UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number _811-08104
CONSTELLATION FUNDS
(Exact name of registrant as specified in charter)
1205 Westlakes Drive, Suite 280
Berwyn, Pennsylvania 19312-2414
(Address of principal executive offices) (Zip code)
John J. Canning
Constellation Funds
1205 Westlakes Drive, Suite 280
Berwyn, PA 19312
(Name and Address of Agent for Service)
Registrant’s telephone number, including area code: 1-800-242-5742
Date of fiscal year end: September 30, 2004
Date of reporting period: July 1, 2003 – June 30, 2004
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08104
Reporting Period: 07/01/2003 - 06/30/2004
Constellation Funds
=================== CONSTELLATION CHARTWELL HIGH YIELD FUND ====================
=========== CONSTELLATION CHARTWELL SHORT DURATION FIXED INCOME FUND ===========
======= CONSTELLATION CHARTWELL ULTRA SHORT DURATION FIXED INCOME FUND =========
================= CONSTELLATION CLOVER CORE FIXED INCOME FUND ==================
===================== CONSTELLATION CLOVER CORE VALUE FUND =====================
AFLAC INCORPORATED |
| Ticker: | AFL | Security ID: | 001055 |
| Meeting Date: | MAY 3, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 25, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DANIEL P. AMOS | FOR | FOR | Management | ||||||||
| 1.2 | JOHN SHELBY AMOS II | FOR | FOR | Management | ||||||||
| 1.3 | MICHAEL H. ARMACOST | FOR | AGAINST | Management | ||||||||
| 1.4 | KRISS CLONINGER III | FOR | FOR | Management | ||||||||
| 1.5 | JOE FRANK HARRIS | FOR | FOR | Management | ||||||||
| 1.6 | ELIZABETH J. HUDSON | FOR | FOR | Management | ||||||||
| 1.7 | KENNETH S. JANKE SR. | FOR | FOR | Management | ||||||||
| 1.8 | DOUGLAS W. JOHNSON | FOR | FOR | Management | ||||||||
| 1.9 | ROBERT B. JOHNSON | FOR | FOR | Management | ||||||||
| 1.10 | CHARLES B. KNAPP | FOR | FOR | Management | ||||||||
| 1.11 | HIDEFUMI MATSUI | FOR | FOR | Management | ||||||||
| 1.12 | NOBUHIRO MORI | FOR | FOR | Management | ||||||||
| 1.13 | E. STEPHEN PURDOM M.D. | FOR | FOR | Management | ||||||||
| 1.14 | BARBARA K. RIMER | FOR | FOR | Management | ||||||||
| 1.15 | MARVIN R. SCHUSTER | FOR | FOR | Management | ||||||||
| 1.16 | GLENN VAUGHN JR. | FOR | FOR | Management | ||||||||
| 1.17 | ROBERT L. WRIGHT | FOR | AGAINST | Management | ||||||||
| 2 | TO CONSIDER AND APPROVE THE 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
AKZO NOBEL N.V. |
| Ticker: | AKZOY | Security ID: | 010199 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 18, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | ADOPTION OF THE 2003 FINANCIAL STATEMENTS OF AKZO NOBEL N.V. | FOR | FOR | Management | ||||||||
| 2 | ADOPTION OF THE DIVIDEND PROPOSAL. | FOR | FOR | Management | ||||||||
| 3 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES DURING THE YEAR 2003. | FOR | FOR | Management | ||||||||
| 4 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING THE YEAR 2003. | FOR | FOR | Management | ||||||||
| 5 | ADOPTION OF THE STOCK OPTION PLAN BOARD OF MANAGEMENT. | FOR | FOR | Management | ||||||||
| 6 | ADOPTION OF THE PERFORMANCE SHARE PLAN BOARD OF MANAGEMENT. | FOR | FOR | Management | ||||||||
| 7 | APPROVAL OF THE CONTINUANCE OF THE EXECUTIVE STOCK OPTION PLAN. | FOR | FOR | Management | ||||||||
| 8 | ADOPTION OF THE AGGREGATE MAXIMUM NUMBER OF SHARES THAT ARE AVAILABLE UNDER THE PLANS REFERRED TO UNDER 6A) 6B) AND 6C). | FOR | FOR | Management | ||||||||
| 9 | APPROVAL OF THE PROPOSAL TO APPOINT TO THE BOARD OF MANAGEMENT R. FROHN. | FOR | FOR | Management | ||||||||
| 10 | APPROVAL OF THE PROPOSAL TO APPOINT TO THE BOARD OF MANAGEMENT L. DARNER. | FOR | FOR | Management | ||||||||
| 11 | APPROVAL OF THE PROPOSAL TO DETERMINE THE NUMBER OF SUPERVISORY BOARD MEMBERS AT TEN. | FOR | FOR | Management | ||||||||
| 12 | APPROVAL OF THE PROPOSAL TO APPOINT TO THE SUPERVISORY BOARD R.G.C. VAN DEN BRINK. | FOR | FOR | Management | ||||||||
| 13 | APPROVAL OF THE PROPOSAL TO RE-APPOINT TO THE SUPERVISORY BOARD A.A. LOUDON. | FOR | FOR | Management | ||||||||
| 14 | APPROVAL OF THE PROPOSAL TO RE-APPOINT TO THE SUPERVISORY BOARD V. BOTTOMLEY. | FOR | FOR | Management | ||||||||
| 15 | APPROVAL OF THE PROPOSAL TO DESIGNATE ENGLISH AS THE OFFICIAL LANGUAGE OF THE FINANCIAL STATEMENTS. | FOR | FOR | Management | ||||||||
| 16 | APPROVAL OF THE PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES. | FOR | FOR | Management | ||||||||
| 17 | APPROVAL OF THE PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS IN RESPECT OF THE ISSUE OF SHARES BY THE BOARD OF MANAGEMENT IN CONFORMITY WITH 10 A). | FOR | FOR | Management | ||||||||
| 18 | APPROVAL OF THE PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES OF THE COMPANY ON BEHALF OF THE COMPANY. | FOR | FOR | Management | ||||||||
AMBAC FINANCIAL GROUP INC. |
| Ticker: | ABK | Security ID: | 023139 |
| Meeting Date: | MAY 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 9, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PHILLIP B. LASSITER | FOR | FOR | Management | ||||||||
| 1.2 | MICHAEL A. CALLEN | FOR | FOR | Management | ||||||||
| 1.3 | RENSO L. CAPORALI | FOR | FOR | Management | ||||||||
| 1.4 | JILL M. CONSIDINE | FOR | FOR | Management | ||||||||
| 1.5 | RICHARD DULUDE | FOR | FOR | Management | ||||||||
| 1.6 | ROBERT J. GENADER | FOR | FOR | Management | ||||||||
| 1.7 | W. GRANT GREGORY | FOR | FOR | Management | ||||||||
| 1.8 | LAURA S. UNGER | FOR | FOR | Management | ||||||||
| 1.9 | HENRY D.G. WALLACE | FOR | FOR | Management | ||||||||
| 2 | AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200 MILLION TO 350 MILLION. | FOR | FOR | Management | ||||||||
| 3 | APPROVE AMENDMENTS TO THE AMBAC 1997 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
AMERICAN EAGLE OUTFITTERS INC. |
| Ticker: | AEOS | Security ID: | 02553E |
| Meeting Date: | JUN 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 30, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JON P. DIAMOND | FOR | AGAINST | Management | ||||||||
| 1.2 | JAMES V. O’DONNELL | FOR | AGAINST | Management | ||||||||
| 1.3 | JANICE E. PAGE | FOR | AGAINST | Management | ||||||||
| 2 | IF PRESENTED AT THE ANNUAL MEETING TO APPROVE A STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK OPTIONS. | AGAINST | AGAINST | Shareholder | ||||||||
| 3 | IF PRESENTED AT THE ANNUAL MEETING TO APPROVE A STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | AGAINST | FOR | Shareholder | ||||||||
BANKNORTH GROUP INC. |
| Ticker: | BNK | Security ID: | 06646R |
| Meeting Date: | APR 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DANA S. LEVENSON | FOR | FOR | Management | ||||||||
| 1.2 | JOHN M. NAUGHTON | FOR | FOR | Management | ||||||||
| 1.3 | ANGELO PIZZAGALLI | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS BANKNORTH GROUP INC. S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
BAXTER INTERNATIONAL INC. |
| Ticker: | BAX | Security ID: | 071813 |
| Meeting Date: | MAY 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN D. FORSYTH | FOR | FOR | Management | ||||||||
| 1.2 | GAIL D. FOSLER | FOR | FOR | Management | ||||||||
| 1.3 | CAROLE J. UHRICH | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | AGAINST | AGAINST | Shareholder | ||||||||
BRUNSWICK CORPORATION |
| Ticker: | BC | Security ID: | 117043 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | NOLAN D. ARCHIBALD | FOR | FOR | Management | ||||||||
| 1.2 | JEFFREY L. BLEUSTEIN | FOR | FOR | Management | ||||||||
| 1.3 | GRAHAM H. PHILLIPS | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
CALLAWAY GOLF COMPANY |
| Ticker: | ELY | Security ID: | 131193 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | RONALD A. DRAPEAU | FOR | FOR | Management | ||||||||
| 1.2 | SAMUEL H. ARMACOST | FOR | FOR | Management | ||||||||
| 1.3 | WILLIAM C. BAKER | FOR | FOR | Management | ||||||||
| 1.4 | RONALD S. BEARD | FOR | FOR | Management | ||||||||
| 1.5 | JOHN C. CUSHMAN III | FOR | FOR | Management | ||||||||
| 1.6 | YOTARO KOBAYASHI | FOR | AGAINST | Management | ||||||||
| 1.7 | RICHARD L. ROSENFIELD | FOR | FOR | Management | ||||||||
| 1.8 | ANTHONY S. THORNLEY | FOR | AGAINST | Management | ||||||||
| 2 | TO APPROVE THE CALLAWAY GOLF COMPANY 2004 EQUITY INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
CHARTER ONE FINANCIAL INC. |
| Ticker: | CF | Security ID: | 160903 |
| Meeting Date: | APR 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PATRICK J. AGNEW | FOR | FOR | Management | ||||||||
| 1.2 | DENISE MARIE FUGO | FOR | FOR | Management | ||||||||
| 1.3 | CHARLES JOHN KOCH | FOR | FOR | Management | ||||||||
| 1.4 | RONALD F. POE | FOR | FOR | Management | ||||||||
| 1.5 | JEROME L. SCHOSTAK | FOR | FOR | Management | ||||||||
| 1.6 | MARK SHAEVSKY | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE THE AMENDMENTS TO THE CHARTER ONE FINANCIAL INC. 1997 STOCK OPTION AND INCENTIVE PLAN. | FOR | FOR | Management | ||||||||
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CHARTER ONE FINANCIAL INC. S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
CMS ENERGY CORPORATION |
| Ticker: | CMS | Security ID: | 125896 |
| Meeting Date: | MAY 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MERRIBEL S. AYRES | FOR | FOR | Management | ||||||||
| 1.2 | EARL D. HOLTON | FOR | FOR | Management | ||||||||
| 1.3 | DAVID W. JOOS | FOR | FOR | Management | ||||||||
| 1.4 | MICHAEL T. MONAHAN | FOR | FOR | Management | ||||||||
| 1.5 | JOSEPH F. PAQUETTE JR. | FOR | AGAINST | Management | ||||||||
| 1.6 | WILLIAM U. PARFET | FOR | FOR | Management | ||||||||
| 1.7 | PERCY A. PIERRE | FOR | FOR | Management | ||||||||
| 1.8 | S. KINNIE SMITH JR. | FOR | FOR | Management | ||||||||
| 1.9 | KENNETH L. WAY | FOR | FOR | Management | ||||||||
| 1.10 | KENNETH WHIPPLE | FOR | FOR | Management | ||||||||
| 1.11 | JOHN B. YASINSKY | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK PLAN. | FOR | FOR | Management | ||||||||
| 4 | PROPOSAL TO APPROVE DEDUCTIBILITY OF INCENTIVE AWARDS. | FOR | FOR | Management | ||||||||
| 5 | PROPOSAL TO AMEND ARTICLES OF INCORPORATION. | FOR | FOR | Management | ||||||||
COMPUTER SCIENCES CORPORATION |
| Ticker: | CSC | Security ID: | 205363 |
| Meeting Date: | AUG 11, 2003 | Meeting Type: | ANNUAL |
| Record Date: | JUN 13, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | IRVING W. BAILEY II | FOR | FOR | Management | ||||||||
| 1.2 | STEPHEN L. BAUM | FOR | FOR | Management | ||||||||
| 1.3 | RODNEY F. CHASE | FOR | FOR | Management | ||||||||
| 1.4 | VAN B. HONEYCUTT | FOR | FOR | Management | ||||||||
| 1.5 | WILLIAM R. HOOVER | FOR | FOR | Management | ||||||||
| 1.6 | LEON J. LEVEL | FOR | FOR | Management | ||||||||
| 1.7 | THOMAS A. MCDONNELL | FOR | FOR | Management | ||||||||
| 1.8 | F. WARREN MCFARLAN | FOR | FOR | Management | ||||||||
| 1.9 | JAMES R. MELLOR | FOR | FOR | Management | ||||||||
| 1.10 | WILLIAM P. RUTLEDGE | FOR | FOR | Management | ||||||||
COMPUWARE CORPORATION |
| Ticker: | CPWR | Security ID: | 205638 |
| Meeting Date: | AUG 26, 2003 | Meeting Type: | ANNUAL |
| Record Date: | JUL 1, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DENNIS W. ARCHER | FOR | FOR | Management | ||||||||
| 1.2 | GURMINDER S. BEDI | FOR | FOR | Management | ||||||||
| 1.3 | ELIZABETH A. CHAPPELL | FOR | FOR | Management | ||||||||
| 1.4 | ELAINE K. DIDIER | FOR | FOR | Management | ||||||||
| 1.5 | WILLIAM O. GRABE | FOR | FOR | Management | ||||||||
| 1.6 | WILLIAM R. HALLING | FOR | FOR | Management | ||||||||
| 1.7 | PETER KARMANOS JR. | FOR | FOR | Management | ||||||||
| 1.8 | FAYE ALEXANDER NELSON | FOR | FOR | Management | ||||||||
| 1.9 | GLENDA D. PRICE | FOR | FOR | Management | ||||||||
| 1.10 | W. JAMES PROWSE | FOR | AGAINST | Management | ||||||||
| 1.11 | G. SCOTT ROMNEY | FOR | FOR | Management | ||||||||
| 1.12 | LOWELL P. WEICKER JR. | FOR | AGAINST | Management | ||||||||
CONAGRA FOODS INC. |
| Ticker: | CAG | Security ID: | 205887 |
| Meeting Date: | SEP 25, 2003 | Meeting Type: | ANNUAL |
| Record Date: | JUL 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DAVID H. BATCHELDER | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT A. KRANE | FOR | FOR | Management | ||||||||
| 1.3 | MARK H. RAUENHORST | FOR | FOR | Management | ||||||||
| 1.4 | BRUCE ROHDE | FOR | FOR | Management | ||||||||
| 2 | RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 4 AND 5. | FOR | FOR | Management | ||||||||
| 3 | STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED FOOD | AGAINST | FOR | Shareholder | ||||||||
| 4 | STOCKHOLDER PROPOSAL - STOCK OPTION PLAN CHANGES | AGAINST | FOR | Shareholder | ||||||||
| 5 | STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHTS PLAN | AGAINST | AGAINST | Shareholder | ||||||||
COUNTRYWIDE FINANCIAL CORPORATION |
| Ticker: | CFC | Security ID: | 222372 |
| Meeting Date: | JAN 9, 2004 | Meeting Type: | SPECIAL |
| Record Date: | NOV 28, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO APPROVE THE PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. | FOR | FOR | Management | ||||||||
COUNTRYWIDE FINANCIAL CORPORATION |
| Ticker: | CFC | Security ID: | 222372 |
| Meeting Date: | JUN 16, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | HENRY G. CISNEROS | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT J. DONATO | FOR | FOR | Management | ||||||||
| 1.3 | MICHAEL E. DOUGHERTY | FOR | FOR | Management | ||||||||
| 1.4 | MARTIN R. MELONE | FOR | FOR | Management | ||||||||
| 1.5 | HARLEY W. SNYDER | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE AND AMEND THE COMPANY S 2000 EQUITY INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
CVS CORPORATION |
| Ticker: | CVS | Security ID: | 126650 |
| Meeting Date: | MAY 12, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | W. DON CORNWELL | FOR | FOR | Management | ||||||||
| 1.2 | THOMAS P. GERRITY | FOR | FOR | Management | ||||||||
| 1.3 | STANLEY P. GOLDSTEIN | FOR | FOR | Management | ||||||||
| 1.4 | MARIAN L. HEARD | FOR | FOR | Management | ||||||||
| 1.5 | WILLIAM H. JOYCE | FOR | FOR | Management | ||||||||
| 1.6 | TERRY R. LAUTENBACH | FOR | FOR | Management | ||||||||
| 1.7 | TERRENCE MURRAY | FOR | FOR | Management | ||||||||
| 1.8 | SHELI Z. ROSENBERG | FOR | FOR | Management | ||||||||
| 1.9 | THOMAS M. RYAN | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1 2005. | FOR | FOR | Management | ||||||||
| 4 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | AGAINST | FOR | Shareholder | ||||||||
DELPHI CORPORATION |
| Ticker: | DPH | Security ID: | 247126 |
| Meeting Date: | MAY 6, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | OSCAR BERNARDES | FOR | AGAINST | Management | ||||||||
| 1.2 | DR. BERND GOTTSCHALK | FOR | AGAINST | Management | ||||||||
| 1.3 | JOHN D. OPIE | FOR | AGAINST | Management | ||||||||
| 2 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS | FOR | FOR | Management | ||||||||
| 3 | APPROVE THE DELPHI CORPORATION ANNUAL INCENTIVE PLAN | FOR | FOR | Management | ||||||||
| 4 | APPROVE THE DELPHI CORPORATION LONG-TERM INCENTIVE PLAN | FOR | AGAINST | Management | ||||||||
| 5 | STOCKHOLDER PROPOSAL RELATING TO THE REDEMPTION OF DELPHI S STOCKHOLDER RIGHTS PLAN | AGAINST | AGAINST | Shareholder | ||||||||
| 6 | STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS | AGAINST | AGAINST | Shareholder | ||||||||
| 7 | STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF CODE FOR DELPHI S INTERNATIONAL OPERATIONS | AGAINST | AGAINST | Shareholder | ||||||||
E*TRADE FINANCIAL CORPORATION |
| Ticker: | ET | Security ID: | 269246 |
| Meeting Date: | MAY 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | RONALD D. FISHER | FOR | FOR | Management | ||||||||
| 1.2 | GEORGE A. HAYTER | FOR | FOR | Management | ||||||||
| 1.3 | DONNA L. WEAVER | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2004. | FOR | FOR | Management | ||||||||
EFUNDS CORPORATION |
| Ticker: | EFD | Security ID: | 28224R |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | RICHARD J. ALMEIDA | FOR | FOR | Management | ||||||||
| 1.2 | SHEILA A. PENROSE | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | FOR | FOR | Management | ||||||||
EXPRESS SCRIPTS INC. |
| Ticker: | ESRX | Security ID: | 302182 |
| Meeting Date: | MAY 26, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | GARY G. BENANAV | FOR | FOR | Management | ||||||||
| 1.2 | FRANK J. BORELLI | FOR | FOR | Management | ||||||||
| 1.3 | NICHOLAS J. LAHOWCHIC | FOR | FOR | Management | ||||||||
| 1.4 | THOMAS P. MAC MAHON | FOR | AGAINST | Management | ||||||||
| 1.5 | JOHN O. PARKER JR. | FOR | FOR | Management | ||||||||
| 1.6 | GEORGE PAZ | FOR | FOR | Management | ||||||||
| 1.7 | SAMUEL K. SKINNER | FOR | FOR | Management | ||||||||
| 1.8 | SEYMOUR STERNBERG | FOR | FOR | Management | ||||||||
| 1.9 | BARRETT A. TOAN | FOR | FOR | Management | ||||||||
| 1.10 | HOWARD L. WALTMAN | FOR | AGAINST | Management | ||||||||
| 2 | APPROVAL AND RATIFICATION OF THE PROPOSED AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 181000000 SHARES TO 275000000 SHARES. | FOR | FOR | Management | ||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004. | FOR | FOR | Management | ||||||||
FEDERAL HOME LOAN MORTGAGE CORPORATI |
| Ticker: | FRE | Security ID: | 313400 |
| Meeting Date: | MAR 31, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 20, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOAN E. DONOGHUE | FOR | FOR | Management | ||||||||
| 1.2 | MICHELLE ENGLER | FOR | FOR | Management | ||||||||
| 1.3 | RICHARD KARL GOELTZ | FOR | FOR | Management | ||||||||
| 1.4 | GEORGE D. GOULD | FOR | FOR | Management | ||||||||
| 1.5 | HENRY KAUFMAN | FOR | FOR | Management | ||||||||
| 1.6 | JOHN B. MCCOY | FOR | FOR | Management | ||||||||
| 1.7 | SHAUN F. O’MALLEY | FOR | FOR | Management | ||||||||
| 1.8 | RONALD F. POE | FOR | FOR | Management | ||||||||
| 1.9 | STEPHEN A. ROSS | FOR | FOR | Management | ||||||||
| 1.10 | DONALD J. SCHUENKE | FOR | FOR | Management | ||||||||
| 1.11 | CHRISTINA SEIX | FOR | FOR | Management | ||||||||
| 1.12 | RICHARD F. SYRON | FOR | FOR | Management | ||||||||
| 1.13 | WILLIAM J. TURNER | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2003 | FOR | FOR | Management | ||||||||
FEDERATED DEPARTMENT STORES INC. |
| Ticker: | FD | Security ID: | 31410H |
| Meeting Date: | MAY 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | SARA LEVINSON | FOR | AGAINST | Management | ||||||||
| 1.2 | JOSEPH NEUBAUER | FOR | AGAINST | Management | ||||||||
| 1.3 | JOSEPH A. PICHLER | FOR | AGAINST | Management | ||||||||
| 1.4 | KARL M. VON DER HEYDEN | FOR | AGAINST | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29 2005. | FOR | FOR | Management | ||||||||
| 3 | TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF FEDERATED S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | TO ACT UPON A STOCKHOLDER PROPOSAL TO TAKE THE NECESSARY STEPS TO ADOPT A SYSTEM FOR THE ANNUAL ELECTION OF ALL OF FEDERATED S DIRECTORS. | AGAINST | AGAINST | Shareholder | ||||||||
FURNITURE BRANDS INTERNATIONAL INC |
| Ticker: | FBN | Security ID: | 360921 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | K.B. BELL | FOR | FOR | Management | ||||||||
| 1.2 | J.T. FOY | FOR | FOR | Management | ||||||||
| 1.3 | W.G. HOLLIMAN | FOR | FOR | Management | ||||||||
| 1.4 | J.R. JORDAN JR. | FOR | FOR | Management | ||||||||
| 1.5 | D.E. LASATER | FOR | FOR | Management | ||||||||
| 1.6 | L.M. LIBERMAN | FOR | FOR | Management | ||||||||
| 1.7 | R.B. LOYND | FOR | FOR | Management | ||||||||
| 1.8 | B.L. MARTIN | FOR | FOR | Management | ||||||||
| 1.9 | A.B. PATTERSON | FOR | FOR | Management | ||||||||
| 1.10 | A.E. SUTER | FOR | FOR | Management | ||||||||
HIBERNIA CORPORATION |
| Ticker: | HIB | Security ID: | 428656 |
| Meeting Date: | APR 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 25, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | E. R. ’BO’ CAMPBELL | FOR | FOR | Management | ||||||||
| 1.2 | RICHARD W. FREEMAN jr. | FOR | FOR | Management | ||||||||
| 1.3 | RANDALL E. HOWARD | FOR | FOR | Management | ||||||||
| 1.4 | ELTON R. KING | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004 | FOR | FOR | Management | ||||||||
INGRAM MICRO INC. |
| Ticker: | IM | Security ID: | 457153 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ORRIN H. INGRAM II* | FOR | AGAINST | Management | ||||||||
| 1.2 | MICHAEL T. SMITH* | FOR | FOR | Management | ||||||||
| 1.3 | JOE B. WYATT* | FOR | FOR | Management | ||||||||
| 1.4 | HOWARD I. ATKINS** | FOR | AGAINST | Management | ||||||||
ISTAR FINANCIAL INC. |
| Ticker: | SFI | Security ID: | 45031U |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAY SUGARMAN | FOR | AGAINST | Management | ||||||||
| 1.2 | WILLIS ANDERSEN jr. | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT W. HOLMAN jr. | FOR | FOR | Management | ||||||||
| 1.4 | ROBIN JOSEPHS | FOR | AGAINST | Management | ||||||||
| 1.5 | JOHN G. MCDONALD | FOR | AGAINST | Management | ||||||||
| 1.6 | GEORGE R. PUSKAR | FOR | FOR | Management | ||||||||
| 1.7 | JEFFREY A. WEBER | FOR | AGAINST | Management | ||||||||
| 2 | AUTHORIZATION OF ISSUANCE OF COMMON STOCK EQUIVALENTS TO DIRECTORS UNDER A NON-EMPLOYEE DIRECTORS DEFERRAL PROGRAM. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF EXTENDING THE ISTAR FINANCIAL INC. HIGH PERFORMANCE UNIT PROGRAM TO ADD 2007 HPU PLAN AND 2008 HPU PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
JONES APPAREL GROUP INC. |
| Ticker: | JNY | Security ID: | 480074 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PETER BONEPARTH | FOR | FOR | Management | ||||||||
| 1.2 | SIDNEY KIMMEL | FOR | FOR | Management | ||||||||
| 1.3 | GERALDINE STUTZ | FOR | FOR | Management | ||||||||
| 1.4 | HOWARD GITTIS | FOR | FOR | Management | ||||||||
| 1.5 | ANTHONY F. SCARPA | FOR | FOR | Management | ||||||||
| 1.6 | MATTHEW H. KAMENS | FOR | FOR | Management | ||||||||
| 1.7 | MICHAEL L. TARNOPOL | FOR | FOR | Management | ||||||||
| 1.8 | J. ROBERT KERREY | FOR | FOR | Management | ||||||||
| 1.9 | ANN N. REESE | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF BDO SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF AMENDMENTS TO THE 1999 STOCK INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
KEYSPAN CORPORATION |
| Ticker: | KSE | Security ID: | 49337W |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ROBERT B. CATELL | FOR | FOR | Management | ||||||||
| 1.2 | ANDREA S. CHRISTENSEN | FOR | FOR | Management | ||||||||
| 1.3 | ALAN H. FISHMAN | FOR | FOR | Management | ||||||||
| 1.4 | J. ATWOOD IVES | FOR | FOR | Management | ||||||||
| 1.5 | JAMES R. JONES | FOR | FOR | Management | ||||||||
| 1.6 | JAMES L. LAROCCA | FOR | FOR | Management | ||||||||
| 1.7 | GLORIA C. LARSON | FOR | FOR | Management | ||||||||
| 1.8 | STEPHEN W. MCKESSY | FOR | FOR | Management | ||||||||
| 1.9 | EDWARD D. MILLER | FOR | FOR | Management | ||||||||
| 1.10 | VIKKI L. PRYOR | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. | FOR | FOR | Management | ||||||||
| 3 | SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS PLAN. | AGAINST | AGAINST | Shareholder | ||||||||
LSI LOGIC CORPORATION |
| Ticker: | LSI | Security ID: | 502161 |
| Meeting Date: | MAY 6, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 11, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILFRED J. CORRIGAN | FOR | FOR | Management | ||||||||
| 1.2 | JAMES H. KEYES | FOR | FOR | Management | ||||||||
| 1.3 | MALCOLM R. CURRIE | FOR | FOR | Management | ||||||||
| 1.4 | T.Z. CHU | FOR | FOR | Management | ||||||||
| 1.5 | R. DOUGLAS NORBY | FOR | FOR | Management | ||||||||
| 1.6 | MATTHEW J. O’ROURKE | FOR | FOR | Management | ||||||||
| 1.7 | GREGORIO REYES | FOR | FOR | Management | ||||||||
| 1.8 | LARRY W. SONSINI | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9000000. | FOR | AGAINST | Management | ||||||||
| 3 | APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1000000. | FOR | FOR | Management | ||||||||
| 4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S INCENTIVE PLAN. | FOR | FOR | Management | ||||||||
| 5 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR ITS 2004 FISCAL YEAR. | FOR | FOR | Management | ||||||||
MAXTOR CORPORATION |
| Ticker: | MXO | Security ID: | 577729 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 30, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PAUL J. TUFANO | FOR | FOR | Management | ||||||||
| 1.2 | CHARLES M. BOESENBERG | FOR | FOR | Management | ||||||||
| 1.3 | MICHAEL R. CANNON | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25 2004. | FOR | FOR | Management | ||||||||
MERRILL LYNCH & CO. INC. |
| Ticker: | MER | Security ID: | 590188 |
| Meeting Date: | APR 23, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 24, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DAVID K. NEWBIGGING | FOR | FOR | Management | ||||||||
| 1.2 | JOSEPH W. PRUEHER | FOR | FOR | Management | ||||||||
| 2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | FOR | FOR | Management | ||||||||
| 3 | INSTITUTE CUMULATIVE VOTING | AGAINST | AGAINST | Shareholder | ||||||||
| 4 | INDEPENDENT CHAIRMAN SEPARATE FROM CHIEF EXECUTIVE OFFICER | AGAINST | AGAINST | Shareholder | ||||||||
NEIGHBORCARE INC. |
| Ticker: | CRX | Security ID: | 64015Y |
| Meeting Date: | JUN 15, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN J. ARLOTTA | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT H. FISH | FOR | FOR | Management | ||||||||
| 1.3 | ARTHUR J. REIMERS | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE THE 2004 PERFORMANCE INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS NEIGHBORCARE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30 2004. | FOR | FOR | Management | ||||||||
NISOURCE INC. |
| Ticker: | I | Security ID: | 65473P |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 16, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | STEVEN C. BEERING | FOR | FOR | Management | ||||||||
| 1.2 | DENNIS E. FOSTER | FOR | FOR | Management | ||||||||
| 1.3 | RICHARD L. THOMPSON | FOR | FOR | Management | ||||||||
| 1.4 | CAROLYN Y. WOO | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. | FOR | FOR | Management | ||||||||
PACTIV CORP. |
| Ticker: | PTV | Security ID: | 695257 |
| Meeting Date: | MAY 14, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | LARRY D. BRADY | FOR | FOR | Management | ||||||||
| 1.2 | K. DANE BROOKSHER | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT J. DARNALL | FOR | FOR | Management | ||||||||
| 1.4 | MARY R. HENDERSON | FOR | FOR | Management | ||||||||
| 1.5 | ROGER B. PORTER | FOR | FOR | Management | ||||||||
| 1.6 | RICHARD L. WAMBOLD | FOR | FOR | Management | ||||||||
| 1.7 | NORMAN H. WESLEY | FOR | FOR | Management | ||||||||
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS | FOR | FOR | Management | ||||||||
PIONEER NATURAL RESOURCES COMPANY |
| Ticker: | PXD | Security ID: | 723787 |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 17, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | R. HARTWELL GARDNER | FOR | FOR | Management | ||||||||
| 1.2 | JAMES L. HOUGHTON | FOR | FOR | Management | ||||||||
| 1.3 | LINDA K. LAWSON | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS | FOR | FOR | Management | ||||||||
PLATINUM UNDERWRITERS HOLDINGS LTD. |
| Ticker: | PTP | Security ID: | G7127P |
| Meeting Date: | MAY 6, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | H. FURLONG BALDWIN | FOR | FOR | Management | ||||||||
| 1.2 | JONATHAN F. BANK | FOR | FOR | Management | ||||||||
| 1.3 | DAN R. CARMICHAEL | FOR | FOR | Management | ||||||||
| 1.4 | NEILL A. CURRIE | FOR | FOR | Management | ||||||||
| 1.5 | JAY S. FISHMAN | FOR | FOR | Management | ||||||||
| 1.6 | GREGORY E.A. MORRISON | FOR | FOR | Management | ||||||||
| 1.7 | STEVEN H. NEWMAN | FOR | FOR | Management | ||||||||
| 1.8 | PETER T. PRUITT | FOR | FOR | Management | ||||||||
| 2 | THE PROPOSAL TO ELECT GREGORY E.A. MORRISON TO THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA LTD. | FOR | FOR | Management | ||||||||
| 3 | THE PROPOSAL TO ELECT MICHAEL D. PRICE TO THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA LTD. | FOR | FOR | Management | ||||||||
| 4 | THE PROPOSAL TO ELECT WILLIAM A. ROBBIE TO THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA LTD. | FOR | FOR | Management | ||||||||
| 5 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF WILLIAM A. ROBBIE TO THE BOARD OF DIRECTORS OF PLATINUM RE (UK) LIMITED. | FOR | FOR | Management | ||||||||
| 6 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF RUSSELL WORSLEY TO THE BOARD OF DIRECTORS OF PLATINUM RE (UK) LIMITED. | FOR | FOR | Management | ||||||||
| 7 | THE PROPOSAL TO AMEND BYE-LAWS OF THE COMPANY BY REMOVING SECTION 44(2) WHICH REQUIRES THE SHAREHOLDERS OF THE COMPANY TO CONSIDER MATTERS THAT ARE SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY S NON-U.S. SUBSIDIARIES. | FOR | FOR | Management | ||||||||
| 8 | THE PROPOSAL TO APPROVE THE COMPANY S 2002 SHARE INCENTIVE PLAN. | FOR | FOR | Management | ||||||||
| 9 | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS AS INDEPENDENT AUDITORS FOR THE COMPANY. | FOR | FOR | Management | ||||||||
PRUDENTIAL FINANCIAL INC. |
| Ticker: | PRU | Security ID: | 744320 |
| Meeting Date: | JUN 8, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ARTHUR F. RYAN | FOR | FOR | Management | ||||||||
| 1.2 | GASTON CAPERTON | FOR | FOR | Management | ||||||||
| 1.3 | GILBERT F. CASELLAS | FOR | FOR | Management | ||||||||
| 1.4 | KARL J. KRAPEK | FOR | FOR | Management | ||||||||
| 1.5 | IDA F.S. SCHMERTZ | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31 2004 | FOR | FOR | Management | ||||||||
| 3 | A SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. | AGAINST | FOR | Shareholder | ||||||||
| 4 | A SHAREHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | AGAINST | AGAINST | Shareholder | ||||||||
PUGET ENERGY INC. |
| Ticker: | PSD | Security ID: | 745310 |
| Meeting Date: | MAY 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PHYLLIS J. CAMPBELL | FOR | FOR | Management | ||||||||
| 1.2 | STEPHEN E. FRANK | FOR | FOR | Management | ||||||||
| 1.3 | DR. KENNETH P. MORTIMER | FOR | FOR | Management | ||||||||
| 1.4 | STEPHEN P. REYNOLDS | FOR | FOR | Management | ||||||||
QUEBECOR WORLD INC. |
| Ticker: | IQW | Security ID: | 748203 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | SPECIAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | ELECTION OF DIRECTORS. | FOR | FOR | Management | ||||||||
| 2 | APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. | FOR | FOR | Management | ||||||||
| 3 | ADOPTION OF A RESOLUTION TO AMEND THE QUEBECOR WORLD USA EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE TO 4000000 THE NUMBER OF SUBORDINATE VOTING SHARES OF THE CORPORATION THAT MAY BE ISSUED THEREUNDER. | FOR | FOR | Management | ||||||||
| 4 | ADOPTION OF A RESOLUTION TO CONFIRM AND RATIFY THE AMENDED AND RESTATED BY- LAW ONE OF THE CORPORATION BEING THE GENERAL ADMINISTRATIVE BY-LAW OF THE CORPORATION. | FOR | FOR | Management | ||||||||
QUEST DIAGNOSTICS INCORPORATED |
| Ticker: | DGX | Security ID: | 74834L |
| Meeting Date: | MAY 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILLIAM R. GRANT | FOR | FOR | Management | ||||||||
| 1.2 | SURYA N. MOHAPATRA | FOR | FOR | Management | ||||||||
| 1.3 | JOHN C. BALDWIN | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
RADIAN GROUP INC. |
| Ticker: | RDN | Security ID: | 750236 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES W. JENNINGS | FOR | FOR | Management | ||||||||
| 1.2 | ROY J. KASMAR | FOR | FOR | Management | ||||||||
| 1.3 | HERBERT WENDER | FOR | FOR | Management | ||||||||
| 1.4 | JAN NICHOLSON | FOR | FOR | Management | ||||||||
| 2 | TO AMEND AND RESTATE RADIAN S EQUITY COMPENSATION PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | TO ADOPT RADIAN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | Management | ||||||||
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
RADIOSHACK CORPORATION |
| Ticker: | RSH | Security ID: | 750438 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | FRANK J. BELATTI | FOR | FOR | Management | ||||||||
| 1.2 | RONALD E. ELMQUIST | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT S. FALCONE | FOR | FOR | Management | ||||||||
| 1.4 | DANIEL R. FEEHAN | FOR | FOR | Management | ||||||||
| 1.5 | RICHARD J. HERNANDEZ | FOR | FOR | Management | ||||||||
| 1.6 | LAWRENCE V. JACKSON | FOR | AGAINST | Management | ||||||||
| 1.7 | ROBERT J. KAMERSCHEN | FOR | FOR | Management | ||||||||
| 1.8 | H. EUGENE LOCKHART | FOR | FOR | Management | ||||||||
| 1.9 | JACK L. MESSMAN | FOR | FOR | Management | ||||||||
| 1.10 | WILLIAM G. MORTON JR. | FOR | FOR | Management | ||||||||
| 1.11 | THOMAS G. PLASKETT | FOR | FOR | Management | ||||||||
| 1.12 | LEONARD H. ROBERTS | FOR | FOR | Management | ||||||||
| 1.13 | EDWINA D. WOODBURY | FOR | AGAINST | Management | ||||||||
| 2 | APPROVAL OF THE RADIOSHACK 2004 DEFERRED STOCK UNIT PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | AGAINST | Management | ||||||||
| 3 | APPROVAL OF THE RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
REEBOK INTERNATIONAL LTD. |
| Ticker: | RBK | Security ID: | 758110 |
| Meeting Date: | MAY 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | NORMAN AXELROD | FOR | FOR | Management | ||||||||
| 1.2 | PAUL R. DUNCAN | FOR | FOR | Management | ||||||||
| 1.3 | RICHARD G. LESSER | FOR | FOR | Management | ||||||||
| 1.4 | DEVAL L. PATRICK | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE AMENDMENTS TO THE 2001 EQUITY INCENTIVE AND DIRECTOR DEFERRED COMPENSATION PLAN WHICH INCLUDE THE ISSUANCE OF UP TO 3000000 ADDITIONAL NEW SHARES OF COMMON STOCK. | FOR | AGAINST | Management | ||||||||
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE FOR 2004. | FOR | FOR | Management | ||||||||
REPUBLIC SERVICES INC. |
| Ticker: | RSG | Security ID: | 760759 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 18, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES E. O’CONNOR | FOR | FOR | Management | ||||||||
| 1.2 | HARRIS W. HUDSON | FOR | FOR | Management | ||||||||
| 1.3 | JOHN W. CROGHAN | FOR | FOR | Management | ||||||||
| 1.4 | W. LEE NUTTER | FOR | FOR | Management | ||||||||
| 1.5 | RAMON A. RODRIGUEZ | FOR | FOR | Management | ||||||||
| 1.6 | ALLAN C. SORENSEN | FOR | FOR | Management | ||||||||
| 2 | ADJOURNMENT OF THE ANNUAL MEETING IN THE EVENT THAT THERE ARE NOT A SUFFICIENT NUMBER OF VOTES PRESENT AT THE ANNUAL MEETING EITHER IN PERSON OR BY PROXY TO ELECT DIRECTORS. | FOR | AGAINST | Management | ||||||||
SAFECO CORPORATION |
| Ticker: | SAFC | Security ID: | 786429 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ROBERT S. CLINE | FOR | FOR | Management | ||||||||
| 1.2 | G. THOMPSON HUTTON | FOR | FOR | Management | ||||||||
| 1.3 | WILLIAM W KRIPPAEHNE JR | FOR | FOR | Management | ||||||||
| 1.4 | MICHAEL S. MCGAVICK | FOR | FOR | Management | ||||||||
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SAFECO S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2004 | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE A SHAREHOLDER PROPOSAL RELATED TO EXECUTIVE COMPENSATION | AGAINST | FOR | Shareholder | ||||||||
SCANA CORPORATION |
| Ticker: | SCG | Security ID: | 80589M |
| Meeting Date: | APR 29, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 10, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILLIAM B. BOOKHART jr. | FOR | FOR | Management | ||||||||
| 1.2 | W. HAYNE HIPP | FOR | FOR | Management | ||||||||
| 1.3 | HAROLD C. STOWE | FOR | FOR | Management | ||||||||
| 1.4 | G. SMEDES YORK | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF AMENDED DIRECTOR COMPENSATION AND DEFERRAL PLAN | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
SOLECTRON CORPORATION |
| Ticker: | SLR | Security ID: | 834182 |
| Meeting Date: | JAN 7, 2004 | Meeting Type: | ANNUAL |
| Record Date: | NOV 18, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILLIAM A. HASLER | FOR | FOR | Management | ||||||||
| 1.2 | MICHAEL R. CANNON | FOR | FOR | Management | ||||||||
| 1.3 | RICHARD A. D’AMORE | FOR | FOR | Management | ||||||||
| 1.4 | HEINZ FRIDRICH | FOR | FOR | Management | ||||||||
| 1.5 | WILLIAM R. GRABER | FOR | FOR | Management | ||||||||
| 1.6 | DR. PAUL R. LOW | FOR | FOR | Management | ||||||||
| 1.7 | C. WESLEY M. SCOTT | FOR | FOR | Management | ||||||||
| 1.8 | OSAMU YAMADA | FOR | FOR | Management | ||||||||
| 1.9 | CYRIL YANSOUNI | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN TO PERMIT AN OPTION EXCHANGE PROGRAM. | FOR | AGAINST | Management | ||||||||
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31 2004. | FOR | FOR | Management | ||||||||
SOVEREIGN BANCORP INC. |
| Ticker: | SOV | Security ID: | 845905 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ANDREW C. HOVE JR. | FOR | FOR | Management | ||||||||
| 1.2 | DANIEL K. ROTHERMEL | FOR | FOR | Management | ||||||||
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SOVEREIGN S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
| 3 | APPROVE AN AMENDMENT TO SOVEREIGN S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 800 MILLION SHARES. | FOR | FOR | Management | ||||||||
| 4 | APPROVE SOVEREIGN S 2004 BROAD-BASED STOCK INCENTIVE PLAN AND THE CONTINUATION OF SOVEREIGN S EMPLOYEE STOCK PURCHASE PLAN. | FOR | AGAINST | Management | ||||||||
| 5 | APPROVE SOVEREIGN S BONUS RECOGNITION AND RETENTION PROGRAM. | FOR | AGAINST | Management | ||||||||
THE BISYS GROUP INC. |
| Ticker: | BSG | Security ID: | 055472 |
| Meeting Date: | NOV 13, 2003 | Meeting Type: | ANNUAL |
| Record Date: | SEP 19, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | LYNN J. MANGUM | FOR | FOR | Management | ||||||||
| 1.2 | DENIS A. BOVIN | FOR | AGAINST | Management | ||||||||
| 1.3 | ROBERT J. CASALE | FOR | FOR | Management | ||||||||
| 1.4 | THOMAS A. COOPER | FOR | FOR | Management | ||||||||
| 1.5 | PAULA G. MCINERNEY | FOR | FOR | Management | ||||||||
| 1.6 | THOMAS E. MCINERNEY | FOR | FOR | Management | ||||||||
| 1.7 | JOSEPH J. MELONE | FOR | FOR | Management | ||||||||
| 1.8 | DENNIS R. SHEEHAN | FOR | AGAINST | Management | ||||||||
| 2 | THE PROPOSAL TO APPROVE THE COMPANY S 2004 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
| 3 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30 2004. | FOR | FOR | Management | ||||||||
THE DUN & BRADSTREET CORPORATION |
| Ticker: | DNB | Security ID: | 26483E |
| Meeting Date: | MAY 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 11, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN W. ALDEN | FOR | FOR | Management | ||||||||
| 1.2 | ALLAN Z. LOREN | FOR | FOR | Management | ||||||||
| 1.3 | VICTOR A. PELSON | FOR | FOR | Management | ||||||||
| 2 | RATIFY THE SELECTION OF INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
THE GOLDMAN SACHS GROUP INC. |
| Ticker: | GS | Security ID: | 38141G |
| Meeting Date: | MAR 31, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | LLOYD C. BLANKFEIN | FOR | FOR | Management | ||||||||
| 1.2 | LD BROWNE OF MADINGLEY | FOR | FOR | Management | ||||||||
| 1.3 | CLAES DAHLBACK | FOR | FOR | Management | ||||||||
| 1.4 | JAMES A. JOHNSON | FOR | FOR | Management | ||||||||
| 1.5 | LOIS D. JULIBER | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | FOR | FOR | Management | ||||||||
| 3 | ANNUAL ELECTION OF ALL DIRECTORS TO THE BOARD OF DIRECTORS. | AGAINST | AGAINST | Shareholder | ||||||||
THE INTERPUBLIC GROUP OF COMPANIES |
| Ticker: | IPG | Security ID: | 460690 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DAVID A. BELL | FOR | FOR | Management | ||||||||
| 1.2 | FRANK J. BORELLI | FOR | FOR | Management | ||||||||
| 1.3 | REGINALD K. BRACK | FOR | FOR | Management | ||||||||
| 1.4 | JILL M. CONSIDINE | FOR | FOR | Management | ||||||||
| 1.5 | CHRISTOPHER J. COUGHLIN | FOR | FOR | Management | ||||||||
| 1.6 | JOHN J. DOONER JR. | FOR | FOR | Management | ||||||||
| 1.7 | RICHARD A. GOLDSTEIN | FOR | FOR | Management | ||||||||
| 1.8 | H. JOHN GREENIAUS | FOR | FOR | Management | ||||||||
| 1.9 | MICHAEL I. ROTH | FOR | FOR | Management | ||||||||
| 1.10 | J. PHILLIP SAMPER | FOR | AGAINST | Management | ||||||||
| 2 | APPROVAL OF 2004 PERFORMANCE INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | APPROVAL OF THE INTERPUBLIC NON-MANAGEMENT DIRECTORS STOCK INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | CONFIRMATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
| 5 | APPROVAL OF PROPOSED SHAREHOLDER RESOLUTION ON NORTHERN IRELAND. | AGAINST | FOR | Shareholder | ||||||||
THE KROGER CO. |
| Ticker: | KR | Security ID: | 501044 |
| Meeting Date: | JUN 24, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN L. CLENDENIN | FOR | FOR | Management | ||||||||
| 1.2 | DAVID B. DILLON | FOR | FOR | Management | ||||||||
| 1.3 | DAVID B. LEWIS | FOR | FOR | Management | ||||||||
| 1.4 | DON W. MCGEORGE | FOR | FOR | Management | ||||||||
| 1.5 | W. RODNEY MCMULLEN | FOR | FOR | Management | ||||||||
| 1.6 | SUSAN M. PHILLIPS | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | FOR | FOR | Management | ||||||||
| 3 | APPROVE SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED TO AMEND REGULATIONS TO REQUIRE ALL DIRECTORS TO BE ELECTED ANNUALLY. | AGAINST | AGAINST | Shareholder | ||||||||
| 4 | APPROVE SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED TO RECOMMEND SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER POSITIONS. | AGAINST | AGAINST | Shareholder | ||||||||
| 5 | APPROVE SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED TO RECOMMEND SHAREHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | AGAINST | FOR | Shareholder | ||||||||
THERMO ELECTRON CORPORATION |
| Ticker: | TMO | Security ID: | 883556 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MARIJN E. DEKKERS | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT A. MCCABE | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT W. O’LEARY | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
| 3 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED STOCK. | AGAINST | FOR | Shareholder | ||||||||
TRAVELERS PROPERTY CASUALTY CORP. |
| Ticker: | TAPA | Security ID: | 89420G |
| Meeting Date: | MAR 19, 2004 | Meeting Type: | SPECIAL |
| Record Date: | FEB 6, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | |||||||||
| 1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 16 2003 AS AMENDED AMONG THE ST. PAUL COMPANIES INC. TRAVELERS PROPERTY CASUALTY CORP. AND ADAMS ACQUISITION CORP. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT INCLUDIN | FOR | FOR | Management | |||||||||
TRIAD HOSPITALS INC. |
| Ticker: | TRI | Security ID: | 89579K |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES D. SHELTON | FOR | FOR | Management | ||||||||
| 1.2 | THOMAS F. FRIST III | FOR | FOR | Management | ||||||||
| 1.3 | GALE E. SAYERS | FOR | FOR | Management | ||||||||
| 1.4 | NANCY-ANN DEPARLE | FOR | FOR | Management | ||||||||
| 1.5 | MICHAEL K. JHIN | FOR | FOR | Management | ||||||||
| 1.6 | HARRIET R. MICHEL | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF AMENDMENTS TO THE TRIAD HOSPITALS INC. 1999 LONG-TERM INCENTIVE PLAN TO AMONG OTHER THINGS INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 16500000 TO 19000000. | FOR | AGAINST | Management | ||||||||
UNITED STATIONERS INC. |
| Ticker: | USTR | Security ID: | 913004 |
| Meeting Date: | MAY 6, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 10, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ROY W. HALEY | FOR | FOR | Management | ||||||||
| 1.2 | BENSON P. SHAPIRO | FOR | FOR | Management | ||||||||
| 1.3 | ALEX D. ZOGHLIN | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE UNITED STATIONERS INC. 2004 LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
VALERO ENERGY CORPORATION |
| Ticker: | VLO | Security ID: | 91913Y |
| Meeting Date: | APR 29, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | E. GLENN BIGGS | FOR | FOR | Management | ||||||||
| 1.2 | RUBEN M. ESCOBEDO | FOR | FOR | Management | ||||||||
| 1.3 | BOB MARBUT | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF KPMG LLP AS AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | CLIMATE CHANGE RESOLUTION. | AGAINST | FOR | Shareholder | ||||||||
WEBSTER FINANCIAL CORPORATION |
| Ticker: | WBS | Security ID: | 947890 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 27, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOEL S. BECKER | FOR | FOR | Management | ||||||||
| 1.2 | WILLIAM T. BROMAGE | FOR | FOR | Management | ||||||||
| 1.3 | JAMES C. SMITH | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF THE FIRM OF KPMG LLP AS INDEPENDENT AUDITORS OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
XCEL ENERGY INC. |
| Ticker: | XEL | Security ID: | 98389B |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO AMEND OUR BYLAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | FOR | FOR | Management | ||||||||
| 2.1 | DAVID A. CHRISTENSEN | FOR | FOR | Management | ||||||||
| 2.2 | DR. MARGARET R. PRESKA | FOR | FOR | Management | ||||||||
| 2.3 | W. THOMAS STEPHENS | FOR | FOR | Management | ||||||||
| 2.4 | RICHARD H. ANDERSON | FOR | FOR | Management | ||||||||
| 2.5 | RICHARD C. KELLY | FOR | FOR | Management | ||||||||
| 2.6 | RALPH R. PETERSON | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE THE STOCK EQUIVALENT PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | FOR | Management | ||||||||
YELLOW CORPORATION |
| Ticker: | YELL | Security ID: | 985509 |
| Meeting Date: | DEC 9, 2003 | Meeting Type: | SPECIAL |
| Record Date: | OCT 16, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF THE CORPORATION PURSUANT TO AND IN ACCORDANCE WITH THE AGREEMENT AND PLAN OF MERGER AMONG THE CORPORATION YANKEE LLC AND ROADWAY CORPORATION. | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO AMEND THE CORPORATION S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATION S NAME TO YELLOW ROADWAY CORPORATION. | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 AND 2. | FOR | AGAINST | Management | ||||||||
YELLOW ROADWAY CORPORATION |
| Ticker: | YELL | Security ID: | 985577 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | CASSANDRA C. CARR | FOR | FOR | Management | ||||||||
| 1.2 | HOWARD M. DEAN | FOR | FOR | Management | ||||||||
| 1.3 | FRANK P. DOYLE | FOR | FOR | Management | ||||||||
| 1.4 | JOHN F. FIEDLER | FOR | FOR | Management | ||||||||
| 1.5 | DENNIS E. FOSTER | FOR | FOR | Management | ||||||||
| 1.6 | JOHN C. MCKELVEY | FOR | FOR | Management | ||||||||
| 1.7 | PHILLIP J. MEEK | FOR | FOR | Management | ||||||||
| 1.8 | WILLIAM L. TRUBECK | FOR | FOR | Management | ||||||||
| 1.9 | CARL W. VOGT | FOR | FOR | Management | ||||||||
| 1.10 | WILLIAM D. ZOLLARS | FOR | FOR | Management | ||||||||
| 2 | THE APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE AND EQUITY AWARD PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004. | FOR | FOR | Management | ||||||||
| ================== CONSTELLATION CLOVER LARGE CAP VALUE FUND =================== | ||||||||||||
ABBOTT LABORATORIES |
| Ticker: | ABT | Security ID: | 002824 |
| Meeting Date: | APR 23, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 25, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | R.S. AUSTIN | FOR | FOR | Management | ||||||||
| 1.2 | H.L. FULLER | FOR | FOR | Management | ||||||||
| 1.3 | R.A. GONZALEZ | FOR | FOR | Management | ||||||||
| 1.4 | J.M. GREENBERG | FOR | FOR | Management | ||||||||
| 1.5 | J.M. LEIDEN | FOR | FOR | Management | ||||||||
| 1.6 | D.A.L. OWEN | FOR | FOR | Management | ||||||||
| 1.7 | B. POWELL JR. | FOR | FOR | Management | ||||||||
| 1.8 | A.B. RAND | FOR | FOR | Management | ||||||||
| 1.9 | W.A. REYNOLDS | FOR | FOR | Management | ||||||||
| 1.10 | R.S. ROBERTS | FOR | FOR | Management | ||||||||
| 1.11 | W.D. SMITHBURG | FOR | FOR | Management | ||||||||
| 1.12 | J.R. WALTER | FOR | FOR | Management | ||||||||
| 1.13 | M.D. WHITE | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. | FOR | FOR | Management | ||||||||
| 3 | SHAREHOLDER PROPOSAL - PRESCRIPTION DRUGS. | AGAINST | FOR | Shareholder | ||||||||
| 4 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS. | AGAINST | FOR | Shareholder | ||||||||
| 5 | SHAREHOLDER PROPOSAL - OPTION GRANTS FOR SENIOR EXECUTIVES. | AGAINST | FOR | Shareholder | ||||||||
| 6 | SHAREHOLDER PROPOSAL - GLOBAL INFECTIOUS DISEASES. | AGAINST | FOR | Shareholder | ||||||||
ACE LIMITED |
| Ticker: | ACE | Security ID: | G0070K |
| Meeting Date: | MAY 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | BRIAN DUPERREAULT | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT M. HERNANDEZ | FOR | FOR | Management | ||||||||
| 1.3 | PETER MENIKOFF | FOR | FOR | Management | ||||||||
| 1.4 | ROBERT RIPP | FOR | FOR | Management | ||||||||
| 1.5 | DERMOT F. SMURFIT | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
ALBERTSON’S INC. |
| Ticker: | ABS | Security ID: | 013104 |
| Meeting Date: | JUN 10, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 14, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PAMELA G. BAILEY | FOR | FOR | Management | ||||||||
| 1.2 | TERESA BECK | FOR | AGAINST | Management | ||||||||
| 1.3 | BETH M. PRITCHARD | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF THE ALBERTSONS INC. 2004 EQUITY AND PERFORMANCE INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE FOR DIRECTOR ELECTIONS. | AGAINST | FOR | Shareholder | ||||||||
| 5 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | AGAINST | AGAINST | Shareholder | ||||||||
| 6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS. | AGAINST | AGAINST | Shareholder | ||||||||
| 7 | SHAREHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. | AGAINST | AGAINST | Shareholder | ||||||||
ALCAN INC. |
| Ticker: | AL | Security ID: | 013716 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 3, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | R. BERGER | FOR | AGAINST | Management | ||||||||
| 1.2 | L.D. DESAUTELS | FOR | FOR | Management | ||||||||
| 1.3 | T. ENGEN | FOR | FOR | Management | ||||||||
| 1.4 | L.Y. FORTIER | FOR | FOR | Management | ||||||||
| 1.5 | J.-P. JACAMON | FOR | FOR | Management | ||||||||
| 1.6 | W.R. LOOMIS | FOR | FOR | Management | ||||||||
| 1.7 | Y. MANSION | FOR | FOR | Management | ||||||||
| 1.8 | C. MORIN-POSTEL | FOR | FOR | Management | ||||||||
| 1.9 | J.E. NEWALL | FOR | FOR | Management | ||||||||
| 1.10 | G. SAINT-PIERRE | FOR | FOR | Management | ||||||||
| 1.11 | G. SCHULMEYER | FOR | FOR | Management | ||||||||
| 1.12 | P.M. TELLIER | FOR | FOR | Management | ||||||||
| 1.13 | M.K. WONG | FOR | AGAINST | Management | ||||||||
| 2 | APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | FOR | FOR | Management | ||||||||
AMERICAN INTERNATIONAL GROUP INC. |
| Ticker: | AIG Security ID: | 026874 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | M. AIDINOFF | FOR | FOR | Management | ||||||||
| 1.2 | P. CHIA | FOR | FOR | Management | ||||||||
| 1.3 | M. COHEN | FOR | FOR | Management | ||||||||
| 1.4 | W. COHEN | FOR | FOR | Management | ||||||||
| 1.5 | M. FELDSTEIN | FOR | FOR | Management | ||||||||
| 1.6 | E. FUTTER | FOR | FOR | Management | ||||||||
| 1.7 | M. GREENBERG | FOR | FOR | Management | ||||||||
| 1.8 | C. HILLS | FOR | FOR | Management | ||||||||
| 1.9 | F. HOENEMEYER | FOR | FOR | Management | ||||||||
| 1.10 | R. HOLBROOKE | FOR | FOR | Management | ||||||||
| 1.11 | D. KANAK | FOR | FOR | Management | ||||||||
| 1.12 | H. SMITH | FOR | FOR | Management | ||||||||
| 1.13 | M. SULLIVAN | FOR | FOR | Management | ||||||||
| 1.14 | E. TSE | FOR | FOR | Management | ||||||||
| 1.15 | F. ZARB | FOR | FOR | Management | ||||||||
| 2 | ADOPT CHIEF EXECUTIVE OFFICER ANNUAL COMPENSATION PLAN | FOR | FOR | Management | ||||||||
| 3 | ADOPT A DIRECTOR STOCK PLAN | FOR | FOR | Management | ||||||||
| 4 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | FOR | FOR | Management | ||||||||
| 5 | SHAREHOLDER PROPOSAL I DESCRIBED IN THE PROXY STATEMENT | AGAINST | FOR | Shareholder | ||||||||
| 6 | SHAREHOLDER PROPOSAL II DESCRIBED IN THE PROXY STATEMENT | AGAINST | FOR | Shareholder | ||||||||
| 7 | SHAREHOLDER PROPOSAL III DESCRIBED IN THE PROXY STATEMENT | AGAINST | FOR | Shareholder | ||||||||
ANALOG DEVICES INC. |
| Ticker: | ADI | Security ID: | 032654 |
| Meeting Date: | MAR 9, 2004 | Meeting Type: | ANNUAL |
| Record Date: | JAN 16, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JERALD G. FISHMAN | FOR | FOR | Management | ||||||||
| 1.2 | F. GRANT SAVIERS | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600000000 SHARES TO 12000000 SHARES. | FOR | FOR | Management | ||||||||
| 3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 30 2004. | FOR | FOR | Management | ||||||||
ANHEUSER-BUSCH COMPANIES INC. |
| Ticker: | BUD | Security ID: | 035229 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | AUGUST A. BUSCH III | FOR | FOR | Management | ||||||||
| 1.2 | CARLOS FERNANDEZ G. | FOR | FOR | Management | ||||||||
| 1.3 | JAMES R. JONES | FOR | FOR | Management | ||||||||
| 1.4 | ANDREW C. TAYLOR | FOR | FOR | Management | ||||||||
| 1.5 | DOUGLAS A. WARNER III | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
AON CORPORATION |
| Ticker: | AOC | Security ID: | 037389 |
| Meeting Date: | MAY 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 24, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PATRICK G. RYAN | FOR | FOR | Management | ||||||||
| 1.2 | EDGAR D. JANNOTTA | FOR | AGAINST | Management | ||||||||
| 1.3 | JAN KALFF | FOR | AGAINST | Management | ||||||||
| 1.4 | LESTER B. KNIGHT | FOR | FOR | Management | ||||||||
| 1.5 | J. MICHAEL LOSH | FOR | FOR | Management | ||||||||
| 1.6 | R. EDEN MARTIN | FOR | FOR | Management | ||||||||
| 1.7 | ANDREW J. MCKENNA | FOR | FOR | Management | ||||||||
| 1.8 | ROBERT S. MORRISON | FOR | FOR | Management | ||||||||
| 1.9 | RICHARD C. NOTEBAERT | FOR | FOR | Management | ||||||||
| 1.10 | MICHAEL D. O’HALLERAN | FOR | FOR | Management | ||||||||
| 1.11 | JOHN W. ROGERS JR | FOR | FOR | Management | ||||||||
| 1.12 | GLORIA SANTONA | FOR | FOR | Management | ||||||||
| 1.13 | CAROLYN Y. WOO | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AON S INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
AQUILA INC. |
| Ticker: | ILA | Security ID: | 03840P |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN R. BAKER | FOR | AGAINST | Management | ||||||||
| 1.2 | IRVINE O. HOCKADAY JR. | FOR | FOR | Management | ||||||||
| 1.3 | HEIDI E. HUTTER | FOR | FOR | Management | ||||||||
| 1.4 | DR STANLEY O. IKENBERRY | FOR | AGAINST | Management | ||||||||
AVNET INC. |
| Ticker: | AVT | Security ID: | 053807 |
| Meeting Date: | NOV 6, 2003 | Meeting Type: | ANNUAL |
| Record Date: | SEP 8, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ELEANOR BAUM | FOR | FOR | Management | ||||||||
| 1.2 | J. VERONICA BIGGINS | FOR | FOR | Management | ||||||||
| 1.3 | LAWRENCE W. CLARKSON | FOR | FOR | Management | ||||||||
| 1.4 | EHUD HOUMINER | FOR | FOR | Management | ||||||||
| 1.5 | JAMES A. LAWRENCE | FOR | FOR | Management | ||||||||
| 1.6 | RAY M. ROBINSON | FOR | FOR | Management | ||||||||
| 1.7 | FREDERIC SALERNO | FOR | FOR | Management | ||||||||
| 1.8 | GARY L. TOOKER | FOR | FOR | Management | ||||||||
| 1.9 | ROY VALLEE | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE 2003 STOCK COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL TO AMEND THE AVNET EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
| 4 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 3 2004. | FOR | FOR | Management | ||||||||
BAKER HUGHES INCORPORATED |
| Ticker: | BHI | Security ID: | 057224 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 3, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | EDWARD P. DJEREJIAN | FOR | FOR | Management | ||||||||
| 1.2 | H. JOHN RILEY JR. | FOR | FOR | Management | ||||||||
| 1.3 | CHARLES L. WATSON | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004. | FOR | FOR | Management | ||||||||
| 3 | STOCKHOLDER PROPOSAL NO. 1 - REGARDING CLASSIFIED BOARDS. | AGAINST | AGAINST | Shareholder | ||||||||
| 4 | STOCKHOLDER PROPOSAL NO. 2 - REGARDING POISON PILLS. | AGAINST | FOR | Shareholder | ||||||||
BANK OF AMERICA CORPORATION |
| Ticker: | BAC | Security ID: | 060505 |
| Meeting Date: | MAR 17, 2004 | Meeting Type: | SPECIAL |
| Record Date: | JAN 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | ADOPTION OF THE MERGER AGREEMENT | FOR | FOR | Management | ||||||||
| 2 | ADOPTION OF BANK OF AMERICA S AMENDED STOCK PLAN | FOR | AGAINST | Management | ||||||||
| 3 | ADOPTION OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BANK OF AMERICA COMMON STOCK | FOR | FOR | Management | ||||||||
| 4 | APPROVAL OF PROPOSAL TO ADJOURN THE BANK OF AMERICA SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES | FOR | AGAINST | Management | ||||||||
BANK OF AMERICA CORPORATION |
| Ticker: | BAC | Security ID: | 060505 |
| Meeting Date: | MAY 26, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 7, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILLIAM BARNET III | FOR | FOR | Management | ||||||||
| 1.2 | CHARLES W. COKER | FOR | FOR | Management | ||||||||
| 1.3 | JOHN T. COLLINS | FOR | FOR | Management | ||||||||
| 1.4 | GARY L. COUNTRYMAN | FOR | FOR | Management | ||||||||
| 1.5 | PAUL FULTON | FOR | FOR | Management | ||||||||
| 1.6 | CHARLES K. GIFFORD | FOR | FOR | Management | ||||||||
| 1.7 | DONALD E. GUINN | FOR | FOR | Management | ||||||||
| 1.8 | JAMES H. HANCE JR. | FOR | FOR | Management | ||||||||
| 1.9 | KENNETH D. LEWIS | FOR | FOR | Management | ||||||||
| 1.10 | WALTER E. MASSEY | FOR | FOR | Management | ||||||||
| 1.11 | THOMAS J. MAY | FOR | FOR | Management | ||||||||
| 1.12 | C. STEVEN MCMILLAN | FOR | FOR | Management | ||||||||
| 1.13 | EUGENE M. MCQUADE | FOR | FOR | Management | ||||||||
| 1.14 | PATRICIA E. MITCHELL | FOR | FOR | Management | ||||||||
| 1.15 | EDWARD L. ROMERO | FOR | FOR | Management | ||||||||
| 1.16 | THOMAS M. RYAN | FOR | FOR | Management | ||||||||
| 1.17 | O. TEMPLE SLOAN JR. | FOR | FOR | Management | ||||||||
| 1.18 | MEREDITH R. SPANGLER | FOR | FOR | Management | ||||||||
| 1.19 | JACKIE M. WARD | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS | FOR | FOR | Management | ||||||||
| 3 | STOCKHOLDER PROPOSAL - ANNUAL MEETING DATE | AGAINST | FOR | Shareholder | ||||||||
| 4 | STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS | AGAINST | FOR | Shareholder | ||||||||
| 5 | STOCKHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS | AGAINST | FOR | Shareholder | ||||||||
| 6 | STOCKHOLDER PROPOSAL - MUTUAL FUND TRADING POLICIES | AGAINST | FOR | Shareholder | ||||||||
| 7 | STOCKHOLDER PROPOSAL - PRIVACY AND INFORMATION SECURITY | AGAINST | FOR | Shareholder | ||||||||
BAUSCH & LOMB INCORPORATED |
| Ticker: | BOL | Security ID: | 071707 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ALAN M. BENNETT | FOR | FOR | Management | ||||||||
| 1.2 | DOMENICO DE SOLE | FOR | FOR | Management | ||||||||
| 1.3 | KENNETH L. WOLFE | FOR | FOR | Management | ||||||||
| 1.4 | RONALD L. ZARRELLA | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
BAXTER INTERNATIONAL INC. |
| Ticker: | BAX | Security ID: | 071813 |
| Meeting Date: | MAY 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN D. FORSYTH | FOR | FOR | Management | ||||||||
| 1.2 | GAIL D. FOSLER | FOR | FOR | Management | ||||||||
| 1.3 | CAROLE J. UHRICH | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | AGAINST | AGAINST | Shareholder | ||||||||
BIOGEN IDEC INC. |
| Ticker: | BIIB | Security ID: | 09062X |
| Meeting Date: | JUN 16, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 20, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ALAN BELZER | FOR | FOR | Management | ||||||||
| 1.2 | MARY L. GOOD | FOR | FOR | Management | ||||||||
| 1.3 | JAMES C. MULLEN | FOR | FOR | Management | ||||||||
| 1.4 | BRUCE R. ROSS | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
BP P.L.C. |
| Ticker: | BP | Security ID: | 055622 |
| Meeting Date: | APR 15, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | LORD BROWNE | FOR | FOR | Management | ||||||||
| 1.2 | DR B E GROTE | FOR | FOR | Management | ||||||||
| 1.3 | MR H M P MILES | FOR | FOR | Management | ||||||||
| 1.4 | SIR ROBIN NICHOLSON | FOR | FOR | Management | ||||||||
| 1.5 | MR R L OLVER | FOR | FOR | Management | ||||||||
| 1.6 | SIR IAN PROSSER | FOR | FOR | Management | ||||||||
| 2 | TO ELECT MR A BURGMANS AS A DIRECTOR | FOR | FOR | Management | ||||||||
| 3 | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS | FOR | FOR | Management | ||||||||
| 4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | FOR | FOR | Management | ||||||||
| 5 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | FOR | FOR | Management | ||||||||
| 6 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | FOR | FOR | Management | ||||||||
| 7 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | FOR | FOR | Management | ||||||||
| 8 | TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE SCHEMES | FOR | FOR | Management | ||||||||
| 9 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | FOR | FOR | Management | ||||||||
| 10 | TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | FOR | FOR | Management | ||||||||
| 11 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | FOR | FOR | Management | ||||||||
| 12 | SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO PREPARE A REPORT MAKING CERTAIN DISCLOSURES ON MATTERS OF CONTROL AND RISK IN PROTECTED AND SENSITIVE AREAS | AGAINST | FOR | Shareholder | ||||||||
CENDANT CORPORATION |
| Ticker: | CD | Security ID: | 151313 |
| Meeting Date: | APR 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | RT. HON. BRIAN MULRONEY | FOR | FOR | Management | ||||||||
| 1.2 | RONALD L. NELSON | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT W. PITTMAN | FOR | FOR | Management | ||||||||
| 1.4 | MYRA J. BIBLOWIT | FOR | FOR | Management | ||||||||
| 1.5 | SHELI Z. ROSENBERG | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY. | FOR | FOR | Management | ||||||||
| 3 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
| 4 | STOCKHOLDER PROPOSAL REGARDING THE SEPARATION OF THE OFFICES OF CHIEF EXECUTIVE OFFICER AND CHAIRMAN. | AGAINST | FOR | Shareholder | ||||||||
| 5 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | AGAINST | FOR | Shareholder | ||||||||
CHEVRONTEXACO CORPORATION |
| Ticker: | CVX | Security ID: | 166764 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | S.H. ARMACOST | FOR | FOR | Management | ||||||||
| 1.2 | R.E. DENHAM | FOR | FOR | Management | ||||||||
| 1.3 | R.J. EATON | FOR | FOR | Management | ||||||||
| 1.4 | S. GINN | FOR | FOR | Management | ||||||||
| 1.5 | C.A. HILLS | FOR | FOR | Management | ||||||||
| 1.6 | F.G. JENIFER | FOR | FOR | Management | ||||||||
| 1.7 | J.B. JOHNSTON | FOR | FOR | Management | ||||||||
| 1.8 | S. NUNN | FOR | FOR | Management | ||||||||
| 1.9 | D.J. O’REILLY | FOR | FOR | Management | ||||||||
| 1.10 | P.J. ROBERTSON | FOR | FOR | Management | ||||||||
| 1.11 | C.R. SHOEMATE | FOR | FOR | Management | ||||||||
| 1.12 | C. WARE | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | FOR | FOR | Management | ||||||||
| 3 | SHOW SUPPORT FOR THE STOCKHOLDER RIGHTS PLAN POLICY | FOR | FOR | Management | ||||||||
| 4 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN | FOR | AGAINST | Management | ||||||||
| 5 | HIV/AIDS TUBERCULOSIS AND MALARIA | AGAINST | FOR | Shareholder | ||||||||
| 6 | POLITICAL DISCLOSURE | AGAINST | FOR | Shareholder | ||||||||
| 7 | DIRECTOR ELECTION VOTE THRESHOLD | AGAINST | FOR | Shareholder | ||||||||
| 8 | REPORT ON ECUADOR | AGAINST | FOR | Shareholder | ||||||||
| 9 | RENEWABLE ENERGY | AGAINST | FOR | Shareholder | ||||||||
CITIGROUP INC. |
| Ticker: | C | Security ID: | 172967 |
| Meeting Date: | APR 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 27, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | C. MICHAEL ARMSTRONG | FOR | FOR | Management | ||||||||
| 1.2 | ALAIN J.P. BELDA | FOR | FOR | Management | ||||||||
| 1.3 | GEORGE DAVID | FOR | FOR | Management | ||||||||
| 1.4 | KENNETH T. DERR | FOR | FOR | Management | ||||||||
| 1.5 | JOHN M. DEUTCH | FOR | FOR | Management | ||||||||
| 1.6 | R. HERNANDEZ RAMIREZ | FOR | FOR | Management | ||||||||
| 1.7 | ANN DIBBLE JORDAN | FOR | FOR | Management | ||||||||
| 1.8 | DUDLEY C. MECUM | FOR | FOR | Management | ||||||||
| 1.9 | RICHARD D. PARSONS | FOR | FOR | Management | ||||||||
| 1.10 | ANDRALL E. PEARSON | FOR | FOR | Management | ||||||||
| 1.11 | CHARLES PRINCE | FOR | FOR | Management | ||||||||
| 1.12 | ROBERT E. RUBIN | FOR | FOR | Management | ||||||||
| 1.13 | FRANKLIN A. THOMAS | FOR | FOR | Management | ||||||||
| 1.14 | SANFORD I. WEILL | FOR | FOR | Management | ||||||||
| 1.15 | ROBERT B. WILLUMSTAD | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. | AGAINST | FOR | Shareholder | ||||||||
| 4 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | AGAINST | FOR | Shareholder | ||||||||
| 5 | STOCKHOLDER PROPOSAL REQUESTING A DISCONTINUATION OF ALL RIGHTS OPTIONS SAR S AND POSSIBLE SEVERANCE PAYMENTS TO THE TOP 5 OF MANAGEMENT. | AGAINST | FOR | Shareholder | ||||||||
| 6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES TITLES OR RESPONSIBILITIES. | AGAINST | FOR | Shareholder | ||||||||
CLEAR CHANNEL COMMUNICATIONS INC. |
| Ticker: | CCU | Security ID: | 184502 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ALAN D. FELD | FOR | AGAINST | Management | ||||||||
| 1.2 | THOMAS O. HICKS | FOR | FOR | Management | ||||||||
| 1.3 | PERRY J. LEWIS | FOR | FOR | Management | ||||||||
| 1.4 | L. LOWRY MAYS | FOR | FOR | Management | ||||||||
| 1.5 | MARK P. MAYS | FOR | FOR | Management | ||||||||
| 1.6 | RANDALL T. MAYS | FOR | FOR | Management | ||||||||
| 1.7 | B.J. MCCOMBS | FOR | FOR | Management | ||||||||
| 1.8 | PHYLLIS B. RIGGINS | FOR | FOR | Management | ||||||||
| 1.9 | THEORDORE H. STRAUSS | FOR | FOR | Management | ||||||||
| 1.10 | J.C. WATTS | FOR | FOR | Management | ||||||||
| 1.11 | JOHN H. WILLIAMS | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
CMS ENERGY CORPORATION |
| Ticker: | CMS | Security ID: | 125896 |
| Meeting Date: | MAY 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MERRIBEL S. AYRES | FOR | FOR | Management | ||||||||
| 1.2 | EARL D. HOLTON | FOR | FOR | Management | ||||||||
| 1.3 | DAVID W. JOOS | FOR | FOR | Management | ||||||||
| 1.4 | MICHAEL T. MONAHAN | FOR | FOR | Management | ||||||||
| 1.5 | JOSEPH F. PAQUETTE JR. | FOR | AGAINST | Management | ||||||||
| 1.6 | WILLIAM U. PARFET | FOR | FOR | Management | ||||||||
| 1.7 | PERCY A. PIERRE | FOR | FOR | Management | ||||||||
| 1.8 | S. KINNIE SMITH JR. | FOR | FOR | Management | ||||||||
| 1.9 | KENNETH L. WAY | FOR | FOR | Management | ||||||||
| 1.10 | KENNETH WHIPPLE | FOR | FOR | Management | ||||||||
| 1.11 | JOHN B. YASINSKY | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK PLAN. | FOR | FOR | Management | ||||||||
| 4 | PROPOSAL TO APPROVE DEDUCTIBILITY OF INCENTIVE AWARDS. | FOR | FOR | Management | ||||||||
| 5 | PROPOSAL TO AMEND ARTICLES OF INCORPORATION. | FOR | FOR | Management | ||||||||
COX COMMUNICATIONS INC. |
| Ticker: | COX | Security ID: | 224044 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | G. DENNIS BERRY | FOR | AGAINST | Management | ||||||||
| 1.2 | JANET M. CLARKE | FOR | FOR | Management | ||||||||
| 1.3 | JAMES C. KENNEDY | FOR | AGAINST | Management | ||||||||
| 1.4 | ROBERT C. O’LEARY | FOR | AGAINST | Management | ||||||||
| 1.5 | JAMES O. ROBBINS | FOR | AGAINST | Management | ||||||||
| 1.6 | RODNEY W. SCHROCK | FOR | FOR | Management | ||||||||
| 1.7 | ANDREW J. YOUNG | FOR | AGAINST | Management | ||||||||
| 2 | ADOPTION OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN | FOR | FOR | Management | ||||||||
CSX CORPORATION |
| Ticker: | CSX | Security ID: | 126408 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | |||||||||
| 1.1 | E.E. BAILEY | FOR | FOR | Management | |||||||||
| 1.2 | R.L. BURRUS JR. | FOR | FOR | Management | |||||||||
| 1.3 | E.J. KELLY III | FOR | FOR | Management | |||||||||
| 1.4 | R.D. KUNISCH | FOR | FOR | Management | |||||||||
| 1.5 | S.J. MORCOTT | FOR | FOR | Management | |||||||||
| 1.6 | D.M. RATCLIFFE | FOR | FOR | Management | |||||||||
| 1.7 | C.E. RICE | FOR | FOR | Management | |||||||||
| 1.8 | W.C. RICHARDSON | FOR | FOR | Management | |||||||||
| 1.9 | F.S. ROYAL M.D. | FOR | FOR | Management | |||||||||
| 1.10 | D.J. SHEPARD | FOR | FOR | Management | |||||||||
| 1.11 | M.J. WARD | FOR | FOR | Management | |||||||||
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS. | FOR | FOR | Management | |||||||||
| 3 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | AGAINST | FOR | Shareholder | |||||||||
| 4 | SHAREHOLDER PROPOSAL REGARDING POISON PILL PROVISIONS. | AGAINST | AGAINST | Shareholder | |||||||||
| 5 | SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. | AGAINST | AGAINST | Shareholder | |||||||||
CVS CORPORATION |
| Ticker: | CVS | Security ID: | 126650 |
| Meeting Date: | MAY 12, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | W. DON CORNWELL | FOR | FOR | Management | ||||||||
| 1.2 | THOMAS P. GERRITY | FOR | FOR | Management | ||||||||
| 1.3 | STANLEY P. GOLDSTEIN | FOR | FOR | Management | ||||||||
| 1.4 | MARIAN L. HEARD | FOR | FOR | Management | ||||||||
| 1.5 | WILLIAM H. JOYCE | FOR | FOR | Management | ||||||||
| 1.6 | TERRY R. LAUTENBACH | FOR | FOR | Management | ||||||||
| 1.7 | TERRENCE MURRAY | FOR | FOR | Management | ||||||||
| 1.8 | SHELI Z. ROSENBERG | FOR | FOR | Management | ||||||||
| 1.9 | THOMAS M. RYAN | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1 2005. | FOR | FOR | Management | ||||||||
| 4 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | AGAINST | FOR | Shareholder | ||||||||
DELL COMPUTER CORPORATION |
| Ticker: | DELL | Security ID: | 247025 |
| Meeting Date: | JUL 18, 2003 | Meeting Type: | ANNUAL |
| Record Date: | MAY 23, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MICHAEL A. MILES | FOR | FOR | Management | ||||||||
| 1.2 | ALEX J. MANDL | FOR | FOR | Management | ||||||||
| 1.3 | MORTON L. TOPFER | FOR | FOR | Management | ||||||||
| 2 | ELIMINATION OF CLASSIFIED BOARD | FOR | FOR | Management | ||||||||
| 3 | CHANGE OF COMPANY NAME TO DELL INC. | FOR | FOR | Management | ||||||||
| 4 | APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS PLAN | FOR | FOR | Management | ||||||||
DIAMOND OFFSHORE DRILLING INC. |
| Ticker: | DO | Security ID: | 25271C |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES S. TISCH | FOR | AGAINST | Management | ||||||||
| 1.2 | LAWRENCE R. DICKERSON | FOR | AGAINST | Management | ||||||||
| 1.3 | ALAN R. BATKIN | FOR | FOR | Management | ||||||||
| 1.4 | CHARLES L. FABRIKANT | FOR | FOR | Management | ||||||||
| 1.5 | HERBERT C. HOFMANN | FOR | AGAINST | Management | ||||||||
| 1.6 | ARTHUR L. REBELL | FOR | AGAINST | Management | ||||||||
| 1.7 | RAYMOND S. TROUBH | FOR | AGAINST | Management | ||||||||
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING INC. 2000 STOCK OPTION PLAN. | FOR | FOR | Management | ||||||||
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004. | FOR | FOR | Management | ||||||||
E. I. DU PONT DE NEMOURS AND COMPANY |
| Ticker: | DD | Security ID: | 263534 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 9, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | A.J.P. BELDA | FOR | FOR | Management | ||||||||
| 1.2 | R.H. BROWN | FOR | FOR | Management | ||||||||
| 1.3 | C.J. CRAWFORD | FOR | FOR | Management | ||||||||
| 1.4 | J.T. DILLON | FOR | FOR | Management | ||||||||
| 1.5 | L.C. DUEMLING | FOR | FOR | Management | ||||||||
| 1.6 | C.O. HOLLIDAY JR. | FOR | FOR | Management | ||||||||
| 1.7 | D.C. HOPKINS | FOR | FOR | Management | ||||||||
| 1.8 | L.D. JULIBER | FOR | FOR | Management | ||||||||
| 1.9 | M. NAITOH | FOR | FOR | Management | ||||||||
| 1.10 | W.K. REILLY | FOR | FOR | Management | ||||||||
| 1.11 | H.R. SHARP III | FOR | FOR | Management | ||||||||
| 1.12 | C.M. VEST | FOR | FOR | Management | ||||||||
| 2 | ON RATIFICATION OF ACCOUNTANTS | FOR | FOR | Management | ||||||||
| 3 | ON GOVERNMENT SERVICE | AGAINST | FOR | Shareholder | ||||||||
| 4 | ON INTERNATIONAL WORKPLACE STANDARDS | AGAINST | FOR | Shareholder | ||||||||
| 5 | ON EXECUTIVE COMPENSATION | AGAINST | FOR | Shareholder | ||||||||
EMERSON ELECTRIC CO. |
| Ticker: | EMR | Security ID: | 291011 |
| Meeting Date: | FEB 3, 2004 | Meeting Type: | ANNUAL |
| Record Date: | NOV 24, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | C. FERNANDEZ G. | FOR | FOR | Management | ||||||||
| 1.2 | C.F. KNIGHT | FOR | FOR | Management | ||||||||
| 1.3 | G.A. LODGE | FOR | FOR | Management | ||||||||
| 1.4 | R.L. RIDGWAY | FOR | FOR | Management | ||||||||
| 1.5 | E.E. WHITACRE JR. | FOR | FOR | Management | ||||||||
| 2 | RE-APPROVAL OF PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. 1997 INCENTIVE SHARES PLAN | FOR | FOR | Management | ||||||||
| 3 | RATIFICATION OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
ENERGY EAST CORPORATION |
| Ticker: | EAS | Security ID: | 29266M |
| Meeting Date: | JUN 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | R. AURELIO | FOR | FOR | Management | ||||||||
| 1.2 | J.A. CARRIGG | FOR | FOR | Management | ||||||||
| 1.3 | D.M. JAGGER | FOR | FOR | Management | ||||||||
| 1.4 | B.E. LYNCH | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | FOR | FOR | Management | ||||||||
| 4 | TO APPROVE AN EXISTING EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
| 5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. | FOR | FOR | Management | ||||||||
EXXON MOBIL CORPORATION |
| Ticker: | XOM | Security ID: | 30231G |
| Meeting Date: | MAY 26, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | M.J. BOSKIN | FOR | FOR | Management | ||||||||
| 1.2 | J.R. HOUGHTON | FOR | FOR | Management | ||||||||
| 1.3 | W.R. HOWELL | FOR | FOR | Management | ||||||||
| 1.4 | R.C. KING | FOR | FOR | Management | ||||||||
| 1.5 | P.E. LIPPINCOTT | FOR | FOR | Management | ||||||||
| 1.6 | H.J. LONGWELL | FOR | FOR | Management | ||||||||
| 1.7 | H.A. MCKINNELL JR. | FOR | FOR | Management | ||||||||
| 1.8 | M.C. NELSON | FOR | FOR | Management | ||||||||
| 1.9 | L.R. RAYMOND | FOR | FOR | Management | ||||||||
| 1.10 | W.V. SHIPLEY | FOR | FOR | Management | ||||||||
| 1.11 | R.W. TILLERSON | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 27). | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN (PAGE 28). | FOR | FOR | Management | ||||||||
| 4 | POLITICAL CONTRIBUTIONS (PAGE 30). | AGAINST | FOR | Shareholder | ||||||||
| 5 | POLITICAL CONTRIBUTIONS REPORT (PAGE 32). | AGAINST | FOR | Shareholder | ||||||||
| 6 | MEDIA RESPONSE ON EQUATORIAL GUINEA (PAGE 34). | AGAINST | FOR | Shareholder | ||||||||
| 7 | BOARD CHAIRMAN AND CEO (PAGE 37). | AGAINST | AGAINST | Shareholder | ||||||||
| 8 | EXECUTIVE COMPENSATION (PAGE 39). | AGAINST | FOR | Shareholder | ||||||||
| 9 | EQUITY COMPENSATION REPORT (PAGE 40). | AGAINST | FOR | Shareholder | ||||||||
| 10 | AMENDMENT OF EEO POLICY (PAGE 42). | AGAINST | AGAINST | Shareholder | ||||||||
| 11 | CLIMATE SCIENCE REPORT (PAGE 44). | AGAINST | FOR | Shareholder | ||||||||
FELCOR LODGING TRUST INCORPORATED |
| Ticker: | FCH | Security ID: | 31430F |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MELINDA J. BUSH | FOR | AGAINST | Management | ||||||||
| 1.2 | CHARLES A. LEDSINGER JR | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT H. LUTZ JR. | FOR | AGAINST | Management | ||||||||
| 1.4 | MICHAEL D. ROSE | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FELCOR S INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
FLEXTRONICS INTERNATIONAL LTD. |
| Ticker: | FLEX | Security ID: | 2573F |
| Meeting Date: | SEP 30, 2003 | Meeting Type: | ANNUAL |
| Record Date: | AUG 7, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | RE-ELECTION OF RICHARD L. SHARP AS A DIRECTOR OF THE COMPANY. | FOR | FOR | Management | ||||||||
| 2 | RE-ELECTION OF JAMES A. DAVIDSON AS A DIRECTOR OF THE COMPANY. | FOR | FOR | Management | ||||||||
| 3 | RE-ELECTION OF LIP-BU TAN AS A DIRECTOR OF THE COMPANY. | FOR | FOR | Management | ||||||||
| 4 | RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | FOR | FOR | Management | ||||||||
| 5 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31 2004. | FOR | FOR | Management | ||||||||
| 6 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN. | FOR | FOR | Management | ||||||||
| 7 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | FOR | FOR | Management | ||||||||
| 8 | TO APPROVE THE AUTHORIZATION FOR THE COMPANY TO PROVIDE CASH COMPENSATION TO ITS DIRECTORS. | FOR | FOR | Management | ||||||||
| 9 | TO APPROVE THE AUTHORIZATION OF THE PROPOSED RENEWAL OF THE SHARE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | FOR | FOR | Management | ||||||||
FURNITURE BRANDS INTERNATIONAL INC. |
| Ticker: | FBN | Security ID: | 360921 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | K.B. BELL | FOR | FOR | Management | ||||||||
| 1.2 | J.T. FOY | FOR | FOR | Management | ||||||||
| 1.3 | W.G. HOLLIMAN | FOR | FOR | Management | ||||||||
| 1.4 | J.R. JORDAN JR. | FOR | FOR | Management | ||||||||
| 1.5 | D.E. LASATER | FOR | FOR | Management | ||||||||
| 1.6 | L.M. LIBERMAN | FOR | FOR | Management | ||||||||
| 1.7 | R.B. LOYND | FOR | FOR | Management | ||||||||
| 1.8 | B.L. MARTIN | FOR | FOR | Management | ||||||||
| 1.9 | A.B. PATTERSON | FOR | FOR | Management | ||||||||
| 1.10 | A.E. SUTER | FOR | FOR | Management | ||||||||
GENERAL ELECTRIC COMPANY |
| Ticker: | GE | Security ID: | 369604 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES I. CASH JR. | FOR | FOR | Management | ||||||||
| 1.2 | DENNIS D. DAMMERMAN | FOR | FOR | Management | ||||||||
| 1.3 | ANN M. FUDGE | FOR | FOR | Management | ||||||||
| 1.4 | CLAUDIO X. GONZALEZ | FOR | AGAINST | Management | ||||||||
| 1.5 | JEFFREY R. IMMELT | FOR | FOR | Management | ||||||||
| 1.6 | ANDREA JUNG | FOR | FOR | Management | ||||||||
| 1.7 | ALAN G. LAFLEY | FOR | FOR | Management | ||||||||
| 1.8 | KENNETH G. LANGONE | FOR | FOR | Management | ||||||||
| 1.9 | RALPH S. LARSEN | FOR | FOR | Management | ||||||||
| 1.10 | ROCHELLE B. LAZARUS | FOR | FOR | Management | ||||||||
| 1.11 | SAM NUNN | FOR | FOR | Management | ||||||||
| 1.12 | ROGER S. PENSKE | FOR | FOR | Management | ||||||||
| 1.13 | ROBERT J. SWIERINGA | FOR | FOR | Management | ||||||||
| 1.14 | DOUGLAS A. WARNER III | FOR | FOR | Management | ||||||||
| 1.15 | ROBERT C. WRIGHT | FOR | AGAINST | Management | ||||||||
| 2 | INDEPENDENT AUDITOR | FOR | FOR | Management | ||||||||
| 3 | REVENUE MEASUREMENT ADDED TO EXECUTIVE OFFICER PERFORMANCE GOALS | FOR | FOR | Management | ||||||||
| 4 | CUMULATIVE VOTING | AGAINST | FOR | Shareholder | ||||||||
| 5 | ANIMAL TESTING | AGAINST | FOR | Shareholder | ||||||||
| 6 | NUCLEAR RISK | AGAINST | FOR | Shareholder | ||||||||
| 7 | REPORT ON PCB CLEANUP COSTS | AGAINST | FOR | Shareholder | ||||||||
| 8 | OFFSHORE SOURCING | AGAINST | FOR | Shareholder | ||||||||
| 9 | SUSTAINABILITY INDEX | AGAINST | FOR | Shareholder | ||||||||
| 10 | COMPENSATION COMMITTEE INDEPENDENCE | AGAINST | FOR | Shareholder | ||||||||
| 11 | PAY DISPARITY | AGAINST | FOR | Shareholder | ||||||||
| 12 | END STOCK OPTIONS AND BONUSES | AGAINST | FOR | Shareholder | ||||||||
| 13 | LIMIT OUTSIDE DIRECTORSHIPS | AGAINST | AGAINST | Shareholder | ||||||||
| 14 | INDEPENDENT BOARD CHAIRMAN | AGAINST | FOR | Shareholder | ||||||||
| 15 | EXPLORE SALE OF COMPANY | AGAINST | FOR | Shareholder | ||||||||
| 16 | HOLDING STOCK FROM STOCK OPTIONS | AGAINST | FOR | Shareholder | ||||||||
| 17 | BOARD INDEPENDENCE | AGAINST | FOR | Shareholder | ||||||||
| 18 | POLITICAL CONTRIBUTIONS | AGAINST | FOR | Shareholder | ||||||||
GENERAL MOTORS CORPORATION |
| Ticker: | GM | Security ID: | 370442 |
| Meeting Date: | JUN 2, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | P.N. BARNEVIK | FOR | FOR | Management | ||||||||
| 1.2 | J.H. BRYAN | FOR | FOR | Management | ||||||||
| 1.3 | A.M. CODINA | FOR | FOR | Management | ||||||||
| 1.4 | G.M.C. FISHER | FOR | FOR | Management | ||||||||
| 1.5 | K. KATEN | FOR | FOR | Management | ||||||||
| 1.6 | K. KRESA | FOR | FOR | Management | ||||||||
| 1.7 | A.G. LAFLEY | FOR | FOR | Management | ||||||||
| 1.8 | P.A. LASKAWY | FOR | FOR | Management | ||||||||
| 1.9 | E.S. O’NEAL | FOR | FOR | Management | ||||||||
| 1.10 | E. PFEIFFER | FOR | FOR | Management | ||||||||
| 1.11 | G.R. WAGONER JR. | FOR | FOR | Management | ||||||||
| 2 | RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS | FOR | FOR | Management | ||||||||
| 3 | ELIMINATE AWARDING REPRICING OR RENEWING STOCK OPTIONS | AGAINST | FOR | Shareholder | ||||||||
| 4 | ELIMINATE OPTIONS SARS AND SEVERANCE PAYMENTS | AGAINST | FOR | Shareholder | ||||||||
| 5 | REQUIRE AN INDEPENDENT CHAIRMAN SEPARATE FROM CHIEF EXECUTIVE OFFICER | AGAINST | FOR | Shareholder | ||||||||
| 6 | APPOINT INDEPENDENT DIRECTORS TO KEY BOARD COMMITTEES | AGAINST | FOR | Shareholder | ||||||||
| 7 | REPORT ON GREENHOUSE GAS EMISSIONS | AGAINST | FOR | Shareholder | ||||||||
| 8 | APPROVE GOLDEN PARACHUTES | AGAINST | AGAINST | Shareholder | ||||||||
| 9 | REQUIRE SENIOR EXECUTIVES AND DIRECTORS TO RETAIN STOCK OBTAINED BY EXERCISING OPTIONS | AGAINST | FOR | Shareholder | ||||||||
H.J. HEINZ COMPANY |
| Ticker: | HNZ | Security ID: | 423074 |
| Meeting Date: | SEP 12, 2003 | Meeting Type: | ANNUAL |
| Record Date: | JUL 18, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | W.R. JOHNSON | FOR | FOR | Management | ||||||||
| 1.2 | C.E. BUNCH | FOR | FOR | Management | ||||||||
| 1.3 | M.C. CHOKSI | FOR | FOR | Management | ||||||||
| 1.4 | L.S. COLEMAN JR. | FOR | FOR | Management | ||||||||
| 1.5 | P.H. COORS | FOR | FOR | Management | ||||||||
| 1.6 | E.E. HOLIDAY | FOR | FOR | Management | ||||||||
| 1.7 | C. KENDLE | FOR | FOR | Management | ||||||||
| 1.8 | D.R. O’HARE | FOR | FOR | Management | ||||||||
| 1.9 | L.C. SWANN | FOR | FOR | Management | ||||||||
| 1.10 | T.J. USHER | FOR | FOR | Management | ||||||||
| 1.11 | J.M. ZIMMERMAN | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF AUDITORS. | FOR | FOR | Management | ||||||||
HONEYWELL INTERNATIONAL INC. |
| Ticker: | HON | Security ID: | 438516 |
| Meeting Date: | APR 26, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 27, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES J. HOWARD | FOR | FOR | Management | ||||||||
| 1.2 | BRUCE KARATZ | FOR | FOR | Management | ||||||||
| 1.3 | RUSSELL E. PALMER | FOR | FOR | Management | ||||||||
| 1.4 | IVAN G. SEIDENBERG | FOR | FOR | Management | ||||||||
| 1.5 | ERIC K. SHINSEKI | FOR | FOR | Management | ||||||||
| 2 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | FOR | FOR | Management | ||||||||
| 3 | ANNUAL ELECTION OF DIRECTORS | AGAINST | AGAINST | Shareholder | ||||||||
| 4 | SHAREOWNER VOTING PROVISIONS | AGAINST | AGAINST | Shareholder | ||||||||
| 5 | SHAREOWNER INPUT - GOLDEN PARACHUTES | AGAINST | AGAINST | Shareholder | ||||||||
| 6 | RESOLUTION ON PAY DISPARITY | AGAINST | FOR | Shareholder | ||||||||
| 7 | CUMULATIVE VOTING | AGAINST | AGAINST | Shareholder | ||||||||
INTERNATIONAL BUSINESS MACHINES CORP |
| Ticker: | IBM | Security ID: | 459200 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 27, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | C. BLACK | FOR | FOR | Management | ||||||||
| 1.2 | K.I. CHENAULT | FOR | FOR | Management | ||||||||
| 1.3 | C. GHOSN | FOR | FOR | Management | ||||||||
| 1.4 | N.O. KEOHANE | FOR | FOR | Management | ||||||||
| 1.5 | C.F. KNIGHT | FOR | FOR | Management | ||||||||
| 1.6 | L.A. NOTO | FOR | FOR | Management | ||||||||
| 1.7 | S.J. PALMISANO | FOR | FOR | Management | ||||||||
| 1.8 | J.B. SLAUGHTER | FOR | FOR | Management | ||||||||
| 1.9 | J.E. SPERO | FOR | FOR | Management | ||||||||
| 1.10 | S. TAUREL | FOR | FOR | Management | ||||||||
| 1.11 | C.M. VEST | FOR | FOR | Management | ||||||||
| 1.12 | L.H. ZAMBRANO | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS (PRICEWATERHOUSECOOPERS LLP) (PAGE 22) | FOR | FOR | Management | ||||||||
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS FOR THE BUSINESS CONSULTING SERVICES UNIT (ERNST & YOUNG LLP) (PAGE 22) | FOR | FOR | Management | ||||||||
| 4 | APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN EXECUTIVES (PAGE 23) | FOR | FOR | Management | ||||||||
| 5 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 25) | AGAINST | AGAINST | Shareholder | ||||||||
| 6 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 25) | AGAINST | FOR | Shareholder | ||||||||
| 7 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 26) | AGAINST | AGAINST | Shareholder | ||||||||
| 8 | STOCKHOLDER PROPOSAL ON: EXPENSING STOCK OPTIONS (PAGE 28) | AGAINST | AGAINST | Shareholder | ||||||||
| 9 | STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) | AGAINST | FOR | Shareholder | ||||||||
| 10 | STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 30) | AGAINST | FOR | Shareholder | ||||||||
| 11 | STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 31) | AGAINST | FOR | Shareholder | ||||||||
| 12 | STOCKHOLDER PROPOSAL ON: A REVIEW OF EXECUTIVE COMPENSATION POLICIES (PAGE 32) | AGAINST | FOR | Shareholder | ||||||||
INTERNATIONAL PAPER COMPANY |
| Ticker: | IP | Security ID: | 460146 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 17, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MARTHA F. BROOKS* | FOR | FOR | Management | ||||||||
| 1.2 | JAMES A. HENDERSON* | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT D. KENNEDY* | FOR | FOR | Management | ||||||||
| 1.4 | W. CRAIG MCCLELLAND* | FOR | AGAINST | Management | ||||||||
| 1.5 | ROBERT M. AMEN** | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | REAFFIRMATION OF THE PERFORMANCE GOALS UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 5 | PROPOSAL RELATING TO LIMITING COMPENSATION OF CHIEF EXECUTIVE OFFICER. | AGAINST | FOR | Shareholder | ||||||||
INTERNATIONAL STEEL GROUP INC |
| Ticker: | ISG | Security ID: | 460377 |
| Meeting Date: | MAY 26, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILBUR L. ROSS JR. | FOR | FOR | Management | ||||||||
| 1.2 | RODNEY B. MOTT | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT ACCOUNTANTS | FOR | FOR | Management | ||||||||
JANUS CAPITAL GROUP INC. |
| Ticker: | JNS | Security ID: | 47102X |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 18, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | G. ANDREW COX | FOR | FOR | Management | ||||||||
| 1.2 | �� | JAMES P. CRAIG III | FOR | FOR | Management | |||||||
| 1.3 | DEBORAH R. GATZEK | FOR | FOR | Management | ||||||||
| 2 | APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS. | FOR | FOR | Management | ||||||||
JOHNSON & JOHNSON |
| Ticker: | JNJ | Security ID: | 478160 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 24, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | GERARD N. BURROW | FOR | FOR | Management | ||||||||
| 1.2 | MARY S. COLEMAN | FOR | FOR | Management | ||||||||
| 1.3 | JAMES G. CULLEN | FOR | FOR | Management | ||||||||
| 1.4 | ROBERT J. DARRETTA | FOR | FOR | Management | ||||||||
| 1.5 | M. JUDAH FOLKMAN | FOR | FOR | Management | ||||||||
| 1.6 | ANN D. JORDAN | FOR | FOR | Management | ||||||||
| 1.7 | ARNOLD G. LANGBO | FOR | FOR | Management | ||||||||
| 1.8 | SUSAN L. LINDQUIST | FOR | FOR | Management | ||||||||
| 1.9 | LEO F. MULLIN | FOR | FOR | Management | ||||||||
| 1.10 | STEVEN S REINEMUND | FOR | FOR | Management | ||||||||
| 1.11 | DAVID SATCHER | FOR | FOR | Management | ||||||||
| 1.12 | HENRY B. SCHACHT | FOR | FOR | Management | ||||||||
| 1.13 | WILLIAM C. WELDON | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL ON CHARITABLE CONTRIBUTIONS | AGAINST | FOR | Shareholder | ||||||||
JONES APPAREL GROUP INC. |
| Ticker: | JNY | Security ID: | 480074 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PETER BONEPARTH | FOR | FOR | Management | ||||||||
| 1.2 | SIDNEY KIMMEL | FOR | FOR | Management | ||||||||
| 1.3 | GERALDINE STUTZ | FOR | FOR | Management | ||||||||
| 1.4 | HOWARD GITTIS | FOR | FOR | Management | ||||||||
| 1.5 | ANTHONY F. SCARPA | FOR | FOR | Management | ||||||||
| 1.6 | MATTHEW H. KAMENS | FOR | FOR | Management | ||||||||
| 1.7 | MICHAEL L. TARNOPOL | FOR | FOR | Management | ||||||||
| 1.8 | J. ROBERT KERREY | FOR | FOR | Management | ||||||||
| 1.9 | ANN N. REESE | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF BDO SEIDMAN LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF AMENDMENTS TO THE 1999 STOCK INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
KEYSPAN CORPORATION |
| Ticker: | KSE | Security ID: | 49337W |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ROBERT B. CATELL | FOR | FOR | Management | ||||||||
| 1.2 | ANDREA S. CHRISTENSEN | FOR | FOR | Management | ||||||||
| 1.3 | ALAN H. FISHMAN | FOR | FOR | Management | ||||||||
| 1.4 | J. ATWOOD IVES | FOR | FOR | Management | ||||||||
| 1.5 | JAMES R. JONES | FOR | FOR | Management | ||||||||
| 1.6 | JAMES L. LAROCCA | FOR | FOR | Management | ||||||||
| 1.7 | GLORIA C. LARSON | FOR | FOR | Management | ||||||||
| 1.8 | STEPHEN W. MCKESSY | FOR | FOR | Management | ||||||||
| 1.9 | EDWARD D. MILLER | FOR | FOR | Management | ||||||||
| 1.10 | VIKKI L. PRYOR | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. | FOR | FOR | Management | ||||||||
| 3 | SHAREHOLDER PROPOSAL ON SHAREHOLDER RIGHTS PLAN. | AGAINST | AGAINST | Shareholder | ||||||||
LEXMARK INTERNATIONAL INC. |
| Ticker: | LXK | Security ID: | 529771 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | FRANK T. CARY | FOR | FOR | Management | ||||||||
| 1.2 | PAUL J. CURLANDER | FOR | FOR | Management | ||||||||
| 1.3 | MARTIN D. WALKER | FOR | FOR | Management | ||||||||
| 1.4 | JAMES F. HARDYMON | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE COMPANY S SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
MAYTAG CORPORATION |
| Ticker: | MYG | Security ID: | 578592 |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 16, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WAYLAND R. HICKS | FOR | AGAINST | Management | ||||||||
| 1.2 | JAMES A. MCCASLIN | FOR | FOR | Management | ||||||||
| 1.3 | W. ANN REYNOLDS | FOR | AGAINST | Management | ||||||||
| 1.4 | FRED G. STEINGRABER | FOR | AGAINST | Management | ||||||||
| 2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF THE AMENDED AND RESTATED MAYTAG EMPLOYEE DISCOUNT STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
| 4 | APPROVAL OF A COMPANY PROPOSAL TO REPEAL ARTICLE ELEVENTH OF MAYTAG S RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | Management | ||||||||
| 5 | THE PROPOSAL OF A STOCKHOLDER CONCERNING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | AGAINST | AGAINST | Shareholder | ||||||||
| 6 | THE PROPOSAL OF A STOCKHOLDER CONCERNING ADOPTION OF POISON PILL PROVISIONS. | AGAINST | AGAINST | Shareholder | ||||||||
MEADWESTVACO CORPORATION |
| Ticker: | MWV | Security ID: | 583334 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILLIAM E. HOGLUND | FOR | FOR | Management | ||||||||
| 1.2 | DOUGLAS S. LUKE | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT C. MCCORMACK | FOR | FOR | Management | ||||||||
| 1.4 | JANE L. WARNER | FOR | FOR | Management | ||||||||
| 2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
MELLON FINANCIAL CORPORATION |
| Ticker: | MEL | Security ID: | 58551A |
| Meeting Date: | APR 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 6, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JARED L. COHON* | FOR | FOR | Management | ||||||||
| 1.2 | IRA J. GUMBERG* | FOR | FOR | Management | ||||||||
| 1.3 | MARTIN G. MCGUINN* | FOR | FOR | Management | ||||||||
| 1.4 | DAVID S. SHAPIRA* | FOR | FOR | Management | ||||||||
| 1.5 | JOHN P. SURMA* | FOR | FOR | Management | ||||||||
| 1.6 | EDWARD J. MCANIFF** | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO AMEND THE CORPORATION S LONG-TERM PROFIT INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. | FOR | FOR | Management | ||||||||
MERCK & CO. INC. |
| Ticker: | MRK | Security ID: | 589331 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 24, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PETER C. WENDELL* | FOR | FOR | Management | ||||||||
| 1.2 | WILLIAM G. BOWEN** | FOR | FOR | Management | ||||||||
| 1.3 | WILLIAM M. DALEY** | FOR | FOR | Management | ||||||||
| 1.4 | THOMAS E. SHENK** | FOR | FOR | Management | ||||||||
| 1.5 | WENDELL P. WEEKS** | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2004 | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 4 THROUGH 8 | FOR | FOR | Management | ||||||||
| 4 | STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION | AGAINST | FOR | Shareholder | ||||||||
| 5 | STOCKHOLDER PROPOSAL CONCERNING EXTENSION OF PRESCRIPTION DRUG PATENTS | AGAINST | FOR | Shareholder | ||||||||
| 6 | STOCKHOLDER PROPOSAL CONCERNING ETHICAL AND SOCIAL PERFORMANCE OF THE COMPANY | AGAINST | FOR | Shareholder | ||||||||
| 7 | STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES | AGAINST | FOR | Shareholder | ||||||||
| 8 | STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV/AIDS PANDEMIC | AGAINST | FOR | Shareholder | ||||||||
METLIFE INC. |
| Ticker: | MET | Security ID: | 59156R |
| Meeting Date: | APR 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | CURTIS H. BARNETTE | FOR | FOR | Management | ||||||||
| 1.2 | JOHN C. DANFORTH | FOR | AGAINST | Management | ||||||||
| 1.3 | BURTON A. DOLE JR. | FOR | FOR | Management | ||||||||
| 1.4 | HARRY P. KAMEN | FOR | AGAINST | Management | ||||||||
| 1.5 | CHARLES M. LEIGHTON | FOR | AGAINST | Management | ||||||||
| 2 | APPROVAL OF THE METLIFE INC. 2005 STOCK AND INCENTIVE COMPENSATION PLAN | FOR | AGAINST | Management | ||||||||
| 3 | APPROVAL OF THE METLIFE ANNUAL VARIABLE INCENTIVE PLAN | FOR | AGAINST | Management | ||||||||
| 4 | APPROVAL OF THE METLIFE INC. 2005 NON-MANAGEMENT DIRECTOR STOCK COMPENSATION PLAN | FOR | AGAINST | Management | ||||||||
| 5 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2004 | FOR | FOR | Management | ||||||||
| 6 | SHAREHOLDER PROPOSAL CONCERNING CEO COMPENSATION | AGAINST | FOR | Shareholder | ||||||||
MGIC INVESTMENT CORPORATION |
| Ticker: | MTG | Security ID: | 552848 |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES A. ABBOTT | FOR | FOR | Management | ||||||||
| 1.2 | THOMAS M. HAGERTY | FOR | FOR | Management | ||||||||
| 1.3 | MICHAEL E. LEHMAN | FOR | FOR | Management | ||||||||
| 2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION. | FOR | FOR | Management | ||||||||
MICRON TECHNOLOGY INC. |
| Ticker: | MU | Security ID: | 595112 |
| Meeting Date: | NOV 21, 2003 | Meeting Type: | ANNUAL |
| Record Date: | SEP 22, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | STEVEN R. APPLETON | FOR | FOR | Management | ||||||||
| 1.2 | JAMES W. BAGLEY | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT A. LOTHROP | FOR | FOR | Management | ||||||||
| 1.4 | THOMAS T. NICHOLSON | FOR | FOR | Management | ||||||||
| 1.5 | GORDON C. SMITH | FOR | FOR | Management | ||||||||
| 1.6 | WILLIAM P. WEBER | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5000000 AND MAKING CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY STATE | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 17000000 | FOR | FOR | Management | ||||||||
| 4 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004 | FOR | FOR | Management | ||||||||
MORGAN STANLEY |
| Ticker: | MWD | Security ID: | 617446 |
| Meeting Date: | APR 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 20, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN W. MADIGAN | FOR | AGAINST | Management | ||||||||
| 1.2 | DR. KLAUS ZUMWINKEL | FOR | FOR | Management | ||||||||
| 1.3 | SIR HOWARD DAVIES | FOR | AGAINST | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
| 3 | SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS | AGAINST | AGAINST | Shareholder | ||||||||
| 4 | SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF GOLDEN PARACHUTE AGREEMENTS | AGAINST | AGAINST | Shareholder | ||||||||
| 5 | SHAREHOLDER PROPOSAL TO DISCLOSE POLITICAL CONTRIBUTIONS | AGAINST | FOR | Shareholder | ||||||||
NATIONAL SEMICONDUCTOR CORPORATION |
| Ticker: | SM | Security ID: | 637640 |
| Meeting Date: | SEP 26, 2003 | Meeting Type: | ANNUAL |
| Record Date: | AUG 14, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | BRIAN L. HALLA | FOR | FOR | Management | ||||||||
| 1.2 | STEVEN R. APPLETON | FOR | FOR | Management | ||||||||
| 1.3 | GARY P. ARNOLD | FOR | AGAINST | Management | ||||||||
| 1.4 | RICHARD J. DANZIG | FOR | FOR | Management | ||||||||
| 1.5 | ROBERT J. FRANKENBERG | FOR | FOR | Management | ||||||||
| 1.6 | E. FLOYD KVAMME | FOR | FOR | Management | ||||||||
| 1.7 | MODESTO A. MAIDIQUE | FOR | FOR | Management | ||||||||
| 1.8 | EDWARD R. MCCRACKEN | FOR | AGAINST | Management | ||||||||
| 2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE THE ADOPTION OF THE 2003 EMPLOYEES STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
NEW YORK COMMUNITY BANCORP INC. |
| Ticker: | YB | Security ID: | 649445 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DONALD M. BLAKE | FOR | FOR | Management | ||||||||
| 1.2 | THOMAS A. DOHERTY | FOR | FOR | Management | ||||||||
| 1.3 | MICHAEL J. LEVINE | FOR | FOR | Management | ||||||||
| 1.4 | GUY V. MOLINARI | FOR | FOR | Management | ||||||||
| 1.5 | JOHN A. PILESKI | FOR | FOR | Management | ||||||||
| 1.6 | JOHN M. TSIMBINOS | FOR | FOR | Management | ||||||||
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
NOKIA CORPORATION |
| Ticker: | OK | Security ID: | 654902 |
| Meeting Date: | MAR 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | JAN 30, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | FOR | FOR | Management | ||||||||
| 4.1 | PAUL J. COLLINS | FOR | FOR | Management | ||||||||
| 4.2 | GEORG EHRNROOTH | FOR | FOR | Management | ||||||||
| 4.3 | BENGT HOLMSTROM | FOR | FOR | Management | ||||||||
| 4.4 | PER KARLSSON | FOR | FOR | Management | ||||||||
| 4.5 | JORMA OLLILA | FOR | FOR | Management | ||||||||
| 4.6 | MARJORIE SCARDINO | FOR | FOR | Management | ||||||||
| 4.7 | VESA VAINIO | FOR | FOR | Management | ||||||||
| 4.8 | ARNE WESSBERG | FOR | FOR | Management | ||||||||
| 5 | APPROVAL OF THE APPOINTMENT OF THE AUDITOR. (FOR AND ABSTAIN ARE THE ONLY VALID VOTING OPTIONS) | FOR | FOR | Management | ||||||||
| 6 | APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY THE COMPANY | FOR | FOR | Management | ||||||||
| 7 | APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | FOR | FOR | Management | ||||||||
| 8 | APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | FOR | FOR | Management | ||||||||
| 9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | FOR | FOR | Management | ||||||||
| 10 | APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION. | FOR | FOR | Management | ||||||||
| 11 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UOTINEN-TARKOMA ESA KAUNISTOLA BOTH LEGAL COUNSELS OF NOKIA CORPORATION TO AUTHORIZE ANY OF THEM (WITH FULL POWER OF SUBSTITUTION) TO VOTE IN THEIR DISCRETION | FOR | AGAINST | Management | ||||||||
OMNICARE INC. |
| Ticker: | OCR | Security ID: | 681904 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | EDWARD L. HUTTON | FOR | FOR | Management | ||||||||
| 1.2 | JOEL F. GEMUNDER | FOR | FOR | Management | ||||||||
| 1.3 | CHARLES H. ERHART JR. | FOR | FOR | Management | ||||||||
| 1.4 | DAVID W. FROESEL JR. | FOR | FOR | Management | ||||||||
| 1.5 | SANDRA E. LANEY | FOR | FOR | Management | ||||||||
| 1.6 | ANDREA R. LINDELL DNSC | FOR | FOR | Management | ||||||||
| 1.7 | SHELDON MARGEN M.D. | FOR | FOR | Management | ||||||||
| 1.8 | JOHN H. TIMONEY | FOR | FOR | Management | ||||||||
| 1.9 | AMY WALLMAN | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE THE 2004 STOCK AND INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS. | FOR | FOR | Management | ||||||||
PFIZER INC. |
| Ticker: | PFE | Security ID: | 717081 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 27, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MICHAEL S. BROWN | FOR | FOR | Management | ||||||||
| 1.2 | M. ANTHONY BURNS | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT N. BURT | FOR | FOR | Management | ||||||||
| 1.4 | W. DON CORNWELL | FOR | FOR | Management | ||||||||
| 1.5 | WILLIAM H. GRAY III | FOR | FOR | Management | ||||||||
| 1.6 | CONSTANCE J. HORNER | FOR | FOR | Management | ||||||||
| 1.7 | WILLIAM R. HOWELL | FOR | FOR | Management | ||||||||
| 1.8 | STANLEY O. IKENBERRY | FOR | FOR | Management | ||||||||
| 1.9 | GEORGE A. LORCH | FOR | FOR | Management | ||||||||
| 1.10 | HENRY A. MCKINNELL | FOR | FOR | Management | ||||||||
| 1.11 | DANA G. MEAD | FOR | FOR | Management | ||||||||
| 1.12 | FRANKLIN D. RAINES | FOR | FOR | Management | ||||||||
| 1.13 | RUTH J. SIMMONS | FOR | FOR | Management | ||||||||
| 1.14 | WILLIAM C. STEERE JR. | FOR | FOR | Management | ||||||||
| 1.15 | JEAN-PAUL VALLES | FOR | FOR | Management | ||||||||
| 2 | A PROPOSAL TO APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | A PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | SHAREHOLDER PROPOSAL REQUESTING REVIEW OF THE ECONOMIC EFFECTS OF THE HIV/AIDS TB AND MALARIA PANDEMICS ON THE COMPANY S BUSINESS STRATEGY. | AGAINST | FOR | Shareholder | ||||||||
| 5 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | AGAINST | FOR | Shareholder | ||||||||
| 6 | SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR CANDIDATES. | AGAINST | FOR | Shareholder | ||||||||
| 7 | SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM LIMITS ON DIRECTORS. | AGAINST | FOR | Shareholder | ||||||||
| 8 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. | AGAINST | FOR | Shareholder | ||||||||
| 9 | SHAREHOLDER PROPOSAL ON STOCK OPTIONS. | AGAINST | FOR | Shareholder | ||||||||
| 10 | SHAREHOLDER PROPOSAL ON IN VITRO TESTING. | AGAINST | FOR | Shareholder | ||||||||
PROVIDIAN FINANCIAL CORPORATION |
| Ticker: | PVN | Security ID: | 74406A |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN L. DOUGLAS | FOR | FOR | Management | ||||||||
| 1.2 | J. DAVID GRISSOM | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT J. HIGGINS | FOR | FOR | Management | ||||||||
| 1.4 | F. RUIZ DE LUZURIAGA | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
PRUDENTIAL FINANCIAL INC. |
| Ticker: | PRU | Security ID: | 744320 |
| Meeting Date: | JUN 8, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ARTHUR F. RYAN | FOR | FOR | Management | ||||||||
| 1.2 | GASTON CAPERTON | FOR | FOR | Management | ||||||||
| 1.3 | GILBERT F. CASELLAS | FOR | FOR | Management | ||||||||
| 1.4 | KARL J. KRAPEK | FOR | FOR | Management | ||||||||
| 1.5 | IDA F.S. SCHMERTZ | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
| 3 | A SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. | AGAINST | FOR | Shareholder | ||||||||
| 4 | A SHAREHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | AGAINST | AGAINST | Shareholder | ||||||||
RADIOSHACK CORPORATION |
| Ticker: | RSH | Security ID: | 750438 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | FRANK J. BELATTI | FOR | FOR | Management | ||||||||
| 1.2 | RONALD E. ELMQUIST | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT S. FALCONE | FOR | FOR | Management | ||||||||
| 1.4 | DANIEL R. FEEHAN | FOR | FOR | Management | ||||||||
| 1.5 | RICHARD J. HERNANDEZ | FOR | FOR | Management | ||||||||
| 1.6 | LAWRENCE V. JACKSON | FOR | AGAINST | Management | ||||||||
| 1.7 | ROBERT J. KAMERSCHEN | FOR | FOR | Management | ||||||||
| 1.8 | H. EUGENE LOCKHART | FOR | FOR | Management | ||||||||
| 1.9 | JACK L. MESSMAN | FOR | FOR | Management | ||||||||
| 1.10 | WILLIAM G. MORTON JR. | FOR | FOR | Management | ||||||||
| 1.11 | THOMAS G. PLASKETT | FOR | FOR | Management | ||||||||
| 1.12 | LEONARD H. ROBERTS | FOR | FOR | Management | ||||||||
| 1.13 | EDWINA D. WOODBURY | FOR | AGAINST | Management | ||||||||
| 2 | APPROVAL OF THE RADIOSHACK 2004 DEFERRED STOCK UNIT PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | AGAINST | Management | ||||||||
| 3 | APPROVAL OF THE RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
ROSLYN BANCORP INC. |
| Ticker: | RSLN | Security ID: | 778162 |
| Meeting Date: | OCT 29, 2003 | Meeting Type: | SPECIAL |
| Record Date: | SEP 12, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 27 2003 BY AND BETWEEN NEW YORK COMMUNITY BANCORP INC. AND ROSLYN BANCORP INC. AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | FOR | FOR | Management | ||||||||
SBC COMMUNICATIONS INC. |
| Ticker: | SBC | Security ID: | 78387G |
| Meeting Date: | APR 30, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES E. BARNES | FOR | FOR | Management | ||||||||
| 1.2 | JAMES A. HENDERSON | FOR | FOR | Management | ||||||||
| 1.3 | JOHN B. MCCOY | FOR | FOR | Management | ||||||||
| 1.4 | S. DONLEY RITCHEY | FOR | FOR | Management | ||||||||
| 1.5 | JOYCE M. ROCHE | FOR | FOR | Management | ||||||||
| 1.6 | PATRICIA P. UPTON | FOR | FOR | Management | ||||||||
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
| 3 | APPROVE AN AMENDMENT TO SBC S BYLAWS. | FOR | FOR | Management | ||||||||
| 4 | STOCKHOLDER PROPOSAL A. | AGAINST | FOR | Shareholder | ||||||||
| 5 | STOCKHOLDER PROPOSAL B. | AGAINST | FOR | Shareholder | ||||||||
SMURFIT-STONE CONTAINER CORPORATION |
| Ticker: | SSCC | Security ID: | 832727 |
| Meeting Date: | MAY 12, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES R. BORIS | FOR | FOR | Management | ||||||||
| 1.2 | ALAN E. GOLDBERG | FOR | FOR | Management | ||||||||
| 1.3 | WILLIAM T. LYNCH JR. | FOR | FOR | Management | ||||||||
| 1.4 | PATRICK J. MOORE | FOR | FOR | Management | ||||||||
| 1.5 | JAMES J. O’CONNOR | FOR | FOR | Management | ||||||||
| 1.6 | JERRY K. PEARLMAN | FOR | FOR | Management | ||||||||
| 1.7 | THOMAS A. REYNOLDS III | FOR | FOR | Management | ||||||||
| 1.8 | WILLIAM D. SMITHBURG | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | SMURFIT-STONE CONTAINER CORPORATION 2004 LONG TERM INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | SMURFIT-STONE CONTAINER CORPORATION NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN | FOR | FOR | Management | ||||||||
| 5 | STOCKHOLDER PROPOSAL | AGAINST | FOR | Shareholder | ||||||||
SPX CORPORATION |
| Ticker: | SPW | Security ID: | 784635 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | SARAH R. COFFIN* | FOR | FOR | Management | ||||||||
| 1.2 | CHARLES E. JOHNSON II** | FOR | FOR | Management | ||||||||
| 1.3 | DAVID P. WILLIAMS** | FOR | FOR | Management | ||||||||
SUNTRUST BANKS INC. |
| Ticker: | STI | Security ID: | 867914 |
| Meeting Date: | APR 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 20, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | J. HICKS LANIER | FOR | FOR | Management | ||||||||
| 1.2 | LARRY L. PRINCE | FOR | FOR | Management | ||||||||
| 1.3 | FRANK S. ROYAL M.D. | FOR | FOR | Management | ||||||||
| 1.4 | ROBERT M. BEALL II | FOR | FOR | Management | ||||||||
| 1.5 | JEFFREY C. CROWE | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO APPROVE THE COMPANY S 2004 STOCK PLAN. | FOR | AGAINST | Management | ||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Ticker: | TSM | Security ID: | 874039 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO ACCEPT 2003 BUSINESS REPORT AND FINANCIAL STATEMENTS. | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2003 PROFITS. | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE THE CAPITALIZATION OF 2003 DIVIDENDS AND EMPLOYEE PROFIT SHARING. | FOR | FOR | Management | ||||||||
THE ALLSTATE CORPORATION |
| Ticker: | ALL | Security ID: | 020002 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | F. DUANE ACKERMAN | FOR | FOR | Management | ||||||||
| 1.2 | JAMES G. ANDRESS | FOR | FOR | Management | ||||||||
| 1.3 | EDWARD A. BRENNAN | FOR | FOR | Management | ||||||||
| 1.4 | W. JAMES FARRELL | FOR | FOR | Management | ||||||||
| 1.5 | JACK M. GREENBERG | FOR | FOR | Management | ||||||||
| 1.6 | RONALD T. LEMAY | FOR | FOR | Management | ||||||||
| 1.7 | EDWARD M. LIDDY | FOR | FOR | Management | ||||||||
| 1.8 | J. CHRISTOPHER REYES | FOR | FOR | Management | ||||||||
| 1.9 | H. JOHN RILEY JR. | FOR | FOR | Management | ||||||||
| 1.10 | JOSHUA I. SMITH | FOR | FOR | Management | ||||||||
| 1.11 | JUDITH A. SPRIESER | FOR | FOR | Management | ||||||||
| 1.12 | MARY ALICE TAYLOR | FOR | FOR | Management | ||||||||
| 2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF MATERIAL TERMS OF ANNUAL COVERED EMPLOYEE INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 4 | APPROVAL OF MATERIAL TERMS OF LONG-TERM EXECUTIVE INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 5 | PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. | AGAINST | AGAINST | Shareholder | ||||||||
THE BANK OF NEW YORK COMPANY INC. |
| Ticker: | BK | Security ID: | 064057 |
| Meeting Date: | APR 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MR. BIONDI | FOR | FOR | Management | ||||||||
| 1.2 | MR. DONOFRIO | FOR | FOR | Management | ||||||||
| 1.3 | MR. GRIFFITH | FOR | FOR | Management | ||||||||
| 1.4 | MR. HASSELL | FOR | FOR | Management | ||||||||
| 1.5 | MR. KOGAN | FOR | FOR | Management | ||||||||
| 1.6 | MR. KOWALSKI | FOR | FOR | Management | ||||||||
| 1.7 | MR. LUKE | FOR | FOR | Management | ||||||||
| 1.8 | MR. MALONE | FOR | FOR | Management | ||||||||
| 1.9 | MR. MYNERS | FOR | FOR | Management | ||||||||
| 1.10 | MR. POZEN | FOR | FOR | Management | ||||||||
| 1.11 | MS. REIN | FOR | FOR | Management | ||||||||
| 1.12 | MR. RENYI | FOR | FOR | Management | ||||||||
| 1.13 | MR. RICHARDSON | FOR | FOR | Management | ||||||||
| 1.14 | MR. ROBERTS | FOR | FOR | Management | ||||||||
| 1.15 | MR. SCOTT | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF AUDITORS | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF AN AMENDMENT TO THE 2004 MANAGEMENT INCENTIVE COMPENSATION PLAN | FOR | FOR | Management | ||||||||
| 4 | SHAREHOLDER PROPOSAL WITH RESPECT TO POLITICAL CONTRIBUTIONS | AGAINST | FOR | Shareholder | ||||||||
| 5 | SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION | AGAINST | FOR | Shareholder | ||||||||
| 6 | SHAREHOLDER PROPOSAL WITH RESPECT TO THE COMPOSITION OF THE RISK COMMITTEE | AGAINST | FOR | Shareholder | ||||||||
| 7 | SHAREHOLDER PROPOSAL WITH RESPECT TO THE COMPANY S RIGHTS PLAN | AGAINST | AGAINST | Shareholder | ||||||||
THE GILLETTE COMPANY |
| Ticker: | G | Security ID: | 375766 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | EDWARD F. DEGRAAN | FOR | AGAINST | Management | ||||||||
| 1.2 | WILBUR H. GANTZ | FOR | AGAINST | Management | ||||||||
| 1.3 | JAMES M. KILTS | FOR | AGAINST | Management | ||||||||
| 1.4 | JORGE PAULO LEMANN | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF AUDITOR. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 5 | SHAREHOLDER PROPOSAL TO LIMIT SERVICES PROVIDED BY THE AUDITOR. | AGAINST | FOR | Shareholder | ||||||||
| 6 | SHAREHOLDER PROPOSAL TO EXPENSE STOCK OPTIONS. | AGAINST | AGAINST | Shareholder | ||||||||
THE GOLDMAN SACHS GROUP INC. |
| Ticker: | GS | Security ID: | 38141G |
| Meeting Date: | MAR 31, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | LLOYD C. BLANKFEIN | FOR | FOR | Management | ||||||||
| 1.2 | LD BROWNE OF MADINGLEY | FOR | FOR | Management | ||||||||
| 1.3 | CLAES DAHLBACK | FOR | FOR | Management | ||||||||
| 1.4 | JAMES A. JOHNSON | FOR | FOR | Management | ||||||||
| 1.5 | LOIS D. JULIBER | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | FOR | FOR | Management | ||||||||
| 3 | ANNUAL ELECTION OF ALL DIRECTORS TO THE BOARD OF DIRECTORS. | AGAINST | AGAINST | Shareholder | ||||||||
THE INTERPUBLIC GROUP OF COMPANIES |
| Ticker: | IPG | Security ID: | 460690 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DAVID A. BELL | FOR | FOR | Management | ||||||||
| 1.2 | FRANK J. BORELLI | FOR | FOR | Management | ||||||||
| 1.3 | REGINALD K. BRACK | FOR | FOR | Management | ||||||||
| 1.4 | JILL M. CONSIDINE | FOR | FOR | Management | ||||||||
| 1.5 | CHRISTOPHER J. COUGHLIN | FOR | FOR | Management | ||||||||
| 1.6 | JOHN J. DOONER JR. | FOR | FOR | Management | ||||||||
| 1.7 | RICHARD A. GOLDSTEIN | FOR | FOR | Management | ||||||||
| 1.8 | H. JOHN GREENIAUS | FOR | FOR | Management | ||||||||
| 1.9 | MICHAEL I. ROTH | FOR | FOR | Management | ||||||||
| 1.10 | J. PHILLIP SAMPER | FOR | AGAINST | Management | ||||||||
| 2 | APPROVAL OF 2004 PERFORMANCE INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | APPROVAL OF THE INTERPUBLIC NON-MANAGEMENT DIRECTORS STOCK INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | CONFIRMATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
| 5 | APPROVAL OF PROPOSED SHAREHOLDER RESOLUTION ON NORTHERN IRELAND. | AGAINST | FOR | Shareholder | ||||||||
THE PNC FINANCIAL SERVICES GROUP IN |
| Ticker: | PNC | Security ID: | 693475 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 27, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MR. CHELLGREN | FOR | FOR | Management | ||||||||
| 1.2 | MR. CLAY | FOR | FOR | Management | ||||||||
| 1.3 | MR. COOPER | FOR | FOR | Management | ||||||||
| 1.4 | MR. DAVIDSON | FOR | FOR | Management | ||||||||
| 1.5 | MR. KELSON | FOR | AGAINST | Management | ||||||||
| 1.6 | MR. LINDSAY | FOR | FOR | Management | ||||||||
| 1.7 | MR. MASSARO | FOR | FOR | Management | ||||||||
| 1.8 | MR. O’BRIEN | FOR | FOR | Management | ||||||||
| 1.9 | MS. PEPPER | FOR | FOR | Management | ||||||||
| 1.10 | MR. ROHR | FOR | FOR | Management | ||||||||
| 1.11 | MS. STEFFES | FOR | FOR | Management | ||||||||
| 1.12 | MR. STRIGL | FOR | FOR | Management | ||||||||
| 1.13 | MR. THIEKE | FOR | FOR | Management | ||||||||
| 1.14 | MR. USHER | FOR | FOR | Management | ||||||||
| 1.15 | MR. WASHINGTON | FOR | FOR | Management | ||||||||
| 1.16 | MR. WEHMEIER | FOR | AGAINST | Management | ||||||||
THE PROCTER & GAMBLE COMPANY |
| Ticker: | PG | Security ID: | 742718 |
| Meeting Date: | OCT 14, 2003 | Meeting Type: | ANNUAL |
| Record Date: | AUG 1, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | NORMAN R. AUGUSTINE | FOR | FOR | Management | ||||||||
| 1.2 | A.G. LAFLEY | FOR | FOR | Management | ||||||||
| 1.3 | JOHNATHAN A. RODGERS | FOR | FOR | Management | ||||||||
| 1.4 | JOHN F. SMITH JR. | FOR | FOR | Management | ||||||||
| 1.5 | MARGARET C. WHITMAN | FOR | FOR | Management | ||||||||
| 2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
| 3 | APPROVE THE PROCTER & GAMBLE 2003 NON-EMPLOYEE DIRECTORS STOCK PLAN | FOR | AGAINST | Management | ||||||||
| 4 | SHAREHOLDER PROPOSAL NO. 1 BOARD OF DIRECTORS TERMS | AGAINST | AGAINST | Shareholder | ||||||||
| 5 | SHAREHOLDER PROPOSAL NO. 2 LABEL GENETICALLY ENGINEERED FOODS | AGAINST | FOR | Shareholder | ||||||||
THE WALT DISNEY COMPANY |
| Ticker: | DIS | Security ID: | 254687 |
| Meeting Date: | MAR 3, 2004 | Meeting Type: | ANNUAL |
| Record Date: | JAN 16, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN E. BRYSON | FOR | FOR | Management | ||||||||
| 1.2 | JOHN S. CHEN | FOR | FOR | Management | ||||||||
| 1.3 | MICHAEL D. EISNER | FOR | AGAINST | Management | ||||||||
| 1.4 | JUDITH L. ESTRIN | FOR | FOR | Management | ||||||||
| 1.5 | ROBERT A. IGER | FOR | FOR | Management | ||||||||
| 1.6 | AYLWIN B. LEWIS | FOR | FOR | Management | ||||||||
| 1.7 | MONICA C. LOZANO | FOR | FOR | Management | ||||||||
| 1.8 | ROBERT W. MATSCHULLAT | FOR | FOR | Management | ||||||||
| 1.9 | GEORGE J. MITCHELL | FOR | FOR | Management | ||||||||
| 1.10 | LEO J. O’DONOVAN S.J. | FOR | FOR | Management | ||||||||
| 1.11 | GARY L. WILSON | FOR | AGAINST | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE THE HARRINGTON INVESTMENTS SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS FOR CHINA. | AGAINST | FOR | Shareholder | ||||||||
| 4 | TO APPROVE THE NEW YORK CITY RETIREMENT SYSTEMS AND PENSION FUNDS PROPOSAL RELATING TO LABOR STANDARDS IN CHINA. | AGAINST | AGAINST | Shareholder | ||||||||
| 5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO THEME PARK SAFETY REPORTING. | AGAINST | FOR | Shareholder | ||||||||
TIME WARNER INC. |
| Ticker: | TWX | Security ID: | 887317 |
| Meeting Date: | MAY 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES L. BARKSDALE | FOR | FOR | Management | ||||||||
| 1.2 | STEPHEN F. BOLLENBACH | FOR | FOR | Management | ||||||||
| 1.3 | STEPHEN M. CASE | FOR | FOR | Management | ||||||||
| 1.4 | FRANK J. CAUFIELD | FOR | FOR | Management | ||||||||
| 1.5 | ROBERT C. CLARK | FOR | FOR | Management | ||||||||
| 1.6 | MILES R. GILBURNE | FOR | FOR | Management | ||||||||
| 1.7 | CARLA A. HILLS | FOR | FOR | Management | ||||||||
| 1.8 | REUBEN MARK | FOR | FOR | Management | ||||||||
| 1.9 | MICHAEL A. MILES | FOR | FOR | Management | ||||||||
| 1.10 | KENNETH J. NOVACK | FOR | FOR | Management | ||||||||
| 1.11 | RICHARD D. PARSONS | FOR | FOR | Management | ||||||||
| 1.12 | R.E. TURNER | FOR | FOR | Management | ||||||||
| 1.13 | FRANCIS T. VINCENT JR. | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF AUDITORS. | FOR | FOR | Management | ||||||||
| 3 | STOCKHOLDER PROPOSAL REGARDING CHINA BUSINESS PRINCIPLES. | AGAINST | FOR | Shareholder | ||||||||
| 4 | STOCKHOLDER PROPOSAL REGARDING REPORT ON PAY DISPARITY. | AGAINST | FOR | Shareholder | ||||||||
U.S. BANCORP |
| Ticker: | USB | Security ID: | 902973 |
| Meeting Date: | APR 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | V. BUYNISKI GLUCKMAN | FOR | AGAINST | Management | ||||||||
| 1.2 | ARTHUR D. COLLINS JR. | FOR | AGAINST | Management | ||||||||
| 1.3 | JERRY W. LEVIN | FOR | AGAINST | Management | ||||||||
| 1.4 | THOMAS E. PETRY | FOR | AGAINST | Management | ||||||||
| 1.5 | RICHARD G. REITEN | FOR | AGAINST | Management | ||||||||
| 2 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | FOR | FOR | Management | ||||||||
| 3 | SHAREHOLDER PROPOSAL: COMPENSATION SYSTEM FOR SENIOR EXECUTIVES. | AGAINST | FOR | Shareholder | ||||||||
| 4 | SHAREHOLDER PROPOSAL: SUPPLEMENTAL EXECUTIVE RETIREMENT BENEFITS. | AGAINST | AGAINST | Shareholder | ||||||||
| 5 | SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTING. | AGAINST | AGAINST | Shareholder | ||||||||
VERIZON COMMUNICATIONS INC. |
| Ticker: | VZ | Security ID: | 92343V |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | J.R. BARKER | FOR | FOR | Management | ||||||||
| 1.2 | R.L. CARRION | FOR | FOR | Management | ||||||||
| 1.3 | R.W. LANE | FOR | FOR | Management | ||||||||
| 1.4 | S.O. MOOSE | FOR | FOR | Management | ||||||||
| 1.5 | J. NEUBAUER | FOR | FOR | Management | ||||||||
| 1.6 | T.H. O’BRIEN | FOR | FOR | Management | ||||||||
| 1.7 | H.B. PRICE | FOR | FOR | Management | ||||||||
| 1.8 | I.G. SEIDENBERG | FOR | FOR | Management | ||||||||
| 1.9 | W.V. SHIPLEY | FOR | FOR | Management | ||||||||
| 1.10 | J.R. STAFFORD | FOR | FOR | Management | ||||||||
| 1.11 | R.D. STOREY | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF INDEPENDENT AUDITOR | FOR | FOR | Management | ||||||||
| 3 | CUMULATIVE VOTING | AGAINST | AGAINST | Shareholder | ||||||||
| 4 | BOARD COMPOSITION | AGAINST | AGAINST | Shareholder | ||||||||
| 5 | SEPARATE CHAIRMAN AND CEO | AGAINST | AGAINST | Shareholder | ||||||||
| 6 | FUTURE POISON PILL | AGAINST | AGAINST | Shareholder | ||||||||
| 7 | SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | AGAINST | AGAINST | Shareholder | ||||||||
| 8 | OPTIONS OR STOCK GRANTS BASED ON TRACKING STOCK | AGAINST | AGAINST | Shareholder | ||||||||
| 9 | DIVERSITY REPORT ON OPTION GRANTS TO EMPLOYEES | AGAINST | AGAINST | Shareholder | ||||||||
| 10 | REPORT ON POLITICAL CONTRIBUTIONS | AGAINST | FOR | Shareholder | ||||||||
| 11 | COLLECTION OF UNIVERSAL SERVICE AND NUMBER PORTABILIY FEES | AGAINST | FOR | Shareholder | ||||||||
W.W. GRAINGER INC. |
| Ticker: | GWW | Security ID: | 384802 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | BRIAN P. ANDERSON | FOR | FOR | Management | ||||||||
| 1.2 | WESLEY M. CLARK | FOR | FOR | Management | ||||||||
| 1.3 | WILBUR H. GANTZ | FOR | FOR | Management | ||||||||
| 1.4 | DAVID W. GRAINGER | FOR | FOR | Management | ||||||||
| 1.5 | RICHARD L. KEYSER | FOR | FOR | Management | ||||||||
| 1.6 | FREDERICK A. KREHBIEL | FOR | FOR | Management | ||||||||
| 1.7 | JOHN W. MCCARTER JR. | FOR | FOR | Management | ||||||||
| 1.8 | NEIL S. NOVICH | FOR | FOR | Management | ||||||||
| 1.9 | JAMES D. SLAVIK | FOR | FOR | Management | ||||||||
| 1.10 | HAROLD B. SMITH | FOR | FOR | Management | ||||||||
| 1.11 | JANIECE S. WEBB | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
WACHOVIA CORPORATION |
| Ticker: | WB | Security ID: | 929903 |
| Meeting Date: | APR 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 18, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES S. BALLOUN | FOR | FOR | Management | ||||||||
| 1.2 | JOHN T. CASTEEN III | FOR | FOR | Management | ||||||||
| 1.3 | JOSEPH NEUBAUER | FOR | FOR | Management | ||||||||
| 1.4 | LANTY L. SMITH | FOR | FOR | Management | ||||||||
| 1.5 | DONA DAVIS YOUNG | FOR | FOR | Management | ||||||||
| 2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2004. | FOR | FOR | Management | ||||||||
| 3 | A STOCKHOLDER PROPOSAL WHICH MANAGEMENT OPPOSES REGARDING NOMINATING DIRECTORS. | AGAINST | FOR | Shareholder | ||||||||
| 4 | A STOCKHOLDER PROPOSAL WHICH MANAGEMENT OPPOSES REGARDING REPORTING POLITICAL INFORMATION. | AGAINST | FOR | Shareholder | ||||||||
| 5 | A STOCKHOLDER PROPOSAL WHICH MANAGEMENT OPPOSES REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | AGAINST | FOR | Shareholder | ||||||||
WELLS FARGO & COMPANY |
| Ticker: | WFC | Security ID: | 949746 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 9, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | J.A. BLANCHARD III | FOR | FOR | Management | ||||||||
| 1.2 | SUSAN E. ENGEL | FOR | FOR | Management | ||||||||
| 1.3 | ENRIQUE HERNANDEZ JR. | FOR | FOR | Management | ||||||||
| 1.4 | ROBERT L. JOSS | FOR | FOR | Management | ||||||||
| 1.5 | REATHA CLARK KING | FOR | FOR | Management | ||||||||
| 1.6 | RICHARD M. KOVACEVICH | FOR | FOR | Management | ||||||||
| 1.7 | RICHARD D. MCCORMICK | FOR | FOR | Management | ||||||||
| 1.8 | CYNTHIA H. MILLIGAN | FOR | FOR | Management | ||||||||
| 1.9 | PHILIP J. QUIGLEY | FOR | FOR | Management | ||||||||
| 1.10 | DONALD B. RICE | FOR | AGAINST | Management | ||||||||
| 1.11 | JUDITH M. RUNSTAD | FOR | AGAINST | Management | ||||||||
| 1.12 | STEPHEN W. SANGER | FOR | FOR | Management | ||||||||
| 1.13 | SUSAN G. SWENSON | FOR | FOR | Management | ||||||||
| 1.14 | MICHAEL W. WRIGHT | FOR | AGAINST | Management | ||||||||
| 2 | PROPOSAL TO APPROVE THE COMPANY S SUPPLEMENTAL 401(K) PLAN. | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
| 4 | STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK OPTIONS. | AGAINST | AGAINST | Shareholder | ||||||||
| 5 | STOCKHOLDER PROPOSAL REGARDING RESTRICTED STOCK. | AGAINST | FOR | Shareholder | ||||||||
| 6 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING. | AGAINST | FOR | Shareholder | ||||||||
| 7 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | AGAINST | FOR | Shareholder | ||||||||
XCEL ENERGY INC. |
| Ticker: | XEL | Security ID: | 98389B |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO AMEND OUR BYLAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | FOR | FOR | Management | ||||||||
| 2.1 | DAVID A. CHRISTENSEN | FOR | FOR | Management | ||||||||
| 2.2 | DR. MARGARET R. PRESKA | FOR | FOR | Management | ||||||||
| 2.3 | W. THOMAS STEPHENS | FOR | FOR | Management | ||||||||
| 2.4 | RICHARD H. ANDERSON | FOR | FOR | Management | ||||||||
| 2.5 | RICHARD C. KELLY | FOR | FOR | Management | ||||||||
| 2.6 | RALPH R. PETERSON | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE THE STOCK EQUIVALENT PLAN FOR NON-EMPLOYEE DIRECTORS. | FOR | FOR | Management | ||||||||
================== CONSTELLATION CLOVER SMALL CAP VALUE FUND ===================
ACTIVISION INC. |
| Ticker: | ATVI | Security ID: | 004930 |
| Meeting Date: | DEC 29, 2003 | Meeting Type: | SPECIAL |
| Record Date: | DEC 1, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | THE APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | Management | ||||||||
ACXIOM CORPORATION |
| Ticker: | ACXM | Security ID: | 005125 |
| Meeting Date: | AUG 6, 2003 | Meeting Type: | ANNUAL |
| Record Date: | JUN 13, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DR. ANN HAYES DIE | FOR | FOR | Management | ||||||||
| 1.2 | CHARLES D. MORGAN | FOR | FOR | Management | ||||||||
| 1.3 | WILLIAM J. HENDERSON | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF INCREASE IN NUMBER OF SHARES AVAILABLE UNDER THE 2000 STOCK OPTION PLAN | FOR | AGAINST | Management | ||||||||
| 3 | APPROVAL OF AMENDMENT TO THE 2000 STOCK OPTION PLAN TO ALLOW OUTSIDE DIRECTORS TO RECEIVE OPTIONS UNDER THE PLAN | FOR | AGAINST | Management | ||||||||
AGCO CORPORATION |
| Ticker: | AG | Security ID: | 001084 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | W. WAYNE BOOKER | FOR | FOR | Management | ||||||||
| 1.2 | GERALD B. JOHANNESON | FOR | FOR | Management | ||||||||
| 1.3 | CURTIS E. MOLL | FOR | FOR | Management | ||||||||
| 1.4 | ROBERT J. RATLIFF | FOR | FOR | Management | ||||||||
| 2 | STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL SUSTAINABILITY REPORTING | AGAINST | AGAINST | Shareholder | ||||||||
AK STEEL HOLDING CORPORATION |
| Ticker: | AKS | Security ID: | 001547 |
| Meeting Date: | MAY 3, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | |||||||||
| 1.1 | RICHARD A. ABDOO | FOR | FOR | Management | |||||||||
| 1.2 | DONALD V. FITES | FOR | FOR | Management | |||||||||
| 1.3 | DR. BONNIE G. HILL | FOR | FOR | Management | |||||||||
| 1.4 | ROBERT H. JENKINS | FOR | FOR | Management | |||||||||
| 1.5 | LAWRENCE A. LESER | FOR | FOR | Management | |||||||||
| 1.6 | DANIEL J. MEYER | FOR | FOR | Management | |||||||||
| 1.7 | SHIRLEY D. PETERSON | FOR | FOR | Management | |||||||||
| 1.8 | DR. JAMES A. THOMSON | FOR | FOR | Management | |||||||||
| 1.9 | JAMES L. WAINSCOTT | FOR | FOR | Management | |||||||||
ALLIANT ENERGY CORPORATION |
| Ticker: | LNT | Security ID: | 018802 |
| Meeting Date: | MAY 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.10 | ANN K. NEWHALL* | FOR | FOR | Management | ||||||||
| 1.11 | MICHAEL L. BENNETT** | FOR | FOR | Management | ||||||||
| 1.12 | JACK B. EVANS** | FOR | FOR | Management | ||||||||
| 1.13 | DAVID A. PERDUE** | FOR | FOR | Management | ||||||||
| 1.14 | JUDITH D. PYLE** | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 240000000 | FOR | FOR | Management | ||||||||
ALLOY INC. |
| Ticker: | ALOY | Security ID: | 019855 |
| Meeting Date: | JUL 24, 2003 | Meeting Type: | ANNUAL |
| Record Date: | MAY 27, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PETER M. GRAHAM | FOR | FOR | Management | ||||||||
| 1.2 | DAVID YARNELL | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 1997 EMPLOYEE DIRECTOR AND CONSULTANT STOCK OPTION AND STOCK INCENTIVE PLAN AS AMENDED (THE 1997 PLAN ) INCREASING FROM 8000000 SHARES TO 10000000 SHARES THE AGGREGATE NUMBER OF SHARES THAT MAY | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO RATIFY AND CONFIRM THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31 2004. | FOR | FOR | Management | ||||||||
AMERICAN EAGLE OUTFITTERS INC. |
| Ticker: | AEOS | Security ID: | 02553E |
| Meeting Date: | JUN 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 30, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JON P. DIAMOND | FOR | AGAINST | Management | ||||||||
| 1.2 | JAMES V. O’DONNELL | FOR | AGAINST | Management | ||||||||
| 1.3 | JANICE E. PAGE | FOR | AGAINST | Management | ||||||||
| 2 | IF PRESENTED AT THE ANNUAL MEETING TO APPROVE A STOCKHOLDER PROPOSAL REGARDING EXPENSING STOCK OPTIONS. | AGAINST | AGAINST | Shareholder | ||||||||
| 3 | IF PRESENTED AT THE ANNUAL MEETING TO APPROVE A STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | AGAINST | FOR | Shareholder | ||||||||
AMERICAN FINANCIAL GROUP INC. |
| Ticker: | AFG | Security ID: | 025932 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | CARL H. LINDNER | FOR | FOR | Management | ||||||||
| 1.2 | CARL H. LINDNER III | FOR | FOR | Management | ||||||||
| 1.3 | S. CRAIG LINDNER | FOR | FOR | Management | ||||||||
| 1.4 | THEODORE H. EMMERICH | FOR | FOR | Management | ||||||||
| 1.5 | JAMES E. EVANS | FOR | FOR | Management | ||||||||
| 1.6 | TERRY S. JACOBS | FOR | FOR | Management | ||||||||
| 1.7 | WILLIAM R. MARTIN | FOR | FOR | Management | ||||||||
| 1.8 | WILLIAM A. SHUTZER | FOR | FOR | Management | ||||||||
| 1.9 | WILLIAM W. VERITY | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO APPROVE THE COMPANY S NON-EMPLOYEE DIRECTOR COMPENSATION PLAN | FOR | AGAINST | Management | ||||||||
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. | FOR | FOR | Management | ||||||||
| 4 | SHAREHOLDER PROPOSAL REGARDING EXPENSING OF STOCK OPTIONS | AGAINST | AGAINST | Shareholder | ||||||||
ANADIGICS INC. |
| Ticker: | ANAD | Security ID: | 032515 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | RONALD ROSENZWEIG | FOR | FOR | Management | ||||||||
| 1.2 | LEWIS SOLOMON | FOR | FOR | Management | ||||||||
| 1.3 | GARRY MCGUIRE | FOR | FOR | Management | ||||||||
| 2 | APPOINTMENT OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
ARCH CHEMICALS INC. |
| Ticker: | ARJ | Security ID: | 03937R |
| Meeting Date: | APR 23, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 3, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | RICHARD E. CAVANAGH | FOR | FOR | Management | ||||||||
| 1.2 | MICHAEL O. MAGDOL | FOR | FOR | Management | ||||||||
| 1.3 | JANICE J. TEAL | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
ARROW ELECTRONICS INC. |
| Ticker: | ARW | Security ID: | 042735 |
| Meeting Date: | MAY 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DANIEL W. DUVAL | FOR | FOR | Management | ||||||||
| 1.2 | JOHN N. HANSON | FOR | FOR | Management | ||||||||
| 1.3 | ROGER KING | FOR | FOR | Management | ||||||||
| 1.4 | KAREN GORDON MILLS | FOR | FOR | Management | ||||||||
| 1.5 | WILLIAM E. MITCHELL | FOR | FOR | Management | ||||||||
| 1.6 | STEPHEN C. PATRICK | FOR | FOR | Management | ||||||||
| 1.7 | BARRY W. PERRY | FOR | FOR | Management | ||||||||
| 1.8 | RICHARD S. ROSENBLOOM | FOR | FOR | Management | ||||||||
| 1.9 | JOHN C. WADDELL | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE ADOPTION OF THE ARROW ELECTRONICS INC. 2004 OMNIBUS INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
| 4 | IN ACCORDANCE WITH THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | FOR | AGAINST | Management | ||||||||
ARTHUR J. GALLAGHER & CO. |
| Ticker: | AJG | Security ID: | 363576 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | T. KIMBALL BROOKER | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT E. GALLAGHER | FOR | FOR | Management | ||||||||
| 1.3 | DAVID S. JOHNSON | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. | FOR | FOR | Management | ||||||||
ASHWORTH INC. |
| Ticker: | ASHW | Security ID: | 04516H |
| Meeting Date: | MAR 24, 2004 | Meeting Type: | ANNUAL |
| Record Date: | JAN 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | STEPHEN G. CARPENTER* | FOR | FOR | Management | ||||||||
| 1.2 | JUDITH K. HOFER* | FOR | FOR | Management | ||||||||
| 1.3 | PHILLIP D. MATTHEWS* | FOR | FOR | Management | ||||||||
| 1.4 | JAMES B. HAYES** | FOR | FOR | Management | ||||||||
| 1.5 | ANDRE P. GAMBUCCI*** | FOR | FOR | Management | ||||||||
AVISTA CORP. |
| Ticker: | AVA | Security ID: | 05379B |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ERIK J. ANDERSON | FOR | FOR | Management | ||||||||
| 1.2 | KRISTIANNE BLAKE | FOR | FOR | Management | ||||||||
| 1.3 | DAVID A. CLACK | FOR | FOR | Management | ||||||||
| 1.4 | JACK W. GUSTAVEL | FOR | FOR | Management | ||||||||
| 1.5 | MICHAEL L. NOEL | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE COMPANY S LONG- TERM INCENTIVE PLAN. | FOR | FOR | Management | ||||||||
BANKATLANTIC BANCORP INC. |
| Ticker: | BBX | Security ID: | 065908 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | STEVEN M. COLDREN | FOR | FOR | Management | ||||||||
| 1.2 | MARY E. GINESTRA | FOR | FOR | Management | ||||||||
| 1.3 | WILLIS N. HOLCOMBE | FOR | FOR | Management | ||||||||
| 1.4 | JARETT S. LEVAN | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE COMPANY S 2004 RESTRICTED STOCK INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
BANKUNITED FINANCIAL CORPORATION |
| Ticker: | BKUNA | Security ID: | 06652B |
| Meeting Date: | JAN 30, 2004 | Meeting Type: | ANNUAL |
| Record Date: | DEC 2, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | LAWRENCE H. BLUM* | FOR | FOR | Management | ||||||||
| 1.2 | SHARON A. BROWN* | FOR | FOR | Management | ||||||||
| 1.3 | ALBERT E. SMITH** | FOR | FOR | Management | ||||||||
BARNES & NOBLE INC. |
| Ticker: | BKS | Security ID: | 067774 |
| Meeting Date: | JUN 2, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | LEONARD RIGGIO | FOR | FOR | Management | ||||||||
| 1.2 | MICHAEL J. DEL GIUDICE | FOR | FOR | Management | ||||||||
| 1.3 | WILLIAM SHELUCK JR. | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE BARNES & NOBLE INC. 2004 INCENTIVE PLAN | FOR | AGAINST | Management | ||||||||
| 3 | APPROVAL OF THE BARNES & NOBLE INC. 2004 EXECUTIVE PERFORMANCE PLAN | FOR | FOR | Management | ||||||||
| 4 | APPROVAL OF THE AMENDMENT TO THE BARNES & NOBLE INC. BYLAWS | FOR | FOR | Management | ||||||||
| 5 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29 2005. | FOR | FOR | Management | ||||||||
BKF CAPITAL GROUP INC. |
| Ticker: | BKF | Security ID: | 05548G |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ANSON M. BEARD JR. | FOR | AGAINST | Management | ||||||||
| 1.2 | PETER J. SOLOMON | FOR | AGAINST | Management | ||||||||
| 1.3 | DEAN J. TAKAHASHI | FOR | AGAINST | Management | ||||||||
| 2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE A STOCKHOLDER PROPOSAL RELATING TO THE COMPANY S STOCKHOLDER RIGHTS PLAN. | AGAINST | AGAINST | Shareholder | ||||||||
BRIGGS & STRATTON CORPORATION |
| Ticker: | BGG | Security ID: | 109043 |
| Meeting Date: | OCT 15, 2003 | Meeting Type: | ANNUAL |
| Record Date: | AUG 21, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ROBERT J. O’TOOLE | FOR | FOR | Management | ||||||||
| 1.2 | JOHN S. SHIELY | FOR | FOR | Management | ||||||||
| 1.3 | CHARLES I. STORY | FOR | FOR | Management | ||||||||
BUCKEYE TECHNOLOGIES INC. |
| Ticker: | BKI | Security ID: | 118255 |
| Meeting Date: | NOV 6, 2003 | Meeting Type: | ANNUAL |
| Record Date: | SEP 8, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | RED CAVANEY | FOR | FOR | Management | ||||||||
| 1.2 | DAVID B. FERRARO | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
BURLINGTON COAT FACTORY WAREHOUSE CO |
| Ticker: | BCF | Security ID: | 121579 |
| Meeting Date: | OCT 30, 2003 | Meeting Type: | ANNUAL |
| Record Date: | SEP 12, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MONROE G. MILSTEIN | FOR | AGAINST | Management | ||||||||
| 1.2 | ANDREW R. MILSTEIN | FOR | AGAINST | Management | ||||||||
| 1.3 | HARVEY MORGAN | FOR | FOR | Management | ||||||||
| 1.4 | STEPHEN E. MILSTEIN | FOR | AGAINST | Management | ||||||||
| 1.5 | MARK A. NESCI | FOR | AGAINST | Management | ||||||||
| 1.6 | IRVING DRILLINGS | FOR | FOR | Management | ||||||||
| 1.7 | ROMAN FERBER | FOR | AGAINST | Management | ||||||||
| 2 | PROPOSAL TO APPROVE ANNUAL AWARD OF 100 SHARES OF COMPANY COMMON STOCK$1 PAR VALUE TO EACH MEMBER OF THE AUDIT COMMITTEE FOR THEIR SERVICE ON THE AUDIT COMMITTEE. | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 29 2004. | FOR | FOR | Management | ||||||||
CABOT OIL & GAS CORPORATION |
| Ticker: | COG | Security ID: | 127097 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 11, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ROBERT F. BAILEY | FOR | FOR | Management | ||||||||
| 1.2 | JOHN G.L. CABOT | FOR | AGAINST | Management | ||||||||
| 2 | APPROVE THE 2004 INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR IT S 2004 FISCAL YEAR. | FOR | FOR | Management | ||||||||
CADMUS COMMUNICATIONS CORPORATION |
| Ticker: | CDMS | Security ID: | 127587 |
| Meeting Date: | NOV 5, 2003 | Meeting Type: | ANNUAL |
| Record Date: | SEP 18, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | G. WADDY GARRETT | FOR | FOR | Management | ||||||||
| 1.2 | THOMAS C. NORRIS | FOR | FOR | Management | ||||||||
| 1.3 | BRUCE V. THOMAS | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE CURRENT FISCAL YEAR. | FOR | FOR | Management | ||||||||
| 3 | IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | AGAINST | Management | ||||||||
CALLAWAY GOLF COMPANY |
| Ticker: | ELY | Security ID: | 131193 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | RONALD A. DRAPEAU | FOR | FOR | Management | ||||||||
| 1.2 | SAMUEL H. ARMACOST | FOR | FOR | Management | ||||||||
| 1.3 | WILLIAM C. BAKER | FOR | FOR | Management | ||||||||
| 1.4 | RONALD S. BEARD | FOR | FOR | Management | ||||||||
| 1.5 | JOHN C. CUSHMAN III | FOR | FOR | Management | ||||||||
| 1.6 | YOTARO KOBAYASHI | FOR | AGAINST | Management | ||||||||
| 1.7 | RICHARD L. ROSENFIELD | FOR | FOR | Management | ||||||||
| 1.8 | ANTHONY S. THORNLEY | FOR | AGAINST | Management | ||||||||
| 2 | TO APPROVE THE CALLAWAY GOLF COMPANY 2004 EQUITY INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CALLAWAY GOLF COMPANY EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
CALPINE CORPORATION |
| Ticker: | CPN | Security ID: | 131347 |
| Meeting Date: | MAY 26, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ANN B. CURTIS | FOR | AGAINST | Management | ||||||||
| 1.2 | KENNETH T. DERR | FOR | AGAINST | Management | ||||||||
| 1.3 | GERALD GREENWALD | FOR | AGAINST | Management | ||||||||
| 2 | TO ACT UPON A COMPANY PROPOSAL REGARDING THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | FOR | FOR | Management | ||||||||
| 3 | TO ACT UPON A COMPANY PROPOSAL TO INCREASE THE NUMBER OF SHARES IN THE 1996 STOCK INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | TO ACT UPON A COMPANY PROPOSAL TO INCREASE THE NUMBER OF SHARES IN THE 2000 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
| 5 | TO ACT UPON A STOCKHOLDER PROPOSAL OPPOSING GEOTHERMAL DEVELOPMENT ACTIVITIES IN THE MEDICINE LAKE HIGHLANDS AND REQUESTING THE ADOPTION OF AN INDIGENOUS PEOPLES POLICY. | AGAINST | FOR | Shareholder | ||||||||
| 6 | TO ACT UPON A STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE EQUITY COMPENSATION PLANS. | AGAINST | FOR | Shareholder | ||||||||
| 7 | TO ACT UPON A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTING. | AGAINST | FOR | Shareholder | ||||||||
| 8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
CARAUSTAR INDUSTRIES INC. |
| Ticker: | CSAR | Security ID: | 140909 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DANIEL P. CASEY* | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT J. CLANIN* | FOR | FOR | Management | ||||||||
| 1.3 | JAMES E. ROGERS* | FOR | FOR | Management | ||||||||
| 1.4 | L. CELESTE BOTTORFF** | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO APPROVE THE COMPANY S 2004 DIRECTORS EQUITY PLAN | FOR | AGAINST | Management | ||||||||
| 3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS | FOR | FOR | Management | ||||||||
CARREKER CORPORATION |
| Ticker: | CANI | Security ID: | 144433 |
| Meeting Date: | JUN 15, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 27, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES D. CARREKER | FOR | FOR | Management | ||||||||
| 1.2 | KEITH W. HUGHES | FOR | FOR | Management | ||||||||
| 1.3 | DAVID K. SIAS | FOR | FOR | Management | ||||||||
| 1.4 | RONALD G. STEINHART | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31 2005. | FOR | FOR | Management | ||||||||
CELADON GROUP INC. |
| Ticker: | CLDN | Security ID: | 150838 |
| Meeting Date: | NOV 21, 2003 | Meeting Type: | ANNUAL |
| Record Date: | OCT 10, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | STEPHEN RUSSELL | FOR | AGAINST | Management | ||||||||
| 1.2 | PAUL A. BIDDELMAN | FOR | FOR | Management | ||||||||
| 1.3 | ANTHONY HEYWORTH | FOR | AGAINST | Management | ||||||||
| 1.4 | MICHAEL MILLER | FOR | AGAINST | Management | ||||||||
| 1.5 | JOHN KINES | FOR | AGAINST | Management | ||||||||
CHARLOTTE RUSSE HOLDING INC. |
| Ticker: | CHIC | Security ID: | 161048 |
| Meeting Date: | FEB 10, 2004 | Meeting Type: | ANNUAL |
| Record Date: | JAN 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | BERNARD ZEICHNER | FOR | AGAINST | Management | ||||||||
| 1.2 | MARK A. HOFFMAN | FOR | AGAINST | Management | ||||||||
| 1.3 | PAUL R. DEL ROSSI | FOR | FOR | Management | ||||||||
| 1.4 | W. THOMAS GOULD | FOR | FOR | Management | ||||||||
| 1.5 | ALLAN W. KARP | FOR | FOR | Management | ||||||||
| 1.6 | LEONARD H. MOGIL | FOR | FOR | Management | ||||||||
| 1.7 | DAVID J. ODDI | FOR | AGAINST | Management | ||||||||
CHARMING SHOPPES INC. |
| Ticker: | CHRS | Security ID: | 161133 |
| Meeting Date: | JUN 24, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAY 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOSEPH L. CASTLE II | FOR | FOR | Management | ||||||||
| 1.2 | KATHERINE M. HUDSON | FOR | FOR | Management | ||||||||
| 1.3 | PAMELA S. LEWIS | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO APPROVE THE 2004 STOCK AWARD AND INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
CHECKPOINT SYSTEMS INC. |
| Ticker: | CKP | Security ID: | 162825 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 17, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILLIAM S. ANTLE III | FOR | FOR | Management | ||||||||
| 1.2 | W. CRAIG BURNS | FOR | FOR | Management | ||||||||
| 1.3 | JOHN E. DAVIES JR. | FOR | FOR | Management | ||||||||
| 1.4 | R. KEITH ELLIOTT | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE THE CHECKPOINT SYSTEMS INC. 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | TO APPROVE THE CHECKPOINT SYSTEMS INC. 423 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
CHESAPEAKE CORPORATION |
| Ticker: | CSK | Security ID: | 165159 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JEREMY S.G. FOWDEN | FOR | FOR | Management | ||||||||
| 1.2 | THOMAS H. JOHNSON | FOR | FOR | Management | ||||||||
| 1.3 | FRANK S. ROYAL | FOR | FOR | Management | ||||||||
| 1.4 | HENRI D. PETIT | FOR | FOR | Management | ||||||||
CHIQUITA BRANDS INTERNATIONAL INC. |
| Ticker: | CQB | Security ID: | 170032 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | FERNANDO AGUIRRE | FOR | FOR | Management | ||||||||
| 1.2 | MORTEN ARNTZEN | FOR | FOR | Management | ||||||||
| 1.3 | JEFFREY D. BENJAMIN | FOR | FOR | Management | ||||||||
| 1.4 | ROBERT W. FISHER | FOR | FOR | Management | ||||||||
| 1.5 | RODERICK M. HILLS | FOR | FOR | Management | ||||||||
| 1.6 | DURK I. JAGER | FOR | FOR | Management | ||||||||
| 1.7 | JAIME SERRA | FOR | FOR | Management | ||||||||
| 1.8 | STEVEN P. STANBROOK | FOR | FOR | Management | ||||||||
CIBER INC. |
| Ticker: | CBR | Security ID: | 17163B |
| Meeting Date: | APR 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | BOBBY G. STEVENSON | FOR | FOR | Management | ||||||||
| 1.2 | JAMES C. SPIRA | FOR | FOR | Management | ||||||||
| 1.3 | PETER H. CHEESBROUGH | FOR | FOR | Management | ||||||||
| 2 | ADOPTION OF THE CIBER INC. 2004 INCENTIVE PLAN TO REPLACE (1) THE CIBER INC. EQUITY INCENTIVE PLAN; (2) THE CIBER INC. NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN AND (3) THE NON-EMPLOYEE DIRECTOR COMPENSATION PLAN AND TO AUTHORIZE 50000 SHARES OF COMMON STOCK | FOR | AGAINST | Management | ||||||||
| 3 | AMENDMENT OF THE CIBER EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM A TOTAL OF 6750000 SHARES TO 8750000 SHARES OR 20000 SHARES. | FOR | FOR | Management | ||||||||
CMS ENERGY CORPORATION |
| Ticker: | CMS | Security ID: | 125896 |
| Meeting Date: | MAY 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MERRIBEL S. AYRES | FOR | FOR | Management | ||||||||
| 1.2 | EARL D. HOLTON | FOR | FOR | Management | ||||||||
| 1.3 | DAVID W. JOOS | FOR | FOR | Management | ||||||||
| 1.4 | MICHAEL T. MONAHAN | FOR | FOR | Management | ||||||||
| 1.5 | JOSEPH F. PAQUETTE JR. | FOR | AGAINST | Management | ||||||||
| 1.6 | WILLIAM U. PARFET | FOR | FOR | Management | ||||||||
| 1.7 | PERCY A. PIERRE | FOR | FOR | Management | ||||||||
| 1.8 | S. KINNIE SMITH JR. | FOR | FOR | Management | ||||||||
| 1.9 | KENNETH L. WAY | FOR | FOR | Management | ||||||||
| 1.10 | KENNETH WHIPPLE | FOR | FOR | Management | ||||||||
| 1.11 | JOHN B. YASINSKY | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK PLAN. | FOR | FOR | Management | ||||||||
| 4 | PROPOSAL TO APPROVE DEDUCTIBILITY OF INCENTIVE AWARDS. | FOR | FOR | Management | ||||||||
| 5 | PROPOSAL TO AMEND ARTICLES OF INCORPORATION. | FOR | FOR | Management | ||||||||
CNF INC. |
| Ticker: | CNF | Security ID: | 12612W |
| Meeting Date: | APR 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | W. KEITH KENNEDY JR. | FOR | FOR | Management | ||||||||
| 1.2 | JOHN C. POPE | FOR | FOR | Management | ||||||||
| 1.3 | GREGORY L. QUESNEL | FOR | FOR | Management | ||||||||
| 1.4 | PETER W. STOTT | FOR | FOR | Management | ||||||||
| 2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
COHERENT INC. |
| Ticker: | COHR | Security ID: | 192479 |
| Meeting Date: | MAR 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 6, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | BERNARD J. COUILLAUD | FOR | AGAINST | Management | ||||||||
| 1.2 | HENRY E. GAUTHIER | FOR | AGAINST | Management | ||||||||
| 1.3 | JOHN R. AMBROSEO | FOR | AGAINST | Management | ||||||||
| 1.4 | CHARLES W. CANTONI | FOR | FOR | Management | ||||||||
| 1.5 | JOHN H. HART | FOR | FOR | Management | ||||||||
| 1.6 | ROBERT J. QUILLINAN | FOR | AGAINST | Management | ||||||||
| 1.7 | LAWRENCE TOMLINSON | FOR | FOR | Management | ||||||||
| 1.8 | FRANK P. CARRUBBA | FOR | AGAINST | Management | ||||||||
| 2 | TO APPROVE AN AMENDMENT TO OUR 2001 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 3500000 SHARES FROM 2800000 SHARES TO 6300000 SHARES. | FOR | AGAINST | Management | ||||||||
| 3 | TO AMEND OUR 2001 STOCK PLAN TO PROVIDE FOR THE GRANT OF STOCK APPRECIATION RIGHTS PERFORMANCE SHARES PERFORMANCE UNITS AND DEFERRED STOCK UNITS IN ADDITION TO OPTIONS TO PURCHASE SHARES OF OUR COMMON STOCK. | FOR | AGAINST | Management | ||||||||
| 4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING OCTOBER 2 2004. | FOR | FOR | Management | ||||||||
COMMUNITY FIRST BANKSHARES INC. |
| Ticker: | CFBX | Security ID: | 203902 |
| Meeting Date: | APR 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 27, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MARK A. ANDERSON | FOR | FOR | Management | ||||||||
| 1.2 | PATRICK DELANEY | FOR | FOR | Management | ||||||||
| 1.3 | JOHN H. FLITTIE | FOR | FOR | Management | ||||||||
| 1.4 | DARRELL G. KNUDSON | FOR | FOR | Management | ||||||||
| 1.5 | DAWN R. ELM | FOR | FOR | Management | ||||||||
| 1.6 | MARILYN R. SEYMANN | FOR | FOR | Management | ||||||||
| 1.7 | HARVEY L. WOLLMAN | FOR | FOR | Management | ||||||||
| 1.8 | THOMAS GALLAGHER | FOR | FOR | Management | ||||||||
| 1.9 | RAHN K. PORTER | FOR | FOR | Management | ||||||||
| 1.10 | LAURIS N. MOLBERT | FOR | FOR | Management | ||||||||
| 1.11 | KAREN M. MEYER | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY | FOR | FOR | Management | ||||||||
CONMED CORPORATION |
| Ticker: | CNMD | Security ID: | 207410 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | EUGENE R. CORASANTI | FOR | FOR | Management | ||||||||
| 1.2 | JOSEPH J. CORASANTI | FOR | FOR | Management | ||||||||
| 1.3 | BRUCE F. DANIELS | FOR | FOR | Management | ||||||||
| 1.4 | JO ANN GOLDEN | FOR | FOR | Management | ||||||||
| 1.5 | STEPHEN M. MANDIA | FOR | FOR | Management | ||||||||
| 1.6 | WILLIAM D. MATTHEWS | FOR | FOR | Management | ||||||||
| 1.7 | ROBERT E. REMMELL | FOR | FOR | Management | ||||||||
| 1.8 | STUART J. SCHWARTZ | FOR | FOR | Management | ||||||||
| 2 | �� | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2004. | FOR | FOR | Management | |||||||
| 3 | AMENDMENT TO 1999 LONG-TERM INCENTIVE PLAN TO INCREASE AUTHORIZED SHARES BY 1.0 MILLION SHARES. | FOR | AGAINST | Management | ||||||||
COOPER TIRE & RUBBER COMPANY |
| Ticker: | CTB | Security ID: | 216831 |
| Meeting Date: | MAY 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 9, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ARTHUR H. ARONSON | FOR | FOR | Management | ||||||||
| 1.2 | THOMAS A. DATTILO | FOR | FOR | Management | ||||||||
| 1.3 | BYRON O. POND | FOR | FOR | Management | ||||||||
| 2 | TO REQUEST THAT THE BOARD OF DIRECTORS OF COOPER TIRE & RUBBER COMPANY (THE COMPANY ) AND ITS AUDIT COMMITTEE ADOPT A POLICY THAT THE SELECTION OF THE COMPANY S INDEPENDENT AUDITOR BE SUBMITTED TO THE COMPANY S SHAREHOLDERS FOR THEIR RATIFICATION AT THE | AGAINST | AGAINST | Shareholder | ||||||||
CUMULUS MEDIA INC. |
| Ticker: | CMLS | Security ID: | 231082 |
| Meeting Date: | APR 30, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ERIC P. ROBISON | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | PROPOSAL TO RATIFY THE BOARD S APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
CURATIVE HEALTH SERVICES INC. |
| Ticker: | CURE | Security ID: | 23126W |
| Meeting Date: | JUN 2, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 21, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PAUL S. AUERBACH MD | FOR | FOR | Management | ||||||||
| 1.2 | DANIEL E. BERCE | FOR | FOR | Management | ||||||||
| 1.3 | LAWRENCE P. ENGLISH | FOR | FOR | Management | ||||||||
| 1.4 | JOSEPH L. FESHBACH | FOR | FOR | Management | ||||||||
| 1.5 | TIMOTHY I. MAUDLIN | FOR | AGAINST | Management | ||||||||
| 1.6 | GERARD MOUFFLET | FOR | FOR | Management | ||||||||
| 1.7 | JOHN C. PRIOR | FOR | FOR | Management | ||||||||
| 1.8 | PETER M. DECOMO | FOR | FOR | Management | ||||||||
| 1.9 | PAUL F. MCCONNELL | FOR | AGAINST | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
DELPHI FINANCIAL GROUP INC. |
| Ticker: | DFG | Security ID: | 247131 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DONALD A. SHERMAN* | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT ROSENKRANZ | FOR | FOR | Management | ||||||||
| 1.3 | VAN D. GREENFIELD | FOR | FOR | Management | ||||||||
| 1.4 | ROBERT M. SMITH JR. | FOR | FOR | Management | ||||||||
| 1.5 | HAROLD F. ILG | FOR | FOR | Management | ||||||||
| 1.6 | LAWRENCE E. DAURELLE | FOR | FOR | Management | ||||||||
| 1.7 | JAMES N. MEEHAN | FOR | FOR | Management | ||||||||
| 1.8 | EDWARD A. FOX | FOR | FOR | Management | ||||||||
| 1.9 | PHILIP R. O’CONNOR | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | APPROVAL OF THE ADOPTION OF THE ANNUAL INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 4 | SHAREHOLDER PROPOSAL REGARDING INVESTMENTS IN TOBACCO EQUITIES. | AGAINST | FOR | Shareholder | ||||||||
| 5 | TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | AGAINST | Management | ||||||||
DENDRITE INTERNATIONAL INC. |
| Ticker: | DRTE | Security ID: | 248239 |
| Meeting Date: | MAY 17, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN E. BAILYE | FOR | FOR | Management | ||||||||
| 1.2 | JOHN A. FAZIO | FOR | FOR | Management | ||||||||
| 1.3 | BERNARD M. GOLDSMITH | FOR | FOR | Management | ||||||||
| 1.4 | EDWARD J. KFOURY | FOR | FOR | Management | ||||||||
| 1.5 | PAUL A. MARGOLIS | FOR | FOR | Management | ||||||||
| 1.6 | JOHN H. MARTINSON | FOR | FOR | Management | ||||||||
| 1.7 | TERENCE H. OSBORNE | FOR | FOR | Management | ||||||||
| 1.8 | PATRICK J. ZENNER | FOR | AGAINST | Management | ||||||||
DEVELOPERS DIVERSIFIED REALTY CORP. |
| Ticker: | DDR | Security ID: | 251591 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DEAN S. ADLER | FOR | FOR | Management | ||||||||
| 1.2 | TERRANCE R. AHERN | FOR | FOR | Management | ||||||||
| 1.3 | MOHSEN ANVARI | FOR | FOR | Management | ||||||||
| 1.4 | ROBERT H. GIDEL | FOR | FOR | Management | ||||||||
| 1.5 | VICTOR B. MACFARLANE | FOR | FOR | Management | ||||||||
| 1.6 | CRAIG MACNAB | FOR | FOR | Management | ||||||||
| 1.7 | SCOTT D. ROULSTON | FOR | FOR | Management | ||||||||
| 1.8 | BARRY A. SHOLEM | FOR | FOR | Management | ||||||||
| 1.9 | WILLIAM B. SUMMERS. JR. | FOR | FOR | Management | ||||||||
| 1.10 | BERT L. WOLSTEIN | FOR | FOR | Management | ||||||||
| 1.11 | SCOTT A. WOLSTEIN | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE AMENDMENT TO PROVIDE THE EARLY EXPIRATION OF THE SHAREHOLDER RIGHTS AGREEMENT. | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE THE 2004 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
DIME COMMUNITY BANCSHARES INC. |
| Ticker: | DCOM | Security ID: | 253922 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PATRICK E. CURTIN | FOR | FOR | Management | ||||||||
| 1.2 | FRED P. FEHRENBACH | FOR | FOR | Management | ||||||||
| 1.3 | STANLEY MEISELS | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE DIME COMMUNITY BANCSHARES INC. ANNUAL INCENTIVE PLAN. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF THE 2004 STOCK INCENTIVE PLAN FOR OUTSIDE DIRECTORS OFFICERS AND EMPLOYEES OF DIME COMMUNITY BANCSHARES INC. | FOR | AGAINST | Management | ||||||||
| 4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
EARTHLINK INC. |
| Ticker: | ELNK | Security ID: | 270321 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | LINWOOD A. LACY JR. | FOR | FOR | Management | ||||||||
| 1.2 | TERRELL B. JONES | FOR | FOR | Management | ||||||||
| 1.3 | WILLIAM H. HARRIS JR. | FOR | FOR | Management | ||||||||
| 1.4 | THOMAS E. WHEELER | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
EFUNDS CORPORATION |
| Ticker: | EFD | Security ID: | 28224R |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | RICHARD J. ALMEIDA | FOR | FOR | Management | ||||||||
| 1.2 | SHEILA A. PENROSE | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. | FOR | FOR | Management | ||||||||
EL PASO ELECTRIC COMPANY |
| Ticker: | EE | Security ID: | 283677 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | J. ROBERT BROWN | FOR | FOR | Management | ||||||||
| 1.2 | JAMES W. CICCONI | FOR | FOR | Management | ||||||||
| 1.3 | GEORGE W. EDWARDS JR. | FOR | FOR | Management | ||||||||
| 1.4 | P.Z. HOLLAND-BRANCH | FOR | FOR | Management | ||||||||
ELECTRONICS BOUTIQUE HOLDINGS CORP. |
| Ticker: | ELBO | Security ID: | 286045 |
| Meeting Date: | JUN 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAY 14, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES J. KIM | FOR | FOR | Management | ||||||||
| 1.2 | ALFRED J. STEIN | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS FOR ELECTRONICS BOUTIQUE FOR THE FISCAL YEAR ENDING JANUARY 29 2005. | FOR | FOR | Management | ||||||||
| 3 | AMENDMENTS TO ELECTRONICS BOUTIQUE S CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. | FOR | FOR | Management | ||||||||
ENCORE ACQUISITION COMPANY |
| Ticker: | EAC | Security ID: | 29255W |
| Meeting Date: | APR 29, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | I. JON BRUMLEY | FOR | FOR | Management | ||||||||
| 1.2 | JON S. BRUMLEY | FOR | FOR | Management | ||||||||
| 1.3 | MARTIN BOWEN | FOR | FOR | Management | ||||||||
| 1.4 | TED COLLINS JR. | FOR | FOR | Management | ||||||||
| 1.5 | TED A. GARDNER | FOR | FOR | Management | ||||||||
| 1.6 | JOHN V. GENOVA | FOR | FOR | Management | ||||||||
| 1.7 | HOWARD H. NEWMAN | FOR | FOR | Management | ||||||||
| 1.8 | JAMES A. WINNE III | FOR | FOR | Management | ||||||||
| 2 | AMENDMENT AND RESTATEMENT OF 2000 INCENTIVE STOCK PLAN - TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2000 INCENTIVE STOCK PLAN. | FOR | AGAINST | Management | ||||||||
ENTRAVISION COMMUNICATIONS CORPORATI |
| Ticker: | EVC | Security ID: | 29382R |
| Meeting Date: | MAY 26, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 6, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WALTER F. ULLOA | FOR | FOR | Management | ||||||||
| 1.2 | PHILIP C. WILKINSON | FOR | FOR | Management | ||||||||
| 1.3 | PAUL A. ZEVNIK | FOR | FOR | Management | ||||||||
| 1.4 | DARRYL B. THOMPSON | FOR | FOR | Management | ||||||||
| 1.5 | MICHAEL S. ROSEN | FOR | FOR | Management | ||||||||
| 1.6 | ESTEBAN E. TORRES | FOR | FOR | Management | ||||||||
| 1.7 | PATRICIA DIAZ DENNIS | FOR | FOR | Management | ||||||||
| 1.8 | JESSE CASSO JR. | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION. | FOR | AGAINST | Management | ||||||||
| 3 | TO APPROVE THE ADOPTION OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN. | FOR | FOR | Management | ||||||||
| 4 | TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2004 FISCAL YEAR. | FOR | FOR | Management | ||||||||
FAIRCHILD SEMICONDUCTOR INTL. INC. |
| Ticker: | FCS | Security ID: | 303726 |
| Meeting Date: | MAY 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 10, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | KIRK P. POND | FOR | FOR | Management | ||||||||
| 1.2 | JOSEPH R. MARTIN | FOR | FOR | Management | ||||||||
| 1.3 | CHARLES P. CARINALLI | FOR | FOR | Management | ||||||||
| 1.4 | RICHARD M. CASHIN JR. | FOR | FOR | Management | ||||||||
| 1.5 | CHARLES M. CLOUGH | FOR | FOR | Management | ||||||||
| 1.6 | ROBERT F. FRIEL | FOR | FOR | Management | ||||||||
| 1.7 | THOMAS L. MAGNANTI | FOR | FOR | Management | ||||||||
| 1.8 | BRYAN R. ROUB | FOR | FOR | Management | ||||||||
| 1.9 | PAUL C. SCHORR IV | FOR | FOR | Management | ||||||||
| 1.10 | RONALD W. SHELLY | FOR | FOR | Management | ||||||||
| 1.11 | WILLIAM N. STOUT | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR STOCK PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
FEDERAL SIGNAL CORPORATION |
| Ticker: | FSS | Security ID: | 313855 |
| Meeting Date: | APR 30, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ROBERT M. GERRITY | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT S. HAMADA | FOR | FOR | Management | ||||||||
| 1.3 | WALDEN W. O’DELL | FOR | FOR | Management | ||||||||
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FEDERAL SIGNAL CORPORATION S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. | FOR | FOR | Management | ||||||||
FEI COMPANY |
| Ticker: | FEIC | Security ID: | 30241L |
| Meeting Date: | AUG 11, 2003 | Meeting Type: | SPECIAL |
| Record Date: | JUN 20, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | |||||||||
| 1 | TO APPROVE AN AMENDMENT TO FEI S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION AS AMENDED FOR THE PURPOSE OF INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK NO PAR VALUE OF FEI FROM 450000 TO 700000 SHARES. | FOR | FOR | Management | |||||||||
FEI COMPANY |
| Ticker: | FEIC | Security ID: | 30241L |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DR. M.J. ATTARDO | FOR | FOR | Management | ||||||||
| 1.2 | WILFRED J. CORRIGAN | FOR | FOR | Management | ||||||||
| 1.3 | THOMAS F. KELLY | FOR | FOR | Management | ||||||||
| 1.4 | DR. WILLIAM W. LATTIN | FOR | FOR | Management | ||||||||
| 1.5 | JAN C. LOBBEZOO | FOR | FOR | Management | ||||||||
| 1.6 | DR. GERHARD PARKER | FOR | FOR | Management | ||||||||
| 1.7 | JAMES T. RICHARDSON | FOR | FOR | Management | ||||||||
| 1.8 | VAHE A. SARKISSIAN | FOR | FOR | Management | ||||||||
| 1.9 | DONALD R. VANLUVANEE | FOR | FOR | Management | ||||||||
| 2 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN; (II) TO INCREASE SHARES AUTOMATICALLY GRANTED TO DIRECTORS UNDER THE PLAN AND (III) TO | FOR | AGAINST | Management | ||||||||
| 3 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 950000 ALL OF WHICH ARE OUTSTANDING TO 145000 | FOR | FOR | Management | ||||||||
FELCOR LODGING TRUST INCORPORATED |
| Ticker: | FCH | Security ID: | 31430F |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MELINDA J. BUSH | FOR | AGAINST | Management | ||||||||
| 1.2 | CHARLES A. LEDSINGER JR | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT H. LUTZ JR. | FOR | AGAINST | Management | ||||||||
| 1.4 | MICHAEL D. ROSE | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FELCOR S INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
FIRST CONSULTING GROUP INC. |
| Ticker: | FCGI | Security ID: | 31986R |
| Meeting Date: | JUN 1, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 20, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MICHAEL P. DOWNEY | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT G. FUNARI | FOR | FOR | Management | ||||||||
| 1.3 | FATIMA REEP | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
FLOWSERVE CORPORATION |
| Ticker: | FLS | Security ID: | 34354P |
| Meeting Date: | JUN 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | CHRISTOPHER A. BARTLETT | FOR | FOR | Management | ||||||||
| 1.2 | HUGH K. COBLE | FOR | FOR | Management | ||||||||
| 1.3 | GEORGE T. HAYMAKER JR. | FOR | FOR | Management | ||||||||
| 1.4 | WILLIAM C. RUSNACK | FOR | FOR | Management | ||||||||
| 2 | APPROVAL AND ADOPTION OF THE FLOWSERVE CORPORATION 2004 STOCK COMPENSATION PLAN. | FOR | AGAINST | Management | ||||||||
FPIC INSURANCE GROUP INC. |
| Ticker: | FPIC | Security ID: | 302563 |
| Meeting Date: | JUN 2, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 7, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN K. ANDERSON JR. | FOR | FOR | Management | ||||||||
| 1.2 | M.C. HARDEN III | FOR | FOR | Management | ||||||||
| 1.3 | JOHN G. RICH ESQ. | FOR | FOR | Management | ||||||||
| 1.4 | JOAN D. RUFFIER | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF FIRST 2004 AMENDMENT TO DIRECTOR STOCK OPTION PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | APPROVAL OF SECOND 2004 AMENDMENT TO DIRECTOR STOCK OPTION PLAN. | FOR | FOR | Management | ||||||||
| 4 | APPROVAL OF 2004 AMENDMENT TO OMNIBUS INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 5 | APPROVAL OF 2004 AMENDMENT TO EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
FURNITURE BRANDS INTERNATIONAL INC. |
| Ticker: | FBN | Security ID: | 360921 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | K.B. BELL | FOR | FOR | Management | ||||||||
| 1.2 | J.T. FOY | FOR | FOR | Management | ||||||||
| 1.3 | W.G. HOLLIMAN | FOR | FOR | Management | ||||||||
| 1.4 | J.R. JORDAN JR. | FOR | FOR | Management | ||||||||
| 1.5 | D.E. LASATER | FOR | FOR | Management | ||||||||
| 1.6 | L.M. LIBERMAN | FOR | FOR | Management | ||||||||
| 1.7 | R.B. LOYND | FOR | FOR | Management | ||||||||
| 1.8 | B.L. MARTIN | FOR | FOR | Management | ||||||||
| 1.9 | A.B. PATTERSON | FOR | FOR | Management | ||||||||
| 1.10 | A.E. SUTER | FOR | FOR | Management | ||||||||
GEORGIA GULF CORPORATION |
| Ticker: | GGC | Security ID: | 373200 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JERRY R. SATRUM | FOR | AGAINST | Management | ||||||||
| 1.2 | EDWARD A. SCHMITT | FOR | FOR | Management | ||||||||
| 1.3 | YOSHI KAWASHIMA | FOR | AGAINST | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE AND ADOPT THE AMENDED AND RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | TO APPROVE AND ADOPT THE SENIOR EXECUTIVE BONUS PLAN. | FOR | FOR | Management | ||||||||
GRAFTECH INTERNATIONAL LTD. |
| Ticker: | GTI | Security ID: | 384313 |
| Meeting Date: | MAY 26, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | GILBERT E. PLAYFORD | FOR | FOR | Management | ||||||||
| 1.2 | R. EUGENE CARTLEDGE | FOR | FOR | Management | ||||||||
| 1.3 | MARY B. CRANSTON | FOR | FOR | Management | ||||||||
| 1.4 | JOHN R. HALL | FOR | FOR | Management | ||||||||
| 1.5 | HAROLD E. LAYMAN | FOR | FOR | Management | ||||||||
| 1.6 | FERRELL P. MCCLEAN | FOR | FOR | Management | ||||||||
| 1.7 | MICHAEL C. NAHL | FOR | FOR | Management | ||||||||
| 1.8 | CRAIG S. SHULAR | FOR | FOR | Management | ||||||||
| 2 | THE STOCKHOLDER PROPOSAL REGARDING REINSTATEMENT OF CERTAIN RETIREE LIFE AND MEDICAL BENEFITS. | AGAINST | FOR | Shareholder | ||||||||
GREY WOLF INC. |
| Ticker: | GW | Security ID: | 397888 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 25, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES K.B. NELSON | FOR | AGAINST | Management | ||||||||
| 1.2 | ROBERT E. ROSE | FOR | AGAINST | Management | ||||||||
HCC INSURANCE HOLDINGS INC. |
| Ticker: | HCC | Security ID: | 404132 |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.3 | FRANK J. BRAMANTI | FOR | FOR | Management | ||||||||
| 1.4 | PATRICK B. COLLINS | FOR | FOR | Management | ||||||||
| 1.5 | JAMES R. CRANE | FOR | FOR | Management | ||||||||
| 1.6 | J. ROBERT DICKERSON | FOR | FOR | Management | ||||||||
| 1.7 | EDWARD H. ELLIS JR. | FOR | FOR | Management | ||||||||
| 1.8 | JAMES C. FLAGG | FOR | FOR | Management | ||||||||
| 1.9 | ALLAN W. FULKERSON | FOR | FOR | Management | ||||||||
| 1.10 | WALTER J. LACK | FOR | FOR | Management | ||||||||
| 1.11 | MICHAEL A.F. ROBERTS | FOR | FOR | Management | ||||||||
| 1.12 | STEPHEN L. WAY | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE ADOPTION OF THE 2004 FLEXIBLE INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
HEARST-ARGYLE TELEVISION INC. |
| Ticker: | HTV | Security ID: | 422317 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | CAROLINE L. WILLIAMS | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF INCENTIVE COMPENSATION PLAN PROPOSAL. | FOR | AGAINST | Management | ||||||||
| 3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT EXTERNAL AUDITORS. | FOR | FOR | Management | ||||||||
| 4 | AT THE DISCRETION OF SUCH PROXIES ON ANY OTHER MATTER THAT PROPERLY MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | FOR | AGAINST | Management | ||||||||
HELEN OF TROY LIMITED |
| Ticker: | HELE | Security ID: | G4388N |
| Meeting Date: | AUG 26, 2003 | Meeting Type: | ANNUAL |
| Record Date: | JUL 9, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | GARY B. ABROMOVITZ | FOR | FOR | Management | ||||||||
| 1.2 | JOHN B. BUTTERWORTH | FOR | FOR | Management | ||||||||
| 1.3 | CHRISTOPHER L CARAMEROS | FOR | FOR | Management | ||||||||
| 1.4 | DANIEL C. MONTANO | FOR | FOR | Management | ||||||||
| 1.5 | BYRON H. RUBIN | FOR | FOR | Management | ||||||||
| 1.6 | GERALD J. RUBIN | FOR | FOR | Management | ||||||||
| 1.7 | STANLEE N. RUBIN | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE AN AMENDMENT TO THE HELEN OF TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | TO APPROVE AN AMENDMENT TO THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN. | FOR | FOR | Management | ||||||||
| 4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2004 FISCAL YEAR. | FOR | FOR | Management | ||||||||
HIBERNIA CORPORATION |
| Ticker: | HIB | Security ID: | 428656 |
| Meeting Date: | APR 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 25, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | E. R. ’BO’ CAMPBELL | FOR | FOR | Management | ||||||||
| 1.2 | RICHARD W. FREEMAN JR. | FOR | FOR | Management | ||||||||
| 1.3 | RANDALL E. HOWARD | FOR | FOR | Management | ||||||||
| 1.4 | ELTON R. KING | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2004 | FOR | FOR | Management | ||||||||
HOOPER HOLMES INC. |
| Ticker: | HH | Security ID: | 439104 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES M. MCNAMEE | FOR | FOR | Management | ||||||||
| 1.2 | KENNETH R. ROSSANO | FOR | FOR | Management | ||||||||
| 1.3 | G. EARLE WIGHT | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
HRPT PROPERTIES TRUST |
| Ticker: | HRP | Security ID: | 40426W |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PATRICK F. DONELAN | FOR | FOR | Management | ||||||||
HUDSON UNITED BANCORP |
| Ticker: | HU | Security ID: | 444165 |
| Meeting Date: | APR 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 9, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ROBERT J. BURKE | FOR | FOR | Management | ||||||||
| 1.2 | JOAN DAVID | FOR | FOR | Management | ||||||||
| 2 | AMENDMENT TO THE HUDSON UNITED BANCORP RESTRICTED STOCK PLAN | FOR | FOR | Management | ||||||||
| 3 | ADOPTION OF THE SHAREHOLDER PROPOSAL | AGAINST | FOR | Shareholder | ||||||||
INAMED CORPORATION |
| Ticker: | IMDC | Security ID: | 453235 |
| Meeting Date: | JUL 11, 2003 | Meeting Type: | ANNUAL |
| Record Date: | JUN 5, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | NICHOLAS L. TETI | FOR | FOR | Management | ||||||||
| 1.2 | JAMES E. BOLIN | FOR | FOR | Management | ||||||||
| 1.3 | MALCOLM R. CURRIE PH.D. | FOR | FOR | Management | ||||||||
| 1.4 | JOHN F. DOYLE | FOR | FOR | Management | ||||||||
| 1.5 | M.S. ROSENTHAL M.D. | FOR | FOR | Management | ||||||||
| 1.6 | JOY A. AMUNDSON | FOR | FOR | Management | ||||||||
| 1.7 | TERRY E. VANDEWARKER | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE ESPP BY 200000 SHARES AND TO ALLOW ELIGIBLE EMPLOYEES TO PARTICIPATE IN THE ESPP. | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE THE 2003 RESTRICTED STOCK PLAN. | FOR | FOR | Management | ||||||||
| 4 | TO APPROVE THE 2003 OUTSIDE DIRECTOR COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31 2003. | FOR | FOR | Management | ||||||||
| 6 | ANY OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. AS TO THESE OTHER MATTERS THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY. | FOR | AGAINST | Management | ||||||||
INFINITY PROPERTY AND CASUALTY CORP. |
| Ticker: | IPCC | Security ID: | 45665Q |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES R. GOBER | FOR | FOR | Management | ||||||||
| 1.2 | GREGORY G. JOSEPH | FOR | FOR | Management | ||||||||
| 1.3 | HAROLD E. LAYMAN | FOR | FOR | Management | ||||||||
| 1.4 | SAMUEL J. WEINHOFF | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
| 3 | TO APPROVE THE ANNUAL BONUS PLAN. | FOR | FOR | Management | ||||||||
INTEGRATED SILICON SOLUTION INC. |
| Ticker: | ISSI | Security ID: | 45812P |
| Meeting Date: | FEB 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | DEC 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JIMMY S.M. LEE | FOR | FOR | Management | ||||||||
| 1.2 | GARY L. FISCHER | FOR | FOR | Management | ||||||||
| 1.3 | LIP-BU TAN | FOR | FOR | Management | ||||||||
| 1.4 | HIDE L. TANIGAMI | FOR | FOR | Management | ||||||||
| 1.5 | CHUN WIN WONG | FOR | FOR | Management | ||||||||
| 1.6 | BRUCE A. WOOLEY | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO AMEND THE COMPANY S 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 600000 SHARES TO AN AGGREGATE OF 2850000 SHARES AND TO EXTEND THE TERMINATION DATE OF THE PLAN FROM FEBRUARY 2 2005 TO | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | FOR | FOR | Management | ||||||||
INTERMET CORPORATION |
| Ticker: | INMT | Security ID: | 45881K |
| Meeting Date: | APR 15, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN DODDRIDGE | FOR | FOR | Management | ||||||||
| 1.2 | JOHN P. CRECINE | FOR | FOR | Management | ||||||||
| 1.3 | JULIA D. DARLOW | FOR | AGAINST | Management | ||||||||
| 1.4 | NORMAN F. EHLERS | FOR | FOR | Management | ||||||||
| 1.5 | JOHN R. HORNE | FOR | FOR | Management | ||||||||
| 1.6 | THOMAS H. JEFFS II | FOR | FOR | Management | ||||||||
| 1.7 | CHARLES G. MCCLURE | FOR | FOR | Management | ||||||||
| 1.8 | RICHARD A. NAWROCKI | FOR | FOR | Management | ||||||||
| 1.9 | RICHARD J. PETERS | FOR | FOR | Management | ||||||||
| 1.10 | PAMELA E. RODGERS | FOR | FOR | Management | ||||||||
| 1.11 | GARY F. RUFF | FOR | AGAINST | Management | ||||||||
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2004. | FOR | FOR | Management | ||||||||
IOMEGA CORPORATION |
| Ticker: | IOM | Security ID: | 462030 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ROBERT P. BERKOWITZ | FOR | FOR | Management | ||||||||
| 1.2 | BRUCE B. DARLING | FOR | FOR | Management | ||||||||
| 1.3 | STEPHEN N. DAVID | FOR | FOR | Management | ||||||||
| 1.4 | MARGARET L. HARDIN | FOR | FOR | Management | ||||||||
| 1.5 | WERNER T. HEID | FOR | FOR | Management | ||||||||
| 1.6 | JOHN E. NOLAN | FOR | FOR | Management | ||||||||
| 2 | TO AMEND THE 1987 STOCK OPTION PLAN | FOR | FOR | Management | ||||||||
| 3 | TO AMEND THE SECOND AMENDED AND RESTATED 1995 DIRECTOR STOCK OPTION PLAN | FOR | FOR | Management | ||||||||
LTC PROPERTIES INC. |
| Ticker: | LTC | Security ID: | 502175 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 14, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ANDRE C. DIMITRIADIS | FOR | FOR | Management | ||||||||
| 1.2 | EDMUND C. KING | FOR | FOR | Management | ||||||||
| 1.3 | WENDY L. SIMPSON | FOR | FOR | Management | ||||||||
| 1.4 | TIMOTHY J. TRICHE MD | FOR | FOR | Management | ||||||||
| 1.5 | SAM YELLEN | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF AN AMENDMENT TO THE CHARTER OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 35000000 TO 45000000 SHARES. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF AN AMENDMENT TO THE CHARTER OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 15000000 TO 25000000 SHARES | FOR | FOR | Management | ||||||||
| 4 | APPROVAL OF THE COMPANY S 2004 STOCK OPTION PLAN | FOR | FOR | Management | ||||||||
| 5 | APPROVAL OF THE COMPANY S 2004 RESTRICTED STOCK PLAN | FOR | FOR | Management | ||||||||
| 6 | RATIFICATION OF THE COMPANY S INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
MASSEY ENERGY COMPANY |
| Ticker: | MEE | Security ID: | 576206 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILLIAM R. GRANT | FOR | FOR | Management | ||||||||
| 1.2 | DAN R. MOORE | FOR | FOR | Management | ||||||||
| 1.3 | MARTHA R. SEGER | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS OF MASSEY ENERGY COMPANY TO REQUIRE THE BOARD OF DIRECTORS TO SEEK SHAREHOLDER APPROVAL FOR FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | AGAINST | AGAINST | Shareholder | ||||||||
MAXTOR CORPORATION |
| Ticker: | MXO | Security ID: | 577729 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 30, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | PAUL J. TUFANO | FOR | FOR | Management | ||||||||
| 1.2 | CHARLES M. BOESENBERG | FOR | FOR | Management | ||||||||
| 1.3 | MICHAEL R. CANNON | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25 2004. | FOR | FOR | Management | ||||||||
METHODE ELECTRONICS INC. |
| Ticker: | METH | Security ID: | 591520 |
| Meeting Date: | FEB 17, 2004 | Meeting Type: | ANNUAL |
| Record Date: | JAN 9, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WARREN L. BATTS | FOR | FOR | Management | ||||||||
| 1.2 | WILLIAM C. CROFT | FOR | FOR | Management | ||||||||
| 1.3 | DONALD W. DUDA | FOR | FOR | Management | ||||||||
| 1.4 | CHRISTOPHER J. HORNUNG | FOR | FOR | Management | ||||||||
| 1.5 | WILLIAM T. JENSEN | FOR | FOR | Management | ||||||||
| 1.6 | PAUL G. SHELTON | FOR | FOR | Management | ||||||||
| 1.7 | LAWRENCE B. SKATOFF | FOR | FOR | Management | ||||||||
| 1.8 | GEORGE C. WRIGHT | FOR | FOR | Management | ||||||||
METHODE ELECTRONICS INC. |
| Ticker: | METHA | Security ID: | 591520 |
| Meeting Date: | JAN 8, 2004 | Meeting Type: | SPECIAL |
| Record Date: | NOV 19, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | ADOPTION OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER PURSUANT TO WHICH EACH SHARE OF OUTSTANDING CLASS B COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $23.55 IN CASH WITHOUT INTEREST AND EACH SHARE OF OUTSTANDING CLASS A COMMON STOCK WIL | FOR | FOR | Management | ||||||||
METHODE ELECTRONICS INC. |
| Ticker: | METHA | Security ID: | 591520 |
| Meeting Date: | JUL 24, 2003 | Meeting Type: | SPECIAL |
| Record Date: | JUN 9, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | APPROVAL OF THE MAKING OF A TENDER OFFER BY METHODE TO PURCHASE ALL OUTSTANDING SHARES OF CLASS B COMMON STOCK AT A PRICE OF $20.00 PER SHARE IN CASH. | FOR | FOR | Management | ||||||||
MILACRON INC. |
| Ticker: | MZ | Security ID: | 598709 |
| Meeting Date: | JUN 9, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY TO 165000000 SHARES. | FOR | FOR | Management | ||||||||
| 10.1 | DAVID L. BURNER | FOR | FOR | Management | ||||||||
| 10.2 | JOSEPH A. STEGER | FOR | FOR | Management | ||||||||
| 10.3 | STEVEN N. ISAACS | FOR | FOR | Management | ||||||||
| 11 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE PLAN. PROPOSAL 6 WILL NOT BE EFFECTIVE UNLESS EACH OF PROPOSALS 1(A) 1(B) 1(C) 1(D) 1(E) AND 1(F) ARE APPROVED BY THE COMPANY S SHAREHOLDERS. | FOR | AGAINST | Management | ||||||||
| 12 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
| 13 | SHAREHOLDER PROPOSAL ON EXECUTIVE AND DIRECTOR COMPENSATION | AGAINST | FOR | Shareholder | ||||||||
| 2 | AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE PAR VALUE OF THE COMMON STOCK TO $.01 PER SHARE. | FOR | FOR | Management | ||||||||
| 3 | AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO DELETE THE REQUIREMENT THAT ALL SHARES OF ANY SERIES OF SERIAL PREFERENCE STOCK BE IDENTICAL IN ALL RESPECTS. | FOR | FOR | Management | ||||||||
| 4 | APPROVE THE ISSUANCE OF A NEW SERIES OF THE COMPANY S SERIAL PREFERENCE STOCK. | FOR | FOR | Management | ||||||||
| 5 | APPROVE THE ISSUANCE OF THE CONTINGENT WARRANTS | FOR | FOR | Management | ||||||||
| 6 | APPROVE THE ISSUANCE OF COMMON STOCK IN CONJUNCTION WITH A RIGHTS OFFERING. | FOR | FOR | Management | ||||||||
| 7 | AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION TO ALLOW THE SERIES B PREFERRED STOCK TO BE SENIOR TO THE COMPANY S 4% CUMULATIVE PREFERRED STOCK IN RIGHT OF DIVIDENDS AND PAYMENT UPON LIQUIDATION. | FOR | FOR | Management | ||||||||
| 8 | AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO EXEMPT THE SERIES B PREFERRED STOCK FROM THE NET ASSET TEST. | FOR | FOR | Management | ||||||||
| 9 | AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE PAR VALUE OF THE SERIAL PREFERENCE STOCK TO $.01 PER SHARE. | FOR | FOR | Management | ||||||||
NAVIGANT INTERNATIONAL INC. |
| Ticker: | FLYR | Security ID: | 63935R |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | EDWARD S. ADAMS | FOR | FOR | Management | ||||||||
| 1.2 | VASSILIOS SIRPOLAIDIS | FOR | FOR | Management | ||||||||
NBTY INC. |
| Ticker: | NTY | Security ID: | 628782 |
| Meeting Date: | APR 26, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ARTHUR RUDOLPH | FOR | FOR | Management | ||||||||
| 1.2 | GLENN COHEN | FOR | FOR | Management | ||||||||
| 1.3 | MICHAEL L. ASHNER | FOR | FOR | Management | ||||||||
| 1.4 | MICHAEL C. SLADE | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30 2004. | FOR | FOR | Management | ||||||||
NCO GROUP INC. |
| Ticker: | NCOG | Security ID: | 628858 |
| Meeting Date: | MAR 26, 2004 | Meeting Type: | SPECIAL |
| Record Date: | FEB 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE MERGER AGREEMENT DATED AS OF DECEMBER 12 2003 AMONG NCO GROUP INC. (NCO GROUP) NCPM ACQUISITION CORPORATION AND NCO PORTFOLIO MANAGEMENT INC. (NCPM) AND APPROVE THE MERGER CONTEMPLATED THEREBY AS MORE | FOR | FOR | Management | ||||||||
NCO GROUP INC. |
| Ticker: | NCOG | Security ID: | 628858 |
| Meeting Date: | MAY 17, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | W. C. DUNKELBERG PH.D. | FOR | FOR | Management | ||||||||
| 1.2 | ALLEN F. WISE | FOR | AGAINST | Management | ||||||||
| 2 | THE APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | FOR | AGAINST | Management | ||||||||
NEIGHBORCARE INC. |
| Ticker: | NCRX | Security ID: | 64015Y |
| Meeting Date: | JUN 15, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN J. ARLOTTA | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT H. FISH | FOR | FOR | Management | ||||||||
| 1.3 | ARTHUR J. REIMERS | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE THE 2004 PERFORMANCE INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS NEIGHBORCARE S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30 2004. | FOR | FOR | Management | ||||||||
NEW YORK COMMUNITY BANCORP INC. |
| Ticker: | NYB | Security ID: | 649445 |
| Meeting Date: | OCT 29, 2003 | Meeting Type: | SPECIAL |
| Record Date: | SEP 12, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 27 2003 BY AND BETWEEN NEW YORK COMMUNITY BANCORP INC. AND ROSLYN BANCORP INC. PURSUANT TO WHICH ROSLYN WILL BE MERGED WITH AND INTO NEW YORK COMMUNITY. | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE AN AMENDMENT TO NEW YORK COMMUNITY S CERTIFICATE OF INCORPORATION INCREASING THE AMOUNT OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 600 MILLION SHARES. | FOR | FOR | Management | ||||||||
NICE-SYSTEMS LTD. |
| Ticker: | NICE | Security ID: | 653656 |
| Meeting Date: | DEC 2, 2003 | Meeting Type: | ANNUAL |
| Record Date: | OCT 24, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO ELECT SEVEN (7) DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY. | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION. | FOR | AGAINST | Management | ||||||||
| 3 | TO APPROVE THE COMPANY S EMPLOYEE STOCK OPTION PLAN (ESOP). | FOR | AGAINST | Management | ||||||||
| 4 | TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN (ESPP). | FOR | AGAINST | Management | ||||||||
| 5 | SUBJECT TO APPROVAL OF THE ESOP TO APPROVE THE GRANT OF 50000 OPTIONS TO PURCHASE ORDINARY SHARES TO THE CHAIRMAN OF THE BOARD RON GUTLER AND 15000 OPTIONS TO THE VICE CHAIRMAN OF THE BOARD JOSEPH ALSMON. | FOR | AGAINST | Management | ||||||||
| 6 | TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | FOR | FOR | Management | ||||||||
| 7 | REVIEW OF THE COMPANY S AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31 2002. | FOR | FOR | Management | ||||||||
NICE-SYSTEMS LTD. |
| Ticker: | NICE | Security ID: | 653656 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | SPECIAL |
| Record Date: | APR 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO APPROVE TWENTY MILLION DOLLARS ($20000000) OF ADDITIONAL INSURANCE COVERAGE IN EXCESS OF THE COVERAGE PREVIOUSLY APPROVED BY THE SHAREHOLDERS OF THE COMPANY FOR THE COMPANY S D&O INSURANCE POLICY COVERING THE COMPANY ITS DIRECTORS AND OFFICERS WITHOUT | FOR | AGAINST | Management | ||||||||
NORTHEAST UTILITIES |
| Ticker: | NU | Security ID: | 664397 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | RICHARD H. BOOTH | FOR | FOR | Management | ||||||||
| 1.2 | COTTON MATHER CLEVELAND | FOR | FOR | Management | ||||||||
| 1.3 | SANFORD CLOUD JR. | FOR | FOR | Management | ||||||||
| 1.4 | JAMES F. CORDES | FOR | FOR | Management | ||||||||
| 1.5 | E. GAIL DE PLANQUE | FOR | FOR | Management | ||||||||
| 1.6 | JOHN H. FORSGREN | FOR | FOR | Management | ||||||||
| 1.7 | JOHN G. GRAHAM | FOR | FOR | Management | ||||||||
| 1.8 | ELIZABETH T. KENNAN | FOR | FOR | Management | ||||||||
| 1.9 | ROBERT E. PATRICELLI | FOR | FOR | Management | ||||||||
| 1.10 | CHARLES W. SHIVERY | FOR | FOR | Management | ||||||||
| 1.11 | JOHN F. SWOPE | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2004. | FOR | FOR | Management | ||||||||
NS GROUP INC. |
| Ticker: | NSS | Security ID: | 628916 |
| Meeting Date: | MAY 12, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 4, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | CLIFFORD R. BORLAND | FOR | FOR | Management | ||||||||
| 1.2 | PATRICK J.B. DONNELLY | FOR | FOR | Management | ||||||||
| 1.3 | RENE J. ROBICHAUD | FOR | FOR | Management | ||||||||
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2004. | FOR | FOR | Management | ||||||||
| 3 | APPROVE THE NS GROUP INC. EQUITY PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | APPROVE THE NS GROUP INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN. | FOR | FOR | Management | ||||||||
OAKLEY INC. |
| Ticker: | OO | Security ID: | 673662 |
| Meeting Date: | JUN 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JIM JANNARD | FOR | FOR | Management | ||||||||
| 1.2 | LINK NEWCOMB | FOR | FOR | Management | ||||||||
| 1.3 | ABBOTT BROWN | FOR | AGAINST | Management | ||||||||
| 1.4 | LEE CLOW | FOR | FOR | Management | ||||||||
| 1.5 | TOM DAVIN | FOR | FOR | Management | ||||||||
| 1.6 | IRENE MILLER | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31 2004. | FOR | AGAINST | Management | ||||||||
OHIO CASUALTY CORPORATION |
| Ticker: | OCAS | Security ID: | 677240 |
| Meeting Date: | APR 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | TERRENCE J. BAEHR | FOR | FOR | Management | ||||||||
| 1.2 | RALPH S. MICHAEL III | FOR | FOR | Management | ||||||||
| 1.3 | STANLEY N. PONTIUS | FOR | FOR | Management | ||||||||
| 2 | TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING THE COMPENSATION FOR SENIOR EXECUTIVES | AGAINST | FOR | Shareholder | ||||||||
ORTHODONTIC CENTERS OF AMERICA INC. |
| Ticker: | OCA | Security ID: | 68750P |
| Meeting Date: | MAY 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 6, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | D J L BUCHMAN DMD MS | FOR | AGAINST | Management | ||||||||
| 1.2 | KEVIN M. DOLAN | FOR | FOR | Management | ||||||||
| 1.3 | LINDA C. GIRARD | FOR | FOR | Management | ||||||||
| 1.4 | DAVID W. VIGNES | FOR | AGAINST | Management | ||||||||
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
OVERNITE CORP |
| Ticker: | OVNT | Security ID: | 690322 |
| Meeting Date: | JUN 24, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | THOMAS N. ALLEN | FOR | FOR | Management | ||||||||
| 1.2 | THOMAS J. DONOHUE JR. | FOR | FOR | Management | ||||||||
| 1.3 | CHARLES H. FOSTER JR. | FOR | FOR | Management | ||||||||
| 1.4 | PATRICK D. HANLEY | FOR | FOR | Management | ||||||||
| 1.5 | MICHAEL D. JORDAN | FOR | FOR | Management | ||||||||
| 1.6 | HAROLD D. MARSHALL | FOR | FOR | Management | ||||||||
| 1.7 | GEORGE J. MATKOV JR. | FOR | FOR | Management | ||||||||
| 1.8 | LEO H. SUGGS | FOR | FOR | Management | ||||||||
| 2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
PACKAGING CORPORATION OF AMERICA |
| Ticker: | PKG | Security ID: | 695156 |
| Meeting Date: | MAY 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | HENRY F. FRIGON | FOR | FOR | Management | ||||||||
| 1.2 | LOUIS S. HOLLAND | FOR | FOR | Management | ||||||||
| 1.3 | JUSTIN S. HUSCHER | FOR | FOR | Management | ||||||||
| 1.4 | SAMUEL M. MENCOFF | FOR | AGAINST | Management | ||||||||
| 1.5 | THOMAS S. SOULELES | FOR | AGAINST | Management | ||||||||
| 1.6 | PAUL T. STECKO | FOR | FOR | Management | ||||||||
| 1.7 | RAYFORD K. WILLIAMSON | FOR | AGAINST | Management | ||||||||
| 2 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
PAYLESS SHOESOURCE INC. |
| Ticker: | PSS | Security ID: | 704379 |
| Meeting Date: | MAY 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DANIEL BOGGAN JR. | FOR | FOR | Management | ||||||||
| 1.2 | MICHAEL E. MURPHY | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT C. WHEELER | FOR | FOR | Management | ||||||||
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2004. | FOR | FOR | Management | ||||||||
PEGASUS SOLUTIONS INC. |
| Ticker: | PEGS | Security ID: | 705906 |
| Meeting Date: | MAY 3, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 9, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILLIAM C. HAMMETT JR. | FOR | FOR | Management | ||||||||
| 1.2 | THOMAS F. O’TOOLE | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
PLATINUM UNDERWRITERS HOLDINGS LTD. |
| Ticker: | PTP | Security ID: | G7127P |
| Meeting Date: | MAY 6, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | H. FURLONG BALDWIN | FOR | FOR | Management | ||||||||
| 1.2 | JONATHAN F. BANK | FOR | FOR | Management | ||||||||
| 1.3 | DAN R. CARMICHAEL | FOR | FOR | Management | ||||||||
| 1.4 | NEILL A. CURRIE | FOR | FOR | Management | ||||||||
| 1.5 | JAY S. FISHMAN | FOR | FOR | Management | ||||||||
| 1.6 | GREGORY E.A. MORRISON | FOR | FOR | Management | ||||||||
| 1.7 | STEVEN H. NEWMAN | FOR | FOR | Management | ||||||||
| 1.8 | PETER T. PRUITT | FOR | FOR | Management | ||||||||
| 2 | THE PROPOSAL TO ELECT GREGORY E.A. MORRISON TO THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA LTD. | FOR | FOR | Management | ||||||||
| 3 | THE PROPOSAL TO ELECT MICHAEL D. PRICE TO THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA LTD. | FOR | FOR | Management | ||||||||
| 4 | THE PROPOSAL TO ELECT WILLIAM A. ROBBIE TO THE BOARD OF DIRECTORS OF PLATINUM UNDERWRITERS BERMUDA LTD. | FOR | FOR | Management | ||||||||
| 5 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF WILLIAM A. ROBBIE TO THE BOARD OF DIRECTORS OF PLATINUM RE (UK) LIMITED. | FOR | FOR | Management | ||||||||
| 6 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF RUSSELL WORSLEY TO THE BOARD OF DIRECTORS OF PLATINUM RE (UK) LIMITED. | FOR | FOR | Management | ||||||||
| 7 | THE PROPOSAL TO AMEND BYE-LAWS OF THE COMPANY BY REMOVING SECTION 44(2) WHICH REQUIRES THE SHAREHOLDERS OF THE COMPANY TO CONSIDER MATTERS THAT ARE SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY S NON-U.S. SUBSIDIARIES. | FOR | FOR | Management | ||||||||
| 8 | THE PROPOSAL TO APPROVE THE COMPANY S 2002 SHARE INCENTIVE PLAN. | FOR | FOR | Management | ||||||||
| 9 | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS AS INDEPENDENT AUDITORS FOR THE COMPANY. | FOR | FOR | Management | ||||||||
PLAYTEX PRODUCTS INC. |
| Ticker: | PYX | Security ID: | 72813P |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | D. WHEAT | FOR | FOR | Management | ||||||||
| 1.2 | M. GALLAGHER | FOR | AGAINST | Management | ||||||||
| 1.3 | G. FORBES | FOR | AGAINST | Management | ||||||||
| 1.4 | M. EISENSON | FOR | FOR | Management | ||||||||
| 1.5 | R. HAAS | FOR | FOR | Management | ||||||||
| 1.6 | R. HARRIS | FOR | FOR | Management | ||||||||
| 1.7 | C. MERRIFIELD | FOR | FOR | Management | ||||||||
| 1.8 | S. NOWAKOWSKI | FOR | FOR | Management | ||||||||
| 1.9 | T. ROBICHAUX | FOR | AGAINST | Management | ||||||||
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2004. | FOR | FOR | Management | ||||||||
PROVIDIAN FINANCIAL CORPORATION |
| Ticker: | PVN | Security ID: | 74406A |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN L. DOUGLAS | FOR | FOR | Management | ||||||||
| 1.2 | J. DAVID GRISSOM | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT J. HIGGINS | FOR | FOR | Management | ||||||||
| 1.4 | F. RUIZ DE LUZURIAGA | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
PROVINCE HEALTHCARE COMPANY |
| Ticker: | PRV | Security ID: | 743977 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MARTIN S. RASH | FOR | FOR | Management | ||||||||
| 1.2 | JOSEPH P. NOLAN | FOR | FOR | Management | ||||||||
| 1.3 | WINFIELD C. DUNN | FOR | FOR | Management | ||||||||
| 1.4 | PAUL J. FELDSTEIN | FOR | FOR | Management | ||||||||
| 1.5 | DAVID R. KLOCK | FOR | FOR | Management | ||||||||
| 1.6 | MICHAEL P. HALEY | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
RAYMOND JAMES FINANCIAL INC. |
| Ticker: | RJF | Security ID: | 754730 |
| Meeting Date: | FEB 12, 2004 | Meeting Type: | ANNUAL |
| Record Date: | DEC 15, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ANGELA M. BIEVER | FOR | FOR | Management | ||||||||
| 1.2 | JONATHAN A. BULKLEY | FOR | FOR | Management | ||||||||
| 1.3 | FRANCIS S. GODBOLD | FOR | FOR | Management | ||||||||
| 1.4 | H WILLIAM HABERMEYER JR | FOR | FOR | Management | ||||||||
| 1.5 | CHET HELCK | FOR | FOR | Management | ||||||||
| 1.6 | HARVARD H. HILL JR. | FOR | FOR | Management | ||||||||
| 1.7 | THOMAS A. JAMES | FOR | FOR | Management | ||||||||
| 1.8 | PAUL W. MARSHALL | FOR | FOR | Management | ||||||||
| 1.9 | KENNETH A. SHIELDS | FOR | FOR | Management | ||||||||
| 1.10 | HARDWICK SIMMONS | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO APPROVE INCENTIVE COMPENSATION CRITERIA FOR CERTAIN OF THE COMPANY S EXECUTIVE OFFICERS. | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | FOR | FOR | Management | ||||||||
RAYOVAC CORPORATION |
| Ticker: | ROV | Security ID: | 755081 |
| Meeting Date: | JUL 23, 2003 | Meeting Type: | ANNUAL |
| Record Date: | JUN 2, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILLIAM P. CARMICHAEL | FOR | FOR | Management | ||||||||
| 1.2 | KENT J. HUSSEY | FOR | FOR | Management | ||||||||
| 1.3 | PHILIP F. PELLEGRINO | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2003. | FOR | FOR | Management | ||||||||
REGISTER.COM INC. |
| Ticker: | RCOM | Security ID: | 75914G |
| Meeting Date: | MAY 7, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 11, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | NILES H. COHEN | FOR | FOR | Management | ||||||||
| 1.2 | DEWAIN K. CROSS | FOR | FOR | Management | ||||||||
| 1.3 | PETER A. FORMAN | FOR | FOR | Management | ||||||||
| 1.4 | RICHARD D. FORMAN | FOR | FOR | Management | ||||||||
| 1.5 | JAMES A. MITAROTONDA | FOR | FOR | Management | ||||||||
| 1.6 | STANLEY MORTEN | FOR | FOR | Management | ||||||||
| 1.7 | MITCHELL I. QUAIN | FOR | FOR | Management | ||||||||
| 1.8 | JIM ROSENTHAL | FOR | FOR | Management | ||||||||
| 1.9 | REGINALD VAN LEE | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP INDEPENDENT PUBLIC ACCOUNTANTS AS THE COMPANY S AUDITORS. | FOR | FOR | Management | ||||||||
RELIANCE STEEL & ALUMINUM CO. |
| Ticker: | RS | Security ID: | 759509 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | AMEND BYLAWS TO REDUCE THE AUTHORIZED NUMBER OF DIRECTORS | FOR | FOR | Management | ||||||||
| 2 | RATIFY AND APPROVE THE AMENDMENT OF THE DIRECTORS STOCK OPTION PLAN TO ACCELERATE THE VESTING OF OPTIONS WHEN A DIRECTOR RETIRES. | FOR | FOR | Management | ||||||||
| 3.1 | JOE. D. CRIDER | FOR | AGAINST | Management | ||||||||
| 3.2 | THOMAS W. GIMBEL | FOR | FOR | Management | ||||||||
| 3.3 | DAVID H. HANNAH | FOR | FOR | Management | ||||||||
| 3.4 | GREGG J. MOLLINS | FOR | AGAINST | Management | ||||||||
| 4 | RATIFY AND APPROVE A STOCK OPTION PLAN FOR KEY EMPLOYEES. | FOR | AGAINST | Management | ||||||||
| 5 | RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
| 6 | IN THEIR DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | FOR | AGAINST | Management | ||||||||
RELIANT ENERGY INC. |
| Ticker: | RRI | Security ID: | 75952B |
| Meeting Date: | JUN 2, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 7, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | LAREE E. PEREZ | FOR | FOR | Management | ||||||||
| 1.2 | WILLIAM L. TRANSIER | FOR | FOR | Management | ||||||||
| 2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS RELIANT ENERGY INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
| 3 | STOCKHOLDER PROPOSAL REGARDING MANDATORY STOCK HOLDING PERIOD BY OUR EXECUTIVES. | AGAINST | FOR | Shareholder | ||||||||
REWARDS NETWORK INC. |
| Ticker: | IRN | Security ID: | 761557 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | SAMUEL ZELL | FOR | FOR | Management | ||||||||
| 1.2 | GEORGE S. WIEDEMANN | FOR | FOR | Management | ||||||||
| 1.3 | ADAM M. ARON | FOR | FOR | Management | ||||||||
| 1.4 | PETER C.B. BYNOE | FOR | FOR | Management | ||||||||
| 1.5 | HERBERT M. GARDNER | FOR | FOR | Management | ||||||||
| 1.6 | RAYMOND A. GROSS | FOR | FOR | Management | ||||||||
| 1.7 | F. PHILIP HANDY | FOR | FOR | Management | ||||||||
| 1.8 | HAROLD I. SHAIN | FOR | FOR | Management | ||||||||
| 1.9 | JOHN A. WARD III | FOR | FOR | Management | ||||||||
| 1.10 | LESTER WUNDERMAN | FOR | AGAINST | Management | ||||||||
| 2 | TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
ROSLYN BANCORP INC. |
| Ticker: | RSLN | Security ID: | 778162 |
| Meeting Date: | OCT 29, 2003 | Meeting Type: | SPECIAL |
| Record Date: | SEP 12, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 27 2003 BY AND BETWEEN NEW YORK COMMUNITY BANCORP INC. AND ROSLYN BANCORP INC. AS MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | FOR | FOR | Management | ||||||||
RYDER SYSTEM INC. |
| Ticker: | R | Security ID: | 783549 |
| Meeting Date: | MAY 7, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN M. BERRA* | FOR | FOR | Management | ||||||||
| 1.2 | DAVID I. FUENTE** | FOR | FOR | Management | ||||||||
| 1.3 | EUGENE A. RENNA** | FOR | FOR | Management | ||||||||
| 1.4 | ABBIE J. SMITH** | FOR | FOR | Management | ||||||||
| 1.5 | CHRISTINE A. VARNEY** | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF KPMG LLP AS AUDITORS. | FOR | FOR | Management | ||||||||
S1 CORPORATION |
| Ticker: | SONE | Security ID: | 78463B |
| Meeting Date: | MAY 14, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAIME W. ELLERTSON | FOR | FOR | Management | ||||||||
| 1.2 | M. DOUGLAS IVESTER | FOR | FOR | Management | ||||||||
| 1.3 | JAMES S. MAHAN III | FOR | FOR | Management | ||||||||
SCOTTISH RE GROUP LIMITED |
| Ticker: | SCT | Security ID: | G7885T |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 10, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MICHAEL C. FRENCH | FOR | FOR | Management | ||||||||
| 1.2 | HAZEL R. O’LEARY | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF 2004 EQUITY INCENTIVE COMPENSATION PLAN | FOR | FOR | Management | ||||||||
| 3 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
SEMCO ENERGY INC. |
| Ticker: | SEN | Security ID: | 78412D |
| Meeting Date: | MAY 24, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOHN M. ALBERTINE | FOR | FOR | Management | ||||||||
| 1.2 | JOHN R. HINTON | FOR | FOR | Management | ||||||||
| 1.3 | DONALD W. THOMASON | FOR | FOR | Management | ||||||||
| 2 | TO AUTHORIZE THE ISSUANCE OF SERIES B PREFERENCE STOCK. | FOR | FOR | Management | ||||||||
| 3 | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 40000000 TO 1000000 | FOR | FOR | Management | ||||||||
| 4 | TO AMEND THE BYLAWS AS TO NUMBER OF DIRECTORS. | FOR | FOR | Management | ||||||||
| 5 | TO APPROVE THE 2004 STOCK AWARD AND INCENTIVE PLAN. | FOR | FOR | Management | ||||||||
SERVICE CORPORATION INTERNATIONAL |
| Ticker: | SRV | Security ID: | 817565 |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 25, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ALAN R. BUCKWALTER III | FOR | FOR | Management | ||||||||
| 1.2 | S. MALCOLM GILLIS | FOR | FOR | Management | ||||||||
| 1.3 | B.D. HUNTER | FOR | FOR | Management | ||||||||
| 1.4 | VICTOR L. LUND | FOR | FOR | Management | ||||||||
| 1.5 | JOHN W. MECOM JR. | FOR | FOR | Management | ||||||||
| 1.6 | THOMAS L. RYAN | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2004. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF A PROPOSAL TO AMEND AND RE-APPROVE THE AMENDED 1996 INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
SHOPKO STORES INC. |
| Ticker: | SKO | Security ID: | 824911 |
| Meeting Date: | MAY 26, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JEFFREY C. GIRARD | FOR | FOR | Management | ||||||||
| 1.2 | DALE P. KRAMER | FOR | FOR | Management | ||||||||
| 1.3 | JOHN G. TURNER | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF SHOPKO STORES INC. 2004 STOCK INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29 2005. | FOR | FOR | Management | ||||||||
SIERRA PACIFIC RESOURCES |
| Ticker: | SRP | Security ID: | 826428 |
| Meeting Date: | AUG 11, 2003 | Meeting Type: | SPECIAL |
| Record Date: | JUN 18, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO APPROVE THE POTENTIAL ISSUANCE OF UP TO 42736920 ADDITIONAL SHARES OF SIERRA PACIFIC RESOURCES COMMON STOCK FOR PAYMENT OF THE CASH PORTION OF THE CONVERSION PRICE PAYABLE UPON CONVERSION OF SIERRA PACIFIC RESOURCES CURRENTLY OUTSTANDING $300 MILLION | FOR | FOR | Management | ||||||||
SIERRA PACIFIC RESOURCES |
| Ticker: | SRP | Security ID: | 826428 |
| Meeting Date: | MAY 3, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES R. DONNELLEY | FOR | FOR | Management | ||||||||
| 1.2 | WALTER M. HIGGINS | FOR | FOR | Management | ||||||||
| 1.3 | JOHN F. O’REILLY | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE A RENEWAL OF THE EXECUTIVE LONG-TERM INCENTIVE PLAN. | FOR | FOR | Management | ||||||||
| 3 | TO ADOPT A SHAREHOLDER PROPOSAL REQUESTING DIRECTORS TO SUBMIT TO SHAREHOLDER APPROVAL AT THE EARLIEST PRACTICABLE TIME ANY DECISION TO MAINTAIN CONTINUE OR ADOPT A SHAREHOLDER RIGHTS PLAN. | AGAINST | AGAINST | Shareholder | ||||||||
SKY FINANCIAL GROUP INC. |
| Ticker: | SKYF | Security ID: | 83080P |
| Meeting Date: | APR 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | FRED H. JOHNSON III | FOR | FOR | Management | ||||||||
| 1.2 | JAMES C. MCBANE | FOR | FOR | Management | ||||||||
| 1.3 | GERARD P. MASTROIANNI | FOR | FOR | Management | ||||||||
| 1.4 | ROBERT E. SPITLER | FOR | FOR | Management | ||||||||
| 1.5 | JOSEPH N. TOSH II | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE SEVENTH AMENDED AND RESTATED ARTICLES OF INCORPORATION OF SKY FINANCIAL GROUP INC. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF THE SKY FINANCIAL GROUP INC. 2004 RESTRICTED STOCK PLAN. | FOR | AGAINST | Management | ||||||||
STERLING FINANCIAL CORPORATION -WA |
| Ticker: | STSA | Security ID: | 859319 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | NED M. BARNES* | FOR | FOR | Management | ||||||||
| 1.2 | JAMES P. FUGATE* | FOR | FOR | Management | ||||||||
| 1.3 | ROBERT D. LARRABEE* | FOR | FOR | Management | ||||||||
| 1.4 | DONALD N. BAUHOFER** | FOR | FOR | Management | ||||||||
| 1.5 | W.’IKE’ L. EISENHART*** | FOR | FOR | Management | ||||||||
STERLING FINANCIAL CORPORATION -WA |
| Ticker: | STSA | Security ID: | 859319 |
| Meeting Date: | DEC 11, 2003 | Meeting Type: | SPECIAL |
| Record Date: | OCT 13, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED JULY 14 2003 BY AND BETWEEN STERLING FINANCIAL CORPORATION AND KLAMATH FIRST BANCORP INC. | FOR | FOR | Management | ||||||||
SWS GROUP INC. |
| Ticker: | SWS | Security ID: | 78503N |
| Meeting Date: | NOV 12, 2003 | Meeting Type: | ANNUAL |
| Record Date: | SEP 24, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DON A. BUCHHOLZ | FOR | FOR | Management | ||||||||
| 1.2 | DONALD W. HULTGREN | FOR | FOR | Management | ||||||||
| 1.3 | BRODIE L. COBB | FOR | FOR | Management | ||||||||
| 1.4 | J. JAN COLLMER | FOR | FOR | Management | ||||||||
| 1.5 | RONALD W. HADDOCK | FOR | FOR | Management | ||||||||
| 1.6 | R. JAN LECROY | FOR | FOR | Management | ||||||||
| 1.7 | FREDERICK R. MEYER | FOR | FOR | Management | ||||||||
| 1.8 | JON L. MOSLE JR. | FOR | FOR | Management | ||||||||
| 2 | ESTABLISHMENT OF THE COMPANY S RESTRICTED STOCK PLAN | FOR | AGAINST | Management | ||||||||
| 3 | AMENDMENT TO THE COMPANY S DEFERRED COMPENSATION PLAN | FOR | FOR | Management | ||||||||
| 4 | IN THE DISCRETION OF THE PROXY HOLDERS ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | FOR | AGAINST | Management | ||||||||
TEREX CORPORATION |
| Ticker: | TEX | Security ID: | 880779 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | RONALD M. DEFEO | FOR | FOR | Management | ||||||||
| 1.2 | G. CHRIS ANDERSEN | FOR | FOR | Management | ||||||||
| 1.3 | DON DEFOSSET | FOR | FOR | Management | ||||||||
| 1.4 | WILLIAM H. FIKE | FOR | FOR | Management | ||||||||
| 1.5 | DR. DONALD P. JACOBS | FOR | FOR | Management | ||||||||
| 1.6 | DAVID A. SACHS | FOR | FOR | Management | ||||||||
| 1.7 | J.C. WATTS JR. | FOR | FOR | Management | ||||||||
| 1.8 | HELGE H. WEHMEIER | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF THE AMENDMENT OF THE TEREX CORPORATION 2000 INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | APPROVAL OF THE TEREX CORPORATION 2004 ANNUAL INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 5 | APPROVAL OF THE TEREX CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | FOR | FOR | Management | ||||||||
| 6 | APPROVAL OF THE TEREX CORPORATION DEFERRED COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 7 | APPROVAL OF THE COMPENSATION ARRANGEMENT FOR OUTSIDE DIRECTORS OF TEREX CORPORATION. | FOR | FOR | Management | ||||||||
TEXAS REGIONAL BANCSHARES INC. |
| Ticker: | TRBS | Security ID: | 882673 |
| Meeting Date: | APR 19, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MORRIS ATLAS | FOR | FOR | Management | ||||||||
| 1.2 | FRANK N. BOGGUS | FOR | AGAINST | Management | ||||||||
| 1.3 | ROBERT G. FARRIS | FOR | FOR | Management | ||||||||
| 1.4 | C. KENNETH LANDRUM M.D. | FOR | FOR | Management | ||||||||
| 1.5 | DAVID L. LANE | FOR | FOR | Management | ||||||||
| 1.6 | JACK H. MAYFIELD JR. | FOR | FOR | Management | ||||||||
| 1.7 | JOE PENLAND SR. | FOR | FOR | Management | ||||||||
| 1.8 | JOSEPH E. REID | FOR | FOR | Management | ||||||||
| 1.9 | G.E. RONEY | FOR | FOR | Management | ||||||||
| 1.10 | JULIE G. UHLHORN | FOR | FOR | Management | ||||||||
| 1.11 | WALTER UMPHREY | FOR | FOR | Management | ||||||||
| 1.12 | MARIO MAX YZAGUIRRE | FOR | AGAINST | Management | ||||||||
| 2 | APPROVAL OF 2004 INCENTIVE STOCK OPTION PLAN. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF 2004 NONSTATUTORY STOCK OPTION PLAN. | FOR | FOR | Management | ||||||||
| 4 | APPROVAL OF TEXAS REGIONAL BANCSHARES INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 5 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2004. | FOR | FOR | Management | ||||||||
THE COLONIAL BANCGROUP INC. |
| Ticker: | CNB | Security ID: | 195493 |
| Meeting Date: | APR 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 24, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | ROBERT S. CRAFT | FOR | FOR | Management | ||||||||
| 1.2 | HUBERT L. HARRIS JR. | FOR | FOR | Management | ||||||||
| 1.3 | CLINTON O. HOLDBROOKS | FOR | FOR | Management | ||||||||
| 1.4 | HAROLD D. KING | FOR | FOR | Management | ||||||||
| 1.5 | ROBERT E. LOWDER | FOR | FOR | Management | ||||||||
| 1.6 | JOHN C.H. MILLER JR. | FOR | FOR | Management | ||||||||
| 1.7 | JAMES W. RANE | FOR | FOR | Management | ||||||||
THE MEN’S WEARHOUSE INC. |
| Ticker: | MW | Security ID: | 587118 |
| Meeting Date: | JUL 1, 2003 | Meeting Type: | ANNUAL |
| Record Date: | MAY 14, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | GEORGE ZIMMER | FOR | FOR | Management | ||||||||
| 1.2 | DAVID H. EDWAB | FOR | FOR | Management | ||||||||
| 1.3 | RINALDO S. BRUTOCO | FOR | AGAINST | Management | ||||||||
| 1.4 | MICHAEL L. RAY PH.D. | FOR | AGAINST | Management | ||||||||
| 1.5 | SHELDON I. STEIN | FOR | AGAINST | Management | ||||||||
| 1.6 | KATHLEEN MASON | FOR | AGAINST | Management | ||||||||
| 2 | PROPOSAL REGARDING A CODE OF CONDUCT BASED ON THE UNITED NATION S INTERNATIONAL LABOR ORGANIZATION S STANDARDS FOR WORKERS RIGHTS. | AGAINST | FOR | Shareholder | ||||||||
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | FOR | AGAINST | Management | ||||||||
THE MEN’S WEARHOUSE INC. |
| Ticker: | MW | Security ID: | 587118 |
| Meeting Date: | JUN 30, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAY 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | GEORGE ZIMMER | FOR | FOR | Management | ||||||||
| 1.2 | DAVID H. EDWAB | FOR | FOR | Management | ||||||||
| 1.3 | RINALDO S. BRUTOCO | FOR | FOR | Management | ||||||||
| 1.4 | MICHAEL L. RAY PH.D. | FOR | FOR | Management | ||||||||
| 1.5 | SHELDON I. STEIN | FOR | AGAINST | Management | ||||||||
| 1.6 | KATHLEEN MASON | FOR | FOR | Management | ||||||||
| 1.7 | DEEPAK CHOPRA M.D. | FOR | FOR | Management | ||||||||
| 1.8 | WILLIAM B. SECHREST | FOR | AGAINST | Management | ||||||||
| 2 | A PROPOSAL TO ADOPT THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN TO ADD STOCK APPRECIATION RIGHTS RESTRICTED STOCK AND PERFORMANCE BASED AWARDS TO THE POSSIBLE AWARDS WHICH MAY BE GRANTED PURSUANT TO SUCH PLAN. | FOR | AGAINST | Management | ||||||||
| 4 | A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1992 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO ADD STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK TO THE POSSIBLE AWARDS WHICH MAY BE GRANTED PURSUANT TO SUCH PLAN. | FOR | AGAINST | Management | ||||||||
| 5 | PROPOSAL REGARDING A CODE OF CONDUCT BASED ON THE UNITED NATION S INTERNATIONAL LABOR ORGANIZATION S STANDARDS FOR WORKERS RIGHTS. | AGAINST | FOR | Shareholder | ||||||||
| 6 | PROPOSAL REGARDING THE ADOPTION OF A POLICY OF NOMINATING INDEPENDENT DIRECTORS WHO IF ELECTED BY THE SHAREHOLDERS WOULD CONSTITUTE TWO-THIRDS OF THE BOARD OF DIRECTORS OF THE COMPANY. | AGAINST | AGAINST | Shareholder | ||||||||
THE PHOENIX COMPANIES INC. |
| Ticker: | PNX | Security ID: | 71902E |
| Meeting Date: | APR 29, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JEAN S. BLACKWELL | FOR | FOR | Management | ||||||||
| 1.2 | ARTHUR P. BYRNE | FOR | FOR | Management | ||||||||
| 1.3 | ANN MAYNARD GRAY | FOR | FOR | Management | ||||||||
| 1.4 | DONA D. YOUNG | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | FOR | FOR | Management | ||||||||
THE TIMKEN COMPANY |
| Ticker: | TKR | Security ID: | 887389 |
| Meeting Date: | APR 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 20, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES W. GRIFFITH | FOR | FOR | Management | ||||||||
| 1.2 | JERRY J. JASINOWSKI | FOR | FOR | Management | ||||||||
| 1.3 | JOHN A. LUKE JR. | FOR | FOR | Management | ||||||||
| 1.4 | FRANK C. SULLIVAN | FOR | FOR | Management | ||||||||
| 1.5 | WARD J. TIMKEN | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE TIMKEN COMPANY LONG-TERM INCENTIVE PLAN AS AMENDED AND RESTATED AS OF FEBRUARY 6 2004. | FOR | AGAINST | Management | ||||||||
TOMMY HILFIGER CORPORATION |
| Ticker: | TOM | Security ID: | G8915Z |
| Meeting Date: | NOV 3, 2003 | Meeting Type: | ANNUAL |
| Record Date: | SEP 19, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DAVID F. DYER | FOR | FOR | Management | ||||||||
| 1.2 | CLINTON V. SILVER | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE TOMMY HILFIGER CORPORATION 2003 INCENTIVE COMPENSATION PLAN. | FOR | FOR | Management | ||||||||
| 3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
TRIAD GUARANTY INC. |
| Ticker: | TGIC | Security ID: | 895925 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | GLENN T. AUSTIN JR. | FOR | FOR | Management | ||||||||
| 1.2 | ROBERT T. DAVID | FOR | FOR | Management | ||||||||
| 1.3 | WILLIAM T. RATLIFF III | FOR | FOR | Management | ||||||||
| 1.4 | MICHAEL A.F. ROBERTS | FOR | FOR | Management | ||||||||
| 1.5 | RICHARD S. SWANSON | FOR | FOR | Management | ||||||||
| 1.6 | DARRYL W. THOMPSON | FOR | FOR | Management | ||||||||
| 1.7 | DAVID W. WHITEHURST | FOR | AGAINST | Management | ||||||||
TRIAD HOSPITALS INC. |
| Ticker: | TRI | Security ID: | 89579K |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JAMES D. SHELTON | FOR | FOR | Management | ||||||||
| 1.2 | THOMAS F. FRIST III | FOR | FOR | Management | ||||||||
| 1.3 | GALE E. SAYERS | FOR | FOR | Management | ||||||||
| 1.4 | NANCY-ANN DEPARLE | FOR | FOR | Management | ||||||||
| 1.5 | MICHAEL K. JHIN | FOR | FOR | Management | ||||||||
| 1.6 | HARRIET R. MICHEL | FOR | FOR | Management | ||||||||
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF AMENDMENTS TO THE TRIAD HOSPITALS INC. 1999 LONG-TERM INCENTIVE PLAN TO AMONG OTHER THINGS INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 16500000 TO 1900 | FOR | AGAINST | Management | ||||||||
TRUSTMARK CORPORATION |
| Ticker: | TRMK | Security ID: | 898402 |
| Meeting Date: | APR 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 20, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | J. KELLY ALLGOOD | FOR | FOR | Management | ||||||||
| 1.2 | REUBEN V. ANDERSON | FOR | FOR | Management | ||||||||
| 1.3 | JOHN L. BLACK JR. | FOR | FOR | Management | ||||||||
| 1.4 | WILLIAM C. DEVINEY JR. | FOR | FOR | Management | ||||||||
| 1.5 | C. GERALD GARNETT | FOR | FOR | Management | ||||||||
| 1.6 | RICHARD G. HICKSON | FOR | FOR | Management | ||||||||
| 1.7 | MATTHEW L. HOLLEMAN III | FOR | FOR | Management | ||||||||
| 1.8 | WILLIAM NEVILLE III | FOR | FOR | Management | ||||||||
| 1.9 | RICHARD H. PUCKETT | FOR | FOR | Management | ||||||||
| 1.10 | CAROLYN C. SHANKS | FOR | FOR | Management | ||||||||
| 1.11 | KENNETH W. WILLIAMS | FOR | FOR | Management | ||||||||
| 1.12 | WILLIAM G. YATES JR. | FOR | FOR | Management | ||||||||
U.S. RESTAURANT PROPERTIES INC. |
| Ticker: | USV | Security ID: | 902971 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DAVID M. WEST | FOR | AGAINST | Management | ||||||||
| 1.2 | LEN W. ALLEN JR. | FOR | FOR | Management | ||||||||
| 1.3 | G. STEVEN DAWSON | FOR | FOR | Management | ||||||||
| 1.4 | JOHN C. DETERDING | FOR | FOR | Management | ||||||||
| 1.5 | ROBERT GIDEL | FOR | FOR | Management | ||||||||
| 1.6 | JAMES H. KROPP | FOR | FOR | Management | ||||||||
| 1.7 | ROBERT J. STETSON | FOR | AGAINST | Management | ||||||||
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
UNITED AUTO GROUP INC. |
| Ticker: | UAG | Security ID: | 909440 |
| Meeting Date: | MAR 26, 2004 | Meeting Type: | SPECIAL |
| Record Date: | FEB 25, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO APPROVE THE ISSUANCE AND SALE OF SHARES. | FOR | FOR | Management | ||||||||
UNITED AUTO GROUP INC. |
| Ticker: | UAG | Security ID: | 909440 |
| Meeting Date: | MAY 21, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE THE CLASSIFICATION OF OUR BOARD OF DIRECTORS. | FOR | FOR | Management | ||||||||
| 2.1 | JOHN BARR | FOR | FOR | Management | ||||||||
| 2.2 | MICHAEL EISENSON | FOR | FOR | Management | ||||||||
| 2.3 | JAMES HISLOP | FOR | FOR | Management | ||||||||
| 2.4 | HIROSHI ISHIKAWA | FOR | FOR | Management | ||||||||
| 2.5 | WILLIAM LOVEJOY | FOR | FOR | Management | ||||||||
| 2.6 | EUSTACE MITA | FOR | AGAINST | Management | ||||||||
| 2.7 | LUCIO NOTO | FOR | FOR | Management | ||||||||
| 2.8 | ROGER PENSKE | FOR | FOR | Management | ||||||||
| 2.9 | RICHARD PETERS | FOR | FOR | Management | ||||||||
| 2.10 | RONALD STEINHART | FOR | FOR | Management | ||||||||
| 2.11 | BRIAN THOMPSON | FOR | FOR | Management | ||||||||
| 2.12 | MICHAEL EISENSON* | FOR | FOR | Management | ||||||||
| 2.13 | HIROSHI ISHIKAWA* | FOR | FOR | Management | ||||||||
| 2.14 | WILLIAM LOVEJOY* | FOR | FOR | Management | ||||||||
| 2.15 | BRIAN THOMPSON* | FOR | AGAINST | Management | ||||||||
| 3 | TO APPROVE THE UNITED AUTO GROUP MANAGEMENT INCENTIVE PLAN. | FOR | FOR | Management | ||||||||
UNITED RENTALS INC. |
| Ticker: | URI | Security ID: | 911363 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | HOWARD L. CLARK JR. | FOR | FOR | Management | ||||||||
| 1.2 | BRADLEY S. JACOBS | FOR | FOR | Management | ||||||||
| 1.3 | JOHN N. MILNE | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF ANNUAL INCENTIVE COMPENSATION PLAN | FOR | FOR | Management | ||||||||
| 3 | APPROVAL OF LONG-TERM INCENTIVE PLAN | FOR | AGAINST | Management | ||||||||
| 4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | FOR | FOR | Management | ||||||||
| 5 | STOCKHOLDER PROPOSAL CONCERNING BOARD INDEPENDENCE | AGAINST | AGAINST | Shareholder | ||||||||
| 6 | STOCKHOLDER PROPOSAL CONCERNING FUTURE SEVERANCE AGREEMENTS | AGAINST | AGAINST | Shareholder | ||||||||
VANS INC. |
| Ticker: | VANS | Security ID: | 921930 |
| Meeting Date: | OCT 28, 2003 | Meeting Type: | ANNUAL |
| Record Date: | SEP 2, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WALTER E. SCHOENFELD | FOR | FOR | Management | ||||||||
| 1.2 | JAMES R. SULAT | FOR | FOR | Management | ||||||||
| 1.3 | LISA M. DOUGLAS | FOR | FOR | Management | ||||||||
| 1.4 | CHARLES G. ARMSTRONG | FOR | FOR | Management | ||||||||
| 1.5 | LEONARD R. WILKENS | FOR | FOR | Management | ||||||||
| 1.6 | GARY H. SCHOENFELD | FOR | FOR | Management | ||||||||
| 1.7 | WILBUR J. FIX | FOR | FOR | Management | ||||||||
| 1.8 | KATHLEEN M. GARDARIAN | FOR | FOR | Management | ||||||||
| 1.9 | GERALD GRINSTEIN | FOR | FOR | Management | ||||||||
| 2 | THE APPROVAL OF AMENDMENT NO. 3 TO THE VANS INC. 2000 LONG-TERM INCENTIVE PLAN. | FOR | FOR | Management | ||||||||
| 3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO RE-RATIFY AND RE-APPROVE THE VANS INC. STOCKHOLDER RIGHTS PLAN. | FOR | FOR | Management | ||||||||
| 4 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2004. | FOR | FOR | Management | ||||||||
VITAL SIGNS INC. |
| Ticker: | VITL | Security ID: | 928469 |
| Meeting Date: | MAY 4, 2004 | Meeting Type: | ANNUAL |
| Record Date: | APR 7, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DAVID H. MACCALLUM | FOR | FOR | Management | ||||||||
| 1.2 | RICHARD L. ROBBINS | FOR | FOR | Management | ||||||||
| 1.3 | GEORGE A. SCHAPIRO | FOR | FOR | Management | ||||||||
VITAL SIGNS INC. |
| Ticker: | VITL | Security ID: | 928469 |
| Meeting Date: | SEP 29, 2003 | Meeting Type: | ANNUAL |
| Record Date: | AUG 29, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DAVID J. BERSHAD | FOR | FOR | Management | ||||||||
| 1.2 | ANTHONY J. DIMUN | FOR | AGAINST | Management | ||||||||
| 1.3 | HOWARD W. DONNELLY | FOR | FOR | Management | ||||||||
| 1.4 | RICHARD L. ROBBINS | FOR | FOR | Management | ||||||||
| 1.5 | GEORGE A. SCHAPIRO | FOR | AGAINST | Management | ||||||||
| 2 | APPROVAL OF VITAL SIGNS 2003 INVESTMENT PLAN. | FOR | FOR | Management | ||||||||
W.P. STEWART & CO. LTD. |
| Ticker: | WPL | Security ID: | G84922 |
| Meeting Date: | MAY 7, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | WILLIAM P. STEWART | FOR | FOR | Management | ||||||||
| 1.2 | JOHN C. RUSSELL | FOR | FOR | Management | ||||||||
| 1.3 | ANGUS S. KING | FOR | FOR | Management | ||||||||
| 1.4 | HENRY B. SMITH | FOR | FOR | Management | ||||||||
| 1.5 | HEINRICH SPANGLER | FOR | FOR | Management | ||||||||
| 1.6 | RICHARD D. SPURLING | FOR | FOR | Management | ||||||||
| 2 | ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS AND AUTHORIZE APPOINTMENT OF NEW DIRECTORS. | FOR | AGAINST | Management | ||||||||
| 3 | RE-APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION TO FIX REMUNERATION. | FOR | FOR | Management | ||||||||
WADDELL & REED FINANCIAL INC. |
| Ticker: | WDR | Security ID: | 930059 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 3, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | HENRY J. HERRMANN | FOR | FOR | Management | ||||||||
| 1.2 | JAMES M. RAINES | FOR | FOR | Management | ||||||||
| 1.3 | WILLIAM L. ROGERS | FOR | FOR | Management | ||||||||
WASHINGTON GROUP INTERNATIONAL INC. |
| Ticker: | WGII | Security ID: | 938862 |
| Meeting Date: | MAY 7, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | PROPOSAL TO APPROVE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD | FOR | FOR | Management | ||||||||
| 2.1 | STEPHEN G. HANKS | FOR | FOR | Management | ||||||||
| 2.2 | MICHAEL P. MONACO | FOR | FOR | Management | ||||||||
| 2.3 | CORDELL REED | FOR | FOR | Management | ||||||||
| 2.4 | BETTINA M. WHYTE | FOR | FOR | Management | ||||||||
| 3 | PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | FOR | FOR | Management | ||||||||
| 4 | PROPOSAL TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN | FOR | AGAINST | Management | ||||||||
WAUSAU-MOSINEE PAPER CORPORATION |
| Ticker: | WMO | Security ID: | 943315 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DENNIS J. KUESTER | FOR | FOR | Management | ||||||||
| 1.2 | ANDREW N. BAUR | FOR | FOR | Management | ||||||||
| 2 | APPROVAL OF THE 2000 STOCK INCENTIVE PLAN AS AMENDED | FOR | FOR | Management | ||||||||
WEBSTER FINANCIAL CORPORATION |
| Ticker: | WBS | Security ID: | 947890 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | ANNUAL |
| Record Date: | FEB 27, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | JOEL S. BECKER | FOR | FOR | Management | ||||||||
| 1.2 | WILLIAM T. BROMAGE | FOR | FOR | Management | ||||||||
| 1.3 | JAMES C. SMITH | FOR | FOR | Management | ||||||||
| 2 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF THE FIRM OF KPMG LLP AS INDEPENDENT AUDITORS OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
WESTERN DIGITAL CORPORATION |
| Ticker: | WDC | Security ID: | 958102 |
| Meeting Date: | NOV 20, 2003 | Meeting Type: | ANNUAL |
| Record Date: | OCT 2, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | MATTHEW E. MASSENGILL | FOR | FOR | Management | ||||||||
| 1.2 | I.M. BOOTH | FOR | FOR | Management | ||||||||
| 1.3 | PETER D. BEHRENDT | FOR | FOR | Management | ||||||||
| 1.4 | KATHLEEN A. COTE | FOR | FOR | Management | ||||||||
| 1.5 | HENRY T. DENERO | FOR | FOR | Management | ||||||||
| 1.6 | WILLIAM L. KIMSEY | FOR | FOR | Management | ||||||||
| 1.7 | MICHAEL D. LAMBERT | FOR | FOR | Management | ||||||||
| 1.8 | ROGER H. MOORE | FOR | FOR | Management | ||||||||
| 1.9 | THOMAS E. PARDUN | FOR | FOR | Management | ||||||||
| 2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 3000000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE TO EMPLOYEES OF THE COMPANY UNDER THE PLAN. | FOR | FOR | Management | ||||||||
| 3 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 2 2004. | FOR | FOR | Management | ||||||||
WOLVERINE TUBE INC. |
| Ticker: | WLV | Security ID: | 978093 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | DUNCAN | FOR | FOR | Management | ||||||||
| 1.2 | VER HAGEN | FOR | FOR | Management | ||||||||
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF WOLVERINE FOR THE FISCAL YEAR ENDING DECEMBER 31 2004. | FOR | FOR | Management | ||||||||
YELLOW ROADWAY CORPORATION |
| Ticker: | YELL | Security ID: | 985577 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | ANNUAL |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | CASSANDRA C. CARR | FOR | FOR | Management | ||||||||
| 1.2 | HOWARD M. DEAN | FOR | FOR | Management | ||||||||
| 1.3 | FRANK P. DOYLE | FOR | FOR | Management | ||||||||
| 1.4 | JOHN F. FIEDLER | FOR | FOR | Management | ||||||||
| 1.5 | DENNIS E. FOSTER | FOR | FOR | Management | ||||||||
| 1.6 | JOHN C. MCKELVEY | FOR | FOR | Management | ||||||||
| 1.7 | PHILLIP J. MEEK | FOR | FOR | Management | ||||||||
| 1.8 | WILLIAM L. TRUBECK | FOR | FOR | Management | ||||||||
| 1.9 | CARL W. VOGT | FOR | FOR | Management | ||||||||
| 1.10 | WILLIAM D. ZOLLARS | FOR | FOR | Management | ||||||||
| 2 | THE APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE AND EQUITY AWARD PLAN. | FOR | AGAINST | Management | ||||||||
| 3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2004. | FOR | FOR | Management | ||||||||
=================== CONSTELLATION HLAM LARGE CAP VALUE FUND ====================
=================== CONSTELLATION INTERNATIONAL EQUITY FUND ====================
77 BANK LTD. |
| Ticker: | Security ID: | JP3352000008 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 5 | Approve Retirement Bonuses for Directors and Statutory Auditors | For | Against | Management | ||||||||
ABN AMRO HOLDING NV |
| Ticker: | ABN | Security ID: | NL0000301109 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
| Record Date: | APR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Receive Report of Management Board | None | None | Management | ||||||||
| 2 | Discussion about Company’s Corporate Governance Report | None | None | Management | ||||||||
| 3.1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 3.2 | Approve Dividends | For | For | Management | ||||||||
| 3.3 | Approve Discharge of Management Board | For | For | Management | ||||||||
| 3.4 | Approve Discharge of Supervisory Board | For | For | Management | ||||||||
| 4 | Approve Remuneration Policy | For | For | Management | ||||||||
| 5 | Reappoint Ernst & Young as Auditors | For | For | Management | ||||||||
| 6.1 | Reelect T. Maas-de Bouwer to Supervisory Board | For | For | Management | ||||||||
| 6.2 | Elect A. Olijslager to Supervisory Board | For | For | Management | ||||||||
| 7.1 | Abolish Antitakeover Preference SharesBoard through Repurchase and Cancellation of Shares | For | For | Management | ||||||||
| 7.2 | Amend Articles to Reflect Cancellation of Preference Shares (Item 7.1) | For | For | Management | ||||||||
| 8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
| 9.1 | Grant Board Authority to Issue Ordinary Shares and Convertible Preference Shares Up to 20 Percent of Issued Share Capital | For | For | Management | ||||||||
| 9.2 | Grant Board Authority to Exclude Preemptive Rights from Issuance Under Item 9.1 | For | For | Management | ||||||||
| 10 | Other Business | None | None | Management | ||||||||
AIFUL CORP. |
| Ticker: | Security ID: | JP3105040004 |
| Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 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 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 5 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | For | Management | ||||||||
| 6 | Approve Executive Stock Option Plan | For | For | Management | ||||||||
AIR FRANCE |
| Ticker: | Security ID: | FR0000031122 |
| Meeting Date: | JUL 10, 2003 | Meeting Type: | Annual/Special |
| Record Date: | JUL 3, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 3 | Approve Treatment of Losses and Dividends of EUR 0.09 per Share | For | For | Management | ||||||||
| 4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||||||
| 5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital | For | For | Management | ||||||||
| 6 | Amend Articles of Association Re: Conformity with Law of Apr. 9, 2003 | For Against | Management | |||||||||
| 7 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||||||
AKZO-NOBEL NV |
| Ticker: | AKZOY | Security ID: | NL0000009132 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Open Meeting | None | None | Management | ||||||||
| 2 | Receive Report of Management Board | None | None | Management | ||||||||
| 3.1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 3.2 | Approve Dividends | For | For | Management | ||||||||
| 4.1 | Approve Discharge of Management Board | For | For | Management | ||||||||
| 4.2 | Approve Discharge of Supervisory Board | For | For | Management | ||||||||
| 5 | Discussion about Company’s Corporate Governance Policy | None | None | Management | ||||||||
| 6.1 | Approve Stock Option Plan For Management Board | For | For | Management | ||||||||
| 6.2 | Approve Restricted Stock Plan For Management Board | For | For | Management | ||||||||
| 6.3 | Approve Executive Stock Option Plan | For | For | Management | ||||||||
| 6.4 | Approve Maximum Number of Shares For LTIP | For | For | Management | ||||||||
| 7 | Elect Members of Management Board | For | For | Management | ||||||||
| 8.1 | Fix Number of Members of Supervisory Board | For | For | Management | ||||||||
| 8.2 | Elect Members of Supervisory Board | For | For | Management | ||||||||
| 9 | Authorize Board to Prepare Financial Statements in English | For | For | Management | ||||||||
| 10 | Grant Board Authority to Issue Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | For | For | Management | ||||||||
| 11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
| 12 | Other Business (Non-Voting) | None | None | Management | ||||||||
ALLIED DOMECQ PLC |
| Ticker: | AED.3 | Security ID: | GB0007294571 |
| Meeting Date: | JAN 30, 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 8.7 Pence Per Share | For | For | Management | ||||||||
| 3 | Approve Remuneration Report | For | For | Management | ||||||||
| 4 | Reelect Philip Bowman as Director | For | For | Management | ||||||||
| 5 | Elect Bruno Angelici as Director | For | For | Management | ||||||||
| 6 | Elect Paul Adams as Director | For | For | Management | ||||||||
| 7 | Elect John Rishton as Director | For | For | Management | ||||||||
| 8 | Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 92,214,192.75 | For | For | Management | ||||||||
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 13,832,128.75 | For | For | Management | ||||||||
| 11 | Authorize 110,657,031 Shares For Share Repurchase Program | For | For | Management | ||||||||
ALPS ELECTRIC CO. LTD. |
| Ticker: | APELY | Security ID: | JP3126400005 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 6, Special JY 0 | For | For | Management | ||||||||
| 2.1 | Elect Director | For | For | Management | ||||||||
| 2.2 | Elect Director | For | For | Management | ||||||||
| 2.3 | Elect Director | For | For | Management | ||||||||
| 2.4 | Elect Director | For | For | Management | ||||||||
| 2.5 | Elect Director | For | For | Management | ||||||||
| 2.6 | Elect Director | For | For | Management | ||||||||
| 2.7 | Elect Director | For | For | Management | ||||||||
| 2.8 | Elect Director | For | For | Management | ||||||||
| 2.9 | Elect Director | For | For | Management | ||||||||
| 2.10 | Elect Director | For | For | Management | ||||||||
| 2.11 | Elect Director | For | For | Management | ||||||||
| 3.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4 | Approve Retirement Bonuses for Directors and Statutory Auditor | For | Against | Management | ||||||||
AMP LIMITED |
| Ticker: | Security ID: | AU000000AMP6 |
| Meeting Date: | DEC 9, 2003 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve the Cancellation of the Cancellation Number Scheme Shares and then Convert the Remaining Number Scheme Shares Equal to the Original Number Scheme Shares | For | For | Management | ||||||||
| 1 | Approve Cancellation of 11.5 Million RPS Preference Shares | For | For | Management | ||||||||
AMP LIMITED |
| Ticker: | Security ID: | AU000000AMP6 |
| Meeting Date: | DEC 9, 2003 | Meeting Type: | Court |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Scheme of Arrangement | For | For | Management | ||||||||
AMP LIMITED |
| Ticker: | Security ID: | AU000000AMP6 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Financial Statements and Statutory Reports | None | None | Management | ||||||||
| 2a | Elect P Handley as Director | For | For | Management | ||||||||
| 2b | Elect P Mason as Director | For | For | Management | ||||||||
| 2c | Elect N Scheinkestel as Director | For | For | Management | ||||||||
| 3 | Approve Reduction in the Aggregate Maximum Fees to AUD1.5 Million Plus Statutory Superannuation Guarantee Contributions | For | For | Management | ||||||||
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L |
| Ticker: | Security ID: | GB0004901517 |
| Meeting Date: | APR 21, 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 39 US cents Per Ordinary Share | For | For | Management | ||||||||
| 3 | Elect M Marques as Director | For | For | Management | ||||||||
| 4 | Re-elect Barry Davison as Director | For | For | Management | ||||||||
| 5 | Re-elect Chris Fay as Director | For | For | Management | ||||||||
| 6 | Re-elect Tony Lea as Director | For | For | Management | ||||||||
| 7 | Re-elect Rob Margetts as Director | For | For | Management | ||||||||
| 8 | Re-elect Bill Nairn as Director | For | For | Management | ||||||||
| 9 | Re-elect Nicky Oppenheimer as Director | For | For | Management | ||||||||
| 10 | Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||||||
| 11 | Approve Remuneration Report | For | For | Management | ||||||||
| 12 | Approve Anglo American Bonus Share Plan 2004 | For | For | Management | ||||||||
| 13 | Authorise the Directors to Establish Further Similar Bonus Share Plans | For | For | Management | ||||||||
| 14 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 246,500,000 | For | For | Management | ||||||||
| 15 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 31,750,000 | For | For | Management | ||||||||
| 16 | Authorise 148 Million Shares For Market Purchase | For | For | Management | ||||||||
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW |
| Ticker: | ANZ | Security ID: | AU000000ANZ3 |
| Meeting Date: | AUG 13, 2003 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Confirm Member Approval to the Buy-Back Agreement Relating to the Redeemable Preference Shares Issued by the Company in 1998 | For | For | Management | ||||||||
| 2 | Amend Constitution | For | For | Management | ||||||||
| 3 | Approve Issuance of 12.5 Million Reset Convertible Preference Shares | For | For | Management | ||||||||
BANCHE POPOLARI UNITE SCARL |
| Ticker: | Security ID: | IT0003487029 |
| Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
| Record Date: | APR 16, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Adopt Rules Governing General Meetings | For | Did Not Vote | Management | ||||||||
| 2 | Elect Members of the Board of Directors | For | Did Not Vote | Management | ||||||||
| 3 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||||||
| 4 | Renew Board Authorization To Repurchase Company Shares and Reissue Repurchased Shares | For | Did Not Vote | Management | ||||||||
| 5 | Approve Remuneration of Internal Statutory Auditors | For | Did Not Vote | Management | ||||||||
| 6 | Approve Director and Auditor Indemnification/Liability Provisions | For | Did Not Vote | Management | ||||||||
| 1 | Authorize Capitalization of Reserves of EUR 174.98 Million For an Increase in Par Value from EUR 2.0 to EUR 2.50; Modify Article 5 of the Company’s Bylaws Accordingly | For | Did Not Vote | Management | ||||||||
BANCO DE SABADELL |
| Ticker: | Security ID: | ES0113860532 |
| Meeting Date: | JUN 29, 2004 | 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; Approve Discharge of Directors | For | For | Management | ||||||||
| 2 | Approve Merger By Absorption of Banco Atlantico SA; Approve Merger Balance Sheet Ending 12-31-03 | 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 | Accept Board Guidelines Report | For | For | Management | ||||||||
| 6 | Reelect PricewaterhouseCoopers Auditores SL as Auditors | For | For | Management | ||||||||
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||||||
BANK OF EAST ASIA, LIMITED |
| Ticker: | Security ID: | HK0023000190 |
| Meeting Date: | MAR 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 Final Dividend of HK$0.62 Per Share | For | For | Management | ||||||||
| 3a | Reelect Aubrey Li Kwok-sing as Director | For | For | Management | ||||||||
| 3b | Reelect Winston Lo Yau-lai as Director | For | For | Management | ||||||||
| 3c | Reelect Khoo Kay-peng as Director | For | For | Management | ||||||||
| 3d | Reelect David Li Kwok-po as Director | For | For | Management | ||||||||
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 5 | Amend Articles of the Association | For | For | Management | ||||||||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||||||
| 7 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||||||
| 8 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||||||
BANK OF IRELAND GROUP |
| Ticker: | IRE | Security ID: | IE0030606259 |
| Meeting Date: | JUL 9, 2003 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Receive and Consider Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Confirm and Declare a Final Dividend | For | For | Management | ||||||||
| 3a | Reelect Roy Bailie as a Director | For | For | Management | ||||||||
| 3b | Reelect Laurence Crowley as a Director | For | For | Management | ||||||||
| 3c | Reelect Donal Geaney as a Director | For | For | Management | ||||||||
| 3d | Reelect Denis O’Brien as a Director | For | For | Management | ||||||||
| 3e | Reelect John O’Donovan as a Director | For | For | Management | ||||||||
| 4 | Authorize Board to Fix Remuneration of the Auditors | For | For | Management | ||||||||
| 5 | Authorize Repurchase 98,493,220 Ordinary Shares; 1,876,090 Sterling Preference Shares; and 3,026,598 Euro Preference Shares | For | For | Management | ||||||||
| 6 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||||||
| 7 | Authorize Board to Allot Up to EUR 31.84 million in Equity Securities For Cash without Preemptive Rights | For | For | Management | ||||||||
| 8 | 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 | ||||||||
BARCLAYS PLC |
| Ticker: | MVCI | Security ID: | GB0031348658 |
| Meeting Date: | APR 29, 2004 | 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 | Elect Sir Richard Broadbent as Director | For | Did Not Vote | Management | ||||||||
| 4 | Elect Roger Davis as Director | For | Did Not Vote | Management | ||||||||
| 5 | Elect Gary Hoffman as Director | For | Did Not Vote | Management | ||||||||
| 6 | Elect Naguib Kheraj as Director | For | Did Not Vote | Management | ||||||||
| 7 | Elect David Roberts as Director | For | Did Not Vote | Management | ||||||||
| 8 | Re-elect Sir Peter Middleton as Director | For | Did Not Vote | Management | ||||||||
| 9 | Re-elect Stephen Russell as Director | For | Did Not Vote | Management | ||||||||
| 10 | Re-elect Christopher Lendrum as Director | For | Did Not Vote | Management | ||||||||
| 11 | Re-elect Sir Brian Jenkins as Director | For | Did Not Vote | Management | ||||||||
| 12 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | Did Not Vote | Management | ||||||||
| 13 | Authorise Board to Fix Remuneration of the Auditors | For | Did Not Vote | Management | ||||||||
| 14 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,053,000 | For | Did Not Vote | Management | ||||||||
| 15 | Authorise 984,600,000 Ordinary Shares For Market Purchase | For | Did Not Vote | Management | ||||||||
BENETTON GROUP SPA |
| Ticker: | BXNZ10 | Security ID: | IT0003106777 |
| Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
| Record Date: | MAY 7, 2004 |
| # | 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 Directors’ Term | For | For | Management | ||||||||
| 3 | Approve Remuneration of Directors | For | For | Management | ||||||||
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||||||
| 5 | Elect External Auditors and Fix Remuneration of Auditors | For | For | Management | ||||||||
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) |
| Ticker: | Security ID: | FR0000131104 |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual/Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 3 | Approve Allocation of Income and Dividends of EUR 2.175 per Share | For | For | Management | ||||||||
| 4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||||||
| 5 | Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR 30 Billion | For | For | Management | ||||||||
| 6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
| 7 | Reelect Louis Schweitzer as Director | For | For | Management | ||||||||
| 8 | Reelect Lindsay Owen-Jones as Director | For | For | Management | ||||||||
| 9 | Confirm Expiration of Term of David Peake as Director | For | For | Management | ||||||||
| 10 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||||||
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | For | For | Management | ||||||||
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 340 Million | For | For | Management | ||||||||
| 13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion For Bonus Issue or Increase in Par Value | For | For | Management | ||||||||
| 14 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject to Certain Conditions | For | For | Management | ||||||||
| 15 | Amend Terms of Capital Increase Reserved For Employees Participating in Savings-Related Share Purchase Plan Submitted to Shareholder Vote at May 14, 2003, AGM/EGM | For | For | Management | ||||||||
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||||||
| 17 | Amend Articles of Association Re: Role of Chairman, Access to Information, Internal Control Procedures, Convening of Board Meetings, and Signing of the Minutes of Board Meetings | For | For | Management | ||||||||
| 18 | Authorize Filing of Required Documents/Other Formalities | For | For | Management | ||||||||
BOC GROUP PLC |
| Ticker: | BOX | Security ID: | GB0001081206 |
| Meeting Date: | JAN 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 Andrew Bonfield as Director | For | For | Management | ||||||||
| 4 | Reelect Christopher O’Donnell as Director | For | For | Management | ||||||||
| 5 | Reelect Julie Baddeley as Director | For | For | Management | ||||||||
| 6 | Reelect John Walsh as Director | For | For | Management | ||||||||
| 7 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management | ||||||||
| 8 | Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||||||
| 9 | Approve Dividend Policy | For | For | Management | ||||||||
| 10 | Authorize EU Political Donations up to GBP 150,000 | For | For | Management | ||||||||
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 18,580,721 | For | For | Management | ||||||||
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 6,222,335 | For | For | Management | ||||||||
| 13 | Authorize 49,778,680 Shares FOr Share Repurchase Program | For | For | Management | ||||||||
| 14 | Amend Articles of Association Re: Treasury Shares and Directors’ Fees | For | For | Management | ||||||||
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC) |
| Ticker: | BTY | Security ID: | GB0030913577 |
| Meeting Date: | JUL 16, 2003 | 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 4.25 Pence Per Share | For | For | Management | ||||||||
| 4 | Reelect Anthony Greener as Director | For | For | Management | ||||||||
| 5 | Reelect Louis Hughes as Director | For | For | Management | ||||||||
| 6 | Reelect Maarten van den Bergh as Director | For | For | Management | ||||||||
| 7 | Elect Clayton Brendish as Director | For | For | Management | ||||||||
| 8 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 143 Million | For | For | Management | ||||||||
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 21 Million | For | For | Management | ||||||||
| 11 | Authorize 867 Million Shares For Share Repurchase Program | For | For | Management | ||||||||
| 12 | Authorize British Telecommunications plc to Make EU Political Donations up to GBP 100,000 | For | For | Management | ||||||||
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP) |
| Ticker: | Security ID: | NL0000343135 |
| Meeting Date: | OCT 8, 2003 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Open Meeting | None | None | Management | ||||||||
| 2.1 | Approve Sale of Paper Merchanting Division For a Consideration of Between EUR 706 and EUR 732 Million to PaperlinX Ltd. | For | For | Management | ||||||||
| 2.2 | Amend Articles Regarding Convertible Class C Preference Shares (Conversion Price, Dividends, Other Terms) to Reflect Sale of Paper Merchanting Division | For | For | Management | ||||||||
| 3 | Elect John Hannan to Supervisory Board | For | For | Management | ||||||||
| 4 | Other Business (Non-Voting) | None | None | Management | ||||||||
| 5 | Close Meeting | None | None | Management | ||||||||
CADBURY SCHWEPPES PLC |
| Ticker: | CSG | Security ID: | GB0006107006 |
| Meeting Date: | MAY 21, 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 8.35 Pence Per Ordinary Share | For | For | Management | ||||||||
| 3 | Approve Remuneration Report | For | For | Management | ||||||||
| 4 | Re-elect John Sunderland as Director | For | For | Management | ||||||||
| 5 | Elect Ken Hanna as Director | For | For | Management | ||||||||
| 6 | Re-elect Rick Braddock as Director | For | For | Management | ||||||||
| 7 | Re-elect Roger Carr as Director | For | For | Management | ||||||||
| 8 | Re-elect David Thompson as Director | For | For | Management | ||||||||
| 9 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management | ||||||||
| 10 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||||||
| 11 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85.27 Million | For | For | Management | ||||||||
| 12 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12.92 Million | For | For | Management | ||||||||
| 13 | Authorise 25.84 Million Ordinary Shares For Market Purchase | For | For | Management | ||||||||
| 14 | Amend Cadbury Schweppes Share Option Plan 1994 | For | For | Management | ||||||||
| 15 | Amend Cadbury Schweppes plc 1997 Long-Term Incentive Plan | For | For | Management | ||||||||
| 16 | Approve Cadbury Schweppes Bonus Share Retention Plan 2004 | For | For | Management | ||||||||
| 17 | Amend Overseas Employee Share Schemes | For | For | Management | ||||||||
| 18 | Authorise the Board to Establish Further Employees Share Plan or Plans | For | For | Management | ||||||||
CANON INC. |
| Ticker: | CAJ | Security ID: | JP3242800005 |
| Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
| 3.9 | Elect Director | For | For | Management | ||||||||
| 3.10 | Elect Director | For | For | Management | ||||||||
| 3.11 | Elect Director | For | For | Management | ||||||||
| 3.12 | Elect Director | For | For | Management | ||||||||
| 3.13 | Elect Director | For | For | Management | ||||||||
| 3.14 | Elect Director | For | For | Management | ||||||||
| 3.15 | Elect Director | For | For | Management | ||||||||
| 3.16 | Elect Director | For | For | Management | ||||||||
| 3.17 | Elect Director | For | For | Management | ||||||||
| 3.18 | Elect Director | For | For | Management | ||||||||
| 3.19 | Elect Director | For | For | Management | ||||||||
| 3.20 | Elect Director | For | For | Management | ||||||||
| 3.21 | Elect Director | For | For | Management | ||||||||
| 3.22 | Elect Director | For | For | Management | ||||||||
| 3.23 | Elect Director | For | For | Management | ||||||||
| 3.24 | Elect Director | For | For | Management | ||||||||
| 3.25 | Elect Director | For | For | Management | ||||||||
| 3.26 | Elect Director | For | For | Management | ||||||||
| 3.27 | Elect Director | For | For | Management | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 5 | Appoint Additional External Auditor | For | For | Management | ||||||||
| 6 | Approve Retirement Bonuses For Directors and Statutory Auditors | For | For | Management | ||||||||
| 7 | Approve Adjustment to Aggregate Compensation Ceiling For Directors and Statutory Auditors | For | For | Management | ||||||||
CARREFOUR S.A. |
| Ticker: | Security ID: | FR0000120172 |
| Meeting Date: | APR 19, 2004 | Meeting Type: | Annual/Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Financial Statements and Discharge Directors | For | For | Management | ||||||||
| 2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 3 | Approve Acquisition of Societe Financiere Labruyere Eberle and Issuance of 6.46 Million Shares in Connection with Acquisition | For | For | Management | ||||||||
| 4 | Approve Allocation of Income and Net Dividends of EUR 0.74 per Share | For | For | Management | ||||||||
| 5 | Amend Articles of Association to Reduce Terms of Board Members from Six Years to Four Years | For | For | Management | ||||||||
| 6 | Ratify Cooptation of Luc Vandevelde as Director | For | For | Management | ||||||||
| 7 | Reelect Daniel Bernard as Director | For | For | Management | ||||||||
| 8 | Reelect Carlos March as Director | For | For | Management | ||||||||
| 9 | Reelect Jacques Badin as Director | For | For | Management | ||||||||
| 10 | Reelect Francois Henrot as Director | For | For | Management | ||||||||
| 11 | Reelect Christian Blanc as Director | For | For | Management | ||||||||
| 12 | Elect Jose-Luis Leal-Maldonado as Director | For | For | Management | ||||||||
| 13 | Authorize Repurchase of Up to 71,614,230 Shares | For | For | Management | ||||||||
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||||||
| 15 | Approve Stock Option Plan Grants | For | Against | Management | ||||||||
| 16 | Amend Articles of Association Re: Board Representation, Auditor Participation at Board Meetings, and Use of Electronic Media at Shareholder Meetings | For | For | Management | ||||||||
CARTER HOLT HARVEY LTD. |
| Ticker: | Security ID: | NZCAHE0001S6 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Elect Andrew R. Lessin as Director | For | Against | Management | ||||||||
| 2 | Elect T. Kerry McDonald as Director | For | For | Management | ||||||||
| 3 | Elect Brian N. G. McDonald as Director | For | For | Management | ||||||||
| 4 | Elect Helen M. Nugent as Director | For | For | Management | ||||||||
| 5 | Approve Ernst & Young and Deloitte as Joint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
CEMEX S.A. |
| Ticker: | CMXYY | Security ID: | 151290889 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | PRESENTATION, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE REPORT BY THE BOARD OF DIRECTORS, INCLUDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003 AS REQUIRED BY THE MEXICAN CORPORATION LAW. | 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 VARIBLE PORTION THROUGH CAPITALIZATION CHARGED AGAINST RETAINED EARNINGS, SUBMITTED FOR CONSIDERATION OF THE SHAREHOLDERS AT THE MEETING. | For | For | Management | ||||||||
| 4 | ELECT DIRECTORS AND SUPERVISORY BOARD | For | For | Management | ||||||||
| 5 | COMPENSATION OF DIRECTORS AND STATUTORY AUDITORS, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION AT THE MEETING. | For | For | Management | ||||||||
| 6 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | For | For | Management | ||||||||
CENTRICA PLC |
| Ticker: | Security ID: | GB0005734388 |
| Meeting Date: | MAY 10, 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 3.7 Pence Per Share | For | For | Management | ||||||||
| 4 | Re-elect Phil Bentley as Director | For | For | Management | ||||||||
| 5 | Re-elect Mark Clare as Director | For | For | Management | ||||||||
| 6 | Re-elect Roger Carr 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 Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,993,659 | For | For | Management | ||||||||
| 10 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,850,317 | For | For | Management | ||||||||
| 11 | Authorise 426,611,414 Ordinary Shares For Market Purchase | For | For | Management | ||||||||
| 12 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 125,000 | For | For | Management | ||||||||
CHINA MOBILE (HONG KONG) LIMITED |
| Ticker: | Security ID: | HK0941009539 |
| Meeting Date: | JUN 16, 2004 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Sale and Purchase Agreement Between China Mobile (Hong Kong) Ltd., China Mobile Hong Kong (BVI) Ltd. and China Mobile Communications Corp. | For | For | Management | ||||||||
CHINA MOBILE (HONG KONG) LIMITED |
| Ticker: | Security ID: | HK0941009539 |
| Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Approve Final Dividend of HK$0.20 Per Share | For | For | Management | ||||||||
| 3 | Elect Directors | For | For | Management | ||||||||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 5 | Approve Remuneration of HK$180,000 For Each Director | For | For | Management | ||||||||
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||||||
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||||||
| 8 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||||||
| 9 | Amend Articles Re: Voting at General Meetings, Retirement of Directors, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management | ||||||||
CREDIT SAISON CO. LTD. |
| Ticker: | Security ID: | JP3271400008 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 18, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 4 | Approve Retirement Bonuses For Directors | For | For | Management | ||||||||
DANSKE BANK AS (FORMERLY DEN DANSKE BANK) |
| Ticker: | DDBD | Security ID: | DK0010274414 |
| Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Financial Statements and Discharge Directors; Approve Allocation of Income and Dividends of DKK 6.55 Per Share | For | For | Management | ||||||||
| 2 | Reelect Joergen Moeller, Niels Holm, Peter Hoejland, and Majken Schultz as Directors | For | For | Management | ||||||||
| 3 | Reelect Grant Thornton and KPMG as Auditors | For | For | Management | ||||||||
| 4 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
| 5 | Approve DKK 394.1 Million Reduction in Share Capital via Share Cancellation | For | For | Management | ||||||||
| 6 | Amend Articles Re: Quorum and Voting Majority Requirements | For | Against | Management | ||||||||
| 7 | Other Business (Non-Voting) | None | None | Management | ||||||||
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) |
| Ticker: | Security ID: | SG1L01001701 |
| Meeting Date: | APR 30, 2004 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Amend Articles of Association | For | For | Management | ||||||||
| 2 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||||||
| 3 | Authorize Share Repurchase Program | For | For | Management | ||||||||
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) |
| Ticker: | Security ID: | SG1L01001701 |
| Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management | ||||||||
| 2a | Declare Final Dividend of SGD 0.16 Per Ordinary Share | For | For | Management | ||||||||
| 2b | Declare Final Dividend of SGD 0.16 Per Non-Voting Convertible Preference Share | For | For | Management | ||||||||
| 2c | Declare Final Dividend of SGD 0.16 Per Non-Voting Redeemable Convertible Preference Share | For | For | Management | ||||||||
| 3 | Approve Directors’ Fees of SGD 647,851 For the Year Ended Dec. 31, 2003 | For | For | Management | ||||||||
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 5a | Reelect S. Dhanabalan as Director | For | For | Management | ||||||||
| 5b | Reelect Bernard Chen Tien Lap as Director | For | For | Management | ||||||||
| 5c | Reelect Fock Siew Wah as Director | For | For | Management | ||||||||
| 5d | Reelect Kwa Chong Seng as Director | For | For | Management | ||||||||
| 5e | Reelect Narayana Murthy as Director | For | For | Management | ||||||||
| 5f | Reelect Frank Wong Kwong Shing as Director | For | For | Management | ||||||||
| 5g | Reappoint Thean Lip Ping as Director | For | For | Management | ||||||||
| 6a | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Plan | For | Against | Management | ||||||||
| 6b | Approve Issuance of Shares and Grant of Options Pursuant to the Performance Share Plan | For | Against | Management | ||||||||
| 6c | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||||||
DENTSU INC. |
| Ticker: | Security ID: | JP3551520004 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Amend Business Lines - Authorize Appointment of Alternate Statutory Auditors - Reduce Directors Term in Office - Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
| 3.9 | Elect Director | For | For | Management | ||||||||
| 3.10 | Elect Director | For | For | Management | ||||||||
| 3.11 | Elect Director | For | For | Management | ||||||||
| 3.12 | Elect Director | For | For | Management | ||||||||
| 3.13 | Elect Director | For | For | Management | ||||||||
| 3.14 | Elect Director | For | For | Management | ||||||||
| 3.15 | Elect Director | For | For | Management | ||||||||
| 3.16 | Elect Director | For | For | Management | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 4.4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 5 | Appoint External Auditors | For | For | Management | ||||||||
| 6 | Approve Retirement Bonuses For Directors and Statutory Auditors | For | Against | Management | ||||||||
DEUTSCHE POST AG |
| Ticker: | Security ID: | DE0005552004 |
| Meeting Date: | MAY 6, 2004 | 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 0.44 per Share | For | For | Management | ||||||||
| 3 | Approve Discharge of Management Board | For | For | Management | ||||||||
| 4 | Approve Discharge of Supervisory Board | For | For | Management | ||||||||
| 5 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management | ||||||||
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||||||
| 7 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion with Preemptive Rights; Approve Creation of EUR 56 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||||||
| 8 | Amend Articles Re: Board Renumeration due to Changes in German Disclosure Regulations | For | For | Management | ||||||||
DSM NV |
| Ticker: | Security ID: | NL0000009769 |
| Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 24, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Open Meeting | None | None | Management | ||||||||
| 2 | Receive Report of Management Board | None | None | Management | ||||||||
| 3.1 | Approve Financial Statements | For | For | Management | ||||||||
| 3.2 | Approve Discharge of Management Board | For | For | Management | ||||||||
| 3.3 | Approve Discharge of Supervisory Board | For | For | Management | ||||||||
| 4 | Reelect C. Herkstroeter, H. Bodt, E. Sosa; Elect E. Kist as New Member to Supervisory Board | For | For | Management | ||||||||
| 5.1 | Grant Board Authority to Issue Ordinary Shares Up to 20 Percent of Issued Capital, and to Issue All Unissued but Authorized Preference Shares | For | For | Management | ||||||||
| 5.2 | Grant Board Authority to Restrict/Exclude Preemptive Rights from Issuance of Ordinary Shares Up to 20 Percent of Issued Share Capital (Item 5.1) | For | For | Management | ||||||||
| 6 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
| 7 | Discussion about Company’s Corporate Governance Report | None | None | Management | ||||||||
| 8 | Amend Articles: Transfer Authority to Appoint Management Board from Supervisory Board to General Meeting; Changes to Company’s Corporate Governance Structure to Reflect Recommendations by Dutch Corporate Governance Code as Well as Pending Legislation | For | For | Management | ||||||||
| 9 | Other Business (Non-Voting) | None | None | Management | ||||||||
| 10 | Close Meeting | None | None | Management | ||||||||
E.ON AG (FORMERLY VEBA AG) |
| Ticker: | VEBA | Security ID: | DE0007614406 |
| Meeting Date: | APR 28, 2004 | 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 2.00 per Share | For | For | Management | ||||||||
| 3 | Approve Discharge of Management Board | For | For | Management | ||||||||
| 4 | Approve Discharge of Supervisory Board | For | For | Management | ||||||||
| 5 | Amend Articles Re: Allow For the Issuance of Dividends in Kind | For | For | Management | ||||||||
| 6 | Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH) | For | For | Management | ||||||||
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||||||
| 8 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management | ||||||||
EDP-ELECTRICIDADE DE PORTUGAL |
| Ticker: | Security ID: | PTEDP0AM0009 |
| Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept 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 | For | Did Not Vote | Management | ||||||||
| 4 | Approve Discharge of Management and Supervisory Boards | For | Did Not Vote | Management | ||||||||
| 5 | Authorize Repurchase of Shares | For | Did Not Vote | Management | ||||||||
| 6 | Authorize Bond Repurchase; Reissuance of Repurchased Bonds | For | Did Not Vote | Management | ||||||||
| 7 | Amend Articles Re: Meeting Notice Period | For | Did Not Vote | Management | ||||||||
EISAI CO. LTD. |
| Ticker: | ESALY | Security ID: | JP3160400002 |
| Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 18, Final JY 18, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Adopt U.S.-Style Board Structure - Authorize Share Repurchases at Board’s Discretion - 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 | Against | 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 Statutory Auditors | For | Against | Management | ||||||||
| 5 | Approve Executive Stock Option Plan | For | Against | Management | ||||||||
ELECTROLUX AB |
| Ticker: | ELUX | Security ID: | SE0000103814 |
| Meeting Date: | JUN 16, 2004 | Meeting Type: | Special |
| Record Date: | JUN 4, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||||||
| 2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||||||
| 3 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||||||
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||||||
| 5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||||||
| 6.1 | Approve SEK 76.7 Million Reduction in Share Capital via Cancellation of 15.3 Million Class A and/or B Shares | For | Did Not Vote | Management | ||||||||
| 6.2 | Approve Issuance of 15.3 Million New Management Class C-shares in Connection with Share Cancellation | For | Did Not Vote | Management | ||||||||
| 6.3 | Approve SEK 76.3 Million Reduction in Share Capital via Cancellation of 15.3 Million Class C-shares | For | Did Not Vote | Management | ||||||||
| 7 | Close Meeting | None | Did Not Vote | Management | ||||||||
ENDESA S.A. |
| Ticker: | Security ID: | ES0130670112 |
| Meeting Date: | APR 1, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Financial Statements and Discharge Directors | For | For | Management | ||||||||
| 2 | Approve Allocation of Income and Dividends | For | For | Management | ||||||||
| 3 | Amend Articles 16 and 33 Re: Issue of Debt and Right to Information, and Include New Article Re: Remote Voting | For | For | Management | ||||||||
| 4 | Amend General Meeting Guidelines via Amendment to Articles 9 (Right to Information), 12 (Public Request For Representation) and 18 (Interventions), and New Article Re: Remote Voting | For | For | Management | ||||||||
| 5 | Elect Management | For | For | Management | ||||||||
| 6 | Approve Auditors | For | For | Management | ||||||||
| 7 | Authorize Share Repurchase | For | For | Management | ||||||||
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||||||
| 9 | Information Re: Board Guidelines | For | For | Management | ||||||||
ENI SPA |
| Ticker: | E | Security ID: | IT0003132476 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual/Special |
| Record Date: | MAY 20, 2004 |
| # | 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 | Authorize Share Repurchase Program | For | For | Management | ||||||||
| 4 | Elect External Auditors Three-Year Term 2004-2006 and Fix Remuneration of Auditors | For | For | Management | ||||||||
| 5 | Amend Article 2 of the Set of Rules Governing General Meetings of Eni Spa | For | For | Management | ||||||||
| 6 | Approve Remuneration of Directors | For | For | Management | ||||||||
| 1 | Amend Articles To Reflect New Italian Company Law Regulations | For | Against | Management | ||||||||
| 2 | Amend Articles 17, 19, and 28 of the Company’s Bylaws | For | For | Management | ||||||||
FINMECCANICA SPA |
| Ticker: | Security ID: | IT0001407847 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual/Special |
| Record Date: | MAY 20, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 1 | AmenAmend Articles To Reflect New Italian Company Law Regulations | For | For | Management | ||||||||
FUJI HEAVY INDUSTRIES LTD. |
| Ticker: | FUJHY | Security ID: | JP3814800003 |
| Meeting Date: | JUN 25, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4.5, Final JY 4.5, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 5 | Approve Executive Stock Option Plan | For | For | Management | ||||||||
| 6 | Approve Retirement Bonuses For Statutory Auditors | For | For | Management | ||||||||
FUJI MACHINE MFG. CO. LTD. |
| Ticker: | Security ID: | JP3809200003 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7.5, Final JY 7.5, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 4 | Approve Retirement Bonuses for Directors | For | For | Management | ||||||||
FUJI PHOTO FILM CO. LTD. |
| Ticker: | FUJIY | Security ID: | JP3814000000 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Increase Board Size and Number of Internal Auditors - Authorize Share Repurchases at Board’s Discretion - Limit Directors’ and Internal Auditors’ Legal Liability | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
| 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 | ||||||||
| 4 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 5 | Approve Retirement Bonuses for Directors | For | For | Management | ||||||||
| 6 | Approve Adjustment to Aggregate Compensation Ceiling For Statutory Auditors | For | For | Management | ||||||||
FUNAI ELECTRIC |
| Ticker: | Security ID: | JP3825850005 |
| Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.4 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 5 | Approve Executive Stock Option Plan | For | For | Management | ||||||||
| 6 | Approve Retirement Bonus For Director | For | For | Management | ||||||||
| 7 | Approve Retirement Bonuses For Statutory Auditors | For | For | Management | ||||||||
GKN PLC (GUEST KEEN & NETFLD.) |
| Ticker: | Security ID: | GB0030646508 |
| Meeting Date: | MAY 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 Final Dividend of 7.8 Pence Per Ordinary Share | For | For | Management | ||||||||
| 3 | Re-elect Roy Brown as Director | For | For | Management | ||||||||
| 4 | Re-elect Ian Griffiths as Director | For | For | Management | ||||||||
| 5 | Elect Helmut Mamsch as Director | For | For | Management | ||||||||
| 6 | Elect Sir Christopher Meyer 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 | Approve Remuneration Report | For | For | Management | ||||||||
| 10 | Authorise 73,411,339 Ordinary Shares Market Purchase | For | For | Management | ||||||||
| 11 | Amend Articles of Association Re: Sale of Treasury Shares | For | For | Management | ||||||||
| 12 | Approve GKN Long Term Incentive Plan 2004 | For | For | Management | ||||||||
| 13 | Approve GKN Executive Share Option Scheme 2004 | For | For | Management | ||||||||
| 14 | Approve New Overseas Executive Incentive Schemes | For | For | Management | ||||||||
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) |
| Ticker: | SBH13% | Security ID: | GB0009252882 |
| Meeting Date: | MAY 17, 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 Lawrence Culp as Director | For | For | Management | ||||||||
| 4 | Elect Crispin Davis as Director | For | For | Management | ||||||||
| 5 | Elect Sir Robert Wilson as Director | For | For | Management | ||||||||
| 6 | Elect Tachi Yamada as Director | For | For | Management | ||||||||
| 7 | Re-elect Sir Christopher Hogg as Director | For | For | Management | ||||||||
| 8 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||||||
| 9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||||||
| 10 | Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 | For | For | Management | ||||||||
| 11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 74,330,954 | For | For | Management | ||||||||
| 12 | Authorise 594,647,632 Ordinary Shares Market Purchase | For | For | Management | ||||||||
HELLENIC TELECOMMUNICATION ORGANIZATION |
| Ticker: | HLTQF | Security ID: | GRS260333000 |
| Meeting Date: | DEC 1, 2003 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Authorize Share Repurchase Program | For | For | Management | ||||||||
HELLENIC TELECOMMUNICATION ORGANIZATION |
| Ticker: | HLTQF | Security ID: | GRS260333000 |
| Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Ratify New Directors in Place of Resigned Ones | For | For | Management | ||||||||
| 2 | Approve Reduction in Share Capital by Cancellation of 12.8 Million Shares | For | For | Management | ||||||||
| 3 | Amend and Codify Articles of Association | For | Against | Management | ||||||||
| 4 | Present Statutory Reports | For | For | Management | ||||||||
| 5 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 6 | Approve Allocation of Income | For | For | Management | ||||||||
| 7 | Approve Discharge of Board and Auditors | For | For | Management | ||||||||
| 8 | Approve Certified Auditors and One International Auditor and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 9 | Approve Contracts Between Company and Board and Grant a Proxy For the Conclusion of These Contracts | For | Against | Management | ||||||||
| 10 | Approve Remuneration of Directors For 2003 and Determine Their Remuneration for 2004 | For | For | Management | ||||||||
| 11 | Approve Remuneration of Chairman of The Board, Managing Director and Executive Vice Chairman For 2003 and Determine Their Remuneration For 2004 | For | For | Management | ||||||||
| 12 | Approve Termination of Employment Agreements With Former Chairman, Managing Director and Executive Vice Chairman | For | For | Management | ||||||||
| 13 | Fix Number of and Elect Directors; Designate Independent Board Members | For | For | Management | ||||||||
| 14 | Other Business (Non-Voting) | None | None | Management | ||||||||
HONDA MOTOR CO. LTD. |
| Ticker: | HMCL | Security ID: | JP3854600008 |
| Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 23, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
| 3.9 | Elect Director | For | For | Management | ||||||||
| 3.10 | Elect Director | For | For | Management | ||||||||
| 3.11 | Elect Director | For | For | Management | ||||||||
| 3.12 | Elect Director | For | For | Management | ||||||||
| 3.13 | Elect Director | For | For | Management | ||||||||
| 3.14 | Elect Director | For | For | Management | ||||||||
| 3.15 | Elect Director | For | For | Management | ||||||||
| 3.16 | Elect Director | For | For | Management | ||||||||
| 3.17 | Elect Director | For | For | Management | ||||||||
| 3.18 | Elect Director | For | For | Management | ||||||||
| 3.19 | Elect Director | For | For | Management | ||||||||
| 3.20 | Elect Director | For | For | Management | ||||||||
| 3.21 | Elect Director | For | For | Management | ||||||||
| 3.22 | Elect Director | For | For | Management | ||||||||
| 3.23 | Elect Director | For | For | Management | ||||||||
| 3.24 | Elect Director | For | For | Management | ||||||||
| 3.25 | Elect Director | For | For | Management | ||||||||
| 3.26 | Elect Director | For | For | Management | ||||||||
| 3.27 | Elect Director | For | For | Management | ||||||||
| 3.28 | Elect Director | For | For | Management | ||||||||
| 3.29 | Elect Director | For | For | Management | ||||||||
| 3.30 | Elect Director | For | For | Management | ||||||||
| 3.31 | Elect Director | For | For | Management | ||||||||
| 3.32 | Elect Director | For | For | Management | ||||||||
| 3.33 | Elect Director | For | For | Management | ||||||||
| 3.34 | Elect Director | For | For | Management | ||||||||
| 3.35 | Elect Director | For | For | Management | ||||||||
| 3.36 | Elect Director | For | For | Management | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 5 | Approve Adjustment to Aggregate Compensation Ceiling For Directors | For | For | Management | ||||||||
| 6 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | For | For | Management | ||||||||
| 7 | Approve Retirement Bonuses For Directors and Statutory Auditor | For | For | Management | ||||||||
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT’L POWER DEV |
| Ticker: | Security ID: | CN0009185819 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAY 28, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Report of the Directors | For | For | Management | ||||||||
| 2 | Accept Report of the Supervisory Committee | For | For | Management | ||||||||
| 3 | Accept Financial Statements and Auditors’ Reports | For | For | Management | ||||||||
| 4 | Approve Final Dividend of RMB0.035 Per Share | For | For | Management | ||||||||
| 5 | Approve KPMG, CPAs and KPMG Huazhen as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 1a | Approve Issuance to Individuals and Institutional Investors in the PRC and China Huadian Corp. of Renminbi Denominated Domestic Ordinary Shares with a Nominal Value of RMB1.0 Each (A Shares) and List Such A Shares on the Shanghai Stock Exchange | For | For | Management | ||||||||
| 1b | Approve Proposed Issue of A Shares to China Huadian Corp. | For | For | Management | ||||||||
| 2 | Approve Intended Use of Proceeds Raised from the Proposed A Share Issue and Authorize Board to Finalize the Particulars of the Proposal | For | For | Management | ||||||||
| 3 | Amend Articles Re: Proposed A Share Issue | For | For | Management | ||||||||
| 4 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | For | For | Management | ||||||||
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT’L POWER DEV |
| Ticker: | Security ID: | CN0009185819 |
| Meeting Date: | OCT 22, 2003 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Appoint Ding Huiping, Zhao Jinghua, Hu Yuanmu and Wang Chuanshun as Independent Directors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 2 | Approve the Establishment of a Strategic Committee, an Audit Committee and a Remuneration and Monitoring Committee | For | For | Management | ||||||||
HYUNDAI MOTOR CO. |
| Ticker: | Security ID: | KR7005380001 |
| Meeting Date: | MAR 12, 2004 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Appropriation of Income and Dividends of KRW 1000 Per Share | For | For | Management | ||||||||
| 2 | Amend Articles of Incorporation | For | For | Management | ||||||||
| 3 | Elect Directors | For | For | Management | ||||||||
| 4 | Elect Member of Audit Committee | For | For | Management | ||||||||
| 5 | Approve Limit on Remuneration of Directors | For | For | Management | ||||||||
INVESTOR AB |
| Ticker: | Security ID: | SE0000107419 |
| Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Elect Chairman of Meeting | For | Did Not Vote | Management | ||||||||
| 2 | Prepare and Approve List of Shareholders | For | Did Not Vote | Management | ||||||||
| 3 | Approve Agenda of Meeting | For | Did Not Vote | Management | ||||||||
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | Did Not Vote | Management | ||||||||
| 5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management | ||||||||
| 6 | Receive Financial Statements and Statutory Reports | None | Did Not Vote | Management | ||||||||
| 7 | Receive President’s Report | None | Did Not Vote | Management | ||||||||
| 8 | Receive Committee Reports | None | Did Not Vote | Management | ||||||||
| 9 | Accept Financial Statements and Statutory Reports | For | Did Not Vote | Management | ||||||||
| 10 | Approve Discharge of Board and President | For | Did Not Vote | Management | ||||||||
| 11 | Approve Allocation of Income and Dividends of SEK 2.25 Per Share | For | Did Not Vote | Management | ||||||||
| 12 | Determine Number of Members (11) and Deputy Members (0) of Board | For | Did Not Vote | Management | ||||||||
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.7 Million; Approve Remuneration of Auditors | For | Did Not Vote | Management | ||||||||
| 14 | Reelect Claes Dahlbaeck, Sune Carlsson, Ulla Litzen, Haakan Mogren, Anders Scharp, Griffith Sexton, Peter Sutherland, Bjoern Svendborg, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Sirkka Haemaelaeinen as New Director | For | Did Not Vote | Management | ||||||||
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Reissuance of Repurchased Shares | For | Did Not Vote | Management | ||||||||
| 16 | Approve Reservation of 1.2 Million Shares For Stock Option Plan For All Employees (Excluding Certain Executives); Approve Allocation of 230,000 Stock Options and 74,000 Shares (Restricted Stock) to Certain Executives | For | Did Not Vote | Management | ||||||||
| 17 | Authorize Company to Support Proposal at Ericsson AGM to Increase Relative Voting Power of Ericsson’s Class B Shareholders (Investor is a Major Shareholder in Ericsson) | For | Did Not Vote | Management | ||||||||
| 18.1 | Shareholder Proposal: Authorize General Against Did Not Shareholder Meeting to Elect Members of Nominating Committee | For | Did Not Vote | Management | ||||||||
| 18.2 | Authorize Chairman of Board to Appoint Members of Nominating Committee | For | Did Not Vote | Management | ||||||||
| 19 | Shareholder Proposal: Question to Board None Did Not Shareholder Concerning Absence of Policy on Human Rights | For | Did Not Vote | Management | ||||||||
| 20 | Close Meeting | None | Did Not Vote | Management | ||||||||
J SAINSBURY PLC |
| Ticker: | Security ID: | GB0007676405 |
| Meeting Date: | JUL 23, 2003 | 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 11.36 Pence Per Share | For | For | Management | ||||||||
| 4 | Reelect George Bull as Director | For | For | Management | ||||||||
| 5 | Reelect Peter Davis as Director | For | For | Management | ||||||||
| 6 | Reelect Roger Matthews as Director | For | For | Management | ||||||||
| 7 | Reelect Keith Butler-Wheelhouse as Director | For | For | Management | ||||||||
| 8 | Reelect June de Moller as Director | For | For | Management | ||||||||
| 9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 10 | Approve Increase in Authorized Capital to GBP 700,000,000 | For | For | Management | ||||||||
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 161,000,000 | For | For | Management | ||||||||
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 24,218,000 | For | For | Management | ||||||||
| 13 | Authorize 193,750,000 Shares For Share Repurchase Program | For | For | Management | ||||||||
KAO CORP. |
| Ticker: | Security ID: | JP3205800000 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 16, Final JY 16, Special JY 0 | For | For | Management | ||||||||
| 2 | Authorize Share Repurchase Program | For | For | Management | ||||||||
| 3 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 4.1 | Elect Director | For | For | Management | ||||||||
| 4.2 | Elect Director | For | For | Management | ||||||||
| 4.3 | Elect Director | For | For | Management | ||||||||
| 4.4 | Elect Director | For | For | Management | ||||||||
| 4.5 | Elect Director | For | For | Management | ||||||||
| 4.6 | Elect Director | For | For | Management | ||||||||
| 4.7 | Elect Director | For | For | Management | ||||||||
| 4.8 | Elect Director | For | For | Management | ||||||||
| 4.9 | Elect Director | For | For | Management | ||||||||
| 4.10 | Elect Director | For | For | Management | ||||||||
| 4.11 | Elect Director | For | For | Management | ||||||||
| 4.12 | Elect Director | For | For | Management | ||||||||
| 4.13 | Elect Director | For | For | Management | ||||||||
| 4.14 | Elect Director | For | For | Management | ||||||||
| 4.15 | Elect Director | For | For | Management | ||||||||
| 5 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 6 | Approve Executive Stock Option Plan | For | For | Management | ||||||||
| 7 | Approve Retirement Bonuses For Directors | For | For | Management | ||||||||
KARSTADTQUELLE AG (FORMERLY KARSTADT AG) |
| Ticker: | Security ID: | DE0006275001 |
| Meeting Date: | MAY 4, 2004 | 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 0.71 per Share | For | For | Management | ||||||||
| 3 | Approve Discharge of Management Board | For | For | Management | ||||||||
| 4 | Approve Discharge of Supervisory Board | For | For | Management | ||||||||
| 5 | Ratify BDO Deutsche Warentreuhand AG as Auditors | For | For | Management | ||||||||
| 6 | Elect Thomas Middelhoff and Hans Reischl to the Supervisory Board; Elect Jochen Appell and Juergen Than as Substitute Supervisory Board Members | For | For | Management | ||||||||
| 7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||||||
KIMBERLY CLARK DE MEXICO S.A. DE C.V. |
| Ticker: | Security ID: | MXP606941179 |
| Meeting Date: | MAR 2, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income | For | For | Management | ||||||||
| 2 | Approve Series A, B, and Special Series T Cash Dividend of MXN 1.88 Per Share | For | For | Management | ||||||||
| 3 | Elect Management Board, Supervisory Board Members, and Respective Alternates | For | For | Management | ||||||||
| 4 | Approve Remuneration of Directors, Supervisory Board, and Respective Alternates | For | For | Management | ||||||||
| 5 | Approve Reduction of MXN 226,015.28 in Share Capital Via Cancellation of 27.6 Million Shares (14.3 Million Series A and 13.3 Million Series B) | For | For | Management | ||||||||
| 6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||||||
| 7 | Approve Merger by Absorption of Papeles de Calidad San Rafael SA de CV | For | For | Management | ||||||||
| 8 | Approve Issuance of 18 Million Special Series T Workers’ Shares to Service Employee Stock Ownership Plan | For | Against | Management | ||||||||
| 9 | Amend Articles Re: Compliance With Mexican Market Regulation | For | For | Management | ||||||||
| 10 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||||||
KOOKMIN BANK |
| Ticker: | KKBKY | Security ID: | 50049M109 |
| Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF DISPOSITION OF DEFICIT FOR FY2003 | For | For | Management | ||||||||
| 2 | AMENDMENT TO THE ARTICLES OF INCORPORATION | For | For | Management | ||||||||
| 3 | APPOINTMENT OF DIRECTORS | For | For | Management | ||||||||
| 4 | APPOINTMENT TO THE AUDIT COMMITTEE MEMBER CANDIDATES WHO ARE NON-EXECUTIVE DIRECTORS | For | For | Management | ||||||||
| 5 | APPROVAL OF THE GRANTED STOCK OPTIONS | For | For | Management | ||||||||
KOREA ELECTRIC POWER CORP |
| Ticker: | KEP | Security ID: | 500631106 |
| Meeting Date: | MAR 19, 2004 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | APPROVAL OF NON-CONSOLIDATED BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED APPROPRIATION OF RETAINED EARNINGS IN RESPECT OF YEAR 2003, ALL PREPARED IN ACCORDANCE WITH KOREAN GENERALLY ACCEPTED ACCOUNTING PRINCIPLES ( GAAP ). | For | For | Management | ||||||||
| 2 | SELECTION OF THE PRESIDENT OF KEPCO. | For | For | Management | ||||||||
KOREA ELECTRIC POWER CORP |
| Ticker: | KEP | Security ID: | KR7015760002 |
| Meeting Date: | MAR 19, 2004 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Appropriation of Income and Dividends of KRW 1050 Per Share | For | For | Management | ||||||||
| 2 | Elect Han Joon-Ho as New President | For | For | Management | ||||||||
KT CORP (FORMERLY KOREA TELECOM CORPORATION) |
| Ticker: | Security ID: | 48268K101 |
| Meeting Date: | MAR 12, 2004 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 22ND FISCAL YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Management | ||||||||
| 2 | APPROVAL OF THE AMENDMENT OF ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Management | ||||||||
| 3 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Management | ||||||||
| 4 | HI CHANG ROH (NOMINATED BY THE PRESIDENT WITH CONSENT OF BOARD OF DIRECTORS) | For | For | Management | ||||||||
| 5 | SUNG DEUK PARK (NOMINATED BY OUTSIDE DIRECTOR RECOMMENDATION COMMITTEE) | For | For | Management | ||||||||
| 6 | BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - PRACTICALLY INITIATED BY LABOR UNION OF KT) | Against | Against | Shareholder | ||||||||
| 7 | APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Management | ||||||||
| 8 | APPROVAL OF AMENDMENT OF MANAGEMENT CONTRACT, AS SET FORTH IN H THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | Management | ||||||||
LAWSON, INC. |
| Ticker: | Security ID: | JP3982100004 |
| Meeting Date: | MAY 28, 2004 | Meeting Type: | Annual |
| Record Date: | FEB 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 21, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
| 3.9 | Elect Director | For | For | Management | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | Against | 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 and Statutory Auditor | For | For | Management | ||||||||
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) |
| Ticker: | Security ID: | GB0008706128 |
| Meeting Date: | MAY 21, 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 | ||||||||
| 3a | Elect Peter Ayliffe as Director | For | For | Management | ||||||||
| 3b | Elect Wolfgang Berndt as Director | For | For | Management | ||||||||
| 3c | Elect Angela Knight as Director | For | For | Management | ||||||||
| 3d | Elect Helen Weir as Director | For | For | Management | ||||||||
| 4a | Re-elect Ewan Brown as Director | For | For | Management | ||||||||
| 4b | Re-elect Eric Daniels as Director | For | For | Management | ||||||||
| 4c | Re-elect David Pritchard as Director | For | For | Management | ||||||||
| 4d | Re-elect Maarten van den Bergh as Director | For | For | Management | ||||||||
| 5 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||||||
| 6 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||||||
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 334,068,329; USD 40,000,000; EUR 40,000,000 and JPY 1,250,000,000 | For | For | Management | ||||||||
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,913,582 | For | For | Management | ||||||||
| 9 | Authorise 567 Million Ordinary Shares for Market Purchase | For | For | Management | ||||||||
| 10 | Adopt New Articles of Association | For | For | Management | ||||||||
| 11 | Approve Lloyds TSB Performance Share Plan and Amend Lloyds TSB Group No 2 Executive Share Options Scheme 1997 | For | For | Management | ||||||||
LONZA GROUP LTD. |
| Ticker: | Security ID: | CH0013841017 |
| Meeting Date: | MAR 31, 2004 | 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 and Dividends of CHF 1.30 per Share | For | For | Management | ||||||||
| 4 | Approve Discharge of Board and Senior Management | For | For | Management | ||||||||
| 5 | Reelect Peter Kalantzis, Bernard Mach, Sergio Marchionne, and Richard Sykes as Directors; Elect Peter Wilden as Director | For | For | Management | ||||||||
| 6 | Reelect KPMG Fides Peat as Auditors | For | For | Management | ||||||||
LUFTHANSA (DEUTSCHE LUFTHANSA AG) |
| Ticker: | Security ID: | DE0008232125 |
| Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
| Record Date: | JUN 11, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||||||
| 2 | Approve Discharge of Management Board | For | For | Management | ||||||||
| 3 | Approve Discharge of Supervisory Board | For | For | Management | ||||||||
| 4 | Amend Articles Re: Allow For the Issuance of Dividends in Kind | For | For | Management | ||||||||
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||||||
| 6 | Approve Creation of EUR 25 Million Pool of Conditional Capital without Preemptive Rights | For | For | Management | ||||||||
| 7 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management | ||||||||
MABUCHI MOTOR CO. LTD. |
| Ticker: | Security ID: | JP3870000001 |
| Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 67, Final JY 25, Special JY 36 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||||||
| 3.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 3.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 3.4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 4 | Approve Retirement Bonus For Statutory Auditor | For | For | Management | ||||||||
MAGNA INTERNATIONAL INC. |
| Ticker: | MG.A | Security ID: | CA5592224011 |
| Meeting Date: | AUG 19, 2003 | Meeting Type: | Special |
| Record Date: | JUL 8, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Spin-Off Agreement | For | For | Management | ||||||||
| 1 | Approve Spin-Off Agreement | For | For | Management | ||||||||
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD |
| Ticker: | Security ID: | MYF3816O1005 |
| Meeting Date: | JUL 7, 2003 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Acquisition of 18.6 Million Shares of $1.00 Each in American Eagle Tankers Inc. from Neptune Orient Lines Ltd. for an Aggregate Consideration of $445 Million to be Satisfied in Cash | For | For | Management | ||||||||
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD |
| Ticker: | Security ID: | MYF3816O1005 |
| Meeting Date: | JUL 7, 2003 | 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 MR 0.15 | For | For | Management | ||||||||
| 3 | Elect Mohd Hassan bin Marican as Director | For | For | Management | ||||||||
| 4 | Approve Remuneration of Directors | For | For | Management | ||||||||
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 6 | Other Business (Voting) | For | Against | Management | ||||||||
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC) |
| Ticker: | Security ID: | GB0031274896 |
| Meeting Date: | JUL 16, 2003 | 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 6.5 Pence Per Share | For | For | Management | ||||||||
| 4 | Elect Justin King as Director | For | For | Management | ||||||||
| 5 | Elect Vittorio Radice as Director | For | For | Management | ||||||||
| 6 | Reelect Roger Holmes as Director | For | For | Management | ||||||||
| 7 | Reelect Jack Keenan as Director | For | For | Management | ||||||||
| 8 | Reelect Laurel Power-Freeling as Director | For | For | Management | ||||||||
| 9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of GBP 189,208,626 | For | For | Management | ||||||||
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 28,381,293 | For | For | Management | ||||||||
| 12 | Authorize 227 Million Ordinary Shares for Share Repurchase Program | For | For | Management | ||||||||
MATAV RT |
| Ticker: | Security ID: | HU0000016522 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
| Record Date: | APR 20, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Directors’ Report on Company Business Policy and Financial Situation in 2003 | For | Did Not Vote | Management | ||||||||
| 2 | Approve Directors’ Report on Business Operations in 2003, Supervisory Board’s Report and Auditor’s Report | For | Did Not Vote | Management | ||||||||
| 3 | Approve Allocation of Income Earned in 2003 and Dividend of HUF 70 per Share | For | Did Not Vote | Management | ||||||||
| 4 | Approve Dematerialization of Shares | For | Did Not Vote | Management | ||||||||
| 5 | Amend Articles of Association | For | Did Not Vote | Management | ||||||||
| 6 | Elect Management Board | For | Did Not Vote | Management | ||||||||
| 7 | Elect Supervisory Board | For | Did Not Vote | Management | ||||||||
| 8 | Approve Remuneration of Management and Supervisory Board Members | For | Did Not Vote | Management | ||||||||
| 9 | Approve Auditors and Fix Their Remuneration | For | Did Not Vote | Management | ||||||||
| 10 | Approve Rules of Procedure of Supervisory Board | For | Did Not Vote | Management | ||||||||
| 11 | Approve Amendments to Matav Stock Option Plan | Against | Did Not Vote | Shareholder | ||||||||
| 12 | Other Business | For | Did Not Vote | Management | ||||||||
MATSUMOTOKIYOSHI CO. LTD. |
| Ticker: | Security ID: | JP3869000004 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 15, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
| 3.9 | Elect Director | For | For | Management | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 5 | Approve Special Bonus For Family of Deceased Statutory Auditor and Approve Retirement Bonuses For Director and Statutory Auditor | For | Against | Management | ||||||||
MEDION AG |
| Ticker: | Security ID: | DE0006605009 |
| Meeting Date: | MAY 18, 2004 | 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 0.70 per Share | For | For | Management | ||||||||
| 3 | Approve Discharge of Management Board | For | For | Management | ||||||||
| 4 | Approve Discharge of Supervisory Board | For | For | Management | ||||||||
| 5 | Ratify Maerkische Revision GmbH as Auditors | For | For | Management | ||||||||
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||||||
MICHELIN ET CIE. |
| Ticker: | Security ID: | FR0000121261 |
| Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual/Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Approve Allocation of Income and Dividends of EUR 1.395 per Share | For | For | Management | ||||||||
| 3 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||||||
| 5 | Reelect Eric Bourdais de Charbonniere as Supervisory Board Member | For | For | Management | ||||||||
| 6 | Reelect Francois Grappotte as Supervisory Board Member | For | For | Management | ||||||||
| 7 | Ratify PricewaterhouseCoopers Audit as Auditors | For | For | Management | ||||||||
| 8 | Ratify Pierre Coll as Alternate Auditor | For | For | Management | ||||||||
| 9 | Ratify Corevise as Auditors | For | For | Management | ||||||||
| 10 | Ratify Jacques Zaks as Alternate Auditor | For | For | Management | ||||||||
| 11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
| 12 | Approve Stock Option Plan Grants | For | For | Management | ||||||||
| 13 | Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||||||
MINEBEA CO. LTD. |
| Ticker: | Security ID: | JP3906000009 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 7, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||||||
| 3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 4 | Approve Retirement Bonuse For Statutory Auditor | For | Against | Management | ||||||||
MOBILEONE LTD |
| Ticker: | Security ID: | SG1M82907395 |
| Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management | ||||||||
| 2 | Declare Final Dividend of SGD 0.055 Per Share | For | For | Management | ||||||||
| 3 | Reelect Hsuan Owyang as Director | For | For | Management | ||||||||
| 4 | Reelect Roger John Barlow as Director | For | For | Management | ||||||||
| 5 | Reelect Lim Chee Onn as Director | For | For | Management | ||||||||
| 6 | Reelect Low Huan Ping as Director | For | For | Management | ||||||||
| 7 | Approve Directors’ Fees of SGD 355,000 For the Year Ended Dec. 31, 2003 (2002: SGD 187,170) | For | For | Management | ||||||||
| 8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 9 | Approve Issuance of Shares and Grant of Options Pursuant to the MobileOne Share Option Scheme | For | Against | Management | ||||||||
MOBILEONE LTD |
| Ticker: | Security ID: | SG1M82907395 |
| Meeting Date: | MAR 25, 2004 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Amend Articles of Association | For | For | Management | ||||||||
| 2 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||||||
| 3 | Authorize Share Repurchase Program | For | For | Management | ||||||||
MTR CORP |
| Ticker: | Security ID: | HK0066009694 |
| Meeting Date: | JUN 3, 2004 | Meeting Type: | Annual |
| Record Date: | MAY 28, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Approve Final Dividend of HK$0.28 Per Share | For | For | Management | ||||||||
| 3a | Reelect Chow Chung Kong as Director | For | For | Management | ||||||||
| 3b | Reelect Christine Fang Meng Sang as Director | For | For | Management | ||||||||
| 3c | Reelect Raymond Ch’ien Kuo Fung as Director | For | For | Management | ||||||||
| 3d | Reelect David Gordon Eldon as Director | For | For | Management | ||||||||
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | Management | ||||||||
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | Management | ||||||||
| 7 | Authorize Reissuance of Repurchased Shares | For | For | Management | ||||||||
| 8 | Amend Articles of Association to Reflect Recent Amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Companies Ordinance | For | For | Management | ||||||||
MURATA MANUFACTURING CO. LTD. |
| Ticker: | Security ID: | JP3914400001 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 600 Million to 590 Million Shares - Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 5 | Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with the Abolition of Retirement Bonus System and Approve Retirement Bonus to Statutory Auditor | For | Against | Management | ||||||||
| 6 | Approve Executive Stock Option Plan | For | For | Management | ||||||||
NAMPAK LTD. |
| Ticker: | Security ID: | ZAE000004933 |
| Meeting Date: | JAN 28, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Elect R.P. Becker as Director | For | For | Management | ||||||||
| 2.1 | Approve Simultaneous Re-Appointment of Retiring Directors | For | Against | Management | ||||||||
| 2.1.1 | Reelect M.M. Katz as Director | For | For | Management | ||||||||
| 2.1.2 | Reelect A.M. Martinusen as Director | For | For | Management | ||||||||
| 2.1.3 | Reelect K.M. Mokoape as Director | For | For | Management | ||||||||
| 2.1.4 | Reelect M.L. Ndlovu as Director | For | For | Management | ||||||||
| 3 | Approve Remuneration of Directors | For | For | Management | ||||||||
| 4 | Approve Stock Option Grants to R.P. Becker and T. Evans | For | Against | Management | ||||||||
| 5 | Approve Issuance of Up to 10.4 Million Shares Pursuant to Share Option Schemes | For | Against | Management | ||||||||
| 6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||||||
NEDCOR LTD. |
| Ticker: | Security ID: | ZAE000004875 |
| Meeting Date: | MAR 17, 2004 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Increase in Authorized Capital | For | For | Management | ||||||||
| 2 | Place Authorized But Unissued Shares under Control of Directors | For | For | Management | ||||||||
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||||||
NESTLE SA |
| Ticker: | NESAC | Security ID: | CH0012056047 |
| Meeting Date: | APR 22, 2004 | Meeting Type: | Annual |
Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1a | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 1b | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Approve Discharge of Board and Senior Management | For | For | Management | ||||||||
| 3 | Approve Allocation of Income and Dividends of CHF 7.20 per Share | For | For | Management | ||||||||
| 4a | Elect Edward George as Directors | For | For | Management | ||||||||
| 4b | Elect Kaspar Villiger as Directors | For | For | Management | ||||||||
| 4c | Elect Rolf Haenggi as Directors | For | For | Management | ||||||||
| 4d | Elect Daniel Borel as Directors | For | For | Management | ||||||||
| 4e | Elect Carolina Mueller as Directors | For | For | Management | ||||||||
NIPPON EXPRESS CO. LTD. |
| Ticker: | Security ID: | JP3729400006 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board’s Discretion | For | 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 | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.2 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 4.3 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 5 | Approve Retirement Bonuses For Director and Statutory Auditors | For | Against | Management | ||||||||
NIPPON TELEGRAPH & TELEPHONE CORP. |
| Ticker: | Security ID: | JP3735400008 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Special JY 0 | For | For | Management | ||||||||
| 2 | Authorize Share Repurchase Program | For | For | Management | ||||||||
| 3 | Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflect Share Repurchase | 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 | ||||||||
| 5 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 6 | Approve Retirement Bonuses For Directors and Statutory Auditor | For | For | Management | ||||||||
NOKIA CORP. |
| Ticker: | NOK | Security ID: | 654902204 |
| Meeting Date: | MAR 25, 2004 | Meeting Type: | Annual |
| Record Date: | JAN 30, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | For | For | Management | ||||||||
| 2 | APPROVAL OF A DIVIDEND OF EUR 0.30 PER SHARE. | For | For | Management | ||||||||
| 3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | For | For | Management | ||||||||
| 4.1 | Elect Director Paul J. Collins | For | For | Management | ||||||||
| 4.2 | Elect Director Georg Ehrnrooth | For | For | Management | ||||||||
| 4.3 | Elect Director Bengt Holmstrom | For | For | Management | ||||||||
| 4.4 | Elect Director Per Karlsson | For | For | Management | ||||||||
| 4.5 | Elect Director Jorma Ollila | For | For | Management | ||||||||
| 4.6 | Elect Director Marjorie Scardino | For | For | Management | ||||||||
| 4.7 | Elect Director Vesa Vainio | For | For | Management | ||||||||
| 4.8 | Elect Director Arne Wessberg | For | For | Management | ||||||||
| 5 | Ratify Auditors | For | For | Management | ||||||||
| 6 | APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY THE COMPANY | For | For | Management | ||||||||
| 7 | APPROVAL OF THE AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | For | For | Management | ||||||||
| 8 | APPROVAL OF THE AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | For | For | Management | ||||||||
| 9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | For | For | Management | ||||||||
| 10 | APPROVAL OF THE PROPOSAL OF THE BOARD TO INCREASE THE CAPITAL OF THE FOUNDATION OF NOKIA CORPORATION. | For | For | Management | ||||||||
| 11 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO ANY ONE OF MARIANNA UOTINEN-TARKOMA, ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF NOKIA CORPORATION, TO AUTHORIZE ANY OF THEM (WITH FULL POWER OF SUBSTITUTION) TO VOTE, IN THEIR DISCR | None | Against | Management | ||||||||
NORDEA BANK AB (FORMERLY NORDEA AB) |
| Ticker: | Security ID: | SE0000427361 |
| Meeting Date: | OCT 22, 2003 | Meeting Type: | Special |
| Record Date: | OCT 10, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Elect Chairman of Meeting | For | For | Management | ||||||||
| 2 | Prepare and Approve List of Shareholders | For | For | Management | ||||||||
| 3 | Approve Agenda of Meeting | For | For | Management | ||||||||
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For | For | Management | ||||||||
| 5 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||||||
| 6 | Amend Articles Re: Change Company Name to Nordea Bank AB; Amend Corporate Purpose; Editorial Change | For | For | Management | ||||||||
| 7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
NORSK HYDRO ASA |
| Ticker: | NHY | Security ID: | NO0005052605 |
| Meeting Date: | JAN 15, 2004 | Meeting Type: | Special |
| Record Date: | JAN 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve NOK 52.8 Million Reduction in Share Capital via Share Cancellation | For | For | Management | ||||||||
| 2 | Approve Spin-Off of Norsk Hydro ASA’s Fertilizer Business Agri into AgriHold ASA; Approve NOK 448.7 Million Reduction in Share Capital in Connection with Spin-Off | For | For | Management | ||||||||
| 3 | Authorize General Meeting to Appoint Five Directors to AgriHold’s Board | For | For | Management | ||||||||
| 4 | Authorize General Meeting to Appoint Four Members of Election Committee of AgriHold | For | For | Management | ||||||||
| 5 | Authorize AgriHydro to Create Pool of Conditional Capital | For | For | Management | ||||||||
NORSK HYDRO ASA |
| Ticker: | NHY | Security ID: | NO0005052605 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Financial Statements, Allocation of Income and Dividends of NOK 11 Per Share | For | For | Management | ||||||||
| 2 | Approve Remuneration of Auditors | For | For | Management | ||||||||
| 3 | Amend Articles Re: Reduce Number of Members in the Corporate Assembly from 21 to 18 | For | For | Management | ||||||||
| 4 | Elect Members and Deputy Members of Corporate Assembly | For | For | Management | ||||||||
| 5 | Approve Remuneration of Members and Deputy Members of Corporate Assembly | For | For | Management | ||||||||
| 6 | Authorize Repurchase of Up to Five Million Issued Shares | For | For | Management | ||||||||
| 7 | Shareholder Proposal: Prohibit President and CEO to Participate in Bonus Schemes | None | Against | Shareholder | ||||||||
NOVARTIS AG |
| Ticker: | NVS | Security ID: | CH0012005267 |
| Meeting Date: | FEB 24, 2004 | Meeting Type: | Annual |
| Record Date: | FEB 4, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Approve Discharge of the Board and Senior Management | For | For | Management | ||||||||
| 3 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | For | For | Management | ||||||||
| 4 | Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves | For | For | Management | ||||||||
| 5 | Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation | For | For | Management | ||||||||
| 6 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
| 7 | Amend Articles Re: Reduce Board Terms from Four to Three Years | For | For | Management | ||||||||
| 8.1 | Approve Resignation of Walter Frehner and Heini Lippuner | For | For | Management | ||||||||
| 8.2 | Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors | For | For | Management | ||||||||
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | For | For | Management | ||||||||
OLD MUTUAL PLC |
| Ticker: | Security ID: | GB0007389926 |
| Meeting Date: | MAY 14, 2004 | Meeting Type: | Court |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Proposals Relating to the Unclaimed Shares Trusts and Amend Memorandum of Association | For | For | Management | ||||||||
OLD MUTUAL PLC |
| Ticker: | Security ID: | GB0007389926 |
| Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Approve Final Dividend of 3.1 Pence Per Ordinary Share | For | For | Management | ||||||||
| 3.1 | Elect Michael Marks as Director | For | For | Management | ||||||||
| 3.2 | Re-elect Rudi Bogni as Director | For | For | Management | ||||||||
| 3.3 | Re-elect Norman Broadhurst as Director | For | For | Management | ||||||||
| 3.4 | Re-elect Julian Roberts as Director | For | For | Management | ||||||||
| 4 | Re-appoint KPMG Audit Plc as Auditors of the Company | For | For | Management | ||||||||
| 5 | Authorise Audit Committee to Fix Remuneration of the Auditors | For | For | Management | ||||||||
| 6 | Approve Remuneration Report | For | For | Management | ||||||||
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 127,917,000 | For | For | Management | ||||||||
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,187,000 | For | For | Management | ||||||||
| 9 | Authorise 383,752,930 Ordinary Shares Market Purchase | For | For | Management | ||||||||
| 10.1 | Approve the Contingent Purchase Contract with Merrill Lynch South Africa (Pty) Limited up to 383,752,930 Ordinary Shares | For | For | Management | ||||||||
| 10.2 | Approve the Contingent Purchase Contract with Investment House Namibia (Pty) Limited up to 383,752,930 Ordinary Shares | For | For | Management | ||||||||
| 10.3 | Approve the Contingent Purchase Contract with Fleming Martin Edwards Securities (Private) Limited up to 383,752,930 Ordinary Shares | For | For | Management | ||||||||
| 10.4 | Approve the Contingent Purchase Contract with Stockbrokers Malawi Limited up to 383,752,930 Ordinary Shares | For | For | Management | ||||||||
| 11 | Adopt New Articles of Association | For | For | Management | ||||||||
| 12 | Approve Proposals Relating to the Unclaimed Shares Trusts; Amend Memorandum of Association | For | For | Management | ||||||||
PLIVA D.D. GDR |
| Ticker: | Security ID: | 72917Q103 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
| Record Date: | APR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | ELECTION OF THE CHAIRMAN | For | For | Management | ||||||||
| 2 | FINANCIAL REPORT | For | For | Management | ||||||||
| 3 | SUPERVISORY REPORT | For | For | Management | ||||||||
| 4 | PROFIT | For | For | Management | ||||||||
| 5 | MANAGEMENT BOARD | For | For | Management | ||||||||
| 6 | PURCHASE OF SHARES | For | For | Management | ||||||||
| 7 | ARTICLES OF ASSOCIATION | For | For | Management | ||||||||
| 8 | AUDITORS | For | For | Management | ||||||||
| 9 | PROCEDURE | For | For | Management | ||||||||
PORTUGAL TELECOM, SGPS, S.A. |
| Ticker: | PT | Security ID: | PTPTC0AM0009 |
| Meeting Date: | APR 2, 2004 | 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 | Ratify Appointment of Board Members | For | For | Management | ||||||||
| 6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | For | For | Management | ||||||||
| 7 | Approve EUR 125.4 Million Reduction in Share Capital via Cancellation of 125.4 Million Shares | For | For | Management | ||||||||
| 8 | Authorize Issuance of Convertible Bonds without Preemptive Rights | For | Against | Management | ||||||||
| 9 | Eliminate Preemptive Rights in Connection with Proposed Issuance of Convertible Bonds | For | Against | Management | ||||||||
| 10 | Authorize Issuance of Bonds or Other Securities | For | For | Management | ||||||||
| 11 | Approve Bond Repurchase and Reissuance | For | For | Management | ||||||||
POSCO (FORMERLY POHANG IRON & STEEL) |
| Ticker: | PKX | Security ID: | 693483109 |
| Meeting Date: | MAR 12, 2004 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share | For | For | Management | ||||||||
| 2.1 | Amend Articles of Incorporation Re: Cumulative Voting | For | For | Management | ||||||||
| 2.2 | Amend Articles of Incorporation Re: Corporate Governance | For | For | Management | ||||||||
| 3.1.1 | Elect Outside Director | For | For | Management | ||||||||
| 3.1.2 | Elect Outside Director | For | For | Management | ||||||||
| 3.1.3 | Elect Outside Director | For | For | Management | ||||||||
| 3.1.4 | Elect Outside Director | For | For | Management | ||||||||
| 3.2.1 | Elect Member of Audit Committee | For | For | Management | ||||||||
| 3.2.2 | Elect Member of Audit Committee | For | For | Management | ||||||||
| 3.3.1 | Elect Inside Director | For | For | Management | ||||||||
| 3.3.2 | Elect Inside Director | For | For | Management | ||||||||
| 3.3.3 | Elect Inside Director | For | For | Management | ||||||||
| 3.3.4 | Elect Inside Director | For | For | Management | ||||||||
| 3.3.5 | Elect Inside Director | For | For | Management | ||||||||
| 4 | Approve Limit on Remuneration of Directors | For | For | Management | ||||||||
PT GUDANG GARAM(PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) |
| Ticker: | Security ID: | ID1000068604 |
| Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
| Record Date: | JUN 7, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Directors’ Report | For | For | Management | ||||||||
| 2 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 3 | Approve Dividends of IDR 300 | For | For | Management | ||||||||
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
PT INDOSAT, INDONESIAN SATELLITE CORPORATION |
| Ticker: | IIT | Security ID: | ID1000057102 |
| Meeting Date: | MAR 8, 2004 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve 5-for-1 Stock Split | For | For | Management | ||||||||
| 2 | Approve Remuneration of Directors | For | For | Management | ||||||||
PT INDOSAT, INDONESIAN SATELLITE CORPORATION |
| Ticker: | IIT | Security ID: | ID1000057102 |
| Meeting Date: | NOV 11, 2003 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Merger Agreement with PT Satelit Palapa Indonesia, PT Indosat Multi Media Mobile and PT Bimagraha Telekomindo | For | For | Management | ||||||||
| 2 | Amend Articles of Association Re: Change in Terms of Office For Directors, Change in Meeting Notice Period, Authorization within Board of Directors | For | Against | Management | ||||||||
QUEBECOR WORLD INC |
| Ticker: | IQW. | Security ID: | CA7482031068 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual/Special |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Elect A. Charles Baillie, Reginald Brack, Derek Burney, Robert Coallier, James Doughan, The Hon. Richard Holbrooke, Eileen Mercier, The Right Hon. Brian Mulroney, Jean Neveu, Robert Normand, Erik Peladeau, Pierre Peladeau and Alain Rheaume as Directors | For | For | Management | ||||||||
| 2 | Appoint KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Management | ||||||||
| 3 | Amend Quebecor World USA Employee Stock Purchase Plan | For | For | Management | ||||||||
| 4 | Amend By-law One | For | For | Management | ||||||||
REPSOL YPF SA (FORMERLY REPSOL, S.A.) |
| Ticker: | REP | Security ID: | ES0173516115 |
| Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Financial Statements, Allocation of Income and Distribution of Dividend of EUR 0.40 Per Share, and Discharge Directors | For | For | Management | ||||||||
| 2 | Elect Management Board | For | For | Management | ||||||||
| 3 | Approve Deloitte & Touche Espana Auditors SL as Auditors | For | For | Management | ||||||||
| 4 | Authorize Repurchase of Shares up to a Maximum of Five Percent of Capital | For | For | Management | ||||||||
| 5 | Amend Articles Re: Legal Provisions Governing the Company, Shareholders Meeting, Right of Attendance, Representation, Board Composition, Administrators’ Liability, and Debentures Issuance | For | For | Management | ||||||||
| 6 | Amend Articles Re: Regulations of the General Shareholder’s Meeting | For | For | Management | ||||||||
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For | For | Management | ||||||||
REXAM PLC (FORMERLY BOWATER) |
| Ticker: | REXMY | Security ID: | GB0004250451 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Approve Remuneration Report | For | For | Management | ||||||||
| 3 | Approve Final Dividend of 9.58 Pence Per Ordinary Share | For | For | Management | ||||||||
| 4 | Re-elect Stefan Angwald as Director | For | For | Management | ||||||||
| 5 | Re-elect Carl Symon as Director | For | For | Management | ||||||||
| 6 | Re-elect Michael Buzzacott as Director | For | For | Management | ||||||||
| 7 | Re-elect Yves Dominioni as Director | For | For | Management | ||||||||
| 8 | Re-elect David Tucker as Director | For | For | Management | ||||||||
| 9 | Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors | For | For | Management | ||||||||
| 10 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,500,000 | For | For | Management | ||||||||
| 11 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,600,000 | For | For | Management | ||||||||
| 12 | Authorise 54,800,000 Ordinary Shares Market Purchase | For | For | Management | ||||||||
RINNAI CORP. |
| Ticker: | Security ID: | JP3977400005 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.4 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 5 | Approve Retirement Bonuses For Directors and Statutory Auditor | For | For | Management | ||||||||
ROHM CO. LTD. |
| Ticker: | Security ID: | JP3982800009 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 42.5, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Appoint Internal Statutory Auditor | For | Against | Management | ||||||||
| 3.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 3.3 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 3.4 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 3.5 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4 | Approve Retirement Bonus For Statutory Auditor | For | Against | Management | ||||||||
ROYAL BANK OF SCOTLAND GROUP PLC |
| Ticker: | RBS | Security ID: | GB0007547838 |
| Meeting Date: | APR 29, 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 35.7 Pence Per Share | For | For | Management | ||||||||
| 4 | Re-elect Emilio Botin as Director | For | For | Management | ||||||||
| 5 | Re-elect Lawrence Fish as Director | For | For | Management | ||||||||
| 6 | Re-elect Sir Angus Grossart as Director | For | For | Management | ||||||||
| 7 | Re-elect Sir George Mathewson as Director | For | For | Management | ||||||||
| 8 | Re-elect Gordon Pell as Director | For | For | Management | ||||||||
| 9 | Re-elect Iain Robertson as Director | For | For | Management | ||||||||
| 10 | Re-elect Sir Iain Vallance as Director | For | For | Management | ||||||||
| 11 | Re-appoint Deloitte and Touche LLP as Auditors of the Company | For | For | Management | ||||||||
| 12 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||||||
| 13 | Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 247,120,127 | For | For | Management | ||||||||
| 14 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,068,019 | For | For | Management | ||||||||
| 15 | Authorise 296,544,152 Ordinary Shares Market Purchase | For | For | Management | ||||||||
| 16 | Approve Increase in Authorised Capital by Creation of 110 Million Category II Non-cumulative Dollar Preference Shares; Issue Equity with Pre-emptive Rights up to All the Existing Preference Shares | For | For | Management | ||||||||
| 17 | Amend Articles Re: Preference Shares | For | For | Management | ||||||||
ROYAL DUTCH PETROLEUM CO. |
| Ticker: | RD | Security ID: | NL0000009470 |
| Meeting Date: | JUN 28, 2004 | Meeting Type: | Annual |
| Record Date: | JUN 21, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Receive Report of Management Board | None | None | Management | ||||||||
| 2.1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2.2 | Approve Total Dividend of EUR 1.76 Per Share | For | For | Management | ||||||||
| 2.3 | Approve Discharge of Management Board | For | Against | Management | ||||||||
| 2.4 | Approve Discharge of Supervisory Board | For | Against | Management | ||||||||
| 3 | Elect L. Cook to Management Board | For | For | Management | ||||||||
| 4 | Elect C. Morin-Postel to Supervisory Board | For | For | Management | ||||||||
| 5 | Reelect van de Bergh to Supervisory Board | For | For | Management | ||||||||
| 6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||||||
| 7 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
SAIPEM |
| Ticker: | Security ID: | IT0000068525 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual/Special |
| Record Date: | APR 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Financial Statements, Consolidated Accounts, Statutory Reports, and Allocation of Income | For | For | Management | ||||||||
| 2 | Authorize Board to Repurchase Up To 2.46 Million Shares | For | Against | Management | ||||||||
| 3 | Authorize Board to Reissue Repurchased Shares in Connection with Stock Grants and Stock Options Plans to Employees | For | Against | Management | ||||||||
| 4 | Elect External Auditors For the Three-Year Term 2004-2006 and Fix Remuneration of Auditors | For | For | Management | ||||||||
| 5 | Amend Rules Governing General Meetings | For | For | Management | ||||||||
| 1 | Amend Articles of Association, In Part To Reflect New Italian Company Law Regulations | For | Against | Management | ||||||||
SANPAOLO IMI SPA |
| Ticker: | Security ID: | IT0001269361 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
| Record Date: | APR 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Financial Statements, Consolidated Accounts, Statutory Reports, and Allocation of Income | For | For | Management | ||||||||
| 2 | Fix Number of Directors on the Board; Elect Directors For the Three-Year Term 2004-2006; Elect Chairman of the Board; Determine Directors’ Remuneration | For | Against | Management | ||||||||
| 3 | Elect External Auditors For the Three-Year Term 2004-2006 and Fix Remuneration of Auditors | For | For | Management | ||||||||
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||||||
| 5 | Appoint One Alternate Internal Statutory Auditor to Reintegrate Members of the Board of Internal Statutory Auditors | For | For | Management | ||||||||
SANPAOLO IMI SPA |
| Ticker: | Security ID: | IT0001269361 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Special |
| Record Date: | JUN 24, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Amend Articles Partially To Reflect New Italian Company Law Regulations | For | Against | Management | ||||||||
| 2 | Acquire Part of ’Fideuram Vita Compagnia di Assicurazioni e Riassicurazioni Spa’ From Its Spin-Off From ’Banca Fideuram Spa’ | For | For | Management | ||||||||
SANPAOLO IMI SPA |
| Ticker: | Security ID: | IT0001269361 |
| Meeting Date: | NOV 24, 2003 | Meeting Type: | Special |
| Record Date: | NOV 19, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | For | Management | ||||||||
| 1 | Approve Merger by Absorption of Cardine Finanziaria Spa | For | For | Management | ||||||||
| 2 | Amend Articles of Association | For | Against | Management | ||||||||
SANPAOLO IMI SPA |
| Ticker: | Security ID: | IT0001269361 |
| Meeting Date: | NOV 25, 2003 | Meeting Type: | Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration | For | For | Management | ||||||||
| 1 | Approve Merger by Absorption of Cardine Finanziaria Spa | For | For | Management | ||||||||
| 2 | Amend Articles of Association | For | Against | Management | ||||||||
SANTOS LTD. |
| Ticker: | STOSY | Security ID: | AU000000STO6 |
| Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Receive Financial Statements and Statutory Reports | None | None | Management | ||||||||
| 2.1 | Elect Richard Michael Harding as Director | For | For | Management | ||||||||
| 2.2 | Elect Judith Sloan as Director | For | For | Management | ||||||||
| 2.3 | Elect Stephen Gerlach as Director | For | For | Management | ||||||||
| 3 | Approve Remuneration of Directors in the Amount of AUD 1.5 Million Per Annum | For | For | Management | ||||||||
SATYAM COMPUTER SERVICES |
| Ticker: | Security ID: | 804098101 |
| Meeting Date: | JUL 25, 2003 | Meeting Type: | Annual |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Approve Dividends of INR 2.2 Per Share | For | For | Management | ||||||||
| 3 | Reappoint V.P. Rama Rao as Director | For | For | Management | ||||||||
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 5 | Appoint K.G. Palepu as Director | For | For | Management | ||||||||
| 6 | Appoint V.K. Dham as Director | For | For | Management | ||||||||
| 7 | Approve Issuance of Shares Pursuant to the Share Option Scheme | For | For | Management | ||||||||
| 8 | Approve Remuneration of Non-executive Directors | For | For | Management | ||||||||
SCHERING AG |
| Ticker: | SHR10 | Security ID: | DE0007172009 |
| Meeting Date: | APR 16, 2004 | 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 0.93 per Share | For | For | Management | ||||||||
| 3 | Approve Discharge of Management Board | For | For | Management | ||||||||
| 4 | Approve Discharge of Supervisory Board | For | For | Management | ||||||||
| 5 | Ratify BDO Deutsche Warentreuhand AG as Auditors | For | For | Management | ||||||||
| 6 | Approve Creation of EUR 97 Million Pool of Conditional Capital without Preemptive Rights | For | Against | Management | ||||||||
| 7 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 600 Million with Preemptive Rights; Approve Creation of EUR 10 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||||||
| 8 | Amend Articles Re: Supervisory Board Remuneration due to Changes in German Disclosure Regulations | For | Against | Management | ||||||||
| 9 | Adopt New Articles of Association | For | For | Management | ||||||||
| 10 | Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurchased Shares as New Shares without Preemptive Rights | For | For | Management | ||||||||
| 11 | Elect Karl-Hermann Baumann, Piet Borst, Mathias Doepfner, John Dormandy, Reiner Hagemann, Martin Kohlhaussen, Hermann-Josef Lamberti, and Giuseppe Vita to the Supervisory Board | For | For | Management | ||||||||
| 12 | Approve Affiliation Agreements with Subsidiaries | For | For | Management | ||||||||
| 13 | Approve Affiliation Agreements with Schering International Holding GmbH | For | For | Management | ||||||||
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA) |
| Ticker: | Security ID: | FR0000121972 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | Annual/Special |
| Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Financial Statements and Statutory Reports | |||||||||||
| 2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 3 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||||||
| 4 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | For | For | Management | ||||||||
| 5 | Elect Caisse des Depots et Consignations, Represented by Jerome Gallot, as Director | For | For | Management | ||||||||
| 6 | Elect Chris C. Richardson as Director | For | For | Management | ||||||||
| 7 | Reelect Alain Burq as Representative of Employee Shareholders to the Board | For | For | Management | ||||||||
| 8 | Reelect Daniel Bouton as Director | For | For | Management | ||||||||
| 9 | Reelect Thierry Breton as Director | For | For | Management | ||||||||
| 10 | Reelect Willy Kissling as Director | For | For | Management | ||||||||
| 11 | Reelect Piero Sierra as Director | For | For | Management | ||||||||
| 12 | Reappoint Barbier Frinault et Autres (Ernst & Young) as Auditors | For | For | Management | ||||||||
| 13 | Ratify Philippe Diu as Alternate Auditor to Barbier Frinault et Autres (Ernst & Young) | For | For | Management | ||||||||
| 14 | Appoint Mazars & Guerard as Auditor | For | For | Management | ||||||||
| 15 | Ratify Charles Vincensini as Alternate Auditor to Mazars & Guerard | For | For | Management | ||||||||
| 16 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
| 17 | Amend Articles of Association to Authorize the Appointment of Censors | For | For | Management | ||||||||
| 18 | Approve Capital Increase Reserved Employees Participating in Savings-Related Share Purchase Plan | For | Against | Management | ||||||||
| 19 | Approve Stock Option Plan Grants | For | Against | Management | ||||||||
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | For | For | Management | ||||||||
| 21 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | For | Against | Management | ||||||||
| 22 | Authorize Filing of Required Management Documents/Other Formalities | For | For | Management | ||||||||
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC |
| Ticker: | SCTZ40 | Security ID: | GB0007908733 |
| Meeting Date: | JUL 24, 2003 | 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 24.5 Pence Per Ordinary Share | For | For | Management | ||||||||
| 4 | Elect Gregor Alexander as Director | For | For | Management | ||||||||
| 5 | Elect Rene Medori as Director | For | For | Management | ||||||||
| 6 | Elect Susan Rice as Director | For | For | Management | ||||||||
| 7 | Elect Robert Smith as Director | For | For | Management | ||||||||
| 8 | Reelect Colin Hood as Director | For | For | Management | ||||||||
| 9 | Reelect David Payne as Director | For | For | Management | ||||||||
| 10 | Reelect David Sigsworth as Director | For | For | Management | ||||||||
| 11 | Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 12 | Approve Increase in Remuneration of Nonexecutive Directors to GBP 400,000 | For | For | Management | ||||||||
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of GBP 21,452,330 | For | For | Management | ||||||||
| 14 | Authorize 85,809,319 Ordinary Shares For Share Repurchase Program | For | For | Management | ||||||||
SEKISUI HOUSE LTD. |
| Ticker: | Security ID: | JP3420600003 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
| Record Date: | JAN 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: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
| 3.9 | Elect Director | For | For | Management | ||||||||
| 3.10 | Elect Director | For | For | Management | ||||||||
| 3.11 | Elect Director | For | For | Management | ||||||||
| 3.12 | Elect Director | For | For | Management | ||||||||
| 3.13 | Elect Director | For | For | Management | ||||||||
| 4 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 5 | Approve Retirement Bonuses For Directors | For | For | Mangement | ||||||||
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) |
| Ticker: | Security ID: | JP3362600003 |
| Meeting Date: | OCT 24, 2003 | Meeting Type: | Annual |
| Record Date: | JUL 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 100, Special JY 100 | For | For | Management | ||||||||
| 2 | Amend Articles to: Lower Quorum Requirement For Special Business - Authorize Share Repurchases at Discretion of Board | For | Against | Management | ||||||||
| 3.1 | Elect Director | For | Against | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
SHELL TRANSPORT AND TRADING COMPANY PLC (THE) |
| Ticker: | SC | Security ID: | GB0008034141 |
| Meeting Date: | JUN 28, 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 Malcolm Brinded as Director | For | For | Management | ||||||||
| 4 | Re-elect Eileen Buttle as Director | For | For | Management | ||||||||
| 5 | Re-elect Luis Giusti as Director | For | For | Management | ||||||||
| 6 | Re-elect Nina Henderson as Director | For | For | Management | ||||||||
| 7 | Re-elect Lord Oxburgh as Director | For | For | Management | ||||||||
| 8 | Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company | For | For | Management | ||||||||
| 9 | Authorise Board to Fix Remuneration of the Auditors | For | For | Management | ||||||||
| 10 | Authorise 483 Million Ordinary Shares For Market Purchase | For | For | Management | ||||||||
SHIN-ETSU CHEMICAL CO. LTD. | |
| Ticker: | Security ID: | JP3371200001 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 4 | Approve Retirement Bonuses For Directors | For | For | Management | ||||||||
| 5 | Approve Executive Stock Option Plan | For | For | Management | ||||||||
SIME DARBY BERHAD |
| Ticker: | Security ID: | MYL4197OO009 |
| Meeting Date: | NOV 4, 2003 | Meeting Type: | Annual |
Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Financial Statements and Statutory Reports For the Year Ended June 30, 2003 | For | For | Management | ||||||||
| 2 | Approve Final Dividends For the Year Ended June 30, 2003 | For | For | Management | ||||||||
| 3 | Elect Seri Ahmad bin Tunku Yahaya as Director | For | For | Management | ||||||||
| 4 | Elect Michael Wong Pakshong as Director | For | For | Management | ||||||||
| 5 | Elect Muhammad Alias bin Raja Muhammad Ali as Director | For | For | Management | ||||||||
| 6 | Elect Khatijah binti Ahmad as Director | For | For | Management | ||||||||
| 7 | Elect Nik Mohamed bin Nik Yaacob as Director | For | For | Management | ||||||||
| 8 | Elect David Li Kwok Po as Director | For | For | Management | ||||||||
| 9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 10 | 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 | ||||||||
| 11 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||||||
| 12 | Approve Implementation of Shareholders’ Mandate For Recurrent Related Party Transactions | For | For | Management | ||||||||
| 13 | Amend Stock Option Plan | For | Against | Management | ||||||||
SINGAPORE TECHNOLOGIES ENGINEERING | |
| Ticker: | Security ID: | SG1F60858221 |
| Meeting Date: | MAR 31, 2004 | Meeting Type: | Annual |
Record Date: |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | For | For | Management | ||||||||
| 2 | Declare Final Dividend and Special Tax Exempt Dividend | For | For | Management | ||||||||
| 3a | Reelect Koh Beng Seng as Director | For | For | Management | ||||||||
| 3b | Reelect Ng Yat Chung as Director | For | For | Management | ||||||||
| 3c | Reelect Tan Kim Siew as Director | For | For | Management | ||||||||
| 3d | Reelect Lui Pao Chuen as Director | For | For | Management | ||||||||
| 3e | Reelect Winston Tan Tien Hin as Director | For | For | Management | ||||||||
| 3f | Approve Retirement of Tan Guong Ching as Director | For | For | Management | ||||||||
| 4 | Approve Directors’ Fees of SGD 361,959 For the Year Ended Dec. 31, 2003 | For | For | Management | ||||||||
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management | ||||||||
| 6 | Other Business (Voting) | For | Against | Management | ||||||||
| 7 | Approve Issuance of Shares without Preemptive Rights | For | For | Management | ||||||||
| 8 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Plan, Performance Share Plan and the Restricted Stock Plan | For | Against | Management | ||||||||
SINGAPORE TECHNOLOGIES ENGINEERING |
| Ticker: | Security ID: | SG1F60858221 |
| Meeting Date: | MAR 31, 2004 | 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 | ||||||||
SKYLARK CO. LTD. | |
| Ticker: | Security ID: | JP3396200002 |
| Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
| Record Date: | DEC 31, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3 | Approve Merger Agreement with Jonathan’s Co. Ltd. | 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 | ||||||||
SOHGO SECURITY SERVICES CO LTD, TOKYO |
| Ticker: | Security ID: | JP3431900004 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 17, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 4 | Approve Retirement Bonus For Director | For | For | Management | ||||||||
SUMITOMO BAKELITE CO. LTD. | |
| Ticker: | Security ID: | JP3409400003 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
| 4 | Approve Retirement Bonuses For Directors | For | For | Management | ||||||||
SUMITOMO CHEMICAL CO. LTD. |
| Ticker: | Security ID: | JP3401400001 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Change Location of Head Office - Change Company Name - Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
| 3.9 | Elect Director | For | For | Management | ||||||||
| 4 | Approvre Retirement Bonuses For Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with the Abolition of Retirement Bonus System | For | Against | Management | ||||||||
SUN HUNG KAI PROPERTIES LTD. | |
| Ticker: | Security ID: | HK0016000132 |
| Meeting Date: | NOV 18, 2003 | Meeting Type: | Annual |
| Record Date: | NOV 10, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Approve Final Dividend | For | For | Management | ||||||||
| 3 | Reelect Directors and Fix Their 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 | Other Business (Voting) | For | Against | Management | ||||||||
TAKEDA CHEMICAL INDUSTRIES LTD. |
| Ticker: | Security ID: | JP3463000004 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 36, Final JY 41, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Change Company Name in English to Takeda Pharmaceutical Co. Ltd. - Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 4.1 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 4.2 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 5 | Approve Retirement Bonus For Statutory Auditor | For | For | Management | ||||||||
TDK CORP. | |
| Ticker: | TDKC | Security ID: | JP3538800008 |
| Meeting Date: | JUN 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 30, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | 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 | ||||||||
| 6 | Appoint Internal Statutory Auditor | For | For | Management | ||||||||
| 7 | Approve Retirement Bonuses For Director and Statutory Auditor | For | Against | Management | ||||||||
TELECOM CORP. OF NEW ZEALAND |
| Ticker: | NZT | Security ID: | NZTELE0001S4 |
| Meeting Date: | OCT 9, 2003 | Meeting Type: | Annual |
| Record Date: | OCT 8, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Authorize Board to the Auditors’ Remuneration | For | For | Management | ||||||||
| 2 | Elect Roderick Deane as Director | For | For | Management | ||||||||
| 3 | Elect Paul Baines as Director | For | For | Management | ||||||||
| 4 | Approve Remuneration of Directors in the Amount of NZD 1.5 Million Per Annum For the Directors of the Company and Its Subsidiaries | For | For | Management | ||||||||
| 5 | Elect Lindsay Pyne as Director | For | For | Management | ||||||||
| 6 | Approve Issuance by the Board to Theresa Gattung, Chief Executive Officer and Managing Director, During the Period to Sept. 30, 2006 of Up to 500,000 Ordinary Shares in the Company Under the Performance Incentive Scheme | For | For | Management | ||||||||
| 7 | Approve Issuance by the Board to Theresa Gattung, Chief Executive and Managing Director, During the Period to Sept. 30, 2006 of Up to 1.5 Million Options in the Company Under the Performance Option Scheme | For | For | Management | ||||||||
TIGER BRANDS (FORMERLY TIGER OATS LTD.) | |
| Ticker: | Security ID: | ZAE000023560 |
| Meeting Date: | FEB 23, 2004 | Meeting Type: | Annual |
Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Accept Financial Statements and Statutory Reports For Year Ended Sept. 30, 2003 | For | For | Management | ||||||||
| 2 | Reelect A.C. Nissen as Director | For | For | Management | ||||||||
| 3 | Reelect R.A. Williams as Director | For | For | Management | ||||||||
| 4 | Reelect D.D.B. Band as Director | For | For | Management | ||||||||
| 5 | Reelect B.L. Sibiya as Director | For | For | Management | ||||||||
| 6 | Reelect L.C. van Vught as Director | For | For | Management | ||||||||
| 7 | Ratify Ernst and Young as Auditors | For | For | Management | ||||||||
| 8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | For | For | Management | ||||||||
TIGER BRANDS (FORMERLY TIGER OATS LTD.) |
| Ticker: | Security ID: | ZAE000023560 |
| Meeting Date: | OCT 30, 2003 | Meeting Type: | Special |
Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Conversion of 555,000 5.5 Percent Cumulative Preference Shares into 555,000 Redeemable Preference Shares with Par Value ZAR 2.00 | For | For | Management | ||||||||
| 2 | Amend Articles Re: Share Capital and Terms of Preference Shares | For | For | Management | ||||||||
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A ) | |
| Ticker: | TOT | Security ID: | FR0000120271 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual/Special |
Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2 | Accept Consolidated Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 3 | Approve Allocation of Income and Net Dividends of EUR 4.70 per Share | For | For | Management | ||||||||
| 4 | Approve Special Auditors’ Report Regarding Related-Party Transactions | For | For | Management | ||||||||
| 5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | For | For | Management | ||||||||
| 6 | Authorize Issuance of Bonds/Debentures | For | For | Management | ||||||||
| 7 | Reelect Thierry Desmarest as Director | For | For | Management | ||||||||
| 8 | Reelect Thierry de Rudder as Director | For | For | Management | ||||||||
| 9 | Reelect Serge Tchuruk as Director | For | For | Management | ||||||||
| 10 | Elect Daniel Boeuf as Representative of Employee Shareholders to the Board | For | For | Management | ||||||||
| 11 | Elect Philippe Marchandise as Representative of Employee Shareholders to the Board | Against | Against | Management | ||||||||
| 12 | Elect Cyril Mouche as Representative of Employee Shareholders to the Board | Against | Against | Management | ||||||||
| 13 | Elect Alan Cramer as Representative of Employee Shareholders to the Board | Against | Against | Management | ||||||||
| 14 | Ratify Ernst & Young Audit as Auditors | For | For | Management | ||||||||
| 15 | Ratify KPMG Audit as Auditors | For | For | Management | ||||||||
| 16 | Ratify Pierre Jouanne as Alternate Auditor | For | For | Management | ||||||||
| 17 | Ratify Jean-Luc Decornoy as Alternate Auditor | For | For | Management | ||||||||
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | For | For | Management | ||||||||
| 19 | Approve Stock Option Plan Grants | For | For | Management | ||||||||
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion | For | For | Management | ||||||||
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | For | For | Management | ||||||||
| 22 | Approve Capital Increase Reserved For Employees Participating in Savings-Related Share Purchase Plan | For | For | Management | ||||||||
TOYOTA MOTOR CORP. |
| Ticker: | TM | Security ID: | JP3633400001 |
| Meeting Date: | JUN 23, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 25, Special JY 0 | For | Against | Management | ||||||||
| 2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | For | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 3.5 | Elect Director | For | For | Management | ||||||||
| 3.6 | Elect Director | For | For | Management | ||||||||
| 3.7 | Elect Director | For | For | Management | ||||||||
| 3.8 | Elect Director | For | For | Management | ||||||||
| 3.9 | Elect Director | For | For | Management | ||||||||
| 3.10 | Elect Director | For | For | Management | ||||||||
| 3.11 | Elect Director | For | For | Management | ||||||||
| 3.12 | Elect Director | For | For | Management | ||||||||
| 3.13 | Elect Director | For | For | Management | ||||||||
| 3.14 | Elect Director | For | For | Management | ||||||||
| 3.15 | Elect Director | For | For | Management | ||||||||
| 3.16 | Elect Director | For | For | Management | ||||||||
| 3.17 | Elect Director | For | For | Management | ||||||||
| 3.18 | Elect Director | For | For | Management | ||||||||
| 3.19 | Elect Director | For | For | Management | ||||||||
| 3.20 | Elect Director | For | For | Management | ||||||||
| 3.21 | Elect Director | For | For | Management | ||||||||
| 3.22 | Elect Director | For | For | Management | ||||||||
| 3.23 | Elect Director | For | For | Management | ||||||||
| 3.24 | Elect Director | For | For | Management | ||||||||
| 3.25 | Elect Director | For | For | Management | ||||||||
| 3.26 | Elect Director | For | For | Management | ||||||||
| 3.27 | Elect Director | For | For | Management | ||||||||
| 4 | Approve Executive Stock Option Plan | For | For | Management | ||||||||
| 5 | Authorize Share Repurchase Program | For | For | Management | ||||||||
| 6 | Approve Retirement Bonuses For Directors and Special Bonus For Family of Deceased Director | For | For | Management | ||||||||
| 7 | Approve Alternate Allocation of Income, with a Final Dividend of JY 40 Per Share | Against | For | Shareholder | ||||||||
| 8 | Amend Articles of Incorporation to Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors | Against | For | Shareholder | ||||||||
| 9 | Amend Articles of Incorporation to Prohibit Corporate Donations to Political Parties and Political Fundraising Groups | Against | Against | Shareholder | ||||||||
UBS AG |
| Ticker: | Security ID: | CH0012032030 |
| Meeting Date: | APR 15, 2004 | 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 Dividends of CHF 2.60 per Share | For | For | Management | ||||||||
| 3 | Approve Discharge of Board and Senior Management | For | For | Management | ||||||||
| 4.1 | Reelect Peter Davis as Director | For | For | Management | ||||||||
| 4.2.1 | Elect Stephan Haeringer as Director | For | For | Management | ||||||||
| 4.2.2 | Elect Helmut Panke as Director | For | For | Management | ||||||||
| 4.2.3 | Elect Peter Spuhler as Director | For | For | Management | ||||||||
| 4.3 | Ratify Ernst and Young as Auditors | For | For | Management | ||||||||
| 5.1 | Approve CHF 47.6 Million Reduction in Share Capital via Cancellation of Shares | For | For | Management | ||||||||
| 5.2 | Authorize Repurchase of Issued Share Capital | For | For | Management | ||||||||
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) |
| Ticker: | Security ID: | IT0000064854 |
| Meeting Date: | APR 30, 2004 | Meeting Type: | Annual/Special |
| Record Date: | APR 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Issuance of Maximum 60 Million Shares Pursuant to Share Option Scheme In Favor of Managers/Directors of the Group | For | For | Management | ||||||||
| 2 | Approve Issuance of Maximum 104.85 Million Shares Pursuant to Share Option Scheme In Favor of Employees of the Group | For | For | Management | ||||||||
| 1 | Accept Financial Statements, Consolidated Accounts, and Statutory Reports | For | For | Management | ||||||||
| 2 | Authorize Share Repurchase Program | For | For | Management | ||||||||
| 3 | Approve Allocation of Income | For | For | Management | ||||||||
| 4 | Appoint Internal Statutory Auditors, Chairman, and Two Alternate Auditors | For | For | Management | ||||||||
| 5 | Approve Annual Remuneration of Internal Statutory Auditors | For | For | Management | ||||||||
| 6 | Elect External Auditors, KPMG Spa, and Fix Remuneration of Auditors | For | For | Management | ||||||||
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) | |
| Ticker: | Security ID: | IT0000064854 |
| Meeting Date: | JUN 25, 2004 | Meeting Type: | Special |
| Record Date: | JUN 18, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Amend Articles To Reflect New Italian Company Law Regulations; Introduce One New Article in the Bylaws; Cancel Rules Governing General Meetings As Part of the Company’s Bylaws | For | Against | Management | ||||||||
| 1 | Approve Rules Governing General Meetings | For | For | Management | ||||||||
VOLKSWAGEN AG (VW) |
| Ticker: | VWAG | Security ID: | DE0007664005 |
| Meeting Date: | APR 22, 2004 | 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 1.05 per Common Share and EUR 1.11 per Preferred Share | For | For | Management | ||||||||
| 3 | Approve Discharge of Management Board | For | For | Management | ||||||||
| 4 | Approve Discharge of Supervisory Board | For | For | Management | ||||||||
| 5 | Approve Creation of EUR 400 Million Pool of Conditional Capital with Preemptive Rights | For | For | Management | ||||||||
| 6 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve Creation of EUR 100 Million Pool of Conditional Capital to Guarantee Conversion Rights | For | For | Management | ||||||||
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | For | For | Management | ||||||||
| 8 | Approve Affiliation Agreements with Subsidiaries (Volkswagen Coaching GmbH) | For | For | Management | ||||||||
| 9 | Ratify PwC Deutsche Revision AG as Auditors | For | For | Management | ||||||||
WOLTERS KLUWER NV | |
| Ticker: | WTKWY | Security ID: | NL0000395887 |
| Meeting Date: | APR 21, 2004 | Meeting Type: | Annual |
Record Date: | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Open Meeting | None | None | Management | ||||||||
| 2.1 | Receive Report of Management Board | None | None | Management | ||||||||
| 2.2 | Receive Report of Supervisory Board | None | None | Management | ||||||||
| 2.3 | Approve Financial Statements and Statutory Reports | For | For | Management | ||||||||
| 2.4 | Approve Allocation of Income and Dividends of EUR 0.55 Per Share | For | For | Management | ||||||||
| 3 | Discussion about Company’s Corporate Governance Report | None | None | Management | ||||||||
| 4.1 | Approve Discharge of Management Board | For | For | Management | ||||||||
| 4.2 | Approve Discharge of Supervisory Board | For | For | Management | ||||||||
| 5.1 | Reelect K. van Miert to Supervisory Board | For | For | Management | ||||||||
| 5.2 | Elect H. Scheffers to Supervisory Board | For | For | Management | ||||||||
| 6.1 | Approve Remuneration Policy For Management Board Members | For | For | Management | ||||||||
| 6.2 | Approve Long-Term Incentive Plan For Management Board Members | For | For | Management | ||||||||
| 7 | Grant Board Authority to Issue Up to 20 Percent of the Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights | For | For | Management | ||||||||
| 8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | For | For | Management | ||||||||
| 9 | Other Business | None | None | Management | ||||||||
| 10 | Close Meeting | None | None | Management | ||||||||
YAMAHA MOTOR CO. LTD. |
| Ticker: | Security ID: | JP3942800008 |
| Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 31, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 5, Final JY 7, Special JY 0 | For | For | Management | ||||||||
| 2 | Amend Articles to: Change Fiscal Year End - Authorize Share Repurchases at Board’s Discretion | For | Against | Management | ||||||||
| 3.1 | Elect Director | For | For | Management | ||||||||
| 3.2 | Elect Director | For | For | Management | ||||||||
| 3.3 | Elect Director | For | For | Management | ||||||||
| 3.4 | Elect Director | For | For | Management | ||||||||
| 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 | ||||||||
ZURICH FINANCIAL SERVICES AG (FORMERLY ZURICH ALLIED AG) |
| Ticker: | Security ID: | CH0011075394 |
| Meeting Date: | APR 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 Allocation of Income and Omission of Dividends | For | For | Management | ||||||||
| 3 | Approve CHF 360 Million Reduction in Share Capital | For | For | Management | ||||||||
| 4 | Approve Discharge of Board and Senior Management | For | For | Management | ||||||||
| 5.1.1 | Elect Thomas Escher as Director | For | For | Management | ||||||||
| 5.1.2 | Reelect Lodewijk van Wachem as Director | For | For | Management | ||||||||
| 5.1.3 | Reelect Philippe Pidoux as Director | For | For | Management | ||||||||
| 5.1.4 | Reelect Armin Meyer as Director | For | For | Management | ||||||||
| 5.1.5 | Reelect Rolf Watter as Director | For | For | Management | ||||||||
| 5.2 | Reelect PricewaterhouseCoopers AG as Auditors | For | For | Management | ||||||||
================ CONSTELLATION PITCAIRN DIVERSIFIED GROWTH FUND ================
3M CO |
| Ticker: | MMM | Security ID: | 88579Y101 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Edward A. Brennan | For | Withhold | Management | ||||||||
| 1.2 | Elect Director Michael L. Eskew | For | For | Management | ||||||||
| 1.3 | Elect Director W. James McNerney, Jr. | For | Withhold | Management | ||||||||
| 1.4 | Elect Director Kevin W. Sharer | For | Withhold | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Increase Authorized Common Stock | For | For | Management | ||||||||
| 4 | Separate Chairman and CEO Positions | Against | For | Shareholder | ||||||||
AEROPOSTALE, INC |
| Ticker: | ARO | Security ID: | 007865108 |
| Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
| Record Date: | APR 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Classify the Board of Directors | For | Against | Management | ||||||||
| 2.1 | Elect Director Julian R. Geiger | For | For | Management | ||||||||
| 2.2 | Elect Director John S. Mills | For | For | Management | ||||||||
| 2.3 | Elect Director Bodil Arlander | For | For | Management | ||||||||
| 2.4 | Elect Director Ronald L. Beegle | For | For | Management | ||||||||
| 2.5 | Elect Director Mary Elizabeth Burton | For | For | Management | ||||||||
| 2.6 | Elect Director Robert B. Chavez | For | For | Management | ||||||||
| 2.7 | Elect Director David Edwab | For | For | Management | ||||||||
| 2.8 | Elect Director John D. Howard | For | For | Management | ||||||||
| 2.9 | Elect Director David B. Vermylen | For | For | Management | ||||||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
ALLIANCE DATA SYSTEMS CORP |
| Ticker: | ADS | Security ID: | 018581108 |
| Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual |
| Record Date: | APR 14, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Lawrence M. Benveniste | For | For | Management | ||||||||
| 1.2 | Elect Director D. Keith Cobb | For | For | Management | ||||||||
| 1.3 | Elect Director Kenneth R. Jensen | For | For | Management | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. |
| Ticker: | AIG | Security ID: | 026874107 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director M. Bernard Aidinoff | For | For | Management | ||||||||
| 1.2 | Elect Director Pei-Yuan Chia | For | For | Management | ||||||||
| 1.3 | Elect Director Marshall A. Cohen | For | For | Management | ||||||||
| 1.4 | Elect Director Willaim S. Cohen | For | For | Management | ||||||||
| 1.5 | Elect Director Martin S. Feldstein | For | For | Management | ||||||||
| 1.6 | Elect Director Ellen V. Futter | For | For | Management | ||||||||
| 1.7 | Elect Director Maurice R. Greenberg | For | For | Management | ||||||||
| 1.8 | Elect Director Carla A. Hills | For | For | Management | ||||||||
| 1.9 | Elect Director Frank J. Hoenemeyer | For | For | Management | ||||||||
| 1.10 | Elect Director Richard C. Holbrooke | For | For | Management | ||||||||
| 1.11 | Elect Director Donald P. Kanak | For | For | Management | ||||||||
| 1.12 | Elect Director Howard I. Smith | For | For | Management | ||||||||
| 1.13 | Elect Director Martin J. Sullivan | For | For | Management | ||||||||
| 1.14 | Elect Director Edmund S.W. Tse | For | For | Management | ||||||||
| 1.15 | Elect Director Frank G. Zarb | For | For | Management | ||||||||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
| 3 | Approve Non-Employee Director Stock Option Plan | For | For | Management | ||||||||
| 4 | Ratify Auditors | For | For | Management | ||||||||
| 5 | Report on Political Contributions/Activities | Against | Against | Shareholder | ||||||||
| 6 | Divest from Tobacco Equities | Against | Against | Shareholder | ||||||||
| 7 | Link Executive Compensation to Predatory Lending | Against | Against | Shareholder | ||||||||
AMGEN, INC. |
| Ticker: | AMGN | Security ID: | 031162100 |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||||||
| 1.2 | Elect Director Jerry D. Choate | For | Withhold | Management | ||||||||
| 1.3 | Elect Director Frank C. Herringer | For | For | Management | ||||||||
| 1.4 | Elect Director Gilbert S. Omenn | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Prepare Glass Ceiling Report | Against | Against | Shareholder | ||||||||
| 4 | Expense Stock Options | Against | Against | Shareholder | ||||||||
ANHEUSER-BUSCH COMPANIES, INC. |
| Ticker: | BUD | Security ID: | 035229103 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director August A. Busch III | For | For | Management | ||||||||
| 1.2 | Elect Director Carlos Fernandez G. | For | For | Management | ||||||||
| 1.3 | Elect Director James R. Jones | For | For | Management | ||||||||
| 1.4 | Elect Director Andrew C. Taylor | For | For | Management | ||||||||
| 1.5 | Elect Director Douglas A. Warner III | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
AT&T WIRELESS SERVICES, INC. |
| Ticker: | AWE | Security ID: | 00209A106 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Merger Agreement | For | For | Management | ||||||||
| 2.1 | Elect Director Nobuharu Ono | For | For | Management | ||||||||
| 2.2 | Elect Director Carolyn M. Ticknor | For | For | Management | ||||||||
| 2.3 | Elect Director John D. Zeglis | For | For | Management | ||||||||
| 3 | Ratify Auditors | For | For | Management | ||||||||
| 4 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
| 5 | Prohibit Awards to Executives | Against | Against | Shareholder | ||||||||
| 6 | Require Affirmative Vote of a Majority of the Shares to Elect Directors | Against | Against | Shareholder | ||||||||
CISCO SYSTEMS, INC. |
| Ticker: | CSCO | Security ID: | 17275R102 |
| Meeting Date: | NOV 11, 2003 | Meeting Type: | Annual |
| Record Date: | SEP 12, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Carol A. Bartz | For | For | Management | ||||||||
| 1.2 | Elect Director Larry R. Carter | For | For | Management | ||||||||
| 1.3 | Elect Director John T. Chambers | For | For | Management | ||||||||
| 1.4 | Elect Director Dr. James F. Gibbons | For | For | Management | ||||||||
| 1.5 | Elect Director Dr. John L. Hennessy | For | For | Management | ||||||||
| 1.6 | Elect Director Roderick C. McGeary | For | For | Management | ||||||||
| 1.7 | Elect Director James C. Morgan | For | For | Management | ||||||||
| 1.8 | Elect Director John P. Morgridge | For | For | Management | ||||||||
| 1.9 | Elect Director Donald T. Valentine | For | For | Management | ||||||||
| 1.10 | Elect Director Steven M. West | For | For | Management | ||||||||
| 1.11 | Elect Director Jerry Yang | For | For | Management | ||||||||
| 2 | Amend Employee Stock Purchase Plan | For | For | Management | ||||||||
| 3 | Ratify Auditors | For | For | Management | ||||||||
| 4 | Report on Company Products Used by the Government to Monitor the Internet | Against | Against | Shareholder | ||||||||
| 5 | Report on Pay Disparity | Against | Against | Shareholder | ||||||||
CITRIX SYSTEMS, INC. |
| Ticker: | CTXS | Security ID: | 177376100 |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Mark B. Templeton | For | For | Management | ||||||||
| 1.2 | Elect Director Kevin R. Compton | For | For | Management | ||||||||
| 1.3 | Elect Director Stephen M. Dow | For | For | Management | ||||||||
| 2 | Expense Stock Options | Against | For | Shareholder | ||||||||
COUNTRYWIDE FINANCIAL CORP. |
| Ticker: | CFC | Security ID: | 222372104 |
| Meeting Date: | JUN 16, 2004 | Meeting Type: | Annual |
| Record Date: | APR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Henry G. Cisneros | For | For | Management | ||||||||
| 1.2 | Elect Director Robert J. Donato | For | For | Management | ||||||||
| 1.3 | Elect Director Michael E. Dougherty | For | For | Management | ||||||||
| 1.4 | Elect Director Martin R. Melone | For | For | Management | ||||||||
| 1.5 | Elect Director Harley W. Snyder | For | For | Management | ||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
DOLLAR TREE STORES, INC. |
| Ticker: | DLTR | Security ID: | 256747106 |
| Meeting Date: | JUN 17, 2004 | Meeting Type: | Annual |
| Record Date: | APR 23, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Change Range for Size of the Board | For | For | Management | ||||||||
| 2.1 | Elect Director H. Ray Compton | For | For | Management | ||||||||
| 2.2 | Elect Director John F. Megrue | For | For | Management | ||||||||
| 2.3 | Elect Director Alan L. Wurtzel | For | For | Management | ||||||||
| 2.4 | Elect Director Bob Sasser | For | For | Management | ||||||||
| 2.5 | Elect Director Thomas E. Whiddon | For | For | Management | ||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
| 4 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
EBAY INC. |
| Ticker: | EBAY | Security ID: | 278642103 |
| Meeting Date: | JUN 24, 2004 | Meeting Type: | Annual |
| Record Date: | APR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Philippe Bourguignon | For | For | Management | ||||||||
| 1.2 | Elect Director Thomas J. Tierney | For | For | Management | ||||||||
| 1.3 | Elect Director Margaret C. Whitman | For | For | Management | ||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
| 3 | Amend Stock Option Plan | For | For | Management | ||||||||
| 4 | Increase Authorized Common Stock | For | Against | Management | ||||||||
| 5 | Ratify Auditors | For | For | Management | ||||||||
| 6 | Expense Stock Options | Against | For | Shareholder | ||||||||
ESTEE LAUDER COMPANIES INC., THE |
| Ticker: | EL | Security ID: | 518439104 |
| Meeting Date: | NOV 5, 2003 | Meeting Type: | Annual |
| Record Date: | SEP 12, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management | ||||||||
| 1.2 | Elect Director Fred H. Langhammer | For | For | Management | ||||||||
| 1.3 | Elect Director Rose Marie Bravo | For | For | Management | ||||||||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
| 3 | Ratify Auditors | For | For | Management | ||||||||
FANNIE MAE |
| Ticker: | FNM | Security ID: | 313586109 |
| Meeting Date: | MAY 25, 2004 | Meeting Type: | Annual |
| Record Date: | APR 6, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Stephen B. Ashley | For | For | Management | ||||||||
| 1.2 | Elect Director Kenneth M. Duberstein | For | For | Management | ||||||||
| 1.3 | Elect Director Thomas P. Gerrity | For | For | Management | ||||||||
| 1.4 | Elect Director Timothy Howard | For | For | Management | ||||||||
| 1.5 | Elect Director Ann Korologos | For | For | Management | ||||||||
| 1.6 | Elect Director Frederic V. Malek | For | For | Management | ||||||||
| 1.7 | Elect Director Donald B. Marron | For | For | Management | ||||||||
| 1.8 | Elect Director Daniel H. Mudd | For | For | Management | ||||||||
| 1.9 | Elect Director Anne M. Mulcahy | For | For | Management | ||||||||
| 1.10 | Elect Director Joe K. Pickett | For | For | Management | ||||||||
| 1.11 | Elect Director Leslie Rahl | For | For | Management | ||||||||
| 1.12 | Elect Director Franklin D. Raines | For | For | Management | ||||||||
| 1.13 | Elect Director H. Patrick Swygert | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Amend Employee Stock Purchase Plan | For | For | Management | ||||||||
| 4 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||||
FIFTH THIRD BANCORP |
| Ticker: | FITB | Security ID: | 316773100 |
| Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
| Record Date: | JAN 30, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Darryl F. Allen | For | For | Management | ||||||||
| 1.2 | Elect Director Allen M. Hill | For | For | Management | ||||||||
| 1.3 | Elect Director Dr Mitchel D Livingston | For | For | Management | ||||||||
| 1.4 | Elect Director Hendrik G. Meijer | For | For | Management | ||||||||
| 1.5 | Elect Director James E. Rogers | For | For | Management | ||||||||
| 2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 3 | Ratify Auditors | For | For | Management | ||||||||
| 4 | Adopt Sexual Orientation Non-Discrimination Policy | None | Against | Shareholder | ||||||||
FIRST DATA CORP. |
| Ticker: | FDC | Security ID: | 319963104 |
| Meeting Date: | OCT 28, 2003 | Meeting Type: | Special |
| Record Date: | SEP 8, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Merger Agreement | For | For | Management | ||||||||
FISERV, INC. |
| Ticker: | FISV | Security ID: | 337738108 |
| Meeting Date: | APR 6, 2004 | Meeting Type: | Annual |
| Record Date: | FEB 13, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director K.R. Jensen | For | For | Management | ||||||||
| 1.2 | Elect Director K.M. Robak | For | For | Management | ||||||||
| 1.3 | Elect Director T.C. Wertheimer | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
GENERAL ELECTRIC CO. |
| Ticker: | GE | Security ID: | 369604103 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||||
| 1.2 | Elect Director Dennis D. Dammerman | For | For | Management | ||||||||
| 1.3 | Elect Director Ann M. Fudge | For | For | Management | ||||||||
| 1.4 | Elect Director Claudio X. Gonzalez | For | Withhold | Management | ||||||||
| 1.5 | Elect Director Jeffrey R. Immelt | For | For | Management | ||||||||
| 1.6 | Elect Director Andrea Jung | For | For | Management | ||||||||
| 1.7 | Elect Director Alan G. Lafley | For | For | Management | ||||||||
| 1.8 | Elect Director Kenneth G. Langone | 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 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
| 4 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||||
| 5 | Eliminate Animal Testing | Against | Against | Shareholder | ||||||||
| 6 | Report on Nuclear Fuel Storage Risks | Against | Against | Shareholder | ||||||||
| 7 | Report on PCB Clean-up | Against | Against | Shareholder | ||||||||
| 8 | Report on Foreign Outsourcing | Against | Against | Shareholder | ||||||||
| 9 | Prepare Sustainability Report | Against | Against | Shareholder | ||||||||
| 10 | Limit Composition of Management Development and Compensation Committee to Independent Directors | Against | Against | Shareholder | ||||||||
| 11 | Report on Pay Disparity | Against | Against | Shareholder | ||||||||
| 12 | Limit Awards to Executives | Against | Against | Shareholder | ||||||||
| 13 | Limit Board Service for Other Companies | Against | For | Shareholder | ||||||||
| 14 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||||
| 15 | Hire Advisor/Maximize Shareholder Value | Against | Against | Shareholder | ||||||||
| 16 | Adopt a Retention Ratio for Executives and Directors | Against | Against | Shareholder | ||||||||
| 17 | Require 70% to 80% Independent Board | Against | Against | Shareholder | ||||||||
| 18 | Report on Political Contributions/Activities | Against | Against | Shareholder | ||||||||
HALLIBURTON CO. |
| Ticker: | HAL | Security ID: | 406216101 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Robert L. Crandall | For | For | Management | ||||||||
| 1.2 | Elect Director Kenneth T. Derr | For | For | Management | ||||||||
| 1.3 | Elect Director Charles J. DiBona | For | For | Management | ||||||||
| 1.4 | Elect Director W. R. Howell | For | For | Management | ||||||||
| 1.5 | Elect Director Ray L. Hunt | For | For | Management | ||||||||
| 1.6 | Elect Director David J. Lesar | For | For | Management | ||||||||
| 1.7 | Elect Director Aylwin B. Lewis | For | For | Management | ||||||||
| 1.8 | Elect Director J. Landis Martin | For | For | Management | ||||||||
| 1.9 | Elect Director Jay A. Precourt | For | For | Management | ||||||||
| 1.10 | Elect Director Debra L. Reed | For | For | Management | ||||||||
| 1.11 | Elect Director C. J. Silas | For | For | Management | ||||||||
| 2 | Increase Authorized Common Stock | For | For | Management | ||||||||
| 3 | Review/Report on Operations in Iran | Against | Against | Shareholder | ||||||||
| 4 | Require Affirmative Vote of a Majority of the Shares to Elect Directors | Against | Against | Shareholder | ||||||||
| 5 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||||
HARRAH’S ENTERTAINMENT, INC. |
| Ticker: | HET | Security ID: | 413619107 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Ralph Horn | For | For | Management | ||||||||
| 1.2 | Elect Director Gary W. Loveman | For | For | Management | ||||||||
| 1.3 | Elect Director Philip G. Satre | For | For | Management | ||||||||
| 1.4 | Elect Director Boake A. Sells | For | For | Management | ||||||||
| 2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
| 4 | Ratify Auditors | For | For | Management | ||||||||
| 5 | Report on Political Contributions/Activities | Against | Against | Shareholder | ||||||||
HOME DEPOT, INC. (THE) |
| Ticker: | HD | Security ID: | 437076102 |
| Meeting Date: | MAY 27, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 29, 2004 |
| # | 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 Kenneth G. Langone | For | For | Management | ||||||||
| 1.9 | Elect Director Robert L. Nardelli | For | For | Management | ||||||||
| 1.10 | Elect Director Roger S. Penske | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Establish Term Limits for Directors | Against | Against | Shareholder | ||||||||
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder | ||||||||
| 5 | Performance- Based/Indexed Options | Against | For | Shareholder | ||||||||
| 6 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder | ||||||||
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | Shareholder | ||||||||
| 8 | Require Affirmative Vote of the Majority of the Shares to Elect Directors | Against | Against | Shareholder | ||||||||
INTEL CORP. |
| Ticker: | INTC | Security ID: | 458140100 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2004 |
| # | 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 Andrew S. Grove | For | For | Management | ||||||||
| 1.5 | Elect Director D. James Guzy | For | Withhold | Management | ||||||||
| 1.6 | Elect Director Reed E. Hundt | For | For | Management | ||||||||
| 1.7 | Elect Director Paul S. Otellini | For | For | Management | ||||||||
| 1.8 | Elect Director David S. Pottruck | For | For | Management | ||||||||
| 1.9 | Elect Director Jane E. Shaw | For | For | Management | ||||||||
| 1.10 | Elect Director John L. Thornton | For | For | Management | ||||||||
| 1.11 | Elect Director David B. Yoffie | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 4 | Expense Stock Options | Against | Against | Shareholder | ||||||||
| 5 | Limit/Prohibit Awards to Executives | Against | For | Shareholder | ||||||||
| 6 | Performance- Based/Indexed Options | Against | For | Shareholder | ||||||||
INTUIT, INC. |
| Ticker: | INTU | Security ID: | 461202103 |
| Meeting Date: | OCT 30, 2003 | Meeting Type: | Annual |
| Record Date: | SEP 2, 2003 |
| # | 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 Stratton D. Sclavos | For | For | Management | ||||||||
| 2 | Amend Employee Stock Purchase Plan | For | For | Management | ||||||||
| 3 | Ratify Auditors | For | For | Management | ||||||||
KOHL’S CORP. |
| Ticker: | KSS | Security ID: | 500255104 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 3, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Wayne Embry | For | For | Management | ||||||||
| 1.2 | Elect Director John F. Herma | For | Withhold | Management | ||||||||
| 1.3 | Elect Director R. Lawrence Montgomery | For | Withhold | Management | ||||||||
| 1.4 | Elect Director Frank V. Sica | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Performance-Based Stock/Indexed Options | Against | For | Shareholder | ||||||||
| 4 | Separate Chairman and CEO Positions | Against | For | Shareholder | ||||||||
L-3 COMMUNICATIONS HOLDINGS, INC. |
| Ticker: | LLL | Security ID: | 502424104 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Claude R. Canizares | For | For | Management | ||||||||
| 1.2 | Elect Director Thomas A. Corcoran | For | For | Management | ||||||||
| 1.3 | Elect Director Alan H. Washkowitz | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
| 4 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
MBNA CORP. |
| Ticker: | KRB | Security ID: | 55262L100 |
| Meeting Date: | MAY 3, 2004 | Meeting Type: | Annual |
| Record Date: | FEB 13, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director James H. Berick | For | Withhold | Management | ||||||||
| 1.2 | Elect Director Benjamin R. Civiletti | For | Withhold | Management | ||||||||
| 1.3 | Elect Director Bruce L. Hammonds | For | Withhold | Management | ||||||||
| 1.4 | Elect Director William L. Jews | For | For | Management | ||||||||
| 1.5 | Elect Director Randolph D. Lerner | For | Withhold | Management | ||||||||
| 1.6 | Elect Director Stuart L. Markowitz | For | For | Management | ||||||||
| 1.7 | Elect Director William B. Milstead | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Expense Stock Options | Against | Against | Shareholder | ||||||||
| 4 | Require Majority of Independent Directors on Board | Against | For | Shareholder | ||||||||
MICRON TECHNOLOGY, INC. |
| Ticker: | MU | Security ID: | 595112103 |
| Meeting Date: | NOV 21, 2003 | Meeting Type: | Annual |
| Record Date: | SEP 22, 2003 |
| # | 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 Robert A. Lothrop | For | For | Management | ||||||||
| 1.4 | Elect Director Thomas T. Nicholson | For | For | Management | ||||||||
| 1.5 | Elect Director Gordon C. Smith | For | For | Management | ||||||||
| 1.6 | Elect Director William P. Weber | For | For | Management | ||||||||
| 2 | Amend Employee Stock Purchase Plan | For | For | Management | ||||||||
| 3 | Amend Stock Option Plan | For | For | Management | ||||||||
| 4 | Ratify Auditors | For | For | Management | ||||||||
MICROSOFT CORP. |
| Ticker: | MSFT | Security ID: | 594918104 |
| Meeting Date: | NOV 11, 2003 | Meeting Type: | Annual |
| Record Date: | SEP 12, 2003 |
| # | 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 Wm. G. Reed, Jr. | For | For | Management | ||||||||
| 1.10 | Elect Director Jon A. Shirley | For | Withhold | Management | ||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
| 3 | Amend Non-Employee Director Stock Option Plan | For | For | Management | ||||||||
| 4 | Refrain from Giving Charitable Contributions | Against | Against | Shareholder | ||||||||
ORACLE CORP. |
| Ticker: | ORCL | Security ID: | 68389X105 |
| Meeting Date: | OCT 13, 2003 | Meeting Type: | Annual |
| Record Date: | AUG 21, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Lawrence J. Ellison | For | For | Management | ||||||||
| 1.2 | Elect Director Donald L. Lucas | For | For | Management | ||||||||
| 1.3 | Elect Director Michael J. Boskin | For | For | Management | ||||||||
| 1.4 | Elect Director Jeffrey O. Henley | For | For | Management | ||||||||
| 1.5 | Elect Director Jack F. Kemp | For | For | Management | ||||||||
| 1.6 | Elect Director Jeffrey 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 | ||||||||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
| 3 | Ratify Auditors | For | For | Management | ||||||||
| 4 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Management | ||||||||
| 5 | Implement China Principles | Against | Against | Shareholder | ||||||||
PEPSICO, INC. |
| Ticker: | PEP | Security ID: | 713448108 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director John F. Akers | For | For | Management | ||||||||
| 1.2 | Elect Director Robert E. Allen | For | For | Management | ||||||||
| 1.3 | Elect Director Ray L. Hunt | For | For | Management | ||||||||
| 1.4 | Elect Director Arthur C. Martinez | For | For | Management | ||||||||
| 1.5 | Elect Director Indra K. Nooyi | For | For | Management | ||||||||
| 1.6 | Elect Director Franklin D. Raines | For | For | Management | ||||||||
| 1.7 | Elect Director Steven S. Reinemund | For | For | Management | ||||||||
| 1.8 | Elect Director Sharon Percy Rockefeller | For | For | Management | ||||||||
| 1.9 | Elect Director James J. Schiro | For | For | Management | ||||||||
| 1.10 | Elect Director Franklin A. Thomas | For | For | Management | ||||||||
| 1.11 | Elect Director Cynthia M. Trudell | For | For | Management | ||||||||
| 1.12 | Elect Director Solomon D. Trujillo | For | For | Management | ||||||||
| 1.13 | Elect Director Daniel Vasella | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
| 4 | Report on Political Contributions/Activities | Against | Against | Shareholder | ||||||||
| 5 | Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic | Against | Against | Shareholder | ||||||||
PROCTER & GAMBLE COMPANY, THE |
| Ticker: | PG | Security ID: | 742718109 |
| Meeting Date: | OCT 14, 2003 | Meeting Type: | Annual |
| Record Date: | AUG 1, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Norman R. Augustine | For | For | Management | ||||||||
| 1.2 | Elect Director A.G. Lafley | For | For | Management | ||||||||
| 1.3 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||||||
| 1.4 | Elect Director John F. Smith, Jr. | For | For | Management | ||||||||
| 1.5 | Elect Director Margaret C. Whitman | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Approve Non-Employee Director Omnibus Stock Plan | For | Against | Management | ||||||||
| 4 | Declassify the Board of Directors | Against | For | Shareholder | ||||||||
| 5 | Label Genetically Engineered Foods | Against | Against | Shareholder | ||||||||
STARBUCKS CORP. |
| Ticker: | SBUX | Security ID: | 855244109 |
| Meeting Date: | MAR 30, 2004 | Meeting Type: | Annual |
| Record Date: | JAN 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director William W. (Bill) Bradley | For | For | Management | ||||||||
| 1.2 | Elect Director Gregory B. Maffei | For | For | Management | ||||||||
| 1.3 | Elect Director Orin C. Smith | For | For | Management | ||||||||
| 1.4 | Elect Director Olden Lee | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
SWIFT TRANSPORTATION CO., INC. |
| Ticker: | SWFT | Security ID: | 870756103 |
| Meeting Date: | MAY 20, 2004 | Meeting Type: | Annual |
| Record Date: | APR 9, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Jerry Moyes | For | For | Management | ||||||||
| 1.2 | Elect Director Alphonse E. Frei | For | For | Management | ||||||||
| 1.3 | Elect Director Jock Patton | For | For | Management | ||||||||
| 1.4 | Elect Director Karl Eller | For | For | Management | ||||||||
| 1.5 | Elect Director Paul M. Mecray, III | For | For | Management | ||||||||
| 2 | Amend Employee Stock Purchase Plan | For | For | Management | ||||||||
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
| 4 | Adopt Charter Language on Board Diversity | Against | Against | Shareholder | ||||||||
| 5 | Adopt Policy to Annually Submit Selection of Independent Auditor | Against | For | Shareholder | ||||||||
TRIBUNE CO. |
| Ticker: | TRB | Security ID: | 896047107 |
| Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 17, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Jeffrey Chandler | For | For | Management | ||||||||
| 1.2 | Elect Director William A. Osborn | For | For | Management | ||||||||
| 1.3 | Elect Director Kathryn C. Turner | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Amend Omnibus Stock Plan | For | Against | Management | ||||||||
UNITEDHEALTH GROUP INCORPORATED |
| Ticker: | UNH | Security ID: | 91324P102 |
| Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director William C. Ballard, Jr. | For | Withhold | Management | ||||||||
| 1.2 | Elect Director Richard T. Burke | For | Withhold | Management | ||||||||
| 1.3 | Elect Director Stephen J. Hemsley | For | For | Management | ||||||||
| 1.4 | Elect Director Donna E. Shalala | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Expense Stock Options | Against | Against | Shareholder | ||||||||
| 4 | Limit Awards to Executives | Against | Against | Shareholder | ||||||||
VIACOM INC. |
| Ticker: | VIA | Security ID: | 925524308 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director George S. Abrams | For | Withhold | Management | ||||||||
| 1.2 | Elect Director David R. Andelman | For | Withhold | Management | ||||||||
| 1.3 | Elect Director Joseph A. Califano, Jr. | For | For | Management | ||||||||
| 1.4 | Elect Director William S. Cohen | For | For | Management | ||||||||
| 1.5 | Elect Director Philippe P. Dauman | For | Withhold | Management | ||||||||
| 1.6 | Elect Director Alan C. Greenberg | For | Withhold | Management | ||||||||
| 1.7 | Elect Director Mel Karmazin | For | Withhold | Management | ||||||||
| 1.8 | Elect Director Jan Leschly | For | For | Management | ||||||||
| 1.9 | Elect Director David T. McLaughlin | For | For | Management | ||||||||
| 1.10 | Elect Director Shari Redstone | For | Withhold | Management | ||||||||
| 1.11 | Elect Director Sumner M. Redstone | For | Withhold | Management | ||||||||
| 1.12 | Elect Director Frederic V. Salerno | For | Withhold | Management | ||||||||
| 1.13 | Elect Director William Schwartz | For | Withhold | Management | ||||||||
| 1.14 | Elect Director Patty Stonesifer | For | For | Management | ||||||||
| 1.15 | Elect Director Robert D. Walter | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 4 | Amend Non-Employee Director Stock Option Plan | For | For | Management | ||||||||
WAL-MART STORES, INC. |
| Ticker: | WMT | Security ID: | 931142103 |
| Meeting Date: | JUN 4, 2004 | Meeting Type: | Annual |
| Record Date: | APR 5, 2004 |
| # | 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 Thomas M. Coughlin | 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 Dawn G. Lepore | For | For | Management | ||||||||
| 1.7 | Elect Director John D. Opie | For | For | Management | ||||||||
| 1.8 | Elect Director J. Paul Reason | For | For | Management | ||||||||
| 1.9 | Elect Director H. Lee Scott, Jr. | For | For | Management | ||||||||
| 1.10 | Elect Director Jack C. Shewmaker | For | For | Management | ||||||||
| 1.11 | Elect Director Jose H. Villarreal | For | For | Management | ||||||||
| 1.12 | Elect Director John T. Walton | For | For | Management | ||||||||
| 1.13 | Elect Director S. Robson Walton | For | For | Management | ||||||||
| 1.14 | Elect Director Christopher J. Williams | For | For | Management | ||||||||
| 2 | Approve Stock Option Plan | For | For | Management | ||||||||
| 3 | Approve Stock Option Plan | For | For | Management | ||||||||
| 4 | Amend Employee Stock Purchase Plan | For | For | Management | ||||||||
| 5 | Ratify Auditors | For | For | Management | ||||||||
| 6 | Separate Chairman and CEO Positions Against | For | Shareholder | |||||||||
| 7 | Prepare Sustainability Report | Against | Against | Shareholder | ||||||||
| 8 | Report on Stock Option Distribution by Race and Gender | Against | Against | Shareholder | ||||||||
| 9 | Report on Genetically Modified Organisms (GMO) | Against | Against | Shareholder | ||||||||
| 10 | Prepare Diversity Report | Against | Against | Shareholder | ||||||||
| 11 | Submit Executive Compensation to Vote | Against | Against | Shareholder | ||||||||
WALT DISNEY COMPANY, THE |
| Ticker: | DIS | Security ID: | 254687106 |
| Meeting Date: | MAR 3, 2004 | Meeting Type: | Annual |
| Record Date: | JAN 16, 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 | Withhold | 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 Aylwin B. Lewis | For | For | Management | ||||||||
| 1.7 | Elect Director Monica C. Lozano | For | For | Management | ||||||||
| 1.8 | Elect Director Robert W. Matschullat | For | For | Management | ||||||||
| 1.9 | Elect Director George J. Mitchell | For | For | Management | ||||||||
| 1.10 | Elect Director Leo J. O’Donovan, S.J. | For | For | Management | ||||||||
| 1.11 | Elect Director Gary L. Wilson | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | China Principles | Against | Against | Shareholder | ||||||||
| 4 | Report on Supplier Labor Standards in China | Against | For | Shareholder | ||||||||
| 5 | Report on Amusement Park Safety | Against | Against | Shareholder | ||||||||
================ CONSTELLATION PITCAIRN DIVERSIFIED VALUE FUND =================
3M CO |
| Ticker: | MMM | Security ID: | 88579Y101 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Edward A. Brennan | For | Withhold | Management | ||||||||
| 1.2 | Elect Director Michael L. Eskew | For | For | Management | ||||||||
| 1.3 | Elect Director W. James McNerney, Jr. | For | Withhold | Management | ||||||||
| 1.4 | Elect Director Kevin W. Sharer | For | Withhold | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Increase Authorized Common Stock | For | For | Management | ||||||||
| 4 | Separate Chairman and CEO Positions | Against | For | Shareholder | ||||||||
ALCOA INC. |
| Ticker: | AA | Security ID: | 013817101 |
| Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
| Record Date: | FEB 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Alain J.P. Belda | For | For | Management | ||||||||
| 1.2 | Elect Director Carlos Ghosn | For | For | Management | ||||||||
| 1.3 | Elect Director Henry B. Schacht | For | For | Management | ||||||||
| 1.4 | Elect Director Franklin A. Thomas | For | For | Management | ||||||||
| 2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 3 | Report on Pay Disparity | Against | Against | Shareholder | ||||||||
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | Against | Shareholder | ||||||||
ALLIANCE DATA SYSTEMS CORP |
| Ticker: | ADS | Security ID: | 018581108 |
| Meeting Date: | JUN 8, 2004 | Meeting Type: | Annual |
| Record Date: | APR 14, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Lawrence M. Benveniste | For | For | Management | ||||||||
| 1.2 | Elect Director D. Keith Cobb | For | For | Management | ||||||||
| 1.3 | Elect Director Kenneth R. Jensen | For | For | Management | ||||||||
ALTRIA GROUP, INC. |
| Ticker: | MO | Security ID: | 02209S103 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||||||
| 1.2 | Elect Director Mathis Cabiallavetta | For | For | Management | ||||||||
| 1.3 | Elect Director Louis C. Camilleri | For | For | Management | ||||||||
| 1.4 | Elect Director J. Dudley Fishburn | For | For | Management | ||||||||
| 1.5 | Elect Director Robert E. R. Huntley | For | For | Management | ||||||||
| 1.6 | Elect Director Thomas W. Jones | For | For | Management | ||||||||
| 1.7 | Elect Director Lucio A. Noto | For | For | Management | ||||||||
| 1.8 | Elect Director John S. Reed | For | For | Management | ||||||||
| 1.9 | Elect Director Carlos Slim Helu | For | For | Management | ||||||||
| 1.10 | Elect Director Stephen M. Wolf | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Report on Product Warnings for Pregnant Women | Against | Against | Shareholder | ||||||||
| 4 | Report on Health Risks Associated with Cigarette Filters | Against | Against | Shareholder | ||||||||
| 5 | Political Contributions/Activities | Against | Against | Shareholder | ||||||||
| 6 | Cease Use of Light and Ultra Light in Cigarette Marketing | Against | Against | Shareholder | ||||||||
| 7 | Place Canadian Style Warnings on Cigarette Packaging | Against | Against | Shareholder | ||||||||
| 8 | Separate Chairman and CEO Positions | Against | For | Shareholder | ||||||||
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. |
| Ticker: | AXL | Security ID: | 024061103 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director B. G. Mathis | For | For | Management | ||||||||
| 1.2 | Elect Director Thomas L. Martin | For | For | Management | ||||||||
| 1.3 | Elect Director Dr. Henry T. Yang | For | For | Management | ||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
| 3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. |
| Ticker: | AIG | Security ID: | 026874107 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director M. Bernard Aidinoff | For | For | Management | ||||||||
| 1.2 | Elect Director Pei-Yuan Chia | For | For | Management | ||||||||
| 1.3 | Elect Director Marshall A. Cohen | For | For | Management | ||||||||
| 1.4 | Elect Director Willaim S. Cohen | For | For | Management | ||||||||
| 1.5 | Elect Director Martin S. Feldstein | For | For | Management | ||||||||
| 1.6 | Elect Director Ellen V. Futter | For | For | Management | ||||||||
| 1.7 | Elect Director Maurice R. Greenberg | For | For | Management | ||||||||
| 1.8 | Elect Director Carla A. Hills | For | For | Management | ||||||||
| 1.9 | Elect Director Frank J. Hoenemeyer | For | For | Management | ||||||||
| 1.10 | Elect Director Richard C. Holbrooke | For | For | Management | ||||||||
| 1.11 | Elect Director Donald P. Kanak | For | For | Management | ||||||||
| 1.12 | Elect Director Howard I. Smith | For | For | Management | ||||||||
| 1.13 | Elect Director Martin J. Sullivan | For | For | Management | ||||||||
| 1.14 | Elect Director Edmund S.W. Tse | For | For | Management | ||||||||
| 1.15 | Elect Director Frank G. Zarb | For | For | Management | ||||||||
| 2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
| 3 | Approve Non-Employee Director Stock Option Plan | For | For | Management | ||||||||
| 4 | Ratify Auditors | For | For | Management | ||||||||
| 5 | Report on Political Contributions/Activities | Against | Against | Shareholder | ||||||||
| 6 | Divest from Tobacco Equities | Against | Against | Shareholder | ||||||||
| 7 | Link Executive Compensation to Predatory Lending | Against | Against | Shareholder | ||||||||
AVON PRODUCTS, INC. |
| Ticker: | AVP | Security ID: | 054303102 |
| Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Edward T. Fogarty | For | For | Management | ||||||||
| 1.2 | Elect Director Susan J. Kropf | For | For | Management | ||||||||
| 1.3 | Elect Director Maria Elena Lagomasino | For | Withhold | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Increase Authorized Common Stock | For | For | Management | ||||||||
| 4 | Declassify the Board of Directors | Against | For | Shareholder | ||||||||
| 5 | Report on Feasibility of Removing Parabens from Company Products | Against | Against | Shareholder | ||||||||
| 6 | Report on Feasibility of Removing Dibutyl Phthalate from Company Products | Against | Against | Shareholder | ||||||||
BANK OF AMERICA CORP. |
| Ticker: | BAC | Security ID: | 060505104 |
| Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
| Record Date: | APR 7, 2004 |
| # | 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 | For | Management | ||||||||
| 1.5 | Elect Director Paul Fulton | For | For | Management | ||||||||
| 1.6 | Elect Director Charles K. Gifford | For | For | Management | ||||||||
| 1.7 | Elect Director Donald E. Guinn | For | For | Management | ||||||||
| 1.8 | Elect Director James H. Hance, Jr. | For | For | Management | ||||||||
| 1.9 | Elect Director Kenneth D. Lewis | For | For | Management | ||||||||
| 1.10 | Elect Director Walter E. Massey | For | For | Management | ||||||||
| 1.11 | Elect Director Thomas J. May | For | For | Management | ||||||||
| 1.12 | Elect Director C. Steven McMillan | For | For | Management | ||||||||
| 1.13 | Elect Director Eugene M. McQuade | For | For | Management | ||||||||
| 1.14 | Elect Director Patricia E. Mitchell | For | For | Management | ||||||||
| 1.15 | Elect Director Edward L. Romero | For | For | Management | ||||||||
| 1.16 | Elect Director Thomas M. Ryan | For | For | Management | ||||||||
| 1.17 | Elect Director O. Temple Sloan, Jr. | For | For | Management | ||||||||
| 1.18 | Elect Director Meredith R. Spangler | For | For | Management | ||||||||
| 1.19 | Elect Director Jackie M. Ward | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Change Date of Annual Meeting | Against | Against | Shareholder | ||||||||
| 4 | Adopt Nomination Procedures for the Board | Against | Against | Shareholder | ||||||||
| 5 | Charitable Contributions | Against | Against | Shareholder | ||||||||
| 6 | Establish Independent Committee to Review Mutual Fund Policy | Against | Against | Shareholder | ||||||||
| 7 | Adopt Standards Regarding Privacy and Information Security | Against | Against | Shareholder | ||||||||
BELLSOUTH CORP. |
| Ticker: | BLS | Security ID: | 079860102 |
| Meeting Date: | APR 26, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director James H. Blanchard | For | For | Management | ||||||||
| 1.2 | Elect Director Armando M. Codina | For | For | Management | ||||||||
| 1.3 | Elect Director Leo F. Mullin | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Declassify the Board of Directors | For | For | Management | ||||||||
| 4 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 5 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
| 6 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
| 7 | Report on Political Contributions/Activities | Against | Against | Shareholder | ||||||||
BOSTON PROPERTIES INC. |
| Ticker: | BXP | Security ID: | 101121101 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 17, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Mortimer B. Zuckerman | For | For | Management | ||||||||
| 1.2 | Elect Director Carol B. Einiger | For | For | Management | ||||||||
| 1.3 | Elect Director Alan B. Landis | For | For | Management | ||||||||
| 1.4 | Elect Director Richard E. Salomon | For | For | Management | ||||||||
| 2 | Declassify the Board of Directors | Against | For | Shareholder | ||||||||
CAPITAL ONE FINANCIAL CORP. |
| Ticker: | COF | Security ID: | 14040H105 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
| Record Date: | FEB 29, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director W. Ronald Dietz | For | For | Management | ||||||||
| 1.2 | Elect Director Lewis Hay, III | For | For | Management | ||||||||
| 1.3 | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
CENTURYTEL, INC. |
| Ticker: | CTL | Security ID: | 156700106 |
| Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director William R. Boles, Jr. | For | For | Management | ||||||||
| 1.2 | Elect Director W. Bruce Hanks | For | For | Management | ||||||||
| 1.3 | Elect Director C.G. Melville, Jr. | For | For | Management | ||||||||
| 1.4 | Elect Director Glen F. Post, III | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
CHEVRONTEXACO CORP. |
| Ticker: | CVX | Security ID: | 166764100 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 1, 2004 |
| # | 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 J. Bennett Johnston | For | For | Management | ||||||||
| 1.8 | Elect Director Sam Nunn | For | For | Management | ||||||||
| 1.9 | Elect Director David J. O’Reilly | For | For | Management | ||||||||
| 1.10 | Elect Director Peter J. Robertson | For | For | Management | ||||||||
| 1.11 | Elect Director Charles R. Shoemate | For | For | Management | ||||||||
| 1.12 | Elect Director Carl Ware | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Adopt Shareholder Rights Plan (Poison Pill) Policy | For | For | Management | ||||||||
| 4 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
| 5 | Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic | Against | Against | Shareholder | ||||||||
| 6 | Report on Political Contributions/Activities | Against | Against | Shareholder | ||||||||
| 7 | Require Affirmative Vote of a Majority of the Shares to Elect Directors | Against | Against | Shareholder | ||||||||
| 8 | Report on Health and Environmental Initiatives in Ecuador | Against | Against | Shareholder | ||||||||
| 9 | Report on Renewable Energy | Against | Against | Shareholder | ||||||||
CLEAR CHANNEL COMMUNICATIONS, INC. |
| Ticker: | CCU | Security ID: | 184502102 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 8, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Alan D. Feld | For | Withhold | Management | ||||||||
| 1.2 | Elect Director Thomas O. Hicks | For | For | Management | ||||||||
| 1.3 | Elect Director Perry J. Lewis | For | For | Management | ||||||||
| 1.4 | Elect Director L. Lowry Mays | For | For | Management | ||||||||
| 1.5 | Elect Director Mark P. Mays | For | For | Management | ||||||||
| 1.6 | Elect Director Randall T. Mays | For | For | Management | ||||||||
| 1.7 | Elect Director B.J. Mccombs | For | For | Management | ||||||||
| 1.8 | Elect Director Phyllis B. Riggins | For | For | Management | ||||||||
| 1.9 | Elect Director Theordore H. Strauss | For | For | Management | ||||||||
| 1.10 | Elect Director J.C. Watts | For | For | Management | ||||||||
| 1.11 | Elect Director John H. Williams | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
COMCAST CORP. |
| Ticker: | CMCSA | Security ID: | 20030N101 |
| Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director S. Decker Anstrom | For | For | Management | ||||||||
| 1.2 | Elect Director C. Michael Armstrong | For | For | Management | ||||||||
| 1.3 | Elect Director Kenneth J. Bacon | For | For | Management | ||||||||
| 1.4 | Elect Director Sheldon M. Bonovitz | 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 J. Michael Cook | For | For | Management | ||||||||
| 1.8 | Elect Director Brian L. Roberts | For | For | Management | ||||||||
| 1.9 | Elect Director Ralph J. Roberts | For | For | Management | ||||||||
| 1.10 | Elect Director Dr. Judith Rodin | For | For | Management | ||||||||
| 1.11 | Elect Director Michael I. Sovern | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Amend Restricted Stock Plan | For | For | Management | ||||||||
| 4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Management | ||||||||
| 5 | Require Two-Thirds Majority of Independent Directors on Board | Against | For | Shareholder | ||||||||
| 6 | Political Contributions/Activities | Against | Against | Shareholder | ||||||||
| 7 | Nominate Two Directors for every open Directorships | Against | Against | Shareholder | ||||||||
| 8 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
| 9 | Adopt a Recapitalization Plan | Against | For | Shareholder | ||||||||
COORS (ADOLPH) COMPANY |
| Ticker: | RKY | Security ID: | 217016104 |
| Meeting Date: | OCT 3, 2003 | Meeting Type: | Special |
| Record Date: | AUG 25, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Change State of Incorporation from Colorado to Delaware | For | For | Management | ||||||||
| 2 | Adjourn Meeting | For | Against | Management | ||||||||
DEAN FOODS COMPANY |
| Ticker: | DF | Security ID: | 242370104 |
| Meeting Date: | MAY 18, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Alan J. Bernon | For | For | Management | ||||||||
| 1.2 | Elect Director Gregg L. Engles | For | For | Management | ||||||||
| 1.3 | Elect Director Joseph S. Hardin, Jr. | For | For | Management | ||||||||
| 1.4 | Elect Director Ronald Kirk | For | For | Management | ||||||||
| 1.5 | Elect Director John S. Llewellyn, Jr. | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
DOMINION RESOURCES, INC. |
| Ticker: | D | Security ID: | 25746U109 |
| Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
| Record Date: | FEB 27, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Susan B. Allen | For | For | Management | ||||||||
| 1.2 | Elect Director Peter W. Brown | For | For | Management | ||||||||
| 1.3 | Elect Director Ronald J. Calise | For | For | Management | ||||||||
| 1.4 | Elect Director Thos. E. Capps | For | For | Management | ||||||||
| 1.5 | Elect Director George A. Davidson, Jr. | 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 Benjamin J. Lambert, III | For | For | Management | ||||||||
| 1.9 | Elect Director Richard L. Leatherwood | For | For | Management | ||||||||
| 1.10 | Elect Director Margaret A. McKenna | For | For | Management | ||||||||
| 1.11 | Elect Director Kenneth A. Randall | For | For | Management | ||||||||
| 1.12 | Elect Director Frank S. Royal | For | For | Management | ||||||||
| 1.13 | Elect Director S. Dallas Simmons | For | For | Management | ||||||||
| 1.14 | Elect Director Robert H. Spilman | For | For | Management | ||||||||
| 1.15 | Elect Director David A. Wollard | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Submit Executive Compensation to Vote | Against | Against | Shareholder | ||||||||
E.I. DU PONT DE NEMOURS & CO. |
| Ticker: | DD | Security ID: | 263534109 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 9, 2004 |
| # | 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 Deborah C. Hopkins | For | For | Management | ||||||||
| 1.8 | Elect Director Lois D. Juliber | For | For | Management | ||||||||
| 1.9 | Elect Director Masahisa Naitoh | For | For | Management | ||||||||
| 1.10 | Elect Director William K. Reilly | For | For | Management | ||||||||
| 1.11 | Elect Director H. Rodney Sharp, III | For | For | Management | ||||||||
| 1.12 | Elect Director Charles M. Vest | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Report on Executive Ties to Government | Against | Against | Shareholder | ||||||||
| 4 | Adopt and Report on a Code of Corporate Conduct | Against | Against | Shareholder | ||||||||
| 5 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
ENTERGY CORP. |
| Ticker: | ETR | Security ID: | 29364G103 |
| Meeting Date: | MAY 14, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 17, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Maureen Scannell Bateman | For | For | Management | ||||||||
| 1.2 | Elect Director W. Frank Blount | For | For | Management | ||||||||
| 1.3 | Elect Director Simon D. deBree | For | For | Management | ||||||||
| 1.4 | Elect Director Claiborne P. Deming | For | For | Management | ||||||||
| 1.5 | Elect Director Alexis M. Herman | For | For | Management | ||||||||
| 1.6 | Elect Director Donald C. Hintz | For | For | Management | ||||||||
| 1.7 | Elect Director J. Wayne Leonard | For | For | Management | ||||||||
| 1.8 | Elect Director Robert v.d. Luft | For | For | Management | ||||||||
| 1.9 | Elect Director Kathleen A. Murphy | For | For | Management | ||||||||
| 1.10 | Elect Director Paul W. Murrill | For | For | Management | ||||||||
| 1.11 | Elect Director James R. Nichols | For | For | Management | ||||||||
| 1.12 | Elect Director William A. Percy, II | For | For | Management | ||||||||
| 1.13 | Elect Director Dennis H. Reilley | For | For | Management | ||||||||
| 1.14 | Elect Director Wm. Clifford Smith | For | For | Management | ||||||||
| 1.15 | Elect Director Bismark A. Steinhagen | For | For | Management | ||||||||
| 1.16 | Elect Director Steven V. Wilkinson | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | Against | Shareholder | ||||||||
| 4 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||||
| 5 | Prohibit Awards to Executives | Against | Against | Shareholder | ||||||||
EXXON MOBIL CORP. |
| Ticker: | XOM | Security ID: | 30231G102 |
| Meeting Date: | MAY 26, 2004 | Meeting Type: | Annual |
| Record Date: | APR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Michael J. Boskin | For | For | Management | ||||||||
| 1.2 | Elect Director James R. Houghton | For | For | Management | ||||||||
| 1.3 | Elect Director William R. Howell | For | For | Management | ||||||||
| 1.4 | Elect Director Reatha Clark King | For | For | Management | ||||||||
| 1.5 | Elect Director Philip E. Lippincott | For | For | Management | ||||||||
| 1.6 | Elect Director Harry J. Longwell | For | For | Management | ||||||||
| 1.7 | Elect Director Henry A. McKinnell, Jr. | For | For | Management | ||||||||
| 1.8 | Elect Director Marilyn Carlson Nelson | For | For | Management | ||||||||
| 1.9 | Elect Director Lee R. Raymond | For | For | Management | ||||||||
| 1.10 | Elect Director Walter V. Shipley | For | For | Management | ||||||||
| 1.11 | Elect Director Rex W. Tillerson | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Approve Non-Employee Director Restricted Stock Plan | For | For | Management | ||||||||
| 4 | Affirm Political Nonpartisanship | Against | Against | Shareholder | ||||||||
| 5 | Report on Political Contributions/Activities | Against | Against | Shareholder | ||||||||
| 6 | Report on Equatorial Guinea | Against | Against | Shareholder | ||||||||
| 7 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||||
| 8 | Prohibit Awards to Executives | Against | Against | Shareholder | ||||||||
| 9 | Report on Stock Option Distribution by Race and Gender | Against | Against | Shareholder | ||||||||
| 10 | Amend EEO Statement to Include Reference | Against | Against | Shareholder | ||||||||
| to Sexual Orientation | ||||||||||||
| 11 | Report on Climate Change Research | Against | Against | Shareholder | ||||||||
FEDEX CORPORATION |
| Ticker: | FDX | Security ID: | 31428X106 |
| Meeting Date: | SEP 29, 2003 | Meeting Type: | Annual |
| Record Date: | AUG 4, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director August A. Busch IV | For | For | Management | ||||||||
| 1.2 | Elect Director John A. Edwardson | For | For | Management | ||||||||
| 1.3 | Elect Director George J. Mitchell | For | Withhold | Management | ||||||||
| 1.4 | Elect Director Joshua I. Smith | 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 | Shareholder | ||||||||
FIFTH THIRD BANCORP |
| Ticker: | FITB | Security ID: | 316773100 |
| Meeting Date: | MAR 23, 2004 | Meeting Type: | Annual |
| Record Date: | JAN 30, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Darryl F. Allen | For | For | Management | ||||||||
| 1.2 | Elect Director Allen M. Hill | For | For | Management | ||||||||
| 1.3 | Elect Director Dr Mitchel D Livingston | For | For | Management | ||||||||
| 1.4 | Elect Director Hendrik G. Meijer | For | For | Management | ||||||||
| 1.5 | Elect Director James E. Rogers | For | For | Management | ||||||||
| 2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 3 | Ratify Auditors | For | For | Management | ||||||||
| 4 | Adopt Sexual Orientation Non-Discrimination Policy | None | Against | Shareholder | ||||||||
FIRST BANCORP(PUERTO RICO) |
| Ticker: | FBP | Security ID: | 318672102 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 16, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Angel Alvarez Perez | For | For | Management | ||||||||
| 1.2 | Elect Director Jose Luis Ferrer-Canals | For | For | Management | ||||||||
| 1.3 | Elect Director Sharee Ann Umpierre-Catinchi | For | For | Management | ||||||||
| 2 | Elect Director Jose Menendez Cortada | For | For | Management | ||||||||
| 3 | Ratify Auditors | For | For | Management | ||||||||
| 4 | Other Business | For | Against | Management | ||||||||
FLEETBOSTON FINANCIAL CORP. |
| Ticker: | FBF | Security ID: | 339030108 |
| Meeting Date: | MAR 17, 2004 | Meeting Type: | Special |
| Record Date: | JAN 26, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1 | Approve Merger Agreement | For | For | Management | ||||||||
| 2 | Adjourn Meeting | For | Against | Management | ||||||||
GENERAL DYNAMICS CORP. |
| Ticker: | GD | Security ID: | 369550108 |
| Meeting Date: | MAY 5, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 12, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Nicholas D. Chabraja | For | For | Management | ||||||||
| 1.2 | Elect Director James S. Crown | For | For | Management | ||||||||
| 1.3 | Elect Director Lester Crown | For | For | Management | ||||||||
| 1.4 | Elect Director William P. Fricks | For | For | Management | ||||||||
| 1.5 | Elect Director Charles H. Goodman | For | For | Management | ||||||||
| 1.6 | Elect Director Jay L. Johnson | For | For | Management | ||||||||
| 1.7 | Elect Director George A. Joulwan | For | For | Management | ||||||||
| 1.8 | Elect Director Paul G. Kaminski | For | For | Management | ||||||||
| 1.9 | Elect Director John M. Keane | For | For | Management | ||||||||
| 1.10 | Elect Director Lester L. Lyles | For | For | Management | ||||||||
| 1.11 | Elect Director Carl E. Mundy, Jr. | For | For | Management | ||||||||
| 1.12 | Elect Director Robert Walmsley | For | For | Management | ||||||||
| 2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 3 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder | ||||||||
| 4 | Report on Foreign Military Sales | Against | Against | Shareholder | ||||||||
HEWLETT-PACKARD CO. |
| Ticker: | HPQ | Security ID: | 428236103 |
| Meeting Date: | MAR 17, 2004 | Meeting Type: | Annual |
| Record Date: | JAN 20, 2004 |
| # | 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 C.S. Fiorina | For | For | Management | ||||||||
| 1.4 | Elect Director R.A. Hackborn | For | For | Management | ||||||||
| 1.5 | Elect Director G.A. Keyworth II | For | For | Management | ||||||||
| 1.6 | Elect Director R.E. Knowling, Jr. | For | For | Management | ||||||||
| 1.7 | Elect Director S.M. Litvack | For | Withhold | Management | ||||||||
| 1.8 | Elect Director R.L. Ryan | For | For | Management | ||||||||
| 1.9 | Elect Director L.S. Salhany | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 4 | Expense Stock Options | Against | Against | Shareholder | ||||||||
INTERNATIONAL BUSINESS MACHINES CORP. |
| Ticker: | IBM | Security ID: | 459200101 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
| Record Date: | FEB 27, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Cathleen Black | For | For | Management | ||||||||
| 1.2 | Elect Director Kenneth I. Chenault | For | For | Management | ||||||||
| 1.3 | Elect Director Carlos Ghosn | For | For | Management | ||||||||
| 1.4 | Elect Director Nannerl O. Keohane | For | For | Management | ||||||||
| 1.5 | Elect Director Charles F. Knight | For | For | Management | ||||||||
| 1.6 | Elect Director Lucio A. Noto | For | For | Management | ||||||||
| 1.7 | Elect Director Samuel J. Palmisano | For | For | Management | ||||||||
| 1.8 | Elect Director John B. Slaughter | For | For | Management | ||||||||
| 1.9 | Elect Director Joan E. Spero | For | For | Management | ||||||||
| 1.10 | Elect Director Sidney Taurel | For | For | Management | ||||||||
| 1.11 | Elect Director Charles M. Vest | For | For | Management | ||||||||
| 1.12 | Elect Director Lorenzo H. Zambrano | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Ratify Auditors for the Company’s Business Consulting Services Unit | For | For | Management | ||||||||
| 4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||||
| 5 | Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
| 6 | Amend Pension and Retirement Medical Insurance Plans | Against | Against | Shareholder | ||||||||
| 7 | Submit Executive Compensation to Vote | Against | For | Shareholder | ||||||||
| 8 | Expense Stock Options | Against | For | Shareholder | ||||||||
| 9 | Limit Awards to Executives | Against | Against | Shareholder | ||||||||
| 10 | China Principles | Against | Against | Shareholder | ||||||||
| 11 | Report on Political Contributions/Activities | Against | Against | Shareholder | ||||||||
| 12 | Report on Executive Compensation | Against | Against | Shareholder | ||||||||
INTERNATIONAL PAPER CO. |
| Ticker: | IP | Security ID: | 460146103 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 17, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Martha F. Brooks | For | For | Management | ||||||||
| 1.2 | Elect Director James A. Henderson | For | For | Management | ||||||||
| 1.3 | Elect Director Robert D. Kennedy | For | For | Management | ||||||||
| 1.4 | Elect Director W. Craig McClelland | For | Withhold | Management | ||||||||
| 1.5 | Elect Director Robert M. Amen | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
| 4 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
| 5 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
KOHL’S CORP. |
| Ticker: | KSS | Security ID: | 500255104 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 3, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Wayne Embry | For | For | Management | ||||||||
| 1.2 | Elect Director John F. Herma | For | Withhold | Management | ||||||||
| 1.3 | Elect Director R. Lawrence Montgomery | For | Withhold | Management | ||||||||
| 1.4 | Elect Director Frank V. Sica | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Performance-Based Stock/Indexed Options | Against | For | Shareholder | ||||||||
| 4 | Separate Chairman and CEO Positions | Against | For | Shareholder | ||||||||
LEAR CORPORATION |
| Ticker: | LEA | Security ID: | 521865105 |
| Meeting Date: | MAY 13, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Larry W. McCurdy | For | For | Management | ||||||||
| 1.2 | Elect Director Roy E. Parrott | For | For | Management | ||||||||
| 1.3 | Elect Director Richard F. Wallman | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | Shareholder | ||||||||
MERCK & CO., INC. |
| Ticker: | MRK | Security ID: | 589331107 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
| Record Date: | FEB 24, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Peter C. Wendell | For | For | Management | ||||||||
| 1.2 | Elect Director William G. Bowen | For | For | Management | ||||||||
| 1.3 | Elect Director William M. Daley | For | For | Management | ||||||||
| 1.4 | Elect Director Thomas E. Shenk | For | For | Management | ||||||||
| 1.5 | Elect Director Wendell P. Weeks | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Declassify the Board of Directors | For | For | Management | ||||||||
| 4 | Prohibit Awards to Executives | Against | Against | Shareholder | ||||||||
| 5 | Develop Ethical Criteria for Patent Extension | Against | Against | Shareholder | ||||||||
| 6 | Link Executive Compensation to Social Issues | Against | Against | Shareholder | ||||||||
| 7 | Report on Political Contributions | Against | Against | Shareholder | ||||||||
| 8 | Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic | Against | Against | Shareholder | ||||||||
MERRILL LYNCH & CO., INC. |
| Ticker: | MER | Security ID: | 590188108 |
| Meeting Date: | APR 23, 2004 | Meeting Type: | Annual |
| Record Date: | FEB 24, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director David K. Newbigging | For | For | Management | ||||||||
| 1.2 | Elect Director Joseph W. Prueher | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Restore or Provide for Cumulative Voting | Against | For | Shareholder | ||||||||
| 4 | Separate Chairman and CEO Positions | Against | For | Shareholder | ||||||||
MICRON TECHNOLOGY, INC. |
| Ticker: | MU | Security ID: | 595112103 |
| Meeting Date: | NOV 21, 2003 | Meeting Type: | Annual |
| Record Date: | SEP 22, 2003 |
| # | 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 Robert A. Lothrop | For | For | Management | ||||||||
| 1.4 | Elect Director Thomas T. Nicholson | For | For | Management | ||||||||
| 1.5 | Elect Director Gordon C. Smith | For | For | Management | ||||||||
| 1.6 | Elect Director William P. Weber | For | For | Management | ||||||||
| 2 | Amend Employee Stock Purchase Plan | For | For | Management | ||||||||
| 3 | Amend Stock Option Plan | For | For | Management | ||||||||
| 4 | Ratify Auditors | For | For | Management | ||||||||
NATIONAL COMMERCE FINANCIAL CORPORATION |
| Ticker: | NCF | Security ID: | 63545P104 |
| Meeting Date: | APR 28, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Blake P. Garrett, Jr. | For | For | Management | ||||||||
| 1.2 | Elect Director Thomas M. Garrott | For | For | Management | ||||||||
| 1.3 | Elect Director C. Dan Joyner | For | For | Management | ||||||||
| 1.4 | Elect Director W. Neely Mallory, Jr. | For | For | Management | ||||||||
| 1.5 | Elect Director Eric B. Munson | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
NEWFIELD EXPLORATION CO. |
| Ticker: | NFX | Security ID: | 651290108 |
| Meeting Date: | MAY 6, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Joe B. Foster | For | For | Management | ||||||||
| 1.2 | Elect Director David A. Trice | For | For | Management | ||||||||
| 1.3 | Elect Director David F. Schaible | For | For | Management | ||||||||
| 1.4 | Elect Director Charles W. Duncan, Jr. | For | For | Management | ||||||||
| 1.5 | Elect Director Howard H. Newman | For | For | Management | ||||||||
| 1.6 | Elect Director Thomas G. Ricks | For | For | Management | ||||||||
| 1.7 | Elect Director Dennis R. Hendrix | For | For | Management | ||||||||
| 1.8 | Elect Director C.E. (chuck) Shultz | For | For | Management | ||||||||
| 1.9 | Elect Director Philip J. Burguieres | For | For | Management | ||||||||
| 1.10 | Elect Director Claire S. Farley | For | For | Management | ||||||||
| 1.11 | Elect Director John Randolph Kemp III | For | For | Management | ||||||||
| 2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 3 | Increase Authorized Common Stock | For | For | Management | ||||||||
| 4 | Ratify Auditors | For | For | Management | ||||||||
NORTH FORK BANCORPORATION, INC. |
| Ticker: | NFB | Security ID: | 659424105 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 1, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director James F. Reeve | For | For | Management | ||||||||
| 1.2 | Elect Director George H. Rowsom | For | For | Management | ||||||||
| 1.3 | Elect Director Dr. Kurt R. Schmeller | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
PROCTER & GAMBLE COMPANY, THE |
| Ticker: | PG | Security ID: | 742718109 |
| Meeting Date: | OCT 14, 2003 | Meeting Type: | Annual |
| Record Date: | AUG 1, 2003 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Norman R. Augustine | For | For | Management | ||||||||
| 1.2 | Elect Director A.G. Lafley | For | For | Management | ||||||||
| 1.3 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||||||
| 1.4 | Elect Director John F. Smith, Jr. | For | For | Management | ||||||||
| 1.5 | Elect Director Margaret C. Whitman | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Approve Non-Employee Director Omnibus Stock Plan | For | Against | Management | ||||||||
| 4 | Declassify the Board of Directors | Against | For | Shareholder | ||||||||
| 5 | Label Genetically Engineered Foods | Against | Against | Shareholder | ||||||||
RADIAN GROUP INC. |
| Ticker: | RDN | Security ID: | 750236101 |
| Meeting Date: | MAY 11, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director James W. Jennings | For | For | Management | ||||||||
| 1.2 | Elect Director Roy J. Kasmar | For | For | Management | ||||||||
| 1.3 | Elect Director Herbert Wender | For | For | Management | ||||||||
| 1.4 | Elect Director Jan Nicholson | For | For | Management | ||||||||
| 2 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
| 3 | Amend Articles | For | For | Management | ||||||||
| 4 | Ratify Auditors | For | For | Management | ||||||||
SBC COMMUNICATIONS INC. |
| Ticker: | SBC | Security ID: | 78387G103 |
| Meeting Date: | APR 30, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 2, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director James E. Barnes | For | For | Management | ||||||||
| 1.2 | Elect Director James A. Henderson | For | For | Management | ||||||||
| 1.3 | Elect Director John B. McCoy | For | For | Management | ||||||||
| 1.4 | Elect Director S. Donley Ritchey | For | For | Management | ||||||||
| 1.5 | Elect Director Joyce M. Roche | For | For | Management | ||||||||
| 1.6 | Elect Director Patricia P. Upton | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Amend Bylaws | For | For | Management | ||||||||
| 4 | Report on Political Contributions/Activities | Against | Against | Shareholder | ||||||||
| 5 | Change Size of Board of Directors | Against | Against | Shareholder | ||||||||
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. |
| Ticker: | HOT | Security ID: | 85590A203 |
| Meeting Date: | MAY 7, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 19, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Eric Hippeau | For | For | Management | ||||||||
| 1.2 | Elect Director Daniel Yih | For | For | Management | ||||||||
| 1.3 | Elect Director Kneeland Youngblood | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 4 | Declassify the Board of Directors | For | For | Management | ||||||||
TORCHMARK CORP. |
| Ticker: | TMK | Security ID: | 891027104 |
| Meeting Date: | APR 29, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 5, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Charles E. Adair | For | For | Management | ||||||||
| 1.2 | Elect Director Joseph M. Farley | For | For | Management | ||||||||
| 1.3 | Elect Director C. B. Hudson | For | For | Management | ||||||||
| 1.4 | Elect Director Joseph L. Lanier, Jr. | For | For | Management | ||||||||
| 1.5 | Elect Director R. K. Richey | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
| 4 | Divest Investments in Tobacco Companies | Against | Against | Shareholder | ||||||||
TRIBUNE CO. |
| Ticker: | TRB | Security ID: | 896047107 |
| Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 17, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Jeffrey Chandler | For | For | Management | ||||||||
| 1.2 | Elect Director William A. Osborn | For | For | Management | ||||||||
| 1.3 | Elect Director Kathryn C. Turner | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Amend Omnibus Stock Plan | For | Against | Management | ||||||||
TXU CORP. |
| Ticker: | TXU | Security ID: | 873168108 |
| Meeting Date: | MAY 21, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Derek C. Bonham | For | For | Management | ||||||||
| 1.2 | Elect Director E. Gail de Planque | For | For | Management | ||||||||
| 1.3 | Elect Director William M. Griffin | For | For | Management | ||||||||
| 1.4 | Elect Director Kerney Laday | For | For | Management | ||||||||
| 1.5 | Elect Director Jack E. Little | For | For | Management | ||||||||
| 1.6 | Elect Director Erle Nye | For | For | Management | ||||||||
| 1.7 | Elect Director J.E. Oesterreicher | For | For | Management | ||||||||
| 1.8 | Elect Director Michael W. Ranger | For | For | Management | ||||||||
| 1.9 | Elect Director Herbert H. Richardson | For | For | Management | ||||||||
| 1.10 | Elect Director C. John Wilder | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
UNITED TECHNOLOGIES CORP. |
| Ticker: | UTX | Security ID: | 913017109 |
| Meeting Date: | APR 14, 2004 | Meeting Type: | Annual |
| Record Date: | FEB 17, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director Betsy J. Bernard | For | For | Management | ||||||||
| 1.2 | Elect Director George David | For | For | Management | ||||||||
| 1.3 | Elect Director Jean-Pierre Garnier | For | For | Management | ||||||||
| 1.4 | Elect Director Jamie S. Gorelick | For | For | Management | ||||||||
| 1.5 | Elect Director Charles R. Lee | For | For | Management | ||||||||
| 1.6 | Elect Director Richard D. McCormick | For | For | Management | ||||||||
| 1.7 | Elect Director Harold McGraw III | For | For | Management | ||||||||
| 1.8 | Elect Director Frank P. Popoff | For | For | Management | ||||||||
| 1.9 | Elect Director H. Patrick Swygert | For | For | Management | ||||||||
| 1.10 | Elect Director Andre Villeneuve | For | For | Management | ||||||||
| 1.11 | Elect Director H. A. Wagner | For | For | Management | ||||||||
| 1.12 | Elect Director Christine Todd Whitman | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Disclosure of Executive Compensation | Against | Against | Shareholder | ||||||||
| 4 | Develop Ethical Criteria for Military Contracts | Against | Against | Shareholder | ||||||||
| 5 | Performance-Based/Indexed Options | Against | For | Shareholder | ||||||||
| 6 | Separate Chairman and CEO Positions | Against | For | Shareholder | ||||||||
UNITEDHEALTH GROUP INCORPORATED |
| Ticker: | UNH | Security ID: | 91324P102 |
| Meeting Date: | MAY 12, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 15, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director William C. Ballard, Jr. | For | Withhold | Management | ||||||||
| 1.2 | Elect Director Richard T. Burke | For | Withhold | Management | ||||||||
| 1.3 | Elect Director Stephen J. Hemsley | For | For | Management | ||||||||
| 1.4 | Elect Director Donna E. Shalala | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Expense Stock Options | Against | Against | Shareholder | ||||||||
| 4 | Limit Awards to Executives | Against | Against | Shareholder | ||||||||
VIACOM INC. |
| Ticker: | VIA | Security ID: | 925524308 |
| Meeting Date: | MAY 19, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 22, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director George S. Abrams | For | Withhold | Management | ||||||||
| 1.2 | Elect Director David R. Andelman | For | Withhold | Management | ||||||||
| 1.3 | Elect Director Joseph A. Califano, Jr. | For | For | Management | ||||||||
| 1.4 | Elect Director William S. Cohen | For | For | Management | ||||||||
| 1.5 | Elect Director Philippe P. Dauman | For | Withhold | Management | ||||||||
| 1.6 | Elect Director Alan C. Greenberg | For | Withhold | Management | ||||||||
| 1.7 | Elect Director Mel Karmazin | For | Withhold | Management | ||||||||
| 1.8 | Elect Director Jan Leschly | For | For | Management | ||||||||
| 1.9 | Elect Director David T. McLaughlin | For | For | Management | ||||||||
| 1.10 | Elect Director Shari Redstone | For | Withhold | Management | ||||||||
| 1.11 | Elect Director Sumner M. Redstone | For | Withhold | Management | ||||||||
| 1.12 | Elect Director Frederic V. Salerno | For | Withhold | Management | ||||||||
| 1.13 | Elect Director William Schwartz | For | Withhold | Management | ||||||||
| 1.14 | Elect Director Patty Stonesifer | For | For | Management | ||||||||
| 1.15 | Elect Director Robert D. Walter | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
| 4 | Amend Non-Employee Director Stock Option Plan | For | For | Management | ||||||||
WALT DISNEY COMPANY, THE |
| Ticker: | DIS | Security ID: | 254687106 |
| Meeting Date: | MAR 3, 2004 | Meeting Type: | Annual |
| Record Date: | JAN 16, 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 | Withhold | 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 Aylwin B. Lewis | For | For | Management | ||||||||
| 1.7 | Elect Director Monica C. Lozano | For | For | Management | ||||||||
| 1.8 | Elect Director Robert W. Matschullat | For | For | Management | ||||||||
| 1.9 | Elect Director George J. Mitchell | For | For | Management | ||||||||
| 1.10 | Elect Director Leo J. O’Donovan, S.J. | For | For | Management | ||||||||
| 1.11 | Elect Director Gary L. Wilson | For | For | Management | ||||||||
| 2 | Ratify Auditors | For | For | Management | ||||||||
| 3 | China Principles | Against | Against | Shareholder | ||||||||
| 4 | Report on Supplier Labor Standards in China | Against | For | Shareholder | ||||||||
| 5 | Report on Amusement Park Safety | Against | Against | Shareholder | ||||||||
WELLS FARGO & COMPANY |
| Ticker: | WFC | Security ID: | 949746101 |
| Meeting Date: | APR 27, 2004 | Meeting Type: | Annual |
| Record Date: | MAR 9, 2004 |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
| 1.1 | Elect Director J.A. Blanchard III | For | For | Management | ||||||||
| 1.2 | Elect Director Susan E. Engel | For | For | Management | ||||||||
| 1.3 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||||||
| 1.4 | Elect Director Robert L. Joss | For | For | Management | ||||||||
| 1.5 | Elect Director Reatha Clark King | For | For | Management | ||||||||
| 1.6 | Elect Director Richard M. Kovacevich | For | For | Management | ||||||||
| 1.7 | Elect Director Richard D. McCormick | For | For | Management | ||||||||
| 1.8 | Elect Director Cynthia H. Milligan | For | For | Management | ||||||||
| 1.9 | Elect Director Philip J. Quigley | For | For | Management | ||||||||
| 1.10 | Elect Director Donald B. Rice | For | Withhold | Management | ||||||||
| 1.11 | Elect Director Judith M. Runstad | For | Withhold | Management | ||||||||
| 1.12 | Elect Director Stephen W. Sanger | For | For | Management | ||||||||
| 1.13 | Elect Director Susan G. Swenson | For | For | Management | ||||||||
| 1.14 | Elect Director Michael W. Wright | For | Withhold | Management | ||||||||
| 2 | Approve Retirement Plan | For | For | Management | ||||||||
| 3 | Ratify Auditors | For | For | Management | ||||||||
| 4 | Expense Stock Options Against | For | Shareholder | |||||||||
| 5 | Limit Executive Compensation | Against | Against | Shareholder | ||||||||
| 6 | Link Executive Compensation to Social Issues | Against | Against | Shareholder | ||||||||
| 7 | Report on Political Contributions/Activities | Against | Against | Shareholder | ||||||||
================ CONSTELLATION PITCAIRN FAMILY HERITAGE FUND =================
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
| Ticker: |