |
END NPX REPORT
161
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 SECURITIES TRUST | |||
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| By: | /s/ | Christina T. Simmons |
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| Christina T. Simmons | |
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| Vice President & Assistant Secretary | |
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Date: August 29, 2005 |
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