| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION | OMB Number: 3235-0582 |
| Expires: March 31, 2006 | |
| Estimated average burden hours per response......14.4 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7556
Liberty Variable Investment Trust | |||
(Exact name of registrant as specified in charter) | |||
|
|
| |
One Financial Center, Boston, Massachusetts | 02111 | ||
(Address of principal executive offices) | (Zip code) | ||
| |||
Vincent Pietropaolo, Esq. | |||
| |||
Columbia Management Group, Inc. | |||
|
|
| |
One Financial Center Boston, MA 02111 | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 1-617-772-3698 |
| ||
| ||||
Date of fiscal year end: | 12/31/05 |
| ||
| ||||
Date of reporting period: | 7/1/2004 - 6/30/2005 | |||
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
|
|
(b) | The exchange ticker symbol of the portfolio security; |
|
|
(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
|
|
(d) | The shareholder meeting date; |
|
|
(e) | A brief identification of the matter voted on; |
|
|
(f) | Whether the matter was proposed by the issuer or by a security holder; |
|
|
(g) | Whether the registrant cast its vote on the matter; |
|
|
(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); |
|
|
(i) | Whether the registrant cast its vote for or against management. |
1
FORM N-Px REPORT
ICA File Number: 811-07556
Reporting Period: 07/01/2004 - 06/30/2005
Liberty Variable Investment Trust
COLONIAL SMALL CAP VALUE FUND, VARIABLE SERIES
4KIDS ENTERTAINMENT, INC.
Ticker: | KDE | Security ID: | 350865101 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard Block | For | For | Management |
1.2 | Elect Director Jay Emmett | For | For | Management |
1.3 | Elect Director Joseph P. Garrity | For | For | Management |
1.4 | Elect Director Michael Goldstein | For | For | Management |
1.5 | Elect Director Steven M. Grossman | For | For | Management |
1.6 | Elect Director Alfred R. Kahn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
A. SCHULMAN, INC.
Ticker: | SHLM | Security ID: | 808194104 |
Meeting Date: | DEC 9, 2004 | Meeting Type: | Annual |
Record Date: | OCT 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terry L. Haines | For | For | Management |
1.2 | Elect Director Dr. Paul Craig Roberts | For | For | Management |
1.3 | Elect Director James A. Karman | For | For | Management |
1.4 | Elect Director Joseph M. Gingo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AAR CORP.
Ticker: | AIR | Security ID: | 000361105 |
Meeting Date: | OCT 13, 2004 | Meeting Type: | Annual |
Record Date: | AUG 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Goodwin | For | For | Management |
1.2 | Elect Director Marc J. Walfish | For | For | Management |
2
ABM INDUSTRIES INCORPORATED
Ticker: | ABM | Security ID: | 000957100 |
Meeting Date: | MAR 8, 2005 | Meeting Type: | Annual |
Record Date: | JAN 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Maryellen C. Herringer | For | For | Management |
1.2 | Elect Director Charles T. Horngren | For | For | Management |
1.3 | Elect Director Martinn H. Mandles | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ACTION PERFORMANCE COMPANIES, INC
Ticker: | ATN | Security ID: | 004933107 |
Meeting Date: | FEB 8, 2005 | Meeting Type: | Annual |
Record Date: | DEC 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred W. Wagenhals | For | For | Management |
1.2 | Elect Director David M. Riddiford | For | For | Management |
1.3 | Elect Director Melodee L. Volosin | For | For | Management |
1.4 | Elect Director Herbert M. Baum | For | For | Management |
1.5 | Elect Director Edward J. Bauman | For | For | Management |
1.6 | Elect Director Michael L. Gallagher | For | For | Management |
1.7 | Elect Director Roy A. Herberger, Jr. | For | For | Management |
1.8 | Elect Director Anne L. Mariucci | For | For | Management |
1.9 | Elect Director Robert L. Matthews | For | For | Management |
1.10 | Elect Director Lowell L. Robertson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ACTIVCARD CORP.
Ticker: | ACTI | Security ID: | 00506J107 |
Meeting Date: | AUG 9, 2004 | Meeting Type: | Annual |
Record Date: | JUL 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Yves Audebert | For | For | Management |
1.2 | Elect Director Ben C. Barnes | For | For | Management |
1.3 | Elect Director William Crowell | For | For | Management |
1.4 | Elect Director John A. Gordon | For | For | Management |
1.5 | Elect Director Clifford Gundle | For | For | Management |
1.6 | Elect Director Richard A. Kashnow | For | For | Management |
1.7 | Elect Director Montague Koppel | For | For | Management |
1.8 | Elect Director James E. Ousley | For | For | Management |
1.9 | Elect Director Richard White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
3
ACTIVCARD CORP.
Ticker: | ACTI | Security ID: | 00506J107 |
Meeting Date: | FEB 7, 2005 | Meeting Type: | Annual |
Record Date: | DEC 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Yves Audebert | For | For | Management |
1.2 | Elect Director Ben C. Barnes | For | For | Management |
1.3 | Elect Director William Crowell | For | For | Management |
1.4 | Elect Director John A. Gordon | For | For | Management |
1.5 | Elect Director Clifford Gundle | For | For | Management |
1.6 | Elect Director Richard A. Kashnow | For | For | Management |
1.7 | Elect Director Montague Koppel | For | For | Management |
1.8 | Elect Director James E. Ousley | For | For | Management |
1.9 | Elect Director Richard White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ACXIOM CORP.
Ticker: | ACXM | Security ID: | 005125109 |
Meeting Date: | AUG 4, 2004 | Meeting Type: | Annual |
Record Date: | JUN 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Mary L. Good | For | For | Management |
1.2 | Elect Director Roger S. Kline | For | Withhold | Management |
1.3 | Elect Director Stephen M. Patterson | For | For | Management |
1.4 | Elect Director James T. Womble | For | Withhold | Management |
2 | Amend Stock Option Plan | For | For | Management |
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: | AEA | Security ID: | 00739W107 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George D. Johnson, Jr. | For | For | Management |
1.2 | Elect Director William M. Webster Iv | For | For | Management |
1.3 | Elect Director Claire L. Arnold | For | For | Management |
1.4 | Elect Director Stephen K. Benjamin | For | Withhold | Management |
1.5 | Elect Director Robert H. Chapman, III | For | For | Management |
1.6 | Elect Director Thomas E. Hannah | For | For | Management |
1.7 | Elect Director W. Olin Nisbet | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
ADVANCED DIGITAL INFORMATION CORP.
Ticker: | ADIC | Security ID: | 007525108 |
Meeting Date: | MAR 10, 2005 | Meeting Type: | Annual |
Record Date: | JAN 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Stanton | For | For | Management |
1.2 | Elect Director Peter H. Van Oppen | For | For | Management |
4
AGILYSYS INC.
Ticker: | AGYS | Security ID: | 00847J105 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith M. Kolerus | For | For | Management |
1.2 | Elect Director Robert A. Lauer | For | For | Management |
1.3 | Elect Director Robert G. Mccreary, III | For | For | Management |
2 | Establish Range For Board Size | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
ALAMO GROUP INC.
Ticker: | ALG | Security ID: | 011311107 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Douglass | For | For | Management |
1.2 | Elect Director Jerry E. Goldress | For | For | Management |
1.3 | Elect Director David H. Morris | For | For | Management |
1.4 | Elect Director Ronald A. Robinson | For | For | Management |
1.5 | Elect Director James B. Skaggs | For | For | Management |
1.6 | Elect Director William R. Thomas | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: | ARE | Security ID: | 015271109 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry M. Sudarsky | For | For | Management |
1.2 | Elect Director Joel S. Marcus | For | For | Management |
1.3 | Elect Director James H. Richardson | For | For | Management |
1.4 | Elect Director Richard B. Jennings | For | For | Management |
1.5 | Elect Director Richard H. Klein | For | For | Management |
1.6 | Elect Director Alan G. Walton | For | For | Management |
1.7 | Elect Director Richmond A. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
5
ALLETE INC.
Ticker: | ALE | Security ID: | 018522300 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Heidi J. Eddins | For | For | Management |
1.2 | Elect Director Peter J. Johnson | For | For | Management |
1.3 | Elect Director Madeleine W. Ludlow | For | For | Management |
1.4 | Elect Director George L. Mayer | For | For | Management |
1.5 | Elect Director Roger D. Peirce | For | For | Management |
1.6 | Elect Director Jack I. Rajala | For | For | Management |
1.7 | Elect Director Donald J. Shippar | For | For | Management |
1.8 | Elect Director Nick Smith | For | For | Management |
1.9 | Elect Director Bruce W. Stender | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
ALPHA NATURAL RESOURCES, INC.
Ticker: | ANR | Security ID: | 02076X102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Linn Draper Jr. | For | For | Management |
1.2 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.3 | Elect Director John W. Fox Jr. | For | For | Management |
1.4 | Elect Director Alex T. Krueger | For | Withhold | Management |
1.5 | Elect Director Fritz R. Kundrun | For | For | Management |
1.6 | Elect Director William E. Macaulay | For | For | Management |
1.7 | Elect Director Hans J. Mende | For | For | Management |
1.8 | Elect Director Michael J. Quillen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMCOL INTERNATIONAL CORP.
Ticker: | ACO | Security ID: | 02341W103 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Hughes | For | For | Management |
1.2 | Elect Director Clarence O. Redman | For | For | Management |
1.3 | Elect Director Lawrence E. Washow | For | For | Management |
1.4 | Elect Director Audrey L. Weaver | For | For | Management |
AMERICAN FINANCIAL REALTY TRUST
Ticker: | AFR | Security ID: | 02607P305 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glenn Blumenthal | For | For | Management |
1.2 | Elect Director John M. Eggemeyer III | For | For | Management |
1.3 | Elect Director Raymond Garea | For | For | Management |
1.4 | Elect Director Michael J. Hagan | For | For | Management |
1.5 | Elect Director John P. Hollihan III | For | For | Management |
1.6 | Elect Director William M. Kahane | For | For | Management |
1.7 | Elect Director Richard A. Kraemer | For | For | Management |
1.8 | Elect Director Lewis S. Ranieri | For | For | Management |
1.9 | Elect Director Nicholas S. Schorsch | For | For | Management |
6
AMERICAN GREETINGS CORP.
Ticker: | AM | Security ID: | 026375105 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: | MAY 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen R. Hardis | For | Withhold | Management |
1.2 | Elect Director Morry Weiss | For | For | Management |
AMERUS GROUP CO.
Ticker: | AMH | Security ID: | 03072M108 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Gaffney | For | For | Management |
1.2 | Elect Director Louis A. Holland | For | For | Management |
1.3 | Elect Director Ward M. Klein | For | For | Management |
1.4 | Elect Director Andrew J. Paine, Jr. | For | For | Management |
1.5 | Elect Director Jack C. Pester | For | For | Management |
1.6 | Elect Director Heidi L. Steiger | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ANAREN INC.
Ticker: | ANEN | Security ID: | 032744104 |
Meeting Date: | NOV 4, 2004 | Meeting Type: | Annual |
Record Date: | SEP 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert I. Corkin | For | For | Management |
1.2 | Elect Director Matthew S. Robison | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
7
ANGELICA CORP.
Ticker: | AGL | Security ID: | 034663104 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles W. Mueller | For | For | Management |
1.2 | Elect Director Dr. William A. Peck | For | For | Management |
1.3 | Elect Director Dr. Ronald N. Riner | For | For | Management |
2 | Submit Executive Retirement Plan to Shareholder Vote | Against | For | Shareholder |
ANIXTER INTERNATIONAL INC.
Ticker: | AXE | Security ID: | 035290105 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lord James Blyth | For | For | Management |
1.2 | Elect Director Robert L. Crandall | For | For | Management |
1.3 | Elect Director Robert W. Grubbs, Jr. | For | For | Management |
1.4 | Elect Director F. Philip Handy | For | For | Management |
1.5 | Elect Director Melvyn N. Klein | For | For | Management |
1.6 | Elect Director George Munoz | For | For | Management |
1.7 | Elect Director Stuart M. Sloan | For | For | Management |
1.8 | Elect Director Thomas C. Theobald | For | For | Management |
1.9 | Elect Director Matthew Zell | For | For | Management |
1.10 | Elect Director Samuel Zell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
APTARGROUP, INC.
Ticker: | ATR | Security ID: | 038336103 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director King W. Harris | For | For | Management |
1.2 | Elect Director Peter H. Pfeiffer | For | For | Management |
1.3 | Elect Director Dr. Joanne C. Smith | For | For | Management |
ARMOR HOLDINGS, INC.
Ticker: | AH | Security ID: | 042260109 |
Meeting Date: | JUL 15, 2004 | Meeting Type: | Annual |
Record Date: | APR 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren B. Kanders | For | For | Management |
1.2 | Elect Director Burtt R. Ehrlich | For | For | Management |
1.3 | Elect Director David R. Haas | For | For | Management |
1.4 | Elect Director Nicholas Sokolow | For | For | Management |
1.5 | Elect Director Thomas W. Strauss | For | For | Management |
1.6 | Elect Director Deborah A. Zoullas | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
8
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: | BFT | Security ID: | 05873K108 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUN 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James F. McAnally, M.D. | For | For | Management |
1.2 | Elect Director John W. Rogers, Jr. | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
4 | Removal of the Stockholder Rights Plan Agreement | Against | For | Shareholder |
5 | Declassify the Board of Directors | Against | For | Shareholder |
6 | Other Business | For | Against | Management |
BANCFIRST CORP.
Ticker: | BANF | Security ID: | 05945F103 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis L. Brand | For | For | Management |
1.2 | Elect Director C.L. Craig, Jr. | For | For | Management |
1.3 | Elect Director John C. Hugon | For | For | Management |
1.4 | Elect Director J. Ralph Mccalmont | For | For | Management |
1.5 | Elect Director Ronald J. Norick | For | For | Management |
1.6 | Elect Director David E. Ragland | For | For | Management |
BANCORPSOUTH, INC.
��
Ticker: | BXS | Security ID: | 059692103 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. G. Holliman, Jr. | For | For | Management |
1.2 | Elect Director James V. Kelley | For | For | Management |
1.3 | Elect Director Turner O. Lashlee | For | For | Management |
1.4 | Elect Director Alan W. Perry | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
9
BANCTRUST FINANCIAL GROUP, INC.
Ticker: | BTFG | Security ID: | 05978R107 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen G. Crawford | For | Withhold | Management |
1.2 | Elect Director David C. De Laney | For | For | Management |
1.3 | Elect Director Robert M. Dixon, Jr. | For | For | Management |
1.4 | Elect Director Greg B. Faison | For | Withhold | Management |
1.5 | Elect Director James A. Faulkner | For | For | Management |
1.6 | Elect Director Broox G. Garrett, Jr. | For | Withhold | Management |
1.7 | Elect Director W. Dwight Harrigan | For | For | Management |
1.8 | Elect Director James P. Hayes, Jr. | For | For | Management |
1.9 | Elect Director Clifton C. Inge | For | For | Management |
1.10 | Elect Director W. Bibb Lamar, Jr. | For | Withhold | Management |
1.11 | Elect Director John H. Lewis, Jr. | For | For | Management |
1.12 | Elect Director Harris V. Morrissette | For | For | Management |
1.13 | Elect Director J. Stephen Nelson | For | Withhold | Management |
1.14 | Elect Director Paul D. Owens, Jr. | For | For | Management |
1.15 | Elect Director Dennis A. Wallace | For | For | Management |
1.16 | Elect Director Earl H. Weaver | For | For | Management |
BANK OF GRANITE CORP.
Ticker: | GRAN | Security ID: | 062401104 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John N. Bray | For | For | Management |
1.2 | Elect Director John A. Forlines, Jr. | For | For | Management |
1.3 | Elect Director Bob J. Mccreary | For | For | Management |
1.4 | Elect Director Charles M. Snipes | For | For | Management |
1.5 | Elect Director Paul M. Fleetwood, III | For | For | Management |
1.6 | Elect Director Hugh R. Gaither | For | For | Management |
1.7 | Elect Director James Y. Preston | For | For | Management |
1.8 | Elect Director B.C. Wilson, Jr., Cpa | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BARRETT BILL CORP
Ticker: | BBG | Security ID: | 06846N104 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fredrick J. Barrett | For | For | Management |
1.2 | Elect Director Henry Cornell | For | Withhold | Management |
1.3 | Elect Director Michael E. Wiley | For | For | Management |
1.4 | Elect Director James M. Fitzgibbons | For | For | Management |
1.5 | Elect Director Jeffrey A. Harris | For | For | Management |
1.6 | Elect Director Randy Stein | For | For | Management |
1.7 | Elect Director William J. Barrett | For | For | Management |
1.8 | Elect Director Roger L. Jarvis | For | For | Management |
1.9 | Elect Director Philippe S.E. Schreiber | For | For | Management |
10
BELDEN CDT INC
Ticker: | BDC | Security ID: | 126924109 |
Meeting Date: | JUL 15, 2004 | Meeting Type: | Special |
Record Date: | MAY 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an Acquisition | For | For | Management |
2 | Increase Authorized Preferred and Common Stock | For | For | Management |
3 | Approve Reverse Stock Split | For | For | Management |
4 | Adjourn Meeting | For | Against | Management |
BELDEN CDT INC
Ticker: | BDC | Security ID: | 077454106 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lorne D. Bain | For | For | Management |
1.2 | Elect Director Lance C. Balk | For | Withhold | Management |
1.3 | Elect Director Christopher I. Byrnes | For | For | Management |
1.4 | Elect Director Bryan C. Cressey | For | For | Management |
1.5 | Elect Director C. Baker Cunningham | For | For | Management |
1.6 | Elect Director Michael F.O. Harris | For | For | Management |
1.7 | Elect Director Glenn Kalnasy | For | For | Management |
1.8 | Elect Director Ferdinand C. Kuznik | For | For | Management |
1.9 | Elect Director John M. Monter | For | For | Management |
1.10 | Elect Director Bernard G. Rethore | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
BENCHMARK ELECTRONICS, INC.
Ticker: | BHE | Security ID: | 08160H101 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald E. Nigbor | For | Withhold | Management |
1.2 | Elect Director Cary T. Fu | For | Withhold | Management |
1.3 | Elect Director Steven A. Barton | For | Withhold | Management |
1.4 | Elect Director John W. Cox | For | For | Management |
1.5 | Elect Director John C. Custer | For | For | Management |
1.6 | Elect Director Peter G. Dorflinger | For | For | Management |
1.7 | Elect Director Laura W. Lang | For | For | Management |
1.8 | Elect Director Bernee D.L. Strom | For | For | Management |
2 | Ratify Auditors | For | For | Management |
11
BIOMED REALTY TRUST INC
Ticker: | BMR | Security ID: | 09063H107 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan D. Gold | For | For | Management |
1.2 | Elect Director Barbara R. Cambon | For | For | Management |
1.3 | Elect Director Edward A. Dennis, Ph.D. | For | For | Management |
1.4 | Elect Director Gary A. Kreitzer | For | For | Management |
1.5 | Elect Director Mark J. Riedy, Ph.D. | For | For | Management |
1.6 | Elect Director Theodore D. Roth | For | For | Management |
1.7 | Elect Director M. Faye Wilson | For | For | Management |
BIOSCRIP INC
Ticker: | BIOS | Security ID: | 09069N108 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henry F. Blissenbach | For | For | Management |
1.2 | Elect Director Richard A. Cirillo | For | Withhold | Management |
1.3 | Elect Director Charlotte W. Collins | For | For | Management |
1.4 | Elect Director Louis T. Difazio | For | For | Management |
1.5 | Elect Director Richard H. Friedman | For | For | Management |
1.6 | Elect Director Myron Z. Holubiak | For | For | Management |
1.7 | Elect Director David R. Hubers | For | For | Management |
1.8 | Elect Director Michael Kooper | For | For | Management |
1.9 | Elect Director Richard L. Robbins | For | For | Management |
1.10 | Elect Director Stuart A. Samuels | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BJ WHOLESALE CLUB, INC
Ticker: | BJ | Security ID: | 05548J106 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Danos, Ph.D. | For | For | Management |
1.2 | Elect Director Ronald R. Dion | For | For | Management |
1.3 | Elect Director Lorne R. Waxlax | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BLACK BOX CORP.
Ticker: | BBOX | Security ID: | 091826107 |
Meeting Date: | AUG 10, 2004 | Meeting Type: | Annual |
Record Date: | JUN 11, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Andrews | For | For | Management |
1.2 | Elect Director Richard L. Crouch | For | For | Management |
1.3 | Elect Director Thomas W. Golonski | For | For | Management |
1.4 | Elect Director Thomas G. Greig | For | For | Management |
1.5 | Elect Director Edward A. Nicholson Phd | For | For | Management |
1.6 | Elect Director Fred C. Young | 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 |
12
BLACK BOX CORP.
Ticker: | BBOX | Security ID: | 091826107 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Special |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Stock Option Plan | For | For | Management |
BOB EVANS FARMS, INC.
Ticker: | BOBE | Security ID: | 096761101 |
Meeting Date: | SEP 13, 2004 | Meeting Type: | Annual |
Record Date: | JUL 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel E. Evans | For | For | Management |
1.2 | Elect Director Michael J. Gasser | For | For | Management |
1.3 | Elect Director E.W. (bill) Ingram III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BORG-WARNER, INC.
Ticker: | BWA | Security ID: | 099724106 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robin J. Adams | For | For | Management |
1.2 | Elect Director David T. Brown | For | For | Management |
1.3 | Elect Director Paul E. Glaske | For | For | Management |
1.4 | Elect Director John Rau | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BOYKIN LODGING COMPANY
Ticker: | BOY | Security ID: | 103430104 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert T. Adams | For | Withhold | Management |
1.2 | Elect Director Robert W. Boykin | For | For | Management |
1.3 | Elect Director Lee C. Howley, Jr. | For | For | Management |
1.4 | Elect Director James B. Meathe | For | For | Management |
1.5 | Elect Director Mark J. Nasca | For | For | Management |
1.6 | Elect Director William H. Schecter | For | For | Management |
1.7 | Elect Director Ivan J. Winfield | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
13
BRANDYWINE REALTY TRUST
Ticker: | BDN | Security ID: | 105368203 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee Walter D’Alessio | For | For | Management |
1.2 | Elect Trustee D. Pike Aloian | For | For | Management |
1.3 | Elect Trustee Donald E. Axinn | For | For | Management |
1.4 | Elect Trustee Wyche Fowler | For | For | Management |
1.5 | Elect Trustee Michael J. Joyce | For | For | Management |
1.6 | Elect Trustee Anthony A. Nichols Sr. | For | For | Management |
1.7 | Elect Trustee Charles P. Pizzi | For | For | Management |
1.8 | Elect Trustee Gerard H. Sweeney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
BRIGGS & STRATTON CORP.
Ticker: | BGG | Security ID: | 109043109 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Annual |
Record Date: | AUG 25, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Achtmeyer | For | For | Management |
1.2 | Elect Director David L. Burner | For | For | Management |
1.3 | Elect Director Mary K. Bush | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
BRIGHAM EXPLORATION COMPANY
Ticker: | BEXP | Security ID: | 109178103 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ben M. Brigham | For | For | Management |
1.2 | Elect Director David T. Bingham | For | For | Management |
1.3 | Elect Director Harold D. Carter | For | Withhold | Management |
1.4 | Elect Director Stephen C. Hurley | For | For | Management |
1.5 | Elect Director Stephen P. Reynolds | For | For | Management |
1.6 | Elect Director Hobart A. Smith | For | For | Management |
1.7 | Elect Director Steven A. Webster | For | Withhold | Management |
1.8 | Elect Director R. Graham Whaling | For | For | Management |
2 | Ratify Auditors | For | For | Management |
14
BRIGHTPOINT, INC.
Ticker: | CELL | Security ID: | 109473405 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Laikin | For | For | Management |
1.2 | Elect Director Robert F. Wagner | For | For | Management |
1.3 | Elect Director Richard W. Roedel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BRYN MAWR BANK CORP.
Ticker: | BMTC | Security ID: | 117665109 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrea F. Gilbert | For | For | Management |
1.2 | Elect Director Wendell F. Holland | For | For | Management |
1.3 | Elect Director Frederick C Peters II | For | For | Management |
BUILDING MATERIAL HOLDING CORP.
Ticker: | BMHC | Security ID: | 120113105 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Mellor | For | Withhold | Management |
1.2 | Elect Director Alec F. Beck | For | For | Management |
1.3 | Elect Director Sara L. Beckman | For | For | Management |
1.4 | Elect Director H. James Brown | For | For | Management |
1.5 | Elect Director James K. Jennings, Jr. | For | For | Management |
1.6 | Elect Director R. Scott Morrison, Jr. | For | For | Management |
1.7 | Elect Director Peter S. O’Neill | For | For | Management |
1.8 | Elect Director Richard G. Reiten | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
C&D TECHNOLOGIES, INC.
Ticker: | CHP | Security ID: | 124661109 |
Meeting Date: | JUN 6, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Harral, III | For | For | Management |
1.2 | Elect Director George Mackenzie | For | For | Management |
1.3 | Elect Director Kevin P. Dowd | For | For | Management |
1.4 | Elect Director Robert I. Harries | For | For | Management |
1.5 | Elect Director Pamela S. Lewis | For | For | Management |
1.6 | Elect Director John A.H. Shober | For | For | Management |
1.7 | Elect Director Stanley W. Silverman | For | For | Management |
1.8 | Elect Director Ellen C. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
15
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 | Withhold | Management |
2 | Other Business | For | Against | Management |
CAPITOL BANCORP LTD.
Ticker: | CBC | Security ID: | 14056D105 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis G. Allen | For | For | Management |
1.2 | Elect Director Paul R. Ballard | For | For | Management |
1.3 | Elect Director David L. Becker | For | Withhold | Management |
1.4 | Elect Director Robert C. Carr | For | Withhold | Management |
1.5 | Elect Director Douglas E. Crist | For | For | Management |
1.6 | Elect Director Michael J. Devine | For | For | Management |
1.7 | Elect Director Cristin Reid English | For | Withhold | Management |
1.8 | Elect Director James C. Epolito | For | For | Management |
1.9 | Elect Director Gary A. Falkenberg | For | For | Management |
1.10 | Elect Director Joel I. Ferguson | For | For | Management |
1.11 | Elect Director Kathleen A. Gaskin | For | For | Management |
1.12 | Elect Director H. Nicholas Genova | For | For | Management |
1.13 | Elect Director Michael F. Hannley | For | Withhold | Management |
1.14 | Elect Director Lewis D. Johns | For | Withhold | Management |
1.15 | Elect Director Michael L. Kasten | For | Withhold | Management |
1.16 | Elect Director John S. Lewis | For | Withhold | Management |
1.17 | Elect Director Leonard Maas | For | For | Management |
1.18 | Elect Director Lyle W. Miller | For | Withhold | Management |
1.19 | Elect Director Kathryn L. Munro | For | For | Management |
1.20 | Elect Director Myrl D. Nofziger | For | For | Management |
1.21 | Elect Director David O’Leary | For | Withhold | Management |
1.22 | Elect Director Joseph D. Reid | For | Withhold | Management |
1.23 | Elect Director Ronald K. Sable | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
16
CAPTARIS, INC.
Ticker: | CAPA | Security ID: | 14071N104 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark E. Siefertson | For | Withhold | Management |
1.2 | Elect Director Bruce L. Crockett | For | For | Management |
1.3 | Elect Director Robert L. Lovely | For | For | Management |
1.4 | Elect Director Patrick J. Swanick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CARPENTER TECHNOLOGY CORP.
Ticker: | CRS | Security ID: | 144285103 |
Meeting Date: | OCT 25, 2004 | Meeting Type: | Annual |
Record Date: | AUG 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director I. Martin Inglis | For | For | Management |
1.2 | Elect Director Peter N. Stephans | For | For | Management |
1.3 | Elect Director Kathryn C. Turner | For | For | Management |
1.4 | Elect Director Stephen M. Ward, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CARRIZO OIL & GAS, INC.
Ticker: | CRZO | Security ID: | 144577103 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S.P. Johnson IV | For | Withhold | Management |
1.2 | Elect Director Steven A. Webster | For | Withhold | Management |
1.3 | Elect Director Thomas L. Carter, Jr. | For | For | Management |
1.4 | Elect Director Paul B. Loyd, Jr. | For | For | Management |
1.5 | Elect Director F. Gardner Parker | For | For | Management |
1.6 | Elect Director Roger A. Ramsey | For | For | Management |
1.7 | Elect Director Frank A. Wojtek | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CASCADE NATURAL GAS CORP.
Ticker: | CGC | Security ID: | 147339105 |
Meeting Date: | FEB 11, 2005 | Meeting Type: | Annual |
Record Date: | DEC 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S.M. Boggs | For | For | Management |
1.2 | Elect Director P.H. Borland | For | For | Management |
1.3 | Elect Director C. Burnham, Jr. | For | For | Management |
1.4 | Elect Director T.E. Cronin | For | For | Management |
1.5 | Elect Director D.A. Ederer | For | For | Management |
1.6 | Elect Director W.B. Matsuyama | For | For | Management |
1.7 | Elect Director L.L. Pinnt | For | For | Management |
1.8 | Elect Director B.G. Ragen | For | For | Management |
1.9 | Elect Director D.G. Thomas | For | For | Management |
17
CASELLA WASTE SYSTEMS, INC.
Ticker: | CWST | Security ID: | 147448104 |
Meeting Date: | OCT 5, 2004 | Meeting Type: | Annual |
Record Date: | AUG 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James F. Callahan, Jr. | For | For | Management |
1.2 | Elect Director Douglas R. Casella | For | For | Management |
1.3 | Elect Director D. Randolph Peeler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CASH AMERICA INTERNATIONAL, INC.
Ticker: | PWN | Security ID: | 14754D100 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack R. Daugherty | For | For | Management |
1.2 | Elect Director A.R. Dike | For | For | Management |
1.3 | Elect Director Daniel R. Feehan | For | For | Management |
1.4 | Elect Director James H. Graves | For | For | Management |
1.5 | Elect Director B.D. Hunter | For | For | Management |
1.6 | Elect Director Timothy J. McKibben | For | For | Management |
1.7 | Elect Director Alfred M. Micallef | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CATALINA MARKETING CORP.
Ticker: | POS | Security ID: | 148867104 |
Meeting Date: | AUG 19, 2004 | Meeting Type: | Annual |
Record Date: | JUL 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter T. Tattle | For | For | Management |
1.2 | Elect Director Edward S (Ned) Dunn, Jr | For | For | Management |
1.3 | Elect Director Eugene P. Beard | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Proposal to Allow Awards to Employees of Non-Corporate Subsidiaries. | For | For | Management |
4 | Approve Employee Stock Purchase Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
18
CBIZ INC
Ticker: | CBIZ | Security ID: | 156490104 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph S. DiMartino | For | For | Management |
1.2 | Elect Director Richard C. Rochon | For | For | Management |
1.3 | Elect Director Donald V. Weir | For | For | Management |
2 | Change Company Name | For | For | Management |
3 | Other Business | For | Against | Management |
CENTRAL GARDEN & PET CO.
Ticker: | CENT | Security ID: | 153527106 |
Meeting Date: | FEB 7, 2005 | Meeting Type: | Annual |
Record Date: | DEC 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William E. Brown | For | Withhold | Management |
1.2 | Elect Director Glenn W. Novotny | For | Withhold | Management |
1.3 | Elect Director Brooks M Pennington III | For | Withhold | Management |
1.4 | Elect Director John B. Balousek | For | For | Management |
1.5 | Elect Director David N. Chichester | For | For | Management |
1.6 | Elect Director Alfred A. Piergallini | For | For | Management |
1.7 | Elect Director Bruce A. Westphal | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: | CV | Security ID: | 155771108 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | FEB 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rhonda L. Brooks | For | For | Management |
1.2 | Elect Director Janice B. Case | For | For | Management |
1.3 | Elect Director George MacKenzie, Jr. | For | For | Management |
1.4 | Elect Director Robert H. Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CH ENERGY GROUP INC
Ticker: | CHG | Security ID: | 12541M102 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Margarita K. Dilley | For | For | Management |
1.2 | Elect Director Steven M. Fetter | For | For | Management |
1.3 | Elect Director Stanley J. Grubel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
19
CHECKPOINT SYSTEMS, INC.
Ticker: | CKP | Security ID: | 162825103 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Clark, Jr. | For | For | Management |
1.2 | Elect Director Harald Einsmann | For | For | Management |
1.3 | Elect Director Jack W. Partridge | For | For | Management |
CHEMICAL FINANCIAL CORP.
Ticker: | CHFC | Security ID: | 163731102 |
Meeting Date: | APR 18, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary E. Anderson | For | For | Management |
1.2 | Elect Director J. Daniel Bernson | For | For | Management |
1.3 | Elect Director Nancy Bowman | For | For | Management |
1.4 | Elect Director James A. Currie | For | For | Management |
1.5 | Elect Director Thomas T. Huff | For | For | Management |
1.6 | Elect Director Terence F. Moore | For | For | Management |
1.7 | Elect Director Aloysius J. Oliver | For | Withhold | Management |
1.8 | Elect Director Frank P. Popoff | For | For | Management |
1.9 | Elect Director David B. Ramaker | For | For | Management |
1.10 | Elect Director Dan L. Smith | For | Withhold | Management |
1.11 | Elect Director William S. Stavropoulos | For | For | Management |
CHITTENDEN CORP.
Ticker: | CHZ | Security ID: | 170228100 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sally W. Crawford | For | For | Management |
1.2 | Elect Director Philip M. Drumheller | For | For | Management |
1.3 | Elect Director James C. Pizzagalli | For | For | Management |
1.4 | Elect Director Ernest A. Pomerleau | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
CHRONIMED, INC.
Ticker: | CHMD | Security ID: | 171164106 |
Meeting Date: | MAR 9, 2005 | Meeting Type: | Special |
Record Date: | JAN 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
20
CIMAREX ENERGY CO
Ticker: | XEC | Security ID: | 171798101 |
Meeting Date: | JUN 6, 2005 | Meeting Type: | Annual |
Record Date: | APR 29, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Approve Increase in Size of Board | For | For | Management |
4 | Amend Stock Option Plan | For | For | Management |
5.1 | Elect Director Glenn A. Cox | For | For | Management |
5.2 | Elect Director David A. Hentschel | For | For | Management |
5.3 | Elect Director L. Paul Teague | For | For | Management |
6 | Ratify Auditors | For | For | Management |
CNA SURETY CORP.
Ticker: | SUR | Security ID: | 12612L108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip H. Britt | For | For | Management |
1.2 | Elect Director Roy E. Posner | For | For | Management |
1.3 | Elect Director Adrian M. Tocklin | For | For | Management |
1.4 | Elect Director James R. Lewis | For | Withhold | Management |
1.5 | Elect Director Lori Komstadius | For | Withhold | Management |
1.6 | Elect Director Robert Tinstman | For | For | Management |
1.7 | Elect Director John F. Welch | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
COEUR D’ ALENE MINES CORP.
Ticker: | CDE | Security ID: | 192108108 |
Meeting Date: | JUN 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cecil D. Andrus | For | For | Management |
1.2 | Elect Director James J. Curran | For | For | Management |
1.3 | Elect Director Andrew Lundquist | For | For | Management |
1.4 | Elect Director Robert E. Mellor | For | For | Management |
1.5 | Elect Director John H. Robinson | For | For | Management |
1.6 | Elect Director J. Kenneth Thompson | For | For | Management |
1.7 | Elect Director Alex Vitale | For | For | Management |
1.8 | Elect Director Timothy R. Winterer | For | For | Management |
1.9 | Elect Director Dennis E. Wheeler | For | For | Management |
2 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
21
COLUMBIA BANKING SYSTEM, INC.
Ticker: | COLB | Security ID: | 197236102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Melanie J. Dressel | For | For | Management |
1.2 | Elect Director John P. Folsom | For | For | Management |
1.3 | Elect Director Frederick M. Goldberg | For | For | Management |
1.4 | Elect Director Thomas M. Hulbert | For | For | Management |
1.5 | Elect Director Thomas L. Matson, Sr. | For | For | Management |
1.6 | Elect Director Daniel C. Regis | For | For | Management |
1.7 | Elect Director Donald Rodman | For | For | Management |
1.8 | Elect Director William T. Weyerhaeuser | For | For | Management |
1.9 | Elect Director James M. Will | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Amend Articles of Incorporation | For | For | Management |
COMFORT SYSTEMS USA, INC.
Ticker: | FIX | Security ID: | 199908104 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Murdy | For | For | Management |
1.2 | Elect Director Herman E. Bulls | For | For | Management |
1.3 | Elect Director Alfred J Glardinelli, Jr. | For | For | Management |
1.4 | Elect Director Steven S. Harter | For | For | Management |
1.5 | Elect Director Franklin Myers | For | For | Management |
1.6 | Elect Director James H. Schultz | For | For | Management |
1.7 | Elect Director Robert D. Wagner, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COMMERCE GROUP, INC., THE
Ticker: | CGI | Security ID: | 200641108 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Fix Number of and Elect Director Randall V. Becker | For | Withhold | Management |
1.2 | Elect Director Joseph A. Borski, Jr. | For | For | Management |
1.3 | Elect Director Eric G. Butler | For | For | Management |
1.4 | Elect Director Henry J. Camosse | For | For | Management |
1.5 | Elect Director Gerald Fels | For | Withhold | Management |
1.6 | Elect Director David R. Grenon | For | For | Management |
1.7 | Elect Director Robert W. Harris | For | For | Management |
1.8 | Elect Director Robert S. Howland | For | For | Management |
1.9 | Elect Director John J. Kunkel | For | For | Management |
1.10 | Elect Director Raymond J. Lauring | For | For | Management |
1.11 | Elect Director Normand R. Marois | For | For | Management |
1.12 | Elect Director Suryakant M. Patel | For | For | Management |
1.13 | Elect Director Arthur J. Remillard, Jr. | For | Withhold | Management |
1.14 | Elect Director Arthur J. Remillard, III | For | Withhold | Management |
1.15 | Elect Director Regan P. Remillard | For | For | Management |
1.16 | Elect Director Gurbachan Singh | For | For | Management |
1.17 | Elect Director John W. Spillane | For | Withhold | Management |
22
COMMUNITY TRUST BANCORP, INC.
Ticker: | CTBI | Security ID: | 204149108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles J. Baird | For | For | Management |
1.2 | Elect Director James E. McGhee II | For | For | Management |
1.3 | Elect Director Nick A. Cooley | For | For | Management |
1.4 | Elect Director M. Lynn Parrish | For | For | Management |
1.5 | Elect Director William A. Graham, Jr. | For | For | Management |
1.6 | Elect Director Paul E. Patton | For | For | Management |
1.7 | Elect Director Jean R. Hale | For | For | Management |
1.8 | Elect Director James R. Ramsey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COMPUCOM SYSTEMS, INC.
Ticker: | NURMC | Security ID: | 204780100 |
Meeting Date: | SEP 9, 2004 | Meeting Type: | Special |
Record Date: | JUL 13, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
COMPUTER HORIZONS CORP.
Ticker: | CHRZ | Security ID: | 205908106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 30, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William M. Duncan | For | For | Management |
1.2 | Elect Director Eric P. Edelstein | For | For | Management |
1.3 | Elect Director William J. Marino | For | For | Management |
1.4 | Elect Director Earl L. Mason | For | For | Management |
1.5 | Elect Director L. White Matthews III | For | For | Management |
1.6 | Elect Director William J. Murphy | For | For | Management |
1.7 | Elect Director Edward J. Obuchowski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CONSOLIDATED GRAPHICS, INC.
Ticker: | CGX | Security ID: | 209341106 |
Meeting Date: | JUL 22, 2004 | Meeting Type: | Annual |
Record Date: | JUN 14, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary L. Forbes | For | For | Management |
1.2 | Elect Director James H. Limmer | For | For | Management |
23
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: | CPO | Security ID: | 219023108 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard J. Almeida | For | For | Management |
1.2 | Elect Director Guenther E. Greiner | For | For | Management |
1.3 | Elect Director Gregory B. Kenny | For | For | Management |
1.4 | Elect Director James M. Ringler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CORUS BANKSHARES, INC.
Ticker: | CORS | Security ID: | 220873103 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph C. Glickman | For | For | Management |
1.2 | Elect Director Robert J. Glickman | For | For | Management |
1.3 | Elect Director Robert J. Buford | For | For | Management |
1.4 | Elect Director Kevin R. Callahan | For | For | Management |
1.5 | Elect Director Rodney D. Lubeznik | For | For | Management |
1.6 | Elect Director Michael J. McClure | For | For | Management |
1.7 | Elect Director Peter C. Roberts | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
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 |
24
CROSS COUNTRY HEALTHCARE, INC.
Ticker: | CCRN | Security ID: | 227483104 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph A. Boshart | For | For | Management |
1.2 | Elect Director Emil Hensel | For | For | Management |
1.3 | Elect Director W. Larry Cash | For | For | Management |
1.4 | Elect Director C. Taylor Cole Jr. | For | For | Management |
1.5 | Elect Director Thomas C. Dircks | For | For | Management |
1.6 | Elect Director Eric T. Fry | For | For | Management |
1.7 | Elect Director M. Fazle Husain | For | For | Management |
1.8 | Elect Director Joseph Swedish | For | For | Management |
1.9 | Elect Director Joseph Trunfio | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CSS INDUSTRIES, INC.
Ticker: | CSS | Security ID: | 125906107 |
Meeting Date: | AUG 4, 2004 | Meeting Type: | Annual |
Record Date: | JUN 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Bromley | For | For | Management |
1.2 | Elect Director Stephen V. Dubin | For | For | Management |
1.3 | Elect Director David J.M. Erskine | For | For | Management |
1.4 | Elect Director Jack Farber | For | For | Management |
1.5 | Elect Director Leonard E. Grossman | For | For | Management |
1.6 | Elect Director James E. Ksansnak | For | For | Management |
1.7 | Elect Director Rebecca C. Matthias | For | For | Management |
1.8 | Elect Director Michael L. Sanyour | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Increase Authorized Common Stock | For | For | Management |
CULP, INC.
Ticker: | CFI | Security ID: | 230215105 |
Meeting Date: | SEP 21, 2004 | Meeting Type: | Annual |
Record Date: | JUL 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jean L.P. Brunel | For | For | Management |
1.2 | Elect Director Howard L. Dunn, Jr. | For | For | Management |
1.3 | Elect Director H. Bruce English | For | For | Management |
1.4 | Elect Director Kenneth R. Larson | For | For | Management |
1.5 | Elect Director Kenneth W. McAllister | For | For | Management |
2 | Ratify Auditors | For | For | Management |
25
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 |
DANKA BUSINESS SYSTEMS PLC
Ticker: | DANKY | Security ID: | 236277109 |
Meeting Date: | DEC 7, 2004 | Meeting Type: | Annual |
Record Date: | OCT 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | TO RE-ELECT TODD L. MAVIS AS A DIRECTOR |
| For | For | Management |
2 | TO RE-ELECT ERIK VONK AS A DIRECTOR |
| For | For | Management |
3 | TO RE-ELECT P. LANG LOWREY, III AS A DIRECTOR |
| For | For | Management |
4 | TO RE-ELECT MICHAEL B. GIFFORD AS A DIRECTOR |
| For | For | Management |
5 | Ratify Auditors |
| For | For | Management |
6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES |
| For | For | Management |
7 | TO EMPOWER THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES, SUBJECT TO CERTAIN LIMITATIONS, WITHOUT PROVIDING CERTAIN PRE-EMPTIVE RIGHTS |
| For | For | Management |
8 | TO AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES RELATING TO OUR CONVERTIBLE PARTICIPATING SHARES |
| For | For | Management |
9 | TO EMPOWER THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES, SUBJECT TO CERTAIN LIMITATIONS, WITHOUT PROVIDING CERTAIN PRE-EMPTIVE RIGHTS RELATING TO OUR CONVERTIBLE PARTICIPATING SHARES |
| For | For | Management |
10 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST MARCH, 2004 |
| For | For | Management |
DAVE & BUSTER’S INC.
Ticker: | DAB | Security ID: | 23833N104 |
Meeting Date: | JUN 6, 2005 | Meeting Type: | Annual |
Record Date: | APR 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David O. Corriveau | For | For | Management |
1.2 | Elect Director Mark A. Levy | For | For | Management |
1.3 | Elect Director Christopher C. Maguire | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
26
DELPHI FINANCIAL GROUP, INC.
Ticker: | DFG | Security ID: | 247131105 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald A. Sherman | For | For | Management |
1.2 | Elect Director Robert Rosenkranz | For | Withhold | Management |
1.3 | Elect Director Robert M. Smith, Jr. | For | Withhold | Management |
1.4 | Elect Director Kevin R. Brine | For | For | Management |
1.5 | Elect Director Lawrence E. Daurelle | For | Withhold | Management |
1.6 | Elect Director Edward A. Fox | For | For | Management |
1.7 | Elect Director Harold F. Ilg | For | Withhold | Management |
1.8 | Elect Director James N. Meehan | For | For | Management |
1.9 | Elect Director Philip R. O’Connor | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Increase Authorized Preferred Stock | For | Against | Management |
4 | Other Business | For | Against | Management |
DELTA APPAREL, INC.
Ticker: | DLA | Security ID: | 247368103 |
Meeting Date: | NOV 11, 2004 | Meeting Type: | Annual |
Record Date: | SEP 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. D.S. Fraser | For | For | Management |
1.2 | Elect Director Mr. W.F. Garrett | For | Withhold | Management |
1.3 | Elect Director Mr. R.W. Humphreys | For | For | Management |
1.4 | Elect Director Mr. M. Lennon | For | For | Management |
1.5 | Elect Director Mr. E.E. Maddrey Ii | For | Withhold | Management |
1.6 | Elect Director Mr. P. Mazzilli | For | For | Management |
1.7 | Elect Director Mr. B.A. Mickel | For | For | Management |
1.8 | Elect Director Mr. D. Peterson | For | For | Management |
2 | Approve Non-Employee Director Stock Option Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
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 | For | Management |
1.2 | Elect Director Gail J. McGovern | For | For | Management |
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
27
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: | DTG | Security ID: | 256743105 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Molly Shi Boren | For | For | Management |
1.2 | Elect Director Thomas P. Capo | For | For | Management |
1.3 | Elect Director Maryann N. Keller | For | For | Management |
1.4 | Elect Director The Hon. Edward C. Lumley | For | For | Management |
1.5 | Elect Director Gary L. Paxton | For | For | Management |
1.6 | Elect Director John C. Pope | For | For | Management |
1.7 | Elect Director John P. Tierney | For | For | Management |
1.8 | Elect Director Edward L. Wax | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
DYCOM INDUSTRIES, INC.
Ticker: | DY | Security ID: | 267475101 |
Meeting Date: | NOV 23, 2004 | Meeting Type: | Annual |
Record Date: | OCT 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles M. Brennan, III | For | For | Management |
1.2 | Elect Director Joseph M. Schell | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
EAGLE MATERIALS INC.
Ticker: | EXP | Security ID: | 26969P108 |
Meeting Date: | JUL 27, 2004 | Meeting Type: | Annual |
Record Date: | JUN 3, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Clarke | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EASTGROUP PROPERTIES, INC.
Ticker: | EGP | Security ID: | 277276101 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. Pike Aloian | For | For | Management |
1.2 | Elect Director H.C. Bailey, Jr. | For | For | Management |
1.3 | Elect Director Hayden C. Eaves, III | For | For | Management |
1.4 | Elect Director Fredric H. Gould | For | For | Management |
1.5 | Elect Director David H. Hoster, II | For | For | Management |
1.6 | Elect Director David M. Osnos | For | For | Management |
1.7 | Elect Director Leland R. Speed | For | For | Management |
2 | Approve Non-Employee Director Restricted Stock Plan | For | Against | Management |
3 | Other Business | For | Against | Management |
28
EL PASO ELECTRIC CO.
Ticker: | EE | Security ID: | 283677854 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary R. Hedrick | For | For | Management |
1.2 | Elect Director Kenneth R. Heitz | For | Withhold | Management |
1.3 | Elect Director Michael K. Parks | For | For | Management |
1.4 | Elect Director Eric B. Siegel | For | For | Management |
ELECTRO RENT CORP.
Ticker: | ELRC | Security ID: | 285218103 |
Meeting Date: | OCT 14, 2004 | Meeting Type: | Annual |
Record Date: | AUG 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald D. Barrone | For | For | Management |
1.2 | Elect Director Nancy Y. Bekavac | For | For | Management |
1.3 | Elect Director Karen J. Curtin | For | For | Management |
1.4 | Elect Director Daniel Greenberg | For | For | Management |
1.5 | Elect Director Joseph J. Kearns | For | For | Management |
1.6 | Elect Director S. Lee Kling | For | For | Management |
1.7 | Elect Director James S. Pignatelli | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
ELECTRONICS FOR IMAGING, INC.
Ticker: | EFII | Security ID: | 286082102 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gill Cogan | For | For | Management |
1.2 | Elect Director Jean-Louis Gassee | For | For | Management |
1.3 | Elect Director Guy Gecht | For | For | Management |
1.4 | Elect Director James S. Greene | For | For | Management |
1.5 | Elect Director Dan Maydan | For | For | Management |
1.6 | Elect Director David Peterschmidt | For | For | Management |
1.7 | Elect Director Fred Rosenzweig | For | For | Management |
1.8 | Elect Director Thomas I. Unterberg | For | For | Management |
1.9 | Elect Director Christopher B. Paisley | For | For | Management |
29
EMCOR GROUP, INC.
Ticker: | EME | Security ID: | 29084Q100 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank MacInnis | For | For | Management |
1.2 | Elect Director Stephen W. Bershad | For | For | Management |
1.3 | Elect Director David A.B. Brown | For | For | Management |
1.4 | Elect Director Larry J. Bump | For | For | Management |
1.5 | Elect Director Albert Fried, Jr. | For | For | Management |
1.6 | Elect Director Richard F. Hamm, Jr. | For | For | Management |
1.7 | Elect Director Michael T. Yonker | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Outside Director Stock Awards in Lieu of Cash | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ENERGY PARTNERS, LTD
Ticker: | EPL | Security ID: | 29270U105 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Bachmann | For | For | Management |
1.2 | Elect Director John C. Bumgarner, Jr. | For | For | Management |
1.3 | Elect Director Jerry D. Carlisle | For | For | Management |
1.4 | Elect Director Harold D. Carter | For | For | Management |
1.5 | Elect Director Enoch L. Dawkins | For | Withhold | Management |
1.6 | Elect Director Robert D. Gershen | For | For | Management |
1.7 | Elect Director William R. Herrin | For | For | Management |
1.8 | Elect Director William O. Hiltz | For | For | Management |
1.9 | Elect Director John G. Phillips | For | For | Management |
1.10 | Elect Director Dr. Norman D. Francis | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ENPRO INDS INC
Ticker: | NPO | Security ID: | 29355X107 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Holland | For | For | Management |
1.2 | Elect Director Ernest F. Schaub | For | For | Management |
1.3 | Elect Director J.P. Bolduc | For | For | Management |
1.4 | Elect Director Peter C. Browning | For | For | Management |
1.5 | Elect Director Joe T. Ford | For | For | Management |
1.6 | Elect Director James H. Hance, Jr. | For | For | Management |
1.7 | Elect Director Gordon D. Harnett | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
30
EQUITY ONE, INC.
Ticker: | EQY | Security ID: | 294752100 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Noam Ben-Ozer | For | For | Management |
1.2 | Elect Director James S. Cassel | For | For | Management |
1.3 | Elect Director Robert L. Cooney | For | For | Management |
1.4 | Elect Director Neil Flanzraich | For | For | Management |
1.5 | Elect Director Patrick L. Flinn | For | For | Management |
1.6 | Elect Director Nathan Hetz | For | For | Management |
1.7 | Elect Director Chaim Katzman | For | Withhold | Management |
1.8 | Elect Director Peter Linneman, Ph.D. | For | For | Management |
1.9 | Elect Director Shaiy Pilpel, Ph.D. | For | For | Management |
1.10 | Elect Director Dori Segal | For | For | Management |
1.11 | Elect Director Doron Valero | For | For | Management |
ESTERLINE TECHNOLOGIES CORP.
Ticker: | ESL | Security ID: | 297425100 |
Meeting Date: | MAR 2, 2005 | Meeting Type: | Annual |
Record Date: | JAN 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Burns | For | For | Management |
1.2 | Elect Director Robert W. Cremin | For | For | Management |
1.3 | Elect Director A.P. Franceschini | For | For | Management |
1.4 | Elect Director Adm. C.R. Larson | For | For | Management |
EXAR CORPORATION
Ticker: | EXAR | Security ID: | 300645108 |
Meeting Date: | SEP 9, 2004 | Meeting Type: | Annual |
Record Date: | JUL 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald L. Ciffone, Jr. | For | For | Management |
1.2 | Elect Director Ronald W. Guire | For | For | Management |
2 | Amend Stock Option Plan | For | Against | Management |
31
FIRST CITIZENS BANCSHARES, INC.
Ticker: | FCNCA | Security ID: | 31946M103 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Alexander, Jr. | For | For | Management |
1.2 | Elect Director Carmen Holding Ames | For | For | Management |
1.3 | Elect Director Victor E. Bell III | For | For | Management |
1.4 | Elect Director George H. Broadrick | For | For | Management |
1.5 | Elect Director H.M. Craig III | For | For | Management |
1.6 | Elect Director H.Lee Durham, Jr. | For | For | Management |
1.7 | Elect Director Lewis M. Fetterman | For | For | Management |
1.8 | Elect Director Frank B. Holding | For | For | Management |
1.9 | Elect Director Frank B. Holding, Jr. | For | For | Management |
1.10 | Elect Director Lewis R. Holding | For | For | Management |
1.11 | Elect Director Charles B.C. Holt | For | For | Management |
1.12 | Elect Director James B. Hyler, Jr. | For | For | Management |
1.13 | Elect Director Gale D. Johnson, M.D. | For | For | Management |
1.14 | Elect Director Freeman R. Jones | For | For | Management |
1.15 | Elect Director Lucius S. Jones | For | For | Management |
1.16 | Elect Director Joseph T. Maloney, Jr. | For | For | Management |
1.17 | Elect Director Robert T. Newcomb | For | For | Management |
1.18 | Elect Director Lewis T. Nunnelee II | For | For | Management |
1.19 | Elect Director C.Ronald Scheeler | For | For | Management |
1.20 | Elect Director Ralph K. Shelton | For | For | Management |
1.21 | Elect Director R.C. Soles, Jr. | For | For | Management |
1.22 | Elect Director David L. Ward, Jr. | For | For | Management |
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: | FFIN | Security ID: | 32020R109 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph E. Canon | For | For | Management |
1.2 | Elect Director Mac A. Coalson | For | For | Management |
1.3 | Elect Director David Copeland | For | For | Management |
1.4 | Elect Director F. Scott Dueser | For | For | Management |
1.5 | Elect Director Derrell E. Johnson | For | For | Management |
1.6 | Elect Director Kade L. Matthews | For | For | Management |
1.7 | Elect Director Raymond A McDaniel, Jr. | For | For | Management |
1.8 | Elect Director Bynum Miers | For | For | Management |
1.9 | Elect Director Kenneth T. Murphy | For | For | Management |
1.10 | Elect Director Dian Graves Stai | For | For | Management |
1.11 | Elect Director James M. Parker | For | For | Management |
1.12 | Elect Director Jack D. Ramsey, M.D. | For | For | Management |
1.13 | Elect Director F.L. Stephens | For | For | Management |
1.14 | Elect Director Johnny E. Trotter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FIRST FINANCIAL CORP. (INDIANA)
Ticker: | THFF | Security ID: | 320218100 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Guille Cox, Jr. | For | For | Management |
1.2 | Elect Director Anton H. George | For | For | Management |
1.3 | Elect Director Gregory L. Gibson | For | For | Management |
1.4 | Elect Director Virginia L. Smith | For | For | Management |
1.5 | Elect Director Curtis Brighton | For | For | Management |
32
FIRST POTOMAC REALTY TRUST
Ticker: | FPO | Security ID: | 33610F109 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee Robert H. Arnold | For | For | Management |
1.2 | Elect Trustee Richard B. Chess | For | For | Management |
1.3 | Elect Trustee Douglas J. Donatelli | For | For | Management |
1.4 | Elect Trustee Louis T. Donatelli | For | For | Management |
1.5 | Elect Trustee J. Roderick Heller, III | For | For | Management |
1.6 | Elect Trustee R. Michael McCullough | For | For | Management |
1.7 | Elect Trustee Terry L. Stevens | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
FOX & HOUND RESTAURANT GROUP
Ticker: | FOXX | Security ID: | 89150E100 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven M. Johnson | For | Withhold | Management |
1.2 | Elect Director Gary M. Judd | For | Withhold | Management |
1.3 | Elect Director John D. Harkey, Jr | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Amend Stock Option Plan | For | Against | Management |
5 | Change Company Name | For | For | Management |
GENESIS HEALTHCARE CORP.
Ticker: | GHCI | Security ID: | 37184D101 |
Meeting Date: | FEB 23, 2005 | Meeting Type: | Annual |
Record Date: | JAN 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George V. Hager, Jr. | For | For | Management |
1.2 | Elect Director Kevin M. Kelley | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
GENLYTE GROUP, INC. (THE)
Ticker: | GLYT | Security ID: | 372302109 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert D. Nixon | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
33
GENTIVA HEALTH SERVICES, INC.
Ticker: | GTIV | Security ID: | 37247A102 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald A. Malone | For | For | Management |
1.2 | Elect Director Raymond S. Troubh | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
GETTY REALTY CORP.
Ticker: | GTY | Security ID: | 374297109 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Milton Cooper | For | For | Management |
1.2 | Elect Director Philip E. Coviello | For | For | Management |
1.3 | Elect Director Leo Liebowitz | For | For | Management |
1.4 | Elect Director Howard Safenowitz | For | For | Management |
1.5 | Elect Director Warren G. Wintrub | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
GLADSTONE COMMERCIAL CORP.
Ticker: | GOOD | Security ID: | 376536108 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michela A. English | For | For | Management |
1.2 | Elect Director Anthony W. Parker | For | For | Management |
GOODY
Ticker: | GDYS | Security ID: | 382588101 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irwin L. Lowenstein | For | For | Management |
1.2 | Elect Director Cheryl L. Turnbull | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
34
GREATBATCH INC
Ticker: | GB | Security ID: | 972232102 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward F. Voboril | For | For | Management |
1.2 | Elect Director Pamela G. Bailey | For | For | Management |
1.3 | Elect Director Joseph A. Miller, Jr. | For | For | Management |
1.4 | Elect Director Bill R. Sanford | For | For | Management |
1.5 | Elect Director Peter H. Soderberg | For | For | Management |
1.6 | Elect Director Thomas S. Summer | For | For | Management |
1.7 | Elect Director William B. Summers, Jr. | For | For | Management |
1.8 | Elect Director John P. Wareham | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Change Company Name | For | For | Management |
GREATER BAY BANCORP
Ticker: | GBBK | Security ID: | 391648102 |
Meeting Date: | MAY 31, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Gatto | For | Did Not Vote | Management |
1.2 | Elect Director Daniel G. Libarle | For | Did Not Vote | Management |
1.3 | Elect Director Byron A. Scordelis | For | Did Not Vote | Management |
1.4 | Elect Director Donald H. Seiler | For | Did Not Vote | Management |
1.5 | Elect Director James C. Thompson | For | Did Not Vote | Management |
2 | Approve Executive Incentive Bonus Plan | For | Did Not Vote | Management |
3 | Approve Executive Incentive Bonus Plan | For | Did Not Vote | Management |
4 | Ratify Auditors | For | Did Not Vote | Management |
5 | Amend Articles to Remove Antitakeover Provisions | Against | Did Not Vote | Shareholder |
GULF ISLAND FABRICATION, INC.
Ticker: | GIFI | Security ID: | 402307102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory J. Cotter | For | For | Management |
1.2 | Elect Director John P. ‘Jack’ Laborde | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
35
H.B. FULLER CO.
Ticker: | FUL | Security ID: | 359694106 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Michael Losh | For | For | Management |
1.2 | Elect Director Lee R. Mitau | For | For | Management |
1.3 | Elect Director Robert William Van Sant | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HAMPSHIRE GROUP, LIMITED
Ticker: | HAMP | Security ID: | 408859106 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ludwig Kuttner | For | For | Management |
1.2 | Elect Director Joel Goldberg | For | For | Management |
1.3 | Elect Director Michael C. Jackson | For | For | Management |
1.4 | Elect Director Harvey L. Sperry | For | For | Management |
1.5 | Elect Director Irwin W. Winter | For | For | Management |
HANCOCK HOLDING CO.
Ticker: | HBHC | Security ID: | 410120109 |
Meeting Date: | MAR 31, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alton G. Bankston | For | For | Management |
1.2 | Elect Director Frank E. Bertucci | For | For | Management |
1.3 | Elect Director Joseph F. Boardman, Jr. | For | For | Management |
1.4 | Elect Director Don P. Descant | For | For | Management |
1.5 | Elect Director Charles H. Johnson, Sr. | For | For | Management |
1.6 | Elect Director John H. Pace | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
HARLEYSVILLE GROUP, INC.
Ticker: | HGIC | Security ID: | 412824104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Thacher Brown | For | For | Management |
1.2 | Elect Director Mirian M. Graddick | For | For | Management |
1.3 | Elect Director William W. Scranton III | For | For | Management |
2 | Approve Deferred Compensation Plan | For | Against | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
36
HARSCO CORP.
Ticker: | HSC | Security ID: | 415864107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director G.D.H. Butler | For | For | Management |
2.2 | Elect Director K.G. Eddy | For | For | Management |
2.3 | Elect Director S.D. Fazzolari | For | For | Management |
2.4 | Elect Director D.C. Hathaway | For | For | Management |
2.5 | Elect Director J.J. Jasinowski | For | For | Management |
2.6 | Elect Director D.H. Pierce | For | For | Management |
2.7 | Elect Director C.F. Scanlan | For | For | Management |
2.8 | Elect Director J.I. Scheiner | For | For | Management |
2.9 | Elect Director A.J. Sordoni, III | For | For | Management |
2.10 | Elect Director J.P. Viviano | For | For | Management |
2.11 | Elect Director R.C. Wilburn | For | For | Management |
2.12 | Elect Director S.D. Fazzolari | For | For | Management |
2.13 | Elect Director C.F. Scanlan | For | For | Management |
2.14 | Elect Director A.J. Sordoni, III | For | For | Management |
2.15 | Elect Director J.P. Viviano | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HARVEST NATURAL RESOURCE, INC
Ticker: | HNR | Security ID: | 41754V103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen D. Chesebro’ | For | For | Management |
1.2 | Elect Director John U. Clarke | For | For | Management |
1.3 | Elect Director Byron A. Dunn | For | For | Management |
1.4 | Elect Director James A. Edmiston | For | For | Management |
1.5 | Elect Director H.H. Hardee | For | For | Management |
1.6 | Elect Director Peter J. Hill | For | For | Management |
1.7 | Elect Director Patrick M. Murray | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HEALTHCARE SERVICES GROUP, INC.
Ticker: | HCSG | Security ID: | 421906108 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. McCartney | For | Withhold | Management |
1.2 | Elect Director Barton D. Weisman | For | For | Management |
1.3 | Elect Director Joseph F. McCartney | For | Withhold | Management |
1.4 | Elect Director Robert L. Frome | For | For | Management |
1.5 | Elect Director Thomas A. Cook | For | Withhold | Management |
1.6 | Elect Director Robert J. Moss | For | For | Management |
1.7 | Elect Director John M. Briggs | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
37
HERLEY INDUSTRIES, INC.
Ticker: | HRLY | Security ID: | 427398102 |
Meeting Date: | JAN 20, 2005 | Meeting Type: | Annual |
Record Date: | NOV 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Myron Levy | For | Withhold | Management |
1.2 | Elect Director Dr. Edward A. Bogucz | For | For | Management |
HOOPER HOLMES, INC.
Ticker: | HH | Security ID: | 439104100 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Benjamin A. Currier | For | For | Management |
1.2 | Elect Director Dr. Elaine L. Rogolosi | For | For | Management |
1.3 | Elect Director Dr. Leslie Hudson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HORACE MANN EDUCATORS CORP.
Ticker: | HMN | Security ID: | 440327104 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William W. Abbott | For | For | Management |
1.2 | Elect Director Mary H. Futrell | For | For | Management |
1.3 | Elect Director Stephen J. Hasenmiller | For | For | Management |
1.4 | Elect Director Louis G. Lower, II | For | For | Management |
1.5 | Elect Director Joseph J. Melone | For | For | Management |
1.6 | Elect Director Jeffrey L. Morby | For | For | Management |
1.7 | Elect Director Shaun F. O’Malley | For | For | Management |
1.8 | Elect Director Charles A. Parker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
38
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 | Withhold | Management |
1.2 | Elect Director David P.Yeager | For | Withhold | Management |
1.3 | Elect Director Mark A. Yeager | For | Withhold | Management |
1.4 | Elect Director Gary D. Eppen | For | For | Management |
1.5 | Elect Director Charles R.Reaves | For | For | Management |
1.6 | Elect Director Martin P. Slark | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
HUGHES SUPPLY, INC.
Ticker: | HUG | Security ID: | 444482103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David H. Hughes | For | For | Management |
1.2 | Elect Director Vincent S. Hughes | For | For | Management |
1.3 | Elect Director Amos R. McMullian | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Other Business | For | Against | Management |
HYPERCOM CORP.
Ticker: | HYC | Security ID: | 44913M105 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher S. Alexander | For | Withhold | Management |
1.2 | Elect Director William C. Keiper | For | Withhold | Management |
1.3 | Elect Director Phillip J. Riese | For | For | Management |
IDENTIX INCORPORATED
Ticker: | IDNX | Security ID: | 451906101 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | AUG 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Milton E. Cooper | For | For | Management |
1.2 | Elect Director Dr. Joseph J. Atick | For | For | Management |
1.3 | Elect Director Malcolm J. Gudis | For | For | Management |
1.4 | Elect Director Dr. John E. Haugo | For | For | Management |
1.5 | Elect Director George Latimer | For | For | Management |
1.6 | Elect Director John E. Lawler | For | For | Management |
1.7 | Elect Director Patrick H. Morton | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
39
IMAGISTICS INTERNATIONAL INC
Ticker: | IGI | Security ID: | 45247T104 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marc C. Breslawsky | For | Withhold | Management |
1.2 | Elect Director Craig R. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
IMATION CORP.
Ticker: | IMN | Security ID: | 45245A107 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda W. Hart | For | For | Management |
1.2 | Elect Director Bruce A. Henderson | For | For | Management |
1.3 | Elect Director Charles Reich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
INFORTE CORP
Ticker: | INFT | Security ID: | 45677R107 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen Mack | For | For | Management |
1.2 | Elect Director Al Rie | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
INNOVEX, INC.
Ticker: | INVX | Security ID: | 457647105 |
Meeting Date: | JAN 18, 2005 | Meeting Type: | Annual |
Record Date: | DEC 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip D. Ankeny | For | For | Management |
1.2 | Elect Director Robert C. Buhrmaster | For | For | Management |
1.3 | Elect Director Thomas W. Haley | For | For | Management |
1.4 | Elect Director William P. Murnane | For | For | Management |
1.5 | Elect Director Raj Nooyi | For | For | Management |
2 | Ratify Auditors | For | For | Management |
40
INTERGRAPH CORP.
Ticker: | INGR | Security ID: | 458683109 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sidney L. McDonald | For | For | Management |
1.2 | Elect Director Michael D. Bills | For | For | Management |
1.3 | Elect Director Richard W. Cardin | For | For | Management |
1.4 | Elect Director Linda L. Green | For | For | Management |
1.5 | Elect Director Lawrence R. Greenwood | For | For | Management |
1.6 | Elect Director Larry J. Laster | For | For | Management |
1.7 | Elect Director Thomas J. Lee | For | For | Management |
1.8 | Elect Director Kevin M. Twomey | For | For | Management |
1.9 | Elect Director R. Halsey Wise | For | For | Management |
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | Against | Management |
INTERNET SECURITY SYSTEMS, INC.
Ticker: | ISSX | Security ID: | 46060X107 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Bodman | For | For | Management |
1.2 | Elect Director Steven J. Heyer | For | For | Management |
1.3 | Elect Director Kevin J. O’Connor | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
INTEROIL CORP.
Ticker: | IOL | Security ID: | 460951106 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual/Special |
Record Date: | MAY 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Gaylen J. Byker as Director | For | For | Management |
1.2 | Elect G. Michael Folie as Directors | For | For | Management |
1.3 | Elect Roger N. Grundy as Director | For | For | Management |
1.4 | Elect Phil E. Mulacek as Directors | For | For | Management |
1.5 | Elect Edward Speal as Directors | For | For | Management |
1.6 | Elect Christian Vinson as Directors | For | For | Management |
2 | Approve PricewaterhouseCoopers Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management |
3 | Approve Stock Option Plan Grants to Christian M. Vinson | For | For | Management |
4 | Approve Stock Option Plan Grants to Roger N. Grundy | For | For | Management |
5 | Approve Stock Option Plan Grants to Gaylen J. Byker | For | For | Management |
6 | Approve Stock Option Plan Grants to Michael Folie | For | For | Management |
7 | Approve Stock Option Plan Grants to Edward Speal | For | For | Management |
8 | Approve Stock Option Plan Grants to Phil E. Mulacek | For | For | Management |
41
JAKKS PACIFIC, INC.
Ticker: | JAKK | Security ID: | 47012E106 |
Meeting Date: | SEP 10, 2004 | Meeting Type: | Annual |
Record Date: | JUL 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Friedman | For | For | Management |
1.2 | Elect Director Stephen G. Berman | For | For | Management |
1.3 | Elect Director Dan Almagor | For | For | Management |
1.4 | Elect Director David C. Blatte | For | For | Management |
1.5 | Elect Director Robert E. Glick | For | For | Management |
1.6 | Elect Director Michael G. Miller | For | For | Management |
1.7 | Elect Director Murray L. Skala | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
JOHN B. SANFILIPPO & SON, INC.
Ticker: | JBSS | Security ID: | 800422107 |
Meeting Date: | OCT 26, 2004 | Meeting Type: | Annual |
Record Date: | SEP 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Governor Jim Edgar | For | For | Management |
1.2 | Elect Director John W.A. Buyers | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
JOURNAL COMMUNICATIONS, INC.
Ticker: | JRN | Security ID: | 481130102 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven J. Smith | For | For | Management |
1.2 | Elect Director Mary Ellen Stanek | For | Withhold | Management |
1.3 | Elect Director Jeanette Tully | For | For | Management |
42
KADANT INC
Ticker: | KAI | Security ID: | 48282T104 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Albertine | For | For | Management |
1.2 | Elect Director Thomas C. Leonard | For | For | Management |
KANSAS CITY LIFE INSURANCE CO.
Ticker: | KCLI | Security ID: | 484836101 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter E. Bixby | For | Withhold | Management |
1.2 | Elect Director Webb R. Gilmore | For | Withhold | Management |
1.3 | Elect Director Nancy Bixby Hudson | For | Withhold | Management |
1.4 | Elect Director Daryl D. Jensen | For | Withhold | Management |
1.5 | Elect Director William A. Schalekamp | For | Withhold | Management |
KELLWOOD CO.
Ticker: | KWD | Security ID: | 488044108 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Baer | For | For | Management |
1.2 | Elect Director Kitty G. Dickerson, Ph.D. | For | For | Management |
1.3 | Elect Director Jerry M. Hunter | For | Withhold | Management |
1.4 | Elect Director Larry R. Katzen | For | For | Management |
1.5 | Elect Director Janice E. Page | For | For | Management |
1.6 | Elect Director Harvey A. Weinberg | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
4 | Establish Board for Corporate Governance Matters | Against | Against | Shareholder |
KEYNOTE SYSTEMS, INC.
Ticker: | KEYN | Security ID: | 493308100 |
Meeting Date: | MAR 24, 2005 | Meeting Type: | Annual |
Record Date: | JAN 26, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Umang Gupta | For | For | Management |
1.2 | Elect Director David Cowan | For | For | Management |
1.3 | Elect Director Deborah Rieman | For | For | Management |
1.4 | Elect Director Mohan Gyani | For | For | Management |
1.5 | Elect Director Geoffrey Penney | For | For | Management |
1.6 | Elect Director Raymond L. Ocampo Jr. | For | For | Management |
1.7 | Elect Director Jennifer Bolt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
43
KIMBALL INTERNATIONAL, INC.
Ticker: | KBALB | Security ID: | 494274103 |
Meeting Date: | OCT 19, 2004 | Meeting Type: | Annual |
Record Date: | AUG 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Jack R. Wentworth | For | For | Management |
KINDRED HEALTHCARE, INC.
Ticker: | KIND | Security ID: | 494580103 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward L. Kuntz | For | For | Management |
1.2 | Elect Director Thomas P. Cooper, M.D. | For | For | Management |
1.3 | Elect Director Paul J. Diaz | For | For | Management |
1.4 | Elect Director Michael J. Embler | For | For | Management |
1.5 | Elect Director Garry N. Garrison | For | For | Management |
1.6 | Elect Director Isaac Kaufman | For | For | Management |
1.7 | Elect Director John H. Klein | For | For | Management |
1.8 | Elect Director Eddy J. Rogers, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LABRANCHE & CO INC.
Ticker: | LAB | Security ID: | 505447102 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas E. Dooley | For | Withhold | 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 | Withhold | 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 |
44
LANDRY’S RESTAURANTS, INC.
Ticker: | LNY | Security ID: | 51508L103 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tilman J. Fertitta | For | For | Management |
1.2 | Elect Director Steven L. Scheinthal | For | For | Management |
1.3 | Elect Director Michael S. Chadwick | For | For | Management |
1.4 | Elect Director Michael Richmond | For | For | Management |
1.5 | Elect Director Joe Max Taylor | For | For | Management |
1.6 | Elect Director Kenneth Brimmer | For | For | Management |
LAWSON SOFTWARE INC
Ticker: | LWSN | Security ID: | 520780107 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Coughlan | For | For | Management |
1.2 | Elect Director David J. Eskra | For | For | Management |
1.3 | Elect Director David R. Hubers | For | For | Management |
1.4 | Elect Director Thomas G. Hudson | For | For | Management |
1.5 | Elect Director Richard D. Kreysar | For | For | Management |
1.6 | Elect Director H. Richard Lawson | For | For | Management |
1.7 | Elect Director Michael A. Rocca | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LESCO, INC.
Ticker: | LSCO | Security ID: | 526872106 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael P. DiMino | For | For | Management |
1.2 | Elect Director J. Martin Erbaugh | For | For | Management |
1.3 | Elect Director Michael E. Gibbons | For | For | Management |
1.4 | Elect Director Enrique Foster Gittes | For | For | Management |
1.5 | Elect Director Lee C. Howley | For | For | Management |
1.6 | Elect Director Christopher H.B. Mills | For | For | Management |
1.7 | Elect Director R. Lawrence Roth | For | For | Management |
45
LIBERTY CORP., THE
Ticker: | LC | Security ID: | 530370105 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank E. Melton | For | Withhold | Management |
1.2 | Elect Director John H. Mullin, III | For | Withhold | Management |
1.3 | Elect Director Eugene E. Stone, IV | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
LIGHTBRIDGE, INC.
Ticker: | LTBG | Security ID: | 532226107 |
Meeting Date: | JUN 20, 2005 | Meeting Type: | Special |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Donahue | For | For | Management |
1.2 | Elect Director Kevin C. Melia | For | For | Management |
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: | STAR | Security ID: | 542307103 |
Meeting Date: | DEC 15, 2004 | Meeting Type: | Special |
Record Date: | NOV 4, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Plan | For | For | Management |
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: | STAR | Security ID: | 542307103 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | MAY 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William B. Greene, Jr. | For | For | Management |
1.2 | Elect Director Fred B. Chaney, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | 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 |
46
M&F WORLDWIDE CORP.
Ticker: | MFW | Security ID: | 552541104 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip E. Beekman | For | For | Management |
1.2 | Elect Director Jaymie A. Durnan | For | For | Management |
1.3 | Elect Director Stephen G. Taub | For | For | Management |
MAGNUM HUNTER RESOURCES, INC.
Ticker: |
| Security ID: | 55972F203 |
Meeting Date: | JUN 6, 2005 | Meeting Type: | Special |
Record Date: | APR 29, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Other Business | For | Against | Management |
MAGNUM HUNTER RESOURCES, INC.
Ticker: |
| Security ID: | 55972F203 |
Meeting Date: | SEP 22, 2004 | Meeting Type: | Annual |
Record Date: | AUG 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Matthew C. Lutz | For | Withhold | Management |
1.2 | Elect Director John H. Trescot, Jr. | For | For | Management |
1.3 | Elect Director Donald A. Erickson | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
MAINE & MARITIMES CORP
Ticker: | MAM | Security ID: | 560377103 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. James Daigle | For | For | Management |
1.2 | Elect Director G. Melvin Hovey | For | For | Management |
1.3 | Elect Director Lance A. Smith | For | For | Management |
1.4 | Elect Director Deborah L. Gallant | For | For | Management |
2 | Amend Stock Option Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
47
MAIR HOLDINGS, INC.
Ticker: | MAIR | Security ID: | 560635104 |
Meeting Date: | AUG 18, 2004 | Meeting Type: | Annual |
Record Date: | JUL 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pierson M. Grieve | For | For | Management |
1.2 | Elect Director Raymond W. Zehr, 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 | Withhold | 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 |
MASSBANK CORP.
Ticker: | MASB | Security ID: | 576152102 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerard H. Brandi | For | For | Management |
1.2 | Elect Director O. Bradley Latham | For | For | Management |
1.3 | Elect Director William F. Rucci, Jr. | For | For | Management |
48
MASTEC, INC.
Ticker: | MTZ | Security ID: | 576323109 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jorge Mas | For | For | Management |
1.2 | Elect Director Jose R. Mas | For | For | Management |
1.3 | Elect Director Julia L. Johnson | For | For | Management |
MASTEC, INC.
Ticker: | MTZ | Security ID: | 576323109 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | OCT 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carlos M. De Cespedes | For | For | Management |
1.2 | Elect Director Robert J. Dwyer | For | For | Management |
1.3 | Elect Director Frank E. Jaumot | For | For | Management |
1.4 | Elect Director Jose S. Sorzano | For | For | Management |
MAXIMUS INC.
Ticker: | MMS | Security ID: | 577933104 |
Meeting Date: | MAR 22, 2005 | Meeting Type: | Annual |
Record Date: | JAN 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Russell A. Beliveau | For | For | Management |
1.2 | Elect Director John J. Haley | For | For | Management |
1.3 | Elect Director Marilyn R. Seymann | For | For | Management |
1.4 | Elect Director Raymond B. Ruddy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MEDIA GENERAL, INC.
Ticker: | MEG | Security ID: | 584404107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Davis | For | For | Management |
1.2 | Elect Director C. Boyden Gray | For | For | Management |
1.3 | Elect Director Walter E. Williams | For | For | Management |
MERCER INTERNATIONAL, INC.
Ticker: | MERCS | Security ID: | 588056101 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | APR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jimmy S.H. Lee | For | For | Management |
1.2 | Elect Director William D. Mccartney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MERCHANTS BANCSHARES, INC.
Ticker: | MBVT | Security ID: | 588448100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lorilee A. Lawton | For | For | Management |
1.2 | Elect Director Michael G. Furlong | For | For | Management |
1.3 | Elect Director Robert A. Skiff, Jr., Ph.D. | For | For | Management |
1.4 | Elect Director John A. Kane | For | For | Management |
49
METAL MANAGEMENT, INC.
Ticker: | MTLMQ | Security ID: | 591097209 |
Meeting Date: | SEP 21, 2004 | Meeting Type: | Annual |
Record Date: | JUL 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel W. Dienst | For | For | Management |
1.2 | Elect Director John T. DiLacqua | For | For | Management |
1.3 | Elect Director Robert Lewon | For | For | Management |
1.4 | Elect Director Kevin P. McGuinness | For | For | Management |
1.5 | Elect Director Gerald E. Morris | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
METRIS COMPANIES INC.
Ticker: | MXT | Security ID: | 591598107 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leo R. Breitman | For | For | Management |
1.2 | Elect Director John A. Cleary | For | For | Management |
1.3 | Elect Director Jerome J. Jenko | For | For | Management |
1.4 | Elect Director Donald J. Sanders | For | For | Management |
1.5 | Elect Director Edward B. Speno | For | For | Management |
1.6 | Elect Director Frank D. Trestman | For | For | Management |
1.7 | Elect Director David D. Wesselink | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
METRIS COMPANIES INC.
Ticker: | MXT | Security ID: | 591598107 |
Meeting Date: | SEP 15, 2004 | Meeting Type: | Annual |
Record Date: | JUL 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leo R. Breitman | For | For | Management |
1.2 | Elect Director John A. Cleary | For | For | Management |
1.3 | Elect Director Jerome J. Jenko | For | For | Management |
1.4 | Elect Director Donald J. Sanders | For | For | Management |
1.5 | Elect Director Edward B. Speno | For | For | Management |
1.6 | Elect Director Frank D. Trestman | For | For | Management |
1.7 | Elect Director David D. Wesselink | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
50
MFC BANCORP LIMITED
Ticker: | MXBIF | Security ID: | 55271X202 |
Meeting Date: | AUG 12, 2004 | Meeting Type: | Annual |
Record Date: | JUL 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect as Director Shuming Zhao | For | For | Management |
1.2 | Elect as Director Kelvin K. Yao | For | For | Management |
2 | Ratify Peterson Sullivan PLLC as Auditors | For | For | Management |
3 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management |
4 | Approve Special Resolution for the Proposed Reorganisation Arrangement | For | For | Management |
5 | Approve Continuation of Company Under the British Columbia | For | For | Management |
MFC BANCORP LIMITED
Ticker: | MXBIF | Security ID: | 55271X202 |
Meeting Date: | MAY 14, 2005 | Meeting Type: | Annual/Special |
Record Date: | APR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Smith | For | For | Management |
1.2 | Elect Director Silke Brossmann | For | For | Management |
2 | Ratify Peterson Sullivan PLLC as Auditors | For | For | Management |
3 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management |
MGE ENERGY INC
Ticker: | MGEE | Security ID: | 55277P104 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Regina M. Millner | For | For | Management |
1.2 | Elect Director Donna K. Sollenberger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: | MAA | Security ID: | 59522J103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Eric Bolton, Jr. | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director Ralph Horn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
51
MID-STATE BANCSHARES
Ticker: | MDST | Security ID: | 595440108 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory R. Morris | For | For | Management |
1.2 | Elect Director Carrol R. Pruett | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
MINERALS TECHNOLOGIES, INC.
Ticker: | MTX | Security ID: | 603158106 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paula H.J. Cholmondeley | For | For | Management |
1.2 | Elect Director Duane R. Dunham | For | For | Management |
1.3 | Elect Director Steven J. Golub | For | Withhold | Management |
1.4 | Elect Director Jean-Paul Valles | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
MODEM MEDIA , INC.
Ticker: | MMPT | Security ID: | 607533106 |
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 |
MODINE MANUFACTURING CO.
Ticker: | MOD | Security ID: | 607828100 |
Meeting Date: | JUL 21, 2004 | Meeting Type: | Annual |
Record Date: | JUN 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard J. Doyle | For | For | Management |
1.2 | Elect Director Gary L. Neale | For | For | Management |
1.3 | Elect Director David B. Rayburn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
52
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: | MNRTA | Security ID: | 609720107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Matthew I. Hirsch | For | For | Management |
1.2 | Elect Director Cynthia J. Morgenstern | For | For | Management |
1.3 | Elect Director Stephen B. Wolgin | For | For | Management |
2 | Ratify Auditors | 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 |
MOVIE GALLERY, INC.
Ticker: | MOVI | Security ID: | 624581104 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Malugen | For | Withhold | Management |
1.2 | Elect Director Parrish | For | Withhold | Management |
1.3 | Elect Director Snow | For | For | Management |
1.4 | Elect Director Jump | For | For | Management |
1.5 | Elect Director Lockwood | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
MPS GROUP INC
Ticker: | MPS | Security ID: | 553409103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Derek E. Dewan | For | For | Management |
1.2 | Elect Director Timothy D. Payne | For | For | Management |
1.3 | Elect Director Peter J. Tanous | For | For | Management |
1.4 | Elect Director T. Wayne Davis | For | For | Management |
1.5 | Elect Director John R. Kennedy | For | For | Management |
1.6 | Elect Director Michael D. Abney | For | For | Management |
1.7 | Elect Director William M. Isaac | For | For | Management |
1.8 | Elect Director Darla D. Moore | For | For | Management |
1.9 | Elect Director Arthur B. Laffer | For | For | Management |
53
MTS SYSTEMS CORP.
Ticker: | MTSC | Security ID: | 553777103 |
Meeting Date: | JAN 25, 2005 | Meeting Type: | Annual |
Record Date: | NOV 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dugald K. Campbell | For | For | Management |
1.2 | Elect Director Jean-Lou Chameau | For | For | Management |
1.3 | Elect Director Merlin E. Dewing | For | For | Management |
1.4 | Elect Director Sidney W. Emery, Jr. | For | For | Management |
1.5 | Elect Director Linda Hall Whitman | For | For | Management |
1.6 | Elect Director Brendan C. Hegarty | For | For | Management |
1.7 | Elect Director Barb J. Samardzich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: | NHP | Security ID: | 638620104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Bruce Andrews | For | For | Management |
1.2 | Elect Director Charles D. Miller | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | 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 | Withhold | 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 |
54
NCI BUILDING SYSTEMS, INC.
Ticker: | NCS | Security ID: | 628852105 |
Meeting Date: | MAR 11, 2005 | Meeting Type: | Annual |
Record Date: | JAN 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Norman C. Chambers* | For | For | Management |
1.2 | Elect Director William D. Breedlove* | For | For | Management |
1.3 | Elect Director Philip J. Hawk* | For | For | Management |
1.4 | Elect Director John K. Sterling** | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
NCO GROUP, INC.
Ticker: | NCOG | Security ID: | 628858102 |
Meeting Date: | MAY 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald J. Naples | For | For | Management |
1.2 | Elect Director Eric S. Siegel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: | NPSI | Security ID: | 661562108 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | APR 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harry R. Brown | For | Withhold | Management |
1.2 | Elect Director Charles E. Cole | For | For | Management |
1.3 | Elect Director Frederick J. Crowley | For | For | Management |
1.4 | Elect Director Allen P. Kimble | For | Withhold | Management |
1.5 | Elect Director Stephen G. Kraskin | For | Withhold | Management |
1.6 | Elect Director David E. Nelsen | For | For | Management |
1.7 | Elect Director Charles E. Thomas, Jr. | For | Withhold | Management |
NORTHRIM BANCORP, INC.
Ticker: | NRIM | Security ID: | 666762109 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Marc Langland | For | Withhold | Management |
1.2 | Elect Director Larry S. Cash | For | For | Management |
1.3 | Elect Director Mark G. Copeland | For | For | Management |
1.4 | Elect Director Frank A. Danner | For | Withhold | Management |
1.5 | Elect Director Ronald A. Davis | For | For | Management |
1.6 | Elect Director Anthony Drabek | For | For | Management |
1.7 | Elect Director Christopher N. Knudson | For | Withhold | Management |
1.8 | Elect Director Richard L. Lowell | For | For | Management |
1.9 | Elect Director Irene Sparks Rowan | For | For | Management |
1.10 | Elect Director John C. Swalling | For | For | Management |
1.11 | Elect Director Joseph E. Usibelli | For | For | Management |
55
NORTHWEST NATURAL GAS CO.
Ticker: | NWN | Security ID: | 667655104 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth Thrasher | For | For | Management |
1.2 | Elect Director Martha L. Stormy Byorum | For | For | Management |
1.3 | Elect Director John D. Carter | For | For | Management |
1.4 | Elect Director C. Scott Gibson | For | For | Management |
1.5 | Elect Director Richard G. Reiten | For | For | Management |
NU HORIZONS ELECTRONICS CORP.
Ticker: | NUHC | Security ID: | 669908105 |
Meeting Date: | SEP 23, 2004 | Meeting Type: | Annual |
Record Date: | AUG 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dominic A. Polimeni | For | For | Management |
1.2 | Elect Director Richard S. Schuster | For | For | Management |
1.3 | Elect Director Martin N. Novick | For | For | Management |
OCA INC
Ticker: | OCA | Security ID: | 68750P103 |
Meeting Date: | AUG 26, 2004 | Meeting Type: | Special |
Record Date: | JUL 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Company Name | For | For | Management |
2 | Require Majority of Independent Directors on Board | Against | For | Shareholder |
OMEGA FINANCIAL CORP.
Ticker: | OMEF | Security ID: | 682092101 |
Meeting Date: | SEP 9, 2004 | Meeting Type: | Special |
Record Date: | JUL 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
56
OMEGA PROTEIN CORP.
Ticker: | OME | Security ID: | 68210P107 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary L. Allee | For | For | Management |
1.2 | Elect Director William E.M. Lands | For | For | Management |
1.3 | Elect Director Harry O. Nicodemus, IV | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OSI SYSTEMS, INC.
Ticker: | OSIS | Security ID: | 671044105 |
Meeting Date: | NOV 8, 2004 | Meeting Type: | Annual |
Record Date: | SEP 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Deepak Chopra | For | For | Management |
1.2 | Elect Director Ajay Mehra | For | For | Management |
1.3 | Elect Director Steven C. Good | For | For | Management |
1.4 | Elect Director Meyer Luskin | For | For | Management |
1.5 | Elect Director Chand R. Viswanathan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Amend Stock Option Plan | For | Against | Management |
OTTER TAIL CORPORATION
Ticker: | OTTR | Security ID: | 689648103 |
Meeting Date: | APR 11, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis R. Emmen | For | For | Management |
1.2 | Elect Director Kenneth L. Nelson | For | For | Management |
1.3 | Elect Director Nathan I. Partain | For | For | Management |
2 | Ratify Auditors | For | For | Management |
P. H. GLATFELTER COMPANY
Ticker: | GLT | Security ID: | 377316104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicholas DeBenedictis | For | For | Management |
1.2 | Elect Director J. Robert Hall | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
57
PAREXEL INTERNATIONAL CORP.
Ticker: | PRXL | Security ID: | 699462107 |
Meeting Date: | DEC 16, 2004 | Meeting Type: | Annual |
Record Date: | OCT 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Dana Callow, Jr. | For | For | Management |
1.2 | Elect Director Josef H. Von Rickenbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PEABODY ENERGY CORP.
Ticker: | BTU | Security ID: | 704549104 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B.R. Brown | For | For | Management |
1.2 | Elect Director Henry Givens, Jr., Ph.D. | For | For | Management |
1.3 | Elect Director James R. Schlesinger | For | Withhold | Management |
1.4 | Elect Director Sandra Van Trease | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Require Two Thirds Majority of Independent Directors on the Board. | Against | For | Shareholder |
5 | Declassify the Board of Directors | Against | For | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
PEDIATRIX MEDICAL GROUP, INC.
Ticker: | PDX | Security ID: | 705324101 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cesar L. Alvarez | For | For | Management |
1.2 | Elect Director Waldemar A. Carlo, M.D. | For | For | Management |
1.3 | Elect Director Michael B. Fernandez | For | For | Management |
1.4 | Elect Director Roger K. Freeman, M.D. | For | For | Management |
1.5 | Elect Director Paul G. Gabos | For | For | Management |
1.6 | Elect Director Roger J. Medel M.D. | For | For | Management |
1.7 | Elect Director Lawrence M. Mullen | For | For | Management |
1.8 | Elect Director Enrique J. Sosa, Ph. D. | For | For | Management |
PERICOM SEMICONDUCTOR CORP.
Ticker: | PSEM | Security ID: | 713831105 |
Meeting Date: | DEC 15, 2004 | Meeting Type: | Annual |
Record Date: | OCT 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alex Chi-Ming Hui | For | For | Management |
1.2 | Elect Director Chi-Hung (John) Hui, Ph.D. | For | For | Management |
1.3 | Elect Director Hau L. Lee, Ph.D. | For | For | Management |
1.4 | Elect Director Millard (Mel) Phelps | For | For | Management |
1.5 | Elect Director Tay Thiam Song | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
58
PERRIGO CO.
Ticker: | PRGO | Security ID: | 714290103 |
Meeting Date: | MAR 15, 2005 | Meeting Type: | Special |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an Acquisition | For | For | Management |
PERRIGO CO.
Ticker: | PRGO | Security ID: | 714290103 |
Meeting Date: | OCT 29, 2004 | Meeting Type: | Annual |
Record Date: | SEP 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laurie Brlas | For | For | Management |
1.2 | Elect Director Larry D. Fredricks | For | For | Management |
1.3 | Elect Director Michael J. Jandernoa | For | For | Management |
2 | Approve Increase in Size of Board | For | For | Management |
PHOENIX COMPANIES, INC.
Ticker: | PNX | Security ID: | 71902E109 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sal H. Alfiero | For | For | Management |
1.2 | Elect Director Martin N. Baily | For | For | Management |
1.3 | Elect Director John H. Forsgren | For | For | Management |
1.4 | Elect Director John E. Haire | For | For | Management |
1.5 | Elect Director Thomas S. Johnson | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
59
PIER 1 IMPORTS, INC
Ticker: | PIR | Security ID: | 720279108 |
Meeting Date: | JUN 30, 2005 | Meeting Type: | Annual |
Record Date: | APR 27, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marvin J. Girouard | For | For | Management |
1.2 | Elect Director James M. Hoak, Jr. | For | For | Management |
1.3 | Elect Director Tom M. Thomas | For | For | Management |
1.4 | Elect Director John H. Burgoyne | For | For | Management |
1.5 | Elect Director Michael R. Ferrari | For | For | Management |
1.6 | Elect Director Karen W. Katz | For | For | Management |
1.7 | Elect Director Terry E. London | For | For | Management |
PLANAR SYSTEMS, INC.
Ticker: | PLNR | Security ID: | 726900103 |
Meeting Date: | FEB 3, 2005 | Meeting Type: | Annual |
Record Date: | DEC 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl W. Neun | For | For | Management |
1.2 | Elect Director Gregory H. Turnbull | For | For | Management |
1.3 | Elect Director Steven E. Wynne | For | For | Management |
2 | Approve Employee Stock Purchase Plan | For | For | Management |
PLATO LEARNING, INC.
Ticker: | TUTR | Security ID: | 72764Y100 |
Meeting Date: | MAR 3, 2005 | Meeting Type: | Annual |
Record Date: | JAN 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph E. Duffy | For | For | Management |
1.2 | Elect Director Thomas G. Hudson | 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 |
|
|
# | 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 | Against | Management |
4 | Other Business | For | Against | Management |
60
PRECISION CASTPARTS CORP.
Ticker: | PCP | Security ID: | 740189105 |
Meeting Date: | AUG 11, 2004 | Meeting Type: | Annual |
Record Date: | JUN 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter R. Bridenbaugh | For | For | Management |
1.2 | Elect Director Steven G. Rothmeier | For | For | Management |
1.3 | Elect Director J. Frank Travis | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRICE COMMUNICATIONS CORP.
Ticker: | PR | Security ID: | 741437305 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stuart B. Rosenstein | For | For | Management |
1.2 | Elect Director Frank Osborn | For | For | Management |
PRIME HOSPITALITY CORP.
Ticker: | PDQ | Security ID: | 741917108 |
Meeting Date: | OCT 6, 2004 | Meeting Type: | Special |
Record Date: | SEP 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
PROCENTURY CORP.
Ticker: | PROS | Security ID: | 74268T108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Endres | For | For | Management |
1.2 | Elect Director Alan R. Weiler | For | For | Management |
PROVINCE HEALTHCARE CO.
Ticker: | PRV | Security ID: | 743977100 |
Meeting Date: | MAR 28, 2005 | Meeting Type: | Special |
Record Date: | FEB 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
61
PS BUSINESS PARKS, INC.
Ticker: | PSB | Security ID: | 69360J107 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald L. Havner, Jr. | For | Withhold | Management |
1.2 | Elect Director Joseph D. Russell, Jr. | For | Withhold | Management |
1.3 | Elect Director Harvey Lenkin | For | Withhold | Management |
1.4 | Elect Director Vern O. Curtis | For | For | Management |
1.5 | Elect Director Arthur M. Friedman | For | For | Management |
1.6 | Elect Director James H. Kropp | For | For | Management |
1.7 | Elect Director Alan K. Pribble | For | For | Management |
1.8 | Elect Director Jack D. Steele | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PUGET ENERGY, INC.
Ticker: | PSD | Security ID: | 745310102 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William S. Ayer | For | For | Management |
1.2 | Elect Director Charles W. Bingham | For | For | Management |
1.3 | Elect Director Robert L. Dryden | For | For | Management |
1.4 | Elect Director Sally G. Narodick | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
QC HLDGS INC
Ticker: | QCCO | Security ID: | 74729T101 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don Early | For | Withhold | Management |
1.2 | Elect Director Mary Lou Andersen | For | Withhold | Management |
1.3 | Elect Director Richard B. Chalker | For | For | Management |
1.4 | Elect Director Gerald F. Lamberti | For | For | Management |
1.5 | Elect Director Francis P. Lemery | For | For | Management |
1.6 | Elect Director Mary V. Powell | For | For | Management |
QUANTA CAPITAL HOLDINGS LTD
Ticker: | QNTA | Security ID: | G7313F106 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUN 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tobey J. Russ | For | Did Not Vote | Management |
1.2 | Elect Director Michael J. Murphy | For | Did Not Vote | Management |
1.3 | Elect Director Nigel W. Morris | For | Did Not Vote | Management |
1.4 | Elect Director W. Russell Ramsey | For | Did Not Vote | Management |
1.5 | Elect Director James J. Ritchie | For | Did Not Vote | Management |
1.6 | Elect Director Wallace L. Timmeny | For | Did Not Vote | Management |
2 | Ratify Auditors | For | Did Not Vote | Management |
62
QUANTA CAPITAL HOLDINGS LTD
Ticker: | QNTA | Security ID: | G7313F106 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Tobey J. Russ | For | Did Not Vote | Management | |
1.2 | Elect Director Michael J. Murphy |
| For | Did Not Vote | Management |
1.3 | Elect Director Robert Lippincott III |
| For | Did Not Vote | Management |
1.4 | Elect Director Nigel W. Morris |
| For | Did Not Vote | Management |
1.5 | Elect Director W. Russell Ramsey |
| For | Did Not Vote | Management |
1.6 | Elect Director James J. Ritchie |
| For | Did Not Vote | Management |
1.7 | Elect Director Wallace L. Timmeny |
| For | Did Not Vote | Management |
2 | PLAN AMENDMENT TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE UNDER THE 2003 LONG TERM INCENTIVE PLAN |
| For | Did Not Vote | Management |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. |
| For | Did Not Vote | Management |
RANGE RESOURCES CORPORATION
Ticker: | RRC | Security ID: | 75281A109 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Aikman | For | For | Management |
1.2 | Elect Director Charles L. Blackburn | For | For | Management |
1.3 | Elect Director Anthony V. Dub | For | For | Management |
1.4 | Elect Director V. Richard Eales | For | For | Management |
1.5 | Elect Director Allen Finkelson | For | For | Management |
1.6 | Elect Director Jonathan S. Linker | For | For | Management |
1.7 | Elect Director Kevin S. McCarthy | For | For | Management |
1.8 | Elect Director John H. Pinkerton | For | For | Management |
1.9 | Elect Director Jeffrey L. Ventura | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Amend Director & Officer Indemnification/Liability Provisions | For | For | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Amend Omnibus Stock Plan | For | Against | Management |
6 | Ratify Auditors | For | For | Management |
63
RES-CARE, INC.
Ticker: | RSCR | Security ID: | 760943100 |
Meeting Date: | JUN 22, 2005 | Meeting Type: | Annual |
Record Date: | MAY 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Hallagan | For | For | Management |
1.2 | Elect Director Olivia F. Kirtley | For | For | Management |
1.3 | Elect Director Michael J. Foster | For | For | Management |
1.4 | Elect Director David Braddock | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
RIGGS NATIONAL CORP.
Ticker: | RIGS | Security ID: | 766570105 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Special |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
RLI CORP.
Ticker: | RLI | Security ID: | 749607107 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Baily | For | For | Management |
1.2 | Elect Director Jordan W. Graham | For | For | Management |
1.3 | Elect Director Gerald I. Lenrow | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
64
ROBBINS & MYERS, INC.
Ticker: | RBN | Security ID: | 770196103 |
Meeting Date: | DEC 8, 2004 | Meeting Type: | Annual |
Record Date: | OCT 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel W. Duval | For | Withhold | 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 |
RTI INTERNATIONAL METALS, INC.
Ticker: | RTI | Security ID: | 74973W107 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | APR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig R. Andersson | For | For | Management |
1.2 | Elect Director Neil A. Armstrong | For | For | Management |
1.3 | Elect Director Daniel I. Booker | For | For | Management |
1.4 | Elect Director Donald P. Fusilli | For | For | Management |
1.5 | Elect Director Ronald L. Gellatin | For | For | Management |
1.6 | Elect Director Charles C. Gedeon | For | For | Management |
1.7 | Elect Director Robert M. Hernandez | For | For | Management |
1.8 | Elect Director Edith E. Holiday | For | For | Management |
1.9 | Elect Director John H. Odle | For | For | Management |
1.10 | Elect Director Timothy G. Rupert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
RUSS BERRIE AND COMPANY, INC.
Ticker: | RUS | Security ID: | 782233100 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raphael Benaroya | For | For | Management |
1.2 | Elect Director Angelica Berrie | For | For | Management |
1.3 | Elect Director Carl Epstein | For | For | Management |
1.4 | Elect Director Andrew R. Gatto | For | For | Management |
1.5 | Elect Director Ilan Kaufthal | For | For | Management |
1.6 | Elect Director Charles Klatskin | For | For | Management |
1.7 | Elect Director Joseph Kling | For | For | Management |
1.8 | Elect Director William A. Landman | For | For | Management |
1.9 | Elect Director Josh Weston | For | For | Management |
65
RUSSELL CORP.
Ticker: | RML | Security ID: | 782352108 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herschel M. Bloom | For | For | Management |
1.2 | Elect Director Ronald G. Bruno | For | For | Management |
1.3 | Elect Director Mary Jane Robertson | For | For | Management |
1.4 | Elect Director Arnold W. Donald | For | For | Management |
1.5 | Elect Director Rebecca C. Matthias | For | For | Management |
RYDER SYSTEM, INC.
Ticker: | R | Security ID: | 783549108 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hansel E. Tookes II | For | For | Management |
1.2 | Elect Director Lynn M. Martin | 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 |
SCIENTIFIC GAMES CORPORATION
Ticker: | SGMS | Security ID: | 80874P109 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | MAY 19, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Lorne Weil | For | For | Management |
1.2 | Elect Director Peter A. Cohen | For | For | Management |
1.3 | Elect Director Colin J. O’Brien | For | For | Management |
1.4 | Elect Director Ronald O. Perelman | For | For | Management |
1.5 | Elect Director Howard Gittis | For | For | Management |
1.6 | Elect Director Barry F. Schwartz | For | For | Management |
1.7 | Elect Director Eric M. Turner | For | For | Management |
1.8 | Elect Director Sir Brian G. Wolfson | For | For | Management |
1.9 | Elect Director Joseph R. Wright, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
66
SCIENTIFIC GAMES CORPORATION
Ticker: | SGMS | Security ID: | 80874P109 |
Meeting Date: | SEP 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Lorne Weil | For | For | Management |
1.2 | Elect Director Peter A. Cohen | For | For | Management |
1.3 | Elect Director Colin J. O’Brien | For | For | Management |
1.4 | Elect Director Ronald O. Perelman | For | For | Management |
1.5 | Elect Director Howard Gittis | For | For | Management |
1.6 | Elect Director Barry F. Schwartz | For | For | Management |
1.7 | Elect Director Eric M. Turner | For | For | Management |
1.8 | Elect Director Sir Brian G. Wolfson | For | For | Management |
1.9 | Elect Director Joseph R. Wright, Jr. | For | For | Management |
2 | 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 |
SENSIENT TECHNOLOGIES CORP.
Ticker: | SXT | Security ID: | 81725T100 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hank Brown | For | For | Management |
1.2 | Elect Director James A.D. Croft | For | For | Management |
1.3 | Elect Director Alberto Fernandez | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SKYWEST, INC.
Ticker: | SKYW | Security ID: | 830879102 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry C. Atkin | For | For | Management |
1.2 | Elect Director J. Ralph Atkin | For | Withhold | Management |
1.3 | Elect Director Steven F. Udvar-Hazy | For | Withhold | Management |
1.4 | Elect Director Ian M. Cumming | For | For | Management |
1.5 | Elect Director W. Steve Albrecht | For | For | Management |
1.6 | Elect Director Mervyn K. Cox | For | For | Management |
1.7 | Elect Director Sidney J. Atkin | For | For | Management |
1.8 | Elect Director Hyrum W. Smith | For | For | Management |
1.9 | Elect Director Robert G. Sarver | For | For | Management |
2 | Ratify Auditors | For | For | Management |
67
SOLA INTERNATIONAL INC.
Ticker: | SOL | Security ID: | 834092108 |
Meeting Date: | JUL 21, 2004 | Meeting Type: | Annual |
Record Date: | JUN 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeremy C. Bishop | For | For | Management |
1.2 | Elect Director Maurice J. Cunniffe | For | Withhold | Management |
1.3 | Elect Director Charles F. Smith | For | For | Management |
1.4 | Elect Director Columbe M. Nicholas | For | For | Management |
1.5 | Elect Director Robert A. Muh | For | For | Management |
1.6 | Elect Director Jackson L. Schultz | For | For | Management |
SOURCECORP, INC.
Ticker: | SRCP | Security ID: | 836167106 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas C. Walker | For | For | Management |
1.2 | Elect Director Ed H. Bowman, Jr. | For | For | Management |
1.3 | Elect Director David Lowenstein | For | For | Management |
1.4 | Elect Director G. Michael Bellenghi | For | For | Management |
1.5 | Elect Director Michael J. Bradley | For | For | Management |
1.6 | Elect Director Donald F. Moorehead Jr. | For | For | Management |
1.7 | Elect Director Edward M. Rowell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STANDARD MOTOR PRODUCTS, INC.
Ticker: | SMP | Security ID: | 853666105 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Gerrity | For | For | Management |
1.2 | Elect Director Kenneth A. Lehman | For | For | Management |
1.3 | Elect Director Arthur S. Sills | For | For | Management |
1.4 | Elect Director Lawrence I. Sills | For | For | Management |
1.5 | Elect Director Peter J. Sills | For | For | Management |
1.6 | Elect Director Frederick D. Sturdivant | For | For | Management |
1.7 | Elect Director William H. Turner | For | For | Management |
1.8 | Elect Director Richard S. Ward | For | For | Management |
1.9 | Elect Director Roger M. Widmann | For | For | Management |
2 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
3 | Ratify Auditors | For | For | Management |
STEEL TECHNOLOGIES INC.
Ticker: | STTX | Security ID: | 858147101 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 3, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merwin J. Ray | For | Withhold | Management |
1.2 | Elect Director Bradford T. Ray | For | Withhold | Management |
1.3 | Elect Director Doug A. Bawel | For | Withhold | Management |
2 | Approve Non-Employee Director Stock Option Plan | For | For | Management |
68
STEPAN CO.
Ticker: | SCL | Security ID: | 858586100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Grojean | For | For | Management |
1.2 | Elect Director F. Quinn Stepan, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STERLING BANCSHARES, INC. /TX
Ticker: | SBIB | Security ID: | 858907108 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | FEB 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George Beatty, Jr. | For | For | Management |
1.2 | Elect Director Anat Bird | For | For | Management |
1.3 | Elect Director Thomas A. Reiser | For | For | Management |
1.4 | Elect Director Steven F. Retzloff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STEWART & STEVENSON SERVICES, INC.
Ticker: | SVC | Security ID: | 860342104 |
Meeting Date: | JUL 9, 2004 | Meeting Type: | Annual |
Record Date: | MAY 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Max L. Lukens | For | For | Management |
1.2 | Elect Director Robert S. Sullivan | For | For | Management |
1.3 | Elect Director James M. Tidwell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Amend Stock Option Plan | For | For | Management |
5 | Adjourn Meeting | For | Against | Management |
STEWART ENTERPRISES, INC.
Ticker: | STEI | Security ID: | 860370105 |
Meeting Date: | APR 5, 2005 | Meeting Type: | Annual |
Record Date: | FEB 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Mcfarland | For | For | Management |
1.2 | Elect Director Kenneth C. Budde | For | For | Management |
1.3 | Elect Director Alden J. McDonald, Jr. | For | For | Management |
1.4 | Elect Director John C. McNamara | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
69
STONE ENERGY CORP.
Ticker: | SGY | Security ID: | 861642106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bernhard | For | For | Management |
1.2 | Elect Director James H. Stone | For | For | Management |
1.3 | Elect Director David H. Welch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STRIDE RITE CORP., THE
Ticker: | SRR | Security ID: | 863314100 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Lance Isham | For | For | Management |
1.2 | Elect Director Frank R. Mori | For | For | Management |
1.3 | Elect Director Bruce Van Saun | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SYBASE, INC.
Ticker: | SY | Security ID: | 871130100 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John S. Chen | For | For | Management |
1.2 | Elect Director Alan B. Salisbury | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
SYMBION, INC.
Ticker: | SMBI | Security ID: | 871507109 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Tyrrell | For | For | Management |
1.2 | Elect Director Frederick L. Bryant | For | For | Management |
1.3 | Elect Director Richard E. Francis, Jr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
70
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: | TTWO | Security ID: | 874054109 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | MAY 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Eibeler | For | For | Management |
1.2 | Elect Director Oliver R. Grace, Jr. | For | For | Management |
1.3 | Elect Director Robert Flug | For | For | Management |
1.4 | Elect Director Todd Emmel | For | For | Management |
1.5 | Elect Director Mark Lewis | For | For | Management |
1.6 | Elect Director Steven Tisch | For | For | Management |
1.7 | Elect Director Barbara Kaczynski | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
TANDY BRANDS ACCESSORIES, INC.
Ticker: | TBAC | Security ID: | 875378101 |
Meeting Date: | OCT 14, 2004 | Meeting Type: | Annual |
Record Date: | SEP 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ms. Colombe M. Nicholas | For | For | Management |
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: | SKT | Security ID: | 875465106 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stanley K. Tanger | For | For | Management |
1.2 | Elect Director Steven B. Tanger | For | For | Management |
1.3 | Elect Director Jack Africk | For | For | Management |
1.4 | Elect Director William G. Benton | For | For | Management |
1.5 | Elect Director Thomas E. Robinson | For | For | Management |
1.6 | Elect Director Allan L. Schuman | For | For | Management |
71
TBC CORP.
Ticker: | TBCC | Security ID: | 872183108 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Mcstay | For | For | Management |
1.2 | Elect Director Dr. Donald Ratajczak | For | For | Management |
1.3 | Elect Director Robert R. Schoeberl | For | For | Management |
2 | Other Business | For | Against | Management |
TELETECH HOLDINGS, INC.
Ticker: | TTEC | Security ID: | 879939106 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth D. Tuchman | For | For | Management |
1.2 | Elect Director James E. Barlett | For | For | Management |
1.3 | Elect Director William A. Linnenbringer | For | For | Management |
1.4 | Elect Director Ruth C. Lipper | For | For | Management |
1.5 | Elect Director Shrikant Mehta | For | For | Management |
1.6 | Elect Director Shirley Young | For | For | Management |
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt MacBride Principles | Against | Abstain | Shareholder |
TOLLGRADE COMMUNICATIONS, INC.
Ticker: | TLGD | Security ID: | 889542106 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Barry | For | For | Management |
1.2 | Elect Director David S. Egan | For | For | Management |
1.3 | Elect Director Mark B. Peterson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: | TSAI | Security ID: | 893416107 |
Meeting Date: | MAR 8, 2005 | Meeting Type: | Annual |
Record Date: | JAN 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger K. Alexander | For | For | Management |
1.2 | Elect Director Gregory D. Derkacht | For | For | Management |
1.3 | Elect Director Harlan F. Seymour | For | For | Management |
1.4 | Elect Director John D. Curtis | For | For | Management |
1.5 | Elect Director Jim D. Kever | For | For | Management |
1.6 | Elect Director John E. Stokely | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
72
TRAVIS BOATS & MOTORS, INC.
Ticker: | TRVS | Security ID: | 894363100 |
Meeting Date: | MAR 9, 2005 | Meeting Type: | Special |
Record Date: | FEB 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
TRICO BANCSHARES
Ticker: | TCBK | Security ID: | 896095106 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Casey | For | For | Management |
1.2 | Elect Director Donald J. Amaral | For | For | Management |
1.3 | Elect Director Craig S. Compton | For | For | Management |
1.4 | Elect Director John S.A. Hasbrook | For | For | Management |
1.5 | Elect Director Michael W. Koehnen | For | For | Management |
1.6 | Elect Director Donald E. Murphy | For | For | Management |
1.7 | Elect Director Steve G. Nettleton | For | For | Management |
1.8 | Elect Director Richard P. Smith | For | For | Management |
1.9 | Elect Director Carroll R. Taresh | For | For | Management |
1.10 | Elect Director Alex A. Vereschagin Jr. | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
U-STORE-IT TRUST
Ticker: | YSI | Security ID: | 91274F104 |
Meeting Date: | MAY 31, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Amsdell | For | For | Management |
1.2 | Elect Director Barry L. Amsdell | For | For | Management |
1.3 | Elect Director Thomas A. Commes | For | For | Management |
1.4 | Elect Director J.C. ‘Jack’ Dannemiller | For | For | Management |
1.5 | Elect Director W.M. Diefenderfer III | For | For | Management |
1.6 | Elect Director Harold S. Haller | For | For | Management |
1.7 | Elect Director David J. Larue | For | For | Management |
73
U.S. XPRESS ENTERPRISES, INC.
Ticker: | XPRSA | Security ID: | 90338N103 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick E. Quinn | For | Withhold | Management |
1.2 | Elect Director Max L. Fuller | For | Withhold | Management |
1.3 | Elect Director James E. Hall | For | For | Management |
1.4 | Elect Director John W. Murrey, III | For | For | Management |
1.5 | Elect Director Robert J. Sudderth, Jr. | For | For | Management |
UICI
Ticker: | UCI | Security ID: | 902737105 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald L. Jensen | For | Withhold | Management |
1.2 | Elect Director William J. Gedwed | For | Withhold | Management |
1.3 | Elect Director Glenn W. Reed | For | Withhold | Management |
1.4 | Elect Director Richard T. Mockler | For | For | Management |
1.5 | Elect Director Mural R. Josephson | For | For | Management |
1.6 | Elect Director R.H. Mick Thompson | For | For | Management |
1.7 | Elect Director Dennis C. McCuistion | For | For | Management |
2 | Approve Restricted Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
UMB FINANCIAL CORP.
Ticker: | UMBF | Security ID: | 902788108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Theodore M. Armstrong | For | For | Management |
1.2 | Elect Director Greg M. Graves | For | For | Management |
1.3 | Elect Director Richard Harvey | For | For | Management |
1.4 | Elect Director Paul Uhlmann III | For | For | Management |
1.5 | Elect Director Thomas J. Wood III | For | For | Management |
1.6 | Elect Director J. Mariner Kemper | For | For | Management |
1.7 | Elect Director Cynthia J. Brinkley | For | For | Management |
1.8 | Elect Director Peter J. deSilva | For | For | Management |
1.9 | Elect Director Terrence P. Dunn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
74
UNITED AMERICA INDEMNITY LTD
Ticker: | INDM | Security ID: | 91103X102 |
Meeting Date: | JAN 24, 2005 | Meeting Type: | Special |
Record Date: | DEC 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | TO APPROVE THE ISSUANCE OF UNITED NATIONAL GROUP CLASS A COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2004, BY AND AMONG UNITED NATIONAL GROUP, LTD., U.N. HOLDINGS II, INC., CHELTENHAM ACQUISITION CORP. AND PENN-AME |
| For | For | Management |
2 | TO APPROVE BY SPECIAL RESOLUTION A CHANGE OF THE NAME OF UNITED NATIONAL GROUP TO UNITED AMERICA INDEMNITY, LTD. AND A CORRESPONDING AMENDEMNT TO UNITED NATIONAL GROUP S MEMORANDUM AND ARTICLES OF ASSOCIATION. |
| For | For | Management |
3 | TO APPROVE BY SPECIAL RESOLUTION AMENDMENTS TO ARTICLES 135 AND 136 OF UNITED NATIONAL GROUP S ARTICLES OF ASSOCIATION. |
| For | For | Management |
4 | WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. - TO APPROVE AMENDMENTS TO PARAGRAPH 19 OF THE BY-LAWS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. |
| For | For | Management |
5 | WIND RIVER INSURANCE COMPANY (BERMUDA), LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER INSURANCE COMPANY (BERMUDA), LTD. |
| For | For | Management |
6 | WIND RIVER SERVICES, LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER SERVICES, LTD. |
| For | For | Management |
7 | TO ADJOURN OR POSTPONE THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSALS 1, 2, 3, 4A, 4B AND 4C. |
| For | Against | Management |
UNITED AMERICA INDEMNITY LTD
Ticker: | INDM | Security ID: | 90933T109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTOR: SAUL A. FOX | For | Withhold | Management |
2 | ELECTION OF DIRECTOR: EDWARD J. NOONAN | For | Withhold | Management |
3 | ELECTION OF DIRECTOR: TROY W. THACKER | For | Withhold | Management |
4 | ELECTION OF DIRECTOR: W. DEXTER PAINE, III | For | Withhold | Management |
5 | ELECTION OF DIRECTOR: RUSSELL C. BALL, III | For | Withhold | Management |
6 | ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH | For | Withhold | Management |
7 | ELECTION OF DIRECTOR: JOHN J. HENDRICKSON | For | Withhold | Management |
8 | ELECTION OF DIRECTOR: KENNETH J. SINGLETON | For | For | Management |
9 | ELECTION OF DIRECTOR: STEPHEN A. COZEN | For | For | Management |
10 | ELECTION OF DIRECTOR: RICHARD L. DUSZAK | For | For | Management |
11 | ELECTION OF DIRECTOR: ROBERT A. LEAR | For | Withhold | Management |
12 | ELECTION OF DIRECTOR: M. MOSHE PORAT | For | For | Management |
13 | TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN. | For | For | Management |
14 | TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM. | For | For | Management |
15 | TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN. | For | For | Management |
16 | Ratify Auditors | For | For | Management |
75
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: | USPI | Security ID: | 913016309 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. Garrett, M.D. | For | For | Management |
1.2 | Elect Director James Ken Newman | For | For | Management |
1.3 | Elect Director William H. Wilcox | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: | UCO | Security ID: | 913431102 |
Meeting Date: | JUL 23, 2004 | Meeting Type: | Annual |
Record Date: | JUN 14, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas C. Case | For | For | Management |
1.2 | Elect Director Janet F. Clark | For | For | Management |
1.3 | Elect Director Uriel E. Dutton | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: | UHT | Security ID: | 91359E105 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan B. Miller | For | For | Management |
1.2 | Elect Director Myles H. Tanenbaum | For | For | Management |
URSTADT BIDDLE PROPERTIES INC
Ticker: | UBP | Security ID: | 917286205 |
Meeting Date: | MAR 9, 2005 | Meeting Type: | Annual |
Record Date: | JAN 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles D. Urstadt | For | For | Management |
1.2 | Elect Director Peter Herrick | For | For | Management |
1.3 | Elect Director George J. Vojta | For | For | Management |
2 | Ratify Auditors | For | For | Management |
76
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 |
WASHINGTON GROUP INTERNATIONAL INC
Ticker: | WGII | Security ID: | 938862208 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David H. Batchelder | For | For | Management |
1.2 | Elect Director Michael R. D’Appolonia | For | For | Management |
1.3 | Elect Director C. Scott Greer | For | For | Management |
1.4 | Elect Director Stephen G. Hanks | For | For | Management |
1.5 | Elect Director William H. Mallender | For | For | Management |
1.6 | Elect Director Michael P. Monaco | For | For | Management |
1.7 | Elect Director Cordell Reed | For | For | Management |
1.8 | Elect Director Dennis R. Washington | For | For | Management |
1.9 | Elect Director Dennis K. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WATSCO, INC.
Ticker: | WSO.B | Security ID: | 942622200 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Dickinson | For | For | Management |
1.2 | Elect Director Sherwood M. Weiser | For | For | Management |
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
WERNER ENTERPRISES, INC.
Ticker: | WERN | Security ID: | 950755108 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary L. Werner | For | Withhold | Management |
1.2 | Elect Director Gregory L. Werner | For | Withhold | Management |
1.3 | Elect Director Michael L. Steinbach | For | For | Management |
2 | Amend Articles | For | Against | Management |
3 | Make Effort to Locate Women and Minorities for Board Nomination | Against | Against | Shareholder |
77
WESTERN GAS RESOURCES, INC.
Ticker: | WGR | Security ID: | 958259103 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard B. Robinson | For | For | Management |
1.2 | Elect Director Brion G. Wise | For | For | Management |
1.3 | Elect Director Peter A. Dea | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
WGL HOLDINGS, INC.
Ticker: | WGL | Security ID: | 92924F106 |
Meeting Date: | FEB 23, 2005 | Meeting Type: | Annual |
Record Date: | JAN 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael D. Barnes | For | For | Management |
1.2 | Elect Director George P. Clancy, Jr. | For | For | Management |
1.3 | Elect Director J.H. Degraffenreidt, Jr | For | For | Management |
1.4 | Elect Director James W. Dyke, Jr. | For | For | Management |
1.5 | Elect Director Melvyn J. Estrin | For | For | Management |
1.6 | Elect Director James F. Lafond | For | For | Management |
1.7 | Elect Director Debra L. Lee | For | For | Management |
1.8 | Elect Director Karen Hastie Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
WHITING PETROLEUM CORP.
Ticker: | WLL | Security ID: | 966387102 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth R. Whiting | For | For | Management |
1.2 | Elect Director Palmer L. Moe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
78
WHITNEY HOLDING CORP.
Ticker: | WTNY | Security ID: | 966612103 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric J. Nickelsen | For | For | Management |
1.2 | Elect Director William L. Marks | For | Withhold | Management |
1.3 | Elect Director Kathryn M. Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WINN-DIXIE STORES, INC.
Ticker: | WNDXQ | Security ID: | 974280109 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Annual |
Record Date: | AUG 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Wayne Davis | For | For | Management |
1.2 | Elect Director Carleton T. Rider | For | For | Management |
1.3 | Elect Director H. Jay Skelton | For | For | Management |
1.4 | Elect Director Charles P. Stephens | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
WINTRUST FINANCIAL CORP.
Ticker: | WTFC | Security ID: | 97650W108 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter D. Crist | For | For | Management |
1.2 | Elect Director Joseph F. Damico | For | For | Management |
1.3 | Elect Director John S. Lillard | For | For | Management |
1.4 | Elect Director Hollis W. Rademacher | For | For | Management |
1.5 | Elect Director John J. Schornack | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
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 |
79
COLONIAL STRATEGIC INCOME FUND, VARIABLE SERIES
COLUMBIA HIGH YIELD FUND, VARIABLE SERIES
COLUMBIA INTERNATIONAL FUND, VARIABLE SERIES
ABB LTD.
Ticker: |
| Security ID: | H0010V101 |
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 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3 | Approve Discharge of Board and Senior Management | For | Did Not Vote | Management |
4 | Approve Allocation of Income and Omission of Dividends | For | Did Not Vote | Management |
5.1 | Reelect Roger Agnelli as Director | For | Did Not Vote | Management |
5.2 | Reelect Juergen Dormann as Director | For | Did Not Vote | Management |
5.3 | Reelect Louis Hughes as Director | For | Did Not Vote | Management |
5.4 | Reelect Hans Maerki as Director | For | Did Not Vote | Management |
5.5 | Reelect Michel de Rosen as Director | For | Did Not Vote | Management |
5.6 | Reelect Michael Treschow as Director | For | Did Not Vote | Management |
5.7 | Reelect Bernd Voss as Director | For | Did Not Vote | Management |
5.8 | Reelect Jacob Wallenberg as Director | For | Did Not Vote | Management |
6 | Ratify Ernst & Young AG as Auditors; Ratify OBT AG as Special Auditors | For | Did Not Vote | Management |
80
ABN AMRO HOLDING NV
Ticker: | ABN | Security ID: | N0030P459 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | APR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Management Board | None | None | Management |
2a | Approve Financial Statements and Statutory Reports | For | For | Management |
2b | Presentation on Dividend and Reserve Policy; Approve Dividend | For | For | Management |
2c | Approve Discharge of Management Board | For | For | Management |
2d | Approve Discharge of Supervisory Board | For | For | Management |
3 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | For | For | Management |
4a | Elect Robert van den Bergh to Supervisory Board | For | For | Management |
4b | Elect Anthony Ruys to Supervisory Board | For | For | Management |
5a | Discussion about Company’s Corporate Governance Structure | None | None | Management |
5b | Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime | For | For | Management |
6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management |
7a | Grant Board Authority to Issue Authorized Yet Unissued Ordinary Shares, Convertible Preference Shares, and Preference Financing Shares Up to 20 Percent of Issued Capital | For | For | Management |
7b | Authorize Board to Exclude Preemptive Rights from Issuance Under | For | For | Management |
8 | Other Business (Non-Voting) | None | None | Management |
AEGON NV
Ticker: | AEG | Security ID: | N0089J123 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | APR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Open Meeting |
| None | None | Management |
2a | Discussion of Annual Report |
| None | None | Management |
2b | Approve Financial Statements and Statutory Reports |
| For | For | Management |
2c | Discussion about Company’s Reserves and Dividend Policy |
| None | None | Management |
2d | Approve Total Dividend of EUR 0.42 |
| For | For | Management |
2e | Approve Discharge of Executive Board |
| For | For | Management |
2f | Approve Discharge of Supervisory Board |
| For | For | Management |
3 | Ratify Ernst & Young as Auditors |
| For | For | Management |
4 | Discussion about Company’s Corporate Governance |
| None | None | Management |
5a | Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime |
| For | For | Management |
5b | Authorize J.B.M. Streppel and E. Lagendijk to Execute Amendment to Articles of Incorporation |
| For | For | Management |
6 | Approve Remuneration of Supervisory Board |
| For | For | Management |
7a | Reelect D.J. Shephard to Executive Board |
| For | For | Management |
7b | Reelect J.B.M. Streppel to Executive Board |
| For | For | Management |
8a | Elect S. Levy to Supervisory Board |
| For | For | Management |
8b | Reelect D.G. Eustace to Supervisory Board |
| For | For | Management |
8c | Reelect W.F.C. Stevens to Supervisory Board |
| For | For | Management |
8d | Announce Vacancies on Supervisory Board in 2006 |
| None | None | Management |
9a | Grant Board Authority to Issue Authorized Yet Unissued Common Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Acquisition) |
| For | Against | Management |
9b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 9a |
| For | For | Management |
9c | Authorize Board to Issue Common Shares Up to 1 Percent of Issued Share Capital for Incentive Plans |
| For | For | Management |
9d | Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For | For | Management |
10 | Other Business (Non-Voting) |
| None | None | Management |
11 | Close Meeting |
| None | None | Management |
81
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: |
| Security ID: | D03080112 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | None | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.75 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 | Elect Igor Landau, Dennis Snower, Franz Fehrenbach, and Franz Humer as Members of the Supervisory Board; Elect Albrecht Schaefer and Juergen Than as Alternate Members of the Supervisory Board | For | For | Management |
6 | Amend Articles Re: Supervisory Board Remuneration | For | For | Management |
7 | Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes | For | For | Management |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
9 | Authorize Issuance of Investment Certificates up to Aggregate Nominal Value of EUR 25 Million | For | For | Management |
ANGLO IRISH BANK CORPORATION PLC
Ticker: |
| Security ID: | G03808105 |
Meeting Date: | JAN 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 Dividends | For | For | Management |
3a | Reelect Michael Jacob as Director | For | For | Management |
3b | Reelect William McAteer as Director | For | For | Management |
3c | Reelect Ned Sullivan as Director | For | For | Management |
3d | Reelect Lar Bradshaw as Director | For | For | Management |
3e | Reelect Thomas Browne as Director | For | For | Management |
3f | Reelect David Drumm as Director | For | For | Management |
3g | Reelect Gary McGann as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
82
ANGLO IRISH BANK CORPORATION PLC
Ticker: |
| Security ID: | G03808105 |
Meeting Date: | JAN 28, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Split | For | For | Management |
2 | Approve Increase in Authorized Capital to Faciliate Creation of | For | For | Management |
3 | Authorize Share Repurchase Program | For | For | Management |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | Management |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
6 | Amend Articles Re: Electronic Communications; Director/Officer Liability Insurance | 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 | For | For | Management |
9 | Authorise Issue of Equity or Equity-Linked Securities with | 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 |
83
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 |
84
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: | AGR | Security ID: | E11805103 |
Meeting Date: | FEB 26, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated Financial Statements, Allocation | For | For | Management |
2 | Fix Number of Directors; Reelect Directors | For | For | Management |
3 | Authorize Additional Issuance of Nonconvertible Bonds up to Aggregate Nominal Amount of EUR 50 Billion | For | For | Management |
4 | Authorize Repurchase of Shares By Company and/or Subsidiaries | For | For | Management |
5 | Reelect Deloitte & Touche Espana, S.L. as Auditors | For | For | Management |
6 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
85
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: | BBV | Security ID: | E11805103 |
Meeting Date: | JUN 13, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Authorize EUR 260.3 Million Increase in Capital Through the Issuance of 531.1 Million New Ordinary Shares without Preemptive Rights Re: Share Exchange Resulting from Tender Offer for Shares of Banca Nazionale del Lavoro; Amend Article 5 Accordingly |
| For | For | Management |
2 | Authorize Board to Ratify and Execute Approved Resolutions |
| For | For | Management |
BANCO DE SABADELL
Ticker: |
| Security ID: | E15819118 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal |
| Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income and Distribution of Dividend for Fiscal Year 12-31-04; Approve Discharge of Directors |
| For | For | Management |
2 | Fix Number of Directors to 13 Members and Elect Directors to the Board |
| For | For | Management |
3 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares |
| For | For | Management |
4 | Authorize Issuance of Debt Instruments for a Three-Year Term |
| For | For | Management |
5 | Reelect PricewaterhouseCoopers Auditores SL as Auditors for a Period of One Year |
| For | For | Management |
6 | Authorize Board to Ratify and Execute Approved Resolutions |
| For | For | Management |
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
Ticker: |
| Security ID: | T1866D101 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual/Special |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Accept Financial Statements, Statutory Reports, and Allocation of Income |
| For | For | Management |
2 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration |
| For | For | Management |
3 | Approve Remuneration of Directors for Attendance to Board Meetings in Fiscal Year 2005 |
| For | For | Management |
4 | Elect Directors for the Three-Year Term 2005-2007 |
| For | For | Management |
5 | Appoint Board of Internal Statutory Auditors and its Chairman for the Three-Year Term 2005-2007; Approve Remuneration of Auditors |
| For | For | Management |
6 | Elect Primary and Alternate Censors For the Three-Year Term 2005-2007 |
| For | For | Management |
1 | Amend Articles of Association; Insert One New Article in the Company’s Bylaws |
| For | For | Management |
86
BANCO POPULAR ESPANOL
Ticker: |
| Security ID: | E19550156 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year 2004 |
| For | For | Management |
2 | Elect Director |
| For | For | Management |
3 | Approve Auditors |
| For | For | Management |
4 | Amend Articles 15 of the Bylaws |
| For | For | Management |
5 | Approve Reduction of Par Value from EUR 0.50 to EUR 0.10 and Consequent Increase in Number of Shares |
| For | For | Management |
6 | Authorize Share Repurchase Program |
| For | For | Management |
7 | Approve Increase in Capital Via Increase of Par Value and/or Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For | For | Management |
8 | Authorize Issuance of Non-convertible Bonds/Debentures |
| For | For | Management |
9 | Authorize Issuance of Convertible Bonds without Preemptive Rights |
| For | For | Management |
10 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management |
BANK OF IRELAND GROUP
Ticker: | IRE | Security ID: | G49374146 |
Meeting Date: | JUL 7, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Accept Financial Statements and Statutory Reports |
| For | For | Management |
2 | Approve Dividends |
| For | For | Management |
3a | Elect David Dilger as a Director |
| For | For | Management |
3b | Elect George Magan as a Director |
| For | For | Management |
3c | Elect Sir Michael Hodgkinson as a Director |
| For | For | Management |
3d | Elect Declan McCourt as a Director |
| For | For | Management |
3e | Elect Terry Neill as a Director |
| For | For | Management |
3f | Reelect Laurence Crowley as a Director |
| For | For | Management |
3g | Reelect Maurice Keane as a Director |
| For | For | Management |
3h | Reelect Caroline Marland as a Director |
| For | For | Management |
3i | Reelect Raymond MacSharry as a Director |
| For | For | Management |
3j | Reelect Thomas Moran as a Director |
| For | For | Management |
3k | Reelect Mary Redmond as a Director |
| For | For | Management |
4 | Authorize Board to Fix Remuneration of Auditors |
| For | For | Management |
5 | Approve Remuneration of EUR 1 Million for Non-Executive Directors |
| For | For | Management |
6 | Authorize Repurchase 95,611,133 Ordinary Shares; 1,876,090 Sterling Preference Shares; and 3,026,598 Euro Preference Shares |
| For | For | Management |
7 | Authorize Reissuance of Repurchased Shares |
| For | For | Management |
8 | Authorize Board to Allot Up to EUR 30.9 Million in Equity Securities for Cash without Preemptive Rights |
| For | For | Management |
9 | Authorize Board to Allot Equity Securities Representing 15 Percent of the Issued Share Capital, without Preemptive Rights, For Purposes Other Than Cash |
| For | For | Management |
10 | Approve 2004 Long Term Incentive Plan |
| For | For | Management |
11 | Approve 2004 Stock Option Plan |
| For | For | Management |
12 | Approve Director and Officer Liability Insurance |
| For | For | Management |
87
BANK OF YOKOHAMA LTD.
Ticker: |
| Security ID: | J04242103 |
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 7, Special JY 1.5 | 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 |
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 |
5 | Approve Retirement Bonuses for Directors | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
88
BARCLAYS PLC
Ticker: | MVCI | Security ID: | G08036124 |
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 Remuneration Report |
| For | Did Not Vote | Management |
3 | Re-elect Sir Andrew Likierman as Director |
| For | Did Not Vote | Management |
4 | Re-elect Richard Clifford as Director |
| For | Did Not Vote | Management |
5 | Re-elect Matthew Barrett as Director |
| For | Did Not Vote | Management |
6 | Re-elect John Varley as Director |
| For | Did Not Vote | Management |
7 | Re-elect David Arculus as Director |
| For | Did Not Vote | Management |
8 | Re-elect Sir Nigel Rudd as Director |
| For | Did Not Vote | Management |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company |
| For | Did Not Vote | Management |
10 | Authorise Board to Fix Remuneration of the Auditors |
| For | Did Not Vote | Management |
11 | Approve Barclays PLC Performance Share Plan |
| For | Did Not Vote | Management |
12 | Authorise the Directors to Establish Supplements or Appendices to the Performance Share Plan |
| For | Did Not Vote | Management |
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 538,163,237 |
| For | Did Not Vote | Management |
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,724,485 |
| For | Did Not Vote | Management |
15 | Authorise 968,600,000 Ordinary Shares for Market Purchase |
| For | Did Not Vote | Management |
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 | None | Management |
2 | Approve Allocation of Income and Dividends of EUR 1.70 per Share |
| For | For | Management |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2004 |
| For | For | Management |
4 | Approve Discharge of Management Board for Fiscal Year 2004 |
| For | For | Management |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal Year 2005 |
| For | For | Management |
6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital |
| For | For | Management |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares |
| For | For | 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 | For | Management |
89
BG GROUP PLC (FRM. BG PLC)
Ticker: |
| Security ID: | G1245Z108 |
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 2.08 Pence Per Ordinary Share | For | Did Not Vote | Management |
4 | Elect Baroness Hogg as Director | For | Did Not Vote | Management |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | Did Not Vote | Management |
6 | Authorise Board to Fix Remuneration of the Auditors | For | Did Not Vote | Management |
7 | Approve EU Political Donations up to GBP 25,000 and EU Political Expenditure up to GBP 25,000 | For | Did Not Vote | Management |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 123,368,432 | For | Did Not Vote | Management |
9 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,000,000 | For | Did Not Vote | Management |
10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,692,165 | For | Did Not Vote | Management |
11 | Authorise 353,843,302 Ordinary Shares for Market Purchase | For | Did Not Vote | Management |
12 | Amend Articles of Association Re: Indemnities and Defence Funding | For | Did Not Vote | Management |
13 | Amend Articles of Association Re: Treasury Shares and CREST | For | Did Not Vote | Management |
BHARTI TELE-VENTURES LTD
Ticker: |
| Security ID: | Y0885K108 |
Meeting Date: | AUG 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Reappoint N. Kumar as Director | For | For | Management |
3 | Reappoint P. O’Sullivan as Director | For | For | Management |
4 | Reappoint P. Prasad as Director | For | For | Management |
5 | Reappoint L.C. Ping as Director | For | For | Management |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix | For | For | Management |
7 | Appoint V.S. Raju as Director | For | For | Management |
8 | Appoint K. Hellstrom as Director | For | For | Management |
9 | Approve Commission Remuneration of Directors | For | For | Management |
10 | Approve Donations for Charitable Purpose | For | For | Management |
11 | Amend Stock Option Scheme | For | For | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | For | For | Management |
90
BHARTI TELE-VENTURES LTD
Ticker: |
| Security ID: | Y0885K108 |
Meeting Date: | OCT 6, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Pledging of Assets for Debt | For | For | Management |
BHARTI TELE-VENTURES LTD
Ticker: |
| Security ID: | Y0885K108 |
Meeting Date: | OCT 9, 2004 | Meeting Type: | Court |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Amalgamation with Bharti Cellular Ltd. and Bharti Infotel Ltd. | For | For | Management |
BHARTI TELE-VENTURES LTD
Ticker: |
| Security ID: | Y0885K108 |
Meeting Date: | OCT 9, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with Merger | For | For | Management |
2 | Approve Increase in Borrowing Powers | For | For | Management |
3 | Approve Pledging of Assets for Debt | For | For | 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 |
91
BP PLC (FORM. BP AMOCO PLC)
Ticker: | BP. | 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 | 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 |
92
BURBERRY GROUP PLC
Ticker: |
| Security ID: | G1699R107 |
Meeting Date: | DEC 20, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorise the Company to Repurchase up to 50,069,116 Shares | For | For | Management |
BURBERRY GROUP PLC
Ticker: |
| Security ID: | G1699R107 |
Meeting Date: | JUL 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 3 Pence Per Ordinary Share | For | For | Management |
4 | Elect Stacey Cartwright as Director | For | For | Management |
5 | Re-elect John Peace as Director | For | For | Management |
6 | Re-elect Guy Peyrelongue as Director | For | For | Management |
7 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
9 | Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 | For | For | Management |
10 | Authorise Burberry Limited to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000 | For | For | Management |
11 | Authorise 50,069,116 Ordinary Shares for Market Purchase | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities with | For | For | Management |
13 | Renew the Authority Conferred on Directors to Allot Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders | For | For | Management |
14 | Authorise Issuance of Equity or Equity-Linked Securities without | For | For | Management |
15 | Approve the Burberry Senior Executive Restricted Share Plan 2004 | For | For | Management |
93
CANON INC.
Ticker: | CAJ | Security ID: | J05124144 |
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 25, Final JY 40, Special JY 0 | 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 |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
94
CARNIVAL CORP.
Ticker: | CCL | Security ID: | 143658300 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | FEB 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Micky Arison | For | Withhold | Management |
1.2 | Elect Director Amb Richard G. Capen Jr | For | For | Management |
1.3 | Elect Director Robert H. Dickinson | For | Withhold | Management |
1.4 | Elect Director Arnold W. Donald | For | For | Management |
1.5 | Elect Director Pier Luigi Foschi | For | Withhold | Management |
1.6 | Elect Director Howard S. Frank | For | Withhold | Management |
1.7 | Elect Director Richard J. Glasier | For | For | Management |
1.8 | Elect Director Baroness Hogg | For | For | Management |
1.9 | Elect Director A. Kirk Lanterman | For | Withhold | Management |
1.10 | Elect Director Modesto A. Maidique | For | For | Management |
1.11 | Elect Director John P. Mcnulty | For | For | Management |
1.12 | Elect Director Sir John Parker | For | For | Management |
1.13 | Elect Director Peter G. Ratcliffe | For | Withhold | Management |
1.14 | Elect Director Stuart Subotnick | For | For | Management |
1.15 | Elect Director Uzi Zucker | For | For | Management |
2 | TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. | For | For | Management |
3 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. | For | For | Management |
4 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC | For | For | Management |
7 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. | For | For | Management |
8 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | For | For | Management |
9 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | For | For | Management |
10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | For | For | Management |
11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC | For | For | Management |
CEMEX S.A.
Ticker: |
| Security ID: | 151290889 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | PRESENTATION, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004, AS REQUIRED BY THE MEXICAN CORPORATION LAW AND THE SECURITIES MARKET LAW, AFTER PRESENTATION OF THE REPORTS. |
| For | For | Management |
2 | PROPOSAL FOR THE ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. |
| For | For | Management |
3 | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION CHARGED AGAINST RETAINED EARNINGS, SUBMITTED FOR CONSIDERATION OF THE SHAREHOLDERS AT THE MEETING. |
| For | For | Management |
4 | APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION. |
| For | For | Management |
5 | COMPENSATION OF DIRECTORS AND STATUTORY AUDITORS, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION. |
| For | For | Management |
6 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. |
| For | For | Management |
7 | PROPOSAL TO SPLIT EACH OF THE COMPANY S SERIES A AND SERIES B SHARES CURRENTLY OUTSTANDING INTO TWO NEW SHARES OF THE SAME SERIES AND TYPE OF CAPITAL, FIXED OR VARIABLE, AND TO AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES. |
| For | For | Management |
8 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. |
| For | For | Management |
95
CENTRICA PLC
Ticker: |
| Security ID: | G2018Z127 |
Meeting Date: | OCT 21, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Sub-Division of Ordinary Shares of 5 5/9 Pence Each into New Ordinary Shares of 50/81 of a Penny Each; and Consolidation of All New Ordinary Shares of 50/81 of a Penny Each into New Ordinary Shares of 6 14/81 Pence Each |
| For | For | Management |
2 | Authorise 349,705,272 Shares for Market Purchase | For | For | Management | |
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 | Against | Management |
7 | Authorize Reissuance of Repurchased Shares | For | For | Management |
96
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: |
| Security ID: | J06930101 |
Meeting Date: | MAR 23, 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 9, Final JY 9, Special JY 0 | For | For | Management |
2 | Amend Articles to: Allow Company to Limit Legal Liability of Outside Directors | 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 Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonus for Statutory Auditor | For | For | Management |
CITY DEVELOPMENTS LTD.
Ticker: |
| Security ID: | V23130111 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 | For | For | Management |
2 | Declare First and Final Dividend | For | For | Management |
3 | Approve Directors’ Fees of SGD 220,000 for the Year Ended December 31, 2004 and Audit Committee Fees of SGD 42,500 Per Quarter for the Period from July 1, 2005 to June 30, 2006 | For | For | Management |
4a | Reelect Foo See Juan as Director | For | For | Management |
4b | Reelect Han Vo-Ta as Director | For | For | Management |
5a | Reelect Ong Pang Boon as Director | For | For | Management |
5b | Reelect Chee Keng Soon as Director | For | For | Management |
5c | Reelect Tang See Chim as Director | For | For | Management |
6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
8 | Authorize Share Repurchase Program | For | For | Management |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the City Developments Share Option Scheme 2001 | For | Against | Management |
10 | Approve Mandate for Transactions with Related Parties | For | For | Management |
97
COMFORTDELGRO CORP LTD
Ticker: |
| Security ID: | Y1690R106 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 | For | For | Management |
2 | Declare Final Dividend of SGD 0.03007 Per Share Less Income Tax | For | For | Management |
3 | Approve Directors’ Fees of SGD 433,500 for the Year Ended December 31, 2004 (2003: SGD 377,891) | For | For | Management |
4 | Reelect Wang Kai Yuen as Director | For | For | Management |
5 | Reelect Oo Soon Hee as Director | For | For | Management |
6 | Reelect Ong Ah Heng as Director | For | For | Management |
7 | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the ComfortDelGro Employees Share Option Scheme | For | Against | Management |
CONTINENTAL AG
Ticker: | CTTAY | Security ID: | D16212140 |
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 and Dividends of EUR 0.80 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 KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for | For | Did Not Vote | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
98
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 |
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: | CSR | Security ID: | H3698D419 |
Meeting Date: | APR 29, 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 1.50 per Share | For | Did Not Vote | Management |
4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
5.1 | Reelect Peter Brabeck-Letmathe, Thomas Bechtler, Robert Benmosche | For | Did Not Vote | Management |
5.2 | Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors | For | Did Not Vote | Management |
5.3 | Ratify BDO Visura as Special Auditors | For | Did Not Vote | Management |
6 | Extend Authorization Term for Creation of CHF 22.7 Million | For | Did Not Vote | Management |
99
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: |
| Security ID: | J11508124 |
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 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 |
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 |
2.21 | Elect Director | For | For | Management |
3.1 | Appoint Internal Statutory Auditor | For | For | Management |
3.2 | Appoint Internal Statutory Auditor | For | For | Management |
3.3 | Appoint Internal Statutory Auditor | For | For | Management |
3.4 | Appoint Internal Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonuses for Directors and Statutory Auditors and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
100
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: |
| Security ID: | Y20246107 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 | For | For | Management |
2a | Declare Final Dividend of SGD 0.22 Per Ordinary Share | For | For | Management |
2b | Declare Final Dividend of SGD 0.12 Per Non-Voting Convertible Preference Share | For | For | Management |
2c | Declare Final Dividend of SGD 0.12 Per Non-Voting Redeemable Convertible Preference Share | For | For | Management |
3 | Approve Directors’ Fees of SGD 976,689 for 2004 (2003: SGD 647,851) | For | For | Management |
4 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a1 | Reelect Jackson Tai as Director | For | For | Management |
5a2 | Reelect CY Leung as Director | For | For | Management |
5a3 | Reelect Peter Ong as Director | For | For | Management |
5a4 | Reelect John Ross as Director | For | For | Management |
5b1 | Reelect Ang Kong Hua as Director | For | For | Management |
5b2 | Reelect Goh Geok Ling as Director | For | For | Management |
5b3 | Reelect Wong Ngit Liong as Director | For | For | Management |
6a | Approve Issuance of Shares and Grant of Options Pursuant to the DBSH Share Option Plan | For | For | Management |
6b | Approve Issuance of Shares and Grant of Options Pursuant to the DBSH Performance Share Plan | For | For | Management |
6c | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: |
| Security ID: | Y20246107 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | For | Management |
DENSO CORP.
Ticker: |
| Security ID: | J12075107 |
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 13, Final JY 19, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
4.13 | Elect Director | For | For | Management |
5.1 | Appoint Internal Statutory Auditor | For | For | Management |
5.2 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Executive Stock Option Plan | For | For | Management |
7 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
101
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 | 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 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 Deitsche Treuhand-Gesellschaft as Auditors for Fiscal 2005 | For | Did Not Vote | Management |
6 | Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading Purposes | For | Did Not Vote | Management |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares without Preemptive Rights | For | Did Not Vote | Management |
8.1 | Elect Karl-Gerhard Eick to the Supervisory Board | For | Did Not Vote | Management |
8.2 | Elect Paul Kirchhof to the Supervisory Board | For | Did Not Vote | Management |
8.3 | Elect Heinrich von Pierer to the Supervisory Board | For | Did Not Vote | Management |
8.4 | Elect Dieter Berg as Alternate Supervisory Board Members | For | Did Not Vote | Management |
8.5 | Elect Lutz Wittig as Alternate Supervisory Board Members | For | Did Not Vote | Management |
DEUTSCHE POST AG
Ticker: |
| Security ID: | D19225107 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAY 11, 2005 |
|
|
# | 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 0.50 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 PwC Deutsche Revision 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 | Approve Creation of EUR 250 Million Pool of Conditional Capital without Preemptive Rights | For | Did Not Vote | Management |
8a | Elect Gerd Ehlers to the Supervisory Board | For | Did Not Vote | Management |
8b | Elect Roland Oetker to the Supervisory Board | For | Did Not Vote | Management |
8c | Elect Hans Reich to the Supervisory Board | For | Did Not Vote | Management |
8d | Elect Juergen Weber to the Supervisory Board | For | Did Not Vote | Management |
102
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 | Did Not Vote | Management |
2 | Approve Allocation of Income and Dividends of EUR 0.62 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 PwC Deutsche Revision AG as Auditors for Fiscal Year 2005 |
| For | Did Not Vote | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For | Did Not Vote | Management |
7 | Elect Volker Halsch to the Supervisory Board |
| For | Did Not Vote | Management |
8 | Elect Wolfgang Reitzle to the Supervisory Board |
| For | Did Not Vote | 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 | Did Not Vote | Management |
10 | Approve Affiliation Agreement with Subsidiary (MagyarCom Holding GmbH) |
| For | Did Not Vote | Management |
11 | Approve Affiliation Agreement with Subsidiary (DeTeFleetServices GmbH) |
| For | Did Not Vote | Management |
12 | Approve Affiliation Agreement with Subsidiary (DFMG Holding GmbH) |
| For | Did Not Vote | Management |
13 | Approve Affiliation Agreement with Subsidiary (DeTe Immobilien, Deutsche Telekom Immobilien und Service GmbH) |
| For | Did Not Vote | Management |
14 | Approve Affiliation Agreement with Subsidiary (DeTeAssukuranz-Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH) |
| For | Did Not Vote | Management |
15 | Approve Affiliation Agreement with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) |
| For | Did Not Vote | Management |
16 | Approve Affiliation Agreement with Subsidiary (Deutsche Telekom Training GmbH) |
| For | Did Not Vote | Management |
17 | Approve Affiliation Agreement with Subsidiary (T-Systems International GmbH) |
| For | Did Not Vote | Management |
18 | Approve Affiliation Agreement with Subsidiary (DeTeMedien, Deutsche Telekom Medien GmbH) |
| For | Did Not Vote | Management |
19 | Approve Affiliation Agreement with Subsidiary (Carmen Telekommunikationsdienste GmbH) |
| For | Did Not Vote | Management |
20 | Approve Affiliation Agreement with Subsidiary (Norma Telekommunikationsdienste GmbH) |
| For | Did Not Vote | Management |
21 | Approve Affiliation Agreement with Subsidiary (Traviata Telekommunikationsdienste GmbH) |
| For | Did Not Vote | Management |
22 | Approve Profit and Loss Transfer Agreement with Subsidiary (MagyarCom Holding GmbH) |
| For | Did Not Vote | 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 | Did Not Vote | Management |
103
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 | 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 |
104
DR. ING. F.C.F. PORSCHE AG
Ticker: |
| Security ID: | D61577108 |
Meeting Date: | JAN 28, 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 3.94 per Common Share and EUR 4 per Preference Share | For | Did Not Vote | Management |
3 | Approve Discharge of Management Board | For | Did Not Vote | Management |
4 | Approve Discharge of Supervisory Board | For | Did Not Vote | Management |
5 | Elect Ferdinand Oliver Porsche and Walther Zuegel to the Supervisory Board | For | Did Not Vote | Management |
6 | Amend Corporate Purpose | For | Did Not Vote | Management |
7 | Ratify Ernst & Young AG as Auditors | For | Did Not Vote | Management |
E.ON AG (FORMERLY VEBA AG)
Ticker: |
| Security ID: | D24909109 |
Meeting Date: | APR 27, 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 2.35 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 | Approve Creation of EUR 540 Million Pool of Conditional Capital with Preemptive Rights |
| For | Did Not Vote | Management |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For | Did Not Vote | Management |
7 | Approve Affiliation Agreements with Subsidiaries |
| For | Did Not Vote | Management |
8 | Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members |
| For | Did Not Vote | Management |
9 | 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 |
10 | Ratify PwC Deutsche Revision AG as Auditors |
| For | Did Not Vote | Management |
105
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 |
EISAI CO. LTD.
Ticker: | ESALY | Security ID: | J12852117 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to: Increase Authorized Capital from 700 Million to 1.1 Billion Shares - Clarify Director Authorities - Authorize Public Announcements in Electronic Format - Introduce Statement of Corporate Philosophy | 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 | Against | 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 |
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 |
106
ENI SPA
Ticker: | E | Security ID: | T3643A145 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
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 |
3 | Authorize Share Repurchase Program | For | Did Not Vote | Management |
4 | Authorize Reissuance of Repurchased Shares To Service Stock Option Plan in Favor of Group Management | For | Did Not Vote | Management |
5 | Fix Number of Directors | For | Did Not Vote | Management |
6 | Set Directors’ Term of Office | For | Did Not Vote | Management |
7.1 | Elect Directors - Slate 1 Submitted by the Ministry of Economy and Finance | None | Did Not Vote | Management |
7.2 | Elect Directors - Slate 2 Submitted by a Group of Institutional Investors (Minority Slate) | None | Did Not Vote | Management |
8 | Elect Chairman of the board of Directors | For | Did Not Vote | Management |
9 | Approve Remuneration of Chairman of the Board and of Directors | For | Did Not Vote | Management |
10.1 | Elect Internal Statutory Auditors - Slate 1 Submitted by the Ministry of Economy and Finance | None | Did Not Vote | Management |
10.2 | Elect Internal Statutory Auditors - Slate 1 Submitted by a Group of Institutional Investors (Minority Slate) | None | Did Not Vote | Management |
11 | Appoint Chairman of the Internal Statutory Auditors’ Board | For | Did Not Vote | Management |
12 | Approve Remuneration of Chairman of Internal Statutory Auditors’ Board and of Primary Internal Statutory Auditors | For | Did Not Vote | Management |
107
FORTIS SA/NV
Ticker: |
| Security ID: | B4399L102 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2.1 | Discuss Statutory Reports (Non-Voting) | None | Did Not Vote | Management |
2.2 | Discuss Consolidated Financial Statements | None | Did Not Vote | Management |
2.3 | Accept Financial Statements | For | Did Not Vote | Management |
2.4 | Adopt Allocation of Income For Fiscal Year 2003 | For | Did Not Vote | Management |
2.5 | Discuss Dividend Policy | None | Did Not Vote | Management |
2.6 | Approve Dividends of EUR 1.04 Per Fortis Unit | For | Did Not Vote | Management |
2.7 | Approve Discharge of Directors | For | Did Not Vote | Management |
2.8 | Approve Discharge of Auditors | For | Did Not Vote | Management |
3 | Discuss Implementation of Belgian Corporate Governance Code | None | Did Not Vote | Management |
4.1 | Reelect Maurice Lippens as Director | For | Did Not Vote | Management |
4.2 | Reelect Baron Daniel Janssen as Director | For | Did Not Vote | Management |
4.3 | Elect Jean-Paul Votron as Director | For | Did Not Vote | Management |
5 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | For | Did Not Vote | Management |
6 | Close Meeting | None | Did Not Vote | Management |
108
FRANCE TELECOM SA
Ticker: |
| Security ID: | F4113C103 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual/Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Discharge Directors | 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 0.48 per Share | For | Did Not Vote | Management |
4 | Approve Accounting Transfers From 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 | Elect Didier Lombard as Director | For | Did Not Vote | Management |
7 | Reelect Didier Lombard as Director | For | Did Not Vote | Management |
8 | Reelect Marcel Roulet as Director | For | Did Not Vote | Management |
9 | Reelect Stephane Richard as Director | For | Did Not Vote | Management |
10 | Reelect Arnaud Lagardere as Director | For | Did Not Vote | Management |
11 | Reelect Henri Martre as Director | For | Did Not Vote | Management |
12 | Reelect Bernard Dufau as Director | For | Did Not Vote | Management |
13 | Reelect Jean Simonin as Director | For | Did Not Vote | Management |
14 | Elect Jean-Yves Bassuel as Representative of Employee Shareholders to the Board | None | Did Not Vote | Management |
15 | Elect Bernard Gingreau as Representative of Employee Shareholders to the Board | None | Did Not Vote | Management |
16 | Elect Stephane Tierce as Representative of Employee Shareholders to the Board | None | Did Not Vote | Management |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | For | Did Not Vote | Management |
18 | Confirm Name Change of Auditor to Deloitte & Associes | For | Did Not Vote | Management |
19 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
20 | Cancel Outstanding Authority to Issue Bonds/Debentures | For | Did Not Vote | Management |
21 | Amend Articles to Reflect August 2003 and June 2004 Regulations | For | Did Not Vote | Management |
22 | Amend Articles to Reflect the Privatization of the Company | For | Did Not Vote | Management |
23 | Amend Articles to Set Retirement Age of Chairman, CEO, and Other Executive Directors | For | Did Not Vote | Management |
24 | 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 |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | Did Not Vote | Management |
26 | Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | Did Not Vote | Management |
27 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 24 and 25 | For | Did Not Vote | Management |
28 | Authorize Capital Increase of Up to EUR 4 Billion for Future Exchange Offers | For | Did Not Vote | Management |
29 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions | For | Did Not Vote | Management |
30 | Authorize Issuance of Equity Upon Conversion of a Subsidiary’s | For | Did Not Vote | Management |
31 | Authorize Capital Increase of Up to EUR 400 Million to Participants of Orange S.A. Stock Option Plan in Connection with France Telecom Liquidity Agreement | For | Did Not Vote | Management |
32 | Approve Restricted Stock Plan for Orange S.A. Option Holders | For | Did Not Vote | Management |
33 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 8 Billion | For | Did Not Vote | Management |
34 | Approve Issuance of Securities Convertible into Debt | For | Did Not Vote | Management |
35 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | For | Did Not Vote | Management |
36 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
37 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management |
38 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
109
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 |
110
FUJI FIRE & MARINE INSURANCE CO. LTD.
Ticker: |
| Security ID: | J14238117 |
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 | Amend Articles to: Adopt U.S.-Style Board Structure - Limit Directors’ Legal Liability | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | Against | Management |
3.5 | Elect Director | For | Against | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | Against | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | Against | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
FUJI PHOTO FILM CO. LTD.
Ticker: | FUJIY | Security ID: | J15036122 |
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 12.5, Final JY 12.5, 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 |
3 | Approve Retirement Bonuses for Directors | For | For | Management |
4 | Approve Retirement Bonus for Statutory Auditor | For | Against | Management |
111
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 |
112
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: |
| Security ID: | B10414116 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors’ Reports | None | Did Not Vote | Management |
2 | Receive Auditors’ Reports | None | Did Not Vote | Management |
3 | Acknowledge Information Received by Commission | None | Did Not Vote | Management |
4 | Receive Consolidated Financial Statements and Statutory Reports | None | Did Not Vote | Management |
5 | Approve Financial Statements, Allocation of Income and Dividends of EUR 1.64 per Share | 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 |
8.1 | Approve Remuneration of Oren Shaffer | For | Did Not Vote | Management |
8.2 | Approve Remuneration of Theo Dilissen | For | Did Not Vote | Management |
9 | Transact Other Business | None | Did Not Vote | Management |
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: |
| Security ID: | B10414116 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
2 | Amend Articles to Authorize Shareholders to Vote by Mail | For | Did Not Vote | Management |
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | For | Did Not Vote | Management |
HBOS PLC
Ticker: |
| Security ID: | G4364D106 |
Meeting Date: | APR 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 Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 22.15 Pence Per Ordinary Share | For | For | Management |
4 | Elect Mark Tucker as Director | None | None | Management |
5 | Re-elect Dennis Stevenson as Director | For | For | Management |
6 | Re-elect Charles Dunstone as Director | For | For | Management |
7 | Re-elect Colin Matthew as Director | For | For | Management |
8 | Re-elect Anthony Hobson as Director | For | For | Management |
9 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | For | For | Management |
10 | Authorise Issue of Equity or Equity-Linked Securities without | For | For | Management |
11 | Authorise 392,565,936 Ordinary Shares for Market Purchase | For | For | Management |
12 | Approve EU Political Donations up to GBP 100,000 and EU Political Expenditure up to GBP 100,000 | For | For | Management |
13 | Approve Increase in Authorised Capital to GBP 4,685,000,000, EUR 3,000,000,000 and USD 4,500,000,000 by the Creation of Preference Shares | For | For | Management |
113
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: |
| Security ID: | D3166C103 |
Meeting Date: | JUL 21, 2004 | 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 Discharge of Management Board | For | Did Not Vote | Management |
3 | Approve Discharge of Supervisory Board | For | Did Not Vote | Management |
4 | Ratify PwC Deutsche Revision AG as Auditors | For | Did Not Vote | Management |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
6 | 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 22 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | Did Not Vote | Management |
7 | Approve Affiliation Agreements with Subsidiaries (RCU-VV Vierzigste Vermoegensverwaltung GmbH) | For | Did Not Vote | Management |
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 |
114
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 |
| 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 |
HUTCHISON WHAMPOA LIMITED
Ticker: |
| Security ID: | Y38024108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Special |
Record Date: | MAY 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Share Option Scheme of Hutchison Telecommunications International Ltd. (HTIL Share Option Scheme) and Authorize Directors to Approve Any Amendments to the Rules of the HTIL Share Option Scheme | For | Against | Management |
115
HUTCHISON WHAMPOA LIMITED
Ticker: |
| Security ID: | Y38024108 |
Meeting Date: | MAY 19, 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 |
2 | Approve Final Dividend | For | For | Management |
3a | Elect LI Tzar Kuoi, Victor as Director | For | For | Management |
3b | Elect FOK Kin-ning, Canning as Director | For | For | Management |
3c | Elect KAM Hing Lam as Director | For | For | Management |
3d | Elect Holger KLUGE as Director | For | For | Management |
3e | Elect WONG Chung Hin as Director | For | For | Management |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
5b | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
IMPERIAL TOBACCO GROUP PLC
Ticker: | ITY | Security ID: | G4721W102 |
Meeting Date: | FEB 1, 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 35 Pence Per Share |
| For | For | Management |
4 | Re-elect Anthony Alexander as Director |
| For | For | Management |
5 | Re-elect Derek Bonham as Director |
| For | For | Management |
6 | Re-elect Gareth Davis as Director |
| For | For | Management |
7 | Re-elect Robert Dyrbus as Director |
| For | For | Management |
8 | Elect Susan Murray as Director |
| For | For | Management |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company |
| For | For | Management |
10 | Authorise Board to Fix Remuneration of the Auditors |
| For | For | Management |
11.1 | Authorise the Company to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 |
| For | For | Management |
11.2 | Authorise Imperial Tobacco Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 |
| For | For | Management |
11.3 | Authorise Imperial Tobacco International Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 |
| For | For | Management |
11.4 | Authorise Van Nelle Tabak Nederland B.V. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 |
| For | For | Management |
11.5 | Authorise John Player & Sons Ltd. to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 |
| For | For | Management |
11.6 | Authorise Reemtsma Cigarettenfabriken GmbH to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 |
| For | For | Management |
11.7 | Authorise Ets L. Lacroix Fils NV/SA to Make EU Political Donations up to Aggregate Nominal Amount of GBP 25,000 and Incur EU Political Expenditure Not Exceeding GBP 25,000 |
| For | For | Management |
12 | Approve Imperial Tobacco Group International Sharesave Plan |
| For | For | Management |
13 | Amend Imperial Tobacco Group Share Matching Scheme |
| For | For | Management |
14 | Amend Imperial Tobacco Group Long Term Incentive Plan |
| For | For | Management |
15 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 |
| For | For | Management |
16 | Authorise Issuance of Equity or Equity-Linked Securities without |
| For | For | Management |
17 | Authorise 72,900,000 Shares for Market Purchase |
| For | For | Management |
116
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 | Did Not Vote | Management |
2a | Receive Reports of Executive and Supervisory Boards | None | Did Not Vote | Management |
2b | Discussion on Profit Retention and Distribution Policy | None | Did Not Vote | Management |
3a | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3b | Approve Allocation of Income and Total Dividends of EUR 1.07 Per Share | For | Did Not Vote | Management |
4a | Approve Discharge of Executive Board | For | Did Not Vote | Management |
4b | Approve Discharge of Supervisory Board | For | Did Not Vote | Management |
5a | Discuss and Approve Implementation of Dutch Corporate Governance Code by Company | For | Did Not Vote | Management |
5b | Discuss Executive Board Profile | None | Did Not Vote | Management |
5c | Discuss Supervisory Board Profile | None | Did Not Vote | Management |
6a | Reelect Luella Gross Goldberg to Supervisory Board | For | Did Not Vote | Management |
6b | Reelect Godfried van der Lugt to Supervisory Board | For | Did Not Vote | Management |
6c | Elect Jan Hommen to Supervisory Board | For | Did Not Vote | Management |
6d | Elect Christine Lagarde to Supervisory Board | For | Did Not Vote | Management |
7 | Approve Stock Option and Incentive Stock Grants for Members of Executive Board | For | Did Not Vote | 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 | Did Not Vote | Management |
8b | Grant Board Authority to Issue 10 Million Preference B Shares in Connection with Conversion of ING Perpetuals III | For | Did Not Vote | Management |
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
10 | Other Business (Non-Voting) | None | Did Not Vote | Management |
117
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: |
| Security ID: | G4945H105 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAY 18, 2005 |
|
|
# | 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 Peter Fitzpatrick as Director | For | For | Management |
3b | Reelect Eamonn Heffernan as Director | For | For | Management |
3c | Reelect Brian McConnell as Director | For | For | Management |
3d | Reelect Breffni Byrne as Director | For | For | Management |
3e | Reelect David Byrne as Director | For | For | Management |
3f | Reelect Danuta Gray as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to the Authorized but Unissued Share Capital | For | For | Management |
6 | Authorize Share Repurchase Program | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Five Percent of the Issued Ordinary Share Capital | For | For | Management |
118
ITO-YOKADO CO. LTD.
Ticker: | ITOYO | Security ID: | J25209115 |
Meeting Date: | MAY 26, 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 16, Final JY 18, Special JY 0 | For | For | Management |
2 | Approve Formation of Joint Holding Company with Seven-Eleven | For | For | Management |
3 | Amend Articles to Change Record Date for Payment of | 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 |
4.18 | 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 Auditor | For | Against | Management |
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 |
119
JCDECAUX SA
Ticker: |
| Security ID: | F5333N100 |
Meeting Date: | MAY 11, 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 Omission of Dividends |
| For | Did Not Vote | Management |
4 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Other Reserves |
| For | Did Not Vote | Management |
5 | Approve Non-Tax Deductible Expenses |
| For | Did Not Vote | Management |
6 | Approve Related-Party Transaction Re: Acquisition of Brands, Models, and Patents from Jean-Claude Decaux |
| For | Did Not Vote | Management |
7 | Approve Related-Party Transaction Re: Severance Package to Robert Caudron |
| For | Did Not Vote | Management |
8 | Approve Related-Party Transaction Re: Acquisition of Patent from Jean-Charles Decaux, Jean-Francois Decaux, and Jean-Sebastien Decaux |
| For | Did Not Vote | Management |
9 | Approve Related-Party Transaction Between the Company and JCDecaux Deutschland |
| For | Did Not Vote | Management |
10 | Approve Related-Party Transaction Re: Transfer of Assets to Aussenwerbung Tschechien-Slowakei Beteilingungs GmbH |
| For | Did Not Vote | Management |
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For | Did Not Vote | Management |
12 | Cancel Debt Issuance Authority Submitted to Shareholder Vote at May 12, 2004 AGM |
| For | Did Not Vote | Management |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 168,760 |
| For | Did Not Vote | Management |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million; Authorize Issuance of Securities Convertible into Debt |
| For | Did Not Vote | Management |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million; Authorize Issuance of Securities Convertible into Debt |
| For | Did Not Vote | Management |
16 | Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future Acquisitions |
| For | Did Not Vote | Management |
17 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value |
| For | Did Not Vote | Management |
18 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above |
| For | Did Not Vote | Management |
19 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For | Did Not Vote | Management |
20 | Approve Stock Option Plan Grants |
| For | Did Not Vote | Management |
21 | Authorize Up to 0.5 Percent of Issued Capital For Use in Restricted Stock Plan |
| For | Did Not Vote | Management |
22 | Approve Reduction in Share Capital via Cancellation of Up to Ten Percent of Treasury Shares |
| For | Did Not Vote | Management |
23 | Amend Articles of Association Re: Form of Shares, Identification of Shareholders, Shareholding Thresholds, Organization and Powers of Management Board, Related-Party Transactions, and AGMs |
| For | Did Not Vote | Management |
24 | Authorize Filing of Required Documents/Other Formalities |
| For | Did Not Vote | Management |
120
KAO CORP.
Ticker: |
| Security ID: | J30642169 |
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 19, Final JY 19, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Expand Business Lines - Restore Previous Level of Authorized Capital Following Share Repurchase and Cancellation | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
KAWASAKI KISEN KAISHA LTD
Ticker: |
| Security ID: | J31588114 |
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 7.5, Final JY 9, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Authorize Public Announcements in Electronic Format | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4 | Amend Stock Option Plans Approved at 2002-2004 AGMs | For | For | Management |
5.1 | Elect Director | For | For | Management |
5.2 | Elect Director | For | For | Management |
5.3 | Elect Director | For | For | Management |
5.4 | Elect Director | For | For | Management |
5.5 | Elect Director | For | For | Management |
5.6 | Elect Director | For | For | Management |
5.7 | Elect Director | For | For | Management |
5.8 | Elect Director | For | For | Management |
5.9 | Elect Director | For | For | Management |
5.10 | Elect Director | For | For | Management |
5.11 | Elect Director | For | For | Management |
5.12 | Elect Director | For | For | Management |
5.13 | Elect Director | For | For | Management |
5.14 | Elect Director | For | For | Management |
5.15 | Elect Director | For | For | Management |
5.16 | Elect Director | For | For | Management |
6 | Approve Retirement Bonuses for Directors | For | For | Management |
121
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: |
| Security ID: | B5337G162 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Discuss Consolidated Financial Statements Received by Almanij SA Board | None | Did Not Vote | Management |
2 | Discuss Auditor Reports on Almanij SA Consolidated and Non-Consolidated Financial Statements | None | Did Not Vote | Management |
3 | Accept Almanij SA Consolidated Financial Statements | None | Did Not Vote | Management |
4 | Accept Almanij SA Financial Statements | For | Did Not Vote | Management |
5 | Discuss Consolidated Financial Statements Received by KBC Bancassurance Holding SA Board | None | Did Not Vote | Management |
6 | Discuss Auditor Reports on KBC Bancassurance Holding SA Consolidated and Non-Consolidated Financial Statements | None | Did Not Vote | Management |
7 | Receive KBC Bancassurance Holding SA. Consolidated Financial Statements | None | Did Not Vote | Management |
8 | Accept KBC Bancassurance Holding SA Financial Statements | For | Did Not Vote | Management |
9 | Approve Allocation of Income and Dividends of EUR 1.84 per Share | For | Did Not Vote | Management |
10 | Approve Discharge of Almanaji SA Directors | For | Did Not Vote | Management |
11 | Approve Discharge of KBC Bancassurance Holding SA Directors | For | Did Not Vote | Management |
12 | Approve Discharge of Almanaji SA Auditors | For | Did Not Vote | Management |
13 | Approve Discharge of KBC Bancassurance Holding SA Auditors | For | Did Not Vote | Management |
14 | Reelect Luc Philips as Director | For | Did Not Vote | Management |
15 | Approve Renumeration of Auditors of EUR 60,000 | For | Did Not Vote | Management |
16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
17 | Discuss Corporate Governance | None | Did Not Vote | Management |
18 | Transact Other Business | None | Did Not Vote | Management |
KEYENCE CORP.
Ticker: |
| Security ID: | J32491102 |
Meeting Date: | SEP 16, 2004 | Meeting Type: | Annual |
Record Date: | JUN 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 | For | Against | Management |
2 | Appoint Alternate Internal Statutory Auditor | For | For | Management |
122
KOMATSU LTD.
Ticker: |
| Security ID: | J35759125 |
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 5, Final JY 6, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Public Announcements in Electronic Format - Reduce Maximum Board Size - Streamline Board Structure | 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 |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonuses for Directors | For | For | Management |
KOOKMIN BANK
Ticker: | KKBKY | Security ID: | 50049M109 |
Meeting Date: | OCT 29, 2004 | Meeting Type: | Special |
Record Date: | SEP 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPOINTMENT OF EXECUTIVE DIRECTORS | For | For | Management |
2 | APPROVAL OF THE GRANTED STOCK OPTION | For | For | Management |
MARVELL TECHNOLOGY GROUP LTD
Ticker: | MRVL | Security ID: | G5876H105 |
Meeting Date: | JUN 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kuo Wei ‘Herbert’ Chang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
123
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: | MC | Security ID: | J41121104 |
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 7.5, Final JY 7.5, 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 |
3 | Approve Special Bonus for Family of Deceased Director and Retirement Bonuses for Directors | For | Against | Management |
MEDIASET SPA
Ticker: | MDIEY | Security ID: | T6688Q107 |
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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | Did Not Vote | Management |
3 | Elect External Auditors for the Three-Year Term 2005-2007; Fix Auditors’ Remuneration | For | Did Not Vote | Management |
4 | Appoint Board of Internal Statutory Auditors and its Chairman; Approve Remuneration of Auditors | For | Did Not Vote | Management |
124
MITSUBISHI CORP.
Ticker: |
| Security ID: | J43830116 |
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 6, Final JY 12, Special JY 0 | For | For | Management |
2 | Amend Articles to: Amend Business Objectives Clause | 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 |
4 | Approve Executive Stock Option Plan | For | For | Management |
5 | Approve Deep Discount Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System for Outsiders | For | Against | Management |
MITSUBISHI ELECTRIC CORP.
Ticker: | MIELY | Security ID: | J43873116 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director | For | For | Management |
1.2 | Elect Director | For | For | Management |
1.3 | Elect Director | For | For | Management |
1.4 | Elect Director | For | For | Management |
1.5 | Elect Director | For | For | Management |
1.6 | Elect Director | For | For | Management |
1.7 | Elect Director | For | For | Management |
1.8 | Elect Director | For | Against | Management |
1.9 | Elect Director | For | For | Management |
1.10 | Elect Director | For | Against | Management |
1.11 | Elect Director | For | For | Management |
1.12 | Elect Director | For | For | Management |
2 | Appoint External Auditors | For | For | Management |
125
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 |
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: |
| Security ID: | J45174109 |
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 8.5, Special JY 1 | For | For | Management |
2 | Amend Articles to: Reduce Maximum Board Size - Streamline Board Structure - Abolish Retirement Bonus System - Limit Directors’ Legal Liability | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor and Special Payments to Continuing Directors and Auditors in Connection with Abolition of Retirement Bonus System | For | For | Management |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
126
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 | Against | 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 |
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 |
127
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 |
128
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 |
NEWS CORPORATION
Ticker: | NWS | Security ID: | 65248E203 |
Meeting Date: | JUN 30, 2005 | Meeting Type: | Special |
Record Date: | MAY 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Omnibus Stock Plan | For | For | Management |
NEWS CORPORATION
Ticker: | NWS | Security ID: | Q67027112 |
Meeting Date: | OCT 26, 2004 | Meeting Type: | Annual |
Record Date: | OCT 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect KE Cowley as Director | For | For | Management |
2 | Elect DF DeVoe as Director | For | For | Management |
3 | Elect V Dinh as Director | For | For | Management |
4 | Elect PL Barnes as Director | For | For | Management |
5 | Elect JL Thornton as Director | For | For | Management |
129
NEWS CORPORATION
Ticker: | NWS | Security ID: | Q67027112 |
Meeting Date: | OCT 26, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve the Reduction of the Capital of the Company by the Cancellation of All of the Ordinary and Preferred Shares in the Company which will Take Effect on the Implementation of the Share Scheme |
| For | For | Management |
NEWS CORPORATION
Ticker: | NWS | Security ID: | Q67027112 |
Meeting Date: | OCT 26, 2004 | Meeting Type: | Court |
Record Date: | OCT 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1. | Approve Share Scheme | For | For | Management |
NIPPON SHEET GLASS CO. LTD.
Ticker: |
| Security ID: | J55655120 |
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 3, Final JY 3, 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 |
3 | Approve Executive Stock Option Plan | For | For | Management |
4 | Approve Payment of Annual Bonuses to Directors | For | For | Management |
5 | Approve Retirement Bonus for Director | For | For | Management |
130
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: |
| Security ID: | J59396101 |
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 3000, Final JY 3000, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | 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 Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
NISSAN MOTOR CO. LTD.
Ticker: | NSANY | Security ID: | J57160129 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 | For | For | Management |
2 | Amend Articles to Delete Language Specifying Term in Office of Statutory Auditors in Office on or Before March 31, 2003 | 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 |
5 | Appoint Internal Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | For | Management |
7 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
131
NIWS CO., LTD
Ticker: |
| Security ID: | J58784109 |
Meeting Date: | SEP 17, 2004 | Meeting Type: | Annual |
Record Date: | JUN 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Amend Articles to: Abolish U.S.-Style Board Structure - Introduce Provisions re: Board of Statutory Auditors - Authorize Share Repurchases at Board’s Discretion |
| For | Against | Management |
2.1 | Elect Director | For | For | Management | |
2.2 | Elect Director | For | For | Management | |
2.3 | Elect Director | For | For | Management | |
2.4 | Elect Director | For | For | Management | |
2.5 | Elect Director | For | For | Management | |
2.6 | Elect Director | For | For | Management | |
2.7 | Elect Director | For | For | Management | |
2.8 | Elect Director | For | For | Management | |
2.9 | Elect Director | For | For | Management | |
2.10 | Elect Director | For | For | Management | |
3.1 | Appoint Internal Statutory Auditor | For | For | Management | |
3.2 | Appoint Internal Statutory Auditor | For | Against | Management | |
3.3 | Appoint Internal Statutory Auditor | For | For | Management | |
4 | Establish Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management | |
NOMURA HOLDINGS INC.
Ticker: | NOMUF | Security ID: | J59009159 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 30, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | AMENDMENTS TO THE ARTICLES OF INCORPORATION | For | For | Management |
2 | ISSUANCE OF STOCK ACQUISITION RIGHTS A STOCK OPTIONS | For | For | Management |
3 | ELECTION OF DIRECTOR: JUNICHI UJIIE | For | For | Management |
4 | ELECTION OF DIRECTOR: NOBUYUKI KOGA | For | For | Management |
5 | ELECTION OF DIRECTOR: HIROSHI TODA | For | For | Management |
6 | ELECTION OF DIRECTOR: KAZUTOSHI INANO | For | For | Management |
7 | ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE | For | For | Management |
8 | ELECTION OF DIRECTOR: MASAHARU SHIBATA | For | For | Management |
9 | ELECTION OF DIRECTOR: HIDEAKI KUBORI | For | For | Management |
10 | ELECTION OF DIRECTOR: HARUO TSUJI | For | For | Management |
11 | ELECTION OF DIRECTOR: FUMIHIDE NOMURA | For | For | Management |
12 | ELECTION OF DIRECTOR: KOJI TAJIKA | For | For | Management |
13 | ELECTION OF DIRECTOR: YUKIO SUZUKI | For | For | Management |
132
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 |
NTT DOCOMO INC.
Ticker: |
| Security ID: | J59399105 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 0 | For | For | Management |
2 | Authorize Share Repurchase Program | For | For | Management |
3 | Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | Against | Management |
6 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: |
| Security ID: | N56369239 |
Meeting Date: | MAR 18, 2005 | Meeting Type: | Special |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Approve Acquisition of Mellin S.p.A. (Baby Food Business in Italy) | For | Did Not Vote | Management |
3.a | Authorize Management Board to Issue 6,711,409 Shares in Connection with Acquisition of Mellin S.p.A. | For | Did Not Vote | Management |
3.b | Authorize Management Board to Exclude Preemptive Rights from Issuance Under Item 3.a | For | Did Not Vote | Management |
4 | Other Business (Non-Voting) | None | Did Not Vote | Management |
5 | Close Meeting | None | Did Not Vote | Management |
133
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: |
| Security ID: | N56369239 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAY 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Receive Report of Supervisory Board and Executive Board | None | Did Not Vote | Management |
3a | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3b | Approve Discharge of Executive Board | For | Did Not Vote | Management |
3c | Approve Discharge of Supervisory Board | For | Did Not Vote | Management |
4 | Receive Explanation of Company’s Reserves and Dividend Policy | None | Did Not Vote | Management |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | For | Did Not Vote | Management |
6 | Receive Explanation of Corporate Governance Statement | None | Did Not Vote | Management |
7 | Approve Remuneration of Supervisory Board | For | Did Not Vote | Management |
8a | Reelect Chris Britton to Executive Board | For | Did Not Vote | Management |
8b | Reelect Rudy Mareel to Executive Board | For | Did Not Vote | Management |
8c | Reelect Niraj Mehra to Executive Board | For | Did Not Vote | Management |
9a | Elect Steven Schuit to Supervisory Board | For | Did Not Vote | Management |
9b | Elect Marco Fossati to Supervisory Board | For | Did Not Vote | Management |
10a | Grant Board Authority to Issue Authorized Yet Unissued Shares Up to Ten Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) | For | Did Not Vote | Management |
10b | Authorize Board to Exclude Preemptive Rights from Issuance Under | For | Did Not Vote | Management |
11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
12 | Other Business (Non-Voting) | None | Did Not Vote | Management |
13 | Close Meeting | None | Did Not Vote | Management |
134
OBAYASHI CORP.
Ticker: |
| Security ID: | J59826107 |
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 | Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format - Introduce Executive Officer 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 | Approve Retirement Bonuses for Directors and Special Payments to Continuing Directorsand Statutory Auditors in Connection with | For | Against | Management |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | For | For | Management |
OMV AG
Ticker: | OMVZY | Security ID: | A51460110 |
Meeting Date: | MAY 18, 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 EUR 81.9 Million Capitalization of Reserves Issue | For | Did Not Vote | Management |
4 | Approve 10:1 Stock Split | For | Did Not Vote | Management |
5 | Amend Articles Re: Supervisory Board Resolutions | For | Did Not Vote | Management |
6 | Approve Discharge of Management and Supervisory Boards | For | Did Not Vote | Management |
7 | Approve Remuneration of Supervisory Board Members | For | Did Not Vote | Management |
8 | Approve Stock Option Plan for Key Employees | For | Did Not Vote | Management |
9 | Ratify Auditors | For | Did Not Vote | Management |
135
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 | |
PEARSON PLC
Ticker: | PSO | Security ID: | G69651100 |
Meeting Date: | APR 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 15.7 Pence Per Ordinary Share | For | For | Management |
3 | Re-elect Marjorie Scardino as Director | For | For | Management |
4 | Re-elect Rona Fairhead as Director | For | For | Management |
5 | Re-elect Patrick Cescau as Director | For | For | Management |
6 | Re-elect Reuben Mark as Director | For | For | Management |
7 | Re-elect Vernon Sankey as Director | For | For | Management |
8 | Re-elect Susan Fuhrman as Director | For | For | Management |
9 | Approve Remuneration Report | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
11 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 66,955,000 | For | For | Management |
13 | Approve Increase in Authorised Capital from GBP 295,500,000 to | For | For | Management |
14 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,040,000 | For | For | Management |
15 | Authorise 80,000,000 Ordinary Shares for Market Purchase | For | For | Management |
136
PHILIPS ELECTRONICS NV
Ticker: | VLSI | Security ID: | N6817P109 |
Meeting Date: | MAR 31, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Open Meeting |
| None | Did Not Vote | Management |
2.a | Approve Financial Statements and Statutory Reports |
| For | Did Not Vote | Management |
2.b | Receive Explanation on Dividend and Reserve Policy (Non-Voting) |
| None | Did Not Vote | Management |
2.c | Approve Dividend of EUR 0.40 ($0.52) Per Common Share |
| For | Did Not Vote | Management |
2.d | Approve Discharge of Management Board |
| For | Did Not Vote | Management |
2.e | Approve Discharge of Supervisory Board |
| For | Did Not Vote | Management |
3.a | Discussion of Corporate Governance Structure (Non-Voting) |
| None | Did Not Vote | Management |
3.b | Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code |
| For | Did Not Vote | Management |
4 | Ratify KPMG Accountants NV as Auditors |
| For | Did Not Vote | Management |
5.a | Reelect G. Kleisterlee as President and CEO and Member of Management Board |
| For | Did Not Vote | Management |
5.b | Elect P. Sivignon to Management Board |
| For | Did Not Vote | Management |
6.a | Reelect L. Schweitzer to Supervisory Board |
| For | Did Not Vote | Management |
6.b | Elect N. Wong to Supervisory Board |
| For | Did Not Vote | Management |
6.c | Elect J. Schiro to Supervisory Board |
| For | Did Not Vote | Management |
7 | Approve Remuneration of Supervisory Board |
| For | Did Not Vote | Management |
8 | Grant Board Authority to Issue Authorized Yet Unissued Shares up to 10% (20% in Connection with Merger or Acquisition) of Issued Shares Restricting/Excluding Preemptive Rights |
| For | Did Not Vote | Management |
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For | Did Not Vote | Management |
10 | Other Business (Non-Voting) |
| None | Did Not Vote | Management |
11 | Close Meeting |
| None | Did Not Vote | Management |
137
PIONEER CORPORATION
Ticker: | PIOCF | Security ID: | J63825145 |
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 12.5, Final JY 12.5, 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 | Approve Retirement Bonus for Director | For | For | Management |
4 | Approve Executive Stock Option Plan | For | For | Management |
PORTUGAL TELECOM, SGPS, S.A.
Ticker: | PT | Security ID: | X6769Q104 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management |
3 | Approve Allocation of Income | For | For | Management |
4 | Approve Discharge of Management and Supervisory Boards | For | For | Management |
5 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares Acquisition in Connection with the Share Buy Back Program | For | For | Management |
6 | Amend Art. 13 in Accordance with Corporate Governance Recommendations | For | For | Management |
7 | Approve EUR 116.6 Million Reduction in Share Capital via | For | For | Management |
8 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | For | Management |
9 | Eliminate Preemptive Rights in Connection with Proposed Issuance of Convertible Bonds | For | For | Management |
10 | Authorize Issuance of Bonds and Other Securities | For | For | Management |
11 | Approve Bond Repurchase and Reissuance | For | For | Management |
138
PTT PUBLIC COMPANY
Ticker: |
| Security ID: | Y6883U113 |
Meeting Date: | SEP 24, 2004 | Meeting Type: | Special |
Record Date: | SEP 3, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Approve Shares Purchasing of Rayong Refinery Co, Ltd | For | For | Management |
3 | Other Business | For | Against | Management |
QBE INSURANCE GROUP LTD.
Ticker: |
| Security ID: | Q78063114 |
Meeting Date: | APR 8, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and Statutory Reports | For | For | Management |
2 | Elect C. L. A. Irby as Director | For | For | Management |
3 | Approve Grant of a Maximum of 46,000 Conditional Rights and a Maximum of 122,000 Options to F. M. O’Halloran, Chief Executive Officer | For | For | Management |
RANDSTAD HOLDING NV
Ticker: |
| Security ID: | N7291Y137 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | Did Not Vote | Management |
2 | Receive Report of Executive Board | None | Did Not Vote | Management |
3a | Approve Financial Statements and Statutory Reports | For | Did Not Vote | Management |
3b | Receive Explanation on Company’s Reserves and Dividend Policy | None | Did Not Vote | Management |
3c | Approve Dividend | For | Did Not Vote | Management |
4a | Approve Discharge of Executive Board | For | Did Not Vote | Management |
4b | Approve Discharge of Supervisory Board | For | Did Not Vote | Management |
5 | Reelect J.C.M. Hovers to Supervisory Board | For | Did Not Vote | Management |
6 | Reelect A.H.J. Risseeuw as Director of ‘Stichting Administratiekantoor Preferente Aandelen Randstad Holding’ | For | Did Not Vote | Management |
7 | Discussion on Corporate Governance | None | Did Not Vote | Management |
8a | Approve Remuneration Report Containing Remuneration Policy for Executive Board Members | For | Did Not Vote | Management |
8b | Approve Performance-Related Remuneration of Executive Board in Shares and Share Options | For | Did Not Vote | Management |
9 | Approve Remuneration of Supervisory Board | For | Did Not Vote | Management |
10 | Amend Articles | For | Did Not Vote | Management |
11 | Ratify Auditors | For | Did Not Vote | Management |
12 | Close Meeting | None | Did Not Vote | Management |
139
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: |
| Security ID: | T79470109 |
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 | For | Management |
2 | Fix Number of Directors on the Board; Elect Directors; Determine | For | For | Management |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management |
1 | Amend Articles 7, 31, and 32 of the Bylaws | For | For | Management |
2 | Authorize Board to Issue Shares Without Preemptive Rights; Authorize Board to Issue Bonds | For | Against | Management |
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC)
Ticker: |
| Security ID: | G7420A107 |
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 | Approve Final Dividend of 18 Pence Per Share |
| For | For | Management |
4 | Re-elect Adrian Bellamy as Director |
| For | For | Management |
5 | Re-elect George Greener as Director |
| For | For | Management |
6 | Elect Graham Mackay as Director |
| For | For | Management |
7 | Reappoint PricewaterhouseCoopers 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 25,438,000 |
| For | For | Management |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,815,000 |
| For | For | Management |
10 | Authorise 72,500,000 Shares for Market Purchase |
| For | For | Management |
11 | Approve Reckitt Benckiser 2005 Savings-Related Share Option Plan |
| For | For | Management |
12 | Approve Reckitt Benckiser 2005 Global Stock Profit Plan |
| For | For | Management |
13 | Approve Reckitt Benckiser 2005 USA Savings-Related Share Option Plan |
| For | For | Management |
14 | Amend Reckitt Benckiser Senior Executive Share Ownership Policy Plan |
| For | For | Management |
140
RENAULT
Ticker: |
| Security ID: | F77098105 |
Meeting Date: | APR 29, 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 1.80 per Share |
| For | Did Not Vote | Management |
4 | Approve Special Auditors’ Report Regarding Related-Party Transactions |
| For | Did Not Vote | Management |
5 | Reelect Dominique de la Garanderie as Director |
| For | Did Not Vote | Management |
6 | Reelect Itaru Koeda as Director |
| For | Did Not Vote | Management |
7 | Reelect Louis Schweitzer as Director |
| For | Did Not Vote | Management |
8 | Approve Discharge of Pierre Alanche |
| For | Did Not Vote | Management |
9 | Acknowledge Auditor Report Re: Renumeration of Equity Loans |
| 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 Bonds/Debentures in the Aggregate Value of EUR 4 Billion |
| For | Did Not Vote | Management |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares in Item 10 and to Amend Article of Association Accordingly |
| For | Did Not Vote | Management |
13 | 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 |
14 | 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 |
15 | Authorize Capital Increase of Up to EUR 300 Million for Future Exchange Offers or Acquisitions |
| For | Did Not Vote | Management |
16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million |
| For | Did Not Vote | Management |
17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value |
| For | Did Not Vote | Management |
18 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For | Did Not Vote | Management |
19 | Amend Articles of Association to Increase Shareholding Disclosure Threshold to Two Percent |
| For | Did Not Vote | Management |
20 | Authorize Filing of Required Documents/Other Formalities |
| For | Did Not Vote | Management |
141
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: |
| Security ID: | J6448E106 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles to: Remove Prohibition on Reverse Split of Preferred Shares | For | For | Management |
2 | Approve Reverse Split of Ordinary and Preferred Shares, and Amend Articles to Decrease Authorized Share Capital to Reflect Reverse Split | 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 | Against | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
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 |
142
ROYAL KPN NV
Ticker: | KPN | Security ID: | N4297B146 |
Meeting Date: | APR 12, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 |
|
|
# | 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 |
3a | Approve Financial Statements and Statutory Reports |
| For | Did Not Vote | Management |
3b | Receive Explanation of Company’s Reserves and Dividend Policy Announcements (Non-Voting) |
| None | Did Not Vote | Management |
3c | Approve Allocation of Income and Total Dividends of EUR 0.35 Per 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 |
5a | Receive Report on Corporate Governance |
| None | Did Not Vote | Management |
5b | Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime |
| For | Did Not Vote | Management |
6 | Appoint PricewaterhouseCoopers Accountants N.V. as Auditors |
| For | Did Not Vote | Management |
7a | Discussion on Profile of Supervisory Board |
| None | Did Not Vote | Management |
7b | Opportunity to Make Recommendations for Appointment of Two Members of Supervisory Board |
| None | Did Not Vote | Management |
7ci | Elect A.H.J Risseeuw to Supervisory Board |
| For | Did Not Vote | Management |
7cII | Elect M.E van Lier Lels to Supervisory Board |
| For | Did Not Vote | Management |
7d | Announcement on Vacancies Arising on Supervisory Board in 2006 |
| None | Did Not Vote | Management |
7e | Approve Remuneration of Supervisory Board |
| For | Did Not Vote | Management |
8a | Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For | Did Not Vote | Management |
8b | Grant Board Authority to Issue Shares Up to 10% of Issued Share Capital (20% in Connection with Merger or Acquisition) and All Authorized Yet Unissued Class B Preferred Shares |
| For | Did Not Vote | Management |
8c | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 8b |
| For | Did Not Vote | Management |
8d | Approve Ten Percent Reduction in Share Capital via Share Cancellation |
| For | Did Not Vote | Management |
9 | Close Meeting |
| None | Did Not Vote | Management |
143
SAGE GROUP PLC (THE)
Ticker: |
| Security ID: | G7771K134 |
Meeting Date: | MAR 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 Final Dividend of 1.719 Pence Per Share | For | For | Management |
3 | Re-elect Lindsay Bury as Director | For | For | Management |
4 | Elect David Clayton as Director | For | For | Management |
5 | Elect Tony Hobson as Director | For | For | Management |
6 | Elect Tamara Ingram as Director | For | For | Management |
7 | Reappoint PriceWaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management |
8 | Approve Remuneration Report | For | For | Management |
9 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,272,671 | For | For | Management |
10 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 640,900 | For | For | Management |
11 | Authorise 128,180,153 Shares for Market Purchase | For | For | Management |
12 | Adopt New Articles of Association | For | For | Management |
13 | Amend The Sage Group 1999 Executive Share Option Scheme | For | For | Management |
14 | Approve The Sage Group plc Performance Share Plan | For | For | Management |
144
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 |
145
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 |
146
SCHERING AG
Ticker: | SHR10 | Security ID: | D67334108 |
Meeting Date: | APR 14, 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 1.00 per Dividend-Bearing 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 BDO Deutsche Warentreuhand AG as Auditors for Fiscal Year 2005 |
| For | Did Not Vote | Management |
6 | Amend Articles Re: Supervisory Board Remuneration Scheme |
| For | Did Not Vote | Management |
7 | 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 |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
| For | Did Not Vote | Management |
9 | Approve Control and Profit and Loss Transfer Agreement with a Subsidiary (Scheradmin 01 GmbH) |
| For | Did Not Vote | Management |
10 | Approve Transformation of Profit and Loss Transfer Agreements into Control and Profit and Loss Transfer Agreements |
| For | Did Not Vote | Management |
147
SCOTTISH POWER PLC
Ticker: | SPI | Security ID: | G79314129 |
Meeting Date: | JUL 23, 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 | Elect Vicky Bailey as Director |
| For | For | Management |
4 | Elect Philip Carroll as Director |
| For | For | Management |
5 | Elect Judi Johansen as Director |
| For | For | Management |
6 | Elect Simon Lowth as Director |
| For | For | Management |
7 | Elect Nancy Wilgenbusch as Director |
| For | For | Management |
8 | Re-elect Euan Baird as Director |
| For | For | Management |
9 | Re-elect Ian Russell as Director |
| For | For | Management |
10 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors |
| For | For | Management |
11 | Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 |
| For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without |
| For | For | Management |
13 | Authorise 185,999,745 Ordinary Shares for Market Purchase |
| For | For | Management |
14 | Amend Articles of Association Re: CREST and the Special Share Provisions |
| For | For | Management |
SEKISUI CHEMICAL CO. LTD.
Ticker: |
| Security ID: | J70703137 |
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: Authorize Public Announcements in Electronic Format | 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 | |
4.18 | Elect Director | For | For | Management | |
4.19 | Elect Director | For | For | Management | |
4.20 | Elect Director | For | For | Management | |
4.21 | Elect Director | For | For | Management | |
5 | Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connetion with Abolition of Retirement Bonus System |
| For | For | Management |
148
SEMBCORP INDUSTRIES LIMITED
Ticker: |
| Security ID: | Y79711100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 | For | For | Management |
2 | Declare Final Dividend of SGD 0.05 Per Share Less Income Tax | For | For | Management |
3 | Reelect Peter Seah Lim Huat as Director | For | Against | Management |
4 | Reelect Lua Cheng Eng as Director | For | For | Management |
5 | Reelect Colin Au Fook Yew as Director | For | For | Management |
6 | Reelect Evert Henkes as Director | For | For | Management |
7 | Approve Directors’ Fees of SGD 635,166 for the Year Ended December 31, 2004 (2003: SGD 675,321) | For | For | Management |
8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
9 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
10 | Approve Issuance of Shares and Grant of Options Pursuant to the SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan and SembCorp Industries Restricted Stock Plan | For | Against | Management |
SEMBCORP INDUSTRIES LIMITED
Ticker: |
| Security ID: | Y79711100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Mandate for Transactions with Related Parties | For | Did Not Vote | Management |
2 | Approve Capital Reduction and Cash Distribution to Shareholders | For | Did Not Vote | Management |
3 | Amend SembCorp Industries Executives’ Share Option Scheme, SembCorp Industries Share Option Plan, SembCorp Industries Performance Share Plan, and SembCorp Industries Restricted Stock Plan | For | Did Not Vote | Management |
149
SHARP CORP.
Ticker: | SHCAY | Security ID: | J71434112 |
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 10, Final JY 10, Special JY 0 | For | For | Management |
2 | Amend Articles to Delete Obsolete Language Relating to Conversion of Convertible Bonds | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
4 | Approve Retirement Bonuses for Directors | For | For | Management |
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: | SHTCF | Security ID: | 822703104 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Court |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: | SHTCF | Security ID: | 822703104 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Court |
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 Peter Voser as Director | For | For | Management |
4 | Re-elect Sir Peter Job as Director | For | For | Management |
5 | Re-elect Lord Oxburgh as Director | For | For | Management |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
7 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
8 | Authorise 480,000,000 Ordinary Shares for Market Purchase | For | For | Management |
9 | Approve Long-Term Incentive Plan | For | For | Management |
10 | Approve Deferred Bonus Plan | For | For | Management |
11 | Approve Restricted Share Plan | For | For | Management |
150
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: | SHTCF | Security ID: | 822703104 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Reduction in Capital by Cancelling and Extinguishing the First Preference Shares of GBP 1 Each |
| For | For | Management |
2 | Conditional on the Passing of Resolution 1, Approve Reduction in Capital by Cancelling and Extinguishing the Second Preference Shares of GBP 1 Each |
| For | For | Management |
3 | Approve Scheme of Arrangement;Reduce Cap. by Cancelling the Scheme Shares;Increase Cap. by Creating Such No. of Ord. Shares of 25p and 1 Dividend Access Share of 25P; Issue of Equity with Pre-emp. Rights up to the Created Ord. Shares; Amend Art. of Assoc. |
| For | For | Management |
SHIMIZU CORP.
Ticker: |
| Security ID: | J72445117 |
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 2.50, Final JY 2.50, Special JY 0 | For | For | Management |
2 | Amend Articles to: Provide for Sale of Supplemental Shares to Odd-Lot Holders | 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 |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management |
151
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: |
| Security ID: | J72810120 |
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 10, Special JY 0 | For | For | Management |
2 | Amend Articles to: Increase Authorized Capital - Cancel Year-End Closure of Shareholder Register - Amend Board Size | For | Against | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
6 | Approve Retirement Bonuses for Director and Statutory Auditor | For | Against | Management |
7 | Approve Executive Stock Option Plan | For | For | Management |
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: |
| Security ID: | G81083100 |
Meeting Date: | JUN 22, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Re-elect Matthew Emmens as Director | For | For | Management |
3 | Re-elect Ronald Nordmann as Director | For | For | Management |
4 | Re-elect Barry Price as Director | For | For | Management |
5 | Reappoint Deloitte & Touche LLP as Auditors of the Company | For | For | Management |
6 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
7 | Approve Remuneration Report | For | For | Management |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,203,026 | For | For | Management |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,230,577 | For | For | Management |
10 | Authorise 49,223,083 Ordinary Shares for Market Purchase | For | For | Management |
11 | Authorise the Company to Make EU Political Organisation Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | For | For | Management |
152
SIEMENS AG
Ticker: | SMAG40 | Security ID: | D69671218 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | JAN 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Receive Supervisory Board Report | None | None | Management | |
2 | Receive Financial Statements and Statutory Reports | None | None | Management | |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | For | For | Management | |
4 | Approve Discharge of Management Board for Fiscal 2003/2004 | For | For | Management | |
5 | Approve Discharge of Supervisory Board for Fiscal 2003/2004 | For | For | Management | |
6 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors | For | For | Management | |
7 | Elect Heinrich v. Pierer to the Supervisory Board; Elect Michael Mirow as Alternate Supervisory Board Memeber |
| For | For | Management |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | |
9 | Approve Remuneration of Supervisory Board Members | For | For | Management | |
10 | Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings | For | For | Management | |
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: |
| Security ID: | Y7996W103 |
Meeting Date: | MAR 31, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare First and Final Dividend of SGD 0.040 Per Share and Special Dividend of SGD 0.0839 Per Share | For | For | Management |
3a | Reelect Tan Pheng Hock as Director | For | For | Management |
3b | Reelect Philip Nalliah Pillai as Director | For | For | Management |
3c | Reelect Lucien Wong Yuen Kuai as Director | For | For | Management |
3d | Reelect Venkatachalam Krishnakumar as Director | For | For | Management |
4 | Approve Directors’ Fees of SGD 406,750 for the Year Ended December 31, 2004 (2003: SGD 361,959) | For | For | Management |
5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Elect Lim Chin Beng as Director | For | For | Management |
7 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
8 | Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Technologies Engineering Share Option Plan, the Singapore Technologies Engineering Performance Share Plan, and the Singapore Technologies Engineering Restricted Stock Plan | For | Against | Management |
153
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: |
| Security ID: | Y7996W103 |
Meeting Date: | MAR 31, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | For | Management |
2 | Approve Mandate for Transactions with Related Parties | For | For | Management |
SMITH & NEPHEW PLC
Ticker: |
| Security ID: | G82343164 |
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 Final Dividend of 3.2 Pence Per Share | For | For | Management |
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect John Buchanan as Director | For | For | Management |
5 | Re-elect Brian Larcombe as Director | For | For | Management |
6 | Re-elect Pamela Kirby as Director | For | For | Management |
7 | Reappoint Ernst & Young LLP as Auditors of the Company | For | For | Management |
8 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,717,742 | For | For | Management |
10 | Authorise Issue of Equity or Equity-Linked Securities without | For | For | Management |
11 | Authorise 93,745,121 Ordinary Shares for Market Purchase | For | For | Management |
154
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: |
| Security ID: | G82401103 |
Meeting Date: | NOV 16, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 18.25 Pence Per Share | For | For | Management |
4 | Re-elect Sir Nigel Broomfield as Director | For | For | Management |
5 | Re-elect John Langston as Director | For | For | Management |
6 | Re-elect David Lillycrop as Director | For | For | Management |
7 | Re-elect Einar Lindh as Director | For | For | Management |
8 | Re-elect Alan Thomson as Director | For | For | Management |
9 | Elect Donald Brydon as Director | For | For | Management |
10 | Elect David Challen as Director | For | For | Management |
11 | Elect Peter Jackson as Director | For | For | Management |
12 | Elect Lord Robertson of Port Ellen as Director | For | For | Management |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
14 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
15 | Authorise Issuance of Equity or Equity-Linked Securities with | For | For | Management |
16 | Authorise Issuance of Equity or Equity-Linked Securities without | For | For | Management |
17 | Authorise 56,174,198 Shares for Market Purchase | For | For | Management |
18 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management |
19 | Approve Smiths Group Performance Share Plan | For | For | Management |
20 | Approve Smiths Group Co-Investment Plan | For | For | Management |
SOLVAY S.A.
Ticker: |
| Security ID: | B82095116 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Receive Directors’ and Auditors’ Reports |
| None | Did Not Vote | Management |
2 | Receive Corporate Governance Report |
| None | Did Not Vote | Management |
3 | Approve Financial Statements, Allocation of Income, and Dividends in the Amount of EUR 2.35 Per Share |
| For | Did Not Vote | Management |
4 | Approve Discharge of Directors and Auditors |
| For | Did Not Vote | Management |
5.1 | Elect Christian Jourquin as Director |
| For | Did Not Vote | Management |
5.2 | Elect Bernard de Laguiche as Director |
| For | Did Not Vote | Management |
5.3 | Reelect Hubert de Wagen, Guy de Selliers de Moranville and Uwe-Ernst Bufe as Directors |
| For | Did Not Vote | Management |
5.4 | Confirm Hubert de Wagen, Guy de Selliers de Moranville and Uwe-Ernst Bufe as Independent Directors |
| For | Did Not Vote | Management |
5.5 | Confirm Whiston Sadler as Independent Director |
| For | Did Not Vote | Management |
6 | Approve Remuneration of Directors |
| For | Did Not Vote | Management |
7 | Transact Other Business |
| None | Did Not Vote | Management |
155
SOLVAY S.A.
Ticker: |
| Security ID: | B82095116 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors’ Report | None | Did Not Vote | Management |
2.1 | Authorize Capital Increase Up to EUR 25 Million | For | Did Not Vote | Management |
2.2 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Did Not Vote | Management |
2.3 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
2.4 | Reduce Directors’ Terms from Six to Four Years | For | Did Not Vote | Management |
2.5 | Amend Articles to Authorize the Creation of an Audit Committee | For | Did Not Vote | Management |
2.6 | Amend Article to Set Date of the Annual Shareholder Meeting | For | Did Not Vote | Management |
2.7 | Amend Article Re: Convening General Meeting | 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 | 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 | Against | For | Shareholder |
156
STMICROELECTRONICS N.V.
Ticker: | STM | Security ID: | 861012102 |
Meeting Date: | MAR 18, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Approve Financial Statements and Statutory Reports |
| For | For | Management |
2 | INFORMATION ON RETAINED EARNINGS AND DIVIDEND POLICY AND ADOPTION OF A DIVIDEND OF $0.12 PER COMMON SHARE. |
| None | For | Management |
3 | DISCHARGE OF THE SOLE MEMBER OF THE MANAGING BOARD. |
| None | For | Management |
4 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD. |
| None | For | Management |
5 | APPOINTMENT OF THE NEW SOLE MEMBER OF THE MANAGING BOARD. |
| None | For | Management |
6.1 | Elect Director Mr. Gerald Arbola* |
| For | For | Management |
6.2 | Elect Director Matteo Del Fante* |
| For | For | Management |
6.3 | Elect Director Mr. Tom De Waard* |
| For | For | Management |
6.4 | Elect Director Mr. Didier Lombard* |
| For | For | Management |
6.5 | Elect Director Mr. Bruno Steve* |
| For | For | Management |
6.6 | Elect Director Antonino Turicchi* |
| For | For | Management |
6.7 | Elect Director Mr. Douglas Dunn** |
| For | For | Management |
6.8 | Elect Director Mr. Francis Gavois** |
| For | For | Management |
6.9 | Elect Director Mr. Robert White** |
| For | For | Management |
7 | Ratify Auditors |
| None | For | Management |
8 | PPROVAL OF THE COMPENSATION POLICY FOR THE MANAGING BOARD. |
| For | For | Management |
9 | APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD. |
| None | For | Management |
10 | APPROVAL OF THE AMENDMENT TO THE COMPANY S EXISTING 2001 EMPLOYEE STOCK OPTION PLAN. |
| None | For | Management |
11 | APPROVAL OF THE NEW THREE-YEAR STOCK-BASED COMPENSATION PLAN FOR MEMBERS AND PROFESSIONALS OF THE SUPERVISORY BOARD. |
| None | For | Management |
12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION REQUIRED BY CHANGES IN DUTCH LAW AND CORPORATE GOVERNANCE STANDARDS. |
| None | For | Management |
157
SUMITOMO CHEMICAL CO. LTD.
Ticker: |
| Security ID: | J77153120 |
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 3, Final JY 3, Special JY 2 |
| For | For | Management |
2 | Amend Articles to: Reduce Directors Term in Office - Streamline Board Structure |
| For | For | Management |
3.1 | Elect Director |
| For | For | Management |
3.2 | Elect Director |
| For | For | Management |
4 | Appoint Internal Statutory Auditor |
| For | For | Management |
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: |
| Security ID: | J7771X109 |
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 3000, Special JY 0 | For | For | Management |
2 | Authorize Repurchase of Preferred Shares | 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 | Against | Management |
5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management |
SWIRE PACIFIC LIMITED
Ticker: |
| Security ID: | Y83310105 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAY 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Final Dividends | For | For | Management |
2a | Reelect M Cubbon as Director | For | For | Management |
2b | Reelect Baroness Dunn as Director | For | For | Management |
2c | Reelect C Lee as Director | For | For | Management |
2d | Elect M C C Sze as Director | For | For | Management |
2e | Elect V H C Cheng as Director | For | For | Management |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
6 | Authorize Reissuance of Repurchased Shares | For | For | Management |
158
SYNGENTA AG
Ticker: |
| Security ID: | H84140112 |
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 Discharge of Board and Senior Management | For | Did Not Vote | Management |
3 | Approve Allocation of Income and Omission of Dividends | For | Did Not Vote | Management |
4 | Approve CHF 51.4 Million Reduction in Share Capital via Cancellation of Repurchased Shares | For | Did Not Vote | Management |
5 | Approve CHF 287.1 Million Reduction in Share Capital via Repayment of CHF 2.70 Nominal Value to Shareholders | For | Did Not Vote | Management |
6.1 | Reelect Martin Taylor as Director | For | Did Not Vote | Management |
6.2 | Reelect Peter Thompson as Director | For | Did Not Vote | Management |
6.3 | Reelect Rolf Watter as Director | For | Did Not Vote | Management |
6.4 | Reelect Felix Weber as Director | For | Did Not Vote | Management |
6.5 | Elect Jacques Vincent as Director | For | Did Not Vote | Management |
7 | Ratify Ernst & Young AG as Auditors | For | Did Not Vote | Management |
SYNTHES INC
Ticker: | ICR | Security ID: | 87162M409 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Report on the Business Year 2004 | For | Did Not Vote | Management |
2.1 | Elect Director Robert Bland | For | Did Not Vote | Management |
2.2 | Elect Director Roland Bronnimann | For | Did Not Vote | Management |
2.3 | Elect Directors Allen Misher | For | Did Not Vote | Management |
3 | Ratify Auditors | For | Did Not Vote | Management |
4 | Amend Certificate to Establish Restrictions on Stock Issuance | For | Did Not Vote | Management |
159
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: |
| Security ID: | J8129E108 |
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 44, Final JY 44, Special JY 0 |
| For | For | Management |
2 | Amend Articles to: Increase Authorized Capital from 2.4 Billion to 3.5 Billion Shares - Set Maximum Number of Internal Auditors - Clarify Board’s Authority to Vary AGM Record Date - 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 | Appoint Internal Statutory Auditor |
| For | For | Management |
5 | Approve Retirement Bonuses for Director and Statutory Auditor |
| For | Against | Management |
TAKEFUJI CORP.
Ticker: |
| Security ID: | J81335101 |
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 50, Final JY 50, Special JY 0 | For | For | Management |
2 | Amend Articles to: Expand Business Lines - Reduce Maximum | For | For | Management |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | Against | 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 |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
160
TDK CORP.
Ticker: | TDK | Security ID: | J82141136 |
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 30, Final JY 40, Special JY 0 | For | For | Management |
2 | Approve Deep Discount Stock Option Plan | For | For | Management |
3 | Approve Executive Stock Option Plan | For | For | Management |
4 | Authorize Share Repurchase Program | For | For | Management |
5.1 | Elect Director | For | For | Management |
5.2 | Elect Director | For | For | Management |
5.3 | Elect Director | For | For | Management |
5.4 | Elect Director | For | For | Management |
5.5 | Elect Director | For | For | Management |
5.6 | Elect Director | For | For | Management |
5.7 | Elect Director | For | For | Management |
TEIJIN LTD.
Ticker: |
| Security ID: | J82270117 |
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 3, Final JY 3.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Cancel Year-End Closure of Shareholder | 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 Executive Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonuses for Directors | For | For | Management |
161
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 |
TERUMO CORP.
Ticker: |
| Security ID: | J83173104 |
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 8, Final JY 12, Special JY 0 |
| For | For | Management |
2 | Amend Articles to: Expand Business Lines - Increase Authorized Capital from 500 Million to 840 Million Shares - Decrease Maximum Board Size |
| 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 |
4 | Approve Retirement Bonuses for Directors |
| For | For | Management |
162
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 |
163
TOKYO ELECTRIC POWER CO. LTD.
Ticker: |
| Security ID: | J86914108 |
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 30, 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 |
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 | Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | For | For | Management |
5 | Approve Alternate Allocation of Income | Against | Against | Shareholder |
6 | Amend Articles to Require Prompt Disclosure of Individual Director Remuneration Levels | Against | For | Shareholder |
7 | Amend Articles to Give Shareholders the Right to Investigate Management Problems and Demand the Creation of an Investigation Committee | Against | Against | Shareholder |
8 | Amend Articles to Require Shutdown of All Nuclear Reactors Designed in 1978 or Earlier | Against | Against | Shareholder |
9 | Amend Articles to Require Local Community Consent for Operation of Nuclear Facilities in Which Damage Has Been Discovered | Against | Against | Shareholder |
10 | Amend Articles to Require Company to Not Provide Spent Nuclear Fuel to Rokkasho Reprocessing Plant | Against | Against | Shareholder |
164
TOKYO GAS CO. LTD.
Ticker: |
| Security ID: | J87000105 |
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 3.5, Final JY 3.5, Special JY 0 | For | For | Management |
2 | Amend Articles to: Authorize Public Announcements in Electronic Format | For | For | Management |
3 | Authorize Share Repurchase Program | For | For | Management |
4.1 | Elect Director | For | For | Management |
4.2 | Elect Director | For | For | Management |
4.3 | Elect Director | For | For | Management |
4.4 | Elect Director | For | For | Management |
4.5 | Elect Director | For | For | Management |
4.6 | Elect Director | For | For | Management |
4.7 | Elect Director | For | For | Management |
4.8 | Elect Director | For | For | Management |
4.9 | Elect Director | For | For | Management |
4.10 | Elect Director | For | For | Management |
4.11 | Elect Director | For | For | Management |
4.12 | Elect Director | For | For | Management |
5.1 | 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 and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | For | Against | Management |
7 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | For | For | Management |
TOSHIBA CORP.
Ticker: |
| Security ID: | J89752117 |
Meeting Date: | JUN 24, 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 | Against | 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 | Against | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
165
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 |
TOYOTA MOTOR CORP.
Ticker: | TM | Security ID: | J92676113 |
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 25, Final JY 40, 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 | |
2.21 | Elect Director | For | For | Management | |
2.22 | Elect Director | For | For | Management | |
2.23 | Elect Director | For | For | Management | |
2.24 | Elect Director | For | For | Management | |
2.25 | Elect Director | For | For | Management | |
2.26 | Elect Director | For | For | Management | |
3 | Appoint Internal Statutory Auditor |
| For | Against | Management |
4 | Approve Executive Stock Option Plan |
| For | For | Management |
5 | Authorize Share Repurchase Program |
| For | For | Management |
6 | Approve Retirement Bonuses for Directors |
| For | For | Management |
7 | Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors |
| Against | For | Shareholder |
8 | Amend Articles of Incorporation to Require Reporting of Contributions to Political Parties and Political Fundraising Organizations |
| Against | Against | Shareholder |
166
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: |
| Security ID: | T95132105 |
Meeting Date: | APR 30, 2005 | Meeting Type: | Annual/Special |
Record Date: | APR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | For | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Fix Number of Directors on the Board; Elect Directors for a Three-Year Term 2005-2007 | For | For | Management |
4 | Approve Directors’ and Executive Commitee Members’ Annual Remuneration | For | For | Management |
5 | Approve Adherence of the Company to the European Economic Interest Grouping (EEIG) named ‘Global Development’ (or ‘Sviluppo Globale’) | For | Against | Management |
6 | Approve Company’s Adoption of Costs Relative to the Remuneration of the Saving Shareholders’ Representative | For | For | Management |
1 | Approve Acquisition of Banca dell’Umbria 1462 Spa and of Cassa di Risparmio Carpi Spa; Amend Bylaws Accordingly | For | For | Management |
167
UNILEVER PLC
Ticker: | UL | Security ID: | G92087124 |
Meeting Date: | MAY 11, 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 12.82 Pence Per Ordinary Share | For | For | Management |
4 | Re-elect Patrick Cescau as Director | For | For | Management |
5 | Re-elect Kees Van Der Graaf as Director | For | For | Management |
6 | Re-elect Rudy Markham as Director | For | For | Management |
7 | Elect Ralph Kugler as Director | For | For | Management |
8 | Elect Anthony Burgmans as Director | For | For | Management |
9 | Re-elect Lord Brittan as Director | For | For | Management |
10 | Re-elect Baroness Chalker as Director | For | For | Management |
11 | Re-elect Bertrand Collomb as Director | For | For | Management |
12 | Re-elect Wim Dik as Director | For | For | Management |
13 | Re-elect Oscar Fanjul as Director | For | For | Management |
14 | Re-elect Hilmar Kopper as Director | For | For | Management |
15 | Re-elect Lord Simon as Director | For | For | Management |
16 | Re-elect Jeroen Van Der Veer as Director | For | For | Management |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management |
18 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management |
19 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 | For | For | Management |
20 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 | For | For | Management |
21 | Authorise 290,000,000 Ordinary Shares for Market Purchase | For | For | Management |
22 | Amend Articles of Association Re: Delegation to Chief Executive | For | For | Management |
23 | Amend Articles of Association Re: Indemnification of Directors | For | For | Management |
24 | Approve Unilever Global Performance Share Plan 2005 | For | For | Management |
25 | Approve Unilever PLC 2005 ShareSave Plan | For | For | Management |
UNITED OVERSEAS BANK
Ticker: | UOVEY | Security ID: | V96194127 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 | For | Did Not Vote | Management |
2 | Declare Final Dividend of SGD 0.40 Per Share | For | Did Not Vote | Management |
3 | Approve Directors’ Fees SGD 600,000 for 2004 (2003: SGD 618,750) | For | Did Not Vote | Management |
4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | Did Not Vote | Management |
5 | Reelect Wong Meng Meng as Director | For | Did Not Vote | Management |
6 | Reelect Tan Kok Quan as Director | For | Did Not Vote | Management |
7 | Reelect Ngiam Tong Dow as Director | For | Did Not Vote | Management |
8 | Reelect Wee Cho Yaw as Director | For | Did Not Vote | Management |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the UOB 1999 Share Option Scheme | For | Did Not Vote | Management |
10 | Approve Issuance of Shares without Preemptive Rights | For | Did Not Vote | Management |
168
UNITED OVERSEAS BANK
Ticker: | UOVEY | Security ID: | V96194127 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | For | Management |
UNITED OVERSEAS BANK
Ticker: | UOVEY | Security ID: | V96194127 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Distribution of Between a Minimum of 153.7 Million and a Maximum of 153.8 Million Ordinary Shares in the Capital of United Overseas Land Ltd. Held by United Overseas Bank Ltd. by Way of a Dividend in Specie | For | For | Management |
169
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: | VE | Security ID: | F9686M107 |
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 Non-Tax Deductible Expenses | For | Did Not Vote | Management |
4 | Approve Accounting Transfer from Special Long-Term Capital Gains Account to Ordinary Reserve Account | For | Did Not Vote | Management |
5 | Approve Allocation of Income and Dividends of EUR 0.68 per Share | For | Did Not Vote | Management |
6 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | Did Not Vote | Management |
7 | Ratify Barbier Frinault & Cie as Auditor | For | Did Not Vote | Management |
8 | Ratify Auditex as Alternate Auditor | For | Did Not Vote | Management |
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | Did Not Vote | Management |
10 | Cancel Outstanding Debt Issuance Authority | For | Did Not Vote | Management |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Authorize Issuance of Securities Convertible into Debt | For | Did Not Vote | Management |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Authorize Issuance of Securities Convertible into Debt | For | Did Not Vote | Management |
13 | Authorize Capitalization of Reserves of Up to EUR 370 Million for Bonus Issue or Increase in Par Value | For | Did Not Vote | Management |
14 | Authorize the Board to Increase Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above | For | Did Not Vote | Management |
15 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | Did Not Vote | Management |
16 | Approve Stock Option Plan Grants | For | Did Not Vote | Management |
17 | Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | For | Did Not Vote | Management |
18 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | For | Did Not Vote | Management |
19 | Amend Articles of Association Re: Shareholding Threshold Disclosure | For | Did Not Vote | Management |
20 | Authorize Filing of Required Documents/Other Formalities | For | Did Not Vote | Management |
170
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 |
171
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: |
| Security ID: | F7063C114 |
Meeting Date: | APR 28, 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 0.60 per Share |
| For | Did Not Vote | Management |
5 | Adopt Two-Tiered Board Structure |
| For | Did Not Vote | Management |
6 | Adopt New Articles of Asscociation |
| For | Did Not Vote | Management |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion |
| For | Did Not Vote | Management |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million |
| For | Did Not Vote | Management |
9 | Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authority Above |
| For | Did Not Vote | Management |
10 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value |
| For | Did Not Vote | Management |
11 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For | Did Not Vote | Management |
12 | Approve Stock Option Plan Grants |
| For | Did Not Vote | Management |
13 | Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan |
| For | Did Not Vote | Management |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
| For | Did Not Vote | Management |
15 | Elect Jean-Rene Fourtou as Supervisory Board Member |
| For | Did Not Vote | Management |
16 | Elect Claude Bebear as Supervisory Board Member |
| For | Did Not Vote | Management |
17 | Elect Gerard Bremond as Supervisory Board Member |
| For | Did Not Vote | Management |
18 | Elect Fernando Falco as Supervisory Board Member |
| For | Did Not Vote | Management |
19 | Elect Paul Fribourg as Supervisory Board Member |
| For | Did Not Vote | Management |
20 | Elect Gabriel Hawawini as Supervisory Board Member |
| For | Did Not Vote | Management |
21 | Elect Henri Lachmann as Supervisory Board Member |
| For | Did Not Vote | Management |
22 | Elect Pierre Rodocanachi as Supervisory Board Member |
| For | Did Not Vote | Management |
23 | Elect Karel Van Miert as Supervisory Board Member |
| For | Did Not Vote | Management |
24 | Elect Sarah Frank as Supervisory Board Member |
| For | Did Not Vote | Management |
25 | Elect Patrick Kron as Supervisory Board Member |
| For | Did Not Vote | Management |
26 | Elect Andrzej Olechowski as Supervisory Board Member |
| For | Did Not Vote | Management |
27 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million |
| For | Did Not Vote | Management |
28 | Ratify Salustro-Reydel as Auditor |
| For | Did Not Vote | Management |
29 | Ratify Jean-Claude Reydel as Alternate Auditor to Replace Hubert Luneau |
| For | Did Not Vote | Management |
30 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
| For | Did Not Vote | Management |
31 | Authorize Filing of Required Documents/Other Formalities |
| For | Did Not Vote | Management |
32-6A | Amend Articles of Association Re: Voting Right Limitations |
| For | Did Not Vote | Management |
172
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 | For | For | Management |
12 | Authorise Issuance of Equity or Equity-Linked Securities without | 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 |
WHARF (HOLDINGS) LTD.
Ticker: |
| Security ID: | Y9551M108 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAY 10, 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 Paul M.P. Chan as Director |
| For | For | Management |
3b | Reelect Edward K.Y. Chen as Director |
| For | For | Management |
3c | Reelect Raymond K.F. Ch’ien as Director |
| For | For | Management |
3d | Reelect Vincent K. Fang as Director |
| For | For | Management |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration |
| For | For | Management |
5 | Approve Increase in Fees Payable to Each Director From HK$35,000 Per Annum to HK$50,000 Per Annum and Extra Remuneration of HK$15,000 Per Annum for Each Member of the Audit Committee |
| For | For | Management |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital |
| For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For | Against | Management |
8 | Authorize Reissuance of Repurchased Shares |
| For | For | Management |
173
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 | None | Management |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Discharge of Management and Supervisory Boards | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Elect Supervisory Board Members | For | For | Management |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | For | For | Management |
ZURICH FINANCIAL SERVICES AG
Ticker: |
| Security ID: | H9870Y105 |
Meeting Date: | APR 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 Allocation of Income and Ommission of Dividends | For | For | Management |
3 | Approve CHF 576 Million Reduction in Share Capital via Reduction of Par Value and Repayment of CHF 4.00 to Shareholders | For | For | Management |
4 | Extend Authorization Term for Creation of CHF 39 Million Conditional Capital | For | For | Management |
5 | Approve Discharge of Board and Senior Management | For | For | Management |
6.1.1 | Elect Manfred Gentz as Director | For | For | Management |
6.1.2 | Reelect Rosalind Gilmore as Director | For | For | Management |
6.1.3 | Reelect Dana Mead as Director | For | For | Management |
6.1.4 | Reelect Gerhard Schulmeyer as Director | For | For | Management |
6.2.1 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management |
6.2.2 | Ratify OBT AG as Special Statutory Auditors | For | For | Management |
174
COLUMBIA REAL ESTATE EQUITY FUND, VARIABLE SERIES
CENTERPLATE INC
Ticker: | CVP | Security ID: | 92873P204 |
Meeting Date: | OCT 13, 2004 | Meeting Type: | Special |
Record Date: | AUG 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2 | Authorize Board to Fill Vacancies | For | For | Management |
3.1 | Elect Director Sue Ling Gin | For | For | Management |
3.2 | Elect Director Alfred Poe | For | For | Management |
3.3 | Elect Director Glenn R. Zander | For | For | Management |
4 | Change Company Name | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
SEARS, ROEBUCK & CO.
Ticker: | S | Security ID: | 812387108 |
Meeting Date: | MAR 24, 2005 | Meeting Type: | Special |
Record Date: | JAN 26, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
LIBERTY ALL-STAR EQUITY FUND, VARIABLE SERIES
LIBERTY EQUITY FUND, VARIABLE SERIES
ACCENTURE LTD BERMUDA
Ticker: | ACN | Security ID: | G1150G111 |
Meeting Date: | FEB 2, 2005 | Meeting Type: | Annual |
Record Date: | DEC 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joe W. Forehand | For | For | Management |
1.2 | Elect Director Blythe J. Mcgarvie | For | For | Management |
1.3 | Elect Director Sir Mark Moody-Stuart | For | For | Management |
2 | APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
175
AFLAC INCORPORATED
Ticker: | AFL | Security ID: | 001055102 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | FEB 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos II | For | For | Management |
1.3 | Elect Director Michael H. Armacost | For | For | Management |
1.4 | Elect Director Kriss Cloninger III | For | For | Management |
1.5 | Elect Director Joe Frank Harris | For | For | Management |
1.6 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.7 | Elect Director Kenneth S. Janke Sr. | For | For | Management |
1.8 | Elect Director Douglas W. Johnson | For | For | Management |
1.9 | Elect Director Robert B. Johnson | For | For | Management |
1.10 | Elect Director Charles B. Knapp | For | For | Management |
1.11 | Elect Director Hidefumi Matsui | For | For | Management |
1.12 | Elect Director E. Stephen Purdom, M.D. | For | For | Management |
1.13 | Elect Director Barbara K. Rimer, Ph.D. | For | For | Management |
1.14 | Elect Director Marvin R. Schuster | For | For | Management |
1.15 | Elect Director David Gary Thompson | For | For | Management |
1.16 | Elect Director Tohru Tonoike | For | For | Management |
1.17 | Elect Director Robert L. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALBERTO-CULVER CO.
Ticker: | ACV | Security ID: | 013068101 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard B. Bernick | For | For | Management |
1.2 | Elect Director King Harris | For | For | Management |
1.3 | Elect Director Sam J. Susser | For | For | Management |
ANALOG DEVICES, INC.
Ticker: | ADI | Security ID: | 032654105 |
Meeting Date: | MAR 8, 2005 | Meeting Type: | Annual |
Record Date: | JAN 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Doyle | For | For | Management |
1.2 | Elect Director Christine King | For | For | Management |
1.3 | Elect Director Ray Stata | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | For | 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 |
176
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 | For | Shareholder |
4 | Limit Executive Compensation | Against | Against | Shareholder |
BED BATH & BEYOND INC.
Ticker: | BBBY | Security ID: | 075896100 |
Meeting Date: | JUL 1, 2004 | Meeting Type: | Annual |
Record Date: | MAY 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren Eisenberg | For | For | Management |
1.2 | Elect Director Victoria A. Morrison | For | For | Management |
1.3 | Elect Director Stanley Barshay | For | For | Management |
1.4 | Elect Director Fran Stoller | For | For | Management |
1.5 | Elect Director Jordan Heller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Glass Ceiling | Against | Against | Shareholder |
5 | Adopt Retention Ratio for Executives | Against | For | Shareholder |
177
BP PLC (FORM. BP AMOCO PLC)
Ticker: | BP.PP | Security ID: | 055622104 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr D C Allen | For | For | Management |
1.2 | Elect Director Lord Browne | For | For | Management |
1.3 | Elect Director Mr J H Bryan | For | For | Management |
1.4 | Elect Director Mr A Burgmans | For | For | Management |
1.5 | Elect Director Mr I C Conn | For | For | Management |
1.6 | Elect Director Mr E B Davis, Jr | For | For | Management |
1.7 | Elect Director Mr D J Flint | For | For | Management |
1.8 | Elect Director Dr B E Grote | For | For | Management |
1.9 | Elect Director Dr A B Hayward | For | For | Management |
1.10 | Elect Director Dr D S Julius | For | For | Management |
1.11 | Elect Director Sir Tom Mckillop | For | For | Management |
1.12 | Elect Director Mr J A Manzoni | For | For | Management |
1.13 | Elect Director Dr W E Massey | For | For | Management |
1.14 | Elect Director Mr H M P Miles | For | For | Management |
1.15 | Elect Director Sir Ian Prosser | For | For | Management |
1.16 | Elect Director Mr M H Wilson | For | For | Management |
1.17 | Elect Director Mr P D Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | For | For | Management |
4 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | For | For | Management |
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | For | For | Management |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | For | For | Management |
7 | TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS | For | For | Management |
8 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | For | For | Management |
CISCO SYSTEMS, INC.
Ticker: | CSCO | Security ID: | 17275R102 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | SEP 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol A. Bartz | For | For | Management |
1.2 | Elect Director M. Michele Burns | For | For | Management |
1.3 | Elect Director Larry R. Carter | For | For | Management |
1.4 | Elect Director John T. Chambers | For | For | Management |
1.5 | Elect Director Dr. James F. Gibbons | For | For | Management |
1.6 | Elect Director Dr. John L. Hennessy | For | For | Management |
1.7 | Elect Director Roderick C. McGeary | For | For | Management |
1.8 | Elect Director James C. Morgan | For | For | Management |
1.9 | Elect Director John P. Morgridge | For | For | Management |
1.10 | Elect Director Donald T. Valentine | For | For | Management |
1.11 | Elect Director Steven M. West | For | For | Management |
1.12 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Pay Disparity | Against | Against | Shareholder |
178
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 | For | 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 |
COCA-COLA COMPANY, THE
Ticker: | KO | Security ID: | 191216100 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert A. Allen | For | For | Management |
1.2 | Elect Director Ronald W. Allen | For | For | Management |
1.3 | Elect Director Cathleen P. Black | For | For | Management |
1.4 | Elect Director Warren E. Buffett | For | Withhold | Management |
1.5 | Elect Director Barry Diller | For | For | Management |
1.6 | Elect Director E. Neville Isdell | For | For | Management |
1.7 | Elect Director Donald R. Keough | For | For | Management |
1.8 | Elect Director Maria Elena Lagomasino | For | For | Management |
1.9 | Elect Director Donald F. McHenry | For | For | Management |
1.10 | Elect Director Sam Nunn | For | For | Management |
1.11 | Elect Director J. Pedro Reinhard | For | For | Management |
1.12 | Elect Director James D. Robinson III | For | For | Management |
1.13 | Elect Director Peter V. Ueberroth | For | For | Management |
1.14 | Elect Director James B. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Review Labor Rights in Columbia | Against | Abstain | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Submit Severance Agreement to Shareholder Vote | Against | For | Shareholder |
179
COSTCO WHOLESALE CORPORATION
Ticker: | COST | Security ID: | 22160K105 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 3, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Dicerchio | For | Withhold | Management |
1.2 | Elect Director Richard M. Libenson | For | Withhold | Management |
1.3 | Elect Director John W. Meisenbach | For | Withhold | Management |
1.4 | Elect Director Charles T. Munger | For | Withhold | Management |
1.5 | Elect Director Susan L. Decker | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Adopt Vendor Standards | Against | Against | Shareholder |
4 | Develop Land Procurement Policy | Against | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
DELL INC.
Ticker: | DELL | Security ID: | 24702R101 |
Meeting Date: | JUL 16, 2004 | Meeting Type: | Annual |
Record Date: | MAY 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Carty | For | For | Management |
1.2 | Elect Director Michael S. Dell | For | For | Management |
1.3 | Elect Director William H. Gray, III | For | For | Management |
1.4 | Elect Director Judy C. Lewent | For | For | Management |
1.5 | Elect Director Thomas W. Luce, III | For | For | Management |
1.6 | Elect Director Klaus S. Luft | For | For | Management |
1.7 | Elect Director Alex J. Mandl | For | For | Management |
1.8 | Elect Director Michael A. Miles | For | For | Management |
1.9 | Elect Director Samuel A. Nunn, Jr. | For | For | Management |
1.10 | Elect Director Kevin B. Rollins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | For | Shareholder |
ELECTRONIC ARTS INC.
Ticker: | ERTS | Security ID: | 285512109 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUN 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M. Richard Asher | For | For | Management |
1.2 | Elect Director William J. Byron | For | For | Management |
1.3 | Elect Director Leonard S. Coleman | For | For | Management |
1.4 | Elect Director Gary M. Kusin | For | For | Management |
1.5 | Elect Director Gregory B. Maffei | For | For | Management |
1.6 | Elect Director Timothy Mott | For | For | Management |
1.7 | Elect Director Robert W. Pittman | For | For | Management |
1.8 | Elect Director Lawrence F. Probst III | For | For | Management |
1.9 | Elect Director Linda J. Srere | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
4 | Amend Articles to Consolidate Common Stock | For | For | Management |
5 | Increase Authorized Common Stock | For | Against | Management |
6 | Ratify Auditors | For | For | Management |
180
FLEXTRONICS INTERNATIONAL LTD.
Ticker: | FLEX | Security ID: | Y2573F102 |
Meeting Date: | SEP 23, 2004 | Meeting Type: | Annual |
Record Date: | AUG 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Michael E. Marks |
| For | For | Management |
1.2 | Elect Director Michael J. Moritz |
| For | For | Management |
2 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. |
| For | For | Management |
3 | Ratify Auditors |
| For | For | Management |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. |
| For | For | Management |
5 | TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN. |
| For | For | Management |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. |
| For | For | Management |
7 | TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. |
| For | For | Management |
8 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. |
| For | For | Management |
9 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. |
| For | For | Management |
10 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. |
| For | For | Management |
11 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. |
| For | For | Management |
12 | TO APPROVE THE AUTHORIZATION OF THE PROPOSAL APPROVAL OF A BONUS ISSUE. |
| For | For | Management |
181
HERSHEY CO, THE
Ticker: | HSY | Security ID: | 427866108 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.A. Boscia | For | For | Management |
1.2 | Elect Director R.H. Campbell | For | For | Management |
1.3 | Elect Director R.F. Cavanaugh | For | For | Management |
1.4 | Elect Director G.P. Coughlan | For | For | Management |
1.5 | Elect Director H. Edelman | For | For | Management |
1.6 | Elect Director B.G. Hill | For | For | Management |
1.7 | Elect Director R.H. Lenny | For | For | Management |
1.8 | Elect Director M.J. McDonald | For | For | Management |
1.9 | Elect Director M.J. Toulantis | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Change Company Name | For | For | Management |
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: | IBM | Security ID: | 459200101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cathleen Black | For | For | Management |
1.2 | Elect Director Kenneth I. Chenault | For | For | Management |
1.3 | Elect Director Juergen Dormann | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | Withhold | Management |
1.5 | Elect Director Carlos Ghosn | For | For | Management |
1.6 | Elect Director Charles F. Knight | For | For | Management |
1.7 | Elect Director Minoru Makihara | For | For | Management |
1.8 | Elect Director Lucio A. Noto | For | For | Management |
1.9 | Elect Director Samuel J. Palmisano | For | For | Management |
1.10 | Elect Director Joan E. Spero | For | For | Management |
1.11 | Elect Director Sidney Taurel | For | For | Management |
1.12 | Elect Director Charles M. Vest | For | For | Management |
1.13 | Elect Director Lorenzo H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Eliminate Age Discrimination in Retirement Benefits | Against | Against | Shareholder |
5 | Calculate Executive Salary Without Regard to Pension Income | Against | For | Shareholder |
6 | Expense Stock Options | Against | For | Shareholder |
7 | Report on Executive Compensation | Against | Against | Shareholder |
8 | Report on Outsourcing | Against | Against | Shareholder |
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: | MXIM | Security ID: | 57772K101 |
Meeting Date: | SEP 17, 2004 | Meeting Type: | Special |
Record Date: | JUL 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Omnibus Stock Plan | For | Against | Management |
182
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 | Withhold | Management |
1.2 | Elect Director Mary M. Boies | For | For | Management |
1.3 | Elect Director Benjamin R. Civiletti | For | Withhold | Management |
1.4 | Elect Director Bruce L. Hammonds | For | Withhold | Management |
1.5 | Elect Director William L. Jews | For | Withhold | Management |
1.6 | Elect Director Randolph D. Lerner | For | Withhold | Management |
1.7 | Elect Director Stuart L. Markowitz, M.D. | For | Withhold | Management |
1.8 | Elect Director William B. Milstead | For | Withhold | 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 | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
MEDTRONIC, INC.
Ticker: | MDT | Security ID: | 585055106 |
Meeting Date: | AUG 26, 2004 | Meeting Type: | Annual |
Record Date: | JUL 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Brody, M.D., Ph.D. | For | For | Management |
1.2 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
1.3 | Elect Director Antonio M. Gotto, Jr., M.D., D. Phil. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Charitable Contributions | 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 | For | Shareholder |
5 | Limit Executive Compensation | Against | Against | Shareholder |
183
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 |
NATIONAL OILWELL VARCO INC.
Ticker: | NOV | Security ID: | 637071101 |
Meeting Date: | MAR 11, 2005 | Meeting Type: | Special |
Record Date: | FEB 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Adjourn Meeting | For | Against | Management |
4 | Other Business | For | Against | Management |
NEWS CORPORATION
Ticker: | NWS | Security ID: | 652487802 |
Meeting Date: | OCT 26, 2004 | Meeting Type: | Special |
Record Date: | SEP 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | SHARE SCHEME MEETING OF PREFERRED SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. | For | For | Management |
2 | CAPITAL REDUCTION MEETING. APPROVAL OF THE CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. | For | For | Management |
3 | IF YOU MARK THE AGAINST BOX, YOU WILL NOT VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. | For | For | Management |
184
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 |
ORACLE CORP.
Ticker: | ORCL | Security ID: | 68389X105 |
Meeting Date: | OCT 29, 2004 | Meeting Type: | Annual |
Record Date: | SEP 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect Director Safra Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director Joseph A. Grundfest | For | For | Management |
1.10 | Elect Director H. Raymond Bingham | For | For | Management |
1.11 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Implement China Principles | Against | Against | Shareholder |
185
PROCTER & GAMBLE COMPANY, THE
Ticker: | PG | Security ID: | 742718109 |
Meeting Date: | OCT 12, 2004 | Meeting Type: | Annual |
Record Date: | JUL 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Kerry Clark | For | For | Management |
1.2 | Elect Director Joseph T. Gorman | For | For | Management |
1.3 | Elect Director Lynn M. Martin | For | For | Management |
1.4 | Elect Director Ralph Snyderman, M.D. | For | For | Management |
1.5 | Elect Director Robert D. Storey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Declassify the Board of Directors | Against | For | Management |
5 | Implement/ Report on Animal Welfare Standards | Against | Against | Shareholder |
UNITED TECHNOLOGIES CORP.
Ticker: | UTX | Security ID: | 913017109 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George David | For | For | Management |
1.2 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.3 | Elect Director Jamie S. Gorelick | For | For | Management |
1.4 | Elect Director Charles R. Lee | For | For | Management |
1.5 | Elect Director Richard D. McCormick | For | For | Management |
1.6 | Elect Director Harold McGraw III | For | For | Management |
1.7 | Elect Director Frank P. Popoff | For | For | Management |
1.8 | Elect Director H. Patrick Swygert | For | For | Management |
1.9 | Elect Director Andre Villeneuve | For | For | Management |
1.10 | Elect Director H. A. Wagner | For | For | Management |
1.11 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Increase Disclosure of Executive Compensation | Against | Against | Shareholder |
5 | Adopt Ethical Criteria for Military Contracts | Against | Abstain | Shareholder |
6 | Limit Executive Compensation | Against | Against | Shareholder |
VERITAS SOFTWARE CORP.
Ticker: | VRTS | Security ID: | 923436109 |
Meeting Date: | AUG 25, 2004 | Meeting Type: | Annual |
Record Date: | JUN 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Brown | For | For | Management |
1.2 | Elect Director Kurt J. Lauk | For | For | Management |
1.3 | Elect Director Fred van den Bosch | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
186
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 |
WALGREEN CO.
Ticker: | WAG | Security ID: | 931422109 |
Meeting Date: | JAN 12, 2005 | Meeting Type: | Annual |
Record Date: | NOV 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Bernauer | For | For | Management |
1.2 | Elect Director William C. Foote | For | For | Management |
1.3 | Elect Director James J. Howard | For | For | Management |
1.4 | Elect Director Alan G. McNally | For | For | Management |
1.5 | Elect Director Cordell Reed | For | For | Management |
1.6 | Elect Director Jeffrey A. Rein | For | For | Management |
1.7 | Elect Director David Y. Schwartz | For | For | Management |
1.8 | Elect Director John B. Schwemm | For | For | Management |
1.9 | Elect Director Marilou M. Von Ferstel | For | For | Management |
1.10 | Elect Director Charles R. Walgreen III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
187
LIBERTY GROWTH AND INCOME FUND, VARIABLE SERIES
A.G. EDWARDS, INC.
Ticker: | AGE | Security ID: | 281760108 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Annual |
Record Date: | MAY 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel C. Hutchinson, Jr. | For | For | Management |
1.2 | Elect Director Ronald J. Kessler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
ACCENTURE LTD BERMUDA
Ticker: | ACN | Security ID: | G1150G111 |
Meeting Date: | FEB 2, 2005 | Meeting Type: | Annual |
Record Date: | DEC 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joe W. Forehand | For | For | Management |
1.2 | Elect Director Blythe J. Mcgarvie | For | For | Management |
1.3 | Elect Director Sir Mark Moody-Stuart | For | For | Management |
2 | APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AETNA INC.
Ticker: | AET | Security ID: | 00817Y108 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Betsy Z. Cohen | For | For | Management |
1.2 | Elect Director Barbara Hackman Franklin | For | For | Management |
1.3 | Elect Director Jeffrey E. Garten | For | For | Management |
1.4 | Elect Director Earl G. Graves | For | For | Management |
1.5 | Elect Director Gerald Greenwald | For | For | Management |
1.6 | Elect Director Ellen M. Hancock | For | For | Management |
1.7 | Elect Director Michael H. Jordan | For | For | Management |
1.8 | Elect Director Edward J. Ludwig | For | For | Management |
1.9 | Elect Director Joseph P. Newhouse | For | For | Management |
1.10 | Elect Director John W. Rowe, M.D. | For | For | Management |
1.11 | Elect Director Ronald A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
6 | Expense Stock Options | Against | For | Shareholder |
188
AFLAC INCORPORATED
Ticker: | AFL | Security ID: | 001055102 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | FEB 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos II | For | For | Management |
1.3 | Elect Director Michael H. Armacost | For | For | Management |
1.4 | Elect Director Kriss Cloninger III | For | For | Management |
1.5 | Elect Director Joe Frank Harris | For | For | Management |
1.6 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.7 | Elect Director Kenneth S. Janke Sr. | For | For | Management |
1.8 | Elect Director Douglas W. Johnson | For | For | Management |
1.9 | Elect Director Robert B. Johnson | For | For | Management |
1.10 | Elect Director Charles B. Knapp | For | For | Management |
1.11 | Elect Director Hidefumi Matsui | For | For | Management |
1.12 | Elect Director E. Stephen Purdom, M.D. | For | For | Management |
1.13 | Elect Director Barbara K. Rimer, Ph.D. | For | For | Management |
1.14 | Elect Director Marvin R. Schuster | For | For | Management |
1.15 | Elect Director David Gary Thompson | For | For | Management |
1.16 | Elect Director Tohru Tonoike | For | For | Management |
1.17 | Elect Director Robert L. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AIR PRODUCTS & CHEMICALS, INC.
Ticker: | APD | Security ID: | 009158106 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | NOV 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Donahue | For | For | Management |
1.2 | Elect Director Ursula F. Fairbairn | For | For | Management |
1.3 | Elect Director John P. Jones III | For | For | Management |
1.4 | Elect Director Lawrence S. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLSTATE CORP., THE
Ticker: | ALL | Security ID: | 020002101 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director James G. Andress | For | For | Management |
1.3 | Elect Director Edward A. Brennan | For | For | Management |
1.4 | Elect Director W. James Farrell | For | For | Management |
1.5 | Elect Director Jack M. Greenberg | For | For | Management |
1.6 | Elect Director Ronald T. LeMay | For | For | Management |
1.7 | Elect Director Edward M. Liddy | For | Withhold | Management |
1.8 | Elect Director J. Christopher Reyes | For | For | Management |
1.9 | Elect Director H. John Riley, Jr. | For | For | Management |
1.10 | Elect Director Joshua I. Smith | For | For | Management |
1.11 | Elect Director Judith A. Sprieser | For | For | Management |
1.12 | Elect Director Mary Alice Taylor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
189
ALTRIA GROUP, INC.
Ticker: | MO | Security ID: | 02209S103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management |
1.2 | Elect Director Harold Brown | For | For | Management |
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.4 | Elect Director Louis C. Camilleri | For | For | Management |
1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
1.6 | Elect Director Robert E. R. Huntley | For | For | Management |
1.7 | Elect Director Thomas W. Jones | For | For | Management |
1.8 | Elect Director George Munoz | For | For | Management |
1.9 | Elect Director Lucio A. Noto | For | For | Management |
1.10 | Elect Director John S. Reed | For | For | Management |
1.11 | Elect Director Carlos Slim Helu | For | For | Management |
1.12 | Elect Director Stephen M. Wolf | 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 |
5 | Eliminate Animal Testing | Against | Abstain | Shareholder |
6 | Product Warnings for Pregnant Women | Against | Against | Shareholder |
7 | Cease Use of Light and Ultra Light in Cigarette Marketing | Against | Abstain | Shareholder |
8 | Apply Fire Safety Standards for Cigarettes | Against | Abstain | Shareholder |
AMBAC FINANCIAL GROUP, INC.
Ticker: | ABK | Security ID: | 023139108 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillip B. Lassiter | For | For | Management |
1.2 | Elect Director Michael A. Callen | For | For | Management |
1.3 | Elect Director Jill M. Considine | For | For | Management |
1.4 | Elect Director Robert J. Genader | For | For | Management |
1.5 | Elect Director W. Grant Gregory | For | For | Management |
1.6 | Elect Director Thomas C. Theobald | For | For | Management |
1.7 | Elect Director Laura S. Unger | For | For | Management |
1.8 | Elect Director Henry D.G. Wallace | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
190
AMERICAN ELECTRIC POWER CO.
Ticker: | AEP | Security ID: | 025537101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.R. Brooks | For | Withhold | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director John P. DesBarres | For | For | Management |
1.4 | Elect Director Robert W. Fri | For | For | Management |
1.5 | Elect Director William R. Howell | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Donald G. Smith | For | For | Management |
1.11 | Elect Director Kathryn D. Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Submit Executive Retirement Plan to Shareholder Vote | Against | For | Shareholder |
ARCHSTONE SMITH TRUST
Ticker: | ASN | Security ID: | 039583109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee James A. Cardwell | For | For | Management |
1.2 | Elect Trustee Robert P. Kogod | For | For | Management |
1.3 | Elect Trustee Director James H. Polk, III | For | For | Management |
2 | Declassify the Board of Trustees | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AVALONBAY COMMUNITIES, INC.
Ticker: | AVB | Security ID: | 053484101 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bryce Blair | For | For | Management |
1.2 | Elect Director Bruce A. Choate | For | For | Management |
1.3 | Elect Director John J. Healy, Jr. | For | For | Management |
1.4 | Elect Director Gilbert M. Meyer | For | For | Management |
1.5 | Elect Director Charles D. Peebler, Jr. | For | For | Management |
1.6 | Elect Director Lance R. Primis | For | For | Management |
1.7 | Elect Director Allan D. Schuster | For | For | Management |
1.8 | Elect Director Amy P. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | For | Shareholder |
4 | Limit Executive Compensation | Against | Against | Shareholder |
191
BELLSOUTH CORP.
Ticker: | BLS | Security ID: | 079860102 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director Reuben V. Anderson | For | For | Management |
1.3 | Elect Director James H. Blanchard | For | For | Management |
1.4 | Elect Director J. Hyatt Brown | For | For | Management |
1.5 | Elect Director Armando M. Codina | For | For | Management |
1.6 | Elect Director Kathleen F. Feldstein | For | For | Management |
1.7 | Elect Director James P. Kelly | For | For | Management |
1.8 | Elect Director Leo F. Mullin | For | For | Management |
1.9 | Elect Director William S. Stavropoulos | For | For | Management |
1.10 | Elect Director Robin B. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Political Contributions | Against | Against | Shareholder |
BP PLC (FORM. BP AMOCO PLC)
Ticker: | BP.PP | Security ID: | 055622104 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr D C Allen | For | For | Management |
1.2 | Elect Director Lord Browne | For | For | Management |
1.3 | Elect Director Mr J H Bryan | For | For | Management |
1.4 | Elect Director Mr A Burgmans | For | For | Management |
1.5 | Elect Director Mr I C Conn | For | For | Management |
1.6 | Elect Director Mr E B Davis, Jr | For | For | Management |
1.7 | Elect Director Mr D J Flint | For | For | Management |
1.8 | Elect Director Dr B E Grote | For | For | Management |
1.9 | Elect Director Dr A B Hayward | For | For | Management |
1.10 | Elect Director Dr D S Julius | For | For | Management |
1.11 | Elect Director Sir Tom Mckillop | For | For | Management |
1.12 | Elect Director Mr J A Manzoni | For | For | Management |
1.13 | Elect Director Dr W E Massey | For | For | Management |
1.14 | Elect Director Mr H M P Miles | For | For | Management |
1.15 | Elect Director Sir Ian Prosser | For | For | Management |
1.16 | Elect Director Mr M H Wilson | For | For | Management |
1.17 | Elect Director Mr P D Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | For | For | Management |
4 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | For | For | Management |
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | For | For | Management |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | For | For | Management |
7 | TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS | For | For | Management |
8 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | For | For | Management |
192
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 | Abstain | 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 | For | Shareholder |
10 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
CENDANT CORPORATION
Ticker: | CD | Security ID: | 151313103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Myra J. Biblowit | For | Withhold | Management |
1.2 | Elect Director Leonard S. Coleman | For | For | Management |
1.3 | Elect Director Cheryl D. Mills | For | For | Management |
1.4 | Elect Director Brian Mulroney | For | For | Management |
1.5 | Elect Director Robert E. Nederlander | For | For | Management |
1.6 | Elect Director Ronald L. Nelson | For | For | Management |
1.7 | Elect Director Robert W. Pittman | For | For | Management |
1.8 | Elect Director Pauline D. E. Richards | For | For | Management |
1.9 | Elect Director Sheli Z. Rosenburg | For | Withhold | Management |
1.10 | Elect Director Robert F. Smith | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Outside Director Stock Awards/Options in Lieu of Cash | For | For | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Report on Pay Disparity | Against | Against | Shareholder |
6 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | For | Shareholder |
193
CHEVRON CORP
Ticker: | CVX | Security ID: | 166764100 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Robert E. Denham | For | For | Management |
1.3 | Elect Director Robert J. Eaton | For | For | Management |
1.4 | Elect Director Sam Ginn | For | For | Management |
1.5 | Elect Director Carla Anderson Hills | For | For | Management |
1.6 | Elect Director Franklyn G. Jenifer | For | For | Management |
1.7 | Elect Director Sam Nunn | For | For | Management |
1.8 | Elect Director David J. O’Reilly | For | For | Management |
1.9 | Elect Director Peter J. Robertson | For | For | Management |
1.10 | Elect Director Charles R. Shoemate | For | For | Management |
1.11 | Elect Director Ronald D. Sugar | For | For | Management |
1.12 | Elect Director Carl Ware | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | Against | Shareholder |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
5 | Expense Stock Options | Against | For | Shareholder |
6 | Eliminate Animal Testing | Against | Abstain | Shareholder |
7 | Report on Drilling in Protected Areas | Against | Against | Shareholder |
8 | Report on Remediation Programs in Ecuador | Against | Against | Shareholder |
CHUBB CORP., THE
Ticker: | CB | Security ID: | 171232101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director ZOE BAIRD | For | For | Management |
1.2 | Elect Director SHEILA P. BURKE | For | For | Management |
1.3 | Elect Director JAMES I. CASH, JR. | For | For | Management |
1.4 | Elect Director JOEL J. COHEN | For | For | Management |
1.5 | Elect Director JAMES M. CORNELIUS | For | For | Management |
1.6 | Elect Director JOHN D. FINNEGAN | For | For | Management |
1.7 | Elect Director KLAUS J. MANGOLD | For | For | Management |
1.8 | Elect Director SIR DAVID G SCHOLEY CBE | For | For | Management |
1.9 | Elect Director RAYMOND G.H. SEITZ | For | For | Management |
1.10 | Elect Director LAWRENCE M. SMALL | For | For | Management |
1.11 | Elect Director DANIEL E. SOMERS | For | For | Management |
1.12 | Elect Director KAREN HASTIE WILLIAMS | For | For | Management |
1.13 | Elect Director ALFRED W. ZOLLAR | For | For | Management |
2 | Ratify Auditors | For | For | Management |
194
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 | For | 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 |
195
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 | Withhold | Management |
1.7 | Elect Director Phyllis B. Riggins | For | For | Management |
1.8 | Elect Director Theodore H. Strauss | For | For | Management |
1.9 | Elect Director J.C. Watts | For | For | Management |
1.10 | Elect Director John H. Williams | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CLOROX COMPANY, THE
Ticker: | CLX | Security ID: | 189054109 |
Meeting Date: | NOV 17, 2004 | Meeting Type: | Annual |
Record Date: | SEP 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel Boggan, Jr. | For | For | Management |
1.2 | Elect Director Tully M. Friedman | For | For | Management |
1.3 | Elect Director Christoph Henkel | For | For | Management |
1.4 | Elect Director William R. Johnson | For | For | Management |
1.5 | Elect Director Gerald E. Johnston | For | For | Management |
1.6 | Elect Director Robert W. Matschullat | For | For | Management |
1.7 | Elect Director Gary G. Michael | For | For | Management |
1.8 | Elect Director Klaus Morwind | For | For | Management |
1.9 | Elect Director Jan L. Murley | For | For | Management |
1.10 | Elect Director Lary R. Scott | For | For | Management |
1.11 | Elect Director Michael E. Shannon | For | For | Management |
2 | Approve Outside Director Stock Awards/Options in Lieu of Cash | For | For | Management |
3 | Ratify Auditors | For | For | Management |
196
COMCAST CORP.
Ticker: | CMCSA | Security ID: | 20030N101 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Decker Anstrom | For | For | Management |
1.2 | Elect Director Kenneth J. Bacon | For | For | Management |
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management |
1.4 | Elect Director Edward D. Breen | For | For | Management |
1.5 | Elect Director Julian A. Brodsky | For | For | Management |
1.6 | Elect Director Joseph L. Castle, II | For | For | Management |
1.7 | Elect Director Joseph J. Collins | For | For | Management |
1.8 | Elect Director J. Michael Cook | For | For | Management |
1.9 | Elect Director Brian L. Roberts | For | For | Management |
1.10 | Elect Director Ralph J. Roberts | For | For | Management |
1.11 | Elect Director Dr. Judith Rodin | For | For | Management |
1.12 | Elect Director Michael I. Sovern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
7 | Approve Recapitalization Plan | Against | For | Shareholder |
CONAGRA FOODS INC.
Ticker: | CAG | Security ID: | 205887102 |
Meeting Date: | SEP 23, 2004 | Meeting Type: | Annual |
Record Date: | JUL 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mogens C. Bay | For | For | Management |
1.2 | Elect Director Stephen G. Butler | For | For | Management |
1.3 | Elect Director Alice B. Hayes | For | For | Management |
1.4 | Elect Director W.G. Jurgensen | For | For | Management |
1.5 | Elect Director Carl E. Reichardt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Limit Awards to Executives | Against | Against | Shareholder |
CONOCOPHILLIPS
Ticker: | COP | Security ID: | 20825C104 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.J. Mulva | For | For | Management |
1.2 | Elect Director Norman R. Augustine | For | For | Management |
1.3 | Elect Director Larry D. Horner | For | For | Management |
1.4 | Elect Director Charles C. Krulak | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
197
COSTCO WHOLESALE CORPORATION
Ticker: | COST | Security ID: | 22160K105 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 3, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Dicerchio | For | Withhold | Management |
1.2 | Elect Director Richard M. Libenson | For | Withhold | Management |
1.3 | Elect Director John W. Meisenbach | For | Withhold | Management |
1.4 | Elect Director Charles T. Munger | For | Withhold | Management |
1.5 | Elect Director Susan L. Decker | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Adopt Vendor Standards | Against | Against | Shareholder |
4 | Develop Land Procurement Policy | Against | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
COUNTRYWIDE FINANCIAL CORP.
Ticker: | CFC | Security ID: | 222372104 |
Meeting Date: | AUG 17, 2004 | Meeting Type: | Special |
Record Date: | JUL 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | Against | Management |
COUNTRYWIDE FINANCIAL CORP.
Ticker: | CFC | Security ID: | 222372104 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angelo R. Mozilo | For | For | Management |
1.2 | Elect Director Stanford L. Kurland | For | For | Management |
1.3 | Elect Director Oscar P. Robertson | For | For | Management |
1.4 | Elect Director Keith P. Russell | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | 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 |
198
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 |
ELECTRONIC ARTS INC.
Ticker: | ERTS | Security ID: | 285512109 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUN 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M. Richard Asher | For | For | Management |
1.2 | Elect Director William J. Byron | For | For | Management |
1.3 | Elect Director Leonard S. Coleman | For | For | Management |
1.4 | Elect Director Gary M. Kusin | For | For | Management |
1.5 | Elect Director Gregory B. Maffei | For | For | Management |
1.6 | Elect Director Timothy Mott | For | For | Management |
1.7 | Elect Director Robert W. Pittman | For | For | Management |
1.8 | Elect Director Lawrence F. Probst III | For | For | Management |
1.9 | Elect Director Linda J. Srere | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
4 | Amend Articles to Consolidate Common Stock | For | For | Management |
5 | Increase Authorized Common Stock | For | Against | Management |
6 | Ratify Auditors | For | For | Management |
ENTERGY CORP.
Ticker: | ETR | Security ID: | 29364G103 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Maureen Scannell Bateman | For | For | Management |
1.2 | Elect Director W. Frank Blount | For | For | Management |
1.3 | Elect Director Simon D. deBree | For | For | Management |
1.4 | Elect Director Claiborne P. Deming | For | For | Management |
1.5 | Elect Director Alexis Herman | For | For | Management |
1.6 | Elect Director Donald C. Hintz | For | For | Management |
1.7 | Elect Director J. Wayne Leonard | For | For | Management |
1.8 | Elect Director Robert v.d. Luft | For | For | Management |
1.9 | Elect Director Kathleen A. Murphy | For | For | Management |
1.10 | Elect Director James R. Nichols | For | For | Management |
1.11 | Elect Director William A. Percy, II | For | For | Management |
1.12 | Elect Director Dennis H. Reilley | For | For | Management |
1.13 | Elect Director Steven V. Wilkinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require the Chairman of the Board Be an Independent Director | Against | For | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
199
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 | Abstain | 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 | Abstain | 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 | For | Shareholder |
FPL GROUP, INC.
Ticker: | FPL | Security ID: | 302571104 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Director H. Jesse Arnelle | For | For | Management |
1.2 | Elect Director Director Sherry S. Barrat | For | For | Management |
1.3 | Elect Director Director Robert M. Beall, II | For | For | Management |
1.4 | Elect Director Director J. Hyatt Brown | For | For | Management |
1.5 | Elect Director Director James L. Camaren | For | For | Management |
1.6 | Elect Director Director Lewis Hay, III | For | For | Management |
1.7 | Elect Director Director Rudy E. Schupp | For | For | Management |
1.8 | Elect Director Director Michael H. Thaman | For | For | Management |
1.9 | Elect Director Director Hansel E. Tookes, II | For | For | Management |
1.10 | Elect Director Director Paul R. Tregurtha | For | For | Management |
1.11 | Elect Director Director Frank G. Zarb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
200
FREDDIE MAC
Ticker: | FRE | Security ID: | 313400301 |
Meeting Date: | NOV 4, 2004 | Meeting Type: | Annual |
Record Date: | SEP 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Geoffrey T. Boisi | For | For | Management |
1.3 | Elect Director Michelle Engler | For | For | Management |
1.4 | Elect Director Richard Karl Goeltz | For | For | Management |
1.5 | Elect Director Thomas S. Johnson | For | For | Management |
1.6 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.7 | Elect Director John B. Mccoy | For | For | Management |
1.8 | Elect Director Eugene M. Mcquade | For | For | Management |
1.9 | Elect Director Shaun F. O’Malley | For | For | Management |
1.10 | Elect Director Ronald F. Poe | For | For | Management |
1.11 | Elect Director Stephen A. Ross | For | For | Management |
1.12 | Elect Director Richard F. Syron | For | For | Management |
1.13 | Elect Director William J. Turner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Employee Stock Purchase Plan | For | For | Management |
GENERAL DYNAMICS CORP.
Ticker: | GD | Security ID: | 369550108 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicholas D. Chabraja | For | Withhold | Management |
1.2 | Elect Director James S. Crown | For | Withhold | Management |
1.3 | Elect Director Lester Crown | For | Withhold | Management |
1.4 | Elect Director William P. Fricks | For | Withhold | Management |
1.5 | Elect Director Charles H. Goodman | For | Withhold | Management |
1.6 | Elect Director Jay L. Johnson | For | Withhold | Management |
1.7 | Elect Director George A. Joulwan | For | Withhold | Management |
1.8 | Elect Director Paul G. Kaminski | For | Withhold | Management |
1.9 | Elect Director John M. Keane | For | Withhold | Management |
1.10 | Elect Director Lester L. Lyles | For | Withhold | Management |
1.11 | Elect Director Carl E. Mundy, Jr | For | Withhold | Management |
1.12 | Elect Director Robert Walmsley | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | For | Shareholder |
4 | Report on Foreign Weapons Sales | Against | Against | Shareholder |
201
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 | For | Shareholder |
4 | Report on Nuclear Fuel Storage Risks | Against | Against | Shareholder |
5 | Report on PCB Clean-up Costs | Against | For | 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 | Abstain | 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 | Withhold | Management |
1.4 | Elect Director Marjorie M. Yang | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
202
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 |
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 |
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 | For | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
203
HARRAH’S ENTERTAINMENT, INC.
Ticker: | HET | Security ID: | 413619107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
1.3 | Elect Director Robert G. Miller | For | For | Management |
1.4 | Elect Director Christopher J. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HARRAH’S ENTERTAINMENT, INC.
Ticker: | HET | Security ID: | 413619107 |
Meeting Date: | MAR 11, 2005 | Meeting Type: | Special |
Record Date: | JAN 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an Acquisition | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
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 |
204
HERSHEY CO, THE
Ticker: | HSY | Security ID: | 427866108 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.A. Boscia | For | For | Management |
1.2 | Elect Director R.H. Campbell | For | For | Management |
1.3 | Elect Director R.F. Cavanaugh | For | For | Management |
1.4 | Elect Director G.P. Coughlan | For | For | Management |
1.5 | Elect Director H. Edelman | For | For | Management |
1.6 | Elect Director B.G. Hill | For | For | Management |
1.7 | Elect Director R.H. Lenny | For | For | Management |
1.8 | Elect Director M.J. McDonald | For | For | Management |
1.9 | Elect Director M.J. Toulantis | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Change Company Name | For | For | Management |
HOME DEPOT, INC. (THE)
Ticker: | HD | Security ID: | 437076102 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect Director Richard H. Brown | For | For | Management |
1.3 | Elect Director John L. Clendenin | For | For | Management |
1.4 | Elect Director Berry R. Cox | For | For | Management |
1.5 | Elect Director Claudio X. Gonzalez | For | Withhold | Management |
1.6 | Elect Director Milledge A. Hart, III | For | For | Management |
1.7 | Elect Director Bonnie G. Hill | For | For | Management |
1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
1.9 | Elect Director Lawrence R. Johnston | For | For | Management |
1.10 | Elect Director Kenneth G. Langone | For | For | Management |
1.11 | Elect Director Robert L. Nardelli | For | For | Management |
1.12 | Elect Director Thomas J. Ridge | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Nomination Procedures for the Board | For | Against | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Prepare Diversity Report | Against | For | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
9 | Performance- Based/Indexed Options | Against | Against | Shareholder |
10 | Performance- Based/Indexed Options | Against | For | Shareholder |
11 | Affirm Political Nonpartisanship | Against | Abstain | Shareholder |
205
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: | IBM | Security ID: | 459200101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cathleen Black | For | For | Management |
1.2 | Elect Director Kenneth I. Chenault | For | For | Management |
1.3 | Elect Director Juergen Dormann | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | Withhold | Management |
1.5 | Elect Director Carlos Ghosn | For | For | Management |
1.6 | Elect Director Charles F. Knight | For | For | Management |
1.7 | Elect Director Minoru Makihara | For | For | Management |
1.8 | Elect Director Lucio A. Noto | For | For | Management |
1.9 | Elect Director Samuel J. Palmisano | For | For | Management |
1.10 | Elect Director Joan E. Spero | For | For | Management |
1.11 | Elect Director Sidney Taurel | For | For | Management |
1.12 | Elect Director Charles M. Vest | For | For | Management |
1.13 | Elect Director Lorenzo H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Eliminate Age Discrimination in Retirement Benefits | Against | Against | Shareholder |
5 | Calculate Executive Salary Without Regard to Pension Income | Against | For | Shareholder |
6 | Expense Stock Options | Against | For | Shareholder |
7 | Report on Executive Compensation | Against | Against | Shareholder |
8 | Report on Outsourcing | Against | Against | Shareholder |
J. C. PENNEY CO., INC (HLDG CO)
Ticker: | JCP | Security ID: | 708160106 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Engibous | For | For | Management |
1.2 | Elect Director Kent B. Foster | For | For | Management |
1.3 | Elect Director Leonard H. Roberts | For | For | Management |
1.4 | Elect Director Myron E. Ullman, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
JANUS CAPITAL GROUP INC.
Ticker: | JNS | Security ID: | 47102X105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul F. Balser | For | For | Management |
1.2 | Elect Director Gary D. Black | For | For | Management |
1.3 | Elect Director Robert Skidelsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
206
JOHNSON & JOHNSON
Ticker: | JNJ | Security ID: | 478160104 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director James G. Cullen | For | For | Management |
1.3 | Elect Director Robert J. Darretta | For | For | Management |
1.4 | Elect Director Michael M. E. Johns | For | For | Management |
1.5 | Elect Director Ann Dibble Jordan | For | For | Management |
1.6 | Elect Director Arnold G. Langbo | For | For | Management |
1.7 | Elect Director Susan L. Lindquist | For | For | Management |
1.8 | Elect Director Leo F. Mullin | For | For | Management |
1.9 | Elect Director Christine A. Poon | For | For | Management |
1.10 | Elect Director Steven S. Reinemund | For | For | Management |
1.11 | Elect Director David Satcher | For | For | Management |
1.12 | Elect Director William C. Weldon | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 | Against | Management |
4 | Establish Term Limits for Directors | Against | Against | Shareholder |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
6 | Limit Executive Compensation | Against | Against | Shareholder |
7 | Adopt Executive Benefit Policy | Against | For | Shareholder |
207
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 | Abstain | Shareholder |
KIMCO REALTY CORP.
Ticker: | KIM | Security ID: | 49446R109 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin S. Kimmel | For | Withhold | Management |
1.2 | Elect Director Milton Cooper | For | For | Management |
1.3 | Elect Director Richard G. Dooley | For | Withhold | Management |
1.4 | Elect Director Michael J. Flynn | For | For | Management |
1.5 | Elect Director Joe Grills | For | For | Management |
1.6 | Elect Director David B. Henry | For | For | Management |
1.7 | Elect Director F. Patrick Hughes | For | For | Management |
1.8 | Elect Director Frank Lourenso | For | Withhold | Management |
1.9 | Elect Director Richard Saltzman | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
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 | Withhold | Management |
1.3 | Elect Director Roger K. Deromedi | For | Withhold | Management |
1.4 | Elect Director Dinyar S. Devitre | For | Withhold | Management |
1.5 | Elect Director W. James Farrell | For | For | Management |
1.6 | Elect Director Betsy D. Holden | For | Withhold | 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 | Withhold | 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 |
208
LEXMARK INTERNATIONAL, INC.
Ticker: | LXK | Security ID: | 529771107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Charles Ames | For | For | Management |
1.2 | Elect Director Ralph E. Gomory | For | For | Management |
1.3 | Elect Director Marvin L. Mann | For | Withhold | Management |
1.4 | Elect Director Teresa Beck | For | For | Management |
2 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LIMITED BRANDS
Ticker: | LTD | Security ID: | 532716107 |
Meeting Date: | MAY 16, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donna A. James | For | For | Management |
1.2 | Elect Director Leonard A. Schlesinger | For | For | Management |
1.3 | Elect Director Jeffrey B. Swartz | For | For | Management |
1.4 | Elect Director Raymond Zimmerman | For | For | Management |
LINCOLN NATIONAL CORP.
Ticker: | LNC | Security ID: | 534187109 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marcia J. Avedon,Ph.D. | For | For | Management |
1.2 | Elect Director J. Patrick Barrett | For | For | Management |
1.3 | Elect Director Michael F. Mee | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
MARATHON OIL CORP
Ticker: | MRO | Security ID: | 565849106 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Shirley Ann Jackson | For | For | Management |
1.2 | Elect Director Philip Lader | For | For | Management |
1.3 | Elect Director Seth E. Schofield | For | For | Management |
1.4 | Elect Director Douglas C. Yearley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Amend Governance Documents Regarding Director Nominees by Affirmative Votes | Against | Against | Shareholder |
209
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 | Withhold | Management |
1.2 | Elect Director Mary M. Boies | For | For | Management |
1.3 | Elect Director Benjamin R. Civiletti | For | Withhold | Management |
1.4 | Elect Director Bruce L. Hammonds | For | Withhold | Management |
1.5 | Elect Director William L. Jews | For | Withhold | Management |
1.6 | Elect Director Randolph D. Lerner | For | Withhold | Management |
1.7 | Elect Director Stuart L. Markowitz, M.D. | For | Withhold | Management |
1.8 | Elect Director William B. Milstead | For | Withhold | 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 | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
MCDONALD’S CORP.
Ticker: | MCD | Security ID: | 580135101 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hall Adams, Jr. | For | For | Management |
1.2 | Elect Director Cary D. McMillan | For | For | Management |
1.3 | Elect Director Michael J. Roberts | For | For | Management |
1.4 | Elect Director James A. Skinner | For | For | Management |
1.5 | Elect Director Anne-Marie Slaughter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Genetically Modified Organisms | Against | Against | Shareholder |
210
MCGRAW-HILL COMPANIES, INC., THE
Ticker: | MHP | Security ID: | 580645109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sir Winfried Bischoff | For | Withhold | Management |
1.2 | Elect Director Douglas N. Daft | For | Withhold | Management |
1.3 | Elect Director Linda Koch Lorimer | For | Withhold | Management |
1.4 | Elect Director Harold McGraw III | For | Withhold | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
MEADWESTVACO CORP.
Ticker: | MWV | Security ID: | 583334107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Campbell | For | For | Management |
1.2 | Elect Director Dr. Thomas W. Cole,Jr. | For | For | Management |
1.3 | Elect Director Duane E. Collins | For | For | Management |
1.4 | Elect Director Susan J. Kropf | For | For | Management |
1.5 | Elect Director J. Lawrence Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
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 | Abstain | Shareholder |
6 | Separate Chairman and CEO Positions | Against | For | Shareholder |
7 | Report on Product Availability in Canada | Against | For | Shareholder |
8 | Report on Political Contributions | Against | Against | Shareholder |
9 | Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic | Against | Against | Shareholder |
211
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 |
MORGAN STANLEY
Ticker: | MWD | Security ID: | 617446448 |
Meeting Date: | MAR 15, 2005 | Meeting Type: | Annual |
Record Date: | JAN 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Jacob | For | For | Management |
1.2 | Elect Director Charles F. Knight | For | For | Management |
1.3 | Elect Director Miles L. Marsh | For | For | Management |
1.4 | Elect Director Laura D’Andrea Tyson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Limit Executive Compensation | Against | Against | Shareholder |
NATIONAL CITY CORP.
Ticker: | NCC | Security ID: | 635405103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jon E. Barfield | For | For | Management |
1.2 | Elect Director James S. Broadhurst | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director David A. Daberko | For | For | Management |
1.5 | Elect Director Joseph T. Gorman | For | For | Management |
1.6 | Elect Director Bernadine P. Healy | For | For | Management |
1.7 | Elect Director S. Craig Lindner | For | For | Management |
1.8 | Elect Director Paul A. Ormond | For | For | Management |
1.9 | Elect Director Robert A. Paul | For | For | Management |
1.10 | Elect Director Gerald L. Shaheen | For | For | Management |
1.11 | Elect Director Jerry Sue Thornton | For | For | Management |
1.12 | Elect Director Morry Weiss | For | For | Management |
2 | Ratify Auditor | For | For | Management |
212
NATIONAL OILWELL VARCO INC.
Ticker: | NOV | Security ID: | 637071101 |
Meeting Date: | MAR 11, 2005 | Meeting Type: | Special |
Record Date: | FEB 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Adjourn Meeting | For | Against | Management |
4 | Other Business | For | Against | Management |
NOKIA CORP.
Ticker: | NKCAF | Security ID: | 654902204 |
Meeting Date: | APR 7, 2005 | Meeting Type: | Annual |
Record Date: | FEB 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
2 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET. | For | For | Management |
3 | APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE. | For | For | Management |
4 | DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE | For | For | Management |
6 | PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | For | For | Management |
7.1 | Elect Directors Paul J. Collins | For | For | Management |
7.2 | Elect Directors Georg Ehrnrooth | For | For | Management |
7.3 | Elect Directors Bengt Holmstrom | For | For | Management |
7.4 | Elect Directors Per Karlsson | For | For | Management |
7.5 | Elect Directors Jorma Ollila | For | For | Management |
7.6 | Elect Directors Marjorie Scardino | For | For | Management |
7.7 | Elect Directors Vesa Vainio | For | For | Management |
7.8 | Elect Directors Arne Wessberg | For | For | Management |
7.9 | Elect Directors Dan Hesse | For | For | Management |
7.10 | Elect Directors Edouard Michelin | For | For | Management |
8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | For | For | Management |
9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2005. | For | For | Management |
10 | APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED PERSONNEL OF THE COMPANY. | For | For | Management |
11 | APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | For | For | Management |
12 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | For | For | Management |
13 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | For | For | Management |
14 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | For | For | Management |
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15. | For | Against | Management |
213
NORTH FORK BANCORPORATION, INC.
Ticker: | NFB | Security ID: | 659424105 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Bohlsen | For | For | Management |
1.2 | Elect Director Daniel M. Healy | For | For | Management |
1.3 | Elect Director Katherine Heaviside | For | For | Management |
1.4 | Elect Director Thomas S. Johnson | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
OFFICE DEPOT, INC.
Ticker: | ODP | Security ID: | 676220106 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lee A. Ault III | For | For | Management |
1.2 | Elect Director Neil R. Austrian | For | For | Management |
1.3 | Elect Director David W. Bernauer | For | For | Management |
1.4 | Elect Director Abelardo E. Bru | For | For | Management |
1.5 | Elect Director David I. Fuente | For | For | Management |
1.6 | Elect Director Brenda J. Gaines | For | For | Management |
1.7 | Elect Director Myra M. Hart | For | For | Management |
1.8 | Elect Director W. Scott Hedrick | For | For | Management |
1.9 | Elect Director James L. Heskett | For | For | Management |
1.10 | Elect Director Patricia A. McKay | For | For | Management |
1.11 | Elect Director Michael J. Myers | For | For | Management |
1.12 | Elect Director Steve Odland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Review/Limit Executive Compensation | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
214
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 |
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 | Withhold | 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 | For | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
215
PG&E CORP.
Ticker: | PCG | Security ID: | 69331C108 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David R. Andrews | For | For | Management |
1.2 | Elect Director Leslie S. Biller | For | For | Management |
1.3 | Elect Director David A. Coulter | For | Withhold | Management |
1.4 | Elect Director C. Lee Cox | For | For | Management |
1.5 | Elect Director Peter A. Darbee | For | For | Management |
1.6 | Elect Director Robert D. Glynn, Jr | For | For | Management |
1.7 | Elect Director Mary S. Metz | For | For | Management |
1.8 | Elect Director Barbara L. Rambo | For | For | Management |
1.9 | Elect Director Barry Lawson Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Expense Stock Options | Against | For | Shareholder |
5 | Adopt Policy on Nuclear Waste Storage | Against | Abstain | Shareholder |
6 | Amend Terms of Existing Poison Pill | Against | Against | Shareholder |
7 | Performance- Based/Indexed Options | Against | For | Shareholder |
8 | Allow Vote on Golden Parachutes | Against | For | Shareholder |
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: | PNC | Security ID: | 693475105 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul W. Chellgren | For | For | Management |
1.2 | Elect Director Robert N. Clay | For | For | Management |
1.3 | Elect Director J. Gary Cooper | For | For | Management |
1.4 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.5 | Elect Director Richard B. Kelson | For | For | Management |
1.6 | Elect Director Bruce C. Lindsay | For | For | Management |
1.7 | Elect Director Anthony A. Massaro | For | For | Management |
1.8 | Elect Director Thomas H. O’Brien | For | For | Management |
1.9 | Elect Director Jane G. Pepper | For | For | Management |
1.10 | Elect Director James E. Rohr | For | Withhold | Management |
1.11 | Elect Director Lorene K. Steffes | For | For | Management |
1.12 | Elect Director Dennis F. Strigl | For | For | Management |
1.13 | Elect Director Stephen G. Thieke | For | For | Management |
1.14 | Elect Director Thomas J. Usher | For | For | Management |
1.15 | Elect Director Milton A. Washington | For | For | Management |
1.16 | Elect Director Heldge H. Wehmeier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PROCTER & GAMBLE COMPANY, THE
Ticker: | PG | Security ID: | 742718109 |
Meeting Date: | OCT 12, 2004 | Meeting Type: | Annual |
Record Date: | JUL 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Kerry Clark | For | For | Management |
1.2 | Elect Director Joseph T. Gorman | For | For | Management |
1.3 | Elect Director Lynn M. Martin | For | For | Management |
1.4 | Elect Director Ralph Snyderman, M.D. | For | For | Management |
1.5 | Elect Director Robert D. Storey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Declassify the Board of Directors | Against | For | Management |
5 | Implement/ Report on Animal Welfare Standards | Against | Against | Shareholder |
216
REPUBLIC SERVICES, INC.
Ticker: | RSG | Security ID: | 760759100 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. O’Connor | For | For | Management |
1.2 | Elect Director Harris W. Hudson | For | For | Management |
1.3 | Elect Director John W. Croghan | For | For | Management |
1.4 | Elect Director W. Lee Nutter | For | For | Management |
1.5 | Elect Director Ramon A. Rodriguez | For | For | Management |
1.6 | Elect Director Allan C. Sorensen | For | For | Management |
1.7 | Elect Director Michael W. Wickham | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: | RPETY | Security ID: | 780257804 |
Meeting Date: | JUN 28, 2005 | Meeting Type: | Annual |
Record Date: | MAY 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ANNUAL ACCOUNTS 2004 | For | Did Not Vote | Management |
2 | DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR 2004 | For | Did Not Vote | Management |
3 | DISCHARGE OF THE MANAGING DIRECTORS | For | Did Not Vote | Management |
4 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | For | Did Not Vote | Management |
5 | APPOINTMENT OF MR. L.R. RICCIARDI AS A MEMBER OF THE SUPERVISORY BOARD | For | Did Not Vote | Management |
6 | AUTHORIZATION FOR THE ACQUISITION OF ORDINARY SHARES | For | Did Not Vote | Management |
7 | CANCELLATION OF THE ORDINARY SHARES HELD BY THE COMPANY | For | Did Not Vote | Management |
8 | APPROVAL OF THE IMPLEMENTATION AGREEMENT | For | Did Not Vote | Management |
9 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | For | Did Not Vote | Management |
10 | APPOINTMENT OF MR A.G. JACOBS AS A NON-EXECUTIVE DIRECTOR | For | Did Not Vote | Management |
11 | APPOINTMENT OF MS CH. MORIN-POSTEL AS A NON-EXECUTIVE DIRECTOR | For | Did Not Vote | Management |
12 | APPOINTMENT OF MR A.A. LOUDON AS A NON-EXECUTIVE DIRECTOR | For | Did Not Vote | Management |
13 | APPOINTMENT OF MR L.R. RICCIARDI AS A NON-EXECUTIVE DIRECTOR | For | Did Not Vote | Management |
14 | ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS | For | Did Not Vote | Management |
15 | APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN | For | Did Not Vote | Management |
16 | APPROVAL OF AMENDED RESTRICTED SHARE PLAN | For | Did Not Vote | Management |
17 | APPROVAL OF AMENDED DEFERRED BONUS PLAN | For | Did Not Vote | Management |
217
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 | Withhold | 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 | Against | Shareholder |
SHERWIN-WILLIAMS CO., THE
Ticker: | SHW | Security ID: | 824348106 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.C. Boland | For | For | Management |
1.2 | Elect Director D.E. Collins | For | For | Management |
1.3 | Elect Director C.M. Connor | For | For | Management |
1.4 | Elect Director D.E. Evans | For | For | Management |
1.5 | Elect Director S.J. Kropf | For | For | Management |
1.6 | Elect Director R.W. Mahoney | For | For | Management |
1.7 | Elect Director G.E. Mccullough | For | For | Management |
1.8 | Elect Director A.M. Mixon, III | For | For | Management |
1.9 | Elect Director C.E. Moll | For | For | Management |
1.10 | Elect Director J.M. Scaminace | For | For | Management |
1.11 | Elect Director R.K. Smucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
218
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 |
TEXTRON INC.
Ticker: | TXT | Security ID: | 883203101 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Jesse Arnelle | For | For | Management |
1.2 | Elect Director Paul E. Gagne | For | For | Management |
1.3 | Elect Director Dain M. Hancock | For | For | Management |
1.4 | Elect Director Thomas B. Wheeler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
219
TIME WARNER INC
Ticker: | TWX | Security ID: | 887317105 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James L. Barksdale | For | For | Management |
1.2 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.3 | Elect Director Stephen M. Case | For | For | Management |
1.4 | Elect Director Frank J. Caufield | For | For | Management |
1.5 | Elect Director Robert C. Clark | For | For | Management |
1.6 | Elect Director Jessica P. Einhorn | For | For | Management |
1.7 | Elect Director Miles R. Gilburne | For | For | Management |
1.8 | Elect Director Carla A. Hills | For | For | Management |
1.9 | Elect Director Reuben Mark | For | For | Management |
1.10 | Elect Director Michael A. Miles | For | For | Management |
1.11 | Elect Director Kenneth J. Novack | For | For | Management |
1.12 | Elect Director Richard D. Parsons | For | For | Management |
1.13 | Elect Director R. E. Turner | For | For | Management |
1.14 | Elect Director Francis T. Vincent, Jr | For | For | Management |
1.15 | Elect Director Deborah C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Pay Disparity | Against | Against | Shareholder |
TXU CORP.
Ticker: | TXU | Security ID: | 873168108 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Derek C. Bonham | For | For | Management |
1.2 | Elect Director E. Gail de Planque | For | For | Management |
1.3 | Elect Director William M. Griffin | For | For | Management |
1.4 | Elect Director Kerney Laday | For | For | Management |
1.5 | Elect Director Jack E. Little | For | For | Management |
1.6 | Elect Director Erle Nye | For | For | Management |
1.7 | Elect Director J.E. Oesterreicher | For | For | Management |
1.8 | Elect Director Michael W. Ranger | For | For | Management |
1.9 | Elect Director Herbert H. Richardson | For | For | Management |
1.10 | Elect Director C. John Wilder | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 | For | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
220
UNITED TECHNOLOGIES CORP.
Ticker: | UTX | Security ID: | 913017109 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George David | For | For | Management |
1.2 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.3 | Elect Director Jamie S. Gorelick | For | For | Management |
1.4 | Elect Director Charles R. Lee | For | For | Management |
1.5 | Elect Director Richard D. McCormick | For | For | Management |
1.6 | Elect Director Harold McGraw III | For | For | Management |
1.7 | Elect Director Frank P. Popoff | For | For | Management |
1.8 | Elect Director H. Patrick Swygert | For | For | Management |
1.9 | Elect Director Andre Villeneuve | For | For | Management |
1.10 | Elect Director H. A. Wagner | For | For | Management |
1.11 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Increase Disclosure of Executive Compensation | Against | Against | Shareholder |
5 | Adopt Ethical Criteria for Military Contracts | Against | Abstain | Shareholder |
6 | Limit Executive Compensation | Against | Against | Shareholder |
UST INC.
Ticker: | UST | Security ID: | 902911106 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Barr | For | For | Management |
1.2 | Elect Director Ronald J. Rossi | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Policy on Internet Advertising | Against | Abstain | Shareholder |
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 | For | 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 | For | Shareholder |
7 | Amend Director/Officer Liability/Indemnifications Provisions | Against | Against | Shareholder |
8 | Report on Political Contributions | Against | Against | Shareholder |
221
VIACOM INC.
Ticker: | VIA | Security ID: | 925524100 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George S. Abrams | For | For | Management |
1.2 | Elect Director David R. Andelman | For | For | Management |
1.3 | Elect Director Joseph A. Califano, Jr. | For | For | Management |
1.4 | Elect Director William S. Cohen | For | For | Management |
1.5 | Elect Director Philippe P. Dauman | For | For | Management |
1.6 | Elect Director Alan C. Greenberg | For | For | Management |
1.7 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
1.8 | Elect Director Shari Redstone | For | For | Management |
1.9 | Elect Director Sumner M. Redstone | For | For | Management |
1.10 | Elect Director Frederic V. Salerno | For | Withhold | Management |
1.11 | Elect Director William Schwartz | For | Withhold | Management |
1.12 | Elect Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Non-Employee Director Restricted 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 |
222
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 | For | 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 | Withhold | Management |
1.7 | Elect Director Richard D. McCormick | For | For | Management |
1.8 | Elect Director Cynthia H. Milligan | For | Withhold | Management |
1.9 | Elect Director Philip J. Quigley | For | For | Management |
1.10 | Elect Director Donald B. Rice | For | Withhold | Management |
1.11 | Elect Director Judith M. Runstad | For | Withhold | Management |
1.12 | Elect Director Stephen W. Sanger | For | For | Management |
1.13 | Elect Director Susan G. Swenson | For | For | Management |
1.14 | Elect Director Michael W. Wright | For | Withhold | Management |
2 | 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 | For | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
223
WEYERHAEUSER CO.
Ticker: | WY | Security ID: | 962166104 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. Michael Steuart | For | For | Management |
1.2 | Elect Director Martha R. Ingram | For | Withhold | Management |
1.3 | Elect Director John I. Kieckhefer | For | Withhold | Management |
1.4 | Elect Director Arnold G. Langbo | For | Withhold | Management |
1.5 | Elect Director Charles R. Williamson | For | For | Management |
2 | Expense Stock Options | Against | For | Shareholder |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Report on Eliminating the Purchase of Timber from National Forests | Against | Against | Shareholder |
6 | Ratify Auditors | For | For | Management |
WILLIS GROUP HOLDINGS LTD
Ticker: | WSH | Security ID: | G96655108 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon M. Bethune | For | For | Management |
1.2 | Elect Director William W. Bradley | For | For | Management |
1.3 | Elect Director Joseph A. Califano, Jr. | For | For | Management |
1.4 | Elect Director James R. Fisher | For | For | Management |
1.5 | Elect Director Perry Golkin | For | For | Management |
1.6 | Elect Director Paul M. Hazen | For | For | Management |
1.7 | Elect Director Wendy E. Lane | For | For | Management |
1.8 | Elect Director James F. Mccann | For | For | Management |
1.9 | Elect Director Scott C. Nuttall | For | For | Management |
1.10 | Elect Director Joseph J. Plumeri | For | For | Management |
1.11 | Elect Director Douglas B. Roberts | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE | For | Against | Management |
4 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE | For | Against | Management |
5 | ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT INCENTIVE PLAN | For | For | Management |
6 | AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD | For | For | Management |
7 | AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 149 SUBSTITUTION OF MAY WITH SHALL TO THE MAXIMUM EXTENT PERMITTED BY LAW | For | For | Management |
224
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 |
XL CAPITAL LTD (FORMERLY EXEL LTD.)
Ticker: | XL | Security ID: | G98255105 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael P. Esposito, Jr | For | For | Management |
1.2 | Elect Director Robert R. Glauber | For | For | Management |
1.3 | Elect Director Cyril Rance | For | For | Management |
1.4 | Elect Director Ellen E. Thrower | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. | For | For | Management |
LIBERTY S&P 500 INDEX FUND, VARIABLE SERIES
3M CO
Ticker: | MMM | Security ID: | 88579Y101 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vance D. Coffman | For | For | Management |
1.2 | Elect Director Rozanne L. Ridgway | For | For | Management |
1.3 | Elect Director Louis W. Sullivan | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Eliminate Animal Testing | Against | Abstain | Shareholder |
5 | Implement China Principles | Against | Abstain | Shareholder |
225
ABBOTT LABORATORIES
Ticker: | ABT | Security ID: | 002824100 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.S. Austin | For | For | Management |
1.2 | Elect Director W.S. Daley | For | For | Management |
1.3 | Elect Director H.L. Fuller | For | For | Management |
1.4 | Elect Director R.A. Gonzalez | For | For | Management |
1.5 | Elect Director J.M. Greenberg | For | For | Management |
1.6 | Elect Director J.M. Leiden | For | For | Management |
1.7 | Elect Director D.A.L. Owen | For | For | Management |
1.8 | Elect Director B. Powell Jr. | For | For | Management |
1.9 | Elect Director A.B. Rand | For | For | Management |
1.10 | Elect Director W.A. Reynolds | For | For | Management |
1.11 | Elect Director R.S. Roberts | For | For | Management |
1.12 | Elect Director W.D. Smithburg | For | For | Management |
1.13 | Elect Director J.R. Walter | For | For | Management |
1.14 | Elect Director M.D. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Link Executive Compensation to Government Fines | Against | Against | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Eliminate Animal Testing | Against | Abstain | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic | Against | Against | Shareholder |
8 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
ACE LTD.
Ticker: | ACE | Security ID: | G0070K103 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Evan G. Greenberg | For | For | Management |
1.2 | Elect Director John A. Krol | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ADC TELECOMMUNICATIONS, INC.
Ticker: | ADCT | Security ID: | 000886101 |
Meeting Date: | MAR 1, 2005 | Meeting Type: | Annual |
Record Date: | JAN 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Castle, Ph.D. | For | For | Management |
1.2 | Elect Director Mickey P. Foret | For | For | Management |
1.3 | Elect Director J. Kevin Gilligan | For | For | Management |
1.4 | Elect Director John D. Wunsch | For | For | Management |
1.5 | Elect Director Lois M. Martin | For | For | Management |
1.6 | Elect Director John E. Rehfeld | For | For | Management |
1.7 | Elect Director William R. Spivey | For | For | Management |
2 | Redeem Shareholder Rights Plan Agreement | Against | For | Shareholder |
3 | Ratify Auditors | For | For | Management |
226
ADOBE SYSTEMS INC.
Ticker: | ADBE | Security ID: | 00724F101 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol Mills | For | For | Management |
1.2 | Elect Director Colleen M. Pouliot | For | For | Management |
1.3 | Elect Director Robert Sedgewick | For | For | Management |
1.4 | Elect Director John E. Warnock | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Expense Stock Options | Against | For | Shareholder |
5 | Review/Limit Executive Compensation | Against | For | Shareholder |
6 | Ratify Auditors | For | For | Management |
ADVANCED MICRO DEVICES, INC.
Ticker: | AMD | Security ID: | 007903107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hector de. J. Ruiz | For | For | Management |
1.2 | Elect Director W. Michael Barnes | For | For | Management |
1.3 | Elect Director Bruce L. Claflin | For | For | Management |
1.4 | Elect Director H. Paulett Eberhart | For | For | Management |
1.5 | Elect Director David J. Edmondson | For | For | Management |
1.6 | Elect Director Robert B. Palmer | For | For | Management |
1.7 | Elect Director Leonard M. Silverman | For | For | Management |
1.8 | Elect Director Morton L. Topfer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
4 | Expense Stock Options | Against | For | Shareholder |
AES CORP., THE
Ticker: | AES | Security ID: | 00130H105 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard Darman | For | For | Management |
1.2 | Elect Director Paul T. Hanrahan | For | For | Management |
1.3 | Elect Director Kristina M. Johnson | For | For | Management |
1.4 | Elect Director John A. Koskinen | For | For | Management |
1.5 | Elect Director Philip Lader | For | For | Management |
1.6 | Elect DirectorJohn H. McArthur | For | For | Management |
1.7 | Elect Director Sandra O. Moose | For | For | Management |
1.8 | Elect Director Philip A. Odeen | For | For | Management |
1.9 | Elect Director Charles O. Rossotti | For | For | Management |
1.10 | Elect Director Sven Sandstrom | For | For | Management |
1.11 | Elect Director Roger W. Sant | For | For | Management |
2 | Ratify Auditors | For | For | Management |
227
AETNA INC.
Ticker: | AET | Security ID: | 00817Y108 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Betsy Z. Cohen | For | For | Management |
1.2 | Elect Director Barbara Hackman Franklin | For | For | Management |
1.3 | Elect Director Jeffrey E. Garten | For | For | Management |
1.4 | Elect Director Earl G. Graves | For | For | Management |
1.5 | Elect Director Gerald Greenwald | For | For | Management |
1.6 | Elect Director Ellen M. Hancock | For | For | Management |
1.7 | Elect Director Michael H. Jordan | For | For | Management |
1.8 | Elect Director Edward J. Ludwig | For | For | Management |
1.9 | Elect Director Joseph P. Newhouse | For | For | Management |
1.10 | Elect Director John W. Rowe, M.D. | For | For | Management |
1.11 | Elect Director Ronald A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
6 | Expense Stock Options | Against | For | Shareholder |
AFFILIATED COMPUTER SERVICES, INC.
Ticker: | ACS | Security ID: | 008190100 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darwin Deason | For | For | Management |
1.2 | Elect Director Jeffrey A. Rich | For | For | Management |
1.3 | Elect Director Mark A. King | For | For | Management |
1.4 | Elect Director Joseph P. O’Neill | For | For | Management |
1.5 | Elect Director Frank A. Rossi | For | For | Management |
1.6 | Elect Director J. Livingston Kosberg | For | For | Management |
1.7 | Elect Director Dennis Mccuistion | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
228
AFLAC INCORPORATED
Ticker: | AFL | Security ID: | 001055102 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | FEB 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos II | For | For | Management |
1.3 | Elect Director Michael H. Armacost | For | For | Management |
1.4 | Elect Director Kriss Cloninger III | For | For | Management |
1.5 | Elect Director Joe Frank Harris | For | For | Management |
1.6 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.7 | Elect Director Kenneth S. Janke Sr. | For | For | Management |
1.8 | Elect Director Douglas W. Johnson | For | For | Management |
1.9 | Elect Director Robert B. Johnson | For | For | Management |
1.10 | Elect Director Charles B. Knapp | For | For | Management |
1.11 | Elect Director Hidefumi Matsui | For | For | Management |
1.12 | Elect Director E. Stephen Purdom, M.D. | For | For | Management |
1.13 | Elect Director Barbara K. Rimer, Ph.D. | For | For | Management |
1.14 | Elect Director Marvin R. Schuster | For | For | Management |
1.15 | Elect Director David Gary Thompson | For | For | Management |
1.16 | Elect Director Tohru Tonoike | For | For | Management |
1.17 | Elect Director Robert L. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AGILENT TECHNOLOGIES INC.
Ticker: | A | Security ID: | 00846U101 |
Meeting Date: | MAR 1, 2005 | Meeting Type: | Annual |
Record Date: | JAN 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Heidi Kunz | For | For | Management |
1.2 | Elect Director David M. Lawrence, M.D. | For | For | Management |
1.3 | Elect Director A. Barry Rand | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
AIR PRODUCTS & CHEMICALS, INC.
Ticker: | APD | Security ID: | 009158106 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | NOV 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Donahue | For | For | Management |
1.2 | Elect Director Ursula F. Fairbairn | For | For | Management |
1.3 | Elect Director John P. Jones III | For | For | Management |
1.4 | Elect Director Lawrence S. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALBERTO-CULVER CO.
Ticker: | ACV | Security ID: | 013068101 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard B. Bernick | For | For | Management |
1.2 | Elect Director King Harris | For | For | Management |
1.3 | Elect Director Sam J. Susser | For | For | Management |
229
ALBERTSON’S, INC.
Ticker: | ABS | Security ID: | 013104104 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 13, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henry I. Bryant | For | Withhold | Management |
1.2 | Elect Director Bonnie G. Hill | For | Withhold | Management |
1.3 | Elect Director Lawrence R. Johnston | For | Withhold | Management |
1.4 | Elect Director Kathi P. Siefert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
4 | Adopt Simply Majority Vote Requirement | Against | For | Shareholder |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
6 | Separate Chairman and CEO Positions | Against | For | Shareholder |
7 | Performance- Based/Indexed Options | Against | Against | Shareholder |
ALCOA INC.
Ticker: | AA | Security ID: | 013817101 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | JAN 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph T. Gorman | For | For | Management |
1.2 | Elect Director Klaus Kleinfeld | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLEGHENY ENERGY, INC.
Ticker: | AYE | Security ID: | 017361106 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Furlong Baldwin | For | For | Management |
1.2 | Elect Director Eleanor Baum | For | For | Management |
1.3 | Elect Director Paul J. Evanson | For | For | Management |
1.4 | Elect Director Cyrus F. Freidheim, Jr. | For | For | Management |
1.5 | Elect Director Julia L. Johnson | For | For | Management |
1.6 | Elect Director Ted J. Kleisner | For | For | Management |
1.7 | Elect Director Steven H. Rice | For | For | Management |
1.8 | Elect Director Gunnar E. Sarsten | For | For | Management |
1.9 | Elect Director Michael H. Sutton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Management to Retain Stock | Against | Against | Shareholder |
4 | Separate Chairman and CEO Positions | Against | For | Shareholder |
5 | Adopt Policy on Overboarded Directors | Against | Against | Shareholder |
6 | Performance- Based/Indexed Options | Against | Against | Shareholder |
230
ALLEGHENY TECHNOLOGIES, INC.
Ticker: | ATI | Security ID: | 01741R102 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert P. Bozzone | For | For | Management |
1.2 | Elect Director James C. Diggs | For | For | Management |
1.3 | Elect Director Michael J. Joyce | For | For | Management |
1.4 | Elect Director W. Craig McClelland | For | For | Management |
1.5 | Elect Director Louis J. Thomas | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Re-Approve Performance-Based Goals under Incentive Plan | For | For | Management |
ALLERGAN, INC.
Ticker: | AGN | Security ID: | 018490102 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Trevor M. Jones | For | For | Management |
1.2 | Elect Director Karen R. Oscar | For | For | Management |
1.3 | Elect Director Leonard D. Schaeffer | For | For | Management |
ALLIED WASTE INDUSTRIES, INC.
Ticker: | AW | Security ID: | 019589308 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles H. Cotros | For | For | Management |
1.2 | Elect Director Robert M. Agate | For | For | Management |
1.3 | Elect Director Leon D. Black | For | For | Management |
1.4 | Elect Director James W. Crownover | For | For | Management |
1.5 | Elect Director Michael S. Gross | For | For | Management |
1.6 | Elect Director Dennis R. Hendrix | For | For | Management |
1.7 | Elect Director J. Tomilson Hill | For | For | Management |
1.8 | Elect Director Nolan Lehmann | For | For | Management |
1.9 | Elect Director Howard A. Lipson | For | For | Management |
1.10 | Elect Director Antony P. Ressler | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
231
ALLSTATE CORP., THE
Ticker: | ALL | Security ID: | 020002101 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director James G. Andress | For | For | Management |
1.3 | Elect Director Edward A. Brennan | For | For | Management |
1.4 | Elect Director W. James Farrell | For | For | Management |
1.5 | Elect Director Jack M. Greenberg | For | For | Management |
1.6 | Elect Director Ronald T. LeMay | For | For | Management |
1.7 | Elect Director Edward M. Liddy | For | Withhold | Management |
1.8 | Elect Director J. Christopher Reyes | For | For | Management |
1.9 | Elect Director H. John Riley, Jr. | For | For | Management |
1.10 | Elect Director Joshua I. Smith | For | For | Management |
1.11 | Elect Director Judith A. Sprieser | For | For | Management |
1.12 | Elect Director Mary Alice Taylor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
ALLTEL CORP.
Ticker: | AT | Security ID: | 020039103 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Belk | For | For | Management |
1.2 | Elect Director Gregory W. Penske | For | For | Management |
1.3 | Elect Director Warren A. Stephens | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALTERA CORP.
Ticker: | ALTR | Security ID: | 021441100 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John P. Daane | For | For | Management |
1.2 | Elect Director Robert W. Reed | For | For | Management |
1.3 | Elect Director Charles M. Clough | For | For | Management |
1.4 | Elect Director Robert J. Finocchio, Jr | For | For | Management |
1.5 | Elect Director Kevin McGarity | For | For | Management |
1.6 | Elect Director Paul Newhagen | For | For | Management |
1.7 | Elect Director William E. Terry | For | For | Management |
1.8 | Elect Director Susan Wang | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Stock Option Plan | For | Against | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Expense Stock Options | Against | For | Shareholder |
7 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
232
ALTRIA GROUP, INC.
Ticker: | MO | Security ID: | 02209S103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management |
1.2 | Elect Director Harold Brown | For | For | Management |
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.4 | Elect Director Louis C. Camilleri | For | For | Management |
1.5 | Elect Director J. Dudley Fishburn | For | For | Management |
1.6 | Elect Director Robert E. R. Huntley | For | For | Management |
1.7 | Elect Director Thomas W. Jones | For | For | Management |
1.8 | Elect Director George Munoz | For | For | Management |
1.9 | Elect Director Lucio A. Noto | For | For | Management |
1.10 | Elect Director John S. Reed | For | For | Management |
1.11 | Elect Director Carlos Slim Helu | For | For | Management |
1.12 | Elect Director Stephen M. Wolf | 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 |
5 | Eliminate Animal Testing | Against | Abstain | Shareholder |
6 | Product Warnings for Pregnant Women | Against | Against | Shareholder |
7 | Cease Use of Light and Ultra Light in Cigarette Marketing | Against | Abstain | Shareholder |
8 | Apply Fire Safety Standards for Cigarettes | Against | Abstain | Shareholder |
AMBAC FINANCIAL GROUP, INC.
Ticker: | ABK | Security ID: | 023139108 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillip B. Lassiter | For | For | Management |
1.2 | Elect Director Michael A. Callen | For | For | Management |
1.3 | Elect Director Jill M. Considine | For | For | Management |
1.4 | Elect Director Robert J. Genader | For | For | Management |
1.5 | Elect Director W. Grant Gregory | For | For | Management |
1.6 | Elect Director Thomas C. Theobald | For | For | Management |
1.7 | Elect Director Laura S. Unger | For | For | Management |
1.8 | Elect Director Henry D.G. Wallace | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
233
AMERADA HESS CORP.
Ticker: | AHC | Security ID: | 023551104 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edith E. Holiday | For | For | Management |
1.2 | Elect Director John J. O’ Connor | For | For | Management |
1.3 | Elect Director F. Borden Walker | For | For | Management |
1.4 | Elect Director Robert N. Wilson | 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 |
|
|
# | 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 |
AMERICAN ELECTRIC POWER CO.
Ticker: | AEP | Security ID: | 025537101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.R. Brooks | For | Withhold | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director John P. DesBarres | For | For | Management |
1.4 | Elect Director Robert W. Fri | For | For | Management |
1.5 | Elect Director William R. Howell | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Donald G. Smith | For | For | Management |
1.11 | Elect Director Kathryn D. Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Submit Executive Retirement Plan to Shareholder Vote | Against | For | Shareholder |
234
AMERICAN EXPRESS CO.
Ticker: | AXP | Security ID: | 025816109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel F. Akerson | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director William G. Bowen | For | For | Management |
1.4 | Elect Director Ursula M. Burns | For | For | Management |
1.5 | Elect Director Kenneth I. Chenault | For | For | Management |
1.6 | Elect Director Peter R. Dolan | For | For | Management |
1.7 | Elect Director Vernon E. Jordan, Jr. | For | For | Management |
1.8 | Elect Director Jan Leschly | For | For | Management |
1.9 | Elect Director Richard A. McGinn | For | For | Management |
1.10 | Elect Director Edward D. Miller | For | For | Management |
1.11 | Elect Director Frank P. Popoff | For | For | Management |
1.12 | Elect Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Company-Specific—Compensation-Related | Against | Against | Shareholder |
4 | Report on Political Contributions | Against | Against | Shareholder |
AMERICAN POWER CONVERSION CORP.
Ticker: | APCC | Security ID: | 029066107 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 13, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors | For | For | Management |
2.1 | Elect Director Rodger B. Dowdell, Jr. | For | For | Management |
2.2 | Elect Director Neil E. Rasmussen | For | For | Management |
2.3 | Elect Director Ervin F. Lyon | For | For | Management |
2.4 | Elect Director James D. Gerson | For | For | Management |
2.5 | Elect Director John G. Kassakian | For | For | Management |
2.6 | Elect Director John F. Keane, Sr. | For | For | Management |
2.7 | Elect Director Ellen B. Richstone | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AMERICAN STANDARD COMPANIES INC.
Ticker: | ASD | Security ID: | 029712106 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jared L. Cohon | For | For | Management |
1.2 | Elect Director Paul J. Curlander | For | For | Management |
1.3 | Elect Director Frederic M. Poses | For | For | Management |
2 | Ratify Auditors | For | For | Management |
235
AMERISOURCEBERGEN CORP
Ticker: | ABC | Security ID: | 03073E105 |
Meeting Date: | MAR 4, 2005 | Meeting Type: | Annual |
Record Date: | JAN 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rodney H. Brady | For | For | Management |
1.2 | Elect Director Charles H. Cotros | For | For | Management |
1.3 | Elect Director Jane E. Henney, M.D. | For | For | Management |
1.4 | Elect Director R. David Yost | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMGEN, INC.
Ticker: | AMGN | Security ID: | 031162100 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. David Baltimore | For | For | Management |
1.2 | Elect Director Ms. Judith C. Pelham | For | For | Management |
1.3 | Elect Director Mr. Kevin W. Sharer | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Eliminate Animal Testing | Against | Abstain | Shareholder |
4 | Review/Limit Executive Compensation | Against | Against | Shareholder |
5 | Adopt Retention Ratio for Executives | Against | For | Shareholder |
AMSOUTH BANCORPORATION
Ticker: | ASO | Security ID: | 032165102 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.W. Davenport, Jr. | For | For | Management |
1.2 | Elect Director James R. Malone | For | For | Management |
1.3 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
ANADARKO PETROLEUM CORP.
Ticker: | APC | Security ID: | 032511107 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Butler | For | For | Management |
1.2 | Elect Director Preston M. Geren III | For | For | Management |
1.3 | Elect Director John R. Gordon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
236
ANALOG DEVICES, INC.
Ticker: | ADI | Security ID: | 032654105 |
Meeting Date: | MAR 8, 2005 | Meeting Type: | Annual |
Record Date: | JAN 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Doyle | For | For | Management |
1.2 | Elect Director Christine King | For | For | Management |
1.3 | Elect Director Ray Stata | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | For | Shareholder |
ANDREW CORP.
Ticker: | ANDW | Security ID: | 034425108 |
Meeting Date: | FEB 8, 2005 | Meeting Type: | Annual |
Record Date: | DEC 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T.A. Donahoe | For | For | Management |
1.2 | Elect Director R.E. Faison | For | For | Management |
1.3 | Elect Director J.D. Fluno | For | For | Management |
1.4 | Elect Director W.O. Hunt | For | For | Management |
1.5 | Elect Director C.R. Nicholas | For | For | Management |
1.6 | Elect Director R.G. Paul | For | For | Management |
1.7 | Elect Director G.A. Poch | For | For | Management |
1.8 | Elect Director A.F. Pollack | For | For | Management |
1.9 | Elect Director G.O. Toney | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | Against | Management |
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: | BUD | Security ID: | 035229103 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Jacob | For | For | Management |
1.2 | Elect Director Charles F. Knight | For | For | Management |
1.3 | Elect Director Joyce M. Roche | For | For | Management |
1.4 | Elect Director Henry Hugh Shelton | For | For | Management |
1.5 | Elect Director Patrick T. Stokes | For | Withhold | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
237
AON CORP.
Ticker: | AOC | Security ID: | 037389103 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick G. Ryan | For | For | Management |
1.2 | Elect Director Gregory C. Case | For | For | Management |
1.3 | Elect Director Edgar D. Jannotta | For | For | Management |
1.4 | Elect Director Jan Kalff | For | For | Management |
1.5 | Elect Director Lester B. Knight | For | For | Management |
1.6 | Elect Director J. Michael Losh | For | For | Management |
1.7 | Elect Director R. Eden Martin | For | For | Management |
1.8 | Elect Director Andrew J. McKenna | For | For | Management |
1.9 | Elect Director Robert S. Morrison | For | For | Management |
1.10 | Elect Director Richard C. Notebaert | For | For | Management |
1.11 | Elect Director John W. Rogers, Jr. | For | For | Management |
1.12 | Elect Director Gloria Santona | For | For | Management |
1.13 | Elect Director Carolyn Y. Woo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
APACHE CORP.
Ticker: | APA | Security ID: | 037411105 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Steven Farris | For | For | Management |
1.2 | Elect Director Randolph M. Ferlic | For | For | Management |
1.3 | Elect Director A.D. Frazier, Jr. | For | For | Management |
1.4 | Elect Director John A. Kocur | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: | AIV | Security ID: | 03748R101 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terry Considine | For | For | Management |
1.2 | Elect Director James N. Bailey | For | For | Management |
1.3 | Elect Director Richard S. Ellwood | For | For | Management |
1.4 | Elect Director J. Landis Martin | For | For | Management |
1.5 | Elect Director Thomas L. Rhodes | For | For | Management |
1.6 | Elect Director Michael A. Stein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approval of the Sale of High Performance Units | For | For | Management |
238
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 | For | Shareholder |
APPLERA CORP
Ticker: | CRA | Security ID: | 038020103 |
Meeting Date: | OCT 21, 2004 | Meeting Type: | Annual |
Record Date: | AUG 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard H. Ayers | For | For | Management |
1.2 | Elect Director Jean-Luc Belingard | For | For | Management |
1.3 | Elect Director Robert H. Hayes | For | For | Management |
1.4 | Elect Director Arnold J. Levine | For | For | Management |
1.5 | Elect Director William H. Longfield | For | For | Management |
1.6 | Elect Director Theodore E. Martin | For | For | Management |
1.7 | Elect Director Carolyn W. Slayman | For | For | Management |
1.8 | Elect Director Orin R. Smith | For | For | Management |
1.9 | Elect Director James R. Tobin | For | For | Management |
1.10 | Elect Director Tony L. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
APPLIED MATERIALS, INC.
Ticker: | AMAT | Security ID: | 038222105 |
Meeting Date: | MAR 23, 2005 | Meeting Type: | Annual |
Record Date: | JAN 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael H. Armacost | For | For | Management |
1.2 | Elect Director Deborah E. Coleman | For | For | Management |
1.3 | Elect Director Herbert M. Dwight, Jr. | For | For | Management |
1.4 | Elect Director Philip V. Gerdine | For | For | Management |
1.5 | Elect Director Paul R. Low | For | For | Management |
1.6 | Elect Director Dan Maydan | For | For | Management |
1.7 | Elect Director Steven L. Miller | For | For | Management |
1.8 | Elect Director James C. Morgan | For | For | Management |
1.9 | Elect Director Gerhard H. Parker | For | For | Management |
1.10 | Elect Director Willem P. Roelandts | For | For | Management |
1.11 | Elect Director Michael R. Splinter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
239
APPLIED MICRO CIRCUITS CORP.
Ticker: | AMCC | Security ID: | 03822W109 |
Meeting Date: | SEP 1, 2004 | Meeting Type: | Annual |
Record Date: | JUL 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David M. Rickey | For | For | Management |
1.2 | Elect Director Roger A. Smullen, Sr. | For | For | Management |
1.3 | Elect Director Cesar Cesaratto | For | For | Management |
1.4 | Elect Director Franklin P. Johnson, Jr | For | For | Management |
1.5 | Elect Director L. Wayne Price | For | For | Management |
1.6 | Elect Director Arthur B. Stabenow | For | For | Management |
1.7 | Elect Director Harvey P. White | For | For | Management |
2 | Ratify Auditors | 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 |
|
|
# | 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 | Against | Management |
4 | Report on Genetically Engineered Products | Against | Against | Shareholder |
ARCHSTONE SMITH TRUST
Ticker: | ASN | Security ID: | 039583109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee James A. Cardwell | For | For | Management |
1.2 | Elect Trustee Robert P. Kogod | For | For | Management |
1.3 | Elect Trustee Director James H. Polk, III | For | For | Management |
2 | Declassify the Board of Trustees | For | For | Management |
3 | Ratify Auditors | For | For | Management |
240
ASHLAND INC.
Ticker: | ASH | Security ID: | 044204105 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | NOV 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bernadine P. Healy, M.D. | For | For | Management |
1.2 | Elect Director Kathleen Ligocki | For | For | Management |
1.3 | Elect Director James J. O’Brien | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ASHLAND INC.
Ticker: | ASH | Security ID: | 044204105 |
Meeting Date: | JUN 29, 2005 | Meeting Type: | Special |
Record Date: | MAY 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Transfer of Interest in Joint Venture | For | For | Management |
AT&T CORP.
Ticker: | T | Security ID: | 001957505 |
Meeting Date: | JUN 30, 2005 | Meeting Type: | Annual |
Record Date: | MAY 27, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
3.1 | Elect Director William F. Aldinger | For | For | Management |
3.2 | Elect Director Kenneth T. Derr | For | For | Management |
3.3 | Elect Director D.W. Dorman | For | For | Management |
3.4 | Elect Director M.K. Eickhoff-Smith | For | For | Management |
3.5 | Elect Director H.L. Henkel | For | For | Management |
3.6 | Elect Director F.C. Herringer | For | For | Management |
3.7 | Elect Director Jon C. Madonna | For | For | Management |
3.8 | Elect Director Donald F. McHenry | For | For | Management |
3.9 | Elect Director Tony L. White | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Limit Awards to Executives | Against | Against | Shareholder |
6 | Performance- Based/Indexed Options | Against | Against | Shareholder |
7 | Report on Executive Compensation | Against | Against | Shareholder |
8 | Redeem or Vote Poison Pill | Against | For | Shareholder |
9 | Review Executive Compensation | Against | For | Shareholder |
10 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
241
AUTODESK, INC.
Ticker: | ADSK | Security ID: | 052769106 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Annual |
Record Date: | MAY 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol A. Bartz | For | For | Management |
1.2 | Elect Director Mark A. Bertelsen | For | For | Management |
1.3 | Elect Director Crawford W. Beveridge | For | For | Management |
1.4 | Elect Director J. Hallam Dawson | For | For | Management |
1.5 | Elect Director Michael J. Fister | For | For | Management |
1.6 | Elect Director Per-Kristian Halvorsen | For | For | Management |
1.7 | Elect Director Steven L. Scheid | For | For | Management |
1.8 | Elect Director Mary Alice Taylor | For | For | Management |
1.9 | Elect Director Larry W. Wangberg | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Increase in Common Stock and a Stock Split | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
AUTOMATIC DATA PROCESSING, INC.
Ticker: | ADP | Security ID: | 053015103 |
Meeting Date: | NOV 9, 2004 | Meeting Type: | Annual |
Record Date: | SEP 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect Director Leslie A. Brun | For | For | Management |
1.3 | Elect Director Gary C. Butler | For | For | Management |
1.4 | Elect Director Joseph A. Califano, Jr. | For | For | Management |
1.5 | Elect Director Leon G. Cooperman | For | For | Management |
1.6 | Elect Director R. Glenn Hubbard | For | For | Management |
1.7 | Elect Director Ann Dibble Jordan | For | For | Management |
1.8 | Elect Director Harvey M. Krueger | For | For | Management |
1.9 | Elect Director Frederic V. Malek | For | For | Management |
1.10 | Elect Director Henry Taub | For | For | Management |
1.11 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AUTONATION, INC.
Ticker: | AN | Security ID: | 05329W102 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mike Jackson | For | For | Management |
1.2 | Elect Director Robert J. Brown | For | For | Management |
1.3 | Elect Director J.P. Bryan | For | For | Management |
1.4 | Elect Director Rick L. Burdick | For | Withhold | Management |
1.5 | Elect Director William C. Crowley | For | For | Management |
1.6 | Elect Director Edward S. Lampert | For | For | Management |
1.7 | Elect Director Irene B. Rosenfeld | For | For | Management |
2 | Ratify Auditors | For | For | Management |
242
AUTOZONE, INC.
Ticker: | AZO | Security ID: | 053332102 |
Meeting Date: | DEC 16, 2004 | Meeting Type: | Annual |
Record Date: | OCT 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles M. Elson | For | For | Management |
1.2 | Elect Director Earl G. Graves, Jr. | For | For | Management |
1.3 | Elect Director N. Gerry House | For | For | Management |
1.4 | Elect Director J.R. Hyde, III | For | For | Management |
1.5 | Elect Director Edward S. Lampert | For | For | Management |
1.6 | Elect Director W. Andrew Mckenna | For | For | Management |
1.7 | Elect Director Steve Odland | For | For | Management |
1.8 | Elect Director James J. Postl | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AVAYA INC
Ticker: | AV | Security ID: | 053499109 |
Meeting Date: | FEB 15, 2005 | Meeting Type: | Annual |
Record Date: | DEC 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip A. Odeen | For | For | Management |
1.2 | Elect Director Hellene S. Runtagh | For | For | Management |
1.3 | Elect Director Paula Stern | For | For | Management |
1.4 | Elect Director Richard F. Wallman | For | For | Management |
AVERY DENNISON CORP.
Ticker: | AVY | Security ID: | 053611109 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter K. Barker | For | For | Management |
1.2 | Elect Director Richard M. Ferry | For | For | Management |
1.3 | Elect Director Kent Kresa | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
243
AVON PRODUCTS, INC.
Ticker: | AVP | Security ID: | 054303102 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred Hassan | For | For | Management |
1.2 | Elect Director Ann S. Moore | For | For | Management |
1.3 | Elect Director Lawrence A. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Disclose Charitable Contributions and Fundraising Efforts | Against | Against | Shareholder |
6 | Reformulate Products to Remove Chemicals Banned by EU | Against | Abstain | 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 |
BALL CORP.
Ticker: | BLL | Security ID: | 058498106 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George M. Smart | For | For | Management |
1.2 | Elect Director Theodore M. Solso | For | Withhold | Management |
1.3 | Elect Director Stuart A. Taylor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Bundled Compensation Plans | For | For | Management |
4 | Increase Authorized Common Stock | For | Against | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
244
BANK OF AMERICA CORP.
Ticker: | BAC | Security ID: | 060505104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Barnet, III | For | For | Management |
1.2 | Elect Director Charles W. Coker | For | For | Management |
1.3 | Elect Director John T. Collins | For | For | Management |
1.4 | Elect Director Gary L. Countryman | For | Withhold | Management |
1.5 | Elect Director Paul Fulton | For | For | Management |
1.6 | Elect Director Charles K. Gifford | For | For | Management |
1.7 | Elect Director W. Steven Jones | For | For | Management |
1.8 | Elect Director Kenneth D. Lewis | For | For | Management |
1.9 | Elect Director Walter E. Massey | For | For | Management |
1.10 | Elect Director Thomas J. May | For | For | Management |
1.11 | Elect Director Patricia E. Mitchell | For | For | Management |
1.12 | Elect Director Edward L. Romero | For | For | Management |
1.13 | Elect Director Thomas M. Ryan | For | For | Management |
1.14 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
1.15 | Elect Director Meredith R. Spangler | For | For | Management |
1.16 | Elect Director Robert L. Tillman | For | For | Management |
1.17 | Elect Director Jackie M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Director Nominee Amendment | Against | Against | Shareholder |
BANK OF NEW YORK CO., INC., THE
Ticker: | BK | Security ID: | 064057102 |
Meeting Date: | APR 12, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Biondi Jr. | For | For | Management |
1.2 | Elect Director Nicholas M. Donofrio | For | For | Management |
1.3 | Elect Director Gerald L. Hassell | For | For | Management |
1.4 | Elect Director Richard J. Kogan | For | For | Management |
1.5 | Elect Director Michael J. Kowalski | For | For | Management |
1.6 | Elect Director John A. Luke Jr. | For | For | Management |
1.7 | Elect Director John C. Malone | For | For | Management |
1.8 | Elect Director Paul Myners | For | For | Management |
1.9 | Elect Director Catherine A.Rein | For | For | Management |
1.10 | Elect Director Thomas A. Renyi | For | For | Management |
1.11 | Elect Director William C. Richardson | For | For | Management |
1.12 | Elect Director Brian L. Roberts | For | For | Management |
1.13 | Elect Director Samuel C. Scott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Limit Executive Compensation | Against | Against | Shareholder |
BAUSCH & LOMB INC.
Ticker: | BOL | Security ID: | 071707103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul A. Friedman | For | For | Management |
1.2 | Elect Director Jonathan S. Linen | For | For | Management |
1.3 | Elect Director William H. Waltrip | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3A | Declassify the Board of Directors | For | For | Management |
3B | Reduce Supermajority Vote Requirement | For | For | Management |
3C | Authorize Board to Fill Vacancies | For | For | Management |
3D | Remove Supermajority Vote Requirement for Removal of Directors | For | For | Management |
3E | Remove Supermajority Vote Requirement for Amendments | For | For | Management |
245
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 | For | Shareholder |
4 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
5 | Declassify the Board of Directors | None | For | Shareholder |
BB&T CORPORATION
Ticker: | BBT | Security ID: | 054937107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alfred E. Cleveland | For | Withhold | Management |
1.2 | Elect Director Anna R. Cablik | For | For | Management |
1.3 | Elect Director John P. Howe, III | For | For | Management |
1.4 | Elect Director Nido R. Qubein | For | For | Management |
1.5 | Elect Director Albert F. Zettlemoyer | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
BEAR STEARNS COMPANIES INC., THE
Ticker: | BSC | Security ID: | 073902108 |
Meeting Date: | APR 7, 2005 | Meeting Type: | Annual |
Record Date: | FEB 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Cayne | For | For | Management |
1.2 | Elect Director Henry S. Bienen | For | For | Management |
1.3 | Elect Director Carl D. Glickman | For | For | Management |
1.4 | Elect Director Alan C. Greenberg | For | For | Management |
1.5 | Elect Director Donald J. Harrington | For | For | Management |
1.6 | Elect Director Frank T. Nickell | For | For | Management |
1.7 | Elect Director Paul A. Novelly | For | For | Management |
1.8 | Elect Director Frederic V. Salerno | For | For | Management |
1.9 | Elect Director Alan D. Schwartz | For | For | Management |
1.10 | Elect Director Warren J. Spector | For | For | Management |
1.11 | Elect Director Vincent Tese | For | For | Management |
1.12 | Elect Director Wesley S. Williams Jr. | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
246
BECTON, DICKINSON AND COMPANY
Ticker: | BDX | Security ID: | 075887109 |
Meeting Date: | FEB 1, 2005 | Meeting Type: | Annual |
Record Date: | DEC 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Gary A. Mecklenburg | For | For | Management |
1.3 | Elect Director James E. Perrella | For | For | Management |
1.4 | Elect Director Alfred Sommer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
BED BATH & BEYOND INC.
Ticker: | BBBY | Security ID: | 075896100 |
Meeting Date: | JUL 1, 2004 | Meeting Type: | Annual |
Record Date: | MAY 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren Eisenberg | For | For | Management |
1.2 | Elect Director Victoria A. Morrison | For | For | Management |
1.3 | Elect Director Stanley Barshay | For | For | Management |
1.4 | Elect Director Fran Stoller | For | For | Management |
1.5 | Elect Director Jordan Heller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Glass Ceiling | Against | Against | Shareholder |
5 | Adopt Retention Ratio for Executives | Against | For | Shareholder |
BED BATH & BEYOND INC.
Ticker: | BBBY | Security ID: | 075896100 |
Meeting Date: | JUN 30, 2005 | Meeting Type: | Annual |
Record Date: | MAY 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard Feinstein | For | For | Management |
1.2 | Elect Director Robert Kaplan | For | For | Management |
1.3 | Elect Director Dean S. Adler | For | For | Management |
1.4 | Elect Director Jordan Heller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt ILO-based Code of Conduct | Against | Abstain | Shareholder |
4 | Review/Limit Executive Compensation | Against | For | Shareholder |
5 | Declassify the Board of Directors | Against | For | Shareholder |
247
BELLSOUTH CORP.
Ticker: | BLS | Security ID: | 079860102 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director Reuben V. Anderson | For | For | Management |
1.3 | Elect Director James H. Blanchard | For | For | Management |
1.4 | Elect Director J. Hyatt Brown | For | For | Management |
1.5 | Elect Director Armando M. Codina | For | For | Management |
1.6 | Elect Director Kathleen F. Feldstein | For | For | Management |
1.7 | Elect Director James P. Kelly | For | For | Management |
1.8 | Elect Director Leo F. Mullin | For | For | Management |
1.9 | Elect Director William S. Stavropoulos | For | For | Management |
1.10 | Elect Director Robin B. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Political Contributions | Against | Against | Shareholder |
BEMIS COMPANY, INC.
Ticker: | BMS | Security ID: | 081437105 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward N. Perry | For | For | Management |
1.2 | Elect Director William J. Scholle | For | Withhold | Management |
1.3 | Elect Director Timothy M. Manganello | For | For | Management |
1.4 | Elect Director Philip G. Weaver | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BEST BUY CO., INC.
Ticker: | BBY | Security ID: | 086516101 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald James | For | For | Management |
1.2 | Elect Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect Director Matthew H. Paull | For | For | Management |
1.4 | Elect Director Richard M. Schulze | For | For | Management |
1.5 | Elect Director Mary A. Tolan | For | For | Management |
1.6 | Elect Director Hatim A. Tyabji | For | For | Management |
2 | Ratify Auditors | For | For | Management |
248
BIG LOTS INC.
Ticker: | BLI | Security ID: | 089302103 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sheldon M. Berman | For | For | Management |
1.2 | Elect Director David T. Kollat | For | For | Management |
1.3 | Elect Director Brenda J. Lauderback | For | For | Management |
1.4 | Elect Director Philip E. Mallott | For | For | Management |
1.5 | Elect Director Ned Mansour | For | For | Management |
1.6 | Elect Director Michael J. Potter | For | For | Management |
1.7 | Elect Director Russell Solt | For | For | Management |
1.8 | Elect Director James R. Tener | For | For | Management |
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
BIOGEN IDEC, INC.
Ticker: | BIIB | Security ID: | 09062X103 |
Meeting Date: | JUN 3, 2005 | Meeting Type: | Annual |
Record Date: | APR 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Keller | For | For | Management |
1.2 | Elect Director William H. Rastetter | For | For | Management |
1.3 | Elect Director Lynn Schenk | For | For | Management |
1.4 | Elect Director Philip A. Sharp | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
BIOMET, INC.
Ticker: | BMET | Security ID: | 090613100 |
Meeting Date: | SEP 18, 2004 | Meeting Type: | Annual |
Record Date: | JUL 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M. Ray Harroff | For | Withhold | Management |
1.2 | Elect Director Jerry L. Miller | For | For | Management |
1.3 | Elect Director Charles E. Niemier | For | Withhold | Management |
1.4 | Elect Director L. Gene Tanner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BJ SERVICES COMPANY
Ticker: | BJS | Security ID: | 055482103 |
Meeting Date: | MAR 24, 2005 | Meeting Type: | Annual |
Record Date: | FEB 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. William Heiligbrodt | For | For | Management |
1.2 | Elect Director James L. Payne | For | For | Management |
1.3 | Elect Director J.W. Stewart | For | For | Management |
249
BLACK & DECKER CORP., THE
Ticker: | BDK | Security ID: | 091797100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nolan D. Archibald | For | For | Management |
1.2 | Elect Director Norman R. Augustine | For | For | Management |
1.3 | Elect Director Barbara L. Bowles | For | For | Management |
1.4 | Elect Director M. Anthony Burns | For | For | Management |
1.5 | Elect Director Kim B. Clark | For | For | Management |
1.6 | Elect Director Manuel A. Fernandez | For | For | Management |
1.7 | Elect Director Benjamin H. Griswold, IV | For | For | Management |
1.8 | Elect Director Anthony Luiso | For | For | Management |
1.9 | Elect Director Mark H. Willes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Performance- Based/Indexed Options | Against | Against | Shareholder |
6 | Limit Executive Compensation | Against | Against | Shareholder |
BMC SOFTWARE, INC.
Ticker: | BMC | Security ID: | 055921100 |
Meeting Date: | AUG 24, 2004 | Meeting Type: | Annual |
Record Date: | JUL 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Garland Cupp | For | For | Management |
1.2 | Elect Director Robert E. Beauchamp | For | For | Management |
1.3 | Elect Director Jon E. Barfield | For | For | Management |
1.4 | Elect Director John W. Barter | For | For | Management |
1.5 | Elect Director Meldon K. Gafner | For | For | Management |
1.6 | Elect Director Lew W. Gray | For | For | Management |
1.7 | Elect Director Kathleen A. O’Neil | For | For | Management |
1.8 | Elect Director George F. Raymond | For | For | Management |
1.9 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BOEING CO., THE
Ticker: | BA | Security ID: | 097023105 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth M. Duberstein | For | Withhold | Management |
1.2 | Elect Director W. James McNerney, Jr. | For | Withhold | Management |
1.3 | Elect Director Lewis E. Platt | For | Withhold | Management |
1.4 | Elect Director Mike S. Zafirovski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Human Rights Policy | Against | Abstain | Shareholder |
4 | Develop Ethical Criteria for Military Contracts | Against | Abstain | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Declassify the Board of Directors | Against | For | Shareholder |
7 | Adopt Simple Majority Vote Requirement | Against | For | Shareholder |
8 | Establish Other Board Committee | Against | For | Shareholder |
9 | Separate Chairman and CEO Positions | Against | For | Shareholder |
250
BOSTON SCIENTIFIC CORP.
Ticker: | BSX | Security ID: | 101137107 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray J. Groves | For | For | Management |
1.2 | Elect Director Peter M. Nicholas | For | For | Management |
1.3 | Elect Director Warren B. Rudman | For | For | Management |
1.4 | Elect Director James R. Tobin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
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 | Abstain | 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 | For | Shareholder |
10 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
251
BROADCOM CORP.
Ticker: | BRCM | Security ID: | 111320107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | Withhold | Management |
1.2 | Elect Director John Major | For | Withhold | Management |
1.3 | Elect Director Scott A. McGregor | For | Withhold | Management |
1.4 | Elect Director Alan E. Ross | For | Withhold | Management |
1.5 | Elect Director Henry Samueli, Ph.D. | For | Withhold | Management |
1.6 | Elect Director Robert E. Switz | For | Withhold | Management |
1.7 | Elect Director Werner F. Wolfen | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Link Executive Compensation to Social and Financial Issues | Against | Against | Shareholder |
BRUNSWICK CORP.
Ticker: | BC | Security ID: | 117043109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George W. Buckley | For | For | Management |
1.2 | Elect Director Peter Harf | For | For | Management |
1.3 | Elect Director Ralph C. Stayer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: | BNI | Security ID: | 12189T104 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.L. Boeckmann | For | For | Management |
1.2 | Elect Director V.S. Martinez | For | Withhold | Management |
1.3 | Elect Director M.F. Racicot | For | Withhold | Management |
1.4 | Elect Director R.S. Roberts | For | For | Management |
1.5 | Elect Director M.K. Rose | For | For | Management |
1.6 | Elect Director M.J. Shapiro | For | For | Management |
1.7 | Elect Director J.C. Watts, Jr. | For | For | Management |
1.8 | Elect Director R.H. West | For | For | Management |
1.9 | Elect Director J.S. Whisler | For | For | Management |
1.10 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
252
BURLINGTON RESOURCES INC.
Ticker: | BR | Security ID: | 122014103 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B.T. Alexander | For | For | Management |
1.2 | Elect Director R.V. Anderson | For | For | Management |
1.3 | Elect Director L.I. Grant | For | For | Management |
1.4 | Elect Director R.J. Harding | For | For | Management |
1.5 | Elect Director J.T. LaMacchia | For | For | Management |
1.6 | Elect Director R.L. Limbacher | For | For | Management |
1.7 | Elect Director J.F. McDonald | For | For | Management |
1.8 | Elect Director K.W. Orce | For | Withhold | Management |
1.9 | Elect Director D.M. Roberts | For | For | Management |
1.10 | Elect Director J.A. Runde | For | For | Management |
1.11 | Elect Director J.F. Schwarz | For | For | Management |
1.12 | Elect Director W. Scott, Jr. | For | For | Management |
1.13 | Elect Director B.S. Shackouls | For | For | Management |
1.14 | Elect Director S.J. Shapiro | For | For | Management |
1.15 | Elect Director W.E. Wade, Jr | For | For | Management |
2 | Ratify Auditors | For | For | Management |
C. R. BARD, INC.
Ticker: | BCR | Security ID: | 067383109 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Kevin Dunnigan | For | For | Management |
1.2 | Elect Director Gail K. Naughton, Ph.D. | For | For | Management |
1.3 | Elect Director John H. Weiland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt ILO based Code of Conduct | Against | Abstain | Shareholder |
CALPINE CORP.
Ticker: | CPN | Security ID: | 131347106 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter Cartwright | For | For | Management |
1.2 | Elect Director Susan C. Schwab | For | For | Management |
1.3 | Elect Director Susan Wang | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
253
CAMPBELL SOUP CO.
Ticker: | CPB | Security ID: | 134429109 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | SEP 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Brock | For | For | Management |
1.2 | Elect Director Edmund M. Carpenter | For | For | Management |
1.3 | Elect Director Paul R. Charron | For | For | Management |
1.4 | Elect Director Douglas R. Conant | For | For | Management |
1.5 | Elect Director Bennett Dorrance | For | For | Management |
1.6 | Elect Director Kent B. Foster | For | For | Management |
1.7 | Elect Director Harvey Golub | For | For | Management |
1.8 | Elect Director Randall W. Larrimore | For | For | Management |
1.9 | Elect Director Philip E. Lippincott | For | For | Management |
1.10 | Elect Director Mary Alice D. Malone | For | For | Management |
1.11 | Elect Director David C. Patterson | For | For | Management |
1.12 | Elect Director Charles R. Perrin | For | For | Management |
1.13 | Elect Director Donald M. Stewart | For | For | Management |
1.14 | Elect Director George Strawbridge, Jr. | For | For | Management |
1.15 | Elect Director Les C. Vinney | For | For | Management |
1.16 | Elect Director Charlotte C. Weber | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
CAPITAL ONE FINANCIAL CORP.
Ticker: | COF | Security ID: | 14040H105 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick W. Gross | For | For | Management |
1.2 | Elect Director Ann Fritz Hackett | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
4 | Report on Pay Disparity | Against | Against | Shareholder |
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 |
CAREMARK RX, INC.
Ticker: | CMX | Security ID: | 141705103 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 29, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Crawford | For | For | Management |
1.2 | Elect Director Kristen Gibney Williams | For | For | Management |
1.3 | Elect Director Edward L. Hardin | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
254
CARNIVAL CORP.
Ticker: | CCL | Security ID: | 143658300 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | FEB 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Micky Arison | For | Withhold | Management |
1.2 | Elect Director Amb Richard G. Capen Jr | For | For | Management |
1.3 | Elect Director Robert H. Dickinson | For | Withhold | Management |
1.4 | Elect Director Arnold W. Donald | For | For | Management |
1.5 | Elect Director Pier Luigi Foschi | For | Withhold | Management |
1.6 | Elect Director Howard S. Frank | For | Withhold | Management |
1.7 | Elect Director Richard J. Glasier | For | For | Management |
1.8 | Elect Director Baroness Hogg | For | For | Management |
1.9 | Elect Director A. Kirk Lanterman | For | Withhold | Management |
1.10 | Elect Director Modesto A. Maidique | For | For | Management |
1.11 | Elect Director John P. Mcnulty | For | For | Management |
1.12 | Elect Director Sir John Parker | For | For | Management |
1.13 | Elect Director Peter G. Ratcliffe | For | Withhold | Management |
1.14 | Elect Director Stuart Subotnick | For | For | Management |
1.15 | Elect Director Uzi Zucker | For | For | Management |
2 | TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. | For | For | Management |
3 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. | For | For | Management |
4 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN. | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC | For | For | Management |
7 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. | For | For | Management |
8 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | For | For | Management |
9 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | For | For | Management |
10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | For | For | Management |
11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | For | For | Management |
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 | For | 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 | For | Shareholder |
255
CENDANT CORPORATION
Ticker: | CD | Security ID: | 151313103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Myra J. Biblowit | For | Withhold | Management |
1.2 | Elect Director Leonard S. Coleman | For | For | Management |
1.3 | Elect Director Cheryl D. Mills | For | For | Management |
1.4 | Elect Director Brian Mulroney | For | For | Management |
1.5 | Elect Director Robert E. Nederlander | For | For | Management |
1.6 | Elect Director Ronald L. Nelson | For | For | Management |
1.7 | Elect Director Robert W. Pittman | For | For | Management |
1.8 | Elect Director Pauline D. E. Richards | For | For | Management |
1.9 | Elect Director Sheli Z. Rosenburg | For | Withhold | Management |
1.10 | Elect Director Robert F. Smith | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Outside Director Stock Awards/Options in Lieu of Cash | For | For | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Report on Pay Disparity | Against | Against | Shareholder |
6 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | For | Shareholder |
CENTERPOINT ENERGY INC
Ticker: | CNP | Security ID: | 15189T107 |
Meeting Date: | JUN 2, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald R. Campbell | For | For | Management |
1.2 | Elect Director O. Holcombe Crosswell | For | For | Management |
1.3 | Elect Director Thomas F. Madison | For | For | Management |
1.4 | Elect Director Janiece M. Longoria | For | For | Management |
1.5 | Elect Director Peter S. Wareing | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Other Business | Against | Against | Management |
256
CENTEX CORP.
Ticker: | CTX | Security ID: | 152312104 |
Meeting Date: | JUL 15, 2004 | Meeting Type: | Annual |
Record Date: | MAY 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clint W. Murchison III | For | For | Management |
1.2 | Elect Director Frederic M. Poses | For | For | Management |
1.3 | Elect Director David W. Quinn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CENTURYTEL, INC.
Ticker: | CTL | Security ID: | 156700106 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Virginia Boulet | For | For | Management |
1.2 | Elect Director Calvin Czeschin | For | For | Management |
1.3 | Elect Director James B. Gardner | For | For | Management |
1.4 | Elect Director Gregory J. McCray | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
CHARLES SCHWAB CORP., THE
Ticker: | SCH | Security ID: | 808513105 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank C. Herringer | For | For | Management |
1.2 | Elect Director Stephen T. McLin | For | Withhold | Management |
1.3 | Elect Director Charles R. Schwab | For | For | Management |
1.4 | Elect Director Roger O. Walther | For | For | Management |
1.5 | Elect Director Robert N. Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
CHARTER ONE FINANCIAL, INC.
Ticker: | CF | Security ID: | 160903100 |
Meeting Date: | AUG 23, 2004 | Meeting Type: | Special |
Record Date: | JUL 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
257
CHEVRON CORP
Ticker: | CVX | Security ID: | 166764100 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Robert E. Denham | For | For | Management |
1.3 | Elect Director Robert J. Eaton | For | For | Management |
1.4 | Elect Director Sam Ginn | For | For | Management |
1.5 | Elect Director Carla Anderson Hills | For | For | Management |
1.6 | Elect Director Franklyn G. Jenifer | For | For | Management |
1.7 | Elect Director Sam Nunn | For | For | Management |
1.8 | Elect Director David J. O’Reilly | For | For | Management |
1.9 | Elect Director Peter J. Robertson | For | For | Management |
1.10 | Elect Director Charles R. Shoemate | For | For | Management |
1.11 | Elect Director Ronald D. Sugar | For | For | Management |
1.12 | Elect Director Carl Ware | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | Against | Shareholder |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
5 | Expense Stock Options | Against | For | Shareholder |
6 | Eliminate Animal Testing | Against | Abstain | Shareholder |
7 | Report on Drilling in Protected Areas | Against | Against | Shareholder |
8 | Report on Remediation Programs in Ecuador | Against | Against | Shareholder |
CHIRON CORP.
Ticker: | CHIR | Security ID: | 170040109 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis W. Coleman | For | For | Management |
1.2 | Elect Director J. Richard Fredericks | For | For | Management |
1.3 | Elect Director Paul L. Herrling | For | For | Management |
1.4 | Elect Director Howard H. Pien | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CHUBB CORP., THE
Ticker: | CB | Security ID: | 171232101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director ZOE BAIRD | For | For | Management |
1.2 | Elect Director SHEILA P. BURKE | For | For | Management |
1.3 | Elect Director JAMES I. CASH, JR. | For | For | Management |
1.4 | Elect Director JOEL J. COHEN | For | For | Management |
1.5 | Elect Director JAMES M. CORNELIUS | For | For | Management |
1.6 | Elect Director JOHN D. FINNEGAN | For | For | Management |
1.7 | Elect Director KLAUS J. MANGOLD | For | For | Management |
1.8 | Elect Director SIR DAVID G SCHOLEY CBE | For | For | Management |
1.9 | Elect Director RAYMOND G.H. SEITZ | For | For | Management |
1.10 | Elect Director LAWRENCE M. SMALL | For | For | Management |
1.11 | Elect Director DANIEL E. SOMERS | For | For | Management |
1.12 | Elect Director KAREN HASTIE WILLIAMS | For | For | Management |
1.13 | Elect Director ALFRED W. ZOLLAR | For | For | Management |
2 | Ratify Auditors | For | For | Management |
258
CIENA CORPORATION
Ticker: | CIEN | Security ID: | 171779101 |
Meeting Date: | MAR 16, 2005 | Meeting Type: | Annual |
Record Date: | JAN 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary B. Smith | For | For | Management |
1.2 | Elect Director Harvey B. Cash | For | For | Management |
1.3 | Elect Director Judith M. O’Brien | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CIGNA CORP.
Ticker: | CI | Security ID: | 125509109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter N. Larson | For | 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 |
CINCINNATI FINANCIAL CORP.
Ticker: | CINF | Security ID: | 172062101 |
Meeting Date: | APR 23, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth C. Lichtendahl | For | For | Management |
1.2 | Elect Director W. Rodney McMullen | For | For | Management |
1.3 | Elect Director Thomas R. Schiff | For | For | Management |
1.4 | Elect Director John F. Steele, Jr. | For | For | Management |
1.5 | Elect Director Larry R. Webb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Approve Stock Option Plan | For | For | Management |
5 | Approve Outside Director Stock Awards/Options in Lieu of Cash | For | For | Management |
259
CINERGY CORP.
Ticker: | CIN | Security ID: | 172474108 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas E. Petry | For | For | Management |
1.2 | Elect Director Mary L. Schapiro | For | For | Management |
1.3 | Elect Director Philip R. Sharp | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CINTAS CORP.
Ticker: | CTAS | Security ID: | 172908105 |
Meeting Date: | OCT 19, 2004 | Meeting Type: | Annual |
Record Date: | AUG 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard T. Farmer | For | For | Management |
1.2 | Elect Director Robert J. Kohlhepp | For | For | Management |
1.3 | Elect Director Scott D. Farmer | For | For | Management |
1.4 | Elect Director Paul R. Carter | For | For | Management |
1.5 | Elect Director Gerald V. Dirvin | For | For | Management |
1.6 | Elect Director Robert J. Herbold | For | For | Management |
1.7 | Elect Director Joyce Hergenhan | For | For | Management |
1.8 | Elect Director Roger L. Howe | For | For | Management |
1.9 | Elect Director David C. Phillips | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | For | Shareholder |
4 | Report on Vendor Standards | For | For | Shareholder |
CIRCUIT CITY STORES, INC.
Ticker: | CC | Security ID: | 172737108 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carolyn H. Byrd | For | For | Management |
1.2 | Elect Director Ursula O. Fairbairn | For | For | Management |
1.3 | Elect Director Alan Kane | For | For | Management |
1.4 | Elect Director J. Patrick Spainhour | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
260
CISCO SYSTEMS, INC.
Ticker: | CSCO | Security ID: | 17275R102 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | SEP 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol A. Bartz | For | For | Management |
1.2 | Elect Director M. Michele Burns | For | For | Management |
1.3 | Elect Director Larry R. Carter | For | For | Management |
1.4 | Elect Director John T. Chambers | For | For | Management |
1.5 | Elect Director Dr. James F. Gibbons | For | For | Management |
1.6 | Elect Director Dr. John L. Hennessy | For | For | Management |
1.7 | Elect Director Roderick C. McGeary | For | For | Management |
1.8 | Elect Director James C. Morgan | For | For | Management |
1.9 | Elect Director John P. Morgridge | For | For | Management |
1.10 | Elect Director Donald T. Valentine | For | For | Management |
1.11 | Elect Director Steven M. West | For | For | Management |
1.12 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Pay Disparity | Against | Against | Shareholder |
CIT GROUP INC
Ticker: | CIT | Security ID: | 125581108 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey M. Peek | For | For | Management |
1.2 | Elect Director Gary C. Butler | For | For | Management |
1.3 | Elect Director William A. Farlinger | For | For | Management |
1.4 | Elect Director William M. Freeman | For | For | Management |
1.5 | Elect Director Hon. Thomas H. Kean | For | For | Management |
1.6 | Elect Director Marianne Miller Parrs | For | For | Management |
1.7 | Elect Director Timothy M. Ring | For | For | Management |
1.8 | Elect Director John R. Ryan | For | For | Management |
1.9 | Elect Director Peter J. Tobin | For | For | Management |
1.10 | Elect Director Lois M. Van Deusen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
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 | For | 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 |
261
CITIZENS COMMUNICATIONS CO.
Ticker: | CZN | Security ID: | 17453B101 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry Elliott | For | For | Management |
1.2 | Elect Director Lawton Wehle Fitt | For | For | Management |
1.3 | Elect Director Stanley Harfenist | For | For | Management |
1.4 | Elect Director William M. Kraus | For | For | Management |
1.5 | Elect Director Scott N. Schneider | For | For | Management |
1.6 | Elect Director Larraine D. Segil | For | For | Management |
1.7 | Elect Director Robert A. Stanger | For | For | Management |
1.8 | Elect Director Edwin Tornberg | For | For | Management |
1.9 | Elect Director David H. Ward | For | For | Management |
1.10 | Elect Director Myron A. Wick, III | For | For | Management |
1.11 | Elect Director Mary Agnes Wilderotter | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | Against | Management |
CITRIX SYSTEMS, INC.
Ticker: | CTXS | Security ID: | 177376100 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Murray J. Demo | For | For | Management |
1.2 | Elect Director John W. White | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
262
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 | Withhold | Management |
1.7 | Elect Director Phyllis B. Riggins | For | For | Management |
1.8 | Elect Director Theodore H. Strauss | For | For | Management |
1.9 | Elect Director J.C. Watts | For | For | Management |
1.10 | Elect Director John H. Williams | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CLOROX COMPANY, THE
Ticker: | CLX | Security ID: | 189054109 |
Meeting Date: | NOV 17, 2004 | Meeting Type: | Annual |
Record Date: | SEP 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel Boggan, Jr. | For | For | Management |
1.2 | Elect Director Tully M. Friedman | For | For | Management |
1.3 | Elect Director Christoph Henkel | For | For | Management |
1.4 | Elect Director William R. Johnson | For | For | Management |
1.5 | Elect Director Gerald E. Johnston | For | For | Management |
1.6 | Elect Director Robert W. Matschullat | For | For | Management |
1.7 | Elect Director Gary G. Michael | For | For | Management |
1.8 | Elect Director Klaus Morwind | For | For | Management |
1.9 | Elect Director Jan L. Murley | For | For | Management |
1.10 | Elect Director Lary R. Scott | For | For | Management |
1.11 | Elect Director Michael E. Shannon | For | For | Management |
2 | Approve Outside Director Stock Awards/Options in Lieu of Cash | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CMS ENERGY CORP.
Ticker: | CMS | Security ID: | 125896100 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | 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 |
263
COACH, INC.
Ticker: | COH | Security ID: | 189754104 |
Meeting Date: | NOV 3, 2004 | Meeting Type: | Annual |
Record Date: | SEP 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph Ellis | For | For | Management |
1.2 | Elect Director Lew Frankfort | For | For | Management |
1.3 | Elect Director Sally Frame Kasaks | For | For | Management |
1.4 | Elect Director Gary Loveman | For | For | Management |
1.5 | Elect Director Irene Miller | For | For | Management |
1.6 | Elect Director Keith Monda | For | For | Management |
1.7 | Elect Director Michael Murphy | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
COCA-COLA COMPANY, THE
Ticker: | KO | Security ID: | 191216100 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert A. Allen | For | For | Management |
1.2 | Elect Director Ronald W. Allen | For | For | Management |
1.3 | Elect Director Cathleen P. Black | For | For | Management |
1.4 | Elect Director Warren E. Buffett | For | Withhold | Management |
1.5 | Elect Director Barry Diller | For | For | Management |
1.6 | Elect Director E. Neville Isdell | For | For | Management |
1.7 | Elect Director Donald R. Keough | For | For | Management |
1.8 | Elect Director Maria Elena Lagomasino | For | For | Management |
1.9 | Elect Director Donald F. McHenry | For | For | Management |
1.10 | Elect Director Sam Nunn | For | For | Management |
1.11 | Elect Director J. Pedro Reinhard | For | For | Management |
1.12 | Elect Director James D. Robinson III | For | For | Management |
1.13 | Elect Director Peter V. Ueberroth | For | For | Management |
1.14 | Elect Director James B. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Review Labor Rights in Columbia | Against | Abstain | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Submit Severance Agreement to Shareholder Vote | Against | For | Shareholder |
COCA-COLA ENTERPRISES INC.
Ticker: | CCE | Security ID: | 191219104 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fernando Aguirre | For | For | Management |
1.2 | Elect Director James E. Copeland, Jr. | For | For | Management |
1.3 | Elect Director Irial Finan | For | Withhold | Management |
1.4 | Elect Director Summerfield K. Johnston, III | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Limit Executive Compensation | Against | For | Shareholder |
5 | Performance- Based/Indexed Options | Against | For | Shareholder |
6 | Amendment of Governance Documents to Require Election of Directors by Majority Vote | Against | For | Shareholder |
7 | Performance and Time-Based Restricted Share Grant Program for Senior Executives | Against | For | Shareholder |
264
COLGATE-PALMOLIVE CO.
Ticker: | CL | Security ID: | 194162103 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Ronald E. Ferguson | For | For | Management |
1.3 | Elect Director Ellen M. Hancock | For | For | Management |
1.4 | Elect Director David W. Johnson | For | For | Management |
1.5 | Elect Director Richard J. Kogan | For | For | Management |
1.6 | Elect Director Delano E. Lewis | For | For | Management |
1.7 | Elect Director Reuben Mark | For | Withhold | Management |
1.8 | Elect Director Elizabeth A. Monrad | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Approve Non-Employee Director Stock Option Plan | For | For | Management |
5 | Review/Limit Executive Compensation | Against | Against | Shareholder |
COMCAST CORP.
Ticker: | CMCSA | Security ID: | 20030N101 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Decker Anstrom | For | For | Management |
1.2 | Elect Director Kenneth J. Bacon | For | For | Management |
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management |
1.4 | Elect Director Edward D. Breen | For | For | Management |
1.5 | Elect Director Julian A. Brodsky | For | For | Management |
1.6 | Elect Director Joseph L. Castle, II | For | For | Management |
1.7 | Elect Director Joseph J. Collins | For | For | Management |
1.8 | Elect Director J. Michael Cook | For | For | Management |
1.9 | Elect Director Brian L. Roberts | For | For | Management |
1.10 | Elect Director Ralph J. Roberts | For | For | Management |
1.11 | Elect Director Dr. Judith Rodin | For | For | Management |
1.12 | Elect Director Michael I. Sovern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
7 | Approve Recapitalization Plan | Against | For | Shareholder |
265
COMERICA INC.
Ticker: | CMA | Security ID: | 200340107 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph J. Buttigieg, III | For | For | Management |
1.2 | Elect Director J. Philip DiNapoli | For | For | Management |
1.3 | Elect Director Roger Fridholm | For | For | Management |
1.4 | Elect Director Alfred A. Piergallini | For | For | Management |
1.5 | Elect Director Patricia M. Wallington | For | For | Management |
1.6 | Elect Director Gail L. Warden | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COMPASS BANCSHARES, INC.
Ticker: | CBSS | Security ID: | 20449H109 |
Meeting Date: | APR 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Click | For | For | Management |
1.2 | Elect Director Tranum Fitzpatrick | For | For | Management |
1.3 | Elect Director John S. Stein | For | For | Management |
2 | 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 |
266
COMPUTER SCIENCES CORPORATION
Ticker: | CSC | Security ID: | 205363104 |
Meeting Date: | AUG 9, 2004 | Meeting Type: | Annual |
Record Date: | JUN 11, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irving W. Bailey, II | For | For | Management |
1.2 | Elect Director Stephen L. Baum | For | For | Management |
1.3 | Elect Director Rodney F. Chase | For | For | Management |
1.4 | Elect Director Van B. Honeycutt | For | For | Management |
1.5 | Elect Director William R. Hoover | For | For | Management |
1.6 | Elect Director Leon J. Level | For | For | Management |
1.7 | Elect Director F. Warren Mcfarlan | For | For | Management |
1.8 | Elect Director James R. Mellor | For | For | Management |
1.9 | Elect Director Thomas H. Patrick | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COMPUWARE CORP.
Ticker: | CPWR | Security ID: | 205638109 |
Meeting Date: | AUG 24, 2004 | Meeting Type: | Annual |
Record Date: | JUL 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis W. Archer | For | For | Management |
1.2 | Elect Director Gurminder S. Bedi | For | For | Management |
1.3 | Elect Director Elaine K. Didier | For | For | Management |
1.4 | Elect Director William O. Grabe | For | For | Management |
1.5 | Elect Director William R. Halling | For | For | Management |
1.6 | Elect Director Peter Karmanos, Jr. | For | For | Management |
1.7 | Elect Director Faye Alexander Nelson | For | For | Management |
1.8 | Elect Director Glenda D. Price | For | For | Management |
1.9 | Elect Director W. James Prowse | For | Withhold | Management |
1.10 | Elect Director G. Scott Romney | For | For | Management |
1.11 | Elect Director Lowell P. Weicker, Jr. | For | For | Management |
COMVERSE TECHNOLOGY, INC.
Ticker: | CMVT | Security ID: | 205862402 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kobi Alexander | For | Withhold | Management |
1.2 | Elect Director Raz Alon | For | For | Management |
1.3 | Elect Director Itsik Danziger | For | Withhold | Management |
1.4 | Elect Director John H. Friedman | For | For | Management |
1.5 | Elect Director Ron Hiram | For | For | Management |
1.6 | Elect Director Sam Oolie | For | For | Management |
1.7 | Elect Director William F. Sorin | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
267
CONAGRA FOODS INC.
Ticker: | CAG | Security ID: | 205887102 |
Meeting Date: | SEP 23, 2004 | Meeting Type: | Annual |
Record Date: | JUL 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mogens C. Bay | For | For | Management |
1.2 | Elect Director Stephen G. Butler | For | For | Management |
1.3 | Elect Director Alice B. Hayes | For | For | Management |
1.4 | Elect Director W.G. Jurgensen | For | For | Management |
1.5 | Elect Director Carl E. Reichardt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Limit Awards to Executives | Against | Against | Shareholder |
CONOCOPHILLIPS
Ticker: | COP | Security ID: | 20825C104 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.J. Mulva | For | For | Management |
1.2 | Elect Director Norman R. Augustine | For | For | Management |
1.3 | Elect Director Larry D. Horner | For | For | Management |
1.4 | Elect Director Charles C. Krulak | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
CONSOLIDATED EDISON, INC.
Ticker: | ED | Security ID: | 209115104 |
Meeting Date: | MAY 16, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vincent A. Calarco | For | For | Management |
1.2 | Elect Director George Campbell, Jr. | For | For | Management |
1.3 | Elect Director Gordon J. Davis | For | For | Management |
1.4 | Elect Director Michael J. Del Giudice | For | For | Management |
1.5 | Elect Director Joan S. Freilich | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director Sally Hernandez | For | For | Management |
1.8 | Elect Director Peter W. Likins | For | For | Management |
1.9 | Elect Director Eugene R. McGrath | For | For | Management |
1.10 | Elect Director Frederic V. Salerno | For | For | Management |
1.11 | Elect Director Stephen R. Volk | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Executive Compensation | Against | Against | Shareholder |
268
CONSTELLATION ENERGY GROUP, INC.
Ticker: | CEG | Security ID: | 210371100 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Yves C. de Balmann | For | For | Management |
1.2 | Elect Director Freeman A. Hrabowski, III | For | For | Management |
1.3 | Elect Director Nancy Lampton | For | For | Management |
1.4 | Elect Director Lynn M. Martin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CONVERGYS CORP.
Ticker: | CVG | Security ID: | 212485106 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David B. Dillon | For | For | Management |
1.2 | Elect Director Eric C. Fast | For | For | Management |
1.3 | Elect Director Sidney R. Ribeau | For | For | Management |
1.4 | Elect Director David R. Whitwam | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COOPER INDUSTRIES LTD
Ticker: | CBE | Security ID: | G24182100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.M. Devlin | For | For | Management |
1.2 | Elect Director L.A. Hill | For | For | Management |
1.3 | Elect Director J.J. Postl | For | For | Management |
1.4 | Elect Director H.J. Riley, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Against | Against | Shareholder |
COOPER TIRE & RUBBER CO.
Ticker: | CTB | Security ID: | 216831107 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laurie J. Breininger | For | For | Management |
1.2 | Elect Director Dennis J. Gormley | For | For | Management |
1.3 | Elect Director Richard L. Wambold | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Prepare Sustainability Report | Against | For | Shareholder |
269
CORNING INC.
Ticker: | GLW | Security ID: | 219350105 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Seely Brown | For | For | Management |
1.2 | Elect Director Gordon Gund | For | For | Management |
1.3 | Elect Director John M. Hennessy | For | For | Management |
1.4 | Elect Director H. Onno Ruding | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COSTCO WHOLESALE CORPORATION
Ticker: | COST | Security ID: | 22160K105 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | DEC 3, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Dicerchio | For | Withhold | Management |
1.2 | Elect Director Richard M. Libenson | For | Withhold | Management |
1.3 | Elect Director John W. Meisenbach | For | Withhold | Management |
1.4 | Elect Director Charles T. Munger | For | Withhold | Management |
1.5 | Elect Director Susan L. Decker | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Adopt Vendor Standards | Against | Against | Shareholder |
4 | Develop Land Procurement Policy | Against | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
COUNTRYWIDE FINANCIAL CORP.
Ticker: | CFC | Security ID: | 222372104 |
Meeting Date: | AUG 17, 2004 | Meeting Type: | Special |
Record Date: | JUL 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | Against | Management |
COUNTRYWIDE FINANCIAL CORP.
Ticker: | CFC | Security ID: | 222372104 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angelo R. Mozilo | For | For | Management |
1.2 | Elect Director Stanford L. Kurland | For | For | Management |
1.3 | Elect Director Oscar P. Robertson | For | For | Management |
1.4 | Elect Director Keith P. Russell | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
270
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 |
CUMMINS , INC.
Ticker: | CMI | Security ID: | 231021106 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Darnall | For | For | Management |
1.2 | Elect Director John M. Deutch | For | For | Management |
1.3 | Elect Director Alexis M. Herman | For | For | Management |
1.4 | Elect Director William I. Miller | For | For | Management |
1.5 | Elect Director Georgia R. Nelson | For | For | Management |
1.6 | Elect Director Theodore M. Solso | For | For | Management |
1.7 | Elect Director Carl Ware | For | For | Management |
1.8 | Elect Director J. Lawrence Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Implement Labor Rights Standards in China | Against | Abstain | Shareholder |
271
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 | Withhold | 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 |
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 |
DANAHER CORP.
Ticker: | DHR | Security ID: | 235851102 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Lawrence Culp, Jr. | For | For | Management |
1.2 | Elect Director Mitchell P. Rales | For | For | Management |
1.3 | Elect Director A. Emmet Stephenson, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
272
DARDEN RESTAURANTS, INC.
Ticker: | DRI | Security ID: | 237194105 |
Meeting Date: | SEP 29, 2004 | Meeting Type: | Annual |
Record Date: | JUL 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard L. Berry | For | For | Management |
1.2 | Elect Director Odie C. Donald | For | For | Management |
1.3 | Elect Director David H. Hughes | For | For | Management |
1.4 | Elect Director Joe R. Lee | For | For | Management |
1.5 | Elect Director Senator Connie Mack III | For | For | Management |
1.6 | Elect Director Andrew H. (drew) Madsen | For | For | Management |
1.7 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.8 | Elect Director Michael D. Rose | For | For | Management |
1.9 | Elect Director Maria A. Sastre | For | For | Management |
1.10 | Elect Director Jack A. Smith | For | For | Management |
1.11 | Elect Director Blaine Sweatt, III | For | For | Management |
1.12 | Elect Director Rita P. Wilson | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management |
3 | 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 |
DELL INC.
Ticker: | DELL | Security ID: | 24702R101 |
Meeting Date: | JUL 16, 2004 | Meeting Type: | Annual |
Record Date: | MAY 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Carty | For | For | Management |
1.2 | Elect Director Michael S. Dell | For | For | Management |
1.3 | Elect Director William H. Gray, III | For | For | Management |
1.4 | Elect Director Judy C. Lewent | For | For | Management |
1.5 | Elect Director Thomas W. Luce, III | For | For | Management |
1.6 | Elect Director Klaus S. Luft | For | For | Management |
1.7 | Elect Director Alex J. Mandl | For | For | Management |
1.8 | Elect Director Michael A. Miles | For | For | Management |
1.9 | Elect Director Samuel A. Nunn, Jr. | For | For | Management |
1.10 | Elect Director Kevin B. Rollins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Expense Stock Options | Against | For | Shareholder |
273
DELTA AIR LINES, INC.
Ticker: | DAL | Security ID: | 247361108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward H. Budd | For | For | Management |
1.2 | Elect Director David R. Goode | For | For | Management |
1.3 | Elect Director Gerald Grinstein | For | For | Management |
1.4 | Elect Director Arthur E. Johnson | For | For | Management |
1.5 | Elect Director Karl J. Krapek | For | For | Management |
1.6 | Elect Director Paula Rosput Reynolds | For | For | Management |
1.7 | Elect Director John F. Smith, Jr. | For | For | Management |
1.8 | Elect Director Joan E. Spero | For | For | Management |
1.9 | Elect Director Kenneth B. Woodrow | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Adopt Policy to Prohibit Discrimination based on Sexual Orientation | Against | Abstain | Shareholder |
5 | Limit Executive Compensation | Against | Against | Shareholder |
6 | Company-Specific—Compensation-Related | Against | Against | Shareholder |
7 | Company-Specific—Compensation-Related | Against | Against | Shareholder |
8 | Provide for Cumulative Voting | Against | For | Shareholder |
9 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
DEVON ENERGY CORP.
Ticker: | DVN | Security ID: | 25179M103 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Hill | For | For | Management |
1.2 | Elect Director William J. Johnson | For | For | Management |
1.3 | Elect Director Robert A. Mosbacher Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
DILLARD’S, INC.
Ticker: | DDS | Security ID: | 254067101 |
Meeting Date: | MAY 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Connor | For | For | Management |
1.2 | Elect Director Will D. Davis | For | For | Management |
1.3 | Elect Director John Paul Hammerschmidt | For | For | Management |
1.4 | Elect Director Peter R. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Restricted Stock Plan | For | Against | Management |
4 | Approve Nonqualified Employee Stock Purchase Plan | For | Against | Management |
5 | Approve Non-Employee Director Restricted Stock Plan | For | Against | Management |
6 | ILO Standards | Against | Abstain | Shareholder |
274
DOLLAR GENERAL CORP.
Ticker: | DG | Security ID: | 256669102 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David L. Bere | For | For | Management |
1.2 | Elect Director Dennis C. Bottorff | For | For | Management |
1.3 | Elect Director Barbara L. Bowles | For | For | Management |
1.4 | Elect Director James L. Clayton | For | For | Management |
1.5 | Elect Director Reginald D. Dickson | For | For | Management |
1.6 | Elect Director E. Gordon Gee | For | For | Management |
1.7 | Elect Director Barbara M. Knuckles | For | For | Management |
1.8 | Elect Director David A. Perdue | For | For | Management |
1.9 | Elect Director J. Neal Purcell | For | For | Management |
1.10 | Elect Director James D. Robbins | For | For | Management |
1.11 | Elect Director David M. Wilds | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DOMINION RESOURCES, INC.
Ticker: | D | Security ID: | 25746U109 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter W. Brown | For | For | Management |
1.2 | Elect Director Ronald J. Calise | For | For | Management |
1.3 | Elect Director Thos. E. Capps | For | For | Management |
1.4 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.5 | Elect Director Thomas F. Farrell, II | For | For | Management |
1.6 | Elect Director John W. Harris | For | For | Management |
1.7 | Elect Director Robert S. Jepson, Jr. | For | For | Management |
1.8 | Elect Director Mark J. Kington | For | For | Management |
1.9 | Elect Director Benjamin J. Lambert, III | For | For | Management |
1.10 | Elect Director Richard L. Leatherwood | For | For | Management |
1.11 | Elect Director Margaret A. McKenna | For | For | Management |
1.12 | Elect Director Kenneth A. Randall | For | For | Management |
1.13 | Elect Director Frank S. Royal | For | For | Management |
1.14 | Elect Director S. Dallas Simmons | For | For | Management |
1.15 | Elect Director David A. Wollard | 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 |
5 | Report on Greenhouse Gas Emissions | Against | Against | Shareholder |
275
DOVER CORP.
Ticker: | DOV | Security ID: | 260003108 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David H. Benson | For | For | Management |
1.2 | Elect Director Robert W. Cremin | For | For | Management |
1.3 | Elect Director Jean-Pierre M. Ergas | For | For | Management |
1.4 | Elect Director Kristiane C. Graham | For | For | Management |
1.5 | Elect Director Ronald L. Hoffman | For | For | Management |
1.6 | Elect Director James L. Koley | For | For | Management |
1.7 | Elect Director Richard K. Lochridge | For | For | Management |
1.8 | Elect Director Thomas L. Reece | For | For | Management |
1.9 | Elect Director Bernard G. Rethore | For | For | Management |
1.10 | Elect Director Michael B. Stubbs | For | For | Management |
1.11 | Elect Director Mary A. Winston | For | For | Management |
2 | Other Business | For | Against | Management |
DOW CHEMICAL COMPANY, THE
Ticker: | DOW | Security ID: | 260543103 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jacqueline K. Barton | For | For | Management |
1.2 | Elect Director Anthony J. Carbone | For | Withhold | Management |
1.3 | Elect Director Barbara H. Franklin | For | For | Management |
1.4 | Elect Director Andrew N. Liveris | For | Withhold | Management |
1.5 | Elect Director Harold T. Shapiro | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Persistent Bioaccumulative and Toxic Chemicals | Against | Against | Shareholder |
DOW JONES & CO., INC.
Ticker: | DJ | Security ID: | 260561105 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irvin O. Hockaday, Jr. | For | Withhold | Management |
1.2 | Elect Director Vernon Jordan, Jr. | For | Withhold | Management |
1.3 | Elect Director M. Peter McPherson | For | For | Management |
1.4 | Elect Director William C. Steere | For | For | Management |
1.5 | Elect Director Christopher Bancroft | For | For | Management |
1.6 | Elect Director Lewis B. Campbell | For | For | Management |
1.7 | Elect Director Michael B. Elefante | For | For | Management |
1.8 | Elect Director Leslie Hill | For | For | Management |
1.9 | Elect Director Peter R. Kann | For | For | Management |
1.10 | Elect Director Elizabeth Steele | For | For | Management |
1.11 | Elect Director Dieter Von Holtzbrinck | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Certificate to Reduce Automatic Conversion Threshold for Class B Common Stock | For | Against | Management |
5 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management |
6 | Fix Number of Directors | For | For | Management |
7 | Separate Chairman and CEO Positions | Against | For | Shareholder |
276
DTE ENERGY CO.
Ticker: | DTE | Security ID: | 233331107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lillian Bauder | For | For | Management |
1.2 | Elect Director Josue Robles Jr. | For | For | Management |
1.3 | Elect Director Howard F. Sims | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DUKE ENERGY CORP.
Ticker: | DUK | Security ID: | 264399106 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger Agnelli | For | For | Management |
1.2 | Elect Director G. Alex Bernhardt, Sr. | For | For | Management |
1.3 | Elect Director Dennis R. Hendrix | For | For | Management |
1.4 | Elect Director A. Max Lennon | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DYNEGY, INC.
Ticker: | DYN | Security ID: | 26816Q101 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles E. Bayless | For | For | Management |
1.2 | Elect Director David W. Biegler | For | For | Management |
1.3 | Elect Director Linda Walker Bynoe | For | For | Management |
1.4 | Elect Director Thomas D. Clarke, Jr. | For | For | Management |
1.5 | Elect Director Barry J. Galt | For | Withhold | Management |
1.6 | Elect Director Patricia A. Hammick | For | For | Management |
1.7 | Elect Director George L. Mazanec | For | For | Management |
1.8 | Elect Director Robert C. Oelkers | For | For | Management |
1.9 | Elect Director Joe J. Stewart | For | For | Management |
1.10 | Elect Director William L. Trubeck | For | For | Management |
1.11 | Elect Director Bruce A. Williamson | For | For | Management |
2 | Change State of Incorporation from Illinois to Delaware | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Claw-Back of Awards Under Restatement | Against | For | Shareholder |
277
E*TRADE FINANCIAL CORP.
Ticker: | ET | Security ID: | 269246104 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mitchell H. Caplan | For | For | Management |
1.2 | Elect Director C. Cathleen Raffaeli | For | For | Management |
1.3 | Elect Director Daryl G. Brewster | For | For | Management |
1.4 | Elect Director Stephen H. Willard | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
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 | Abstain | Shareholder |
5 | Executive Compensation | Against | Against | Shareholder |
6 | Eliminate Animal Testing | Against | Abstain | 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 |
EASTMAN CHEMICAL CO.
Ticker: | EMN | Security ID: | 277432100 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael P. Connors | For | For | Management |
1.2 | Elect Director J. Brian Ferguson | For | For | Management |
1.3 | Elect Director Donald W. Griffin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
278
EASTMAN KODAK CO.
Ticker: | EK | Security ID: | 277461109 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Braddock | For | For | Management |
1.2 | Elect Director Daniel A. Carp | For | For | Management |
1.3 | Elect Director Durk I. Jager | For | For | Management |
1.4 | Elect Director Debra L. Lee | For | For | Management |
1.5 | Elect Director Antonio M. Perez | For | For | Management |
1.6 | Elect Director Michael J. Hawley | 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 |
5 | Declassify the Board of Directors | For | For | Management |
6 | Amend Articles | For | For | Management |
7 | Amend Articles | For | For | Management |
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 |
EBAY INC.
Ticker: | EBAY | Security ID: | 278642103 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred D. Anderson | For | For | Management |
1.2 | Elect Director Edward W. Barnholt | For | For | Management |
1.3 | Elect Director Scott D. Cook | For | For | Management |
1.4 | Elect Director Robert C. Kagle | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Performance- Based/Indexed Options | Against | Against | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
279
ECOLAB, INC.
Ticker: | ECL | Security ID: | 278865100 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
1.2 | Elect Director Stefan Hamelmann | For | For | Management |
1.3 | Elect Director James J. Howard | For | For | Management |
1.4 | Elect Director Jerry W. Levin | For | For | Management |
1.5 | Elect Director Robert L. Lumpkins | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
4 | Ratify Auditors | For | For | Management |
EDISON INTERNATIONAL
Ticker: | EIX | Security ID: | 281020107 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director France A. Cordova | For | For | Management |
1.3 | Elect Director Thomas C. Sutton | For | For | Management |
1.4 | Elect Director Bradford M. Freeman | For | For | Management |
1.5 | Elect Director Bruce Karatz | For | For | Management |
1.6 | Elect Director Luis G. Nogales | For | For | Management |
1.7 | Elect Director Ronald L. Olson | For | For | Management |
1.8 | Elect Director James M. Rosser | For | For | Management |
1.9 | Elect Director Richard T. Schlosberg, III | For | For | Management |
1.10 | Elect Director Robert H. Smith | For | For | Management |
2 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
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 |
280
EL PASO CORP
Ticker: | EP | Security ID: | 28336L109 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | SEP 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Bissell | For | For | Management |
1.2 | Elect Director Juan Carlos Braniff | For | For | Management |
1.3 | Elect Director James L. Dunlap | For | For | Management |
1.4 | Elect Director Douglas L. Foshee | For | For | Management |
1.5 | Elect Director Robert W. Goldman | For | For | Management |
1.6 | Elect Director Anthony W. Hall, Jr. | For | For | Management |
1.7 | Elect Director Thomas R. Hix | For | For | Management |
1.8 | Elect Director William H. Joyce | For | For | Management |
1.9 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management |
1.10 | Elect Director J. Michael Talbert | For | For | Management |
1.11 | Elect Director John L. Whitmire | For | For | Management |
1.12 | Elect Director Joe B. Wyatt | For | For | Management |
2 | Ratify Auditors | For | Against | Management |
3 | Expense Stock Options | Against | For | Shareholder |
4 | Limit Executive Compensation | Against | Against | Shareholder |
ELECTRONIC ARTS INC.
Ticker: | ERTS | Security ID: | 285512109 |
Meeting Date: | JUL 29, 2004 | Meeting Type: | Annual |
Record Date: | JUN 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M. Richard Asher | For | For | Management |
1.2 | Elect Director William J. Byron | For | For | Management |
1.3 | Elect Director Leonard S. Coleman | For | For | Management |
1.4 | Elect Director Gary M. Kusin | For | For | Management |
1.5 | Elect Director Gregory B. Maffei | For | For | Management |
1.6 | Elect Director Timothy Mott | For | For | Management |
1.7 | Elect Director Robert W. Pittman | For | For | Management |
1.8 | Elect Director Lawrence F. Probst III | For | For | Management |
1.9 | Elect Director Linda J. Srere | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
4 | Amend Articles to Consolidate Common Stock | For | For | Management |
5 | Increase Authorized Common Stock | For | Against | Management |
6 | Ratify Auditors | For | For | Management |
ELECTRONIC DATA SYSTEMS CORP.
Ticker: | EDS | Security ID: | 285661104 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Roy Dunbar | For | For | Management |
1.2 | Elect Director Michael H. Jordan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Eliminate Supermajority Vote Requirement | For | For | Management |
281
ELI LILLY AND CO.
Ticker: | LLY | Security ID: | 532457108 |
Meeting Date: | APR 18, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G.M.C. Fisher | For | Withhold | Management |
1.2 | Elect Director A.G. Gilman | For | For | Management |
1.3 | Elect Director K.N. Horn | For | Withhold | Management |
1.4 | Elect Director J. Rose | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
4 | Review and Report on Drug Reimportation Policy | Against | Against | Shareholder |
5 | Report on Product Availability in Canada | Against | For | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Policy on Performance-based Stock Option Grants | Against | For | Shareholder |
8 | Eliminate Animal Testing | Against | Abstain | Shareholder |
EMC CORP.
Ticker: | EMC | Security ID: | 268648102 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Cronin | For | For | Management |
1.2 | Elect Director W. Paul Fitzgerald | For | Withhold | Management |
1.3 | Elect Director Joseph M. Tucci | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Creation of an Independent Audit Committee | Against | Against | Shareholder |
EMERSON ELECTRIC CO.
Ticker: | EMR | Security ID: | 291011104 |
Meeting Date: | FEB 1, 2005 | Meeting Type: | Annual |
Record Date: | NOV 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.N. Farr | For | For | Management |
1.2 | Elect Director C.A. Peters | For | For | Management |
1.3 | Elect Director D.C. Farrell | For | For | Management |
1.4 | Elect Director J.W. Prueher | For | For | Management |
1.5 | Elect Director R.B. Horton | For | For | Management |
2 | Approve Non-Employee Director Restricted Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Equal Employment Policy Regarding Sexual Orientation | Against | For | Shareholder |
282
ENGELHARD CORP.
Ticker: | EC | Security ID: | 292845104 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry W. Perry | For | For | Management |
1.2 | Elect Director Douglas G. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ENTERGY CORP.
Ticker: | ETR | Security ID: | 29364G103 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Maureen Scannell Bateman | For | For | Management |
1.2 | Elect Director W. Frank Blount | For | For | Management |
1.3 | Elect Director Simon D. deBree | For | For | Management |
1.4 | Elect Director Claiborne P. Deming | For | For | Management |
1.5 | Elect Director Alexis Herman | For | For | Management |
1.6 | Elect Director Donald C. Hintz | For | For | Management |
1.7 | Elect Director J. Wayne Leonard | For | For | Management |
1.8 | Elect Director Robert v.d. Luft | For | For | Management |
1.9 | Elect Director Kathleen A. Murphy | For | For | Management |
1.10 | Elect Director James R. Nichols | For | For | Management |
1.11 | Elect Director William A. Percy, II | For | For | Management |
1.12 | Elect Director Dennis H. Reilley | For | For | Management |
1.13 | Elect Director Steven V. Wilkinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require the Chairman of the Board Be an Independent Director | Against | For | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
283
EOG RESOURCES, INC.
Ticker: | EOG | Security ID: | 26875P101 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George A. Alcorn | For | For | Management |
1.2 | Elect Director Charles R. Crisp | For | For | Management |
1.3 | Elect Director Mark G. Papa | For | For | Management |
1.4 | Elect Director Edmund P. Segner, III | For | For | Management |
1.5 | Elect Director William D. Stevens | For | For | Management |
1.6 | Elect Director H. Leighton Steward | For | For | Management |
1.7 | Elect Director Donald F. Textor | For | For | Management |
1.8 | Elect Director Frank G. Wisner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
EQUIFAX INC.
Ticker: | EFX | Security ID: | 294429105 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Chapman | For | For | Management |
1.2 | Elect Director James E. Copeland, Jr. | For | For | Management |
1.3 | Elect Director Lee A. Kennedy | For | For | Management |
1.4 | Elect Director D. Raymond Riddle | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EQUITY OFFICE PROPERTIES TRUST
Ticker: | EOP | Security ID: | 294741103 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marilyn A. Alexander | For | For | Management |
1.2 | Elect Director Thomas E. Dobrowski | For | For | Management |
1.3 | Elect Director William M. Goodyear | For | For | Management |
1.4 | Elect Director James D. Harper, Jr. | For | For | Management |
1.5 | Elect Director Richard D. Kincaid | For | For | Management |
1.6 | Elect Director David K. McKown | For | For | Management |
1.7 | Elect Director Sheli Z. Rosenberg | For | For | Management |
1.8 | Elect Director Stephen I. Sadove | For | For | Management |
1.9 | Elect Director Sally Susman | For | For | Management |
1.10 | Elect Director Jan H.W.R. van der Vlist | For | For | Management |
1.11 | Elect Director Samuel Zell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
284
EQUITY RESIDENTIAL
Ticker: | EQR | Security ID: | 29476L107 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Alexander | For | For | Management |
1.2 | Elect Director Charles L. Atwood | For | For | Management |
1.3 | Elect Director Bruce W. Duncan | For | For | Management |
1.4 | Elect Director Stephen O. Evans | For | For | Management |
1.5 | Elect Director James D. Harper, Jr. | For | For | Management |
1.6 | Elect Director Boone A. Knox | For | For | Management |
1.7 | Elect Director Desiree G. Rogers | For | For | Management |
1.8 | Elect Director Sheli Z. Rosenberg | For | For | Management |
1.9 | Elect Director Gerald A. Spector | For | For | Management |
1.10 | Elect Director Joseph White | For | For | Management |
1.11 | Elect Director Samuel Zell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EXPRESS SCRIPTS, INC.
Ticker: | ESRX | Security ID: | 302182100 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary G. Benanav | For | For | Management |
1.2 | Elect Director Frank J. Borelli | For | For | Management |
1.3 | Elect Director Maura C. Breen | For | For | Management |
1.4 | Elect Director Nicholas J. Lahawchic | For | For | Management |
1.5 | Elect Director Thomas P. MacMahon | For | For | Management |
1.6 | Elect Director John O. Parker, Jr. | For | For | Management |
1.7 | Elect Director George Paz | For | For | Management |
1.8 | Elect Director Samuel K. Skinner | For | For | Management |
1.9 | Elect Director Seymour Sternberg | For | For | Management |
1.10 | Elect Director Barrett A. Toan | For | For | Management |
1.11 | Elect Director Howard L. Waltman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | Abstain | 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 | Abstain | 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 | For | Shareholder |
285
FAMILY DOLLAR STORES, INC.
Ticker: | FDO | Security ID: | 307000109 |
Meeting Date: | JAN 20, 2005 | Meeting Type: | Annual |
Record Date: | NOV 24, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Sharon Allred Decker | For | For | Management |
1.3 | Elect Director Edward C. Dolby | For | For | Management |
1.4 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.5 | Elect Director Howard R. Levine | For | For | Management |
1.6 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.7 | Elect Director James G. Martin | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FEDEX CORPORATION
Ticker: | FDX | Security ID: | 31428X106 |
Meeting Date: | SEP 27, 2004 | Meeting Type: | Annual |
Record Date: | AUG 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles T. Manatt | For | For | Management |
1.2 | Elect Director Judith L. Estrin | For | For | Management |
1.3 | Elect Director Philip Greer | For | For | Management |
1.4 | Elect Director J.R. Hyde, III | For | For | Management |
1.5 | Elect Director Shirley A. Jackson | For | For | Management |
1.6 | Elect Director Frederick W. Smith | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
FIFTH THIRD BANCORP
Ticker: | FITB | Security ID: | 316773100 |
Meeting Date: | MAR 22, 2005 | Meeting Type: | Annual |
Record Date: | JAN 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James P. Hackett | For | For | Management |
1.2 | Elect Director Joan R. Herschede | For | For | Management |
1.3 | Elect Director Robert L. Koch II | For | For | Management |
1.4 | Elect Director Kenneth W. Lowe | For | For | Management |
1.5 | Elect Director Thomas W. Traylor | For | For | Management |
2 | Approve Decrease in Size of Board | For | For | Management |
3 | Ratify Auditors | For | For | Management |
286
FIRST DATA CORP.
Ticker: | FDC | Security ID: | 319963104 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alison Davis | For | For | Management |
1.2 | Elect Director James D. Robinson III | For | For | Management |
1.3 | Elect Director Bernard L. Schwartz | For | For | Management |
1.4 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Report on Outsourcing | Against | Against | Shareholder |
6 | Amend Director/Officer Liability/Indemnifications Provisions | Against | Against | Shareholder |
FIRST HORIZON NATIONAL CORP
Ticker: | FHN | Security ID: | 320517105 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Simon F. Cooper | For | For | Management |
1.2 | Elect Director James A. Haslam, III | For | For | Management |
1.3 | Elect Director Mary F. Sammons | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FIRSTENERGY CORPORATION
Ticker: | FE | Security ID: | 337932107 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony J. Alexander | For | For | Management |
1.2 | Elect Director Russell W. Maier | For | For | Management |
1.3 | Elect Director Robert N. Pokelwaldt | For | For | Management |
1.4 | Elect Director Wes M. Taylor | For | For | Management |
1.5 | Elect Director Jesse T. Williams, Sr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Against | For | Shareholder |
5 | Performance- Based/Indexed Options | Against | Against | Shareholder |
287
FISERV, INC.
Ticker: | FISV | Security ID: | 337738108 |
Meeting Date: | APR 6, 2005 | Meeting Type: | Annual |
Record Date: | FEB 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.F. Dillon | For | For | Management |
1.2 | Elect Director G.J. Levy | For | For | Management |
1.3 | Elect Director G.M. Renwick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: | FSH | Security ID: | 338032204 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rosanne F. Coppola | For | For | Management |
1.2 | Elect Director Bruce L. Koepfgen | For | For | Management |
1.3 | Elect Director Paul M. Meister | For | For | Management |
1.4 | Elect Director W. Clayton Stephens | For | For | Management |
1.5 | Elect Director Richard W. Vieser | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FLUOR CORP.
Ticker: | FLR | Security ID: | 343412102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter J. Fluor | For | Withhold | Management |
1.2 | Elect Director David P. Gardner | For | For | Management |
1.3 | Elect Director Joseph W. Prueher | For | For | Management |
1.4 | Elect Director Suzanne H. Woolsey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Governance Documents Regarding Majority Votes for Directors | Against | For | Shareholder |
288
FORD MOTOR COMPANY
Ticker: | F | Security ID: | 345370860 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R.H. Bond | For | Withhold | Management |
1.2 | Elect Director Stephen G. Butler | For | For | Management |
1.3 | Elect Director Kimberly A. Casiano | For | For | Management |
1.4 | Elect Director Edsel B. Ford II | For | For | Management |
1.5 | Elect Director William Clay Ford, Jr. | For | For | Management |
1.6 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management |
1.7 | Elect Director Marie-Josee Kravis | For | For | Management |
1.8 | Elect Director Richard A. Manoogian | For | For | Management |
1.9 | Elect Director Ellen R. Marram | For | For | Management |
1.10 | Elect Director Homer A. Neal | For | For | Management |
1.11 | Elect Director Jorma Ollila | For | For | Management |
1.12 | Elect Director James J. Padilla | For | For | Management |
1.13 | Elect Director Carl E. Reichardt | For | For | Management |
1.14 | Elect Director Robert E. Rubin | For | Withhold | Management |
1.15 | Elect Director John L. Thornton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Disclosure on Executive Compensation | Against | Against | Shareholder |
4 | Report on Lobbying Efforts - CAFE Standards | Against | Against | Shareholder |
5 | Prohibit Awards to Executives | Against | Against | Shareholder |
6 | Link Executive Compensation to Greenhouse Gas Reduction | Against | Against | Shareholder |
7 | Adopt Recapitalization Plan | Against | For | Shareholder |
8 | Establish Other Board Committee | Against | For | Shareholder |
FOREST LABORATORIES, INC.
Ticker: | FRX | Security ID: | 345838106 |
Meeting Date: | AUG 11, 2004 | Meeting Type: | Annual |
Record Date: | JUN 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard Solomon | For | For | Management |
1.2 | Elect Director William J. Candee, III | For | For | Management |
1.3 | Elect Director George S. Cohan | For | For | Management |
1.4 | Elect Director Dan L. Goldwasser | For | For | Management |
1.5 | Elect Director Lester B. Salans | For | For | Management |
1.6 | Elect Director Kenneth E. Goodman | For | For | Management |
1.7 | Elect Director Phillip M. Satow | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
FORTUNE BRANDS, INC.
Ticker: | FO | Security ID: | 349631101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas C. Hays | For | For | Management |
1.2 | Elect Director Pierre E. Leroy | For | For | Management |
1.3 | Elect Director Gordon R. Lohman | For | For | Management |
1.4 | Elect Director J. Christopher Reyes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Non-Employee Director Stock Option Plan | For | For | Management |
289
FPL GROUP, INC.
Ticker: | FPL | Security ID: | 302571104 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Director H. Jesse Arnelle | For | For | Management |
1.2 | Elect Director Director Sherry S. Barrat | For | For | Management |
1.3 | Elect Director Director Robert M. Beall, II | For | For | Management |
1.4 | Elect Director Director J. Hyatt Brown | For | For | Management |
1.5 | Elect Director Director James L. Camaren | For | For | Management |
1.6 | Elect Director Director Lewis Hay, III | For | For | Management |
1.7 | Elect Director Director Rudy E. Schupp | For | For | Management |
1.8 | Elect Director Director Michael H. Thaman | For | For | Management |
1.9 | Elect Director Director Hansel E. Tookes, II | For | For | Management |
1.10 | Elect Director Director Paul R. Tregurtha | For | For | Management |
1.11 | Elect Director Director Frank G. Zarb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FRANKLIN RESOURCES, INC.
Ticker: | BEN | Security ID: | 354613101 |
Meeting Date: | JAN 25, 2005 | Meeting Type: | Annual |
Record Date: | NOV 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Harmon E. Burns | For | For | Management |
1.3 | Elect Director Charles Crocker | For | For | Management |
1.4 | Elect Director Robert D. Joffe | For | For | Management |
1.5 | Elect Director Charles B. Johnson | For | For | Management |
1.6 | Elect Director Rupert H. Johnson, Jr. | For | For | Management |
1.7 | Elect Director Thomas H. Kean | For | For | Management |
1.8 | Elect Director Chutta Ratnathicam | For | For | Management |
1.9 | Elect Director Peter M. Sacerdote | For | For | Management |
1.10 | Elect Director Anne M. Tatlock | For | For | Management |
1.11 | Elect Director Louis E. Woodworth | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | Against | Management |
FREDDIE MAC
Ticker: | FRE | Security ID: | 313400301 |
Meeting Date: | NOV 4, 2004 | Meeting Type: | Annual |
Record Date: | SEP 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Geoffrey T. Boisi | For | For | Management |
1.3 | Elect Director Michelle Engler | For | For | Management |
1.4 | Elect Director Richard Karl Goeltz | For | For | Management |
1.5 | Elect Director Thomas S. Johnson | For | For | Management |
1.6 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.7 | Elect Director John B. Mccoy | For | For | Management |
1.8 | Elect Director Eugene M. Mcquade | For | For | Management |
1.9 | Elect Director Shaun F. O’Malley | For | For | Management |
1.10 | Elect Director Ronald F. Poe | For | For | Management |
1.11 | Elect Director Stephen A. Ross | For | For | Management |
1.12 | Elect Director Richard F. Syron | For | For | Management |
1.13 | Elect Director William J. Turner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Employee Stock Purchase Plan | For | For | Management |
290
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: | FCX | Security ID: | 35671D857 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.2 | Elect Director Robert A. Day | For | For | Management |
1.3 | Elect Director H. Devon Graham, Jr. | For | For | Management |
1.4 | Elect Director Bobby Lee Lackey | For | For | Management |
1.5 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.6 | Elect Director James R. Moffet | For | For | Management |
1.7 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.8 | Elect Director J. Stapleton Roy | For | For | Management |
1.9 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
5 | Review Payment Policy to Indonesian Military | Against | Against | Shareholder |
FREESCALE SEMICONDUCTOR, INC.
Ticker: | FSL | Security ID: | 35687M206 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Raymond Bingham | For | For | Management |
1.2 | Elect Director Stephen P. Kaufman | For | For | Management |
2 | Amend Articles | For | For | Management |
3 | Amend Bylaws | For | For | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Ratify Auditors | For | For | Management |
291
GANNETT CO., INC.
Ticker: | GCI | Security ID: | 364730101 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis D. Boccardi | For | For | Management |
1.2 | Elect Director Donna E. Shalala | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance- Based/Indexed Options | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election of Directors | 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 |
GATEWAY INC
Ticker: | GTW | Security ID: | 367626108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Krauss | For | For | Management |
1.2 | Elect Director Joseph G. Parham, Jr. | For | For | Management |
1.3 | Elect Director Richard D. Synder | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
292
GENERAL DYNAMICS CORP.
Ticker: | GD | Security ID: | 369550108 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicholas D. Chabraja | For | Withhold | Management |
1.2 | Elect Director James S. Crown | For | Withhold | Management |
1.3 | Elect Director Lester Crown | For | Withhold | Management |
1.4 | Elect Director William P. Fricks | For | Withhold | Management |
1.5 | Elect Director Charles H. Goodman | For | Withhold | Management |
1.6 | Elect Director Jay L. Johnson | For | Withhold | Management |
1.7 | Elect Director George A. Joulwan | For | Withhold | Management |
1.8 | Elect Director Paul G. Kaminski | For | Withhold | Management |
1.9 | Elect Director John M. Keane | For | Withhold | Management |
1.10 | Elect Director Lester L. Lyles | For | Withhold | Management |
1.11 | Elect Director Carl E. Mundy, Jr | For | Withhold | Management |
1.12 | Elect Director Robert Walmsley | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | For | Shareholder |
4 | Report on Foreign Weapons Sales | Against | Against | Shareholder |
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 | For | Shareholder |
4 | Report on Nuclear Fuel Storage Risks | Against | Against | Shareholder |
5 | Report on PCB Clean-up Costs | Against | For | 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 | Abstain | Shareholder |
293
GENERAL MILLS, INC.
Ticker: | GIS | Security ID: | 370334104 |
Meeting Date: | SEP 27, 2004 | Meeting Type: | Annual |
Record Date: | JUL 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen R. Demeritt | For | For | Management |
1.2 | Elect Director Livio D. Desimone | For | For | Management |
1.3 | Elect Director William T. Esrey | For | For | Management |
1.4 | Elect Director Raymond V. Gilmartin | For | For | Management |
1.5 | Elect Director Judith R. Hope | For | For | Management |
1.6 | Elect Director Robert L. Johnson | For | For | Management |
1.7 | Elect Director Heidi G. Miller | For | For | Management |
1.8 | Elect Director H. Ochoa-Brillembourg | For | For | Management |
1.9 | Elect Director Michael D. Rose | For | For | Management |
1.10 | Elect Director Stephen W. Sanger | For | For | Management |
1.11 | Elect Director A. Michael Spence | For | For | Management |
1.12 | Elect Director Dorothy A. Terrell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Establish Range For Board Size | For | For | Management |
GENERAL MOTORS CORP.
Ticker: | GM | Security ID: | 370442105 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Percy N. Barnevik | For | For | Management |
1.2 | Elect Director Erskine B. Bowles | For | For | Management |
1.3 | Elect Director John H. Bryan | For | For | Management |
1.4 | Elect Director Armando M. Codina | For | For | Management |
1.5 | Elect Director George M.C. Fisher | For | For | Management |
1.6 | Elect Director Karen Katen | For | For | Management |
1.7 | Elect Director Kent Kresa | For | For | Management |
1.8 | Elect Director Ellen J. Kullman | For | For | Management |
1.9 | Elect Director Philip A. Laskawy | For | For | Management |
1.10 | Elect Director E. Stanley O’Neal | For | For | Management |
1.11 | Elect Director Eckhard Pfeiffer | For | For | Management |
1.12 | Elect Director G. Richard Wagoner, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Prohibit Awards to Executives | Against | Against | Shareholder |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Report on Greenhouse Gas Emissions | Against | Against | Shareholder |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | Against | Shareholder |
7 | Adopt Simple Majority Vote Requirement for All Issues | 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 |
294
GENZYME CORP.
Ticker: | GENZ | Security ID: | 372917104 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Carpenter | For | For | Management |
1.2 | Elect Director Charles L. Cooney | For | For | Management |
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
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 | Withhold | 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 |
GILEAD SCIENCES, INC.
Ticker: | GILD | Security ID: | 375558103 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director Etienne F. Davignon | For | For | Management |
1.3 | Elect Director James M. Denny | For | For | Management |
1.4 | Elect Director John C. Martin | For | For | Management |
1.5 | Elect Director Gordon E. Moore | For | For | Management |
1.6 | Elect Director Nicholas G. Moore | For | For | Management |
1.7 | Elect Director George P. Shultz | For | For | Management |
1.8 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Impact of HIV/AIDS, TB, and Malaria Pandemics | Against | For | Shareholder |
295
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 | Withhold | Management |
1.4 | Elect Director Marjorie M. Yang | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
GOLDEN WEST FINANCIAL CORP.
Ticker: | GDW | Security ID: | 381317106 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis J. Galen | For | For | Management |
1.2 | Elect Director Antonia Hernandez | For | For | Management |
1.3 | Elect Director Bernard A. Osher | For | For | Management |
2 | Approve Omnibus Stock Plan | 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 |
GOODRICH CORPORATION
Ticker: | GR | Security ID: | 382388106 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director Marshall O. Larsen | For | For | Management |
1.7 | Elect Director Douglas E. Olesen | For | For | Management |
1.8 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.9 | Elect Director James R. Wilson | For | For | Management |
1.10 | Elect Director Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
296
GOODYEAR TIRE & RUBBER CO., THE
Ticker: | GT | Security ID: | 382550101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary D. Forsee | For | For | Management |
1.2 | Elect Director Denise M. Morrison | For | For | Management |
1.3 | Elect Director Thomas H. Weidemeyer | For | For | Management |
1.4 | Elect Director John G. Breen | For | For | Management |
1.5 | Elect Director William J. Hudson, Jr. | For | For | Management |
2 | Amend Code of Regulations | For | For | Management |
3 | Declassify the Board of Directors | None | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Review/Limit Executive Compensation | Against | Against | Shareholder |
GUIDANT CORP.
Ticker: | GDT | Security ID: | 401698105 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Special |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
H&R BLOCK, INC.
Ticker: | HRB | Security ID: | 093671105 |
Meeting Date: | SEP 8, 2004 | Meeting Type: | Annual |
Record Date: | JUN 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donna R. Ecton | For | For | Management |
1.2 | Elect Director Louis W. Smith | For | For | Management |
1.3 | Elect Director Rayford Wilkins, Jr. | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
4 | Amend Stock Option Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
297
H. J. HEINZ CO.
Ticker: | HNZ | Security ID: | 423074103 |
Meeting Date: | SEP 8, 2004 | Meeting Type: | Annual |
Record Date: | JUN 3, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Johnson | For | For | Management |
1.2 | Elect Director Charles E. Bunch | For | For | Management |
1.3 | Elect Director Mary C. Choksi | For | For | Management |
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
1.5 | Elect Director Peter H. Coors | For | For | Management |
1.6 | Elect Director Edith E. Holiday | For | For | Management |
1.7 | Elect Director Candace Kendle | For | For | Management |
1.8 | Elect Director Dean R. O’Hare | For | For | Management |
1.9 | Elect Director Lynn C. Swann | For | For | Management |
1.10 | Elect Director Thomas J. Usher | For | For | Management |
1.11 | Elect Director James M. Zimmerman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HALLIBURTON CO.
Ticker: | HAL | Security ID: | 406216101 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Crandall | For | For | Management |
1.2 | Elect Director Kenneth T. Derr | For | For | Management |
1.3 | Elect Director S. Malcolm Gillis | For | For | Management |
1.4 | Elect Director W.R. Howell | For | For | Management |
1.5 | Elect Director Ray L. Hunt | For | For | Management |
1.6 | Elect Director David J. Lesar | For | For | Management |
1.7 | Elect Director J. Landis Martin | For | For | Management |
1.8 | Elect Director Jay A. Precourt | For | For | Management |
1.9 | Elect Director Debra L. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
HARLEY-DAVIDSON, INC.
Ticker: | HDI | Security ID: | 412822108 |
Meeting Date: | APR 30, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Sara L. Levinson | For | For | Management |
1.3 | Elect Director George L. Miles, Jr. | For | For | Management |
2 | Approve/Amend Employee Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
298
HARRAH’S ENTERTAINMENT, INC.
Ticker: | HET | Security ID: | 413619107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
1.3 | Elect Director Robert G. Miller | For | For | Management |
1.4 | Elect Director Christopher J. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HARRAH’S ENTERTAINMENT, INC.
Ticker: | HET | Security ID: | 413619107 |
Meeting Date: | MAR 11, 2005 | Meeting Type: | Special |
Record Date: | JAN 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an Acquisition | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
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 |
299
HASBRO, INC.
Ticker: | HAS | Security ID: | 418056107 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Alan R. Batkin | For | For | Management |
1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
1.4 | Elect Director John M. Connors, Jr. | For | For | Management |
1.5 | Elect Director E. Gordon Gee | For | For | Management |
1.6 | Elect Director Jack M. Greenberg | For | For | Management |
1.7 | Elect Director Alan G. Hassenfeld | For | For | Management |
1.8 | Elect Director Claudine B. Malone | For | For | Management |
1.9 | Elect Director Edward M. Philip | For | For | Management |
1.10 | Elect Director Eli J. Segal | For | For | Management |
1.11 | Elect Director Paula Stern | For | For | Management |
1.12 | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt ILO Based Code of Conduct | Against | Abstain | Shareholder |
HCA, INC.
Ticker: | HCA | Security ID: | 404119109 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Michael Armstrong | For | For | Management |
1.2 | Elect Director Magdalena H. Averhoff, M.D. | For | For | Management |
1.3 | Elect Director Jack O. Bovender, Jr. | For | For | Management |
1.4 | Elect Director Richard M. Bracken | For | For | Management |
1.5 | Elect Director Martin Feldstein | For | For | Management |
1.6 | Elect Director Thomas F. Frist, Jr., M.D. | For | For | Management |
1.7 | Elect Director Frederick W. Gluck | For | For | Management |
1.8 | Elect Director Glenda A. Hatchett | For | For | Management |
1.9 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
1.10 | Elect Director T. Michael Long | For | For | Management |
1.11 | Elect Director John H. McArthur | For | For | Management |
1.12 | Elect Director Kent C. Nelson | For | For | Management |
1.13 | Elect Director Frank S. Royal, M.D. | For | For | Management |
1.14 | Elect Director Harold T. Shapiro | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: | HMA | Security ID: | 421933102 |
Meeting Date: | FEB 15, 2005 | Meeting Type: | Proxy Contest |
Record Date: | DEC 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Schoen | For | Did Not Vote | Management |
1.2 | Elect Director Joseph V. Vumbacco | For | Did Not Vote | Management |
1.3 | Elect Director Kent P. Dauten | For | Did Not Vote | Management |
1.4 | Elect Director Donald E. Kiernan | For | Did Not Vote | Management |
1.5 | Elect Director Robert A. Knox | For | Did Not Vote | Management |
1.6 | Elect Director William E. Mayberry, M.D. | For | Did Not Vote | Management |
1.7 | Elect Director William C. Steere, Jr. | For | Did Not Vote | Management |
1.8 | Elect Director R.W. Westerfield, Ph.D. | For | Did Not Vote | Management |
2 | Limit Outstanding Option Grants to Executive | Against | Did Not Vote | Shareholder |
3 | Policy Regarding Uninsured Low-Income and Insured Patients | Against | Did Not Vote | Shareholder |
1.1 | Elect Director William J. Schoen | For | Did Not Vote | Management |
1.2 | Elect Director Joseph V. Vumbacco | For | Did Not Vote | Management |
1.3 | Elect Director Kent P. Dauten | For | Did Not Vote | Management |
1.4 | Elect Director Donald E. Kiernan | For | Did Not Vote | Management |
1.5 | Elect Director Robert A. Knox | For | Did Not Vote | Management |
1.6 | Elect Director William E. Mayberry, M.D. | For | Did Not Vote | Management |
1.7 | Elect Director William C. Steere, Jr. | For | Did Not Vote | Management |
1.8 | Elect Director R.W. Westerfield, Ph.D. | For | Did Not Vote | Management |
2 | Limit Outstanding Option Grants to Executive | For | Did Not Vote | Shareholder |
3 | Policy Regarding Uninsured Low-Income and Insured Patients | For | Did Not Vote | Shareholder |
300
HERCULES INC.
Ticker: | HPC | Security ID: | 427056106 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anna Cheng Catalano | For | For | Management |
1.2 | Elect Director Burton M. Joyce | For | For | Management |
1.3 | Elect Director Jeffrey M. Lipton | For | For | Management |
1.4 | Elect Director John K. Wulff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HERSHEY CO, THE
Ticker: | HSY | Security ID: | 427866108 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.A. Boscia | For | For | Management |
1.2 | Elect Director R.H. Campbell | For | For | Management |
1.3 | Elect Director R.F. Cavanaugh | For | For | Management |
1.4 | Elect Director G.P. Coughlan | For | For | Management |
1.5 | Elect Director H. Edelman | For | For | Management |
1.6 | Elect Director B.G. Hill | For | For | Management |
1.7 | Elect Director R.H. Lenny | For | For | Management |
1.8 | Elect Director M.J. McDonald | For | For | Management |
1.9 | Elect Director M.J. Toulantis | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Change Company Name | For | For | Management |
301
HEWLETT-PACKARD CO.
Ticker: | HPQ | Security ID: | 428236103 |
Meeting Date: | MAR 16, 2005 | Meeting Type: | Annual |
Record Date: | JAN 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L.T. Babbio, Jr. | For | For | Management |
1.2 | Elect Director P.C. Dunn | For | For | Management |
1.3 | Elect Director R.A. Hackborn | For | For | Management |
1.4 | Elect Director G.A. Keyworth | For | For | Management |
1.5 | Elect Director R.E. Knowling, Jr. | For | For | Management |
1.6 | Elect Director T.J. Perkins | For | For | Management |
1.7 | Elect Director R.L. Ryan | For | For | Management |
1.8 | Elect Director L.S. Salhany | For | For | Management |
1.9 | Elect Director R.P. Wayman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
HILTON HOTELS CORP.
Ticker: | HLT | Security ID: | 432848109 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Bollenbach | For | Withhold | Management |
1.2 | Elect Director Barbara Bell Coleman | For | For | Management |
1.3 | Elect Director Benjamin V. Lambert | For | For | Management |
1.4 | Elect Director John L. Notter | For | For | Management |
1.5 | Elect Director Peter V. Ueberroth | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
302
HOME DEPOT, INC. (THE)
Ticker: | HD | Security ID: | 437076102 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect Director Richard H. Brown | For | For | Management |
1.3 | Elect Director John L. Clendenin | For | For | Management |
1.4 | Elect Director Berry R. Cox | For | For | Management |
1.5 | Elect Director Claudio X. Gonzalez | For | Withhold | Management |
1.6 | Elect Director Milledge A. Hart, III | For | For | Management |
1.7 | Elect Director Bonnie G. Hill | For | For | Management |
1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
1.9 | Elect Director Lawrence R. Johnston | For | For | Management |
1.10 | Elect Director Kenneth G. Langone | For | For | Management |
1.11 | Elect Director Robert L. Nardelli | For | For | Management |
1.12 | Elect Director Thomas J. Ridge | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Nomination Procedures for the Board | For | Against | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Prepare Diversity Report | Against | For | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
9 | Performance- Based/Indexed Options | Against | Against | Shareholder |
10 | Performance- Based/Indexed Options | Against | For | Shareholder |
11 | Affirm Political Nonpartisanship | Against | Abstain | Shareholder |
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 |
HOSPIRA INC
Ticker: | HSP | Security ID: | 441060100 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irving W. Bailey, II | For | For | Management |
1.2 | Elect Director Judith C. Pelham | For | For | Management |
1.3 | Elect Director Jacque J. Sokolov | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
303
HUMANA INC.
Ticker: | HUM | Security ID: | 444859102 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Jones, Jr. | For | For | Management |
1.2 | Elect Director Frank A. D’Amelio | For | For | Management |
1.3 | Elect Director W. Roy Dunbar | For | For | Management |
1.4 | Elect Director John R. Hall | For | For | Management |
1.5 | Elect Director Kurt J. Hilzinger | For | For | Management |
1.6 | Elect Director Michael B. Mccallister | For | For | Management |
1.7 | Elect Director W. Ann Reynolds, Ph.D. | For | For | Management |
HUNTINGTON BANCSHARES INC.
Ticker: | HBAN | Security ID: | 446150104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don M. Casto III | For | For | Management |
1.2 | Elect Director Michael J. Endres | For | For | Management |
1.3 | Elect Director Wm. J. Lhota | For | For | Management |
1.4 | Elect Director David L. Porteous | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | Withhold | 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 | Abstain | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
304
IMS HEALTH INC.
Ticker: | RX | Security ID: | 449934108 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David R. Carlucci | For | For | Management |
1.2 | Elect Director Constantine L. Clemente | For | Withhold | Management |
1.3 | Elect Director Kathryn E. Giusti | For | Withhold | Management |
1.4 | Elect Director M. Bernard Puckett | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Poison Pill to Shareholder Vote | Against | For | Shareholder |
INGERSOLL-RAND COMPANY LIMITED
Ticker: | IR | Security ID: | G4776G101 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.C. Berzin | For | Did Not Vote | Management |
1.2 | Elect Director H.L. Henkel | For | Did Not Vote | Management |
1.3 | Elect Director H.W. Lichtenberger | For | Did Not Vote | Management |
1.4 | Elect Director T.L. White | For | Did Not Vote | Management |
2 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD | For | Did Not Vote | Management |
3 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE | For | Did Not Vote | Management |
4 | Ratify Auditors | For | Did Not Vote | Management |
INTEL CORP.
Ticker: | INTC | Security ID: | 458140100 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig R. Barrett | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director E. John P. Browne | For | For | Management |
1.4 | Elect Director D. James Guzy | For | For | Management |
1.5 | Elect Director Reed E. Hundt | For | For | Management |
1.6 | Elect Director Paul S. Otellini | For | For | Management |
1.7 | Elect Director David S. Pottruck | For | For | Management |
1.8 | Elect Director Jane E. Shaw | For | For | Management |
1.9 | Elect Director John L. Thornton | For | For | Management |
1.10 | Elect Director David B. Yoffie | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
305
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: | IBM | Security ID: | 459200101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cathleen Black | For | For | Management |
1.2 | Elect Director Kenneth I. Chenault | For | For | Management |
1.3 | Elect Director Juergen Dormann | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | Withhold | Management |
1.5 | Elect Director Carlos Ghosn | For | For | Management |
1.6 | Elect Director Charles F. Knight | For | For | Management |
1.7 | Elect Director Minoru Makihara | For | For | Management |
1.8 | Elect Director Lucio A. Noto | For | For | Management |
1.9 | Elect Director Samuel J. Palmisano | For | For | Management |
1.10 | Elect Director Joan E. Spero | For | For | Management |
1.11 | Elect Director Sidney Taurel | For | For | Management |
1.12 | Elect Director Charles M. Vest | For | For | Management |
1.13 | Elect Director Lorenzo H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder |
4 | Eliminate Age Discrimination in Retirement Benefits | Against | Against | Shareholder |
5 | Calculate Executive Salary Without Regard to Pension Income | Against | For | Shareholder |
6 | Expense Stock Options | Against | For | Shareholder |
7 | Report on Executive Compensation | Against | Against | Shareholder |
8 | Report on Outsourcing | Against | Against | Shareholder |
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: | IFF | Security ID: | 459506101 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Margaret Hayes Adame | For | For | Management |
1.2 | Elect Director Gunter Blobel | For | For | Management |
1.3 | Elect Director J. Michael Cook | For | For | Management |
1.4 | Elect Director Peter A. Georgescu | For | For | Management |
1.5 | Elect Director Richard A. Goldstein | For | For | Management |
1.6 | Elect Director Alexandra A. Herzan | For | For | Management |
1.7 | Elect Director Henry W. Howell, Jr. | For | For | Management |
1.8 | Elect Director Arthur C. Martinez | For | For | Management |
1.9 | Elect Director Burton M. Tansky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
306
INTERNATIONAL GAME TECHNOLOGY
Ticker: | IGT | Security ID: | 459902102 |
Meeting Date: | MAR 1, 2005 | Meeting Type: | Annual |
Record Date: | JAN 6, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Neil Barsky | For | For | Management |
1.2 | Elect Director Robert A. Bittman | For | For | Management |
1.3 | Elect Director Richard R. Burt | For | For | Management |
1.4 | Elect Director Leslie S. Heisz | For | For | Management |
1.5 | Elect Director Robert A. Mathewson | For | For | Management |
1.6 | Elect Director Thomas J. Matthews | For | For | Management |
1.7 | Elect Director Robert Miller | For | Withhold | Management |
1.8 | Elect Director Frederick B. Rentschler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
INTUIT INC.
Ticker: | INTU | Security ID: | 461202103 |
Meeting Date: | DEC 9, 2004 | Meeting Type: | Annual |
Record Date: | OCT 11, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen M. Bennett | For | For | Management |
1.2 | Elect Director Christopher W. Brody | For | For | Management |
1.3 | Elect Director William V. Campbell | For | For | Management |
1.4 | Elect Director Scott D. Cook | For | For | Management |
1.5 | Elect Director L. John Doerr | For | For | Management |
1.6 | Elect Director Donna L. Dubinsky | For | For | Management |
1.7 | Elect Director Michael R. Hallman | For | For | Management |
1.8 | Elect Director Dennis D. Powell | For | For | Management |
1.9 | Elect Director Stratton D. Sclavos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
ITT INDUSTRIES, INC.
Ticker: | ITT | Security ID: | 450911102 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven R. Loranger | For | For | Management |
1.2 | Elect Director Curtis J. Crawford | For | For | Management |
1.3 | Elect Director Christina A. Gold | For | For | Management |
1.4 | Elect Director Ralph F. Hake | For | For | Management |
1.5 | Elect Director John J. Hamre | For | For | Management |
1.6 | Elect Director Raymond W. LeBoeuf | For | For | Management |
1.7 | Elect Director Frank T. MacInnis | For | For | Management |
1.8 | Elect Director Linda S. Sanford | For | For | Management |
1.9 | Elect Director Markos I. Tambakeras | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
307
J. C. PENNEY CO., INC (HLDG CO)
Ticker: | JCP | Security ID: | 708160106 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Engibous | For | For | Management |
1.2 | Elect Director Kent B. Foster | For | For | Management |
1.3 | Elect Director Leonard H. Roberts | For | For | Management |
1.4 | Elect Director Myron E. Ullman, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
JABIL CIRCUIT, INC.
Ticker: | JBL | Security ID: | 466313103 |
Meeting Date: | JAN 20, 2005 | Meeting Type: | Annual |
Record Date: | NOV 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William D. Morean | For | Withhold | Management |
1.2 | Elect Director Thomas A. Sansone | For | Withhold | Management |
1.3 | Elect Director Timothy L. Main | For | Withhold | Management |
1.4 | Elect Director Lawrence J. Murphy | For | Withhold | Management |
1.5 | Elect Director Mel S. Lavitt | For | For | Management |
1.6 | Elect Director Steven A. Raymund | For | For | Management |
1.7 | Elect Director Frank A. Newman | For | For | Management |
1.8 | Elect Director Laurence S. Grafstein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JANUS CAPITAL GROUP INC.
Ticker: | JNS | Security ID: | 47102X105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul F. Balser | For | For | Management |
1.2 | Elect Director Gary D. Black | For | For | Management |
1.3 | Elect Director Robert Skidelsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
308
JDS UNIPHASE CORP.
Ticker: | JDSU | Security ID: | 46612J101 |
Meeting Date: | NOV 16, 2004 | Meeting Type: | Annual |
Record Date: | SEP 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce D. Day | For | For | Management |
1.2 | Elect Director Martin A. Kaplan | For | For | Management |
1.3 | Elect Director Kevin J. Kennedy, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JEFFERSON-PILOT CORP.
Ticker: | JP | Security ID: | 475070108 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Porter Payne | For | For | Management |
1.2 | Elect Director David A. Stonecipher | For | For | Management |
1.3 | Elect Director Isaiah Tidwell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JOHNSON & JOHNSON
Ticker: | JNJ | Security ID: | 478160104 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director James G. Cullen | For | For | Management |
1.3 | Elect Director Robert J. Darretta | For | For | Management |
1.4 | Elect Director Michael M. E. Johns | For | For | Management |
1.5 | Elect Director Ann Dibble Jordan | For | For | Management |
1.6 | Elect Director Arnold G. Langbo | For | For | Management |
1.7 | Elect Director Susan L. Lindquist | For | For | Management |
1.8 | Elect Director Leo F. Mullin | For | For | Management |
1.9 | Elect Director Christine A. Poon | For | For | Management |
1.10 | Elect Director Steven S. Reinemund | For | For | Management |
1.11 | Elect Director David Satcher | For | For | Management |
1.12 | Elect Director William C. Weldon | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
309
JOHNSON CONTROLS, INC.
Ticker: | JCI | Security ID: | 478366107 |
Meeting Date: | JAN 26, 2005 | Meeting Type: | Annual |
Record Date: | NOV 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Natalie A. Black | For | For | Management |
1.2 | Elect Director Robert A. Cornog | For | For | Management |
1.3 | Elect Director William H. Lacy | For | For | Management |
1.4 | Elect Director Stephen A. Roell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JONES APPAREL GROUP, INC.
Ticker: | JNY | Security ID: | 480074103 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter Boneparth | For | For | Management |
1.2 | Elect Director Sidney Kimmel | For | For | Management |
1.3 | Elect Director Howard Gittis | For | For | Management |
1.4 | Elect Director Anthony F. Scarpa | For | For | Management |
1.5 | Elect Director Matthew H. Kamens | For | For | Management |
1.6 | Elect Director Michael L. Tarnopol | For | For | Management |
1.7 | Elect Director J. Robert Kerry | For | For | Management |
1.8 | Elect Director Ann N. Reese | For | For | Management |
1.9 | Elect Director Gerald C. Crotty | For | For | Management |
1.10 | Elect Director Lowell W. Robinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | 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 | Against | Management |
4 | Establish Term Limits for Directors | Against | Against | Shareholder |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
6 | Limit Executive Compensation | Against | Against | Shareholder |
7 | Adopt Executive Benefit Policy | Against | For | Shareholder |
310
KB HOME
Ticker: | KBH | Security ID: | 48666K109 |
Meeting Date: | APR 7, 2005 | Meeting Type: | Annual |
Record Date: | FEB 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James A. Johnson | For | For | Management |
1.2 | Elect Director J. Terrence Lanni | For | For | Management |
1.3 | Elect Director Barry Munitz | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KELLOGG CO.
Ticker: | K | Security ID: | 487836108 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Claudio X. Gonzalez | For | Withhold | 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 |
KERR-MCGEE CORP.
Ticker: | KMG | Security ID: | 492386107 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Wallace | For | For | Management |
1.2 | Elect Director Ian L. White-Thomson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | Against | Management |
5 | Establish Office of the Board of Directors | Against | Against | Shareholder |
311
KEYCORP
Ticker: | KEY | Security ID: | 493267108 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward P. Campbell | For | For | Management |
1.2 | Elect Director H. James Dallas | For | For | Management |
1.3 | Elect Director Charles R. Hogan | For | For | Management |
1.4 | Elect Director Lauralee E. Martin | For | For | Management |
1.5 | Elect Director Bill R. Sanford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KEYSPAN CORPORATION
Ticker: | KSE | Security ID: | 49337W100 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert b. Catell | For | For | Management |
1.2 | Elect Director Andrea S. Christensen | For | For | Management |
1.3 | Elect Director Robert J. Fani | For | For | Management |
1.4 | Elect Director Alan H. Fishman | For | For | Management |
1.5 | Elect Director James R. Jones | For | For | Management |
1.6 | Elect Director James L. Larocca | For | For | Management |
1.7 | Elect Director Gloria C. Larson | For | For | Management |
1.8 | Elect Director Stephen W. McKessy | For | For | Management |
1.9 | Elect Director Edward D. Miller | For | For | Management |
1.10 | Elect Director Vikki L. Pryor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | Abstain | Shareholder |
312
KINDER MORGAN, INC.
Ticker: | KMI | Security ID: | 49455P101 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael C. Morgan | For | For | Management |
1.2 | Elect Director Stewart A. Bliss | For | For | Management |
1.3 | Elect Director Edward Randall, III | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
KING PHARMACEUTICALS INC.
Ticker: | KG | Security ID: | 495582108 |
Meeting Date: | MAY 31, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Charles Moyer, Ph.D. | For | For | Management |
1.2 | Elect Director Gregory D. Jordan, Ph.D. | For | For | Management |
1.3 | Elect Director D. Greg Rooker | For | For | Management |
1.4 | Elect Director Brian A. Markison | For | For | Management |
1.5 | Elect Director Ted G. Wood | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
KLA-TENCOR CORP.
Ticker: | KLAC | Security ID: | 482480100 |
Meeting Date: | OCT 18, 2004 | Meeting Type: | Annual |
Record Date: | AUG 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward W. Barnholt | For | For | Management |
1.2 | Elect Director Stephen P. Kaufman | For | For | Management |
1.3 | Elect Director Kenneth L. Schroeder | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KNIGHT-RIDDER, INC.
Ticker: | KRI | Security ID: | 499040103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Ernst | For | For | Management |
1.2 | Elect Director Vasant Prabhu | For | For | Management |
1.3 | Elect Director P. Anthony Ridder | For | For | Management |
1.4 | Elect Director John E. Warnock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Separate Chairman and CEO Positions | Against | For | Shareholder |
313
KOHL’S CORP.
Ticker: | KSS | Security ID: | 500255104 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James D. Ericson | For | For | Management |
1.2 | Elect Director William S. Kellogg | For | For | Management |
1.3 | Elect Director Arlene Meier | For | For | Management |
1.4 | Elect Director R. Elton White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
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 | Withhold | Management |
1.2 | Elect Director John T. Lamacchia | For | Withhold | Management |
1.3 | Elect Director Edward M. Liddy | For | Withhold | Management |
1.4 | Elect Director Katherine D. Ortega | For | Withhold | Management |
1.5 | Elect Director Bobby S. Shackouls | For | Withhold | 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 | For | Shareholder |
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: | LLL | Security ID: | 502424104 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank C. Lanza | For | For | Management |
1.2 | Elect Director John M. Shalikashvili | For | For | Management |
1.3 | Elect Director John White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
314
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: | LH | Security ID: | 50540R409 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas P. Mac Mahon | For | For | Management |
1.2 | Elect Director Jean-Luc Belingard | For | For | Management |
1.3 | Elect Director Wendy E. Lane | For | For | Management |
1.4 | Elect Director Robert E. Mittelstaedt, Jr. | For | For | Management |
1.5 | Elect Director Arthur H. Rubenstein, MBBCh | For | For | Management |
1.6 | Elect Director Andrew G. Wallace, M.D. | For | For | Management |
1.7 | Elect Director M. Keith Weikel, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LEGGETT & PLATT, INC.
Ticker: | LEG | Security ID: | 524660107 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raymond F. Bentele | For | For | Management |
1.2 | Elect Director Ralph W. Clark | For | For | Management |
1.3 | Elect Director Harry M. Cornell, Jr. | For | For | Management |
1.4 | Elect Director Robert Ted Enloe, III | For | For | Management |
1.5 | Elect Director Richard T. Fisher | For | For | Management |
1.6 | Elect Director Karl G. Glassman | For | For | Management |
1.7 | Elect Director David S. Haffner | For | For | Management |
1.8 | Elect Director Joseph W. McClanathan | For | For | Management |
1.9 | Elect Director Judy C. Odom | For | For | Management |
1.10 | Elect Director Maurice E. Purnell, Jr. | For | For | Management |
1.11 | Elect Director Felix E. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
LEHMAN BROTHERS HOLDINGS INC.
Ticker: | LEH | Security ID: | 524908100 |
Meeting Date: | APR 5, 2005 | Meeting Type: | Annual |
Record Date: | FEB 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Ainslie | For | For | Management |
1.2 | Elect Director John F. Akers | For | For | Management |
1.3 | Elect Director Richard S. Fuld, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Limit Executive Compensation | Against | Against | Shareholder |
315
LEXMARK INTERNATIONAL, INC.
Ticker: | LXK | Security ID: | 529771107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Charles Ames | For | For | Management |
1.2 | Elect Director Ralph E. Gomory | For | For | Management |
1.3 | Elect Director Marvin L. Mann | For | Withhold | Management |
1.4 | Elect Director Teresa Beck | For | For | Management |
2 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LIMITED BRANDS
Ticker: | LTD | Security ID: | 532716107 |
Meeting Date: | MAY 16, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donna A. James | For | For | Management |
1.2 | Elect Director Leonard A. Schlesinger | For | For | Management |
1.3 | Elect Director Jeffrey B. Swartz | For | For | Management |
1.4 | Elect Director Raymond Zimmerman | For | For | Management |
LINCOLN NATIONAL CORP.
Ticker: | LNC | Security ID: | 534187109 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marcia J. Avedon,Ph.D. | For | For | Management |
1.2 | Elect Director J. Patrick Barrett | For | For | Management |
1.3 | Elect Director Michael F. Mee | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
LINEAR TECHNOLOGY CORP.
Ticker: | LLTC | Security ID: | 535678106 |
Meeting Date: | NOV 3, 2004 | Meeting Type: | Annual |
Record Date: | SEP 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management |
1.2 | Elect Director David S. Lee | For | For | Management |
1.3 | Elect Director Leo T. McCarthy | For | For | Management |
1.4 | Elect Director Richard M. Moley | For | For | Management |
1.5 | Elect Director Thomas S. Volpe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
316
LIZ CLAIBORNE, INC.
Ticker: | LIZ | Security ID: | 539320101 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul R. Charron | For | For | Management |
1.2 | Elect Director Kay Koplovitz | For | For | Management |
1.3 | Elect Director Oliver R. Sockwell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
LOCKHEED MARTIN CORP.
Ticker: | LMT | Security ID: | 539830109 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E.C. ‘Pete’ Aldridge, Jr. | For | For | Management |
1.2 | Elect Director Nolan D. Archibald | For | For | Management |
1.3 | Elect Director Marcus C. Bennett | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.5 | Elect Director Gwendolyn S. King | For | For | Management |
1.6 | Elect Director Douglas H. McCorkindale | For | For | Management |
1.7 | Elect Director Eugene F. Murphy | For | For | Management |
1.8 | Elect Director Joseph W. Ralston | For | Withhold | Management |
1.9 | Elect Director Frank Savage | For | Withhold | Management |
1.10 | Elect Director Anne Stevens | For | For | Management |
1.11 | Elect Director Robert J. Stevens | For | For | Management |
1.12 | Elect Director James R. Ukropina | For | For | Management |
1.13 | Elect Director Douglas C. Yearley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Performance-Based/Indexed Options | Against | Against | Shareholder |
5 | Adopt Simple Majority Vote Requirement for All Issues | Against | For | Shareholder |
6 | Report on Pay Disparity | Against | Against | Shareholder |
7 | and amend its code of conduct and policies related to bidding Review Code of Conduct on Military Contracts | Against | Against | Shareholder |
LOEWS CORP.
Ticker: | CG | Security ID: | 540424108 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph L. Bower | For | For | Management |
1.2 | Elect Director John Brademas | For | For | Management |
1.3 | Elect Director Charles M. Diker | For | For | Management |
1.4 | Elect Director Paul J. Fribourg | For | For | Management |
1.5 | Elect Director Walter L. Harris | For | For | Management |
1.6 | Elect Director Philip A. Laskawy | For | For | Management |
1.7 | Elect Director Gloria R. Scott | For | For | Management |
1.8 | Elect Director Andrew H. Tisch | For | Withhold | Management |
1.9 | Elect Director James S. Tisch | For | Withhold | Management |
1.10 | Elect Director Jonathan M. Tisch | For | Withhold | Management |
1.11 | Elect Director Preston R. Tisch | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Provide for Cumulative Voting | Against | For | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Support Legislation and Make Public Statements on Environmental Tobacco Smoke | Against | Abstain | Shareholder |
8 | Apply Fire Safety Standards for Cigarettes | Against | Abstain | Shareholder |
317
LOUISIANA-PACIFIC CORP
Ticker: | LPX | Security ID: | 546347105 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Gary Cook | For | For | Management |
1.2 | Elect Director Paul W. Hansen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LOWE’S COMPANIES, INC.
Ticker: | LOW | Security ID: | 548661107 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Ingram | For | For | Management |
1.2 | Elect Director Richard K. Lochridge | For | For | Management |
1.3 | Elect Director Robert L. Johnson | For | For | Management |
2 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LSI LOGIC CORP.
Ticker: | LSI | Security ID: | 502161102 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wilfred J. Corrigan | For | For | Management |
1.2 | Elect Director James H. Keyes | For | For | Management |
1.3 | Elect Director Malcolm R. Currie | For | For | Management |
1.4 | Elect Director T.Z. Chu | For | For | Management |
1.5 | Elect Director R. Douglas Norby | For | For | Management |
1.6 | Elect Director Matthew J. O’Rourke | For | For | Management |
1.7 | Elect Director Gregorio Reyes | For | For | Management |
1.8 | Elect Director Larry W. Sonsini | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
318
LUCENT TECHNOLOGIES INC.
Ticker: | LU | Security ID: | 549463107 |
Meeting Date: | FEB 16, 2005 | Meeting Type: | Annual |
Record Date: | DEC 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Denham | For | For | Management |
1.2 | Elect Director Daniel S. Goldin | For | For | Management |
1.3 | Elect Director Edward E. Hagen Locker | For | For | Management |
1.4 | Elect Director Carla A. Hills | For | For | Management |
1.5 | Elect Director Karl J. Krapek | For | For | Management |
1.6 | Elect Director Richard C. Levin | For | For | Management |
1.7 | Elect Director Patricia F. Russo | For | For | Management |
1.8 | Elect Director Henry B. Schact | For | For | Management |
1.9 | Elect Director Franklin A. Thomas | For | For | Management |
1.10 | Elect Director Ronald A. Williams | For | For | Management |
2 | Approve Reverse Stock Split | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
6 | Approve Future Golden Parachute Provision | Against | For | Shareholder |
M & T BANK CORP.
Ticker: | MTB | Security ID: | 55261F104 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W.F. Allyn | For | For | Management |
1.2 | Elect Director B.D. Baird | For | For | Management |
1.3 | Elect Director R.J. Bennett | For | For | Management |
1.4 | Elect Director C.A. Bontempo | For | For | Management |
1.5 | Elect Director R.T. Brady | For | Withhold | Management |
1.6 | Elect Director E.L. Brumback | For | For | Management |
1.7 | Elect Director M.D. Buckley | For | For | Management |
1.8 | Elect Director P.J. Callan | For | For | Management |
1.9 | Elect Director R.C. Carballada | For | For | Management |
1.10 | Elect Director T.J. Cunningham III | For | For | Management |
1.11 | Elect Director R.E. Garman | For | For | Management |
1.12 | Elect Director D.C. Hathaway | For | For | Management |
1.13 | Elect Director D.R. Hawbaker | For | For | Management |
1.14 | Elect Director P.W.E. Hodgson | For | For | Management |
1.15 | Elect Director G. Kennedy | For | For | Management |
1.16 | Elect Director R.G. King | For | For | Management |
1.17 | Elect Director R.B. Newman, Ii | For | For | Management |
1.18 | Elect Director J.G. Pereira | For | For | Management |
1.19 | Elect Director M.P. Pinto | For | For | Management |
1.20 | Elect Director R.E. Sadler, Jr. | For | For | Management |
1.21 | Elect Director E.J. Sheehy | For | For | Management |
1.22 | Elect Director S.G. Sheetz | For | For | Management |
1.23 | Elect Director H.L. Washington | For | For | Management |
1.24 | Elect Director R.G. Wilmers | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
319
MANOR CARE, INC.
Ticker: | HCR | Security ID: | 564055101 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Taylor Behrens | For | For | Management |
1.2 | Elect Director Joseph F. Damico | For | For | Management |
1.3 | Elect Director John T. Schwieters | For | For | Management |
1.4 | Elect Director Gail R. Wilensky | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
MARATHON OIL CORP
Ticker: | MRO | Security ID: | 565849106 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Shirley Ann Jackson | For | For | Management |
1.2 | Elect Director Philip Lader | For | For | Management |
1.3 | Elect Director Seth E. Schofield | For | For | Management |
1.4 | Elect Director Douglas C. Yearley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Amend Governance Documents Regarding Director Nominees by Affirmative Votes | Against | Against | Shareholder |
MARRIOTT INTERNATIONAL INC.
Ticker: | MAR | Security ID: | 571903202 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
1.2 | Elect Director Debra L. Lee | For | For | Management |
1.3 | Elect Director George Munoz | For | For | Management |
1.4 | Elect Director William J. Shaw | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
5 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
320
MARSH & MCLENNAN COMPANIES, INC.
Ticker: | MMC | Security ID: | 571748102 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael G. Cherkasky | For | For | Management |
1.2 | Elect Director Stephen R. Hardis | For | Withhold | Management |
1.3 | Elect Director The Rt. Hon. Lord Lang of Monkton, DL | For | For | Management |
1.4 | Elect Director Morton O. Schapiro | For | For | Management |
1.5 | Elect Director Adele Simmons | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Option Exchange Program | For | Against | Management |
4 | Limit Executive Compensation | Against | Against | Shareholder |
5 | Request That the Board of Directors Adopt an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives | Against | Against | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
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 |
MASCO CORP.
Ticker: | MAS | Security ID: | 574599106 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Verne G. Istock | For | For | Management |
1.2 | Elect Director David L. Johnston | For | For | Management |
1.3 | Elect Director J. Michael Losh | For | For | Management |
1.4 | Elect Director Dennis W. Archer | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
321
MATTEL, INC.
Ticker: | MAT | Security ID: | 577081102 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eugene P. Beard | For | For | Management |
1.2 | Elect Director Michael J. Dolan | For | For | Management |
1.3 | Elect Director Robert A. Eckert | For | For | Management |
1.4 | Elect Director Tully M. Friedman | For | For | Management |
1.5 | Elect Director Dr. Andrea L. Rich | For | For | Management |
1.6 | Elect Director Ronald L. Sargent | For | For | Management |
1.7 | Elect Director Christopher A. Sinclair | For | For | Management |
1.8 | Elect Director G. Craig Sullivan | For | For | Management |
1.9 | Elect Director John L. Vogelstein | For | For | Management |
1.10 | Elect Director Kathy Brittain White | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
5 | Workplace Code of Conduct | Against | Against | Shareholder |
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: | MXIM | Security ID: | 57772K101 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | SEP 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Bergman | For | Withhold | Management |
1.2 | Elect Director John F. Gifford | For | Withhold | Management |
1.3 | Elect Director B. Kipling Hagopian | For | For | Management |
1.4 | Elect Director M.D. Sampels | For | Withhold | Management |
1.5 | Elect Director A.R. Frank Wazzan | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: | MXIM | Security ID: | 57772K101 |
Meeting Date: | SEP 17, 2004 | Meeting Type: | Special |
Record Date: | JUL 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Omnibus Stock Plan | For | Against | Management |
MAYTAG CORP.
Ticker: | MYG | Security ID: | 578592107 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara R. Allen | For | Withhold | Management |
1.2 | Elect Director Howard L. Clark, Jr. | For | Withhold | Management |
1.3 | Elect Director Lester Crown | For | Withhold | Management |
1.4 | Elect Director William T. Kerr | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
6 | Report on Outsourcing | Against | Against | Shareholder |
7 | Adopt ILO-based Code of Conduct | Against | Abstain | Shareholder |
322
MBIA INC.
Ticker: | MBI | Security ID: | 55262C100 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph W. Brown | For | For | Management |
1.2 | Elect Director C. Edward Chaplin | For | For | Management |
1.3 | Elect Director David C. Clapp | For | For | Management |
1.4 | Elect Director Gary C. Dunton | For | For | Management |
1.5 | Elect Director Claire L. Gaudiani | For | For | Management |
1.6 | Elect Director Daniel P. Kearney | For | For | Management |
1.7 | Elect Director Laurence H. Meyer | For | For | Management |
1.8 | Elect Director Debra J. Perry | For | For | Management |
1.9 | Elect Director John A. Rolls | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Remove Supermajority Vote Requirement | For | For | Management |
5 | Permit to Act by Written Consent | For | For | Management |
6 | 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 | Withhold | Management |
1.2 | Elect Director Mary M. Boies | For | For | Management |
1.3 | Elect Director Benjamin R. Civiletti | For | Withhold | Management |
1.4 | Elect Director Bruce L. Hammonds | For | Withhold | Management |
1.5 | Elect Director William L. Jews | For | Withhold | Management |
1.6 | Elect Director Randolph D. Lerner | For | Withhold | Management |
1.7 | Elect Director Stuart L. Markowitz, M.D. | For | Withhold | Management |
1.8 | Elect Director William B. Milstead | For | Withhold | 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 | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
323
MCDONALD’S CORP.
Ticker: | MCD | Security ID: | 580135101 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hall Adams, Jr. | For | For | Management |
1.2 | Elect Director Cary D. McMillan | For | For | Management |
1.3 | Elect Director Michael J. Roberts | For | For | Management |
1.4 | Elect Director James A. Skinner | For | For | Management |
1.5 | Elect Director Anne-Marie Slaughter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Genetically Modified Organisms | Against | Against | Shareholder |
MCGRAW-HILL COMPANIES, INC., THE
Ticker: | MHP | Security ID: | 580645109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sir Winfried Bischoff | For | Withhold | Management |
1.2 | Elect Director Douglas N. Daft | For | Withhold | Management |
1.3 | Elect Director Linda Koch Lorimer | For | Withhold | Management |
1.4 | Elect Director Harold McGraw III | For | Withhold | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
MCKESSON CORP.
Ticker: | MCK | Security ID: | 58155Q103 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Annual |
Record Date: | JUN 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Hammergren | For | For | Management |
1.2 | Elect Director Robert W. Matschullat | For | For | Management |
1.3 | Elect Director M. Christine Jacobs | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MEADWESTVACO CORP.
Ticker: | MWV | Security ID: | 583334107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Campbell | For | For | Management |
1.2 | Elect Director Dr. Thomas W. Cole,Jr. | For | For | Management |
1.3 | Elect Director Duane E. Collins | For | For | Management |
1.4 | Elect Director Susan J. Kropf | For | For | Management |
1.5 | Elect Director J. Lawrence Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
324
MEDCO HEALTH SOLUTIONS INC
Ticker: | MHS | Security ID: | 58405U102 |
Meeting Date: | MAY 31, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Cassis | For | For | Management |
1.2 | Elect Director Michael Goldstein | For | For | Management |
1.3 | Elect Director Blenda J. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
MEDIMMUNE, INC.
Ticker: | MEDI | Security ID: | 584699102 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wayne T. Hockmeyer, Ph.D. | For | For | Management |
1.2 | Elect Director David M. Mott | For | For | Management |
1.3 | Elect Director David Baltimore, Ph.D. | For | For | Management |
1.4 | Elect Director M. James Barrett, Ph.D. | For | 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 |
MEDTRONIC, INC.
Ticker: | MDT | Security ID: | 585055106 |
Meeting Date: | AUG 26, 2004 | Meeting Type: | Annual |
Record Date: | JUL 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Brody, M.D., Ph.D. | For | For | Management |
1.2 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
1.3 | Elect Director Antonio M. Gotto, Jr., M.D., D. Phil. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Charitable Contributions | Against | Against | Shareholder |
325
MELLON FINANCIAL CORP.
Ticker: | MEL | Security ID: | 58551A108 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruth E. Bruch | For | For | Management |
1.2 | Elect Director Steven G. Elliott | For | For | Management |
1.3 | Elect Director Edmund F. Kelly | For | For | Management |
1.4 | Elect Director Robert Mehrabian | For | For | Management |
1.5 | Elect Director Wesley W. Von Schack | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MERCK & CO., INC.
Ticker: | MRK | Security ID: | 589331107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.2 | Elect Director William G. Bowen | For | For | Management |
1.3 | Elect Director Raymond V. Gilmartin | For | For | Management |
1.4 | Elect Director Thomas E. Shenk | For | For | Management |
1.5 | Elect Director Anne M. Tatlock | For | For | Management |
1.6 | Elect Director Samuel O. Thier | For | For | Management |
1.7 | Elect Director Wendell P. Weeks | For | For | Management |
1.8 | Elect Director Peter C. Wendell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Prohibit Awards to Executives | Against | Against | Shareholder |
4 | Limit Executive Compensation | Against | Against | Shareholder |
5 | Eliminate Animal Testing | Against | Abstain | Shareholder |
6 | Separate Chairman and CEO Positions | Against | For | Shareholder |
7 | Report on Product Availability in Canada | Against | For | Shareholder |
8 | Report on Political Contributions | Against | Against | Shareholder |
9 | Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic | Against | Against | Shareholder |
MERCURY INTERACTIVE CORP.
Ticker: | MERQE | Security ID: | 589405109 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Amnon Landan | For | For | Management |
1.2 | Elect Director Brad Boston | For | For | Management |
1.3 | Elect Director Igal Kohavi | For | For | Management |
1.4 | Elect Director Clyde Ostler | For | For | Management |
1.5 | Elect Director Yair Shamir | For | For | Management |
1.6 | Elect Director Giora Yaron | For | For | Management |
1.7 | Elect Director Anthony Zingale | For | For | Management |
2 | Ratify Auditors | For | For | Management |
326
MEREDITH CORP.
Ticker: | MDP | Security ID: | 589433101 |
Meeting Date: | NOV 8, 2004 | Meeting Type: | Annual |
Record Date: | SEP 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director D Mell Meredith Frazier | For | Withhold | Management |
1.3 | Elect Director Joel W. Johnson | For | For | Management |
1.4 | Elect Director Stephen M. Lacy | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
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 | For | Shareholder |
5 | Limit Executive Compensation | Against | Against | Shareholder |
METLIFE, INC
Ticker: | MET | Security ID: | 59156R108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cheryl W. Grise | For | For | Management |
1.2 | Elect Director James R. Houghton | For | For | Management |
1.3 | Elect Director Helene L. Kaplan | For | Withhold | Management |
1.4 | Elect Director Sylvia M. Mathews | For | For | Management |
1.5 | Elect Director William C. Steere, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Establish Other Board Committee | Against | Against | Shareholder |
MGIC INVESTMENT CORP.
Ticker: | MTG | Security ID: | 552848103 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary K. Bush | For | For | Management |
1.2 | Elect Director David S. Engelman | For | For | Management |
1.3 | Elect Director Kenneth M. Jastrow, II | For | For | Management |
1.4 | Elect Director Daniel P. Kearney | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
327
MICRON TECHNOLOGY, INC.
Ticker: | MU | Security ID: | 595112103 |
Meeting Date: | NOV 18, 2004 | Meeting Type: | Annual |
Record Date: | SEP 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven R. Appleton | For | For | Management |
1.2 | Elect Director James W. Bagley | For | For | Management |
1.3 | Elect Director Ronald C. Foster | For | For | Management |
1.4 | Elect Director Robert A. Lothrop | For | For | Management |
1.5 | Elect Director Thomas T. Nicholson | For | For | Management |
1.6 | Elect Director Gordon C. Smith | For | For | Management |
1.7 | Elect Director William P. Weber | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
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 |
MILLIPORE CORP.
Ticker: | MIL | Security ID: | 601073109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Melvin D. Booth | For | For | Management |
1.2 | Elect Director Maureen A. Hendricks | For | For | Management |
1.3 | Elect Director Martin D. Madaus | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
328
MOLEX INCORPORATED
Ticker: | MOLX | Security ID: | 608554101 |
Meeting Date: | OCT 22, 2004 | Meeting Type: | Annual |
Record Date: | AUG 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederick A. Krehbiel | For | Withhold | Management |
1.2 | Elect Director Masahisa Naitoh | For | For | Management |
1.3 | Elect Director Michael J. Birck | For | For | Management |
1.4 | Elect Director Martin P. Slark | For | Withhold | Management |
2 | Approve Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MOLSON COORS BREWING CO
Ticker: | TAP | Security ID: | 217016104 |
Meeting Date: | FEB 1, 2005 | Meeting Type: | Special |
Record Date: | NOV 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Certificate of Incorporation | For | Did Not Vote | Management |
2 | Increase Authorized Common Stock | For | Did Not Vote | Management |
3 | Authorize a New Class of Common Stock | For | Did Not Vote | Management |
4 | Amend Certificate/Governance-Related | For | Did Not Vote | Management |
5 | Amend Certificate/Dividend Right | For | Did Not Vote | Management |
6 | Convert Form of Securities | For | Did Not Vote | Management |
7 | Convert Form of Securities | For | Did Not Vote | Management |
8 | Company Specific—Board-Related | For | Did Not Vote | Management |
9 | Amend Certificate/Increase or Decrease Authorized Class B Stock | For | Did Not Vote | Management |
10 | Directors May be Removed With/Without Cause | For | Did Not Vote | Management |
MOLSON COORS BREWING CO
Ticker: | TAP | Security ID: | 60871R209 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Cleghorn | For | For | Management |
1.2 | Elect Director Charles M. Herington | For | For | Management |
1.3 | Elect Director David P. O’Brien | For | For | Management |
329
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 |
MONSTER WORLDWIDE, INC.
Ticker: | MNST | Security ID: | 611742107 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | MAY 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew J. McKelvey | For | For | Management |
1.2 | Elect Director George R. Eisele | For | For | Management |
1.3 | Elect Director John Gaulding | For | For | Management |
1.4 | Elect Director Michael Kaufman | For | For | Management |
1.5 | Elect Director Ronald J. Kramer | For | For | Management |
1.6 | Elect Director David A. Stein | For | For | Management |
1.7 | Elect Director John Swann | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
MOODY’S CORPORATION
Ticker: | MCO | Security ID: | 615369105 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert R. Glauber | For | For | Management |
1.2 | Elect Director Connie Mack | For | For | Management |
1.3 | Elect Director Nancy S. Newcomb | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
330
MORGAN STANLEY
Ticker: | MWD | Security ID: | 617446448 |
Meeting Date: | MAR 15, 2005 | Meeting Type: | Annual |
Record Date: | JAN 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Jacob | For | For | Management |
1.2 | Elect Director Charles F. Knight | For | For | Management |
1.3 | Elect Director Miles L. Marsh | For | For | Management |
1.4 | Elect Director Laura D’Andrea Tyson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Limit Executive Compensation | Against | Against | Shareholder |
MOTOROLA, INC.
Ticker: | MOT | Security ID: | 620076109 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Zander | For | Did Not Vote | Management |
1.2 | Elect Director H. L. Fuller | For | Did Not Vote | Management |
1.3 | Elect Director J. Lewant | For | Did Not Vote | Management |
1.4 | Elect Director W. Massey | For | Did Not Vote | Management |
1.5 | Elect Director T. Meredith | For | Did Not Vote | Management |
1.6 | Elect Director N. Negroponte | For | Did Not Vote | Management |
1.7 | Elect Director I. Nooyi | For | Did Not Vote | Management |
1.8 | Elect Director S. Scott III | For | Did Not Vote | Management |
1.9 | Elect Director R. Sommer | For | Did Not Vote | Management |
1.10 | Elect Director J. Stengel | For | Did Not Vote | Management |
1.11 | Elect Director D. Warner III | For | Did Not Vote | Management |
1.12 | Elect Director J. White | For | Did Not Vote | Management |
2 | Limit Executive Compensation | Against | Did Not Vote | Shareholder |
3 | Require a Majority Vote for the Election of Directors | Against | Did Not Vote | Shareholder |
331
MYLAN LABORATORIES INC.
Ticker: | MYL | Security ID: | 628530107 |
Meeting Date: | JUL 30, 2004 | Meeting Type: | Annual |
Record Date: | JUN 11, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Milan Puskar | For | For | Management |
1.2 | Elect Director Robert J. Coury | For | For | Management |
1.3 | Elect Director Wendy Cameron | For | For | Management |
1.4 | Elect Director Laurence S. Delynn | For | For | Management |
1.5 | Elect Director Douglas J. Leech | For | For | Management |
1.6 | Elect Director Joseph C. Maroon, M.D. | For | For | Management |
1.7 | Elect Director Rod Piatt | For | For | Management |
1.8 | Elect Director Patricia A. Sunseri | For | For | Management |
1.9 | Elect Director C.B. Todd | For | For | Management |
1.10 | Elect Director R.L. Vanderveen, Ph.D. | For | For | Management |
1.11 | Elect Director Stuart A. Williams, Esq | For | For | Management |
NABORS INDUSTRIES, LTD.
Ticker: | NBR | Security ID: | G6359F103 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony G. Petrello | For | Did Not Vote | Management |
1.2 | Elect Director Myron M. Sheinfeld | For | Did Not Vote | Management |
1.3 | Elect Director Martin J. Whitman | For | Did Not Vote | Management |
2 | Ratify Auditors | For | Did Not Vote | Management |
3 | AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. | For | Did Not Vote | Management |
4 | AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. | For | Did Not Vote | Management |
5 | SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. | Against | Did Not Vote | Shareholder |
NATIONAL CITY CORP.
Ticker: | NCC | Security ID: | 635405103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jon E. Barfield | For | For | Management |
1.2 | Elect Director James S. Broadhurst | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director David A. Daberko | For | For | Management |
1.5 | Elect Director Joseph T. Gorman | For | For | Management |
1.6 | Elect Director Bernadine P. Healy | For | For | Management |
1.7 | Elect Director S. Craig Lindner | For | For | Management |
1.8 | Elect Director Paul A. Ormond | For | For | Management |
1.9 | Elect Director Robert A. Paul | For | For | Management |
1.10 | Elect Director Gerald L. Shaheen | For | For | Management |
1.11 | Elect Director Jerry Sue Thornton | For | For | Management |
1.12 | Elect Director Morry Weiss | For | For | Management |
2 | Ratify Auditor | For | For | Management |
332
NATIONAL SEMICONDUCTOR CORP.
Ticker: | NSM | Security ID: | 637640103 |
Meeting Date: | OCT 1, 2004 | Meeting Type: | Annual |
Record Date: | AUG 13, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian L. Halla | For | For | Management |
1.2 | Elect Director Steven R. Appleton | For | For | Management |
1.3 | Elect Director Gary P. Arnold | For | Withhold | Management |
1.4 | Elect Director Richard J. Danzig | For | For | Management |
1.5 | Elect Director Robert J. Frankenberg | For | For | Management |
1.6 | Elect Director E. Floyd Kvamme | For | For | Management |
1.7 | Elect Director Modesto A. Maidique | For | For | Management |
1.8 | Elect Director Edward R. Mccracken | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Executive Stock Option Plan | For | Against | Management |
NAVISTAR INTERNATIONAL CORP.
Ticker: | NAV | Security ID: | 63934E108 |
Meeting Date: | MAR 23, 2005 | Meeting Type: | Annual |
Record Date: | FEB 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eugenio Clariond | For | For | Management |
1.2 | Elect Director John D. Correnti | For | For | Management |
1.3 | Elect Director Daniel C. Ustian | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
NCR CORPORATION
Ticker: | NCR | Security ID: | 62886E108 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark P. Frissora | For | For | Management |
1.2 | Elect Director C.K. Prahalad | For | For | Management |
1.3 | Elect Director William S. Stavropoulos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Eliminate Domestic Partner Benefits for Executives | Against | Against | Shareholder |
333
NETWORK APPLIANCE, INC.
Ticker: | NTAP | Security ID: | 64120L104 |
Meeting Date: | SEP 2, 2004 | Meeting Type: | Annual |
Record Date: | JUL 8, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
1.2 | Elect Director Donald T. Valentine | For | For | Management |
1.3 | Elect Director Carol A. Bartz | For | For | Management |
1.4 | Elect Director Mark Leslie | For | For | Management |
1.5 | Elect Director Nicholas G. Moore | For | For | Management |
1.6 | Elect Director Sachio Semmoto | For | For | Management |
1.7 | Elect Director George T. Shaheen | For | For | Management |
1.8 | Elect Director Robert T. Wall | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
NEW YORK TIMES CO., THE
Ticker: | NYT | Security ID: | 650111107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raul E. Cesan | For | For | Management |
1.2 | Elect Director William E. Kennard | For | For | Management |
1.3 | Elect Director Ellen R. Marram | For | For | Management |
1.4 | Elect Director Thomas Middelhoff | For | For | Management |
1.5 | Elect Director Doreen A. Toben | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
334
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 | Withhold | 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 |
NICOR INC.
Ticker: | GAS | Security ID: | 654086107 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Beavers, Jr. | For | For | Management |
1.2 | Elect Director Bruce P. Bickner | For | For | Management |
1.3 | Elect Director John H. Birdsall, III | For | For | Management |
1.4 | Elect Director Thomas A. Donahoe | For | For | Management |
1.5 | Elect Director Thomas L. Fisher | For | For | Management |
1.6 | Elect Director John E. Jones | For | For | Management |
1.7 | Elect Director Dennis J. Keller | For | For | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director R. Eden Martin | For | For | Management |
1.10 | Elect Director John Rau | For | For | Management |
1.11 | Elect Director John F. Riordan | For | For | Management |
1.12 | Elect Director Russ M. Strobel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NIKE, INC.
Ticker: | NKE | Security ID: | 654106103 |
Meeting Date: | SEP 20, 2004 | Meeting Type: | Annual |
Record Date: | JUL 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
335
NISOURCE INC.
Ticker: | NI | Security ID: | 65473P105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven R. McCracken | For | For | Management |
1.2 | Elect Director Ian M. Rolland | For | For | Management |
1.3 | Elect Director Robert C. Skaggs, Jr. | For | For | Management |
1.4 | Elect Director John W. Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
NOBLE CORP
Ticker: | NE | Security ID: | G65422100 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence J. Chazen | For | For | Management |
1.2 | Elect Director Mary P. Ricciardello | For | For | Management |
1.3 | Elect Director William A. Sears | For | For | Management |
2 | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | For | For | Management |
3 | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | For | For | Management |
4 | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | For | For | Management |
5 | Ratify Auditors | For | For | Management |
NORDSTROM, INC.
Ticker: | JWN | Security ID: | 655664100 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phyllis J. Campbell | For | For | Management |
1.2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
1.4 | Elect Director Robert G. Miller | For | For | Management |
1.5 | Elect Director Blake W. Nordstrom | For | For | Management |
1.6 | Elect Director Bruce A. Nordstrom | For | For | Management |
1.7 | Elect Director John N. Nordstrom | For | For | Management |
1.8 | Elect Director Alfred E. Osborne, Jr., Ph.D. | For | For | Management |
1.9 | Elect Director Alison A. Winter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
336
NORFOLK SOUTHERN CORP.
Ticker: | NSC | Security ID: | 655844108 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald L. Baliles | For | Withhold | Management |
1.2 | Elect Director Gene R. Carter | For | For | Management |
1.3 | Elect Director Charles W. Moorman | For | For | Management |
1.4 | Elect Director J. Paul Reason | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
NORTH FORK BANCORPORATION, INC.
Ticker: | NFB | Security ID: | 659424105 |
Meeting Date: | AUG 31, 2004 | Meeting Type: | Special |
Record Date: | JUL 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
NORTH FORK BANCORPORATION, INC.
Ticker: | NFB | Security ID: | 659424105 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Bohlsen | For | For | Management |
1.2 | Elect Director Daniel M. Healy | For | For | Management |
1.3 | Elect Director Katherine Heaviside | For | For | Management |
1.4 | Elect Director Thomas S. Johnson | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
NORTHERN TRUST CORP.
Ticker: | NTRS | Security ID: | 665859104 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Duane L. Burnham | For | For | Management |
1.2 | Elect Director Susan Crown | For | For | Management |
1.3 | Elect Director Robert A. Helman | For | For | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | For | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | For | Management |
1.12 | Elect Director Charles A. Tribbett III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
337
NORTHROP GRUMMAN CORP.
Ticker: | NOC | Security ID: | 666807102 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillip Frost | For | For | Management |
1.2 | Elect Director John B. Slaughter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Nonemployee Director Plan (Stock Awards in Lieu of Cash) | For | For | Management |
5 | Adopt Simply Majority Vote Requirement | Against | For | Shareholder |
NOVELL, INC.
Ticker: | NOVL | Security ID: | 670006105 |
Meeting Date: | APR 14, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert Aiello | For | For | Management |
1.2 | Elect Director Fred Corrado | For | For | Management |
1.3 | Elect Director Richard L. Crandall | For | For | Management |
1.4 | Elect Director Wayne Mackie | For | For | Management |
1.5 | Elect Director Claudine B. Malone | For | For | Management |
1.6 | Elect Director Jack L. Messman | For | For | Management |
1.7 | Elect Director Richard L. Nolan | For | For | Management |
1.8 | Elect Director Thomas G. Plaskett | For | For | Management |
1.9 | Elect Director John W. Poduska, Sr. | For | For | Management |
1.10 | Elect Director John D. Robinson, III | For | For | Management |
1.11 | Elect Director Kathy Brittain White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend By-Laws for Performance-Based Equity Compensation | Against | Against | Shareholder |
NOVELLUS SYSTEMS, INC.
Ticker: | NVLS | Security ID: | 670008101 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | Withhold | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. EL-Mansey | For | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | For | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
338
NUCOR CORP.
Ticker: | NUE | Security ID: | 670346105 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Browing | For | For | Management |
1.2 | Elect Director Victoria F. Haynes | For | For | Management |
1.3 | Elect Director Thomas A. Waltermire | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
NVIDIA CORPORATION
Ticker: | NVDA | Security ID: | 67066G104 |
Meeting Date: | AUG 19, 2004 | Meeting Type: | Annual |
Record Date: | JUN 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Gaither | For | For | Management |
1.2 | Elect Director Jen-Hsun Huang | For | For | Management |
1.3 | Elect Director A. Brooke Seawell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OCCIDENTAL PETROLEUM CORP.
Ticker: | OXY | Security ID: | 674599105 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer Abraham | For | For | Management |
1.2 | Elect Director Ronald W. Burkle | For | For | Management |
1.3 | Elect Director John S. Chalsky | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | For | Management |
1.5 | Elect Director R. Chad Dreier | For | For | Management |
1.6 | Elect Director John E. Feick | For | For | Management |
1.7 | Elect Director Ray R. Irani | For | For | Management |
1.8 | Elect Director Irwin W. Maloney | For | For | Management |
1.9 | Elect Director Rodolfo Segovia | For | For | Management |
1.10 | Elect Director Aziz D. Syriani | For | For | Management |
1.11 | Elect Director Rosemary Tomich | For | For | Management |
1.12 | Elect Director Walter L. Weisman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Proposal Regarding Board Sponsored Proposals | Against | Against | Shareholder |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
339
OFFICE DEPOT, INC.
Ticker: | ODP | Security ID: | 676220106 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lee A. Ault III | For | For | Management |
1.2 | Elect Director Neil R. Austrian | For | For | Management |
1.3 | Elect Director David W. Bernauer | For | For | Management |
1.4 | Elect Director Abelardo E. Bru | For | For | Management |
1.5 | Elect Director David I. Fuente | For | For | Management |
1.6 | Elect Director Brenda J. Gaines | For | For | Management |
1.7 | Elect Director Myra M. Hart | For | For | Management |
1.8 | Elect Director W. Scott Hedrick | For | For | Management |
1.9 | Elect Director James L. Heskett | For | For | Management |
1.10 | Elect Director Patricia A. McKay | For | For | Management |
1.11 | Elect Director Michael J. Myers | For | For | Management |
1.12 | Elect Director Steve Odland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Review/Limit Executive Compensation | Against | Against | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
OFFICEMAX INC
Ticker: | BCC | Security ID: | 67622P101 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren F. Bryant | For | For | Management |
1.2 | Elect Director Francesca Ruiz de Luzuriaga | For | For | Management |
1.3 | Elect Director David M. Szymanski | For | For | Management |
1.4 | Elect Director Carolyn M. Ticknor | For | For | Management |
1.5 | Elect Director Ward W. Woods | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
340
OMNICOM GROUP INC.
Ticker: | OMC | Security ID: | 681919106 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Robert Charles Clark | For | For | Management |
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management |
1.5 | Elect Director Errol M. Cook | For | For | Management |
1.6 | Elect Director Susan S. Denison | For | For | Management |
1.7 | Elect Director Michael A. Henning | For | For | Management |
1.8 | Elect Director John R. Murphy | For | For | Management |
1.9 | Elect Director John R. Purcell | For | For | Management |
1.10 | Elect Director Linda Johnson Rice | For | For | Management |
1.11 | Elect Director Gary L. Roubos | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ORACLE CORP.
Ticker: | ORCL | Security ID: | 68389X105 |
Meeting Date: | OCT 29, 2004 | Meeting Type: | Annual |
Record Date: | SEP 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | For | Management |
1.7 | Elect Director Safra Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | For | Management |
1.9 | Elect Director Joseph A. Grundfest | For | For | Management |
1.10 | Elect Director H. Raymond Bingham | For | For | Management |
1.11 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Implement China Principles | Against | Against | Shareholder |
PACCAR INC.
Ticker: | PCAR | Security ID: | 693718108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Fluke, Jr. | For | For | Management |
1.2 | Elect Director Stephen F. Page | For | For | Management |
1.3 | Elect Director Michael A. Tembreull | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
3 | Amend Bylaws to Provide for Director Nominees to be Elected by Majority Vote | Against | For | Shareholder |
341
PACTIV CORP.
Ticker: | PTV | Security ID: | 695257105 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | 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 |
PALL CORP.
Ticker: | PLL | Security ID: | 696429307 |
Meeting Date: | NOV 17, 2004 | Meeting Type: | Annual |
Record Date: | SEP 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H.F. Haskell, Jr. | For | For | Management |
1.2 | Elect Director Katharine L. Plourde | For | For | Management |
1.3 | Elect Director Heywood Shelley | For | For | Management |
1.4 | Elect Director Edward Travaglianti | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
PARAMETRIC TECHNOLOGY CORP.
Ticker: | PMTC | Security ID: | 699173100 |
Meeting Date: | MAR 10, 2005 | Meeting Type: | Annual |
Record Date: | JAN 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert N. Goldman | For | For | Management |
1.2 | Elect Director C. Richard Harrison | For | For | Management |
1.3 | Elect Director Joseph M. O’Donnell | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Reverse Stock Split | For | For | Management |
4 | 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 |
342
PAYCHEX, INC.
Ticker: | PAYX | Security ID: | 704326107 |
Meeting Date: | OCT 6, 2004 | Meeting Type: | Annual |
Record Date: | AUG 9, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Thomas Golisano | For | For | Management |
1.2 | Elect Director G. Thomas Clark | For | Withhold | Management |
1.3 | Elect Director David J. S. Flaschen | For | For | Management |
1.4 | Elect Director Phillip Horsley | For | For | Management |
1.5 | Elect Director Grant M. Inman | For | For | Management |
1.6 | Elect Director J. Robert Sebo | For | For | Management |
1.7 | Elect Director Joseph M. Tucci | For | For | Management |
PEOPLES ENERGY CORP.
Ticker: | PGL | Security ID: | 711030106 |
Meeting Date: | FEB 25, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K.E. Bailey | For | For | Management |
1.2 | Elect Director J.R. Boris | For | For | Management |
1.3 | Elect Director W.J. Brodsky | For | For | Management |
1.4 | Elect Director P. Cafferty | For | For | Management |
1.5 | Elect Director D.S. Ferguson | For | For | Management |
1.6 | Elect Director J.W. Higgins | For | For | Management |
1.7 | Elect Director D.C. Jain | For | For | Management |
1.8 | Elect Director M.E. Lavin | For | For | Management |
1.9 | Elect Director H.J. Livingston, Jr. | For | For | Management |
1.10 | Elect Director T.M. Patrick | For | For | Management |
1.11 | Elect Director R.P. Toft | For | For | Management |
1.12 | Elect Director A.R. Velasquez | For | For | Management |
2 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | None | For | Shareholder |
PEPSI BOTTLING GROUP, INC., THE
Ticker: | PBG | Security ID: | 713409100 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
1.2 | Elect Director Barry H. Beracha | For | For | Management |
1.3 | Elect Director John T. Cahill | For | For | Management |
1.4 | Elect Director Ira D. Hall | For | For | Management |
1.5 | Elect Director Thomas H. Kean | For | For | Management |
1.6 | Elect Director Susan D. Kronick | For | For | Management |
1.7 | Elect Director Blythe J. McGarvie | For | For | Management |
1.8 | Elect Director Margaret D. Moore | For | For | Management |
1.9 | Elect Director John A. Quelch | For | For | Management |
1.10 | Elect Director Rogelio Rebolledo | For | For | Management |
1.11 | Elect Director Clay G. Small | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
343
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 |
PERKINELMER INC.
Ticker: | PKI | Security ID: | 714046109 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tamara J. Erickson | For | For | Management |
1.2 | Elect Director Nicholas A. Lopardo | For | For | Management |
1.3 | Elect Director Alexis P. Michas | For | For | Management |
1.4 | Elect Director James C. Mullen | For | For | Management |
1.5 | Elect Director Vicki L. Sato | For | For | Management |
1.6 | Elect Director Gabriel Schmergel | For | For | Management |
1.7 | Elect Director Kenton J. Sicchitano | For | For | Management |
1.8 | Elect Director Gregory L. Summe | For | For | Management |
1.9 | Elect Director G. Robert Tod | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
344
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 | Withhold | 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 | For | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
PG&E CORP.
Ticker: | PCG | Security ID: | 69331C108 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David R. Andrews | For | For | Management |
1.2 | Elect Director Leslie S. Biller | For | For | Management |
1.3 | Elect Director David A. Coulter | For | Withhold | Management |
1.4 | Elect Director C. Lee Cox | For | For | Management |
1.5 | Elect Director Peter A. Darbee | For | For | Management |
1.6 | Elect Director Robert D. Glynn, Jr | For | For | Management |
1.7 | Elect Director Mary S. Metz | For | For | Management |
1.8 | Elect Director Barbara L. Rambo | For | For | Management |
1.9 | Elect Director Barry Lawson Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Expense Stock Options | Against | For | Shareholder |
5 | Adopt Policy on Nuclear Waste Storage | Against | Abstain | Shareholder |
6 | Amend Terms of Existing Poison Pill | Against | Against | Shareholder |
7 | Performance- Based/Indexed Options | Against | For | Shareholder |
8 | Allow Vote on Golden Parachutes | Against | For | Shareholder |
345
PHELPS DODGE CORP.
Ticker: | PD | Security ID: | 717265102 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Dunham | For | For | Management |
1.2 | Elect Director W. Franke | For | For | Management |
1.3 | Elect Director R. Johnson | For | For | Management |
1.4 | Elect Director J. Steven Whisler | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
PINNACLE WEST CAPITAL CORP.
Ticker: | PNW | Security ID: | 723484101 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward N. Basha, Jr. | For | For | Management |
1.2 | Elect Director Michael L. Gallagher | For | For | Management |
1.3 | Elect Director Bruce J. Nordstrom | For | For | Management |
1.4 | Elect Director William J. Post | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PITNEY BOWES INC.
Ticker: | PBI | Security ID: | 724479100 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Critelli | For | For | Management |
1.2 | Elect Director Michael I. Roth | For | For | Management |
1.3 | Elect Director Robert E. Weissman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PLUM CREEK TIMBER COMPANY, INC.
Ticker: | PCL | Security ID: | 729251108 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rick R. Holley | For | For | Management |
1.2 | Elect Director Ian B. Davidson | For | For | Management |
1.3 | Elect Director Robin Josephs | For | For | Management |
1.4 | Elect Director John G. McDonald | For | For | Management |
1.5 | Elect Director Robert B. McLeod | For | For | Management |
1.6 | Elect Director Hamid R. Moghadam | For | For | Management |
1.7 | Elect Director John H. Scully | For | For | Management |
1.8 | Elect Director Stephen C. Tobias | For | For | Management |
1.9 | Elect Director Carl B. Webb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | Against | Shareholder |
5 | Political Contributions/Activities | Against | Against | Shareholder |
346
PMC-SIERRA, INC.
Ticker: | PMCS | Security ID: | 69344F106 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Bailey | For | For | Management |
1.2 | Elect Director Richard Belluzo | For | For | Management |
1.3 | Elect Director James Diller, Sr | For | Withhold | Management |
1.4 | Elect Director Jonathan Judge | For | Withhold | Management |
1.5 | Elect Director William Kurtz | For | For | Management |
1.6 | Elect Director Frank Marshall | For | For | Management |
1.7 | Elect Director Lewis Wilks | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: | PNC | Security ID: | 693475105 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul W. Chellgren | For | For | Management |
1.2 | Elect Director Robert N. Clay | For | For | Management |
1.3 | Elect Director J. Gary Cooper | For | For | Management |
1.4 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.5 | Elect Director Richard B. Kelson | For | For | Management |
1.6 | Elect Director Bruce C. Lindsay | For | For | Management |
1.7 | Elect Director Anthony A. Massaro | For | For | Management |
1.8 | Elect Director Thomas H. O’Brien | For | For | Management |
1.9 | Elect Director Jane G. Pepper | For | For | Management |
1.10 | Elect Director James E. Rohr | For | Withhold | Management |
1.11 | Elect Director Lorene K. Steffes | For | For | Management |
1.12 | Elect Director Dennis F. Strigl | For | For | Management |
1.13 | Elect Director Stephen G. Thieke | For | For | Management |
1.14 | Elect Director Thomas J. Usher | For | For | Management |
1.15 | Elect Director Milton A. Washington | For | For | Management |
1.16 | Elect Director Heldge H. Wehmeier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
POWER-ONE, INC.
Ticker: | PWER | Security ID: | 739308104 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director Kendall R. Bishop | For | For | Management |
2.2 | Elect Director Hanspeter Brandli | For | For | Management |
2.3 | Elect Director Kendall R. Bishop | For | For | Management |
2.4 | Elect Director Hanspeter Brandli | For | For | Management |
2.5 | Elect Director Steven J. Goldman | For | For | Management |
2.6 | Elect Director Jon E.M. Jacoby | For | For | Management |
2.7 | Elect Director Mark Melliar-Smith | For | For | Management |
2.8 | Elect Director Jay Walters | For | For | Management |
2.9 | Elect Director Gayla J. Delly | For | For | Management |
3 | Ratify Auditors | For | For | Management |
347
PPG INDUSTRIES, INC.
Ticker: | PPG | Security ID: | 693506107 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michele J. Hooper | For | For | Management |
1.2 | Elect Director Raymond W. Leboeuf | For | For | Management |
1.3 | Elect Director Robert Mehrabian | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PPL CORP.
Ticker: | PPL | Security ID: | 69351T106 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederick M. Bernthal | For | For | Management |
1.2 | Elect Director John R. Biggar | For | For | Management |
1.3 | Elect Director Louise K. Goeser | For | For | Management |
2 | Ratify Auditors | 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 |
348
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: | PFG | Security ID: | 74251V102 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Betsy J. Bernard | For | For | Management |
1.2 | Elect Director Jocelyn Carter-Miller | For | For | Management |
1.3 | Elect Director Gary E. Costley | For | For | Management |
1.4 | Elect Director William T. Kerr | For | For | Management |
2 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
PROCTER & GAMBLE COMPANY, THE
Ticker: | PG | Security ID: | 742718109 |
Meeting Date: | OCT 12, 2004 | Meeting Type: | Annual |
Record Date: | JUL 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Kerry Clark | For | For | Management |
1.2 | Elect Director Joseph T. Gorman | For | For | Management |
1.3 | Elect Director Lynn M. Martin | For | For | Management |
1.4 | Elect Director Ralph Snyderman, M.D. | For | For | Management |
1.5 | Elect Director Robert D. Storey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Declassify the Board of Directors | Against | For | Management |
5 | Implement/ Report on Animal Welfare Standards | Against | Against | Shareholder |
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 |
PROGRESSIVE CORP., THE
Ticker: | PGR | Security ID: | 743315103 |
Meeting Date: | APR 15, 2005 | Meeting Type: | Annual |
Record Date: | FEB 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Davis | For | For | Management |
1.2 | Elect Director Bernadine P. Healy | For | For | Management |
1.3 | Elect Director Jeffrey D. Kelly | For | For | Management |
2 | Authorize Board to Fill Vacancies | For | For | Management |
3 | Ratify Auditors | For | For | Management |
349
PROLOGIS
Ticker: | PLD | Security ID: | 743410102 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee K. Dane Brooksher | For | Withhold | Management |
1.2 | Elect Trustee Walter C. Rakowich | For | Withhold | Management |
1.3 | Elect Trustee Jeffrey H. Schwartz | For | Withhold | Management |
1.4 | Elect Trustee Kenneth N. Stensby | For | For | Management |
2 | Declassify the Board of Trustees | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | Against | Management |
PROVIDIAN FINANCIAL CORP.
Ticker: | PVN | Security ID: | 74406A102 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James P. Holdcroft | For | For | Management |
1.2 | Elect Director Ruth M. Owardes | For | For | Management |
1.3 | Elect Director Jane A. Truelove | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PRUDENTIAL FINANCIAL INC
Ticker: | PRU | Security ID: | 744320102 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James G. Cullen | For | For | Management |
1.2 | Elect Director James A. Unruh | For | For | Management |
1.3 | Elect Director Gordon M. Bethune | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
350
PULTE HOMES INC.
Ticker: | PHM | Security ID: | 745867101 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. Kent Anderson | For | For | Management |
1.2 | Elect Director John J. Shea | For | For | Management |
1.3 | Elect Director William B. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
QLOGIC CORP.
Ticker: | QLGC | Security ID: | 747277101 |
Meeting Date: | AUG 24, 2004 | Meeting Type: | Annual |
Record Date: | JUL 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H.K. Desai | For | For | Management |
1.2 | Elect Director Larry R. Carter | For | For | Management |
1.3 | Elect Director James R. Fiebiger | For | For | Management |
1.4 | Elect Director Balakrishnan S. Iyer | For | For | Management |
1.5 | Elect Director Carol L. Miltner | For | For | Management |
1.6 | Elect Director George D. Wells | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUALCOMM INC.
Ticker: | QCOM | Security ID: | 747525103 |
Meeting Date: | MAR 8, 2005 | Meeting Type: | Annual |
Record Date: | JAN 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Kahn | For | For | Management |
1.2 | Elect Director Duane A. Nelles | For | Withhold | Management |
1.3 | Elect Director Brent Scowcroft | For | For | Management |
2 | Declassify the Board of Directors and Eliminate Cumulative Voting | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Amend Articles | For | For | Management |
5 | Ratify Auditors | For | For | Management |
QUEST DIAGNOSTICS, INCORPORATED
Ticker: | DGX | Security ID: | 74834L100 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Beuhler | For | Withhold | Management |
1.2 | Elect Director Rosanne Haggerty | For | Withhold | Management |
1.3 | Elect Director Gary M. Pfeiffer | For | Withhold | Management |
1.4 | Elect Director Daniel C. Stanzione | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Non-Employee Director Stock Option Plan | For | For | Management |
351
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: | Q | Security ID: | 749121109 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvardo | For | For | Management |
1.2 | Elect Director Cannon Y. Harvey | For | Withhold | Management |
1.3 | Elect Director Richard C. Notebaert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require Majority of Independent Directors on Board | Against | For | Shareholder |
4 | Submit Executive Compensation to Vote | Against | For | Shareholder |
5 | Claw-Back of Awards Under Restatement | Against | For | Shareholder |
R. R. DONNELLEY & SONS CO.
Ticker: | RRD | Security ID: | 257867101 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Judith H. Hamilton | For | For | Management |
1.2 | Elect Director Michael T. Riordan | For | For | Management |
1.3 | Elect Director Bide L. Thomas | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Limit Executive Compensation | Against | Against | Shareholder |
RADIOSHACK CORP.
Ticker: | RSH | Security ID: | 750438103 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Belatti | For | For | Management |
1.2 | Elect Director David J. Edmondson | For | For | Management |
1.3 | Elect Director Ronald E. Elmquist | For | For | Management |
1.4 | Elect Director Robert S. Falcone | For | For | Management |
1.5 | Elect Director Daniel R. Feehan | For | For | Management |
1.6 | Elect Director Richard J. Hernandez | For | For | Management |
1.7 | Elect Director Robert J. Kamerschen | For | For | Management |
1.8 | Elect Director Gary M. Kusin | For | For | Management |
1.9 | Elect Director H. Eugene Lockhart | For | For | Management |
1.10 | Elect Director Jack L. Messman | For | For | Management |
1.11 | Elect Director William G. Morton, Jr. | For | For | Management |
1.12 | Elect Director Thomas G. Plaskett | For | For | Management |
1.13 | Elect Director Leonard H. Roberts | For | For | Management |
1.14 | Elect Director Edwina D. Woodbury | For | For | Management |
352
RAYTHEON CO.
Ticker: | RTN | Security ID: | 755111507 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara M. Barrett | For | For | Management |
1.2 | Elect Director Frederic M. Poses | For | For | Management |
1.3 | Elect Director Linda G. Stuntz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Non-Employee Director Restricted Stock Plan | For | For | Management |
6 | Adopt MacBride Principles | Against | Abstain | Shareholder |
7 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
8 | Require Director Nominee Qualifications | Against | Against | Shareholder |
REEBOK INTERNATIONAL LTD.
Ticker: | RBK | Security ID: | 758110100 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Norman Axelrod | For | For | Management |
1.2 | Elect Director Paul R. Duncan | For | For | Management |
1.3 | Elect Director Richard G. Lesser | For | For | Management |
1.4 | Elect Director Deval L. Patrick | For | For | Management |
1.5 | Elect Director Paul B. Fireman | For | For | Management |
1.6 | Elect Director Dorothy E. Puhy | For | For | Management |
1.7 | Elect Director Thomas M. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
REGIONS FINANCIAL CORP.
Ticker: | RF | Security ID: | 7591EP100 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Allen B. Morgan, Jr. | For | For | Management |
1.2 | Elect Director Jorge M. Perez | For | For | Management |
1.3 | Elect Director Spence L. Wilson | For | For | Management |
1.4 | Elect Director Harry W. Witt | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
353
REYNOLDS AMERICAN INC
Ticker: | RAI | Security ID: | 76182K105 |
Meeting Date: | JUL 28, 2004 | Meeting Type: | Special |
Record Date: | JUN 16, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
REYNOLDS AMERICAN INC
Ticker: | RAI | Security ID: | 761713106 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Betsy S. Atkins | For | For | Management |
1.2 | Elect Director E.V. (Rick) Goings | For | For | Management |
1.3 | Elect Director Nana Mensah | For | For | Management |
1.4 | Elect Director Robert S. (Steve) Miller, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Phase Out Sale of Conventional Cigarettes | Against | Abstain | Shareholder |
5 | Adopt Policy on Internet Advertising | Against | Abstain | Shareholder |
6 | Apply Fire Safety Standards for Cigarettes | Against | Abstain | Shareholder |
ROBERT HALF INTERNATIONAL INC.
Ticker: | RHI | Security ID: | 770323103 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew S. Berwick, Jr. | For | For | Management |
1.2 | Elect Director Frederick P. Furth | For | For | Management |
1.3 | Elect Director Edward W. Gibbons | For | For | Management |
1.4 | Elect Director Harold M. Messmer, Jr. | For | For | Management |
1.5 | Elect Director Thomas J. Ryan | For | For | Management |
1.6 | Elect Director J. Stephen Schaub | For | For | Management |
1.7 | Elect Director M. Keith Waddell | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ROCKWELL AUTOMATION INC
Ticker: | ROK | Security ID: | 773903109 |
Meeting Date: | FEB 2, 2005 | Meeting Type: | Annual |
Record Date: | DEC 6, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce M. Rockwell | For | For | Management |
1.2 | Elect Director Joseph F. Toot, Jr. | For | For | Management |
1.3 | Elect Director Kenneth F. Yontz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
354
ROCKWELL COLLINS, INC.
Ticker: | COL | Security ID: | 774341101 |
Meeting Date: | FEB 15, 2005 | Meeting Type: | Annual |
Record Date: | DEC 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M.P.C. Carns | For | For | Management |
1.2 | Elect Director C.A. Davis | For | For | Management |
1.3 | Elect Director J.F. Toot, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ROHM AND HAAS CO.
Ticker: | ROH | Security ID: | 775371107 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W.J. Avery | For | For | Management |
1.2 | Elect Director R.L. Gupta | For | For | Management |
1.3 | Elect Director D.W. Hass | For | For | Management |
1.4 | Elect Director T.W. Hass | For | For | Management |
1.5 | Elect Director R.L. Keyser | For | For | Management |
1.6 | Elect Director R.J. Mills | For | For | Management |
1.7 | Elect Director J.P. Montoya | For | For | Management |
1.8 | Elect Director S.O. Moose | For | For | Management |
1.9 | Elect Director G.S. Omenn | For | For | Management |
1.10 | Elect Director G.L. Rogers | For | For | Management |
1.11 | Elect Director R.H. Schmitz | For | For | Management |
1.12 | Elect Director G.M. Whitesides | For | For | Management |
1.13 | Elect Director M.C. Whittington | For | For | Management |
2 | Approve Non-Employee Director Stock Option Plan | For | For | Management |
3 | Amend 401(k)/Savings Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | Against | Management |
ROWAN COMPANIES, INC.
Ticker: | RDC | Security ID: | 779382100 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. G. Croyle | For | For | Management |
1.2 | Elect Director D. F. McNease | For | For | Management |
1.3 | Elect Director Lord Moynihan | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
355
RYDER SYSTEM, INC.
Ticker: | R | Security ID: | 783549108 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hansel E. Tookes II | For | For | Management |
1.2 | Elect Director Lynn M. Martin | 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 |
SABRE HOLDINGS CORPORATION
Ticker: | TSG | Security ID: | 785905100 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael S. Gilliland | For | For | Management |
1.2 | Elect Director Bob L. Martin | For | For | Management |
1.3 | Elect Director Richard L. Thomas | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Articles | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
SAFECO CORP.
Ticker: | SAFC | Security ID: | 786429100 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph W. Brown | For | For | Management |
1.2 | Elect Director Phyllis J. Campbell | For | For | Management |
1.3 | Elect Director Kerry Killinger | For | For | Management |
1.4 | Elect Director Gary Locke | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
356
SAFEWAY INC.
Ticker: | SWY | Security ID: | 786514208 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven A. Burd | For | For | Management |
1.2 | Elect Director Janet E. Grove | For | For | Management |
1.3 | Elect Director Mohan Gyani | For | For | Management |
1.4 | Elect Director Paul Hazen | For | For | Management |
1.5 | Elect Director Robert I. MacDonnell | For | For | Management |
1.6 | Elect Director Douglas J. MacKenzie | For | For | Management |
1.7 | Elect Director Rebecca A. Stirn | For | For | Management |
1.8 | Elect Director William Y. Tauscher | For | For | Management |
1.9 | Elect Director Raymond G. viault | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Seek Sale of Company | Against | Against | Shareholder |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
6 | Prepare a Sustainability Report | Against | For | Shareholder |
7 | Limit Awards to Executives | Against | Against | Shareholder |
8 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
9 | Limit Composition of Committee(s) to Independent Directors | Against | Against | Shareholder |
10 | Proposal Regarding the Office of The Board of Directors | Against | Against | Shareholder |
SANMINA-SCI CORP.
Ticker: | SANM | Security ID: | 800907107 |
Meeting Date: | FEB 28, 2005 | Meeting Type: | Annual |
Record Date: | JAN 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Neil R. Bonke | For | For | Management |
1.2 | Elect Director Alain Couder | For | For | Management |
1.3 | Elect Director Randy W. Furr | For | For | Management |
1.4 | Elect Director Mario M. Rosati | For | Withhold | Management |
1.5 | Elect Director A. Eugene Sapp, Jr. | For | For | Management |
1.6 | Elect Director Wayne Shortridge | For | For | Management |
1.7 | Elect Director Peter J. Simone | For | For | Management |
1.8 | Elect Director Jure Sola | For | For | Management |
1.9 | Elect Director Jacquelyn M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SARA LEE CORP.
Ticker: | SLE | Security ID: | 803111103 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brenda C. Barnes | For | For | Management |
1.2 | Elect Director J.T. Battenberg III | For | For | Management |
1.3 | Elect Director Charles W. Coker | For | For | Management |
1.4 | Elect Director James S. Crown | For | For | Management |
1.5 | Elect Director Willie D. Davis | For | For | Management |
1.6 | Elect Director Vernon E. Jordan, Jr. | For | For | Management |
1.7 | Elect Director Laurette T. Koellner | For | For | Management |
1.8 | Elect Director Cornelis J.A. van Lede | For | For | Management |
1.9 | Elect Director Joan D. Manley | For | For | Management |
1.10 | Elect Director C. Steven McMillan | For | For | Management |
1.11 | Elect Director Sir Ian Prosser | For | For | Management |
1.12 | Elect Director Rozanne L. Ridgway | For | For | Management |
1.13 | Elect Director Richard L. Thomas | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Charitable Contributions | Against | Against | Shareholder |
357
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 | Withhold | 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 | Against | 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 | For | Shareholder |
4 | Eliminate Animal Testing | Against | Abstain | Shareholder |
358
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 | Withhold | 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 |
SCIENTIFIC-ATLANTA, INC.
Ticker: | SFA | Security ID: | 808655104 |
Meeting Date: | NOV 3, 2004 | Meeting Type: | Annual |
Record Date: | SEP 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director James F. McDonald | For | For | Management |
1.3 | Elect Director Terence F. McGuirk | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SEALED AIR CORP.
Ticker: | SEE | Security ID: | 81211K100 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hank Brown | For | For | Management |
1.2 | Elect Director Michael Chu | For | For | Management |
1.3 | Elect Director Lawrence R. Codey | For | For | Management |
1.4 | Elect Director T. J. Dermot Dunphy | For | For | Management |
1.5 | Elect Director Charles F. Farrell, Jr. | For | For | Management |
1.6 | Elect Director William V. Hickey | For | For | Management |
1.7 | Elect Director Jacqueline B. Kosecoff | For | For | Management |
1.8 | Elect Director Kenneth P. Manning | For | For | Management |
1.9 | Elect Director William J. Marino | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
359
SEARS, ROEBUCK & CO.
Ticker: | S | Security ID: | 812387108 |
Meeting Date: | MAR 24, 2005 | Meeting Type: | Special |
Record Date: | JAN 26, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
SEMPRA ENERGY
Ticker: | SRE | Security ID: | 816851109 |
Meeting Date: | APR 5, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Collato | For | Withhold | Management |
1.2 | Elect Director Denise K. Fletcher | For | For | Management |
1.3 | Elect Director William C. Rusnack | For | Withhold | Management |
1.4 | Elect Director William P. Rutledge | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Option Expensing | Against | For | Shareholder |
4 | Declassify the Board of Directors | Against | For | Shareholder |
5 | Performance-Based/Indexed Options | Against | Against | Shareholder |
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
SHERWIN-WILLIAMS CO., THE
Ticker: | SHW | Security ID: | 824348106 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.C. Boland | For | For | Management |
1.2 | Elect Director D.E. Collins | For | For | Management |
1.3 | Elect Director C.M. Connor | For | For | Management |
1.4 | Elect Director D.E. Evans | For | For | Management |
1.5 | Elect Director S.J. Kropf | For | For | Management |
1.6 | Elect Director R.W. Mahoney | For | For | Management |
1.7 | Elect Director G.E. Mccullough | For | For | Management |
1.8 | Elect Director A.M. Mixon, III | For | For | Management |
1.9 | Elect Director C.E. Moll | For | For | Management |
1.10 | Elect Director J.M. Scaminace | For | For | Management |
1.11 | Elect Director R.K. Smucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
360
SIEBEL SYSTEMS, INC.
Ticker: | SEBL | Security ID: | 826170102 |
Meeting Date: | JUN 8, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas M. Siebel | For | Withhold | Management |
1.2 | Elect Director James C. Gaither | For | For | Management |
1.3 | Elect Director Marc F. Racicot | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SIGMA-ALDRICH CORP.
Ticker: | SIAL | Security ID: | 826552101 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nina V. Fedoroff | For | For | Management |
1.2 | Elect Director David R. Harvey | For | For | Management |
1.3 | Elect Director W. Lee McCollum | For | For | Management |
1.4 | Elect Director William C. O’Neil, Jr. | For | For | Management |
1.5 | Elect Director J. Pedro Reinhard | For | For | Management |
1.6 | Elect Director Timothy R. G. Sear | For | For | Management |
1.7 | Elect Director D. Dean Spatz | For | For | Management |
1.8 | Elect Director Barrett A. Toan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SIMON PROPERTY GROUP, INC.
Ticker: | SPG | Security ID: | 828806109 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Birch Bayh | For | For | Management |
1.2 | Elect Director Melvyn E. Bergstein | For | For | Management |
1.3 | Elect Director Linda Walker Bynoe | For | For | Management |
1.4 | Elect Director Karen N. Horn, Ph.D. | For | For | Management |
1.5 | Elect Director Reuben S. Leibowitz | For | For | Management |
1.6 | Elect Director J. Albert Smith, Jr. | For | For | Management |
1.7 | Elect Director Pieter S. Van Den Berg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Greenhouse Gas Emissions and Energy Efficiency | Against | Against | Shareholder |
361
SLM CORP.
Ticker: | SLM | Security ID: | 78442P106 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles L. Daley | For | For | Management |
1.2 | Elect Director William M. Diefenderfer, III | For | For | Management |
1.3 | Elect Director Thomas J. Fitzpatrick | For | For | Management |
1.4 | Elect Director Diane Suitt Gilleland | For | For | Management |
1.5 | Elect Director Earl A. Goode | For | For | Management |
1.6 | Elect Director Ann Torre Grant | For | For | Management |
1.7 | Elect Director Ronald F. Hunt | For | For | Management |
1.8 | Elect Director Benjamin J. Lambert, III | For | For | Management |
1.9 | Elect Director Albert L. Lord | For | For | Management |
1.10 | Elect Director Barry A. Munitz | For | For | Management |
1.11 | Elect Director A. Alexander Porter, Jr. | For | For | Management |
1.12 | Elect Director Wolfgang Schoellkopf | For | For | Management |
1.13 | Elect Director Steven L. Shapiro | For | For | Management |
1.14 | Elect Director Barry L. Williams | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SNAP-ON INCORPORATED
Ticker: | SNA | Security ID: | 833034101 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roxanne J. Decyk | For | For | Management |
1.2 | Elect Director Lars Nyberg | For | For | Management |
1.3 | Elect Director Richard F. Teerlink | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
362
SOUTHERN COMPANY
Ticker: | SO | Security ID: | 842587107 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director Dorrit J. Bern | For | For | Management |
1.3 | Elect Director Francis S. Blake | For | For | Management |
1.4 | Elect Director Thomas F. Chapman | For | For | Management |
1.5 | Elect Director Bruce S. Gordon | For | For | Management |
1.6 | Elect Director Donald M. James | For | For | Management |
1.7 | Elect Director Zack T. Pate | For | For | Management |
1.8 | Elect Director J. Neal Purcell | For | For | Management |
1.9 | Elect Director David M. Ratcliffe | For | For | Management |
1.10 | Elect Director Gerald J. St. Pe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
SOUTHTRUST CORP.
Ticker: |
| Security ID: | 844730101 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Special |
Record Date: | SEP 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
SOUTHWEST AIRLINES CO.
Ticker: | LUV | Security ID: | 844741108 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Colleen C. Barrett | For | For | Management |
1.2 | Elect Director Gary C. Kelly | For | For | Management |
1.3 | Elect Director John T. Montford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SOVEREIGN BANCORP, INC.
Ticker: | SOV | Security ID: | 845905108 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director P. Michael Ehlerman | For | For | Management |
1.2 | Elect Director Marian L. Heard | For | For | Management |
1.3 | Elect Director Jay S. Sidhu | For | For | Management |
2 | Ratify Auditors | For | For | Management |
363
ST. JUDE MEDICAL, INC.
Ticker: | STJ | Security ID: | 790849103 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard R. Devenuti | For | For | Management |
1.2 | Elect Director Stuart M. Essig | For | For | Management |
1.3 | Elect Director Thomas H. Garrett III | For | For | Management |
1.4 | Elect Director Wendy L. Yarno | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
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 |
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: | STA | Security ID: | 792860108 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Dasburg | For | For | Management |
1.2 | Elect Director Leslie B. Disharoon | For | For | Management |
1.3 | Elect Director Janet M. Dolan | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Jay S. Fishman | For | For | Management |
1.6 | Elect Director Lawrence G. Graev | For | Withhold | Management |
1.7 | Elect Director Thomas R. Hodgson | For | For | Management |
1.8 | Elect Director Robert I. Lipp | For | For | Management |
1.9 | Elect Director Blythe J. McGarvie | For | For | Management |
1.10 | Elect Director Glen D. Nelson, M.D. | For | For | Management |
1.11 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.12 | Elect Director Charles W. Scharf | For | For | Management |
1.13 | Elect Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
364
STANLEY WORKS, THE
Ticker: | SWK | Security ID: | 854616109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stillman B. Brown | For | Withhold | Management |
1.2 | Elect Director Emmanuel A. Kampouris | For | Withhold | Management |
1.3 | Elect Director Kathryn D. Wriston | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
STAPLES, INC.
Ticker: | SPLS | Security ID: | 855030102 |
Meeting Date: | JUN 13, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brenda C. Barnes | For | For | Management |
1.2 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.3 | Elect Director Richard J. Currie | For | For | Management |
1.4 | Elect Director Rowland T. Moriarty | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | Against | Shareholder |
STARBUCKS CORP.
Ticker: | SBUX | Security ID: | 855244109 |
Meeting Date: | FEB 9, 2005 | Meeting Type: | Annual |
Record Date: | DEC 2, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara Bass | For | For | Management |
1.2 | Elect Director Mellody Hobson | For | For | Management |
1.3 | Elect Director Olden Lee | For | For | Management |
1.4 | Elect Director Howard Schultz | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Commit to Free Trade certified Coffee | Against | Against | Shareholder |
365
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: | HOT | Security ID: | 85590A203 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charlene Barshefsky | For | For | Management |
1.2 | Elect Director Jean-Marc Chapus | For | For | Management |
1.3 | Elect Director Bruce W. Duncan | For | For | Management |
1.4 | Elect Director Steven J. Heyer | For | For | Management |
1.5 | Elect Director Eric Hippeau | For | For | Management |
1.6 | Elect Director Steven Quazzo | For | For | Management |
1.7 | Elect Director Thomas O. Ryder | For | For | Management |
1.8 | Elect Director Barry S. Sternlicht | For | For | Management |
1.9 | Elect Director Daniel W. Yih | For | For | Management |
1.10 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Confidential Voting | Against | For | Shareholder |
5 | Expense Stock Options | Against | For | Shareholder |
STATE STREET CORP. (BOSTON)
Ticker: | STT | Security ID: | 857477103 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Albright | For | For | Management |
1.2 | Elect Director K. Burnes | For | For | Management |
1.3 | Elect Director T. Casner | For | For | Management |
1.4 | Elect Director N. Darehshori | For | For | Management |
1.5 | Elect Director A. Goldstein | For | For | Management |
1.6 | Elect Director D. Gruber | For | For | Management |
1.7 | Elect Director L. Hill | For | For | Management |
1.8 | Elect Director C. LaMantia | For | For | Management |
1.9 | Elect Director R. Logue | For | For | Management |
1.10 | Elect Director R. Sergel | For | For | Management |
1.11 | Elect Director R. Skates | For | For | Management |
1.12 | Elect Director G. Summe | For | For | Management |
1.13 | Elect Director D. Walsh | For | For | Management |
1.14 | Elect Director R. Weissman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STRYKER CORP.
Ticker: | SYK | Security ID: | 863667101 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | For | For | Management |
1.2 | Elect Director Howard E. Cox, Jr. | For | For | Management |
1.3 | Elect Director Donald M. Engelman, Ph.D. | For | For | Management |
1.4 | Elect Director Jerome H. Grossman, M.D. | For | For | Management |
1.5 | Elect Director Stephen P. MacMillan | For | For | Management |
1.6 | Elect Director William U. Parfet | For | For | Management |
1.7 | Elect Director Ronda E. Stryker | For | For | Management |
366
SUN MICROSYSTEMS, INC.
Ticker: | SUNW | Security ID: | 866810104 |
Meeting Date: | NOV 10, 2004 | Meeting Type: | Annual |
Record Date: | SEP 13, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott G. McNealy | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Stephen M. Bennett | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director Robert J. Fisher | For | For | Management |
1.6 | Elect Director Michael E. Lehman | For | For | Management |
1.7 | Elect Director M. Kenneth Oshman | For | For | Management |
1.8 | Elect Director Naomi O. Seligman | For | For | Management |
1.9 | Elect Director Lynn E. Turner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SUNOCO, INC.
Ticker: | SUN | Security ID: | 86764P109 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | FEB 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Darnall | For | For | Management |
1.2 | Elect Director John G. Drosdick | For | For | Management |
1.3 | Elect Director Ursula O. Fairbairn | For | For | Management |
1.4 | Elect Director Thomas P. Gerrity | For | For | Management |
1.5 | Elect Director Rosemarie B. Greco | For | For | Management |
1.6 | Elect Director James G. Kaiser | For | For | Management |
1.7 | Elect Director Richard H. Lenny | For | For | Management |
1.8 | Elect Director R. Anderson Pew | For | For | Management |
1.9 | Elect Director G. Jackson Ratcliffe | For | For | Management |
1.10 | Elect Director John W. Rowe | For | For | Management |
1.11 | Elect Director John K. Wulff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SUNTRUST BANKS, INC.
Ticker: | STI | Security ID: | 867914103 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas C. Farnsworth Jr. | For | For | Management |
1.2 | Elect Director Patricia C. Frist | For | For | Management |
1.3 | Elect Director Blake P. Garrett, Jr. | For | For | Management |
1.4 | Elect Director L. Philip Humann | For | For | Management |
1.5 | Elect Director M. Douglas Ivester | For | For | Management |
1.6 | Elect Director Karen Hastie Williams | For | For | Management |
1.7 | Elect Director Phail Wynn, Jr. | For | For | Management |
1.8 | Elect Director Thomas M. Garrott, III | For | For | Management |
1.9 | Elect Director E. Neville Isdell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Management Incentive Plan | For | For | Management |
4 | Approve Performance Unit Plan | For | For | Management |
367
SUNTRUST BANKS, INC.
Ticker: | STI | Security ID: | 867914103 |
Meeting Date: | SEP 15, 2004 | Meeting Type: | Special |
Record Date: | JUL 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
SUPERVALU INC.
Ticker: | SVU | Security ID: | 868536103 |
Meeting Date: | JUN 15, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin C. Gage | For | For | Management |
1.2 | Elect Director Garnett L. Keith, Jr. | For | For | Management |
1.3 | Elect Director Marissa Peterson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
SYMANTEC CORP.
Ticker: | SYMC | Security ID: | 871503108 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Special |
Record Date: | MAY 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Adjourn Meeting | For | Against | Management |
368
SYMANTEC CORP.
Ticker: | SYMC | Security ID: | 871503108 |
Meeting Date: | SEP 15, 2004 | Meeting Type: | Annual |
Record Date: | JUL 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tania Amochaev | For | For | Management |
1.2 | Elect Director William T. Coleman | For | For | Management |
1.3 | Elect Director Franciscus Lion | For | For | Management |
1.4 | Elect Director David Mahoney | For | For | Management |
1.5 | Elect Director Robert S. Miller | For | For | Management |
1.6 | Elect Director George Reyes | For | For | Management |
1.7 | Elect Director Daniel H. Schulman | For | For | Management |
1.8 | Elect Director John W. Thompson | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Outside Director Stock in Lieu of Cash Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
SYMBOL TECHNOLOGIES, INC.
Ticker: | SBL | Security ID: | 871508107 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Chrenc | For | For | Management |
1.2 | Elect Director Salvatore Iannuzzi | For | For | Management |
1.3 | Elect Director Edward R. Kozel | For | For | Management |
1.4 | Elect Director William R. Nuti | For | For | Management |
1.5 | Elect Director George Samenuk | For | For | Management |
1.6 | Elect Director Melvin A. Yellin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SYNOVUS FINANCIAL CORP.
Ticker: | SNV | Security ID: | 87161C105 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director Richard E. Anthony | For | For | Management |
1.3 | Elect Director C. Edward Floyd | For | For | Management |
1.4 | Elect Director Mason H. Lampton | For | For | Management |
1.5 | Elect Director Elizabeth C. Ogle | For | For | Management |
1.6 | Elect Director Melvin T. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SYSCO CORPORATION
Ticker: | SYY | Security ID: | 871829107 |
Meeting Date: | NOV 12, 2004 | Meeting Type: | Annual |
Record Date: | SEP 14, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Colin G. Campbell | For | For | Management |
1.2 | Elect Director John M. Cassaday | For | For | Management |
1.3 | Elect Director John K. Stubblefield, Jr. | For | For | Management |
1.4 | Elect Director Jackie M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Report on Genetically Engineered Products | Against | Against | Shareholder |
369
T. ROWE PRICE GROUP, INC.
Ticker: | TROW | Security ID: | 74144T108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward C. Bernard | For | Withhold | Management |
1.2 | Elect Director James T. Brady | For | For | Management |
1.3 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
1.4 | Elect Director Donald B. Hebb, Jr. | For | For | Management |
1.5 | Elect Director James A.C. Kennedy | For | Withhold | Management |
1.6 | Elect Director James S. Riepe | For | Withhold | Management |
1.7 | Elect Director George A. Roche | For | Withhold | Management |
1.8 | Elect Director Brian C. Rogers | For | Withhold | Management |
1.9 | Elect Director Dr. Alfred Sommer | For | For | Management |
1.10 | Elect Director Dwight S. Taylor | For | For | Management |
1.11 | Elect Director Anne Marie Whittemore | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
TARGET CORPORATION
Ticker: | TGT | Security ID: | 87612E106 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roxanne S. Austin | For | For | Management |
1.2 | Elect Director James A. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TECO ENERGY, INC.
Ticker: | TE | Security ID: | 872375100 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dubose Ausley | For | For | Management |
1.2 | Elect Director James L. Ferman, Jr. | For | For | Management |
1.3 | Elect Director James O. Welch, Jr. | For | For | Management |
1.4 | Elect Director Paul L. Whiting | For | For | Management |
2 | Ratify Auditors | For | For | Management |
370
TEKTRONIX, INC.
Ticker: | TEK | Security ID: | 879131100 |
Meeting Date: | SEP 23, 2004 | Meeting Type: | Annual |
Record Date: | JUL 19, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David N. Campbell | For | For | Management |
1.2 | Elect Director Merrill A. Mcpeak | For | For | Management |
1.3 | Elect Director Richard H. Wills | For | For | Management |
TELLABS, INC.
Ticker: | TLAB | Security ID: | 879664100 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Ianna | For | For | Management |
1.2 | Elect Director Stephanie Pace Marshall | For | For | Management |
1.3 | Elect Director William F. Sounders | For | For | Management |
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TEMPLE-INLAND INC.
Ticker: | TIN | Security ID: | 879868107 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Afsaneh M. Beschloss | For | For | Management |
1.2 | Elect Director Jeffrey M. Heller | For | For | Management |
1.3 | Elect Director W. Allen Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TENET HEALTHCARE CORP.
Ticker: | THC | Security ID: | 88033G100 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Trevor Fetter | For | For | Management |
1.2 | Elect Director Brenda J. Gaines | For | For | Management |
1.3 | Elect Director Karen M. Garrison | For | For | Management |
1.4 | Elect Director Edward A. Kangas | For | For | Management |
1.5 | Elect Director J. Robert Kerrey | For | For | Management |
1.6 | Elect Director Floyd D. Loop, M.D. | For | For | Management |
1.7 | Elect Director Richard R. Pettingill | For | For | Management |
1.8 | Elect Director James A. Unruh | For | For | Management |
1.9 | Elect Director J. McDonald Williams | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
371
TERADYNE, INC.
Ticker: | TER | Security ID: | 880770102 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Bagley | For | For | Management |
1.2 | Elect Director Michael A. Bradley | For | For | Management |
1.3 | Elect Director Vincent M. O’Reilly | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TEXAS INSTRUMENTS INC.
Ticker: | TXN | Security ID: | 882508104 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Adams | For | For | Management |
1.2 | Elect Director David L. Boren | For | For | Management |
1.3 | Elect Director Daniel A. Carp | For | For | Management |
1.4 | Elect Director Carrie S. Cox | For | For | Management |
1.5 | Elect Director Thomas J. Engibous | For | For | Management |
1.6 | Elect Director Gerald W. Fronterhouse | For | For | Management |
1.7 | Elect Director David R. Goode | For | For | Management |
1.8 | Elect Director Pamela H. Patsley | For | For | Management |
1.9 | Elect Director Wayne R. Sanders | For | For | Management |
1.10 | Elect Director Ruth J. Simmons | For | For | Management |
1.11 | Elect Director Richard K. Templeton | For | For | Management |
1.12 | Elect Director Christine T. Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Amend Stock Option Plan | For | For | Management |
TEXTRON INC.
Ticker: | TXT | Security ID: | 883203101 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Jesse Arnelle | For | For | Management |
1.2 | Elect Director Paul E. Gagne | For | For | Management |
1.3 | Elect Director Dain M. Hancock | For | For | Management |
1.4 | Elect Director Thomas B. Wheeler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
372
THERMO ELECTRON CORP.
Ticker: | TMO | Security ID: | 883556102 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. LaMattina | For | For | Management |
1.2 | Elect Director Michael E. Porter | 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 |
TIFFANY & CO.
Ticker: | TIF | Security ID: | 886547108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Kowalski | For | For | Management |
1.2 | Elect Director Rose Marie Bravo | For | For | Management |
1.3 | Elect Director William R. Chaney | For | For | Management |
1.4 | Elect Director Samuel L. Hayes III | For | For | Management |
1.5 | Elect Director Abby F. Kohnstamm | For | For | Management |
1.6 | Elect Director Charles K. Marquis | For | For | Management |
1.7 | Elect Director J. Thomas Presby | For | For | Management |
1.8 | Elect Director James E. Quinn | For | For | Management |
1.9 | Elect Director William A. Shutzer | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
TIME WARNER INC
Ticker: | TWX | Security ID: | 887317105 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James L. Barksdale | For | For | Management |
1.2 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.3 | Elect Director Stephen M. Case | For | For | Management |
1.4 | Elect Director Frank J. Caufield | For | For | Management |
1.5 | Elect Director Robert C. Clark | For | For | Management |
1.6 | Elect Director Jessica P. Einhorn | For | For | Management |
1.7 | Elect Director Miles R. Gilburne | For | For | Management |
1.8 | Elect Director Carla A. Hills | For | For | Management |
1.9 | Elect Director Reuben Mark | For | For | Management |
1.10 | Elect Director Michael A. Miles | For | For | Management |
1.11 | Elect Director Kenneth J. Novack | For | For | Management |
1.12 | Elect Director Richard D. Parsons | For | For | Management |
1.13 | Elect Director R. E. Turner | For | For | Management |
1.14 | Elect Director Francis T. Vincent, Jr | For | For | Management |
1.15 | Elect Director Deborah C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Pay Disparity | Against | Against | Shareholder |
373
TJX COMPANIES, INC., THE
Ticker: | TJX | Security ID: | 872540109 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gail Deegan | For | For | Management |
1.2 | Elect Director Dennis F. Hightower | For | For | Management |
1.3 | Elect Director John F. O’Brien | For | For | Management |
1.4 | Elect Director Willow B. Shire | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Adopt ILO-Based Code of Conduct | Against | Abstain | Shareholder |
5 | Review Vendor Standards | Against | Abstain | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
TORCHMARK CORP.
Ticker: | TMK | Security ID: | 891027104 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark S. McAndrew | For | For | Management |
1.2 | Elect Director Sam R. Perry | For | For | Management |
1.3 | Elect Director Lamar C. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Non-Employee Director Stock Option Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Make Effort to Locate Women and Minorities for Board Nomination | Against | Abstain | Shareholder |
TOYS ‘R’ US, INC.
Ticker: | TOY | Security ID: | 892335100 |
Meeting Date: | JUN 23, 2005 | Meeting Type: | Special |
Record Date: | MAY 20, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
374
TRANSOCEAN INC.
Ticker: |
| Security ID: | G90078109 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Judy J. Kelly | For | For | Management |
1.2 | Elect Director Roberto Monti | For | For | Management |
1.3 | Elect Director Ian C. Strachan | For | For | Management |
2 | APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. | For | For | Management |
3 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP | 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 |
TXU CORP.
Ticker: | TXU | Security ID: | 873168108 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Derek C. Bonham | For | For | Management |
1.2 | Elect Director E. Gail de Planque | For | For | Management |
1.3 | Elect Director William M. Griffin | For | For | Management |
1.4 | Elect Director Kerney Laday | For | For | Management |
1.5 | Elect Director Jack E. Little | For | For | Management |
1.6 | Elect Director Erle Nye | For | For | Management |
1.7 | Elect Director J.E. Oesterreicher | For | For | Management |
1.8 | Elect Director Michael W. Ranger | For | For | Management |
1.9 | Elect Director Herbert H. Richardson | For | For | Management |
1.10 | Elect Director C. John Wilder | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
375
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 | For | Shareholder |
5 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
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 |
376
UNISYS CORP.
Ticker: | UIS | Security ID: | 909214108 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. P. Bolduc | For | For | Management |
1.2 | Elect Director James J. Duderstadt | For | For | Management |
1.3 | Elect Director Matthew J. Espe | For | For | Management |
1.4 | Elect Director Denise K. Fletcher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | Withhold | Management |
1.2 | Elect Director Michael L. Eskew | For | Withhold | 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 | Withhold | 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 |
UNITED STATES STEEL CORP.
Ticker: | X | Security ID: | 912909108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Gephardt | For | For | Management |
1.2 | Elect Director Shirley Ann Jackson | For | For | Management |
1.3 | Elect Director Dan D. Sandman | For | For | Management |
1.4 | Elect Director Thomas J. Usher | For | For | Management |
1.5 | Elect Director Douglas C. Yearley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
377
UNITED TECHNOLOGIES CORP.
Ticker: | UTX | Security ID: | 913017109 |
Meeting Date: | APR 13, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George David | For | For | Management |
1.2 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.3 | Elect Director Jamie S. Gorelick | For | For | Management |
1.4 | Elect Director Charles R. Lee | For | For | Management |
1.5 | Elect Director Richard D. McCormick | For | For | Management |
1.6 | Elect Director Harold McGraw III | For | For | Management |
1.7 | Elect Director Frank P. Popoff | For | For | Management |
1.8 | Elect Director H. Patrick Swygert | For | For | Management |
1.9 | Elect Director Andre Villeneuve | For | For | Management |
1.10 | Elect Director H. A. Wagner | For | For | Management |
1.11 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Increase Disclosure of Executive Compensation | Against | Against | Shareholder |
5 | Adopt Ethical Criteria for Military Contracts | Against | Abstain | Shareholder |
6 | Limit Executive Compensation | Against | Against | Shareholder |
UNITEDHEALTH GROUP INCORPORATED
Ticker: | UNH | Security ID: | 91324P102 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas H. Kean | For | For | Management |
1.2 | Elect Director Robert L. Ryan | For | For | Management |
1.3 | Elect Director William G. Spears | For | For | Management |
1.4 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance- Based/Indexed Options | Against | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
UNIVISION COMMUNICATIONS INC.
Ticker: | UVN | Security ID: | 914906102 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Jerrold Perenchio | For | Withhold | Management |
1.2 | Elect Director Anthony Cassara | For | Withhold | Management |
1.3 | Elect Director Harold Gaba | For | For | Management |
1.4 | Elect Director Alan F. Horn | For | For | Management |
1.5 | Elect Director John G. Perenchio | For | Withhold | Management |
1.6 | Elect Director Ray Rodriguez | For | Withhold | Management |
1.7 | Elect Director Mchenry T. Tichenor, Jr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Recapitalization Plan Regarding Votes Per Share | Against | Against | Shareholder |
378
UNOCAL CORP.
Ticker: | UCL | Security ID: | 915289102 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig Arnold | For | For | Management |
1.2 | Elect Director James W. Crownover | For | For | Management |
1.3 | Elect Director Donald B. Rice | For | For | Management |
1.4 | Elect Director Mark A. Suwyn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
UNUMPROVIDENT CORPORATION
Ticker: | UNM | Security ID: | 91529Y106 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jon S. Fossel | For | For | Management |
1.2 | Elect Director Gloria C. Larson | For | For | Management |
1.3 | Elect Director William J. Ryan | For | For | Management |
1.4 | Elect Director Thomas R. Watjen | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | None | For | Shareholder |
5 | Establish Board of Directors to Enable Direct Communication on Corporate Governance Matters | Against | Against | Shareholder |
UST INC.
Ticker: | UST | Security ID: | 902911106 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Barr | For | For | Management |
1.2 | Elect Director Ronald J. Rossi | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Policy on Internet Advertising | Against | Abstain | Shareholder |
379
VALERO ENERGY CORP.
Ticker: | VLO | Security ID: | 91913Y100 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W.E. Bill Bradford | For | For | Management |
1.2 | Elect Director Ronald K. Calgaard | For | For | Management |
1.3 | Elect Director William E. Greehey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
VALERO ENERGY CORP.
Ticker: | VLO | Security ID: | 91913Y100 |
Meeting Date: | SEP 13, 2004 | Meeting Type: | Special |
Record Date: | JUL 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
VERITAS SOFTWARE CORP.
Ticker: | VRTS | Security ID: | 923436109 |
Meeting Date: | AUG 25, 2004 | Meeting Type: | Annual |
Record Date: | JUN 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Brown | For | For | Management |
1.2 | Elect Director Kurt J. Lauk | For | For | Management |
1.3 | Elect Director Fred van den Bosch | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
VERITAS SOFTWARE CORP.
Ticker: | VRTS | Security ID: | 923436109 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Special |
Record Date: | MAY 12, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
380
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 | For | 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 | For | Shareholder |
7 | Amend Director/Officer Liability/Indemnifications Provisions | Against | Against | Shareholder |
8 | Report on Political Contributions | Against | Against | Shareholder |
VF CORP.
Ticker: | VFC | Security ID: | 918204108 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Juan Ernesto de Bedout | For | Withhold | Management |
1.2 | Elect Director Ursula O. Fairbairn | For | Withhold | Management |
1.3 | Elect Director Barbara S. Feigin | For | Withhold | Management |
1.4 | Elect Director Mackey J. McDonald | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
VISTEON CORPORATION
Ticker: | VC | Security ID: | 92839U107 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marla C. Gottschalk | For | For | Management |
1.2 | Elect Director William H. Gray, III | For | Withhold | Management |
1.3 | Elect Director James D. Thornton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
VULCAN MATERIALS CO.
Ticker: | VMC | Security ID: | 929160109 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Livio D. DeSimone | For | For | Management |
1.2 | Elect Director Philip J. Carroll, Jr. | For | For | Management |
1.3 | Elect Director Donald M. James | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
381
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 | Withhold | 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 |
382
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 | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Executive Compensation | Against | Against | Shareholder |
5 | Prepare Sustainability Report | Against | For | Shareholder |
6 | Report on Stock Option Distribution by Race and Gender | Against | For | Shareholder |
7 | Report on Political Contributions | Against | Against | Shareholder |
8 | Prepare Equal Opportunity Report | Against | For | 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 |
WALGREEN CO.
Ticker: | WAG | Security ID: | 931422109 |
Meeting Date: | JAN 12, 2005 | Meeting Type: | Annual |
Record Date: | NOV 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Bernauer | For | For | Management |
1.2 | Elect Director William C. Foote | For | For | Management |
1.3 | Elect Director James J. Howard | For | For | Management |
1.4 | Elect Director Alan G. McNally | For | For | Management |
1.5 | Elect Director Cordell Reed | For | For | Management |
1.6 | Elect Director Jeffrey A. Rein | For | For | Management |
1.7 | Elect Director David Y. Schwartz | For | For | Management |
1.8 | Elect Director John B. Schwemm | For | For | Management |
1.9 | Elect Director Marilou M. Von Ferstel | For | For | Management |
1.10 | Elect Director Charles R. Walgreen III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Separate Chairman and CEO Positions | Against | For | Shareholder |
383
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 | For | Shareholder |
5 | Report on Vendor Standards in China | Against | Against | Shareholder |
WASHINGTON MUTUAL, INC
Ticker: | WM | Security ID: | 939322103 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillip D. Matthews | For | For | Management |
1.2 | Elect Director Mary E. Pugh | For | For | Management |
1.3 | Elect Director William G. Reed, Jr. | For | For | Management |
1.4 | Elect Director James H. Stever | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | For | Shareholder |
384
WATERS CORP.
Ticker: | WAT | Security ID: | 941848103 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | For | Management |
1.2 | Elect Director Michael J. Berendt, Ph. D. | For | For | Management |
1.3 | Elect Director Douglas A. Berthiaume | For | For | Management |
1.4 | Elect Director Edward Conard | For | For | Management |
1.5 | Elect Director Laurie H. Glimcher | For | For | Management |
1.6 | Elect Director William J. Miller | For | For | Management |
1.7 | Elect Director Thomas P. Salice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Other Business | For | Against | Management |
WATSON PHARMACEUTICALS, INC.
Ticker: | WPI | Security ID: | 942683103 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Fedida | For | For | Management |
1.2 | Elect Director Albert F. Hummel | For | For | Management |
1.3 | Elect Director Catherine M. Klema | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WELLPOINT INC
Ticker: | WLP | Security ID: | 94973V107 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H.T. Bush | For | For | Management |
1.2 | Elect Director Warren Y. Jobe | For | For | Management |
1.3 | Elect Director William G. Mays | For | For | Management |
1.4 | Elect Director Senator Donald W. Riegle, Jr. | For | For | Management |
1.5 | Elect Director William J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance- Based/Indexed Options | Against | For | Shareholder |
385
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 | Withhold | Management |
1.7 | Elect Director Richard D. McCormick | For | For | Management |
1.8 | Elect Director Cynthia H. Milligan | For | Withhold | Management |
1.9 | Elect Director Philip J. Quigley | For | For | Management |
1.10 | Elect Director Donald B. Rice | For | Withhold | Management |
1.11 | Elect Director Judith M. Runstad | For | Withhold | Management |
1.12 | Elect Director Stephen W. Sanger | For | For | Management |
1.13 | Elect Director Susan G. Swenson | For | For | Management |
1.14 | Elect Director Michael W. Wright | For | Withhold | Management |
2 | 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 | For | Shareholder |
7 | Limit Executive Compensation | Against | Against | Shareholder |
8 | Separate Chairman and CEO Positions | Against | For | Shareholder |
WENDY’S INTERNATIONAL, INC.
Ticker: | WEN | Security ID: | 950590109 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Schuessler | For | For | Management |
1.2 | Elect Director Kerrii B. Anderson | For | For | Management |
1.3 | Elect Director William E. Kirwan | For | For | Management |
1.4 | Elect Director Ann B. Crane | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Impact of Genetically Engineered Products | Against | Against | Shareholder |
4 | Report on Feasibility of Improving Animal Welfare Standards | Against | Against | Shareholder |
WEYERHAEUSER CO.
Ticker: | WY | Security ID: | 962166104 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. Michael Steuart | For | For | Management |
1.2 | Elect Director Martha R. Ingram | For | Withhold | Management |
1.3 | Elect Director John I. Kieckhefer | For | Withhold | Management |
1.4 | Elect Director Arnold G. Langbo | For | Withhold | Management |
1.5 | Elect Director Charles R. Williamson | For | For | Management |
2 | Expense Stock Options | Against | For | Shareholder |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Performance- Based/Indexed Options | Against | For | Shareholder |
5 | Report on Eliminating the Purchase of Timber from National Forests | Against | Against | Shareholder |
6 | Ratify Auditors | For | For | Management |
386
WHIRLPOOL CORP.
Ticker: | WHR | Security ID: | 963320106 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herman Cain | For | For | Management |
1.2 | Elect Director Jeff M. Fettig | For | For | Management |
1.3 | Elect Director Miles L. Marsh | For | For | Management |
1.4 | Elect Director Paul G. Stern | For | For | Management |
1.5 | Elect Director Michael D. White | For | For | Management |
2 | Approve Non-Employee Director Stock Option Plan | For | Against | Management |
WILLIAMS COMPANIES, INC., THE
Ticker: | WMB | Security ID: | 969457100 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Juanita H. Hinshaw | For | For | Management |
1.2 | Elect Director Frank T. MacInnis | For | For | Management |
1.3 | Elect Director Steven J. Malcolm | For | For | Management |
1.4 | Elect Director Janice D. Stoney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
WINN-DIXIE STORES, INC.
Ticker: | WNDXQ | Security ID: | 974280109 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Annual |
Record Date: | AUG 20, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T. Wayne Davis | For | For | Management |
1.2 | Elect Director Carleton T. Rider | For | For | Management |
1.3 | Elect Director H. Jay Skelton | For | For | Management |
1.4 | Elect Director Charles P. Stephens | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder |
387
WM. WRIGLEY JR. CO.
Ticker: | WWY | Security ID: | 982526105 |
Meeting Date: | MAR 8, 2005 | Meeting Type: | Annual |
Record Date: | JAN 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Rau | For | For | Management |
1.2 | Elect Director Richard K. Smucker | For | For | Management |
1.3 | Elect Director William Wrigley, Jr. | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Proposal Regarding a Change to Proxy Card Features | Against | Against | Shareholder |
WORTHINGTON INDUSTRIES INC.
Ticker: | WOR | Security ID: | 981811102 |
Meeting Date: | SEP 30, 2004 | Meeting Type: | Annual |
Record Date: | AUG 5, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Kasich | For | For | Management |
1.2 | Elect Director John P. McConnell | For | For | Management |
1.3 | Elect Director Mary Fackler Schiavo | For | For | Management |
2 | Ratify Auditors | 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 | For | Shareholder |
5 | Separate Chairman and CEO Positions | Against | For | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Discontinue Promotion of Premarin and Report on Animal Testing | Against | Abstain | Shareholder |
388
XCEL ENERGY INC.
Ticker: | XEL | Security ID: | 98389B100 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard H. Anderson | For | For | Management |
1.2 | Elect Director C. Coney Burgess | For | For | Management |
1.3 | Elect Director A. Barry Hirschfeld | For | For | Management |
1.4 | Elect Director Richard C. Kelly | For | For | Management |
1.5 | Elect Director Albert F. Moreno | For | For | Management |
1.6 | Elect Director Ralph R. Peterson | For | For | Management |
1.7 | Elect Director Dr. Margaret R. Preska | For | For | Management |
1.8 | Elect Director Ronald M. Moquist | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
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 |
XILINX, INC.
Ticker: | XLNX | Security ID: | 983919101 |
Meeting Date: | AUG 5, 2004 | Meeting Type: | Annual |
Record Date: | JUN 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willem P. Roelandts | For | For | Management |
1.2 | Elect Director John L. Doyle | For | For | Management |
1.3 | Elect Director Jerald G. Fishman | For | For | Management |
1.4 | Elect Director Philip T. Gianos | For | For | Management |
1.5 | Elect Director Harold E. Hughes, Jr. | For | For | Management |
1.6 | Elect Director William G. Howard, Jr. | For | For | Management |
1.7 | Elect Director Richard W. Sevcik | For | For | Management |
1.8 | Elect Director Elizabeth Vanderslice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
389
XL CAPITAL LTD (FORMERLY EXEL LTD.)
Ticker: | XL | Security ID: | G98255105 |
Meeting Date: | APR 29, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael P. Esposito, Jr | For | For | Management |
1.2 | Elect Director Robert R. Glauber | For | For | Management |
1.3 | Elect Director Cyril Rance | For | For | Management |
1.4 | Elect Director Ellen E. Thrower | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. | For | For | Management |
XTO ENERGY INC
Ticker: | XTO | Security ID: | 98385X106 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert D. Simons | For | For | Management |
1.2 | Elect Director William A. Adams, III | For | For | Management |
1.3 | Elect Director Keith A. Hutton | For | For | Management |
1.4 | Elect Director Jack P. Randall | For | For | Management |
YAHOO!, INC.
Ticker: | YHOO | Security ID: | 984332106 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terry S. Semel | For | For | Management |
1.2 | Elect Director Jerry Yang | For | For | Management |
1.3 | Elect Director Roy J. Bostock | For | For | Management |
1.4 | Elect Director Ronald W. Burkle | For | For | Management |
1.5 | Elect Director Eric Hippeau | For | For | Management |
1.6 | Elect Director Arthur H. Kern | For | For | Management |
1.7 | Elect Director Robert A. Kotick | For | For | Management |
1.8 | Elect Director Edward R. Kozel | For | For | Management |
1.9 | Elect Director Gary L. Wilson | 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 |
390
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 | For | Shareholder |
6 | Prepare a Diversity Report | Against | Against | Shareholder |
7 | Adopt MacBride Principles | Against | Abstain | Shareholder |
8 | Report on Genetically Modified Organisms (GMO) | Against | Against | Shareholder |
9 | Report on Animal Welfare Standards | Against | Against | Shareholder |
ZIMMER HOLDINGS INC
Ticker: | ZMH | Security ID: | 98956P102 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Raymond Elliott | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Prohibit Auditor from Providing Non-Audit Services | Against | Against | Shareholder |
ZIONS BANCORPORATION
Ticker: | ZION | Security ID: | 989701107 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry C. Atkin | For | For | Management |
1.2 | Elect Director Stephen D. Quinn | For | For | Management |
1.3 | Elect Director Shelley Thomas Williams | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | Against | Management |
391
LIBERTY SELECT VALUE FUND, VARIABLE SERIES
ACE LTD.
Ticker: | ACE | Security ID: | G0070K103 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Evan G. Greenberg | For | For | Management |
1.2 | Elect Director John A. Krol | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AFFILIATED COMPUTER SERVICES, INC.
Ticker: | ACS | Security ID: | 008190100 |
Meeting Date: | OCT 28, 2004 | Meeting Type: | Annual |
Record Date: | SEP 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darwin Deason | For | For | Management |
1.2 | Elect Director Jeffrey A. Rich | For | For | Management |
1.3 | Elect Director Mark A. King | For | For | Management |
1.4 | Elect Director Joseph P. O’Neill | For | For | Management |
1.5 | Elect Director Frank A. Rossi | For | For | Management |
1.6 | Elect Director J. Livingston Kosberg | For | For | Management |
1.7 | Elect Director Dennis Mccuistion | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AGCO CORP.
Ticker: | AG | Security ID: | 001084102 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herman Cain | For | For | Management |
1.2 | Elect Director Wolfgang Deml | For | For | Management |
1.3 | Elect Director David E. Momot | For | For | Management |
1.4 | Elect Director Martin Richenhagen | For | For | Management |
AGRIUM INC.
Ticker: | AGU. | Security ID: | 008916108 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual/Special |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Neil Carragher | For | For | Management |
1.2 | Elect Director Ralph S. Cunningham | For | For | Management |
1.3 | Elect Director D. Grant Devine | For | For | Management |
1.4 | Elect Director Germaine Gibara | For | For | Management |
1.5 | Elect Director Susan A. Henry | For | For | Management |
1.6 | Elect Director Russell J. Horner | For | For | Management |
1.7 | Elect Director Frank W. King | For | For | Management |
1.8 | Elect Director Frank W. Proto | For | For | Management |
1.9 | Elect Director Harry G. Schaefer | For | For | Management |
1.10 | Elect Director Michael M. Wilson | For | For | Management |
1.11 | Elect Director Victor J. Zaleschuk | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Amend Stock Option and Tandem SAR Plan | For | For | Management |
392
AIR PRODUCTS & CHEMICALS, INC.
Ticker: | APD | Security ID: | 009158106 |
Meeting Date: | JAN 27, 2005 | Meeting Type: | Annual |
Record Date: | NOV 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Donahue | For | For | Management |
1.2 | Elect Director Ursula F. Fairbairn | For | For | Management |
1.3 | Elect Director John P. Jones III | For | For | Management |
1.4 | Elect Director Lawrence S. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLIANT TECHSYSTEMS INC.
Ticker: | ATK | Security ID: | 018804104 |
Meeting Date: | AUG 3, 2004 | Meeting Type: | Annual |
Record Date: | JUN 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frances D. Cook | For | For | Management |
1.2 | Elect Director Gilbert F. Decker | For | For | Management |
1.3 | Elect Director Ronald R. Fogleman | For | For | Management |
1.4 | Elect Director Jonathan G. Guss | For | For | Management |
1.5 | Elect Director David E. Jeremiah | For | For | Management |
1.6 | Elect Director Roman Martinez Iv | For | For | Management |
1.7 | Elect Director Paul David Miller | For | For | Management |
1.8 | Elect Director Daniel J. Murphy, Jr. | For | For | Management |
1.9 | Elect Director Robert W. Riscassi | For | For | Management |
1.10 | Elect Director Michael T. Smith | For | For | Management |
1.11 | Elect Director William G. Van Dyke | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on the Weaponization of Space | Against | Against | Shareholder |
AMBAC FINANCIAL GROUP, INC.
Ticker: | ABK | Security ID: | 023139108 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillip B. Lassiter | For | For | Management |
1.2 | Elect Director Michael A. Callen | For | For | Management |
1.3 | Elect Director Jill M. Considine | For | For | Management |
1.4 | Elect Director Robert J. Genader | For | For | Management |
1.5 | Elect Director W. Grant Gregory | For | For | Management |
1.6 | Elect Director Thomas C. Theobald | For | For | Management |
1.7 | Elect Director Laura S. Unger | For | For | Management |
1.8 | Elect Director Henry D.G. Wallace | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
393
AMERADA HESS CORP.
Ticker: | AHC | Security ID: | 023551104 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edith E. Holiday | For | For | Management |
1.2 | Elect Director John J. O’ Connor | For | For | Management |
1.3 | Elect Director F. Borden Walker | For | For | Management |
1.4 | Elect Director Robert N. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERICAN STANDARD COMPANIES INC.
Ticker: | ASD | Security ID: | 029712106 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 10, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jared L. Cohon | For | For | Management |
1.2 | Elect Director Paul J. Curlander | For | For | Management |
1.3 | Elect Director Frederic M. Poses | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMETEK, INC.
Ticker: | AME | Security ID: | 031100100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sheldon S. Gordon | For | For | Management |
1.2 | Elect Director Frank S. Hermance | For | For | Management |
1.3 | Elect Director David P. Steinmann | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AMPHENOL CORP.
Ticker: | APH | Security ID: | 032095101 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald P. Badie | For | For | Management |
1.2 | Elect Director Dean H. Secord | For | For | Management |
2 | Ratify Auditors | For | For | Management |
394
ANDREW CORP.
Ticker: | ANDW | Security ID: | 034425108 |
Meeting Date: | FEB 8, 2005 | Meeting Type: | Annual |
Record Date: | DEC 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T.A. Donahoe | For | For | Management |
1.2 | Elect Director R.E. Faison | For | For | Management |
1.3 | Elect Director J.D. Fluno | For | For | Management |
1.4 | Elect Director W.O. Hunt | For | For | Management |
1.5 | Elect Director C.R. Nicholas | For | For | Management |
1.6 | Elect Director R.G. Paul | For | For | Management |
1.7 | Elect Director G.A. Poch | For | For | Management |
1.8 | Elect Director A.F. Pollack | For | For | Management |
1.9 | Elect Director G.O. Toney | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | Against | Management |
ARCHSTONE SMITH TRUST
Ticker: | ASN | Security ID: | 039583109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee James A. Cardwell | For | For | Management |
1.2 | Elect Trustee Robert P. Kogod | For | For | Management |
1.3 | Elect Trustee Director James H. Polk, III | For | For | Management |
2 | Declassify the Board of Trustees | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ARROW ELECTRONICS, INC.
Ticker: | ARW | Security ID: | 042735100 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel W. Duval | For | For | Management |
1.2 | Elect Director John N. Hanson | For | For | Management |
1.3 | Elect Director M.F. (fran) Keeth | For | For | Management |
1.4 | Elect Director Roger King | For | For | Management |
1.5 | Elect Director Karen Gordon Mills | For | For | Management |
1.6 | Elect Director William E. Mitchell | For | For | Management |
1.7 | Elect Director Stephen C. Patrick | For | For | Management |
1.8 | Elect Director Barry W. Perry | For | For | Management |
1.9 | Elect Director John C. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
395
AVX CORP.
Ticker: | AVX | Security ID: | 002444107 |
Meeting Date: | JUL 20, 2004 | Meeting Type: | Annual |
Record Date: | JUN 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph Stach | For | For | Management |
1.2 | Elect Director Kazuo Inamori | For | Withhold | Management |
1.3 | Elect Director Kensuke I’ OH | For | Withhold | Management |
1.4 | Elect Director Benedict P. Rosen | For | Withhold | Management |
1.5 | Elect Director Richard Treggler | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Approve Non-Employee Director Stock Option Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
BANKNORTH GROUP, INC.
Ticker: | BNK | Security ID: | 06646R107 |
Meeting Date: | FEB 18, 2005 | Meeting Type: | Special |
Record Date: | DEC 13, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Change State of Incorporation from Maine to Delaware | For | For | Management |
3 | Authorize a New Class of Class B Common Stock | For | For | Management |
4 | Amend Articles | For | For | Management |
5 | Permit Right to Act by Written Consent | For | For | Management |
6 | Permit Right to Call Special Meeting | For | For | Management |
7 | Declassify the Board of Directors | For | For | Management |
8 | Amend Articles to Remove Antitakeover Provisions | For | For | Management |
9 | Reduce Supermajority Vote Requirement for Mergers | For | For | Management |
10 | Amend Articles | For | For | Management |
11 | Amend Articles to Remove Antitakeover Provisions | For | For | Management |
12 | Amend Articles to Remove Antitakeover Provisions | For | For | Management |
13 | Amend Articles | For | For | Management |
14 | Amend Articles | For | For | Management |
15 | Adjourn Meeting | For | For | Management |
396
BEAR STEARNS COMPANIES INC., THE
Ticker: | BSC | Security ID: | 073902108 |
Meeting Date: | APR 7, 2005 | Meeting Type: | Annual |
Record Date: | FEB 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Cayne | For | For | Management |
1.2 | Elect Director Henry S. Bienen | For | For | Management |
1.3 | Elect Director Carl D. Glickman | For | For | Management |
1.4 | Elect Director Alan C. Greenberg | For | For | Management |
1.5 | Elect Director Donald J. Harrington | For | For | Management |
1.6 | Elect Director Frank T. Nickell | For | For | Management |
1.7 | Elect Director Paul A. Novelly | For | For | Management |
1.8 | Elect Director Frederic V. Salerno | For | For | Management |
1.9 | Elect Director Alan D. Schwartz | For | For | Management |
1.10 | Elect Director Warren J. Spector | For | For | Management |
1.11 | Elect Director Vincent Tese | For | For | Management |
1.12 | Elect Director Wesley S. Williams Jr. | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BEMIS COMPANY, INC.
Ticker: | BMS | Security ID: | 081437105 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward N. Perry | For | For | Management |
1.2 | Elect Director William J. Scholle | For | Withhold | Management |
1.3 | Elect Director Timothy M. Manganello | For | For | Management |
1.4 | Elect Director Philip G. Weaver | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BIOMET, INC.
Ticker: | BMET | Security ID: | 090613100 |
Meeting Date: | SEP 18, 2004 | Meeting Type: | Annual |
Record Date: | JUL 21, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M. Ray Harroff | For | Withhold | Management |
1.2 | Elect Director Jerry L. Miller | For | For | Management |
1.3 | Elect Director Charles E. Niemier | For | Withhold | Management |
1.4 | Elect Director L. Gene Tanner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BJ SERVICES COMPANY
Ticker: | BJS | Security ID: | 055482103 |
Meeting Date: | MAR 24, 2005 | Meeting Type: | Annual |
Record Date: | FEB 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. William Heiligbrodt | For | For | Management |
1.2 | Elect Director James L. Payne | For | For | Management |
1.3 | Elect Director J.W. Stewart | For | For | Management |
397
BORDERS GROUP, INC.
Ticker: | BGP | Security ID: | 099709107 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel J. Cohen | For | For | Management |
1.2 | Elect Director Gregory P. Josefowicz | For | Withhold | Management |
1.3 | Elect Director Amy B. Lane | For | For | Management |
1.4 | Elect Director Victor L. Lund | For | For | Management |
1.5 | Elect Director Dr. Edna Greene Medford | For | For | Management |
1.6 | Elect Director Lawrence I. Pollock | For | For | Management |
1.7 | Elect Director Beth M. Pritchard | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BORG-WARNER, INC.
Ticker: | BWA | Security ID: | 099724106 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robin J. Adams | For | For | Management |
1.2 | Elect Director David T. Brown | For | For | Management |
1.3 | Elect Director Paul E. Glaske | For | For | Management |
1.4 | Elect Director John Rau | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BRINKER INTERNATIONAL, INC.
Ticker: | EAT | Security ID: | 109641100 |
Meeting Date: | NOV 4, 2004 | Meeting Type: | Annual |
Record Date: | SEP 7, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas H. Brooks | For | For | Management |
1.2 | Elect Director Dan W. Cook, III | For | For | Management |
1.3 | Elect Director Robert M. Gates | For | For | Management |
1.4 | Elect Director Marvin J. Girouard | For | For | Management |
1.5 | Elect Director Ronald Kirk | For | For | Management |
1.6 | Elect Director George R. Mrkonic | For | For | Management |
1.7 | Elect Director Erle Nye | For | For | Management |
1.8 | Elect Director James E. Oesterreicher | For | For | Management |
1.9 | Elect Director Cece Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Smoke-Free Policy at all company-owned restaurants | Against | Against | Shareholder |
398
BRINKS COMPANY, THE
Ticker: | BCO | Security ID: | 109696104 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald M. Gross | For | For | Management |
1.2 | Elect Director Marc C. Breslawsky | For | For | Management |
1.3 | Elect Director John S. Brinzo | For | For | Management |
1.4 | Elect Director Michael T. Dan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: | BNI | Security ID: | 12189T104 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.L. Boeckmann | For | For | Management |
1.2 | Elect Director V.S. Martinez | For | Withhold | Management |
1.3 | Elect Director M.F. Racicot | For | Withhold | Management |
1.4 | Elect Director R.S. Roberts | For | For | Management |
1.5 | Elect Director M.K. Rose | For | For | Management |
1.6 | Elect Director M.J. Shapiro | For | For | Management |
1.7 | Elect Director J.C. Watts, Jr. | For | For | Management |
1.8 | Elect Director R.H. West | For | For | Management |
1.9 | Elect Director J.S. Whisler | For | For | Management |
1.10 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CARLISLE COMPANIES INC.
Ticker: | CSL | Security ID: | 142339100 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter L.A. Jamieson | For | For | Management |
1.2 | Elect Director Peter F. Krogh | For | For | Management |
1.3 | Elect Director Richmond D. McKinnish | For | For | Management |
1.4 | Elect Director Anthony W. Ruggiero | For | For | Management |
2 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management |
399
CELANESE CORP.
Ticker: | CE | Security ID: | 150870103 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Hanns Ostmeier | For | Withhold | Management |
1.2 | Elect Director Mr. James Quella | For | Withhold | Management |
1.3 | Elect Director Mr. Daniel S. Sanders | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CENDANT CORPORATION
Ticker: | CD | Security ID: | 151313103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Myra J. Biblowit | For | Withhold | Management |
1.2 | Elect Director Leonard S. Coleman | For | For | Management |
1.3 | Elect Director Cheryl D. Mills | For | For | Management |
1.4 | Elect Director Brian Mulroney | For | For | Management |
1.5 | Elect Director Robert E. Nederlander | For | For | Management |
1.6 | Elect Director Ronald L. Nelson | For | For | Management |
1.7 | Elect Director Robert W. Pittman | For | For | Management |
1.8 | Elect Director Pauline D. E. Richards | For | For | Management |
1.9 | Elect Director Sheli Z. Rosenburg | For | Withhold | Management |
1.10 | Elect Director Robert F. Smith | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Outside Director Stock Awards/Options in Lieu of Cash | For | For | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Report on Pay Disparity | Against | Against | Shareholder |
6 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | For | Shareholder |
CHARTER ONE FINANCIAL, INC.
Ticker: | CF | Security ID: | 160903100 |
Meeting Date: | AUG 23, 2004 | Meeting Type: | Special |
Record Date: | JUL 1, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | Against | Management |
CINCINNATI FINANCIAL CORP.
Ticker: | CINF | Security ID: | 172062101 |
Meeting Date: | APR 23, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth C. Lichtendahl | For | For | Management |
1.2 | Elect Director W. Rodney McMullen | For | For | Management |
1.3 | Elect Director Thomas R. Schiff | For | For | Management |
1.4 | Elect Director John F. Steele, Jr. | For | For | Management |
1.5 | Elect Director Larry R. Webb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Approve Stock Option Plan | For | For | Management |
5 | Approve Outside Director Stock Awards/Options in Lieu of Cash | For | For | Management |
400
CIT GROUP INC
Ticker: | CIT | Security ID: | 125581108 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey M. Peek | For | For | Management |
1.2 | Elect Director Gary C. Butler | For | For | Management |
1.3 | Elect Director William A. Farlinger | For | For | Management |
1.4 | Elect Director William M. Freeman | For | For | Management |
1.5 | Elect Director Hon. Thomas H. Kean | For | For | Management |
1.6 | Elect Director Marianne Miller Parrs | For | For | Management |
1.7 | Elect Director Timothy M. Ring | For | For | Management |
1.8 | Elect Director John R. Ryan | For | For | Management |
1.9 | Elect Director Peter J. Tobin | For | For | Management |
1.10 | Elect Director Lois M. Van Deusen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
CITY NATIONAL CORP.
Ticker: | CYN | Security ID: | 178566105 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Bloch | For | For | Management |
1.2 | Elect Director Bram Goldsmith | For | For | Management |
1.3 | Elect Director Robert H. Tuttle | For | For | Management |
1.4 | Elect Director Kenneth Ziffren | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: | CYH | Security ID: | 203668108 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dale F. Frey | For | For | Management |
1.2 | Elect Director John A. Fry | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Expense Stock Options | Against | For | Shareholder |
401
CONSTELLATION ENERGY GROUP, INC.
Ticker: | CEG | Security ID: | 210371100 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Yves C. de Balmann | For | For | Management |
1.2 | Elect Director Freeman A. Hrabowski, III | For | For | Management |
1.3 | Elect Director Nancy Lampton | For | For | Management |
1.4 | Elect Director Lynn M. Martin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CROWN HOLDINGS, INC.
Ticker: | CCK | Security ID: | 228368106 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jenne K. Britell | For | For | Management |
1.2 | Elect Director John W. Conway | For | For | Management |
1.3 | Elect Director Arnold W. Donald | For | For | Management |
1.4 | Elect Director Marie L. Garibaldi | For | For | Management |
1.5 | Elect Director William G. Little | For | For | Management |
1.6 | Elect Director Hans J. Loliger | For | For | Management |
1.7 | Elect Director Thomas A. Ralph | For | For | Management |
1.8 | Elect Director Hugues Du Rouret | For | For | Management |
1.9 | Elect Director Alan W. Rutherford | For | For | Management |
1.10 | Elect Director Harold A. Sorgenti | For | For | Management |
1.11 | Elect Director William S. Urkiel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Non-Employee Director Stock Plan | For | For | Management |
CULLEN/FROST BANKERS, INC.
Ticker: | CFR | Security ID: | 229899109 |
Meeting Date: | MAY 18, 2005 | Meeting Type: | Annual |
Record Date: | APR 8, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Denny Alexander | For | For | Management |
1.2 | Elect Director Carlos Alvarez | For | For | Management |
1.3 | Elect Director Royce S. Caldwell | For | For | Management |
1.4 | Elect Director Ruben M. Escobedo | For | For | Management |
1.5 | Elect Director Ida Clement Steen | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
402
DARDEN RESTAURANTS, INC.
Ticker: | DRI | Security ID: | 237194105 |
Meeting Date: | SEP 29, 2004 | Meeting Type: | Annual |
Record Date: | JUL 26, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard L. Berry | For | For | Management |
1.2 | Elect Director Odie C. Donald | For | For | Management |
1.3 | Elect Director David H. Hughes | For | For | Management |
1.4 | Elect Director Joe R. Lee | For | For | Management |
1.5 | Elect Director Senator Connie Mack III | For | For | Management |
1.6 | Elect Director Andrew H. (drew) Madsen | For | For | Management |
1.7 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.8 | Elect Director Michael D. Rose | For | For | Management |
1.9 | Elect Director Maria A. Sastre | For | For | Management |
1.10 | Elect Director Jack A. Smith | For | For | Management |
1.11 | Elect Director Blaine Sweatt, III | For | For | Management |
1.12 | Elect Director Rita P. Wilson | For | For | Management |
2 | Amend Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DEAN FOODS COMPANY
Ticker: | DF | Security ID: | 242370104 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tom C. Davis | For | For | Management |
1.2 | Elect Director Stephen L. Green | For | For | Management |
1.3 | Elect Director Joseph S. Hardin, Jr. | For | For | Management |
1.4 | Elect Director John R. Muse | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Prepare a Sustainability Report | Against | For | Shareholder |
DOVER CORP.
Ticker: | DOV | Security ID: | 260003108 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David H. Benson | For | For | Management |
1.2 | Elect Director Robert W. Cremin | For | For | Management |
1.3 | Elect Director Jean-Pierre M. Ergas | For | For | Management |
1.4 | Elect Director Kristiane C. Graham | For | For | Management |
1.5 | Elect Director Ronald L. Hoffman | For | For | Management |
1.6 | Elect Director James L. Koley | For | For | Management |
1.7 | Elect Director Richard K. Lochridge | For | For | Management |
1.8 | Elect Director Thomas L. Reece | For | For | Management |
1.9 | Elect Director Bernard G. Rethore | For | For | Management |
1.10 | Elect Director Michael B. Stubbs | For | For | Management |
1.11 | Elect Director Mary A. Winston | For | For | Management |
2 | Other Business | For | Against | Management |
403
DST SYSTEMS, INC.
Ticker: | DST | Security ID: | 233326107 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas A. McDonnell | For | Withhold | Management |
1.2 | Elect Director M. Jeannine Strandjord | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Approve Non-Employee Director Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
EASTMAN CHEMICAL CO.
Ticker: | EMN | Security ID: | 277432100 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael P. Connors | For | For | Management |
1.2 | Elect Director J. Brian Ferguson | For | For | Management |
1.3 | Elect Director Donald W. Griffin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EDISON INTERNATIONAL
Ticker: | EIX | Security ID: | 281020107 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Bryson | For | For | Management |
1.2 | Elect Director France A. Cordova | For | For | Management |
1.3 | Elect Director Thomas C. Sutton | For | For | Management |
1.4 | Elect Director Bradford M. Freeman | For | For | Management |
1.5 | Elect Director Bruce Karatz | For | For | Management |
1.6 | Elect Director Luis G. Nogales | For | For | Management |
1.7 | Elect Director Ronald L. Olson | For | For | Management |
1.8 | Elect Director James M. Rosser | For | For | Management |
1.9 | Elect Director Richard T. Schlosberg, III | For | For | Management |
1.10 | Elect Director Robert H. Smith | For | For | Management |
2 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
404
ENDURANCE SPECIALTY HOLDINGS
Ticker: | ENH | Security ID: | G30397106 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barham (1) | For | Did Not Vote | Management |
1.2 | Elect Director Barnes (1) | For | Did Not Vote | Management |
1.3 | Elect Director Bolinder (1) | For | Did Not Vote | Management |
1.4 | Elect Director O’Neill (1) | For | Did Not Vote | Management |
1.5 | Elect Director Perry (1) | For | Did Not Vote | Management |
1.6 | Elect Director Schifter (1) | For | Did Not Vote | Management |
1.7 | Elect Director Spass (1) | For | Did Not Vote | Management |
1.8 | Elect Director Baily (2) | For | Did Not Vote | Management |
1.9 | Elect Director Barham (2) | For | Did Not Vote | Management |
1.10 | Elect Director Barnes (2) | For | Did Not Vote | Management |
1.11 | Elect Director Bolinder (2) | For | Did Not Vote | Management |
1.12 | Elect Director Dinovi (2) | For | Did Not Vote | Management |
1.13 | Elect Director Froland | For | Did Not Vote | Management |
1.14 | Elect Director Lestrange (2) | For | Did Not Vote | Management |
1.15 | Elect Director O’Neill (2) | For | Did Not Vote | Management |
1.16 | Elect Director Perry (2) | For | Did Not Vote | Management |
1.17 | Elect Director Schifter (2) | For | Did Not Vote | Management |
1.18 | Elect Director Spass (2) | For | Did Not Vote | Management |
1.19 | Elect Director Bolinder (3) | For | Did Not Vote | Management |
1.20 | Elect Director Boucher (3) | For | Did Not Vote | Management |
1.21 | Elect Director Dinovi (3) | For | Did Not Vote | Management |
1.22 | Elect Director Lestrange (3) | For | Did Not Vote | Management |
1.23 | Elect Director Minshall (3) | For | Did Not Vote | Management |
1.24 | Elect Director Spass (3) | For | Did Not Vote | Management |
1.25 | Elect Director Bolinder (4) | For | Did Not Vote | Management |
1.26 | Elect Director Boucher (4) | For | Did Not Vote | Management |
1.27 | Elect Director Dinovi (3) | For | Did Not Vote | Management |
1.28 | Elect Director Lestrange (4) | For | Did Not Vote | Management |
1.29 | Elect Director Minshall (4) | For | Did Not Vote | Management |
1.30 | Elect Director Spass (4) | For | Did Not Vote | Management |
1.31 | Elect Director Bolinder (5) | For | Did Not Vote | Management |
1.32 | Elect Director Carlsen (5) | For | Did Not Vote | Management |
1.33 | Elect Director Lestrange (5) | For | Did Not Vote | Management |
2 | TO APPROVE THE COMPANY S AMENDED AND RESTATE | For | Did Not Vote | Management |
3 | TO INCREASE THE CURRENT SIZE OF THE COMPANY S BOARD OF DIRECTORS FOR TWELVE (12) TO FIFTEEN (15). | For | Did Not Vote | Management |
4 | TO ADOPT THE COMPANY S AMENDED AND RESTATED 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN. | For | Did Not Vote | Management |
5 | Ratify Auditors | For | Did Not Vote | Management |
405
ENERGY EAST CORPORATION
Ticker: | EAS | Security ID: | 29266M109 |
Meeting Date: | JUN 9, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Cardis | For | For | Management |
1.2 | Elect Director Joseph J. Castiglia | For | For | Management |
1.3 | Elect Director Lois B. DeFleur | For | For | Management |
1.4 | Elect Director G. Jean Howard | For | For | Management |
1.5 | Elect Director David M. Jagger | For | For | Management |
1.6 | Elect Director Seth A. Kaplan | For | For | Management |
1.7 | Elect Director Ben E. Lynch | For | For | Management |
1.8 | Elect Director Peter J. Moynihan | For | For | Management |
1.9 | Elect Director Walter G. Rich | For | For | Management |
1.10 | Elect Director Wesley W.von Schack | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ENGELHARD CORP.
Ticker: | EC | Security ID: | 292845104 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry W. Perry | For | For | Management |
1.2 | Elect Director Douglas G. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ENTERGY CORP.
Ticker: | ETR | Security ID: | 29364G103 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Maureen Scannell Bateman | For | For | Management |
1.2 | Elect Director W. Frank Blount | For | For | Management |
1.3 | Elect Director Simon D. deBree | For | For | Management |
1.4 | Elect Director Claiborne P. Deming | For | For | Management |
1.5 | Elect Director Alexis Herman | For | For | Management |
1.6 | Elect Director Donald C. Hintz | For | For | Management |
1.7 | Elect Director J. Wayne Leonard | For | For | Management |
1.8 | Elect Director Robert v.d. Luft | For | For | Management |
1.9 | Elect Director Kathleen A. Murphy | For | For | Management |
1.10 | Elect Director James R. Nichols | For | For | Management |
1.11 | Elect Director William A. Percy, II | For | For | Management |
1.12 | Elect Director Dennis H. Reilley | For | For | Management |
1.13 | Elect Director Steven V. Wilkinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require the Chairman of the Board Be an Independent Director | Against | For | Shareholder |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
406
EOG RESOURCES, INC.
Ticker: | EOG | Security ID: | 26875P101 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George A. Alcorn | For | For | Management |
1.2 | Elect Director Charles R. Crisp | For | For | Management |
1.3 | Elect Director Mark G. Papa | For | For | Management |
1.4 | Elect Director Edmund P. Segner, III | For | For | Management |
1.5 | Elect Director William D. Stevens | For | For | Management |
1.6 | Elect Director H. Leighton Steward | For | For | Management |
1.7 | Elect Director Donald F. Textor | For | For | Management |
1.8 | Elect Director Frank G. Wisner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
EQUITY OFFICE PROPERTIES TRUST
Ticker: | EOP | Security ID: | 294741103 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marilyn A. Alexander | For | For | Management |
1.2 | Elect Director Thomas E. Dobrowski | For | For | Management |
1.3 | Elect Director William M. Goodyear | For | For | Management |
1.4 | Elect Director James D. Harper, Jr. | For | For | Management |
1.5 | Elect Director Richard D. Kincaid | For | For | Management |
1.6 | Elect Director David K. McKown | For | For | Management |
1.7 | Elect Director Sheli Z. Rosenberg | For | For | Management |
1.8 | Elect Director Stephen I. Sadove | For | For | Management |
1.9 | Elect Director Sally Susman | For | For | Management |
1.10 | Elect Director Jan H.W.R. van der Vlist | For | For | Management |
1.11 | Elect Director Samuel Zell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
407
FLUOR CORP.
Ticker: | FLR | Security ID: | 343412102 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 2, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter J. Fluor | For | Withhold | Management |
1.2 | Elect Director David P. Gardner | For | For | Management |
1.3 | Elect Director Joseph W. Prueher | For | For | Management |
1.4 | Elect Director Suzanne H. Woolsey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Governance Documents Regarding Majority Votes for Directors | Against | For | Shareholder |
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 | Withhold | 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 |
GOLDEN WEST FINANCIAL CORP.
Ticker: | GDW | Security ID: | 381317106 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis J. Galen | For | For | Management |
1.2 | Elect Director Antonia Hernandez | For | For | Management |
1.3 | Elect Director Bernard A. Osher | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
408
GOODRICH CORPORATION
Ticker: | GR | Security ID: | 382388106 |
Meeting Date: | APR 19, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director Marshall O. Larsen | For | For | Management |
1.7 | Elect Director Douglas E. Olesen | For | For | Management |
1.8 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.9 | Elect Director James R. Wilson | For | For | Management |
1.10 | Elect Director Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
GREENPOINT FINANCIAL CORP.
Ticker: | GPT | Security ID: | 395384100 |
Meeting Date: | AUG 30, 2004 | Meeting Type: | Special |
Record Date: | JUL 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
HARRAH’S ENTERTAINMENT, INC.
Ticker: | HET | Security ID: | 413619107 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
1.3 | Elect Director Robert G. Miller | For | For | Management |
1.4 | Elect Director Christopher J. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HARRAH’S ENTERTAINMENT, INC.
Ticker: | HET | Security ID: | 413619107 |
Meeting Date: | MAR 11, 2005 | Meeting Type: | Special |
Record Date: | JAN 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with an Acquisition | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
409
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 |
HCA, INC.
Ticker: | HCA | Security ID: | 404119109 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Michael Armstrong | For | For | Management |
1.2 | Elect Director Magdalena H. Averhoff, M.D. | For | For | Management |
1.3 | Elect Director Jack O. Bovender, Jr. | For | For | Management |
1.4 | Elect Director Richard M. Bracken | For | For | Management |
1.5 | Elect Director Martin Feldstein | For | For | Management |
1.6 | Elect Director Thomas F. Frist, Jr., M.D. | For | For | Management |
1.7 | Elect Director Frederick W. Gluck | For | For | Management |
1.8 | Elect Director Glenda A. Hatchett | For | For | Management |
1.9 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
1.10 | Elect Director T. Michael Long | For | For | Management |
1.11 | Elect Director John H. McArthur | For | For | Management |
1.12 | Elect Director Kent C. Nelson | For | For | Management |
1.13 | Elect Director Frank S. Royal, M.D. | For | For | Management |
1.14 | Elect Director Harold T. Shapiro | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
HORMEL FOODS CORP.
Ticker: | HRL | Security ID: | 440452100 |
Meeting Date: | JAN 25, 2005 | Meeting Type: | Annual |
Record Date: | NOV 29, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Allen | For | For | Management |
1.2 | Elect Director John R. Block | For | For | Management |
1.3 | Elect Director Jeffrey M. Ettinger | For | For | Management |
1.4 | Elect Director E. Peter Gillette, Jr. | For | For | Management |
1.5 | Elect Director Luella G. Goldberg | For | For | Management |
1.6 | Elect Director Joel W. Johnson | For | For | Management |
1.7 | Elect Director Susan I. Marvin | For | For | Management |
1.8 | Elect Director Michael J. Mccoy | For | For | Management |
1.9 | Elect Director John L. Morrison | For | For | Management |
1.10 | Elect Director Dakota A. Pippins | For | For | Management |
1.11 | Elect Director Gary J. Ray | For | For | Management |
1.12 | Elect Director John G. Turner | For | For | Management |
1.13 | Elect Director Robert R. Waller, M.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Environmental Impact of Livestock Operations | Against | For | Shareholder |
410
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 | Withhold | 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 | Against | Shareholder |
HUBBELL INCORPORATED
Ticker: | HUB.B | Security ID: | 443510201 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Jackson Ratcliffe | For | For | Management |
1.2 | Elect Director E. Richard Brooks | For | For | Management |
1.3 | Elect Director George W. Edwards, Jr. | For | For | Management |
1.4 | Elect Director Joel S. Hoffman | For | For | Management |
1.5 | Elect Director Andrew McNally IV | For | For | Management |
1.6 | Elect Director Daniel J. Meyer | For | For | Management |
1.7 | Elect Director Timothy H. Powers | For | For | Management |
1.8 | Elect Director Daniel S. Van Riper | For | For | Management |
1.9 | Elect Director Richard J. Swift | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
411
INGERSOLL-RAND COMPANY LIMITED
Ticker: | IR | Security ID: | G4776G101 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.C. Berzin | For | Did Not Vote | Management |
1.2 | Elect Director H.L. Henkel | For | Did Not Vote | Management |
1.3 | Elect Director H.W. Lichtenberger | For | Did Not Vote | Management |
1.4 | Elect Director T.L. White | For | Did Not Vote | Management |
2 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE | For | Did Not Vote | Management |
3 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE | For | Did Not Vote | Management |
4 | Ratify Auditors | For | Did Not Vote | Management |
INGRAM MICRO, INC.
Ticker: | IM | Security ID: | 457153104 |
Meeting Date: | JUN 1, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kent B. Foster | For | For | Management |
1.2 | Elect Director Howard I. Atkins | For | For | Management |
1.3 | Elect Director Martha R. Ingram | For | For | Management |
1.4 | Elect Director Linda Fayne Levinson | For | For | Management |
1.5 | Elect Director Kevin M. Murai | For | For | Management |
1.6 | Elect Director G.M.E. Spierkel | For | For | Management |
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: | IFF | Security ID: | 459506101 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Margaret Hayes Adame | For | For | Management |
1.2 | Elect Director Gunter Blobel | For | For | Management |
1.3 | Elect Director J. Michael Cook | For | For | Management |
1.4 | Elect Director Peter A. Georgescu | For | For | Management |
1.5 | Elect Director Richard A. Goldstein | For | For | Management |
1.6 | Elect Director Alexandra A. Herzan | For | For | Management |
1.7 | Elect Director Henry W. Howell, Jr. | For | For | Management |
1.8 | Elect Director Arthur C. Martinez | For | For | Management |
1.9 | Elect Director Burton M. Tansky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
412
J. C. PENNEY CO., INC (HLDG CO)
Ticker: | JCP | Security ID: | 708160106 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Engibous | For | For | Management |
1.2 | Elect Director Kent B. Foster | For | For | Management |
1.3 | Elect Director Leonard H. Roberts | For | For | Management |
1.4 | Elect Director Myron E. Ullman, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
JANUS CAPITAL GROUP INC.
Ticker: | JNS | Security ID: | 47102X105 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 16, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul F. Balser | For | For | Management |
1.2 | Elect Director Gary D. Black | For | For | Management |
1.3 | Elect Director Robert Skidelsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
JOHNSON CONTROLS, INC.
Ticker: | JCI | Security ID: | 478366107 |
Meeting Date: | JAN 26, 2005 | Meeting Type: | Annual |
Record Date: | NOV 18, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Natalie A. Black | For | For | Management |
1.2 | Elect Director Robert A. Cornog | For | For | Management |
1.3 | Elect Director William H. Lacy | For | For | Management |
1.4 | Elect Director Stephen A. Roell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KNIGHT-RIDDER, INC.
Ticker: | KRI | Security ID: | 499040103 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Ernst | For | For | Management |
1.2 | Elect Director Vasant Prabhu | For | For | Management |
1.3 | Elect Director P. Anthony Ridder | For | For | Management |
1.4 | Elect Director John E. Warnock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Separate Chairman and CEO Positions | Against | For | Shareholder |
413
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 | Withhold | Management |
1.2 | Elect Director John T. Lamacchia | For | Withhold | Management |
1.3 | Elect Director Edward M. Liddy | For | Withhold | Management |
1.4 | Elect Director Katherine D. Ortega | For | Withhold | Management |
1.5 | Elect Director Bobby S. Shackouls | For | Withhold | 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 | For | Shareholder |
LEHMAN BROTHERS HOLDINGS INC.
Ticker: | LEH | Security ID: | 524908100 |
Meeting Date: | APR 5, 2005 | Meeting Type: | Annual |
Record Date: | FEB 11, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Ainslie | For | For | Management |
1.2 | Elect Director John F. Akers | For | For | Management |
1.3 | Elect Director Richard S. Fuld, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Limit Executive Compensation | Against | Against | Shareholder |
LINCOLN NATIONAL CORP.
Ticker: | LNC | Security ID: | 534187109 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marcia J. Avedon,Ph.D. | For | 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 |
414
LITTELFUSE, INC.
Ticker: | LFUS | Security ID: | 537008104 |
Meeting Date: | MAY 6, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard B. Witt | For | For | Management |
1.2 | Elect Director John P. Driscoll | For | For | Management |
1.3 | Elect Director Anthony Grillo | For | For | Management |
1.4 | Elect Director Gordon Hunter | For | For | Management |
1.5 | Elect Director Bruce A. Karsh | For | For | Management |
1.6 | Elect Director John E. Major | For | For | Management |
1.7 | Elect Director Ronald L. Schubel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Approve Outside Director Stock Awards/Options in Lieu of Cash | For | For | Management |
LOEWS CORP.
Ticker: | CG | Security ID: | 540424108 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 14, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph L. Bower | For | For | Management |
1.2 | Elect Director John Brademas | For | For | Management |
1.3 | Elect Director Charles M. Diker | For | For | Management |
1.4 | Elect Director Paul J. Fribourg | For | For | Management |
1.5 | Elect Director Walter L. Harris | For | For | Management |
1.6 | Elect Director Philip A. Laskawy | For | For | Management |
1.7 | Elect Director Gloria R. Scott | For | For | Management |
1.8 | Elect Director Andrew H. Tisch | For | Withhold | Management |
1.9 | Elect Director James S. Tisch | For | Withhold | Management |
1.10 | Elect Director Jonathan M. Tisch | For | Withhold | Management |
1.11 | Elect Director Preston R. Tisch | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Provide for Cumulative Voting | Against | For | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Support Legislation and Make Public Statements on Environmental Tobacco Smoke | Against | Abstain | Shareholder |
8 | Apply Fire Safety Standards for Cigarettes | Against | Abstain | Shareholder |
LUBRIZOL CORP., THE
Ticker: | LZ | Security ID: | 549271104 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peggy Gordon Miller | For | For | Management |
1.2 | Elect Director Dominic J. Pileggi | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
415
MANPOWER INC.
Ticker: | MAN | Security ID: | 56418H100 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Thomas Bouchard | For | For | Management |
1.2 | Elect Director Rozanne L. Ridgway | For | For | Management |
1.3 | Elect Director Edward J. Zore | For | For | Management |
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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 |
MARTIN MARIETTA MATERIALS, INC.
Ticker: | MLM | Security ID: | 573284106 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sue W. Cole | For | For | Management |
1.2 | Elect Director Laree E. Perez | For | For | Management |
1.3 | Elect Director William B. Sansom | For | For | Management |
1.4 | Elect Director Stephen P. Zelnak, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MATTEL, INC.
Ticker: | MAT | Security ID: | 577081102 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eugene P. Beard | For | For | Management |
1.2 | Elect Director Michael J. Dolan | For | For | Management |
1.3 | Elect Director Robert A. Eckert | For | For | Management |
1.4 | Elect Director Tully M. Friedman | For | For | Management |
1.5 | Elect Director Dr. Andrea L. Rich | For | For | Management |
1.6 | Elect Director Ronald L. Sargent | For | For | Management |
1.7 | Elect Director Christopher A. Sinclair | For | For | Management |
1.8 | Elect Director G. Craig Sullivan | For | For | Management |
1.9 | Elect Director John L. Vogelstein | For | For | Management |
1.10 | Elect Director Kathy Brittain White | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder |
5 | Workplace Code of Conduct | Against | Against | Shareholder |
416
MEADWESTVACO CORP.
Ticker: | MWV | Security ID: | 583334107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Campbell | For | For | Management |
1.2 | Elect Director Dr. Thomas W. Cole,Jr. | For | For | Management |
1.3 | Elect Director Duane E. Collins | For | For | Management |
1.4 | Elect Director Susan J. Kropf | For | For | Management |
1.5 | Elect Director J. Lawrence Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
MEDCO HEALTH SOLUTIONS INC
Ticker: | MHS | Security ID: | 58405U102 |
Meeting Date: | MAY 31, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John L. Cassis | For | For | Management |
1.2 | Elect Director Michael Goldstein | For | For | Management |
1.3 | Elect Director Blenda J. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: | MTD | Security ID: | 592688105 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert F. Spoerry | For | For | Management |
1.2 | Elect Director Francis A. Contino | For | For | Management |
1.3 | Elect Director John T. Dickson | For | For | Management |
1.4 | Elect Director Philip H. Geier | For | For | Management |
1.5 | Elect Director John D. Macomber | For | For | Management |
1.6 | Elect Director Hans Ulrich Maerki | For | For | Management |
1.7 | Elect Director George M. Milne, Jr. | For | For | Management |
1.8 | Elect Director Thomas P. Salice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
417
MILLIPORE CORP.
Ticker: | MIL | Security ID: | 601073109 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Melvin D. Booth | For | For | Management |
1.2 | Elect Director Maureen A. Hendricks | For | For | Management |
1.3 | Elect Director Martin D. Madaus | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
MURPHY OIL CORP.
Ticker: | MUR | Security ID: | 626717102 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Blue | For | For | Management |
1.2 | Elect Director George S. Dembroski | For | For | Management |
1.3 | Elect Director Claiborne P. Deming | For | For | Management |
1.4 | Elect Director Robert A. Hermes | For | For | Management |
1.5 | Elect Director R. Madison Murphy | For | For | Management |
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect Director Neal E. Schmale | For | For | Management |
1.9 | Elect Director David J.H. Smith | For | For | Management |
1.10 | Elect Director Caroline G. Theus | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
NALCO HOLDING COMPANY
Ticker: | NLC | Security ID: | 62985Q101 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. William H. Joyce | For | For | Management |
1.2 | Elect Director Mr. Douglas A. Pertz | For | For | Management |
1.3 | Elect Director Mr. Daniel S. Sanders | For | For | Management |
2 | Ratify Auditors | For | For | Management |
418
NATIONAL OILWELL VARCO INC.
Ticker: | NOV | Security ID: | 637071101 |
Meeting Date: | MAR 11, 2005 | Meeting Type: | Special |
Record Date: | FEB 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Adjourn Meeting | For | Against | Management |
4 | Other Business | For | Against | Management |
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: | NFS | Security ID: | 638612101 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 7, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph A. Alutto | For | For | Management |
1.2 | Elect Director Donald L. McWhorter | For | For | Management |
1.3 | Elect Director Arden L. Shisler | For | For | Management |
1.4 | Elect Director Alex Shumate | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NAVISTAR INTERNATIONAL CORP.
Ticker: | NAV | Security ID: | 63934E108 |
Meeting Date: | MAR 23, 2005 | Meeting Type: | Annual |
Record Date: | FEB 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eugenio Clariond | For | For | Management |
1.2 | Elect Director John D. Correnti | For | For | Management |
1.3 | Elect Director Daniel C. Ustian | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
NEW YORK TIMES CO., THE
Ticker: | NYT | Security ID: | 650111107 |
Meeting Date: | APR 26, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raul E. Cesan | For | For | Management |
1.2 | Elect Director William E. Kennard | For | For | Management |
1.3 | Elect Director Ellen R. Marram | For | For | Management |
1.4 | Elect Director Thomas Middelhoff | For | For | Management |
1.5 | Elect Director Doreen A. Toben | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
419
NOBLE CORP
Ticker: | NE | Security ID: | G65422100 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: | MAR 3, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence J. Chazen | For | For | Management |
1.2 | Elect Director Mary P. Ricciardello | For | For | Management |
1.3 | Elect Director William A. Sears | For | For | Management |
2 | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | For | For | Management |
3 | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | For | For | Management |
4 | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | For | For | Management |
5 | Ratify Auditors | For | For | Management |
NORTH FORK BANCORPORATION, INC.
Ticker: | NFB | Security ID: | 659424105 |
Meeting Date: | AUG 31, 2004 | Meeting Type: | Special |
Record Date: | JUL 23, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
NORTH FORK BANCORPORATION, INC.
Ticker: | NFB | Security ID: | 659424105 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Bohlsen | For | For | Management |
1.2 | Elect Director Daniel M. Healy | For | For | Management |
1.3 | Elect Director Katherine Heaviside | For | For | Management |
1.4 | Elect Director Thomas S. Johnson | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
NORTHROP GRUMMAN CORP.
Ticker: | NOC | Security ID: | 666807102 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phillip Frost | For | For | Management |
1.2 | Elect Director John B. Slaughter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Nonemployee Director Plan (Stock Awards in Lieu of Cash) | For | For | Management |
5 | Adopt Simply Majority Vote Requirement | Against | For | Shareholder |
420
OFFICEMAX INC
Ticker: | BCC | Security ID: | 67622P101 |
Meeting Date: | MAY 9, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren F. Bryant | For | For | Management |
1.2 | Elect Director Francesca Ruiz de Luzuriaga | For | For | Management |
1.3 | Elect Director David M. Szymanski | For | For | Management |
1.4 | Elect Director Carolyn M. Ticknor | For | For | Management |
1.5 | Elect Director Ward W. Woods | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: | ORI | Security ID: | 680223104 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William A. Simpson | For | For | Management |
1.2 | Elect Director Arnold L. Steiner | For | For | Management |
1.3 | Elect Director Fredricka Taubitz | For | For | Management |
1.4 | Elect Director A.C. Zucaro | For | For | Management |
PACKAGING CORPORATION OF AMERICA
Ticker: | PKG | Security ID: | 695156109 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | MAR 15, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henry F. Frigon | For | For | Management |
1.2 | Elect Director Louis A. Holland | For | For | Management |
1.3 | Elect Director Samuel M. Mencoff | For | For | Management |
1.4 | Elect Director Roger B. Porter | For | For | Management |
1.5 | Elect Director Thomas S. Souleles | For | For | Management |
1.6 | Elect Director Paul T. Stecko | For | For | Management |
1.7 | Elect Director Rayford K. Williamson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
421
PACTIV CORP.
Ticker: | PTV | Security ID: | 695257105 |
Meeting Date: | MAY 20, 2005 | Meeting Type: | Annual |
Record Date: | MAR 21, 2005 |
|
|
# | 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 |
|
|
# | 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 |
PEPSI BOTTLING GROUP, INC., THE
Ticker: | PBG | Security ID: | 713409100 |
Meeting Date: | MAY 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
1.2 | Elect Director Barry H. Beracha | For | For | Management |
1.3 | Elect Director John T. Cahill | For | For | Management |
1.4 | Elect Director Ira D. Hall | For | For | Management |
1.5 | Elect Director Thomas H. Kean | For | For | Management |
1.6 | Elect Director Susan D. Kronick | For | For | Management |
1.7 | Elect Director Blythe J. McGarvie | For | For | Management |
1.8 | Elect Director Margaret D. Moore | For | For | Management |
1.9 | Elect Director John A. Quelch | For | For | Management |
1.10 | Elect Director Rogelio Rebolledo | For | For | Management |
1.11 | Elect Director Clay G. Small | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
422
PG&E CORP.
Ticker: | PCG | Security ID: | 69331C108 |
Meeting Date: | APR 20, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David R. Andrews | For | For | Management |
1.2 | Elect Director Leslie S. Biller | For | For | Management |
1.3 | Elect Director David A. Coulter | For | Withhold | Management |
1.4 | Elect Director C. Lee Cox | For | For | Management |
1.5 | Elect Director Peter A. Darbee | For | For | Management |
1.6 | Elect Director Robert D. Glynn, Jr | For | For | Management |
1.7 | Elect Director Mary S. Metz | For | For | Management |
1.8 | Elect Director Barbara L. Rambo | For | For | Management |
1.9 | Elect Director Barry Lawson Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Expense Stock Options | Against | For | Shareholder |
5 | Adopt Policy on Nuclear Waste Storage | Against | Abstain | Shareholder |
6 | Amend Terms of Existing Poison Pill | Against | Against | Shareholder |
7 | Performance- Based/Indexed Options | Against | For | Shareholder |
8 | Allow Vote on Golden Parachutes | Against | For | Shareholder |
PMI GROUP, INC., THE
Ticker: | PMI | Security ID: | 69344M101 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | APR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mariann Byerwalter | For | For | Management |
1.2 | Elect Director Dr. James C. Castle | For | For | Management |
1.3 | Elect Director Carmine Guerro | For | For | Management |
1.4 | Elect Director W. Roger Haughton | For | For | Management |
1.5 | Elect Director Wayne E. Hedien | For | For | Management |
1.6 | Elect Director Louis G. Lower II | For | For | Management |
1.7 | Elect Director Raymond L. Ocampo Jr. | For | For | Management |
1.8 | Elect Director John D. Roach | For | For | Management |
1.9 | Elect Director Dr. Kenneth T. Rosen | For | For | Management |
1.10 | Elect Director Steven L. Scheid | For | For | Management |
1.11 | Elect Director L. Stephen Smith | For | For | Management |
1.12 | Elect Director Richard L. Thomas | For | For | Management |
1.13 | Elect Director Jose H. Villarreal | For | For | Management |
1.14 | Elect Director Mary Lee Widener | For | For | Management |
1.15 | Elect Director Ronald H. Zech | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PPG INDUSTRIES, INC.
Ticker: | PPG | Security ID: | 693506107 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 22, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michele J. Hooper | For | For | Management |
1.2 | Elect Director Raymond W. Leboeuf | For | For | Management |
1.3 | Elect Director Robert Mehrabian | For | For | Management |
2 | Ratify Auditors | For | For | Management |
423
PPL CORP.
Ticker: | PPL | Security ID: | 69351T106 |
Meeting Date: | APR 22, 2005 | Meeting Type: | Annual |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederick M. Bernthal | For | For | Management |
1.2 | Elect Director John R. Biggar | For | For | Management |
1.3 | Elect Director Louise K. Goeser | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ROHM AND HAAS CO.
Ticker: | ROH | Security ID: | 775371107 |
Meeting Date: | MAY 2, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W.J. Avery | For | For | Management |
1.2 | Elect Director R.L. Gupta | For | For | Management |
1.3 | Elect Director D.W. Hass | For | For | Management |
1.4 | Elect Director T.W. Hass | For | For | Management |
1.5 | Elect Director R.L. Keyser | For | For | Management |
1.6 | Elect Director R.J. Mills | For | For | Management |
1.7 | Elect Director J.P. Montoya | For | For | Management |
1.8 | Elect Director S.O. Moose | For | For | Management |
1.9 | Elect Director G.S. Omenn | For | For | Management |
1.10 | Elect Director G.L. Rogers | For | For | Management |
1.11 | Elect Director R.H. Schmitz | For | For | Management |
1.12 | Elect Director G.M. Whitesides | For | For | Management |
1.13 | Elect Director M.C. Whittington | For | For | Management |
2 | Approve Non-Employee Director Stock Option Plan | For | For | Management |
3 | Amend 401(k)/Savings Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | Against | Management |
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: |
| Security ID: | 82481R106 |
Meeting Date: | JUN 22, 2005 | Meeting Type: | Annual |
Record Date: | MAY 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE AND CONSIDER THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2004. | For | For | Management |
2 | TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS A DIRECTOR. | For | For | Management |
3 | TO RE-ELECT MR RONALD MAURICE NORDMANN AS A DIRECTOR. | For | For | Management |
4 | TO RE-ELECT DR BARRY JOHN PRICE AS A DIRECTOR. | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS. | For | For | Management |
7 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2004. | For | For | Management |
8 | TO AUTHORIZE THE ALLOTMENT OF SHARES. | For | For | Management |
9 | TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS. | For | For | Management |
10 | TO AUTHORIZE MARKET PURCHASES. | For | For | Management |
11 | TO AUTHORIZE DONATIONS TO EU POLITICAL ORGANIZATIONS AND THE INCURRING OF EU POLITICAL EXPENDITURE. | For | For | Management |
424
SOVEREIGN BANCORP, INC.
Ticker: | SOV | Security ID: | 845905108 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director P. Michael Ehlerman | For | For | Management |
1.2 | Elect Director Marian L. Heard | For | For | Management |
1.3 | Elect Director Jay S. Sidhu | 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 |
425
TD BANKNORTH INC
Ticker: | BNK | Security ID: | 87235A101 |
Meeting Date: | MAY 24, 2005 | Meeting Type: | Annual |
Record Date: | APR 5, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert G. Clarke | For | For | Management |
1.2 | Elect Director P. Kevin Condron | For | For | Management |
1.3 | Elect Director John Otis Drew | For | For | Management |
1.4 | Elect Director Colleen A. Khoury | For | For | Management |
1.5 | Elect Director Dana S. Levenson | For | For | Management |
1.6 | Elect Director Steven T. Martin | For | For | Management |
1.7 | Elect Director John M. Naughton | For | For | Management |
1.8 | Elect Director Malcolm W. Philbrook, Jr | For | Withhold | Management |
1.9 | Elect Director Angelo P. Pizzagalli | For | For | Management |
1.10 | Elect Director Irving E. Rogers, III | For | For | Management |
1.11 | Elect Director William J. Ryan | For | For | Management |
1.12 | Elect Director Curtis M. Scribner | For | For | Management |
1.13 | Elect Director Gerry S. Weidema | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: | TDS | Security ID: | 879433100 |
Meeting Date: | APR 11, 2005 | Meeting Type: | Special |
Record Date: | FEB 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Amend Outside Director Stock in Lieu of Cash | For | For | Management |
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: | TDS | Security ID: | 879433100 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: | MAR 24, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K.A. Mundt | For | For | Management |
1.2 | Elect Director M.H. Saranow | For | For | Management |
1.3 | Elect Director M.L. Solomon | For | For | Management |
1.4 | Elect Director H.S. Wander | For | For | Management |
2 | Ratify Auditors | For | For | Management |
426
TJX COMPANIES, INC., THE
Ticker: | TJX | Security ID: | 872540109 |
Meeting Date: | JUN 7, 2005 | Meeting Type: | Annual |
Record Date: | APR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gail Deegan | For | For | Management |
1.2 | Elect Director Dennis F. Hightower | For | For | Management |
1.3 | Elect Director John F. O’Brien | For | For | Management |
1.4 | Elect Director Willow B. Shire | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Adopt ILO-Based Code of Conduct | Against | Abstain | Shareholder |
5 | Review Vendor Standards | Against | Abstain | Shareholder |
6 | Require a Majority Vote for the Election of Directors | Against | Against | Shareholder |
TRANSOCEAN INC.
Ticker: |
| Security ID: | G90078109 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAR 17, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Judy J. Kelly | For | For | Management |
1.2 | Elect Director Roberto Monti | For | For | Management |
1.3 | Elect Director Ian C. Strachan | For | For | Management |
2 | APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. | For | For | Management |
3 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP | For | For | Management |
UNIONBANCAL CORP.
Ticker: | UB | Security ID: | 908906100 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | MAR 4, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aida M. Alvarez | For | For | Management |
1.2 | Elect Director David R. Andrews | For | For | Management |
1.3 | Elect Director L. Dale Crandall | For | For | Management |
1.4 | Elect Director Richard D. Farman | For | For | Management |
1.5 | Elect Director Stanley F. Farrar | For | Withhold | Management |
1.6 | Elect Director Philip B. Flynn | For | For | Management |
1.7 | Elect Director Michael J. Gillfillan | For | For | Management |
1.8 | Elect Director Ronald L. Havner, Jr. | For | For | Management |
1.9 | Elect Director Norimichi Kanari | For | For | Management |
1.10 | Elect Director Mary S. Metz | For | For | Management |
1.11 | Elect Director Shigemitsu Miki | For | For | Management |
1.12 | Elect Director Takahiro Moriguchi | For | For | Management |
1.13 | Elect Director Takashi Morimura | For | For | Management |
1.14 | Elect Director J. Fernando Niebla | For | For | Management |
1.15 | Elect Director Tetsuo Shimura | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Provide for Confidential Voting | For | For | Shareholder |
427
UST INC.
Ticker: | UST | Security ID: | 902911106 |
Meeting Date: | MAY 3, 2005 | Meeting Type: | Annual |
Record Date: | MAR 9, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Barr | For | For | Management |
1.2 | Elect Director Ronald J. Rossi | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Policy on Internet Advertising | Against | Abstain | Shareholder |
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 |
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 | For | Shareholder |
428
WEATHERFORD INTL LTD
Ticker: | WFT | Security ID: | G95089101 |
Meeting Date: | MAY 13, 2005 | Meeting Type: | Annual |
Record Date: | MAR 23, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicholas F. Brady | For | Did Not Vote | Management |
1.2 | Elect Director David J. Butters | For | Did Not Vote | Management |
1.3 | Elect Director Bernard J. Duroc-Danner | For | Did Not Vote | Management |
1.4 | Elect Director Sheldon B. Lubar | For | Did Not Vote | Management |
1.5 | Elect Director William E. Macaulay | For | Did Not Vote | Management |
1.6 | Elect Director Robert B. Millard | For | Did Not Vote | Management |
1.7 | Elect Director Robert K. Moses, Jr. | For | Did Not Vote | Management |
1.8 | Elect Director Robert A. Rayne | For | Did Not Vote | Management |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | For | Did Not Vote | Management |
WEBSTER FINANCIAL CORP.
Ticker: | WBS | Security ID: | 947890109 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | FEB 25, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George T. Carpenter | For | For | Management |
1.2 | Elect Director John J. Crawford | For | For | Management |
1.3 | Elect Director C. Michael Jacobi | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WELLPOINT INC
Ticker: | WLP | Security ID: | 94973V107 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William H.T. Bush | For | For | Management |
1.2 | Elect Director Warren Y. Jobe | For | For | Management |
1.3 | Elect Director William G. Mays | For | For | Management |
1.4 | Elect Director Senator Donald W. Riegle, Jr. | For | For | Management |
1.5 | Elect Director William J. Ryan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance- Based/Indexed Options | Against | For | Shareholder |
429
WILLIAMS COMPANIES, INC., THE
Ticker: | WMB | Security ID: | 969457100 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Juanita H. Hinshaw | For | For | Management |
1.2 | Elect Director Frank T. MacInnis | For | For | Management |
1.3 | Elect Director Steven J. Malcolm | For | For | Management |
1.4 | Elect Director Janice D. Stoney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the Election of Directors | Against | For | Shareholder |
WOLVERINE WORLD WIDE, INC.
Ticker: | WWW | Security ID: | 978097103 |
Meeting Date: | APR 21, 2005 | Meeting Type: | Annual |
Record Date: | MAR 1, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald V. Fites | For | For | Management |
1.2 | Elect Director Phillip D. Matthews | For | For | Management |
1.3 | Elect Director Paul D. Schrage | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
XTO ENERGY INC
Ticker: | XTO | Security ID: | 98385X106 |
Meeting Date: | MAY 17, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert D. Simons | For | For | Management |
1.2 | Elect Director William A. Adams, III | For | For | Management |
1.3 | Elect Director Keith A. Hutton | For | For | Management |
1.4 | Elect Director Jack P. Randall | For | For | Management |
XTO ENERGY INC
Ticker: | XTO | Security ID: | 98385X106 |
Meeting Date: | NOV 16, 2004 | Meeting Type: | Special |
Record Date: | SEP 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Omnibus Stock Plan | For | For | Management |
430
NEWPORT TIGER FUND, VARIABLE SERIES
BAJAJ AUTO LTD.
Ticker: |
| Security ID: | Y0546X143 |
Meeting Date: | JUL 31, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Dividends of INR 25 Per Share | For | For | Management |
3 | Reappoint K.R. Podar as Director | For | For | Management |
4 | Reappoint J.N. Godrej as Director | For | For | Management |
5 | Reappoint S. Bajaj as Director | For | For | Management |
6 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
BHARAT FORGE LTD.
Ticker: |
| Security ID: | Y08825120 |
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 Dividends on Preference Shares | For | For | Management |
3 | Approve Dividends of INR 10 Per Share | For | For | Management |
4 | Reappoint S.D. Kulkarni as Director | For | For | Management |
5 | Reappoint P. Bhogilal as Director | For | For | Management |
6 | Reappoint G.K. Agarwal as Director | For | For | Management |
7 | Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
8 | Appoint A.B. Kalyani as Director | For | For | Management |
9 | Approve Appointment and Remuneration of A.B. Kalyani, Executive Director | For | For | Management |
10 | Approve Commission Remuneration of Non-Executive 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 |
431
ESPRIT HOLDINGS
Ticker: |
| Security ID: | G3122U129 |
Meeting Date: | DEC 3, 2004 | Meeting Type: | Annual |
Record Date: | NOV 29, 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 of HK$0.48 Per Share for the Year Ended | For | For | Management |
3 | Approve Special Dividend of HK$0.50 Per Share for the Year Ended | For | For | Management |
4a | Reelect John Poon Cho Ming as Director | For | For | Management |
4b | Reelect Alexander Reid Hamilton as Director | For | For | Management |
4c | Reelect Simon Lai Sau Cheong as Director | For | For | Management |
4d | Reelect Jerome Squire Griffith as Director | For | For | Management |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | For | Management |
8 | Authorize Reissuance of Repurchased Shares | For | For | Management |
9 | Amend Bylaws of the Company | For | For | Management |
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: |
| Security ID: | Y31476107 |
Meeting Date: | DEC 6, 2004 | Meeting Type: | Annual |
Record Date: | NOV 30, 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 Gordon Kwong Che Keung as Director | For | For | Management |
3b | Reelect Alex Wu Shu Chih as Director | For | For | Management |
3c | Reelect Ko Ping Keung as Director | For | For | Management |
3d | Reelect Lee Shau Kee as Director | For | For | Management |
3e | Reelect Fung Lee Woon King as Director | For | For | Management |
3f | Reelect Lo Tak Shing as Director | For | For | Management |
3g | Reelect Po-shing Woo as Director | For | For | Management |
3h | Reelect Leung Hay Man as Director | For | For | Management |
3i | Reelect Li Ning as Director | For | For | Management |
3j | Authorize Board to Fix Directors’ Remuneration | For | For | Management |
4 | Reappoint 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 | For | Management |
5c | Authorize Reissuance of Repurchased Shares | For | For | Management |
5d | Approve Increase in Authorized Capital from HK$4 Billion to HK$5.2 Billion by the Creation of 600 Million New Ordinary Shares of HK$2.0 Each | For | For | Management |
6 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management |
432
HONG LEONG BANK BHD.
Ticker: |
| Security ID: | Y36503103 |
Meeting Date: | NOV 2, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | For | For | Management |
2 | Approve Final Dividend of MYR0.16 Per Share Less Income Tax at 28 Percent for the Financial Year Ended June 30, 2004 | For | For | Management |
3 | Approve Remuneration of Directors in the Amount of MYR431,038 for the Financial Year Ended June 30, 2004 | For | For | Management |
4a | Elect Zulkiflee Hashim as Director | For | For | Management |
4b | Elect Kwek Leng Hai as Director | For | For | Management |
4c | Elect Kwek Leng Seng as Director | For | For | Management |
4d | Elect Tsui King Chung, David as Director | For | For | Management |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
HONG LEONG BANK BHD.
Ticker: |
| Security ID: | Y36503103 |
Meeting Date: | NOV 2, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For | Management |
2 | Approve Implementation of Shareholders’ Mandate for Recurrent | For | For | Management |
3 | Approve Implementation of Shareholders’ Mandate for Recurrent | For | For | Management |
4 | Approve Implementation of Shareholders’ Mandate for Recurrent | For | For | Management |
433
HONG LEONG CREDIT BERHAD
Ticker: |
| Security ID: | Y36592106 |
Meeting Date: | NOV 2, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports for the Financial | For | For | Management |
2 | Approve Remuneration of Directors in the Amount of MYR309,727 for the Financial Year Ended June 30, 2004 | For | For | Management |
3a | Elect Quek Leng Chan as Director | For | For | Management |
3b | Elect Yvonne Chia as Director | For | For | Management |
3c | Elect Tan Beng Wah as Director | For | For | Management |
3d | Elect Tsui King Chung, David as Director | For | For | Management |
4 | Elect Haji Kamarulzaman bin Mohammed as Director | For | For | Management |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to | For | For | Management |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | For | For | Management |
HONG LEONG CREDIT BERHAD
Ticker: |
| Security ID: | Y36592106 |
Meeting Date: | NOV 2, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Implementation of Shareholders’ Mandate for Recurrent | For | For | Management |
2 | Approve Implementation of Shareholders’ Mandate for Recurrent | For | For | Management |
434
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: |
| Security ID: | Y37246157 |
Meeting Date: | JUL 19, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Dividends of INR 13.5 Per Share | For | For | Management |
3 | Reappoint K. Mahindra as Director | For | For | Management |
4 | Reappoint D.M. Sukthankar as Director | For | For | Management |
5 | Reappoint N.M. Munjee as Director | For | For | Management |
6 | Reappoint D.M. Satwalekar as Director | For | For | Management |
7 | Approve S.B. Billimoria & Company as Auditors and Authorize Board | For | For | Management |
8 | Approve Pannell Kerr Forster as Branch Auditors and Authorize Board | For | For | Management |
9 | Approve Commission Remuneration of Directors | For | For | Management |
10 | Approve Increase in Borrowing Powers up to INR 50 Billion | For | For | Management |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management |
HUANENG POWER INTERNATIONAL INC.
Ticker: | HNP | Security ID: | Y3744A105 |
Meeting Date: | DEC 17, 2004 | Meeting Type: | Special |
Record Date: | NOV 17, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Approve Acquisition of a 60 Percent Equity Interest in Sichuan Huaneng Hydro Power Development Ltd. Liability Co. (Sichuan Huaneng) from China Huaneng Group (China Huaneng) and the Transfer Agreement Thereof | For | For | Management |
1b | Approve Acquisition of a 65 Percent Equity Interest in Gansu Huaneng Pingliang Power Generation Ltd. Liability Co. (Gansu Huaneng) from China Huaneng and the Transfer Agreement Thereof | For | For | Management |
2a | Approve the Guarantee Agreement and Relevant Agreements Between Gansu Huaneng, Sichuan Huaneng and the Subsidiaries Thereof and China Huaneng | For | For | Management |
2b | Approve to Continue the Implementation of the Asset Swap Arrangement Between Sichuan Huaneng and Sichuan Huaneng Industrial Co. | For | For | Management |
2c | Approve the Loan and Deposit Arrangement Between Gansu Huaneng, Sichuan Huaneng and the Subsidiaries and China Huaneng Finance Ltd. Liability Co. | For | For | Management |
435
HUANENG POWER INTERNATIONAL INC.
Ticker: | HNP | Security ID: | Y3744A105 |
Meeting Date: | SEP 28, 2004 | Meeting Type: | Special |
Record Date: | AUG 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: Capital Structure, Composition of the Board and Supervisory Committee, Responsibilities of the Board | For | For | Management |
2a | Elect Huang Yongda as Director | For | For | Management |
2b | Elect Liu Shuyuan as Director | For | For | Management |
2c | Elect Liu Jipeng as Director | For | For | Management |
3a | Approve Overseas Issuance of Bonds in the Principal Amount of Up to $300 Million Convertible to Overseas Listed Foreign Shares within Twelve Months from Approval | For | Against | Management |
3b | Authorize Board to Determine the Terms and Conditions of the Convertible Bonds and Relevant Matters Including the Amount of Convertible Bonds and Authorize the Board to Sign All Necessary | For | Against | Management |
3c | Approve Issuance of Such Number of New Overseas Listed Foreign Shares as may be Required to be Issued Pursuant to the Application for Conversion of Shares Made by Bond Holders | For | Against | Management |
3d | Approve Increase in Registered Capital | For | Against | Management |
HUANENG POWER INTERNATIONAL INC.
Ticker: | HNP | Security ID: | Y3744A105 |
Meeting Date: | SEP 28, 2004 | Meeting Type: | Special |
Record Date: | AUG 27, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Approve Overseas Issuance of Bonds in the Principal Amount of Up to $300 Million Convertible to Overseas Listed Foreign Shares within Twelve Months from Approval | For | Against | Management |
1b | Authorize Board to Determine the Terms and Conditions of the Convertible Bonds and Relevant Matters Including the Amount of Convertible Bonds and Authorize the Board to Sign All Necessary Legal Documents for Such Purpose | For | Against | Management |
1c | Approve Issuance of Such Number of New Overseas Listed Foreign Shares as may be Required to be Issued Pursuant to the Application for Conversion of Shares Made by Bond Holders | For | Against | Management |
1d | Approve Increase in Registered Capital | For | Against | Management |
436
HYUNDAI MOTOR CO.
Ticker: | HYMPY | Security ID: | Y38472109 |
Meeting Date: | MAR 4, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and Dividends of KRW 1150 Per Ordinary Share | 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 | Amend Articles of Incorporation Re: Additional Business Objectives | For | For | Management |
INFOSYS TECHNOLOGIES LTD
Ticker: |
| Security ID: | Y4082C133 |
Meeting Date: | DEC 18, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of 16 Million American Depository Shares | For | For | Management |
INTERFLEX CO.
Ticker: |
| Security ID: | Y41013106 |
Meeting Date: | MAR 28, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and Dividends of KRW 150 Per Share | For | For | Management |
2 | Amend Articles of Incorporation to Shorten Inside Directors’ Term in Office from 3 Years to 2 Years | For | For | Management |
3 | Elect Directors | For | For | Management |
4 | Appoint Auditor | For | Against | Management |
5 | Approve Limit on Remuneration of Directors | For | For | Management |
6 | Approve Limit on Remuneration of Auditors | For | Against | Management |
7 | Amend Terms of Severance Payments to Executives | For | For | Management |
437
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: |
| Security ID: | Y4591R118 |
Meeting Date: | NOV 5, 2004 | Meeting Type: | Special |
Record Date: | OCT 15, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Approve Purchase of Shares of Asset Plus Securities Public Company Limited | For | For | Management |
3 | Other Business | For | Against | Management |
KOOKMIN BANK
Ticker: | KKBKY | Security ID: | Y4822W100 |
Meeting Date: | MAR 18, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and Dividends of KRW 550 Per Share | For | For | Management |
2 | Elect Directors | For | For | Management |
3 | Elect Executive Director as Member of Audit Committee | For | Against | Management |
4 | Elect Non-Executive Directors as Members of Audit Committee | For | For | Management |
5 | Ratify Stock Option Grants | For | For | Management |
KOOKMIN BANK
Ticker: | KKBKY | Security ID: | Y4822W100 |
Meeting Date: | OCT 29, 2004 | Meeting Type: | Special |
Record Date: | SEP 30, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Executive Director | For | For | Management |
2 | Ratify Stock Option Grants | For | For | Management |
MARUTI UDYOG LTD
Ticker: |
| Security ID: | Y7565Y100 |
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 Dividends of INR 1.5 Per Share | For | For | Management |
3 | Reappoint J. Sugimori as Director | For | For | Management |
4 | Reappoint K. Saito as Director | For | For | Management |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Appoint R.C. Bhargava as Director | For | For | Management |
7 | Appoint A. Gahguli as Director | For | For | Management |
8 | Appoint P. Kumar as Director | For | For | Management |
9 | Appoint K.M. Birla as Director | For | For | Management |
10 | Appoint M.S. Banga as Director | For | For | Management |
11 | Approve Reappointment and Remuneration of S. Takeuchi, Joint Managing Director | For | For | Management |
12 | Approve Commission Remuneration of Non-executive Directors | For | For | Management |
438
MFS TECHNOLOGY LTD MFS
Ticker: |
| Security ID: | Y6032C105 |
Meeting Date: | JAN 26, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final Dividend of SGD 0.006 Per Share and Special Dividend of SGD 0.01 | For | For | Management |
3a | Reelect Pang Tak Lim as Director | For | For | Management |
3b | Reelect Reggie Thein as Director | For | For | Management |
3c | Reelect Lester Wong Hein Jee as Director | For | For | Management |
4 | Approve Directors’ Fees of SGD 287,500 for the Year Ended Sept. 30, 2004 | For | For | Management |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
6 | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
7 | Approve Issuance of Shares and Grant of Options Pursuant to the MFS Share Option Scheme | For | For | Management |
8 | Approve Mandate for Transactions with Related Parties | For | For | Management |
NCSOFT
Ticker: |
| Security ID: | Y6258Y104 |
Meeting Date: | MAR 25, 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 | Amend Articles of Incorporation to Allow Payment of Quarterly Dividends | For | For | Management |
3 | Approve Limit on Remuneration of Directors | For | For | Management |
4 | Approve Limit on Remuneration of Auditors | For | For | Management |
439
PT TELEKOMUNIKASI INDONESIA
Ticker: | TLK | Security ID: | Y71474129 |
Meeting Date: | JUL 30, 2004 | Meeting Type: | Annual |
Record Date: | JUN 28, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approval to Convene Meeting for FY 2003 and Accept Annual Report | For | For | Management |
2 | Accept Financial Statements and Discharge of Directors | For | For | Management |
3 | Approve Allocation of Income and Dividends | For | For | Management |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
5 | Approve Stock Split | For | For | Management |
6 | Amend Articles of Association to Reflect Stock Split | For | For | Management |
7 | Approve Remuneration of Directors and Commissioners | For | For | Management |
SINGAPORE PRESS HOLDINGS LTD.
Ticker: |
| Security ID: | Y7990F106 |
Meeting Date: | DEC 6, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management |
2 | Declare Final and Special Dividends of SGD 0.10 Per Share and SGD 0.11 Per Share, Respectively | For | For | Management |
3a | Reappoint Lim Chin Beng as Director | For | For | Management |
3b | Reappoint Lee Ek Tieng as Director | For | For | Management |
4a | Reelect Cheong Choong Kong as Director | For | For | Management |
4b | Reelect Yeo Ning Hong as Director | For | For | Management |
4c | Reelect Cham Tao Soon as Director | For | For | Management |
4d | Reelect Willie Cheng Jue Hiang as Director | For | For | Management |
5 | Approve Directors’ Fees of SGD 787,500 | For | For | Management |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
7 | Other Business (Voting) | For | Against | Management |
8a | Approve Issuance of Shares without Preemptive Rights | For | For | Management |
8b | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | For | Against | Management |
8c | Authorize Share Repurchase Program | For | For | Management |
SUN HUNG KAI PROPERTIES LTD.
Ticker: |
| Security ID: | Y82594121 |
Meeting Date: | DEC 9, 2004 | Meeting Type: | Annual |
Record Date: | DEC 1, 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 |
3a1 | Reelect Sze-yuen Chung as Director | For | For | Management |
3a2 | Reelect Fung Kwok-king, Victor as Director | For | For | Management |
3a3 | Reelect Po-shing Woo as Director | For | For | Management |
3a4 | Reelect Kwan Cheuk-yin, William as Director | For | For | Management |
3a5 | Reelect Dicky Peter Yip as Director | For | For | Management |
3b | Fix Directors’ Remuneration | For | For | Management |
4 | Reappoint 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 |
8 | Adopt New Articles of Association | For | For | Management |
440
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: |
| Security ID: | Y84629107 |
Meeting Date: | DEC 21, 2004 | Meeting Type: | Special |
Record Date: | NOV 22, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association Re: Dividend Policy | For | For | Management |
2 | Other Business | None | None | Management |
ZHEJIANG EXPRESSWAY CO
Ticker: |
| Security ID: | Y9891F102 |
Meeting Date: | OCT 12, 2004 | Meeting Type: | Special |
Record Date: | SEP 10, 2004 |
|
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividend of RMB0.04 Per Share | For | For | Management |
END NPX REPORT
441
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Liberty Variable Investment Trust | ||
| |||
By (Signature and Title)* | /s/ Christopher L. Wilson | ||
|
| ||
| Christopher L. Wilson, President | ||
| |||
Date | August 31, 2005 | ||
* Print the name and title of each signing officer under his or her signature.
442