UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | ||
FORM N-PX |
Massachusetts Mutual Life Insurance Company, 1295 State Street, Springfield, MA | 01111-0111 |
| (Address of principal executive offices) | (Zip code) |
=================== MASSMUTUAL SELECT AGGRESSIVE GROWTH FUND ===================
ALLERGAN, INC.
Ticker: AGN Security ID: 018490
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03A S/H PROPOSAL - HEALTH ISSUES Against Against Shareholder
03B S/H PROPOSAL - HEALTH ISSUES Against Against Shareholder
03C S/H PROPOSAL - CORPORATE GOVERNANCE Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
04 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
05 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
04 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
05 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
06 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: Security ID: 368710
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: Security ID: 372917
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK PURCHASE PLAN For For Management
03 AMEND INCENTIVE STOCK OPTION PLAN TO For For Management
INCREASE SHARES
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
05 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
04 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND DIRECTOR STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK OPTION PLAN For For Management
03 AMEND NON-EMPLOYEE DIRECTOR PLAN For For Management
04 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK OPTION PLAN For For Management
03 AMEND NON-EMPLOYEE DIRECTOR PLAN For For Management
04 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
I ELECTION OF DIRECTORS For For Management
II APPROVE AUTHORIZED COMMON STOCK INCREASE For Against Management
III RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION For For Management
RELATED
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
04 APPROVE CHARTER AMENDMENT For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION For For Management
RELATED
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
04 APPROVE CHARTER AMENDMENT For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION For For Management
RELATED
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
04 APPROVE CHARTER AMENDMENT For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 MISCELLANEOUS SHAREHOLDER EQUITY Against Against Shareholder
- --------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 MISCELLANEOUS SHAREHOLDER EQUITY Against Against Shareholder
- --------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 MISCELLANEOUS SHAREHOLDER EQUITY Against Against Shareholder
- --------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 S/H PROPOSAL - CORPORATE GOVERNANCE Against For Shareholder
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Against For Shareholder
06 S/H PROPOSAL - CORPORATE GOVERNANCE Against For Shareholder
07 S/H PROPOSAL - ESTABLISH NOMINATING Against Against Shareholder
COMMITTEE
08 MISCELLANEOUS SHAREHOLDER PROPOSAL Against For Shareholder
09 S/H PROPOSAL - PROXY PROCESS/STATEMENT Against For Shareholder
10 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
11 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - BOARD OF DIRECTORS Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 S/H PROPOSAL - CORPORATE GOVERNANCE Against Against Shareholder
=================== MASSMUTUAL SELECT BLUE CHIP GROWTH FUND ====================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT VANCE D. COFFMAN AS A DIRECTOR For For Management
1.2 ELECT ROZANNE L. RIDGWAY AS A DIRECTOR For For Management
1.3 ELECT LOUIS W. SULLIVAN AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS 3M S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 APPROVAL OF THE 2005 MANAGEMENT STOCK For For Management
OWNERSHIP PROGRAM
4 STOCKHOLDER PROPOSAL RELATING TO ANIMAL Against Against Shareholder
TESTING
5 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
OPERATIONS IN CHINA
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 2824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT R.S. AUSTIN AS A DIRECTOR For For Management
1.2 ELECT W.M. DALEY AS A DIRECTOR For For Management
1.3 ELECT H.L. FULLER AS A DIRECTOR For For Management
1.4 ELECT R.A. GONZALEZ AS A DIRECTOR For For Management
1.5 ELECT J.M. GREENBERG AS A DIRECTOR For For Management
1.6 ELECT J.M. LEIDEN AS A DIRECTOR For For Management
1.7 ELECT D.A.L. OWEN AS A DIRECTOR For For Management
1.8 ELECT B. POWELL, JR. AS A DIRECTOR For For Management
1.9 ELECT A.B. RAND AS A DIRECTOR For For Management
1.1 ELECT W.A. REYNOLDS AS A DIRECTOR For For Management
1.11 ELECT R.S. ROBERTS AS A DIRECTOR For For Management
1.12 ELECT W.D. SMITHBURG AS A DIRECTOR For For Management
1.13 ELECT J.R. WALTER AS A DIRECTOR For For Management
1.14 ELECT M.D. WHITE AS A DIRECTOR For For Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
AUDITORS.
3 SHAREHOLDER PROPOSAL - EXECUTIVE Against Against Shareholder
COMPENSATION
4 SHAREHOLDER PROPOSAL - PERFORMANCE BASED Against Against Shareholder
OPTIONS
5 SHAREHOLDER PROPOSAL - IN VITRO TESTING Against Against Shareholder
6 SHAREHOLDER PROPOSAL - POLITICAL Against Against Shareholder
CONTRIBUTIONS
7 SHAREHOLDER PROPOSAL - Against Against Shareholder
HIV/AIDS-TB-MALARIA PANDEMICS
8 SHAREHOLDER PROPOSAL - SEPARATING THE Against Against Shareholder
ROLES OF CHAIR AND CEO
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT CAROL MILLS AS A DIRECTOR For For Management
1.2 ELECT COLLEEN M. POULIOT AS A DIRECTOR For For Management
1.3 ELECT ROBERT SEDGEWICK AS A DIRECTOR For For Management
1.4 ELECT JOHN E. WARNOCK AS A DIRECTOR For For Management
2 APPROVAL OF AN AMENDMENT TO THE 2003 For Against Management
EQUITY INCENTIVE PLAN INCREASING THE
SHARE RESERVE BY 8,000,000 SHARES.
3 APPROVAL OF AN AMENDMENT TO THE 1996 For Against Management
OUTSIDE DIRECTORS STOCK OPTION PLAN
INCREASING THE SHARE RESERVE BY 400,000
SHARES.
4 STOCKHOLDER PROPOSAL. Against Against Shareholder
5 STOCKHOLDER PROPOSAL. Against Against Shareholder
6 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 2, 2005.
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 8190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DARWIN DEASON AS A DIRECTOR For For Management
1.2 ELECT JEFFREY A. RICH AS A DIRECTOR For For Management
1.3 ELECT MARK A. KING AS A DIRECTOR For For Management
1.4 ELECT JOSEPH P. O'NEILL AS A DIRECTOR For For Management
1.5 ELECT FRANK A. ROSSI AS A DIRECTOR For For Management
1.6 ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR For For Management
1.7 ELECT DENNIS MCCUISTION AS A DIRECTOR For For Management
2 TO APPROVE THE PERFORMANCE-BASED For For Management
INCENTIVE COMPENSATION FOR THE
CORPORATION S EXECUTIVE OFFICERS
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2005
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 1055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DANIEL P. AMOS AS A DIRECTOR For For Management
1.2 ELECT JOHN SHELBY AMOS II AS A DIRECTOR For For Management
1.3 ELECT MICHAEL H. ARMACOST AS A DIRECTOR For For Management
1.4 ELECT KRISS CLONINGER III AS A DIRECTOR For For Management
1.5 ELECT JOE FRANK HARRIS AS A DIRECTOR For For Management
1.6 ELECT ELIZABETH J. HUDSON AS A DIRECTOR For For Management
1.7 ELECT KENNETH S. JANKE SR. AS A DIRECTOR For For Management
1.8 ELECT DOUGLAS W. JOHNSON AS A DIRECTOR For For Management
1.9 ELECT ROBERT B. JOHNSON AS A DIRECTOR For For Management
1.1 ELECT CHARLES B. KNAPP AS A DIRECTOR For For Management
1.11 ELECT HIDEFUMI MATSUI AS A DIRECTOR For For Management
1.12 ELECT E. STEPHEN PURDOM, M.D. AS A For For Management
DIRECTOR
1.13 ELECT BARBARA K. RIMER, PH.D. AS A For For Management
DIRECTOR
1.14 ELECT MARVIN R. SCHUSTER AS A DIRECTOR For For Management
1.15 ELECT DAVID GARY THOMPSON AS A DIRECTOR For For Management
1.16 ELECT TOHRU TONOIKE AS A DIRECTOR For For Management
1.17 ELECT ROBERT L. WRIGHT AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 18490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT TREVOR M. JONES AS A DIRECTOR For For Management
1.2 ELECT KAREN R. OSAR AS A DIRECTOR For For Management
1.3 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR For For Management
- --------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 21441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN P. DAANE AS A DIRECTOR For For Management
1.2 ELECT ROBERT W. REED AS A DIRECTOR For For Management
1.3 ELECT CHARLES M. CLOUGH AS A DIRECTOR For For Management
1.4 ELECT ROBERT J. FINOCCHIO, JR AS A For For Management
DIRECTOR
1.5 ELECT KEVIN MCGARITY AS A DIRECTOR For For Management
1.6 ELECT PAUL NEWHAGEN AS A DIRECTOR For For Management
1.7 ELECT WILLIAM E. TERRY AS A DIRECTOR For For Management
1.8 ELECT SUSAN WANG AS A DIRECTOR For For Management
2 TO APPROVE OUR 2005 EQUITY INCENTIVE For For Management
PLAN.
3 ONLY IN THE EVENT STOCKHOLDERS VOTE For For Management
AGAINST PROPOSAL 2, TO APPROVE AN
AMENDMENT TO THE 1996 STOCK OPTION PLAN
TO INCREASE BY 3,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
4 TO APPROVE AN AMENDMENT TO THE 1987 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
BY 1,000,000 THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN.
5 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2005.
6 IF PROPERLY PRESENTED AT THE ANNUAL Against Against Shareholder
MEETING, TO CONSIDER A STOCKHOLDER
PROPOSAL TO REQUIRE THE EXPENSING OF
STOCK OPTION GRANTS ISSUED BY THE
COMPANY.
7 IF PROPERLY PRESENTED AT THE ANNUAL Against Against Shareholder
MEETING, TO CONSIDER A STOCKHOLDER
PROPOSAL TO REQUIRE THAT DIRECTORS BE
ELECTED BY MAJORITY VOTE.
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ELIZABETH E. BAILEY AS A DIRECTOR For For Management
1.2 ELECT HAROLD BROWN AS A DIRECTOR For For Management
1.3 ELECT MATHIS CABIALLAVETTA AS A DIRECTOR For For Management
1.4 ELECT LOUIS C. CAMILLERI AS A DIRECTOR For For Management
1.5 ELECT J. DUDLEY FISHBURN AS A DIRECTOR For For Management
1.6 ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR For For Management
1.7 ELECT THOMAS W. JONES AS A DIRECTOR For For Management
1.8 ELECT GEORGE MUNOZ AS A DIRECTOR For For Management
1.9 ELECT LUCIO A. NOTO AS A DIRECTOR For For Management
1.1 ELECT JOHN S. REED AS A DIRECTOR For For Management
1.11 ELECT CARLOS SLIM HELU AS A DIRECTOR For For Management
1.12 ELECT STEPHEN M. WOLF AS A DIRECTOR For For Management
2 2005 PERFORMANCE INCENTIVE PLAN For Against Management
3 2005 STOCK COMPENSATION PLAN FOR For Against Management
NON-EMPLOYEE DIRECTORS
4 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
5 STOCKHOLDER PROPOSAL NO. 1 REQUESTING Against Against Shareholder
ELIMINATION OF ANIMAL TESTING FOR TOBACCO
PRODUCTS
6 STOCKHOLDER PROPOSAL NO. 2 REQUESTING Against Against Shareholder
WAYS TO MORE ADEQUATELY WARN PREGNANT
WOMEN
7 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO Against Against Shareholder
CEASE PROMOTING LIGHT AND ULTRA LIGHT
BRANDS
8 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO Against Against Shareholder
EXTEND NEW YORK FIRE-SAFE PRODUCTS
NATIONALLY
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 23139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PHILLIP B. LASSITER AS A DIRECTOR For For Management
1.2 ELECT MICHAEL A. CALLEN AS A DIRECTOR For For Management
1.3 ELECT JILL M. CONSIDINE AS A DIRECTOR For For Management
1.4 ELECT ROBERT J. GENADER AS A DIRECTOR For For Management
1.5 ELECT W. GRANT GREGORY AS A DIRECTOR For For Management
1.6 ELECT THOMAS C. THEOBALD AS A DIRECTOR For For Management
1.7 ELECT LAURA S. UNGER AS A DIRECTOR For For Management
1.8 ELECT HENRY D.G. WALLACE AS A DIRECTOR For For Management
2 APPROVE AMENDMENTS TO THE AMBAC 1997 For For Management
EXECUTIVE INCENTIVE PLAN.
3 RATIFY SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 25816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT D.F. AKERSON AS A DIRECTOR For For Management
1.2 ELECT C. BARSHEFSKY AS A DIRECTOR For For Management
1.3 ELECT W.G. BOWEN AS A DIRECTOR For For Management
1.4 ELECT U.M. BURNS AS A DIRECTOR For For Management
1.5 ELECT K.I. CHENAULT AS A DIRECTOR For For Management
1.6 ELECT P.R. DOLAN AS A DIRECTOR For For Management
1.7 ELECT V.E. JORDAN, JR. AS A DIRECTOR For For Management
1.8 ELECT J. LESCHLY AS A DIRECTOR For For Management
1.9 ELECT R.A. MCGINN AS A DIRECTOR For For Management
1.1 ELECT E.D. MILLER AS A DIRECTOR For For Management
1.11 ELECT F.P. POPOFF AS A DIRECTOR For For Management
1.12 ELECT R.D. WALTER AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
3 SHAREHOLDER PROPOSAL RELATING TO STOCK Against Against Shareholder
OPTIONS.
4 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
SEPARATE ANNUAL REPORT DESCRIBING THE
COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 31162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DR. DAVID BALTIMORE AS A DIRECTOR For For Management
1.2 ELECT MS. JUDITH C. PELHAM AS A DIRECTOR For For Management
1.3 ELECT MR. KEVIN W. SHARER AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2005.
3 STOCKHOLDER PROPOSAL #1 (IN VITRO Against Against Shareholder
TESTING)
4 STOCKHOLDER PROPOSAL #2 (EXECUTIVE Against Against Shareholder
COMPENSATION)
5 STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 32654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN L. DOYLE AS A DIRECTOR For For Management
1.2 ELECT CHRISTINE KING AS A DIRECTOR For For Management
1.3 ELECT RAY STATA AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 29, 2005.
3 SHAREHOLDER PROPOSAL TO ESTABLISH A Against Against Shareholder
POLICY OF EXPENSING IN THE COMPANY S
ANNUAL INCOME STATEMENT THE COSTS OF ALL
STOCK OPTIONS ISSUED BY THE COMPANY.
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 38222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL H. ARMACOST AS A DIRECTOR For For Management
1.2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR For For Management
1.3 ELECT HERBERT M. DWIGHT, JR. AS A For For Management
DIRECTOR
1.4 ELECT PHILIP V. GERDINE AS A DIRECTOR For For Management
1.5 ELECT PAUL R. LOW AS A DIRECTOR For For Management
1.6 ELECT DAN MAYDAN AS A DIRECTOR For For Management
1.7 ELECT STEVEN L. MILLER AS A DIRECTOR For For Management
1.8 ELECT JAMES C. MORGAN AS A DIRECTOR For For Management
1.9 ELECT GERHARD H. PARKER AS A DIRECTOR For For Management
1.1 ELECT WILLEM P. ROELANDTS AS A DIRECTOR For For Management
1.11 ELECT MICHAEL R. SPLINTER AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
APPLIED MATERIALS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 53015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT GREGORY D. BRENNEMAN AS A DIRECTOR For For Management
1.2 ELECT LESLIE A. BRUN AS A DIRECTOR For For Management
1.3 ELECT GARY C. BUTLER AS A DIRECTOR For For Management
1.4 ELECT JOSEPH A. CALIFANO, JR. AS A For For Management
DIRECTOR
1.5 ELECT LEON G. COOPERMAN AS A DIRECTOR For For Management
1.6 ELECT R. GLENN HUBBARD AS A DIRECTOR For For Management
1.7 ELECT ANN DIBBLE JORDAN AS A DIRECTOR For For Management
1.8 ELECT HARVEY M. KRUEGER AS A DIRECTOR For For Management
1.9 ELECT FREDERIC V. MALEK AS A DIRECTOR For For Management
1.1 ELECT HENRY TAUB AS A DIRECTOR For For Management
1.11 ELECT ARTHUR F. WEINBACH AS A DIRECTOR For For Management
2 APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 54303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT FRED HASSAN AS A DIRECTOR For For Management
1.2 ELECT ANN S. MOORE AS A DIRECTOR For For Management
1.3 ELECT LAWRENCE A. WEINBACH AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
3 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS
4 APPROVAL OF 2005 STOCK INCENTIVE PLAN. For Against Management
5 RESOLUTION REGARDING REPORT ON BREAST Against Against Shareholder
CANCER FUNDRAISING AND GRANT
DISTRIBUTION.
6 RESOLUTION REGARDING GLOBAL REFORMULATION Against Against Shareholder
OF AVON PRODUCTS.
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 57224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT LARRY D. BRADY AS A DIRECTOR For For Management
1.2 ELECT CLARENCE P. CAZALOT, JR AS A For For Management
DIRECTOR
1.3 ELECT ANTHONY G. FERNANDES AS A DIRECTOR For For Management
1.4 ELECT J. LARRY NICHOLS AS A DIRECTOR For For Management
2 RATIFICATION OF DELOITTE & TOUCHE AS THE For For Management
COMPANY S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2005.
3 PROPOSAL TO AMEND THE COMPANY S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4 STOCKHOLDER PROPOSAL NO. 1 REGARDING Against Against Shareholder
MAJORITY VOTES PROTOCOL.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 60505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLIAM BARNET, III AS A DIRECTOR For For Management
1.2 ELECT CHARLES W. COKER AS A DIRECTOR For For Management
1.3 ELECT JOHN T. COLLINS AS A DIRECTOR For For Management
1.4 ELECT GARY L. COUNTRYMAN AS A DIRECTOR For For Management
1.5 ELECT PAUL FULTON AS A DIRECTOR For For Management
1.6 ELECT CHARLES K. GIFFORD AS A DIRECTOR For For Management
1.7 ELECT W. STEVEN JONES AS A DIRECTOR For For Management
1.8 ELECT KENNETH D. LEWIS AS A DIRECTOR For For Management
1.9 ELECT WALTER E. MASSEY AS A DIRECTOR For For Management
1.1 ELECT THOMAS J. MAY AS A DIRECTOR For For Management
1.11 ELECT PATRICIA E. MITCHELL AS A DIRECTOR For For Management
1.12 ELECT EDWARD L. ROMERO AS A DIRECTOR For For Management
1.13 ELECT THOMAS M. RYAN AS A DIRECTOR For For Management
1.14 ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR For For Management
1.15 ELECT MEREDITH R. SPANGLER AS A DIRECTOR For For Management
1.16 ELECT ROBERT L. TILLMAN AS A DIRECTOR For For Management
1.17 ELECT JACKIE M. WARD AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT PUBLIC For For Management
ACCOUNTANTS
3 STOCKHOLDER PROPOSAL - POLITICAL Against Against Shareholder
CONTRIBUTIONS
4 STOCKHOLDER PROPOSAL - NOMINATION OF Against Against Shareholder
DIRECTORS
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC.
Ticker: BRL Security ID: 68306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BRUCE L. DOWNEY AS A DIRECTOR For For Management
1.2 ELECT PAUL M. BISARO AS A DIRECTOR For For Management
1.3 ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR For For Management
1.4 ELECT GEORGE P. STEPHAN AS A DIRECTOR For For Management
1.5 ELECT JACK M. KAY AS A DIRECTOR For For Management
1.6 ELECT HAROLD N. CHEFITZ AS A DIRECTOR For For Management
1.7 ELECT RICHARD R. FRANKOVIC AS A DIRECTOR For For Management
1.8 ELECT PETER R. SEAVER AS A DIRECTOR For For Management
1.9 ELECT JAMES S. GILMORE, III AS A DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2005.
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 71813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BLAKE E. DEVITT AS A DIRECTOR For For Management
1.2 ELECT JOSEPH B. MARTIN MD PHD AS A For For Management
DIRECTOR
1.3 ELECT ROBERT L. PARKINSON, JR AS A For For Management
DIRECTOR
1.4 ELECT THOMAS T. STALLKAMP AS A DIRECTOR For For Management
1.5 ELECT ALBERT P.L. STROUCKEN AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3 PROPOSAL RELATING TO CUMULATIVE VOTING IN Against Abstain Shareholder
THE ELECTION OF DIRECTORS.
4 PROPOSAL RELATING TO RESTRICTIONS ON Against Against Shareholder
SERVICES PERFORMED BY THE INDEPENDENT
AUDITORS.
5 PROPOSAL RELATING TO THE ANNUAL ELECTION Unknown For Management
OF DIRECTORS.
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 73325102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ALFRED S. CHUANG AS A DIRECTOR For For Management
1.2 ELECT STEWART K.P. GROSS AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY AND APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
3 STOCKHOLDER PROPOSAL REGARDING DIRECTOR Against For Shareholder
ELECTION BY MAJORITY VOTE.
4 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 75887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BASIL L. ANDERSON AS A DIRECTOR For For Management
1.2 ELECT GARY A. MECKLENBURG AS A DIRECTOR For For Management
1.3 ELECT JAMES E. PERRELLA AS A DIRECTOR For For Management
1.4 ELECT ALFRED SOMMER AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
3 APPROVAL OF THE PERFORMANCE INCENTIVE For For Management
PLAN.
4 CUMULATIVE VOTING. Against Abstain Shareholder
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 55482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT L. WILLIAM HEILIGBRODT AS A For For Management
DIRECTOR
1.2 ELECT JAMES L. PAYNE AS A DIRECTOR For For Management
1.3 ELECT J.W. STEWART AS A DIRECTOR For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RAY J. GROVES AS A DIRECTOR For For Management
1.2 ELECT PETER M. NICHOLAS AS A DIRECTOR For For Management
1.3 ELECT WARREN B. RUDMAN AS A DIRECTOR For For Management
1.4 ELECT JAMES R. TOBIN AS A DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS.
3 TO VOTE UPON A STOCKHOLDER PROPOSAL TO Against Against Shareholder
REQUIRE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT H. RAYMOND BINGHAM AS A DIRECTOR For For Management
1.2 ELECT MICHAEL J. FISTER AS A DIRECTOR For For Management
1.3 ELECT DONALD L. LUCAS AS A DIRECTOR For For Management
1.4 ELECT A. S. VINCENTELLI AS A DIRECTOR For For Management
1.5 ELECT GEORGE M. SCALISE AS A DIRECTOR For For Management
1.6 ELECT JOHN B. SHOVEN AS A DIRECTOR For For Management
1.7 ELECT ROGER S. SIBONI AS A DIRECTOR For For Management
1.8 ELECT LIP-BU TAN AS A DIRECTOR For For Management
2 APPROVAL OF AMENDMENT TO THE CADENCE For Against Management
DESIGN SYSTEMS, INC. 1995 DIRECTORS STOCK
OPTION PLAN.
3 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF CADENCE FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PATRICK W. GROSS AS A DIRECTOR For For Management
1.2 ELECT ANN FRITZ HACKETT AS A DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2005.
3 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION Against Against Shareholder
MAJORITY VOTE STANDARD.
4 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM Against Against Shareholder
TARGETS FOR STOCK OPTIONS TO BE HELD BY
EXECUTIVES.
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT GEORGE H. CONRADES AS A DIRECTOR For For Management
1.2 ELECT ROBERT L. GERBIG AS A DIRECTOR For For Management
1.3 ELECT RICHARD C. NOTEBAERT AS A DIRECTOR For For Management
2 PROPOSAL TO AMEND THE COMPANY S For For Management
PERFORMANCE-BASED INCENTIVE COMPENSATION
PLAN AND APPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER SUCH PLAN, AS
AMENDED.
3 PROPOSAL FROM A SHAREHOLDER ON ANNUAL Against For Shareholder
ELECTION OF DIRECTORS, IF PRESENTED
PROPERLY.
- --------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICKY ARISON AS A DIRECTOR For For Management
1.2 ELECT AMB RICHARD G. CAPEN JR AS A For For Management
DIRECTOR
1.3 ELECT ROBERT H. DICKINSON AS A DIRECTOR For For Management
1.4 ELECT ARNOLD W. DONALD AS A DIRECTOR For For Management
1.5 ELECT PIER LUIGI FOSCHI AS A DIRECTOR For For Management
1.6 ELECT HOWARD S. FRANK AS A DIRECTOR For For Management
1.7 ELECT RICHARD J. GLASIER AS A DIRECTOR For For Management
1.8 ELECT BARONESS HOGG AS A DIRECTOR For For Management
1.9 ELECT A. KIRK LANTERMAN AS A DIRECTOR For For Management
1.1 ELECT MODESTO A. MAIDIQUE AS A DIRECTOR For For Management
1.11 ELECT JOHN P. MCNULTY AS A DIRECTOR For For Management
1.12 ELECT SIR JOHN PARKER AS A DIRECTOR For For Management
1.13 ELECT PETER G. RATCLIFFE AS A DIRECTOR For For Management
1.14 ELECT STUART SUBOTNICK AS A DIRECTOR For For Management
1.15 ELECT UZI ZUCKER AS A DIRECTOR For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
FOR CARNIVAL CORPORATION.
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT S.H. ARMACOST AS A DIRECTOR For For Management
1.2 ELECT R.E. DENHAM AS A DIRECTOR For For Management
1.3 ELECT R.J. EATON AS A DIRECTOR For For Management
1.4 ELECT S. GINN AS A DIRECTOR For For Management
1.5 ELECT C.A. HILLS AS A DIRECTOR For For Management
1.6 ELECT F.G. JENIFER AS A DIRECTOR For For Management
1.7 ELECT S. NUNN AS A DIRECTOR For For Management
1.8 ELECT D.J. O'REILLY AS A DIRECTOR For For Management
1.9 ELECT P.J. ROBERTSON AS A DIRECTOR For For Management
1.1 ELECT C.R. SHOEMATE AS A DIRECTOR For For Management
1.11 ELECT R.D. SUGAR AS A DIRECTOR For For Management
1.12 ELECT C. WARE AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3 DIRECTORS COMPENSATION Against Against Shareholder
4 EXECUTIVE SEVERANCE AGREEMENTS Against Against Shareholder
5 STOCK OPTION EXPENSING Against Against Shareholder
6 ANIMAL TESTING Against Against Shareholder
7 OIL & GAS DRILLING IN PROTECTED/SENSITIVE Against Against Shareholder
AREAS
8 REPORT ON ECUADOR Against Against Shareholder
- --------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RICHARD T. FARMER AS A DIRECTOR For For Management
1.2 ELECT ROBERT J. KOHLHEPP AS A DIRECTOR For For Management
1.3 ELECT SCOTT D. FARMER AS A DIRECTOR For For Management
1.4 ELECT PAUL R. CARTER AS A DIRECTOR For For Management
1.5 ELECT GERALD V. DIRVIN AS A DIRECTOR For For Management
1.6 ELECT ROBERT J. HERBOLD AS A DIRECTOR For For Management
1.7 ELECT JOYCE HERGENHAN AS A DIRECTOR For For Management
1.8 ELECT ROGER L. HOWE AS A DIRECTOR For For Management
1.9 ELECT DAVID C. PHILLIPS AS A DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
3 PROPOSAL TO ADOPT A POLICY OF EXPENSING Against Against Shareholder
THE COST OF STOCK OPTIONS IN CINTAS
INCOME STATEMENT.
4 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE For Against Shareholder
OF CONDUCT FOR VENDORS.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR For For Management
1.2 ELECT M. MICHELE BURNS AS A DIRECTOR For For Management
1.3 ELECT LARRY R. CARTER AS A DIRECTOR For For Management
1.4 ELECT JOHN T. CHAMBERS AS A DIRECTOR For For Management
1.5 ELECT DR. JAMES F. GIBBONS AS A DIRECTOR For For Management
1.6 ELECT DR. JOHN L. HENNESSY AS A DIRECTOR For For Management
1.7 ELECT RODERICK C. MCGEARY AS A DIRECTOR For For Management
1.8 ELECT JAMES C. MORGAN AS A DIRECTOR For For Management
1.9 ELECT JOHN P. MORGRIDGE AS A DIRECTOR For For Management
1.1 ELECT DONALD T. VALENTINE AS A DIRECTOR For For Management
1.11 ELECT STEVEN M. WEST AS A DIRECTOR For For Management
1.12 ELECT JERRY YANG AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CISCO S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 30,
2005.
3 PROPOSAL SUBMITTED BY SHAREHOLDERS Against Against Shareholder
REQUESTING THAT THE BOARD S COMPENSATION
COMMITTEE INITIATE A REVIEW OF CISCO S
EXECUTIVE COMPENSATION POLICIES AND MAKE
AVAILABLE, UPON REQUEST, A REPORT OF THAT
REVIEW BY JANUARY 1, 2005, AS MORE FULLY
SET FORTH IN THE
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR For For Management
1.2 ELECT ALAIN J.P. BELDA AS A DIRECTOR For For Management
1.3 ELECT GEORGE DAVID AS A DIRECTOR For For Management
1.4 ELECT KENNETH T. DERR AS A DIRECTOR For For Management
1.5 ELECT JOHN M. DEUTCH AS A DIRECTOR For For Management
1.6 ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR For For Management
1.7 ELECT ANN DIBBLE JORDAN AS A DIRECTOR For For Management
1.8 ELECT KLAUS KLEINFELD AS A DIRECTOR For For Management
1.9 ELECT DUDLEY C. MECUM AS A DIRECTOR For For Management
1.1 ELECT ANNE MULCAHY AS A DIRECTOR For For Management
1.11 ELECT RICHARD D. PARSONS AS A DIRECTOR For For Management
1.12 ELECT CHARLES PRINCE AS A DIRECTOR For For Management
1.13 ELECT JUDITH RODIN AS A DIRECTOR For For Management
1.14 ELECT ROBERT E. RUBIN AS A DIRECTOR For For Management
1.15 ELECT FRANKLIN A. THOMAS AS A DIRECTOR For For Management
1.16 ELECT SANFORD I. WEILL AS A DIRECTOR For For Management
1.17 ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS CITIGROUP S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
3 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED CITIGROUP 1999 STOCK INCENTIVE
PLAN.
4 STOCKHOLDER PROPOSAL REQUESTING A CURB ON Against Against Shareholder
EXECUTIVE COMPENSATION, NO FUTURE STOCK
OPTION GRANTS AND NO RENEWALS OR
EXTENSIONS OF OPTION PLANS.
5 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
6 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against Against Shareholder
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT
DUTIES, TITLES OR RESPONSIBILITIES.
7 STOCKHOLDER PROPOSAL REQUESTING THAT CEO Against Against Shareholder
COMPENSATION BE LIMITED TO NO MORE THAN
100 TIMES THE AVERAGE COMPENSATION PAID
TO THE COMPANY S NON-MANAGERIAL WORKERS
UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
8 STOCKHOLDER PROPOSAL REQUESTING ELECTION Against Against Shareholder
OF DIRECTOR NOMINEES BY A MAJORITY OF
VOTES CAST.
9 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Against Against Shareholder
AMENDMENT PROHIBITING THE PAYMENT OF
NON-DEDUCTIBLE COMPENSATION TO ANY
OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A Against For Shareholder
SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE
THAT CAN BE SUBJECT TO A SHAREHOLDER
VOTE.
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ALAN D. FELD AS A DIRECTOR For Withhold Management
1.2 ELECT PERRY J. LEWIS AS A DIRECTOR For Withhold Management
1.3 ELECT L. LOWRY MAYS AS A DIRECTOR For Withhold Management
1.4 ELECT MARK P. MAYS AS A DIRECTOR For Withhold Management
1.5 ELECT RANDALL T. MAYS AS A DIRECTOR For Withhold Management
1.6 ELECT B.J. MCCOMBS AS A DIRECTOR For Withhold Management
1.7 ELECT PHYLLIS B. RIGGINS AS A DIRECTOR For Withhold Management
1.8 ELECT THEODORE H. STRAUSS AS A DIRECTOR For Withhold Management
1.9 ELECT J.C. WATTS AS A DIRECTOR For Withhold Management
1.1 ELECT JOHN H. WILLIAMS AS A DIRECTOR For Withhold Management
2 APPROVAL AND ADOPTION OF THE CLEAR For For Management
CHANNEL COMMUNICATIONS, INC. 2005 ANNUAL
INCENTIVE PLAN.
3 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J.K. CONWAY AS A DIRECTOR For For Management
1.2 ELECT R.E. FERGUSON AS A DIRECTOR For For Management
1.3 ELECT E.M. HANCOCK AS A DIRECTOR For For Management
1.4 ELECT D.W. JOHNSON AS A DIRECTOR For For Management
1.5 ELECT R.J. KOGAN AS A DIRECTOR For For Management
1.6 ELECT D.E. LEWIS AS A DIRECTOR For For Management
1.7 ELECT R. MARK AS A DIRECTOR For For Management
1.8 ELECT E.A. MONRAD AS A DIRECTOR For For Management
2 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 APPROVAL OF THE COMPANY S 2005 EMPLOYEE For For Management
STOCK OPTION PLAN
4 APPROVAL OF THE COMPANY S 2005 For For Management
NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
5 STOCKHOLDER PROPOSAL ON EXECUTIVE Against Against Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RICHARD D. DICERCHIO AS A DIRECTOR For For Management
1.2 ELECT RICHARD M. LIBENSON AS A DIRECTOR For For Management
1.3 ELECT JOHN W. MEISENBACH AS A DIRECTOR For For Management
1.4 ELECT CHARLES T. MUNGER AS A DIRECTOR For For Management
1.5 ELECT SUSAN L. DECKER AS A DIRECTOR For For Management
2 AMENDMENTS TO THE 2002 STOCK INCENTIVE For Against Management
PLAN.
3 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR Against Against Shareholder
CODE OF CONDUCT.
4 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY Against Against Shareholder
FOR LAND PROCUREMENT AND USE.
5 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT W. DON CORNWELL AS A DIRECTOR For For Management
1.2 ELECT THOMAS P. GERRITY AS A DIRECTOR For For Management
1.3 ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR For For Management
1.4 ELECT MARIAN L. HEARD AS A DIRECTOR For For Management
1.5 ELECT WILLIAM H. JOYCE AS A DIRECTOR For For Management
1.6 ELECT TERRENCE MURRAY AS A DIRECTOR For For Management
1.7 ELECT SHELI Z. ROSENBERG AS A DIRECTOR For For Management
1.8 ELECT THOMAS M. RYAN AS A DIRECTOR For For Management
1.9 ELECT ALFRED J. VERRECCHIA AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS CVS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
3 STOCKHOLDER PROPOSAL REGARDING ELECTION Against Against Shareholder
OF DIRECTORS.
4 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE AND TIME-BASED RESTRICTED
SHARES.
5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
NON-DEDUCTIBLE EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BROCK HATTOX AS A DIRECTOR For For Management
1.2 ELECT WILLIAM MCDANIEL AS A DIRECTOR For For Management
1.3 ELECT MARLA S. PERSKY AS A DIRECTOR For For Management
2 TO APPROVE AND ADOPT AN AMENDMENT TO THE For For Management
COMPANY S THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK,
$.01 PAR VALUE, TO 400,000,000 FROM
200,000,000.
3 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT H. LAWRENCE CULP, JR. AS A DIRECTOR For For Management
1.2 ELECT MITCHELL P. RALES AS A DIRECTOR For For Management
1.3 ELECT A. EMMET STEPHENSON JR AS A For For Management
DIRECTOR
2 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2005.
3 TO APPROVE THE AMENDED AND RESTATED For Against Management
DANAHER CORPORATION 1998 STOCK OPTION
PLAN.
4 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING THAT THE BOARD OF DIRECTORS
INITIATE PROCESSES TO AMEND THE COMPANY S
GOVERNANCE DOCUMENTS TO PROVIDE THAT
DIRECTOR NOMINEES BE ELECTED BY THE
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT AN ANNUAL MEETING
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DONALD J. CARTY AS A DIRECTOR For For Management
1.2 ELECT MICHAEL S. DELL AS A DIRECTOR For For Management
1.3 ELECT WILLIAM H. GRAY, III AS A DIRECTOR For For Management
1.4 ELECT JUDY C. LEWENT AS A DIRECTOR For For Management
1.5 ELECT THOMAS W. LUCE, III AS A DIRECTOR For For Management
1.6 ELECT KLAUS S. LUFT AS A DIRECTOR For For Management
1.7 ELECT ALEX J. MANDL AS A DIRECTOR For For Management
1.8 ELECT MICHAEL A. MILES AS A DIRECTOR For For Management
1.9 ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR For For Management
1.1 ELECT KEVIN B. ROLLINS AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT AUDITORS For For Management
3 STOCKHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXPENSING STOCK OPTIONS
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR For For Management
1.2 ELECT EDWARD W. BARNHOLT AS A DIRECTOR For For Management
1.3 ELECT SCOTT D. COOK AS A DIRECTOR For For Management
1.4 ELECT ROBERT C. KAGLE AS A DIRECTOR For For Management
2 TO APPROVE OUR EBAY INCENTIVE PLAN IN For For Management
ORDER TO QUALIFY IT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
3 TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 1,790,000,000 TO 3,580,000,000
SHARES.
4 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2005.
5 STOCKHOLDER PROPOSAL REGARDING GRANTING Against Against Shareholder
OF PERFORMANCE-VESTING SHARES TO SENIOR
EXECUTIVES.
6 STOCKHOLDER PROPOSAL REGARDING THE VOTING Against Against Shareholder
STANDARD FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT M. RICHARD ASHER AS A DIRECTOR For For Management
1.2 ELECT WILLIAM J. BYRON AS A DIRECTOR For For Management
1.3 ELECT LEONARD S. COLEMAN AS A DIRECTOR For For Management
1.4 ELECT GARY M. KUSIN AS A DIRECTOR For For Management
1.5 ELECT GREGORY B. MAFFEI AS A DIRECTOR For For Management
1.6 ELECT TIMOTHY MOTT AS A DIRECTOR For For Management
1.7 ELECT ROBERT W. PITTMAN AS A DIRECTOR For For Management
1.8 ELECT LAWRENCE F. PROBST III AS A For For Management
DIRECTOR
1.9 ELECT LINDA J. SRERE AS A DIRECTOR For For Management
2 AMENDMENTS TO THE 2000 EQUITY INCENTIVE For Against Management
PLAN
3 AMENDMENT TO THE 2000 EMPLOYEE STOCK For For Management
PURCHASE PLAN
4 AMENDMENT OF THE CERTIFICATE OF For For Management
INCORPORATION TO CONSOLIDATE COMMON STOCK
5 AMENDMENT OF THE CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
6 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT G.M.C. FISHER AS A DIRECTOR For For Management
1.2 ELECT A.G. GILMAN AS A DIRECTOR For For Management
1.3 ELECT K.N. HORN AS A DIRECTOR For For Management
1.4 ELECT J. ROSE AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITORS FOR 2005.
3 PROPOSAL BY SHAREHOLDERS ON SEPARATING Against Against Shareholder
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
4 PROPOSAL BY SHAREHOLDERS ON IMPORTATION Against Against Shareholder
OF PRESCRIPTION DRUGS.
5 PROPOSAL BY SHAREHOLDERS ON A REPORT ON Against Against Shareholder
THE IMPACT OF LIMITING PRODUCT SUPPLY TO
CANADA.
6 PROPOSAL BY SHAREHOLDERS ON PERIODIC Against Against Shareholder
REPORTS ON THE COMPANY S POLITICAL
CONTRIBUTIONS.
7 PROPOSAL BY SHAREHOLDERS ON Against Against Shareholder
PERFORMANCE-BASED STOCK OPTIONS.
8 PROPOSAL BY SHAREHOLDERS ON ANIMAL Against Against Shareholder
TESTING.
- --------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL J. CRONIN AS A DIRECTOR For For Management
1.2 ELECT W. PAUL FITZGERALD AS A DIRECTOR For For Management
1.3 ELECT JOSEPH M. TUCCI AS A DIRECTOR For For Management
2 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE For For Management
EMC CORPORATION 2003 STOCK PLAN TO
INCREASE BY 100,000,000 THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN, AND
INCREASE THE NUMBER OF SHARES WHICH MAY
BE ISSUED PURSUANT TO AWARDS OF
RESTRICTED STOCK AND/ OR RESTRI
3 PROPOSAL 3 - TO RATIFY THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP
AS EMC S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
4 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER Against Against Shareholder
PROPOSAL RELATING TO PERFORMANCE-BASED
STOCK OPTIONS, AS DESCRIBED IN EMC S
PROXY STATEMENT.
5 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER Against Against Shareholder
PROPOSAL RELATING TO EMC S AUDIT
COMMITTEE, AS DESCRIBED IN EMC S PROXY
STATEMENT.
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT M.J. BOSKIN AS A DIRECTOR For For Management
1.2 ELECT W.W. GEORGE AS A DIRECTOR For For Management
1.3 ELECT J.R. HOUGHTON AS A DIRECTOR For For Management
1.4 ELECT W.R. HOWELL AS A DIRECTOR For For Management
1.5 ELECT R.C. KING AS A DIRECTOR For For Management
1.6 ELECT P.E. LIPPINCOTT AS A DIRECTOR For For Management
1.7 ELECT H.A. MCKINNELL, JR. AS A DIRECTOR For For Management
1.8 ELECT M.C. NELSON AS A DIRECTOR For For Management
1.9 ELECT L.R. RAYMOND AS A DIRECTOR For For Management
1.1 ELECT W.V. SHIPLEY AS A DIRECTOR For For Management
1.11 ELECT R.W. TILLERSON AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 28).
3 POLITICAL CONTRIBUTIONS (PAGE 30). Against Against Shareholder
4 BOARD COMPENSATION (PAGE 31). Against Against Shareholder
5 INDUSTRY EXPERIENCE (PAGE 32). Against Against Shareholder
6 ACEH SECURITY REPORT (PAGE 33). Against Against Shareholder
7 AMENDMENT OF EEO POLICY (PAGE 34). Against Against Shareholder
8 BIODIVERSITY IMPACT REPORT (PAGE 36). Against Against Shareholder
9 CLIMATE SCIENCE REPORT (PAGE 37). Against Against Shareholder
10 KYOTO COMPLIANCE REPORT (PAGE 40). Against Against Shareholder
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR For For Management
1.2 ELECT GEOFFREY T. BOISI AS A DIRECTOR For For Management
1.3 ELECT MICHELLE ENGLER AS A DIRECTOR For For Management
1.4 ELECT RICHARD KARL GOELTZ AS A DIRECTOR For For Management
1.5 ELECT THOMAS S. JOHNSON AS A DIRECTOR For For Management
1.6 ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR For For Management
1.7 ELECT JOHN B. MCCOY AS A DIRECTOR For For Management
1.8 ELECT EUGENE M. MCQUADE AS A DIRECTOR For For Management
1.9 ELECT SHAUN F. O'MALLEY AS A DIRECTOR For For Management
1.1 ELECT RONALD F. POE AS A DIRECTOR For For Management
1.11 ELECT STEPHEN A. ROSS AS A DIRECTOR For For Management
1.12 ELECT RICHARD F. SYRON AS A DIRECTOR For For Management
1.13 ELECT WILLIAM J. TURNER AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2004
3 APPROVAL OF THE 2004 STOCK COMPENSATION For For Management
PLAN
4 APPROVAL OF THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ALISON DAVIS AS A DIRECTOR For For Management
1.2 ELECT JAMES D. ROBINSON III AS A DIRECTOR For For Management
1.3 ELECT BERNARD L. SCHWARTZ AS A DIRECTOR For For Management
1.4 ELECT ARTHUR F. WEINBACH AS A DIRECTOR For For Management
2 THE APPROVAL OF AN INCREASE IN THE NUMBER For For Management
OF SHARES ISSUABLE UNDER THE COMPANY S
EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000
SHARES OF THE COMPANY S COMMON STOCK.
3 THE APPROVAL OF AMENDMENTS TO THE COMPANY For For Management
S SENIOR EXECUTIVE INCENTIVE PLAN.
4 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR 2005.
5 SHAREHOLDER PROPOSAL ON JOB LOSS AND Against Against Shareholder
DISLOCATION IMPACT STATEMENT.
6 SHAREHOLDER PROPOSAL ON DIRECTOR Against Against Shareholder
LIABILITY.
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL E. MARKS AS A DIRECTOR For For Management
1.2 ELECT MICHAEL J. MORITZ AS A DIRECTOR For For Management
2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management
DIRECTOR OF THE COMPANY.
3 TO APPOINT DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1997 EMPLOYEE SHARE PURCHASE PLAN.
5 TO APPROVE AMENDMENTS TO THE COMPANY S For Against Management
2001 EQUITY INCENTIVE PLAN.
6 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
2001 EQUITY INCENTIVE PLAN TO ALLOW FOR
ISSUANCES OF STOCK BONUSES.
7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management
SHARES AVAILABLE UNDER OUR ASSUMED PLANS
INTO OUR 2001 EQUITY INCENTIVE PLAN.
8 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
9 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE $37,200 OF ANNUAL CASH
COMPENSATION TO EACH OF ITS NON-EMPLOYEE
DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE AN ADDITIONAL $10,000
OF ANNUAL CASH COMPENSATION FOR EACH OF
ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE
PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSED RENEWAL OF THE SHARE REPURCHASE
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSAL APPROVAL OF A BONUS ISSUE.
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PETER J. FLUOR AS A DIRECTOR For For Management
1.2 ELECT DAVID P. GARDNER AS A DIRECTOR For For Management
1.3 ELECT JOSEPH W. PRUEHER AS A DIRECTOR For For Management
1.4 ELECT SUZANNE H. WOOLSEY AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS AUDITORS FOR 2005.
3 SHAREHOLDER PROPOSAL FOR MAJORITY VOTE Against Against Shareholder
STANDARD IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT HOWARD SOLOMON AS A DIRECTOR For For Management
1.2 ELECT WILLIAM J. CANDEE, III AS A For For Management
DIRECTOR
1.3 ELECT GEORGE S. COHAN AS A DIRECTOR For For Management
1.4 ELECT DAN L. GOLDWASSER AS A DIRECTOR For For Management
1.5 ELECT LESTER B. SALANS AS A DIRECTOR For For Management
1.6 ELECT KENNETH E. GOODMAN AS A DIRECTOR For For Management
1.7 ELECT PHILLIP M. SATOW AS A DIRECTOR For For Management
2 RATIFICATION OF AMENDMENT OF THE COMPANY For For Management
S CERTIFICATE OF INCORPORATION TO
AUTHORIZE ADDITIONAL SHARES OF THE
COMPANY S COMMON STOCK.
3 RATIFICATION OF 2004 STOCK OPTION PLAN. For For Management
4 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT K. RUPERT MURDOCH AS A DIRECTOR For For Management
1.2 ELECT PETER CHERNIN AS A DIRECTOR For For Management
1.3 ELECT DAVID F. DEVOE AS A DIRECTOR For For Management
1.4 ELECT ARTHUR M. SISKIND AS A DIRECTOR For For Management
1.5 ELECT LACHLAN K. MURDOCH AS A DIRECTOR For For Management
1.6 ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR For For Management
1.7 ELECT PETER POWERS AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS.
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT HERBERT W. BOYER AS A DIRECTOR For For Management
1.2 ELECT WILLIAM M. BURNS AS A DIRECTOR For For Management
1.3 ELECT ERICH HUNZIKER AS A DIRECTOR For For Management
1.4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR For For Management
1.5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR For For Management
1.6 ELECT CHARLES A. SANDERS AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITOR OF GENENTECH
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES I. CASH, JR. AS A DIRECTOR For For Management
1.2 ELECT WILLIAM M. CASTELL AS A DIRECTOR For For Management
1.3 ELECT DENNIS D. DAMMERMAN AS A DIRECTOR For For Management
1.4 ELECT ANN M. FUDGE AS A DIRECTOR For For Management
1.5 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR For For Management
1.6 ELECT JEFFREY R. IMMELT AS A DIRECTOR For For Management
1.7 ELECT ANDREA JUNG AS A DIRECTOR For For Management
1.8 ELECT ALAN G. LAFLEY AS A DIRECTOR For For Management
1.9 ELECT RALPH S. LARSEN AS A DIRECTOR For For Management
1.1 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR For For Management
1.11 ELECT SAM NUNN AS A DIRECTOR For For Management
1.12 ELECT ROGER S. PENSKE AS A DIRECTOR For For Management
1.13 ELECT ROBERT J. SWIERINGA AS A DIRECTOR For For Management
1.14 ELECT DOUGLAS A. WARNER III AS A DIRECTOR For For Management
1.15 ELECT ROBERT C. WRIGHT AS A DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITOR
3 CUMULATIVE VOTING Against Against Shareholder
4 REPORT ON NUCLEAR RISK Against Against Shareholder
5 REPORT ON PCB CLEANUP COSTS Against Against Shareholder
6 CURB OVER-EXTENDED DIRECTORS Against Against Shareholder
7 REPORT ON SUSTAINABILITY Against Against Shareholder
8 DISCLOSE POLITICAL CONTRIBUTIONS Against Against Shareholder
9 ANIMAL TESTING Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ERIC SCHMIDT AS A DIRECTOR For For Management
1.2 ELECT LAWRENCE PAGE AS A DIRECTOR For For Management
1.3 ELECT SERGEY BRIN AS A DIRECTOR For For Management
1.4 ELECT L. JOHN DOERR AS A DIRECTOR For For Management
1.5 ELECT JOHN L. HENNESSY AS A DIRECTOR For For Management
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR For For Management
1.7 ELECT MICHAEL MORITZ AS A DIRECTOR For For Management
1.8 ELECT PAUL S. OTELLINI AS A DIRECTOR For For Management
1.9 ELECT K. RAM SHRIRAM AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
3 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 For Against Management
STOCK PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER
THE 2004 STOCK PLAN FROM 6,431,660 TO
13,431,660 AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT
- --------------------------------------------------------------------------------
GUIDANT CORPORATION
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER DATED AS OF DECEMBER 15, 2004,
AMONG JOHNSON & JOHNSON, SHELBY MERGER
SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF
JOHNSON & JOHNSON, AND GUIDANT, PURSUANT
TO WHICH SHELBY MERGER SUB WILL MERGE
INTO GUIDANT WITH GUID
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT R.L. CRANDALL AS A DIRECTOR For For Management
1.2 ELECT K.T. DERR AS A DIRECTOR For For Management
1.3 ELECT S.M. GILLIS AS A DIRECTOR For For Management
1.4 ELECT W.R. HOWELL AS A DIRECTOR For For Management
1.5 ELECT R.L. HUNT AS A DIRECTOR For For Management
1.6 ELECT D.J. LESAR AS A DIRECTOR For For Management
1.7 ELECT J.L. MARTIN AS A DIRECTOR For For Management
1.8 ELECT J.A. PRECOURT AS A DIRECTOR For For Management
1.9 ELECT D.L. REED AS A DIRECTOR For For Management
2 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
3 STOCKHOLDER PROPOSAL ON SEVERANCE Against Against Shareholder
AGREEMENTS.
4 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION Against Against Shareholder
VOTE THRESHOLD.
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLIAM J. SCHOEN AS A DIRECTOR For For Management
1.2 ELECT JOSEPH V. VUMBACCO AS A DIRECTOR For For Management
1.3 ELECT KENT P. DAUTEN AS A DIRECTOR For For Management
1.4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
1.5 ELECT ROBERT A. KNOX AS A DIRECTOR For For Management
1.6 ELECT WILLIAM E. MAYBERRY, MD AS A For For Management
DIRECTOR
1.7 ELECT WILLIAM C. STEERE, JR. AS A For For Management
DIRECTOR
1.8 ELECT R.W. WESTERFIELD, PH.D AS A For For Management
DIRECTOR
1.8 ELECT R.W. WESTERFIELD, PH.D. AS A For For Management
DIRECTOR
2 TO LIMIT THE NUMBER OF OPTIONS THAT MAY Against Against Shareholder
BE GRANTED TO ANY INDIVIDUAL WITHOUT
STOCKHOLDER APPROVAL.
3 TO ADOPT A POLICY TO LIMIT THE AMOUNT Against Against Shareholder
THAT THE COMPANY MAY CHARGE UNINSURED
PATIENTS FOR HEALTH CARE SERVICES.
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MARSHALL N. CARTER AS A DIRECTOR For For Management
1.2 ELECT DAVID M. COTE AS A DIRECTOR For For Management
1.3 ELECT BRADLEY T. SHEARES AS A DIRECTOR For For Management
1.4 ELECT JOHN R. STAFFORD AS A DIRECTOR For For Management
1.5 ELECT MICHAEL W. WRIGHT AS A DIRECTOR For For Management
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS For For Management
3 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
TO ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS
4 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS
5 MAJORITY VOTE SHAREHOLDER COMMITTEE Against Against Shareholder
6 SEPARATION OF CHAIRMAN/CEO Against Against Shareholder
7 EXECUTIVE PAY DISPARITY REPORT Against Against Shareholder
8 EXECUTIVE COMPENSATION LIMIT Against Against Shareholder
9 COMMONSENSE EXECUTIVE COMPENSATION Against Against Shareholder
FRAMEWORK PROPOSAL
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT A.C. BERZIN AS A DIRECTOR For For Management
1.2 ELECT H.L. HENKEL AS A DIRECTOR For For Management
1.3 ELECT H.W. LICHTENBERGER AS A DIRECTOR For For Management
1.4 ELECT T.L. WHITE AS A DIRECTOR For For Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 APPOINTMENT OF INDEPENDENT AUDITORS AND For For Management
AUTHORIZATION OF BOARD OF DIRECTORS TO
FIX THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT CRAIG R. BARRETT AS A DIRECTOR For For Management
1.2 ELECT CHARLENE BARSHEFSKY AS A DIRECTOR For For Management
1.3 ELECT E. JOHN P. BROWNE AS A DIRECTOR For For Management
1.4 ELECT D. JAMES GUZY AS A DIRECTOR For For Management
1.5 ELECT REED E. HUNDT AS A DIRECTOR For For Management
1.6 ELECT PAUL S. OTELLINI AS A DIRECTOR For For Management
1.7 ELECT DAVID S. POTTRUCK AS A DIRECTOR For For Management
1.8 ELECT JANE E. SHAW AS A DIRECTOR For For Management
1.9 ELECT JOHN L. THORNTON AS A DIRECTOR For For Management
1.1 ELECT DAVID B. YOFFIE AS A DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF AMENDMENT AND EXTENSION OF For For Management
THE 2004 EQUITY INCENTIVE PLAN.
4 APPROVAL OF AMENDMENT AND EXTENSION OF For For Management
THE EXECUTIVE OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT C. BLACK AS A DIRECTOR For For Management
1.2 ELECT K.I. CHENAULT AS A DIRECTOR For For Management
1.3 ELECT J. DORMANN AS A DIRECTOR For For Management
1.4 ELECT M.L. ESKEW AS A DIRECTOR For For Management
1.5 ELECT C. GHOSN AS A DIRECTOR For For Management
1.6 ELECT C.F. KNIGHT AS A DIRECTOR For For Management
1.7 ELECT M. MAKIHARA AS A DIRECTOR For For Management
1.8 ELECT L.A. NOTO AS A DIRECTOR For For Management
1.9 ELECT S.J. PALMISANO AS A DIRECTOR For For Management
1.1 ELECT J.E. SPERO AS A DIRECTOR For For Management
1.11 ELECT S. TAUREL AS A DIRECTOR For For Management
1.12 ELECT C.M. VEST AS A DIRECTOR For For Management
1.13 ELECT L.H. ZAMBRANO AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (PAGE 24)
3 STOCKHOLDER PROPOSAL ON--CUMULATIVE Against Abstain Shareholder
VOTING (PAGE 25)
4 STOCKHOLDER PROPOSAL ON--PENSION AND Against Against Shareholder
RETIREMENT MEDICAL (PAGE 25)
5 STOCKHOLDER PROPOSAL ON--EXECUTIVE Against Against Shareholder
COMPENSATION (PAGE 27)
6 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK Against Against Shareholder
OPTIONS (PAGE 28)
7 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF Against Against Shareholder
EXECUTIVE COMPENSATION (PAGE 29)
8 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE Against Against Shareholder
30)
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RICHARD M. BEYER AS A DIRECTOR For For Management
1.2 ELECT DR. ROBERT W. CONN AS A DIRECTOR For For Management
1.3 ELECT JAMES V. DILLER AS A DIRECTOR For For Management
1.4 ELECT GARY E. GIST AS A DIRECTOR For For Management
1.5 ELECT JAN PEETERS AS A DIRECTOR For For Management
1.6 ELECT ROBERT N. POKELWALDT AS A DIRECTOR For For Management
1.7 ELECT JAMES A. URRY AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS. For For Management
3 INCREASE OF THE NUMBER OF SHARES For For Management
AUTHORIZED FOR ISSUANCE UNDER THE 1999
EQUITY COMPENSATION PLAN FROM 22,250,000
TO 25,250,000.
4 TO AMEND OUR RESTATED CERTIFICATE OF For For Management
INCORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MARY S. COLEMAN AS A DIRECTOR For For Management
1.2 ELECT JAMES G. CULLEN AS A DIRECTOR For For Management
1.3 ELECT ROBERT J. DARRETTA AS A DIRECTOR For For Management
1.4 ELECT MICHAEL M. E. JOHNS AS A DIRECTOR For For Management
1.5 ELECT ANN D. JORDAN AS A DIRECTOR For For Management
1.6 ELECT ARNOLD G. LANGBO AS A DIRECTOR For For Management
1.7 ELECT SUSAN L. LINDQUIST AS A DIRECTOR For For Management
1.8 ELECT LEO F. MULLIN AS A DIRECTOR For For Management
1.9 ELECT CHRISTINE A. POON AS A DIRECTOR For For Management
1.1 ELECT STEVEN S REINEMUND AS A DIRECTOR For For Management
1.11 ELECT DAVID SATCHER AS A DIRECTOR For For Management
1.12 ELECT WILLIAM C. WELDON AS A DIRECTOR For For Management
2 APPROVAL OF 2005 LONG-TERM INCENTIVE For Against Management
PLAN.
3 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLIAM R. HEARST III AS A DIRECTOR For For Management
1.2 ELECT KENNETH GOLDMAN AS A DIRECTOR For For Management
1.3 ELECT FRANK MARSHALL AS A DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT EDWARD W. BARNHOLT AS A DIRECTOR For For Management
1.2 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR For For Management
1.3 ELECT KENNETH L. SCHROEDER AS A DIRECTOR For For Management
2 TO APPROVE THE COMPANY S 2004 EQUITY For For Management
INCENTIVE PLAN, INCLUDING APPROVAL OF ITS
MATERIAL TERMS AND PERFORMANCE GOALS FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES D. ERICSON AS A DIRECTOR For For Management
1.2 ELECT WILLIAM S. KELLOGG AS A DIRECTOR For For Management
1.3 ELECT ARLENE MEIER AS A DIRECTOR For For Management
1.4 ELECT R. ELTON WHITE AS A DIRECTOR For For Management
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP For For Management
AS INDEPENDENT AUDITORS.
3 SHAREHOLDER PROPOSAL REQUESTING THE BOARD Against For Shareholder
OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO DECLASSIFY THE BOARD OF DIRECTORS. THE
BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
4 SHAREHOLDER PROPOSAL REQUESTING THE BOARD Against Against Shareholder
OF DIRECTORS TO SEEK SHAREHOLDER APPROVAL
OF CERTAIN SEVERANCE AGREEMENTS WITH
SENIOR EXECUTIVES. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT THOMAS P. MAC MAHON AS A DIRECTOR For For Management
1.2 ELECT JEAN-LUC BELINGARD AS A DIRECTOR For For Management
1.3 ELECT WENDY E. LANE AS A DIRECTOR For For Management
1.4 ELECT R.E. MITTELSTAEDT, JR. AS A For For Management
DIRECTOR
1.5 ELECT ARTHUR H. RUBENSTEIN AS A DIRECTOR For For Management
1.6 ELECT ANDREW G. WALLACE AS A DIRECTOR For For Management
1.7 ELECT M. KEITH WEIKEL AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RAYMOND F. BENTELE AS A DIRECTOR For For Management
1.2 ELECT RALPH W. CLARK AS A DIRECTOR For For Management
1.3 ELECT HARRY M. CORNELL, JR. AS A DIRECTOR For For Management
1.4 ELECT ROBERT TED ENLOE, III AS A DIRECTOR For For Management
1.5 ELECT RICHARD T. FISHER AS A DIRECTOR For For Management
1.6 ELECT KARL G. GLASSMAN AS A DIRECTOR For For Management
1.7 ELECT DAVID S. HAFFNER AS A DIRECTOR For For Management
1.8 ELECT JOSEPH W. MCCLANATHAN AS A DIRECTOR For For Management
1.9 ELECT JUDY C. ODOM AS A DIRECTOR For For Management
1.1 ELECT MAURICE E. PURNELL, JR. AS A For For Management
DIRECTOR
1.11 ELECT FELIX E. WRIGHT AS A DIRECTOR For For Management
2 THE RATIFICATION OF THE BOARD S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
3 THE APPROVAL OF AN AMENDMENT AND For Against Management
RESTATEMENT OF THE COMPANY S FLEXIBLE
STOCK PLAN.
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL L. AINSLIE AS A DIRECTOR For For Management
1.2 ELECT JOHN F. AKERS AS A DIRECTOR For For Management
1.3 ELECT RICHARD S. FULD, JR. AS A DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2005.
3 APPROVAL OF 2005 STOCK INCENTIVE PLAN. For Against Management
4 SHAREHOLDER PROPOSAL REGARDING CEO Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT B. CHARLES AMES AS A DIRECTOR For For Management
1.2 ELECT RALPH E. GOMORY AS A DIRECTOR For For Management
1.3 ELECT MARVIN L. MANN AS A DIRECTOR For For Management
1.4 ELECT TERESA BECK AS A DIRECTOR For For Management
2 APPROVAL OF THE COMPANY S 2005 For For Management
NONEMPLOYEE DIRECTOR STOCK PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ROBERT H. SWANSON, JR. AS A For For Management
DIRECTOR
1.2 ELECT DAVID S. LEE AS A DIRECTOR For For Management
1.3 ELECT LEO T. MCCARTHY AS A DIRECTOR For For Management
1.4 ELECT RICHARD M. MOLEY AS A DIRECTOR For For Management
1.5 ELECT THOMAS S. VOLPE AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 3, 2005.
- --------------------------------------------------------------------------------
LIZ CLAIBORNE INC
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PAUL R. CHARRON AS A DIRECTOR For For Management
1.2 ELECT KAY KOPLOVITZ AS A DIRECTOR For For Management
1.3 ELECT OLIVER R. SOCKWELL AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2005.
3 APPROVAL OF THE LIZ CLAIBORNE, INC. For For Management
SECTION 162(M) LONG TERM PERFORMANCE
PLAN.
4 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 For For Management
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ROBERT A. INGRAM AS A DIRECTOR For For Management
1.2 ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR For For Management
1.3 ELECT ROBERT L. JOHNSON AS A DIRECTOR For For Management
2 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. For For Management
3 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS.
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT KUO WEI 'HERBERT' CHANG AS A For For Management
DIRECTOR
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS
FOR THE COMPANY AND TO AUTHORIZE THE
AUDIT COMMITTEE TO FIX THEIR REMUNERATION
FOR THE 2006 FISCAL YEAR ENDING JANUARY
28, 2006.
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT VERNE G. ISTOCK* AS A DIRECTOR For For Management
1.2 ELECT DAVID L. JOHNSTON* AS A DIRECTOR For For Management
1.3 ELECT J. MICHAEL LOSH* AS A DIRECTOR For For Management
1.4 ELECT DENNIS W. ARCHER** AS A DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE MASCO CORPORATION For Against Management
2005 LONG TERM STOCK INCENTIVE PLAN.
3 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR
2005.
- --------------------------------------------------------------------------------
MBNA CORPORATION
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES H. BERICK AS A DIRECTOR For For Management
1.2 ELECT MARY M. BOIES AS A DIRECTOR For For Management
1.3 ELECT BENJAMIN R. CIVILETTI AS A DIRECTOR For For Management
1.4 ELECT BRUCE L. HAMMONDS AS A DIRECTOR For For Management
1.5 ELECT WILLIAM L. JEWS AS A DIRECTOR For For Management
1.6 ELECT RANDOLPH D. LERNER AS A DIRECTOR For For Management
1.7 ELECT STUART L. MARKOWITZ AS A DIRECTOR For For Management
1.8 ELECT WILLIAM B. MILSTEAD AS A DIRECTOR For For Management
1.9 ELECT THOMAS G. MURDOUGH, JR. AS A For For Management
DIRECTOR
1.1 ELECT LAURA S. UNGER AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
3 STOCKHOLDER PROPOSAL Against Against Shareholder
4 STOCKHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MR. ROBERT BUCKNAM AS A DIRECTOR For For Management
1.2 ELECT MS. LIANE WILSON AS A DIRECTOR For For Management
2 TO AMEND OUR 1997 STOCK INCENTIVE PLAN. For Against Management
3 TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE For For Management
PLAN.
4 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT HALL ADAMS, JR. AS A DIRECTOR For For Management
1.2 ELECT CARY D. MCMILLAN AS A DIRECTOR For For Management
1.3 ELECT MICHAEL J. ROBERTS AS A DIRECTOR For For Management
1.4 ELECT JAMES A. SKINNER AS A DIRECTOR For For Management
1.5 ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR For For Management
2 APPROVAL OF THE INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3 APPROVAL OF A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO GENETIC ENGINEERING OF FOOD
AND SEED
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLIAM R BRODY MD PHD AS A For For Management
DIRECTOR
1.2 ELECT ARTHUR D COLLINS JR AS A DIRECTOR For For Management
1.3 ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO CONSIDER AND ACT UPON A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING ELIMINATION OF
CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JILL K. CONWAY AS A DIRECTOR For For Management
1.2 ELECT HEINZ-JOACHIM NEUBURGER AS A For For Management
DIRECTOR
1.3 ELECT E. STANLEY O'NEAL AS A DIRECTOR For For Management
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVE THE DIRECTOR STOCK UNIT PLAN. For For Management
4 INSTITUTE CUMULATIVE VOTING. Against Abstain Shareholder
5 LIMIT CHIEF EXECUTIVE OFFICER Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT STEVE SANGHI AS A DIRECTOR For For Management
1.2 ELECT ALBERT J. HUGO-MARTINEZ AS A For For Management
DIRECTOR
1.3 ELECT L.B. DAY AS A DIRECTOR For For Management
1.4 ELECT MATTHEW W. CHAPMAN AS A DIRECTOR For For Management
1.5 ELECT WADE F. MEYERCORD AS A DIRECTOR For For Management
2 PROPOSAL TO AMEND OUR 1994 INTERNATIONAL For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
BY 100,000 SHARES THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER SUCH PLAN.
3 PROPOSAL TO APPROVE OUR 2004 EQUITY For Against Management
INCENTIVE PLAN, INCLUDING APPROVAL OF ITS
MATERIAL TERMS AND PERFORMANCE GOALS FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLIAM H. GATES III AS A DIRECTOR For For Management
1.2 ELECT STEVEN A. BALLMER AS A DIRECTOR For For Management
1.3 ELECT JAMES I. CASH JR. AS A DIRECTOR For For Management
1.4 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR For For Management
1.5 ELECT A. MCLAUGHLIN KOROLOGOS AS A For For Management
DIRECTOR
1.6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
1.7 ELECT CHARLES H. NOSKI AS A DIRECTOR For For Management
1.8 ELECT HELMUT PANKE AS A DIRECTOR For For Management
1.9 ELECT JON A. SHIRLEY AS A DIRECTOR For For Management
2 ADOPTION OF THE AMENDMENTS TO THE 2001 For For Management
STOCK PLAN AND THE 1991 STOCK OPTION PLAN
3 ADOPTION OF THE AMENDMENTS TO THE 1999 For For Management
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS,
THE STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS AND THE STOCK OPTION PLAN FOR
CONSULTANTS AND ADVISORS
4 APPROVAL OF MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA FOR AWARDS UNDER THE
2001 STOCK PLAN
5 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN W. BACHMANN AS A DIRECTOR For For Management
1.2 ELECT WILLIAM U. PARFET AS A DIRECTOR For For Management
1.3 ELECT GEORGE H. POSTE AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN For For Management
4 APPROVAL OF SHAREOWNER PROPOSAL ONE Against Against Shareholder
5 APPROVAL OF SHAREOWNER PROPOSAL TWO Against Against Shareholder
6 APPROVAL OF SHAREOWNER PROPOSAL THREE Against Against Shareholder
7 APPROVAL OF SHAREOWNER PROPOSAL FOUR Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN E. JACOB AS A DIRECTOR For For Management
1.2 ELECT CHARLES F. KNIGHT AS A DIRECTOR For For Management
1.3 ELECT MILES L. MARSH AS A DIRECTOR For For Management
1.4 ELECT LAURA D'ANDREA TYSON AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS.
3 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
TO INSTITUTE ANNUAL ELECTION OF
DIRECTORS.
4 SHAREHOLDER PROPOSAL TO LIMIT CEO Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR For For Management
1.2 ELECT MYRON M. SHEINFELD AS A DIRECTOR For For Management
1.3 ELECT MARTIN J. WHITMAN AS A DIRECTOR For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT AUDITORS AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET AUDITORS REMUNERATION.
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For For Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PHILLIP FROST AS A DIRECTOR For For Management
1.2 ELECT JOHN B. SLAUGHTER AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITOR.
3 PROPOSAL TO AMEND THE COMPANY S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO PROVIDE
FOR ANNUAL ELECTION OF DIRECTORS.
4 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR For For Management
NON-EMPLOYEE DIRECTORS TO INCREASE THE
NUMBER OF SHARES AVAILABLE.
5 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE Against For Shareholder
MAJORITY VOTE.
- --------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JEFFREY O. HENLEY AS A DIRECTOR For For Management
1.2 ELECT LAWRENCE J. ELLISON AS A DIRECTOR For For Management
1.3 ELECT DONALD L. LUCAS AS A DIRECTOR For For Management
1.4 ELECT MICHAEL J. BOSKIN AS A DIRECTOR For For Management
1.5 ELECT JACK F. KEMP AS A DIRECTOR For For Management
1.6 ELECT JEFFREY S. BERG AS A DIRECTOR For For Management
1.7 ELECT SAFRA CATZ AS A DIRECTOR For For Management
1.8 ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR For For Management
1.9 ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR For For Management
1.1 ELECT H. RAYMOND BINGHAM AS A DIRECTOR For For Management
1.11 ELECT CHARLES E. PHILLIPS, JR AS A For For Management
DIRECTOR
2 PROPOSAL FOR THE APPROVAL OF THE ADOPTION For For Management
OF THE FISCAL YEAR 2005 EXECUTIVE BONUS
PLAN
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2005
4 PROPOSAL FOR THE APPROVAL OF THE AMENDED For For Management
AND RESTATED 2000 LONG-TERM EQUITY
INCENTIVE PLAN
5 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF Against Against Shareholder
THE CHINA BUSINESS PRINCIPLES FOR RIGHTS
OF WORKERS IN CHINA
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT B. THOMAS GOLISANO AS A DIRECTOR For For Management
1.2 ELECT G. THOMAS CLARK AS A DIRECTOR For For Management
1.3 ELECT DAVID J. S. FLASCHEN AS A DIRECTOR For For Management
1.4 ELECT PHILLIP HORSLEY AS A DIRECTOR For For Management
1.5 ELECT GRANT M. INMAN AS A DIRECTOR For For Management
1.6 ELECT J. ROBERT SEBO AS A DIRECTOR For For Management
1.7 ELECT JOSEPH M. TUCCI AS A DIRECTOR For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J.F. AKERS AS A DIRECTOR For For Management
1.2 ELECT R.E. ALLEN AS A DIRECTOR For For Management
1.3 ELECT R.L. HUNT AS A DIRECTOR For For Management
1.4 ELECT A.C. MARTINEZ AS A DIRECTOR For For Management
1.5 ELECT I.K. NOOYI AS A DIRECTOR For For Management
1.6 ELECT S.S REINEMUND AS A DIRECTOR For For Management
1.7 ELECT S.P. ROCKEFELLER AS A DIRECTOR For For Management
1.8 ELECT J.J. SCHIRO AS A DIRECTOR For For Management
1.9 ELECT F.A. THOMAS AS A DIRECTOR For For Management
1.1 ELECT C.M. TRUDELL AS A DIRECTOR For For Management
1.11 ELECT S.D. TRUJILLO AS A DIRECTOR For For Management
1.12 ELECT D. VASELLA AS A DIRECTOR For For Management
2 APPROVAL OF AUDITORS For For Management
3 SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL S. BROWN AS A DIRECTOR For For Management
1.2 ELECT M. ANTHONY BURNS AS A DIRECTOR For For Management
1.3 ELECT ROBERT N. BURT AS A DIRECTOR For For Management
1.4 ELECT W. DON CORNWELL AS A DIRECTOR For For Management
1.5 ELECT WILLIAM H. GRAY III AS A DIRECTOR For For Management
1.6 ELECT CONSTANCE J. HORNER AS A DIRECTOR For For Management
1.7 ELECT WILLIAM R. HOWELL AS A DIRECTOR For For Management
1.8 ELECT STANLEY O. IKENBERRY AS A DIRECTOR For For Management
1.9 ELECT GEORGE A. LORCH AS A DIRECTOR For For Management
1.1 ELECT HENRY A. MCKINNELL AS A DIRECTOR For For Management
1.11 ELECT DANA G. MEAD AS A DIRECTOR For For Management
1.12 ELECT RUTH J. SIMMONS AS A DIRECTOR For For Management
1.13 ELECT WILLIAM C. STEERE, JR. AS A For For Management
DIRECTOR
1.14 ELECT JEAN-PAUL VALLES AS A DIRECTOR For For Management
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
3 SHAREHOLDER PROPOSAL RELATING TO TERM Against Against Shareholder
LIMITS FOR DIRECTORS.
4 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON INCREASING ACCESS TO PFIZER PRODUCTS.
5 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
IMPORTATION OF PRESCRIPTION DRUGS.
6 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS.
7 SHAREHOLDER PROPOSAL RELATING TO PRODUCT Against Against Shareholder
AVAILABILITY IN CANADA.
8 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
SEPARATION OF THE ROLES OF CHAIR AND CEO
AND ACCESS TO PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOSE ALVES AS A DIRECTOR For For Management
1.2 ELECT IRA D. HALL AS A DIRECTOR For For Management
1.3 ELECT RAYMOND W. LEBOEUF AS A DIRECTOR For For Management
1.4 ELECT WAYNE T. SMITH AS A DIRECTOR For For Management
1.5 ELECT ROBERT L. WOOD AS A DIRECTOR For For Management
2 PROPOSAL TO APPROVE A NON-EMPLOYEE For For Management
DIRECTORS EQUITY COMPENSATION PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JON S. SAXE, ESQ. AS A DIRECTOR For For Management
1.2 ELECT L. PATRICK GAGE, PH.D. AS A For For Management
DIRECTOR
2 TO APPROVE THE 2005 EQUITY INCENTIVE For For Management
PLAN.
3 TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK For For Management
OPTION PLAN.
4 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
TO CHANGE THE NAME OF THE COMPANY TO PDL
BIOPHARMA, INC.
5 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
6 TO APPROVE ANY ADJOURNMENTS OF THE For Abstain Management
MEETING TO ANOTHER TIME OR PLACE, IF
NECESSARY IN THE JUDGMENT OF THE PROXY
HOLDERS, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES G. CULLEN AS A DIRECTOR For For Management
1.2 ELECT JAMES A. UNRUH AS A DIRECTOR For For Management
1.3 ELECT GORDON M. BETHUNE AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.
3 APPROVAL TO AMEND THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4 APPROVAL OF THE PRUDENTIAL FINANCIAL, For Against Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ROBERT E. KAHN AS A DIRECTOR For For Management
1.2 ELECT DUANE A. NELLES AS A DIRECTOR For For Management
1.3 ELECT BRENT SCOWCROFT AS A DIRECTOR For For Management
2 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD AND
CUMULATIVE VOTING.
3 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 3 BILLION TO 6
BILLION.
4 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE UNNECESSARY AND OUTDATED
REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
5 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE COMPANY
S FISCAL YEAR ENDING SEPTEMBER 25, 2005.
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLIAM F. BUEHLER AS A DIRECTOR For For Management
1.2 ELECT ROSANNE HAGGERTY AS A DIRECTOR For For Management
1.3 ELECT GARY M. PFEIFFER AS A DIRECTOR For For Management
1.4 ELECT DANIEL C. STANZIONE PHD AS A For For Management
DIRECTOR
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
3 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE For Against Management
LONG-TERM INCENTIVE PLAN.
4 PROPOSAL TO APPROVE THE AMENDED DIRECTOR For Against Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT STUART G. MOLDAW AS A DIRECTOR For For Management
1.2 ELECT GEORGE P. ORBAN AS A DIRECTOR For For Management
1.3 ELECT DONALD H. SEILER AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT LAURA LAVIADA AS A DIRECTOR For For Management
1.2 ELECT EYAL OFER AS A DIRECTOR For For Management
1.3 ELECT WILLIAM K. REILLY AS A DIRECTOR For For Management
1.4 ELECT ARNE A. WILHELMSEN AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT HANS W. BECHERER AS A DIRECTOR For For Management
1.2 ELECT KATHRYN C. TURNER AS A DIRECTOR For For Management
1.3 ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR For For Management
2 RATIFICATION OF DESIGNATION OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION Against For Shareholder
OF DIRECTORS
4 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J. DEUTCH AS A DIRECTOR For For Management
1.2 ELECT J.S. GORELICK AS A DIRECTOR For For Management
1.3 ELECT A. GOULD AS A DIRECTOR For For Management
1.4 ELECT T. ISAAC AS A DIRECTOR For For Management
1.5 ELECT A. LAJOUS AS A DIRECTOR For For Management
1.6 ELECT A. LEVY-LANG AS A DIRECTOR For For Management
1.7 ELECT M.E. MARKS AS A DIRECTOR For For Management
1.8 ELECT D. PRIMAT AS A DIRECTOR For For Management
1.9 ELECT T.I. SANDVOLD AS A DIRECTOR For For Management
1.1 ELECT N. SEYDOUX AS A DIRECTOR For For Management
1.11 ELECT L.G. STUNTZ AS A DIRECTOR For For Management
1.12 ELECT R. TALWAR AS A DIRECTOR For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT THOMAS M. SIEBEL AS A DIRECTOR For Withhold Management
1.2 ELECT JAMES C. GAITHER AS A DIRECTOR For Withhold Management
1.3 ELECT MARC F. RACICOT AS A DIRECTOR For Withhold Management
2 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT CHARLES L. DALEY AS A DIRECTOR For For Management
1.2 ELECT W.M. DIEFENDERFER III AS A DIRECTOR For For Management
1.3 ELECT THOMAS J. FITZPATRICK AS A DIRECTOR For For Management
1.4 ELECT DIANE SUITT GILLELAND AS A DIRECTOR For For Management
1.5 ELECT EARL A. GOODE AS A DIRECTOR For For Management
1.6 ELECT ANN TORRE GRANT AS A DIRECTOR For For Management
1.7 ELECT RONALD F. HUNT AS A DIRECTOR For For Management
1.8 ELECT BENJAMIN J. LAMBERT III AS A For For Management
DIRECTOR
1.9 ELECT ALBERT L. LORD AS A DIRECTOR For For Management
1.1 ELECT BARRY A. MUNITZ AS A DIRECTOR For For Management
1.11 ELECT A.A. PORTER, JR. AS A DIRECTOR For For Management
1.12 ELECT WOLFGANG SCHOELLKOPF AS A DIRECTOR For For Management
1.13 ELECT STEVEN L. SHAPIRO AS A DIRECTOR For For Management
1.14 ELECT BARRY L. WILLIAMS AS A DIRECTOR For For Management
2 APPROVE REALLOCATION OF SHARES AUTHORIZED For For Management
FROM THE DIRECTORS STOCK PLAN AND THE
EMPLOYEE STOCK PURCHASE PLAN TO THE SLM
CORPORATION INCENTIVE PLAN.
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES R. BORIS AS A DIRECTOR For For Management
1.2 ELECT CONNIE K. DUCKWORTH AS A DIRECTOR For For Management
1.3 ELECT ALAN E. GOLDBERG AS A DIRECTOR For For Management
1.4 ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR For For Management
1.5 ELECT PATRICK J. MOORE AS A DIRECTOR For For Management
1.6 ELECT JAMES J. O'CONNOR AS A DIRECTOR For For Management
1.7 ELECT JERRY K. PEARLMAN AS A DIRECTOR For For Management
1.8 ELECT THOMAS A. REYNOLDS, III AS A For For Management
DIRECTOR
1.9 ELECT EUGENE C. SIT AS A DIRECTOR For For Management
1.1 ELECT WILLIAM D. SMITHBURG AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2005.
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT COLLEEN C. BARRETT AS A DIRECTOR For For Management
1.2 ELECT GARY C. KELLY AS A DIRECTOR For For Management
1.3 ELECT JOHN T. MONTFORD AS A DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MR. RICHARD R. DEVENUTI AS A For For Management
DIRECTOR
1.2 ELECT MR. STUART M. ESSIG AS A DIRECTOR For For Management
1.3 ELECT MR. T.H. GARRETT, III AS A DIRECTOR For For Management
1.4 ELECT MS. WENDY L. YARNO AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005. MANAGEMENT RECOMMENDS A VOTE
AGAINST THE FOLLOWING PROPOSAL.
3 SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY Against Against Shareholder
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS TO AUDIT AND AUDIT-RELATED
WORK.
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BRENDA C. BARNES AS A DIRECTOR For For Management
1.2 ELECT MARY ELIZABETH BURTON AS A DIRECTOR For For Management
1.3 ELECT RICHARD J. CURRIE AS A DIRECTOR For For Management
1.4 ELECT ROWLAND T. MORIARTY AS A DIRECTOR For For Management
2 TO APPROVE STAPLES AMENDED AND RESTATED For For Management
2004 STOCK INCENTIVE PLAN INCREASING THE
TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
3 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
4 TO ACT ON A SHAREHOLDER PROPOSAL ON Against Against Shareholder
REDEEM OR VOTE POISON PILL.
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT T. ALBRIGHT AS A DIRECTOR For For Management
1.2 ELECT K. BURNES AS A DIRECTOR For For Management
1.3 ELECT T. CASNER AS A DIRECTOR For For Management
1.4 ELECT N. DAREHSHORI AS A DIRECTOR For For Management
1.5 ELECT A. GOLDSTEIN AS A DIRECTOR For For Management
1.6 ELECT D. GRUBER AS A DIRECTOR For For Management
1.7 ELECT L. HILL AS A DIRECTOR For For Management
1.8 ELECT C. LAMANTIA AS A DIRECTOR For For Management
1.9 ELECT R. LOGUE AS A DIRECTOR For For Management
1.1 ELECT R. SERGEL AS A DIRECTOR For For Management
1.11 ELECT R. SKATES AS A DIRECTOR For For Management
1.12 ELECT G. SUMME AS A DIRECTOR For For Management
1.13 ELECT D. WALSH AS A DIRECTOR For For Management
1.14 ELECT R. WEISSMAN AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE AND RESERVATION For For Management
FOR ISSUANCE OF SYMANTEC COMMON STOCK TO
HOLDERS OF VERITAS SOFTWARE CORPORATION
SECURITIES PURSUANT TO THE AGREEMENT AND
PLAN OF REORGANIZATION DATED DECEMBER 15,
2004, BY AND AMONG SYMANTEC, CARMEL
ACQUISITION COR
2 TO APPROVE AMENDMENTS TO SYMANTEC S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK OF SYMANTEC FROM 1,600,000,000
SHARES, $0.01 PAR VALUE PER SHARE, TO
3,000,000,000 SHARES, $0.01 PAR VALUE PER
SHARE, AND TO AUTHO
3 TO ADJOURN THE SPECIAL MEETING, IF For Abstain Management
NECESSARY, IF A QUORUM IS PRESENT, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT AART J. DE GEUS AS A DIRECTOR For For Management
1.2 ELECT CHI-FOON CHAN AS A DIRECTOR For For Management
1.3 ELECT BRUCE R. CHIZEN AS A DIRECTOR For For Management
1.4 ELECT DEBORAH A. COLEMAN AS A DIRECTOR For For Management
1.5 ELECT A. RICHARD NEWTON AS A DIRECTOR For For Management
1.6 ELECT SASSON SOMEKH AS A DIRECTOR For For Management
1.7 ELECT ROY VALLEE AS A DIRECTOR For For Management
1.8 ELECT STEVEN C. WALSKE AS A DIRECTOR For For Management
2 TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS For Against Management
EQUITY INCENTIVE PLAN AND THE RESERVATION
OF 300,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE THEREUNDER.
3 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE For Against Management
STOCK PURCHASE PLAN (INCLUDING THE
INTERNATIONAL COMPONENT WE REFER TO AS
OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN) TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLANS BY 4
4 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN (INCLUDING THE
INTERNATIONAL COMPONENT WE REFER TO AS
OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN) TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK PURCHASABLE IN TOTAL BY ALL
PARTICIPANTS ON
5 TO APPROVE A PROPOSED EXCHANGE OF For For Management
OUTSTANDING STOCK OPTIONS ISSUED UNDER
OUR STOCK OPTION PLANS HAVING AN EXERCISE
PRICE EQUAL TO OR GREATER THAN $25.00 PER
SHARE, FOR A REDUCED NUMBER OF NEW
OPTIONS WITH NEW VESTING REQUIREMENTS AND
AN EXERCISE PRICE SET
6 TO RATIFY THE APPOINTMENT BY OUR AUDIT For For Management
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2005.
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT COLIN G. CAMPBELL AS A DIRECTOR For For Management
1.2 ELECT JOHN M. CASSADAY AS A DIRECTOR For For Management
1.3 ELECT J.K. STUBBLEFIELD, JR. AS A For For Management
DIRECTOR
1.4 ELECT JACKIE M. WARD AS A DIRECTOR For For Management
2 APPROVAL OF RATIFICATION OF APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.
3 APPROVAL OF THE 2004 STOCK OPTION PLAN. For For Management
4 APPROVAL OF THE PAYMENT OF COMPENSATION For For Management
TO CERTAIN EXECUTIVE OFFICERS UNDER THE
2004 LONG-TERM INCENTIVE CASH PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5 SHAREHOLDER PROPOSAL REQUESTING THAT THE Against Against Shareholder
BOARD REVIEW THE COMPANY S POLICIES FOR
FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 8.7612E+110
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ROXANNE S. AUSTIN AS A DIRECTOR For For Management
1.2 ELECT JAMES A. JOHNSON AS A DIRECTOR For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES W. BAGLEY AS A DIRECTOR For For Management
1.2 ELECT MICHAEL A. BRADLEY AS A DIRECTOR For For Management
1.3 ELECT VINCENT M. O'REILLY AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J.R. ADAMS AS A DIRECTOR For For Management
1.2 ELECT D.L. BOREN AS A DIRECTOR For For Management
1.3 ELECT D.A. CARP AS A DIRECTOR For For Management
1.4 ELECT C.S. COX AS A DIRECTOR For For Management
1.5 ELECT T.J. ENGIBOUS AS A DIRECTOR For For Management
1.6 ELECT G.W. FRONTERHOUSE AS A DIRECTOR For For Management
1.7 ELECT D.R. GOODE AS A DIRECTOR For For Management
1.8 ELECT P.H. PATSLEY AS A DIRECTOR For For Management
1.9 ELECT W.R. SANDERS AS A DIRECTOR For For Management
1.1 ELECT R.J. SIMMONS AS A DIRECTOR For For Management
1.11 ELECT R.K. TEMPLETON AS A DIRECTOR For For Management
1.12 ELECT C.T. WHITMAN AS A DIRECTOR For For Management
2 BOARD PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
3 BOARD PROPOSAL TO APPROVE THE TI For Against Management
EMPLOYEES 2005 STOCK PURCHASE PLAN.
4 BOARD PROPOSAL TO REAPPROVE THE MATERIAL For For Management
TERMS OF THE PERFORMANCE GOALS UNDER THE
TEXAS INSTRUMENTS 2000 LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 97023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR For For Management
1.2 ELECT W. JAMES MCNERNEY, JR. AS A For For Management
DIRECTOR
1.3 ELECT LEWIS E. PLATT AS A DIRECTOR For For Management
1.4 ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR For For Management
2 ADVISE ON APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS.
3 ADOPT HUMAN RIGHTS POLICIES. Against Against Shareholder
4 PREPARE A REPORT ON MILITARY CONTRACTS. Against Against Shareholder
5 PREPARE A REPORT ON POLITICAL Against Against Shareholder
CONTRIBUTIONS.
6 DECLASSIFY THE BOARD OF DIRECTORS. Against For Shareholder
7 ADOPT SIMPLE MAJORITY VOTE. Against For Shareholder
8 CREATE A MAJORITY VOTE SHAREHOLDER Against Against Shareholder
COMMITTEE.
9 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT HERBERT A. ALLEN AS A DIRECTOR For For Management
1.2 ELECT RONALD W. ALLEN AS A DIRECTOR For For Management
1.3 ELECT CATHLEEN P. BLACK AS A DIRECTOR For For Management
1.4 ELECT WARREN E. BUFFETT AS A DIRECTOR For For Management
1.5 ELECT BARRY DILLER AS A DIRECTOR For For Management
1.6 ELECT E. NEVILLE ISDELL AS A DIRECTOR For For Management
1.7 ELECT DONALD R. KEOUGH AS A DIRECTOR For For Management
1.8 ELECT MARIA ELENA LAGOMASINO AS A For For Management
DIRECTOR
1.9 ELECT DONALD F. MCHENRY AS A DIRECTOR For For Management
1.1 ELECT SAM NUNN AS A DIRECTOR For For Management
1.11 ELECT J. PEDRO REINHARD AS A DIRECTOR For For Management
1.12 ELECT JAMES D. ROBINSON III AS A DIRECTOR For For Management
1.13 ELECT PETER V. UEBERROTH AS A DIRECTOR For For Management
1.14 ELECT JAMES B. WILLIAMS AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
3 SHAREOWNER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT DELEGATION OF INQUIRY TO
COLOMBIA
4 SHAREOWNER PROPOSAL REGARDING RESTRICTED Against Against Shareholder
STOCK
5 SHAREOWNER PROPOSAL REGARDING SEVERANCE Against Against Shareholder
AGREEMENTS
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JACQUELINE K. BARTON AS A DIRECTOR For For Management
1.2 ELECT ANTHONY J. CARBONE AS A DIRECTOR For For Management
1.3 ELECT BARBARA H. FRANKLIN AS A DIRECTOR For For Management
1.4 ELECT ANDREW N. LIVERIS AS A DIRECTOR For For Management
1.5 ELECT HAROLD T. SHAPIRO AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC Against Against Shareholder
SUBSTANCES.
- --------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT AERIN LAUDER AS A DIRECTOR For For Management
1.2 ELECT WILLIAM P. LAUDER AS A DIRECTOR For For Management
1.3 ELECT RICHARD D. PARSONS AS A DIRECTOR For For Management
1.4 ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR.
- --------------------------------------------------------------------------------
THE GILLETTE COMPANY
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL B. GIFFORD AS A DIRECTOR For For Management
1.2 ELECT RAY J. GROVES AS A DIRECTOR For For Management
1.3 ELECT FRED H. LANGHAMMER AS A DIRECTOR For For Management
1.4 ELECT MARJORIE M. YANG AS A DIRECTOR For For Management
2 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN H. BRYAN AS A DIRECTOR For For Management
1.2 ELECT STEPHEN FRIEDMAN AS A DIRECTOR For For Management
1.3 ELECT WILLIAM W. GEORGE AS A DIRECTOR For For Management
1.4 ELECT HENRY M. PAULSON, JR. AS A DIRECTOR For For Management
2 APPROVAL OF AMENDMENTS TO OUR AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF ALL OF
OUR DIRECTORS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT GREGORY D. BRENNEMAN AS A DIRECTOR For For Management
1.2 ELECT RICHARD H. BROWN AS A DIRECTOR For For Management
1.3 ELECT JOHN L. CLENDENIN AS A DIRECTOR For For Management
1.4 ELECT BERRY R. COX AS A DIRECTOR For For Management
1.5 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR For For Management
1.6 ELECT MILLEDGE A. HART, III AS A DIRECTOR For For Management
1.7 ELECT BONNIE G. HILL AS A DIRECTOR For For Management
1.8 ELECT LABAN P. JACKSON, JR. AS A DIRECTOR For For Management
1.9 ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR For For Management
1.1 ELECT KENNETH G. LANGONE AS A DIRECTOR For For Management
1.11 ELECT ROBERT L. NARDELLI AS A DIRECTOR For For Management
1.12 ELECT THOMAS J. RIDGE AS A DIRECTOR For For Management
2 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2005.
3 COMPANY PROPOSAL TO AMEND THE SIXTH For For Management
ARTICLE OF THE COMPANY S CERTIFICATE OF
INCORPORATION.
4 COMPANY PROPOSAL TO APPROVE THE HOME For Against Management
DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE
PLAN.
5 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT Against Against Shareholder
DIVERSITY REPORT DISCLOSURE.
6 STOCKHOLDER PROPOSAL REGARDING METHOD OF Against Against Shareholder
VOTING.
7 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
NONDEDUCTIBLE COMPENSATION.
8 STOCKHOLDER PROPOSAL REGARDING FUTURE Against Against Shareholder
SEVERANCE AGREEMENTS.
9 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE AND TIME-BASED RESTRICTED
SHARES.
10 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-BASED OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
NONPARTISANSHIP.
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT R. KERRY CLARK AS A DIRECTOR For For Management
1.2 ELECT JOSEPH T. GORMAN AS A DIRECTOR For For Management
1.3 ELECT LYNN M. MARTIN AS A DIRECTOR For For Management
1.4 ELECT RALPH SNYDERMAN AS A DIRECTOR For For Management
1.5 ELECT ROBERT D. STOREY AS A DIRECTOR For For Management
2 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3 APPROVE AMENDMENT TO AMENDED ARTICLES OF For For Management
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK
4 APPROVE AMENDMENT TO CODE OF REGULATIONS Against For Management
TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD Against Against Shareholder
STUDIES FOR PET NUTRITION
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN E. BRYSON AS A DIRECTOR For For Management
1.2 ELECT JOHN S. CHEN AS A DIRECTOR For For Management
1.3 ELECT MICHAEL D. EISNER AS A DIRECTOR For For Management
1.4 ELECT JUDITH L. ESTRIN AS A DIRECTOR For For Management
1.5 ELECT ROBERT A. IGER AS A DIRECTOR For For Management
1.6 ELECT FRED H. LANGHAMMER AS A DIRECTOR For For Management
1.7 ELECT AYLWIN B. LEWIS AS A DIRECTOR For For Management
1.8 ELECT MONICA C. LOZANO AS A DIRECTOR For For Management
1.9 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR For For Management
1.1 ELECT GEORGE J. MITCHELL AS A DIRECTOR For For Management
1.11 ELECT LEO J. O'DONOVAN, S.J. AS A For For Management
DIRECTOR
1.12 ELECT GARY L. WILSON AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
3 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. For Against Management
4 TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO GREENMAIL.
5 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES L. BARKSDALE AS A DIRECTOR For For Management
1.2 ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR For For Management
1.3 ELECT STEPHEN M. CASE AS A DIRECTOR For For Management
1.4 ELECT FRANK J. CAUFIELD AS A DIRECTOR For For Management
1.5 ELECT ROBERT C. CLARK AS A DIRECTOR For For Management
1.6 ELECT JESSICA P. EINHORN AS A DIRECTOR For For Management
1.7 ELECT MILES R. GILBURNE AS A DIRECTOR For For Management
1.8 ELECT CARLA A. HILLS AS A DIRECTOR For For Management
1.9 ELECT REUBEN MARK AS A DIRECTOR For For Management
1.1 ELECT MICHAEL A. MILES AS A DIRECTOR For For Management
1.11 ELECT KENNETH J. NOVACK AS A DIRECTOR For For Management
1.12 ELECT RICHARD D. PARSONS AS A DIRECTOR For For Management
1.13 ELECT R.E. TURNER AS A DIRECTOR For For Management
1.14 ELECT FRANCIS T. VINCENT, JR. AS A For For Management
DIRECTOR
1.15 ELECT DEBORAH C. WRIGHT AS A DIRECTOR For For Management
2 RATIFICATION OF AUDITORS. For For Management
3 STOCKHOLDER PROPOSAL REGARDING PAY Against Against Shareholder
COMPARISON.
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: NULL Security ID: F92124100
Meeting Date: MAY 17, 2005 Meeting Type: MIX
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PLEASE NOTE THAT THE MEETING HELD ON 28 N/A N/A Management
APR 2005 HAS BEEN POSTPONED DUE TO LACK
OF QUORUM AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 17 MAY 2005. PLEASE ALSO
NOTE THE NEW CUTOFF DATE. IF YOU HAVE
ALREADY SENT YOUR VOTES, PLEASE DO NOT
RETURN THIS PRO
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO N/A N/A Management
MEETING ID 221443, DUE TO CHANGE
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
3 RECEIVE THE REPORT OF THE BOARD OF Unknown Take No Management
DIRECTORS AND THE GENERAL REPORT OF THE Action
STATUTORY AUDITORS; APPROVE THE FINANCIAL
STATEMENTS AND THE BALANCE SHEET FOR THE
YEAR 2004
4 APPROVE THE CONSOLIDATED FINANCIAL Unknown Take No Management
STATEMENTS FOR THE SAID FY Action
5 APPROVE THE PROFITS FOR THE FY : EUR Unknown Take No Management
3,443,251,656.00 PRIOR RETAINED EARNINGS: Action
EUR 1,355,570,990.00 DISTRIBUTABLE
PROFITS : EUR 4,798,822,646.00
APPROPRIATION TO: GLOBAL DIVIDEND: EUR
3,429,081,583.00 CARRY FORWARD ACCOUNT:
EUR 1,369,741,063.00 A DIVIDEND
6 RECEIVE THE SPECIAL REPORT OF THE Unknown Take No Management
AUDITORS ON THE AGREEMENTS GOVERNED BY Action
THE ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE; APPROVE THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
7 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE Unknown Take No Management
IN THE COMPANY S SHARES ON THE STOCK Action
MARKET AS PER THE FOLLOWING CONDITIONS:
MAXIMUM PURCHASE PRICE: EUR 250.00,
MAXIMUM NUMBER OF SHARES TO BE TRADED:
10% OF THE TOTAL NUMBER OF SHARES
COMPRISING THE SHARE CAPITA
8 APPROVE TO RENEW THE TERM OF OFFICE OF Unknown Take No Management
MR. PAUL DESMARAIS JR. AS A DIRECTOR FOR Action
A PERIOD OF 3 YEARS
9 APPROVE TO RENEW THE TERM OF OFFICE OF Unknown Take No Management
MR. BERTRAND JACQUILLAT AS A DIRECTOR FOR Action
A PERIOD OF 3 YEARS
10 APPROVE TO RENEW THE TERM OF OFFICE OF Unknown Take No Management
MR. MAURICE LIPPENS AS A DIRECTOR FOR A Action
PERIOD OF 3 YEARS
11 APPOINT LORD LEVENE OF PORTSOKEN KBE AS A Unknown Take No Management
DIRECTOR FOR A PERIOD OF 3 YEARS Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO Unknown Take No Management
INCREASE IN ONE OR MORE TRANSACTIONS, IN Action
FRANCE OR ABROAD, THE SHARE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF EUR
4,000,000,000.00, BY WAY OF ISSUING WITH
THE SHAREHOLDERS PREFERENTIAL RIGHT OF
SUBSCRIPTION, COMPANY S ORD
13 AUTHORIZE THE BOARD OF DIRECTORS TO Unknown Take No Management
INCREASE IN ONE OR MORE TRANSACTIONS, IN Action
FRANCE OR ABROAD, THE SHARE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF EUR
1,800,000,000.00 BY WAY OF ISSUING WITH
WAIVER OF THE SHAREHOLDERS PREFERENTIAL
RIGHTS, COMPANY S ORDINARY
14 AUTHORIZE THE BOARD OF DIRECTORS TO Unknown Take No Management
INCREASE THE SHARE CAPITAL, IN ONE OR Action
MORE TRANSACTIONS, IN FAVOUR OF THE
COMPANY S EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN; AUTHORITY EXPIRES
AT THE END OF 26 MONTHS AND FOR AN AMOUNT
WHICH SHALL NOT EXCEED
15 AUTHORIZE THE BOARD OF DIRECTORS TO Unknown Take No Management
FREELY ALLOCATE IN ONE OR MORE Action
TRANSACTIONS, COMPANY S EXISTING SHARES
OR TO BE ISSUED, TO THE PROFIT OF THE
COMPANY AND ITS SUBSIDIARIES EMPLOYEES IN
ACCORDANCE WITH L.225-197-2 OF THE FRENCH
COMMERCIAL CODE AND OFFICE
16 PLEASE NOTE THAT THE BELOW RESOLUTION A N/A N/A Management
IS NOT AGREED BY THE BOARD OF DIRECTORS.
THANK YOU.
17 PLEASE NOTE THAT THIS IS A SHAREHOLDER Unknown Take No Management
PROPOSAL: AUTHORIZE THE BOARD OF Action
DIRECTORS TO FREELY ALLOCATE IN ONE OR
MORE TRANSACTIONS, COMPANY S EXISTING
SHARES OR TO BE ISSUED, TO THE PROFIT OF
THE COMPANY AND ITS SUBSIDIARIES
EMPLOYEES IN ACCORDANCE WITH ART
18 A VERIFICATION PERIOD EXISTS IN FRANCE. N/A N/A Management
PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE
FOR COMPLETE INFORMATION. VERIFICATION
PERIOD: REGISTERED SHARES: 1 TO 5 DAYS
PRIOR TO THE MEETING DATE, DEPENDS ON
COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS
PRIOR TO THE MEE
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JUDY J. KELLY AS A DIRECTOR For For Management
1.2 ELECT ROBERTO MONTI AS A DIRECTOR For For Management
1.3 ELECT IAN C. STRACHAN AS A DIRECTOR For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DENNIS C. BLAIR AS A DIRECTOR For For Management
1.2 ELECT EDWARD D. BREEN AS A DIRECTOR For For Management
1.3 ELECT GEORGE W. BUCKLEY AS A DIRECTOR For For Management
1.4 ELECT BRIAN DUPERREAULT AS A DIRECTOR For For Management
1.5 ELECT BRUCE S. GORDON AS A DIRECTOR For For Management
1.6 ELECT RAJIV L. GUPTA AS A DIRECTOR For For Management
1.7 ELECT JOHN A. KROL AS A DIRECTOR For For Management
1.8 ELECT MACKEY J. MCDONALD AS A DIRECTOR For For Management
1.9 ELECT H. CARL MCCALL AS A DIRECTOR For For Management
1.1 ELECT BRENDAN R. O'NEILL AS A DIRECTOR For For Management
1.11 ELECT SANDRA S. WIJNBERG AS A DIRECTOR For For Management
1.12 ELECT JEROME B. YORK AS A DIRECTOR For For Management
2 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS TYCO S INDEPENDENT AUDITORS AND
AUTHORIZATION FOR THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN J. BEYSTEHNER AS A DIRECTOR For For Management
1.2 ELECT MICHAEL L. ESKEW AS A DIRECTOR For For Management
1.3 ELECT JAMES P. KELLY AS A DIRECTOR For For Management
1.4 ELECT ANN M. LIVERMORE AS A DIRECTOR For For Management
1.5 ELECT GARY E. MACDOUGAL AS A DIRECTOR For For Management
1.6 ELECT VICTOR A. PELSON AS A DIRECTOR For For Management
1.7 ELECT LEA N. SOUPATA AS A DIRECTOR For For Management
1.8 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
1.9 ELECT CAROL B. TOME AS A DIRECTOR For For Management
1.1 ELECT BEN VERWAAYEN AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS UPS S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT GEORGE DAVID AS A DIRECTOR For For Management
1.2 ELECT JEAN-PIERRE GARNIER AS A DIRECTOR For For Management
1.3 ELECT JAMIE S. GORELICK AS A DIRECTOR For For Management
1.4 ELECT CHARLES R. LEE AS A DIRECTOR For For Management
1.5 ELECT RICHARD D. MCCORMICK AS A DIRECTOR For For Management
1.6 ELECT HAROLD MCGRAW III AS A DIRECTOR For For Management
1.7 ELECT FRANK P. POPOFF AS A DIRECTOR For For Management
1.8 ELECT H. PATRICK SWYGERT AS A DIRECTOR For For Management
1.9 ELECT ANDRE VILLENEUVE AS A DIRECTOR For For Management
1.1 ELECT H.A. WAGNER AS A DIRECTOR For For Management
1.11 ELECT CHRISTINE TODD WHITMAN AS A For For Management
DIRECTOR
2 APPOINTMENT OF INDEPENDENT AUDITORS For For Management
3 APPROVAL OF UNITED TECHNOLOGIES For For Management
CORPORATION 2005 LONG TERM INCENTIVE PLAN
4 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE Against Against Shareholder
OF EXECUTIVE COMPENSATION
5 SHAREOWNER PROPOSAL CONCERNING ETHICAL Against Against Shareholder
CRITERIA FOR MILITARY CONTRACTS
6 SHAREOWNER PROPOSAL CONCERNING CEO Against Against Shareholder
COMPENSATION
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT THOMAS H. KEAN AS A DIRECTOR For For Management
1.2 ELECT ROBERT L. RYAN AS A DIRECTOR For For Management
1.3 ELECT WILLIAM G. SPEARS AS A DIRECTOR For For Management
1.4 ELECT GAIL R. WILENSKY, PH.D. AS A For For Management
DIRECTOR
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
3 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PERFORMANCE-VESTING SHARES.
4 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT A. JERROLD PERENCHIO AS A DIRECTOR For For Management
1.2 ELECT ANTHONY CASSARA AS A DIRECTOR For For Management
1.3 ELECT HAROLD GABA AS A DIRECTOR For For Management
1.4 ELECT ALAN F. HORN AS A DIRECTOR For For Management
1.5 ELECT JOHN G. PERENCHIO AS A DIRECTOR For For Management
1.6 ELECT RAY RODRIGUEZ AS A DIRECTOR For For Management
1.7 ELECT MCHENRY T. TICHENOR JR. AS A For For Management
DIRECTOR
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL 2005.
3 STOCKHOLDER PROPOSAL THAT THE BOARD TAKE Against For Shareholder
THE STEPS NECESSARY TO ADOPT A
RECAPITALIZATION PLAN THAT WOULD PROVIDE
FOR ALL OF THE COMPANY S OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL BROWN AS A DIRECTOR For For Management
1.2 ELECT KURT J. LAUK AS A DIRECTOR For For Management
1.3 ELECT FRED VAN DEN BOSCH AS A DIRECTOR For For Management
2 APPROVAL OF AMENDED AND RESTATED 2003 For Against Management
STOCK INCENTIVE PLAN
3 RATIFICATION OF KPMG LLP AS INDEPENDENT For For Management
ACCOUNTANTS FOR CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN For For Management
OF REORGANIZATION, DATED DECEMBER 15,
2004, THAT WAS ENTERED INTO BY AND AMONG
SYMANTEC CORPORATION, CARMEL ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF
SYMANTEC CORPORATION, AND VERITAS, AS THE
SAME MAY BE AME
2 AN ADJOURNMENT OF THE SPECIAL MEETING, IF For Abstain Management
NECESSARY, IF A QUORUM IS PRESENT, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL
NO. 1.
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J.R. BARKER AS A DIRECTOR For For Management
1.2 ELECT R.L. CARRION AS A DIRECTOR For For Management
1.3 ELECT R.W. LANE AS A DIRECTOR For For Management
1.4 ELECT S.O. MOOSE AS A DIRECTOR For For Management
1.5 ELECT J. NEUBAUER AS A DIRECTOR For For Management
1.6 ELECT T.H. O'BRIEN AS A DIRECTOR For For Management
1.7 ELECT H.B. PRICE AS A DIRECTOR For For Management
1.8 ELECT I.G. SEIDENBERG AS A DIRECTOR For For Management
1.9 ELECT W.V. SHIPLEY AS A DIRECTOR For For Management
1.1 ELECT J.R. STAFFORD AS A DIRECTOR For For Management
1.11 ELECT R.D. STOREY AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3 CUMULATIVE VOTING Against Abstain Shareholder
4 MAJORITY VOTE FOR ELECTION OF DIRECTORS Against Against Shareholder
5 BOARD COMPOSITION Against Against Shareholder
6 SEPARATE CHAIRMAN AND CEO Against Against Shareholder
7 DIRECTORS LIABILITY Against Against Shareholder
8 REPORT ON POLITICAL CONTRIBUTIONS Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN D. BAKER, II* AS A DIRECTOR For For Management
1.2 ELECT PETER C. BROWNING* AS A DIRECTOR For For Management
1.3 ELECT DONALD M. JAMES* AS A DIRECTOR For For Management
1.4 ELECT VAN L. RICHEY* AS A DIRECTOR For For Management
1.5 ELECT G. KENNEDY THOMPSON* AS A DIRECTOR For For Management
1.6 ELECT JOHN C. WHITAKER, JR.* AS A For For Management
DIRECTOR
1.7 ELECT WALLACE D. MALONE, JR** AS A For For Management
DIRECTOR
1.8 ELECT ROBERT J. BROWN*** AS A DIRECTOR For For Management
2 A WACHOVIA PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS AUDITORS FOR
THE YEAR 2005.
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES W. BREYER AS A DIRECTOR For For Management
1.2 ELECT M. MICHELE BURNS AS A DIRECTOR For For Management
1.3 ELECT DOUGLAS N. DAFT AS A DIRECTOR For For Management
1.4 ELECT DAVID D. GLASS AS A DIRECTOR For For Management
1.5 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR For For Management
1.6 ELECT JOHN D. OPIE AS A DIRECTOR For For Management
1.7 ELECT J. PAUL REASON AS A DIRECTOR For For Management
1.8 ELECT H. LEE SCOTT, JR. AS A DIRECTOR For For Management
1.9 ELECT JACK C. SHEWMAKER AS A DIRECTOR For For Management
1.1 ELECT JOSE H. VILLARREAL AS A DIRECTOR For For Management
1.11 ELECT JOHN T. WALTON AS A DIRECTOR For For Management
1.12 ELECT S. ROBSON WALTON AS A DIRECTOR For For Management
1.13 ELECT CHRISTOPHER J. WILLIAMS AS A For For Management
DIRECTOR
1.14 ELECT LINDA S. WOLF AS A DIRECTOR For For Management
2 APPROVAL OF THE WAL-MART STORES, INC. For Against Management
STOCK INCENTIVE PLAN OF 2005, AS AMENDED
3 RATIFICATION OF INDEPENDENT ACCOUNTANTS For For Management
4 A SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EXECUTIVE COMPENSATION FRAMEWORK
5 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
SUSTAINABILITY REPORT
6 A SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EQUITY COMPENSATION REPORT
7 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT
8 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL Against Against Shareholder
EMPLOYMENT OPPORTUNITY REPORT
9 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
DIRECTOR ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
INDEPENDENCE
11 A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-VESTING SHARES
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DAVID W. BERNAUER AS A DIRECTOR For For Management
1.2 ELECT WILLIAM C. FOOTE AS A DIRECTOR For For Management
1.3 ELECT JAMES J. HOWARD AS A DIRECTOR For For Management
1.4 ELECT ALAN G. MCNALLY AS A DIRECTOR For For Management
1.5 ELECT CORDELL REED AS A DIRECTOR For For Management
1.6 ELECT JEFFREY A. REIN AS A DIRECTOR For For Management
1.7 ELECT DAVID Y. SCHWARTZ AS A DIRECTOR For For Management
1.8 ELECT JOHN B. SCHWEMM AS A DIRECTOR For For Management
1.9 ELECT MARILOU M. VON FERSTEL AS A For For Management
DIRECTOR
1.1 ELECT CHARLES R. WALGREEN III AS A For For Management
DIRECTOR
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS Against Against Shareholder
TO SEPARATE THE POSITIONS OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOSHUA BEKENSTEIN AS A DIRECTOR For For Management
1.2 ELECT M.J. BERENDT, PH.D. AS A DIRECTOR For For Management
1.3 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR For For Management
1.4 ELECT EDWARD CONARD AS A DIRECTOR For For Management
1.5 ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR For For Management
1.6 ELECT WILLIAM J. MILLER AS A DIRECTOR For For Management
1.7 ELECT THOMAS P. SALICE AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
3 TO APPROVE A PROPOSAL TO AMEND THE 2003 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 3,800,000 SHARES FROM
5,697,290 TO 9,497,290.
4 TO RATIFY AND APPROVE THE MATERIAL TERMS For For Management
OF THE COMPANY S MANAGEMENT INCENTIVE
PLAN.
5 TO CONSIDER AND ACT UPON ANY OTHER For Abstain Management
MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J.A. BLANCHARD III AS A DIRECTOR For For Management
1.2 ELECT SUSAN E. ENGEL AS A DIRECTOR For For Management
1.3 ELECT ENRIQUE HERNANDEZ, JR. AS A For For Management
DIRECTOR
1.4 ELECT ROBERT L. JOSS AS A DIRECTOR For For Management
1.5 ELECT REATHA CLARK KING AS A DIRECTOR For For Management
1.6 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR For For Management
1.7 ELECT RICHARD D. MCCORMICK AS A DIRECTOR For For Management
1.8 ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR For For Management
1.9 ELECT PHILIP J. QUIGLEY AS A DIRECTOR For For Management
1.1 ELECT DONALD B. RICE AS A DIRECTOR For For Management
1.11 ELECT JUDITH M. RUNSTAD AS A DIRECTOR For For Management
1.12 ELECT STEPHEN W. SANGER AS A DIRECTOR For For Management
1.13 ELECT SUSAN G. SWENSON AS A DIRECTOR For For Management
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE COMPANY S AMENDED For For Management
AND RESTATED LONG-TERM INCENTIVE
COMPENSATION PLAN.
3 PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR 2005.
4 STOCKHOLDER PROPOSAL REGARDING PAYDAY Against Against Shareholder
LENDING.
5 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION AND PREDATORY LENDING.
6 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE SHARES.
7 STOCKHOLDER PROPOSAL REGARDING CHIEF Against Against Shareholder
EXECUTIVE OFFICER COMPENSATION.
8 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against Against Shareholder
OF BOARD CHAIR AND CEO POSITIONS.
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT R.L. CARRION AS A DIRECTOR For For Management
1.2 ELECT R. ESSNER AS A DIRECTOR For For Management
1.3 ELECT J.D. FEERICK AS A DIRECTOR For For Management
1.4 ELECT F.D. FERGUSSON AS A DIRECTOR For For Management
1.5 ELECT R. LANGER AS A DIRECTOR For For Management
1.6 ELECT J.P. MASCOTTE AS A DIRECTOR For For Management
1.7 ELECT M.L. POLAN AS A DIRECTOR For For Management
1.8 ELECT I.G. SEIDENBERG AS A DIRECTOR For For Management
1.9 ELECT W.V. SHIPLEY AS A DIRECTOR For For Management
1.1 ELECT J.R. TORELL III AS A DIRECTOR For For Management
2 RATIFY INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTANTS FIRM
3 ADOPT 2005 STOCK INCENTIVE PLAN For Against Management
4 REIMPORTATION OF PRESCRIPTION DRUGS Against Against Shareholder
5 SEPARATE THE ROLES OF CHAIRMAN & CEO Against Against Shareholder
6 DISCLOSURE OF POLITICAL CONTRIBUTIONS Against Against Shareholder
7 DISCONTINUE PROMOTING PREMARIN AND Against Against Shareholder
PROTECTION OF MARES
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLEM P. ROELANDTS AS A DIRECTOR For For Management
1.2 ELECT JOHN L. DOYLE AS A DIRECTOR For For Management
1.3 ELECT JERALD G. FISHMAN AS A DIRECTOR For For Management
1.4 ELECT PHILIP T. GIANOS AS A DIRECTOR For For Management
1.5 ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR For For Management
1.6 ELECT WILLIAM G. HOWARD, JR. AS A For For Management
DIRECTOR
1.7 ELECT RICHARD W. SEVCIK AS A DIRECTOR For For Management
1.8 ELECT ELIZABETH VANDERSLICE AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF XILINX FOR THE FISCAL YEAR ENDING
APRIL 2, 2005.
- --------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT TERRY S. SEMEL AS A DIRECTOR For For Management
1.2 ELECT JERRY YANG AS A DIRECTOR For For Management
1.3 ELECT ROY J. BOSTOCK AS A DIRECTOR For For Management
1.4 ELECT RONALD W. BURKLE AS A DIRECTOR For For Management
1.5 ELECT ERIC HIPPEAU AS A DIRECTOR For For Management
1.6 ELECT ARTHUR H. KERN AS A DIRECTOR For For Management
1.7 ELECT ROBERT A. KOTICK AS A DIRECTOR For For Management
1.8 ELECT EDWARD R. KOZEL AS A DIRECTOR For For Management
1.9 ELECT GARY L. WILSON AS A DIRECTOR For For Management
2 AMENDMENT OF THE 1995 STOCK PLAN. For For Management
3 AMENDMENT OF THE 1996 DIRECTORS STOCK For For Management
OPTION PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
============== MASSMUTUAL SELECT DESTINATION RETIREMENT 2010 FUND ==============
============== MASSMUTUAL SELECT DESTINATION RETIREMENT 2020 FUND ==============
============== MASSMUTUAL SELECT DESTINATION RETIREMENT 2030 FUND ==============
============== MASSMUTUAL SELECT DESTINATION RETIREMENT 2040 FUND ==============
============= MASSMUTUAL SELECT DESTINATION RETIREMENT INCOME FUND =============
=================== MASSMUTUAL SELECT DIVERSIFIED VALUE FUND ===================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Castle, Ph.D. For For Management
1.2 Elect Director Mickey P. Foret For For Management
1.3 Elect Director J. Kevin Gilligan For For Management
1.4 Elect Director John D. Wunsch For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director John E. Rehfeld For For Management
1.7 Elect Director William R. Spivey For For Management
2 Redeem Shareholder Rights Plan Agreement Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR Security ID: 00845V100
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Arun Netravali For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Reclassify Common Stock and Class B Stock For For Management
into a Single Class
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Amend Articles to Make Administrative For For Management
Changes
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director Singleton B. McAllister For For Management
1.3 Elect Director Anthony R. Weiler For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.A. (beth) Chappell For For Management
1.2 Elect Director Richard E. Dauch For For Management
1.3 Elect Director William P. Miller Ii For For Management
1.4 Elect Director Larry K. Switzer For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director M.F. (fran) Keeth For For Management
1.4 Elect Director Roger King For For Management
1.5 Elect Director Karen Gordon Mills For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Stephen C. Patrick For For Management
1.8 Elect Director Barry W. Perry For For Management
1.9 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For 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 W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For For Management
1.3 Elect Director M.F. Racicot For For Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayers For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Earl D. Holton For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director S. Kinnie Smith, Jr. For For Management
1.10 Elect Director Kenneth L. Way For For Management
1.11 Elect Director Kenneth Whipple For For Management
1.12 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves C. de Balmann For For Management
1.2 Elect Director Freeman A. Hrabowski, III For For Management
1.3 Elect Director Nancy Lampton For For Management
1.4 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Devlin For For Management
1.2 Elect Director L.A. Hill For For Management
1.3 Elect Director J.J. Postl For For Management
1.4 Elect Director H.J. Riley, Jr. For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.T. Bigelow, Jr. For For Management
1.2 Elect Director J. Gaulin For For Management
1.3 Elect Director C.J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Michael J. Burns For For Management
1.4 Elect Director Edmund M. Carpenter For For Management
1.5 Elect Director Richard M. Gabrys For For Management
1.6 Elect Director Samir G. Gibara For For Management
1.7 Elect Director Cheryl W. Grise For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Marilyn R. Marks For For Management
1.10 Elect Director Richard B. Priory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director Dennis H. Reilley For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Require the Chairman of the Board Be an Against Against Shareholder
Independent Director
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Michael J. Moritz For For Management
2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management
DIRECTOR OF THE COMPANY.
3 Ratify Auditors For For Management
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1997 EMPLOYEE SHARE PURCHASE PLAN.
5 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN.
6 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN TO ALLOW FOR
ISSUANCES OF STOCK BONUSES.
7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management
SHARES AVAILABLE UNDER OUR ASSUMED PLANS
INTO OUR 2001 EQUITY INCENTIVE PLAN.
8 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
9 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE $37,200 OF ANNUAL CASH
COMPENSATION TO EACH OF ITS NON-EMPLOYEE
DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE AN ADDITIONAL $10,000
OF ANNUAL CASH COMPENSATION FOR EACH OF
ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE
PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSED RENEWAL OF THE SHARE REPURCHASE
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSAL APPROVAL OF A BONUS ISSUE.
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENWORTH FINL INC
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director J. Robert 'bob' Kerrey For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Alston D. Correll For For Management
1.5 Elect Director John D. Zeglis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Douglas E. Olesen For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director James R. Wilson For For Management
1.10 Elect Director Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Cheng Catalano For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent B. Foster For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Martha R. Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
1.5 Elect Director Kevin M. Murai For For Management
1.6 Elect Director G.M.E. Spierkel For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Charles R. Hogan For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Bill R. Sanford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Leonard A. Schlesinger For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.SV.A Security ID: 559222401
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fike For Withhold Management
1.2 Elect Director Manfred Gingl For Withhold Management
1.3 Elect Director Michael D. Harris For Withhold Management
1.4 Elect Director Edward C. Lumley For Withhold Management
1.5 Elect Director Klaus Mangold For Withhold Management
1.6 Elect Director Donald Resnick For Withhold Management
1.7 Elect Director Royden R. Richardson For Withhold Management
1.8 Elect Director Frank Stronach For Withhold Management
1.9 Elect Director Franz Vranitzky For Withhold Management
1.10 Elect Director Siegfried Wolf For Withhold Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director Helene L. Kaplan For For Management
1.4 Elect Director Sylvia M. Mathews For For Management
1.5 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For Withhold Management
1.3 Elect Director George H. Poste For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Charles W. Moorman For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORP.
Ticker: NT. Security ID: 656568102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jalynn H. Bennett as Director For For Management
1.2 Elect Manfred Bischoff as Director For For Management
1.3 Elect Robert E. Brown as Director For For Management
1.4 Elect John E. Cleghorn as Director For For Management
1.5 Elect James B. Hunt, Jr. as Director For For Management
1.6 Elect Robert A. Ingram as Director For For Management
1.7 Elect John A. MacNaughton as Director For For Management
1.8 Elect John P. Manley as Director For For Management
1.9 Elect Richard D. McCormick as Director For For Management
1.10 Elect Ronald W. Osborne as Director For For Management
1.11 Elect William A. Owens as Director For For Management
1.12 Elect Harry J. Pearce as Director For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Adoption of the Nortel U.S. Stock For For Management
Purchase Plan, the Nortel Global Stock
Purchase Plan, and the Nortel Stock
Purchase Plan for Members of the Nortel
Savings and Retirement Program
4 Approve Adoption of Nortel 2005 Stock For For Management
Incentive Plan
5 Require Shareholder Approval of the Against Against Shareholder
Compensation of the Ten Highest Paid
Executives
6 Exclude Senior Executive's Bonuses From Against Against Shareholder
Calculation of Pensions
7 Require List of Nominees for Board of Against Against Shareholder
Directors To Have a Minimum of 25% More
Candidates Than There Are Spaces to Fill
8 Roll Back the Salary Level of All Senior Against Against Shareholder
Executives to Their Salary Level on Jan.
1, 1998
9 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Bonus and Salary Increases Given
to Senior Executives (Past and Present)
From 1998 through 2004
10 Take Legal or other Appropriate Action to Against Against Shareholder
Exclude Executives (Past and
Present)Bonuses and Salary Increases from
1998 through 2004 from Their Pensions
Calculation
11 Take Legal or other Appropriate Action to Against Against Shareholder
Get Back Compensation and Perks Paid to
Board of Directors (former and present)
From 1998 through 2004
12 Require Economy Class for All Business Against Against Shareholder
Travel of All Senior Executives, Company
Employees, and Board of Directors
13 Allow Shareholders in Attendance at AGM Against Against Shareholder
to Elect Two Additional Directors to the
Board in Addition to the Slate of
Candidates Proposed by the Existing Board
of Director's Nominating Committee at the
AGM
14 Take Legal or other Appropriate Actions Against Against Shareholder
to Get Back Fees Paid to External
Auditors From 1998 through 2004; Require
Future Auditor's Fees To Be Approved by
Shareholders at AGM
15 Require Nortel To Provide Letter to Against Against Shareholder
Regulatory Agencies With Information The
Agencies Should Have Been Looking For to
Protect Shareholders of Publicly Traded
Companies
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Richard H. Booth For For Management
1.2 Elect Trustee Cotton Mather Cleveland For For Management
1.3 Elect Trustee Sanford Cloud, Jr. For For Management
1.4 Elect Trustee James F. Cordes For For Management
1.5 Elect Trustee E. Gail de Planque For For Management
1.6 Elect Trustee John G. Graham For For Management
1.7 Elect Trustee Elizabeth T. Kennan For For Management
1.8 Elect Trustee Robert E. Patricelli For For Management
1.9 Elect Trustee Charles W. Shivery For For Management
1.10 Elect Trustee John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hanratty For For Management
1.2 Elect Director Remy Sautter For For Management
1.3 Elect Director Patrick A. Thiele For For Management
1.4 Elect Director Jurgen Zech For For Management
2 TO APPROVE THE PARTNERRE LTD. 2005 For For Management
EMPLOYEE EQUITY PLAN AND THE RESERVATION
OF 1,000,000 ADDITIONAL COMMON SHARES FOR
ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY
PLAN.
3 TO APPROVE AN INCREASE IN THE AUTHORIZED For For Management
SHARE CAPITAL OF THE COMPANY FROM
US$150,000,000 TO US$200,000,000 BY THE
CREATION OF 50,000,000 UNDESIGNATED
SHARES PAR VALUE US$1.00 PER SHARE.
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Edward J. Sanderson For For Management
1.7 Elect Director Steven C. Wheelwright For For Management
1.8 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management
LTD. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against Against Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Farnsworth Jr. For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director L. Philip Humann For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Karen Hastie Williams For For Management
1.7 Elect Director Phail Wynn, Jr. For For Management
1.8 Elect Director Thomas M. Garrott, III For For Management
1.9 Elect Director E. Neville Isdell For For Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cracchiolo For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Ianna For For Management
1.2 Elect Director Stephanie Pace Marshall For For Management
1.3 Elect Director William F. Sounders For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Dain M. Hancock For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Dan D. Sandman For For Management
1.4 Elect Director Thomas J. Usher For For Management
1.5 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. McConnell For For Management
1.3 Elect Director Mary Fackler Schiavo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director C. Coney Burgess For For Management
1.3 Elect Director A. Barry Hirschfeld For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Ralph R. Peterson For For Management
1.7 Elect Director Dr. Margaret R. Preska For For Management
1.8 Elect Director Ronald M. Moquist For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
==================== MASSMUTUAL SELECT EMERGING GROWTH FUND ====================
"ADVANCE AMERICA, CASH ADVANCE CENTERS, INC"
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George Dean Johnson Jr. FOR FOR Management
1.02 Elect William M. Webster IV FOR FOR Management
1.03 Elect Claire L. Arnold FOR FOR Management
1.04 Elect Stephen K. Benjamin FOR FOR Management
1.05 Elect Robert H. Chapman III FOR FOR Management
1.06 Elect Thomas E. Hannah FOR FOR Management
1.07 Elect W. Olin Nisbet FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2004 Omnibus Stock Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
AARON RENTS INC
Ticker: RNT Security ID: 2535201
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R. Charles Loudermilk Sr. FOR FOR Management
1.02 Elect Robert C. Loudermilk Jr. FOR FOR Management
1.03 Elect Gilbert L. Danielson FOR FOR Management
1.04 Elect William K. Butler Jr. FOR FOR Management
1.05 Elect Ronald W. Allen FOR FOR Management
1.06 Elect Leo Benatar FOR FOR Management
1.07 Elect Earl Dolive FOR FOR Management
1.08 Elect Ingrid Saunders Jones FOR FOR Management
1.09 Elect David L. Kolb FOR FOR Management
1.1 Elect Ray M. Robinson FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
ABLE LABORATORIES
Ticker: ABRX Security ID: 00371N407
Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elliot F. Hahn FOR FOR Management
1.02 Elect Robert J. Mauro FOR FOR Management
1.03 Elect Harry J. Silverman FOR FOR Management
1.04 Elect David S. Tierney FOR FOR Management
1.05 Elect Jerry I. Treppel FOR FOR Management
1.06 Elect Dhananjay G. Wadekar FOR AGAINST Management
2 Add shares to the 2003 Stock Incentive FOR AGAINST Management
Plan
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP
Ticker: AMG Security ID: 8252108
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard E. Floor FOR FOR Management
1.02 Elect Sean M. Healey FOR FOR Management
1.03 Elect Harold J. Meyerman FOR FOR Management
1.04 Elect William J. Nutt FOR FOR Management
1.05 Elect Robert C. Puff Jr FOR FOR Management
1.06 Elect Rita M. Rodriguez FOR FOR Management
2 Amend annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS
Ticker: ALXN Security ID: 15351109
Meeting Date: DEC 10, 2004 Meeting Type: ANNUAL
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard Bell FOR FOR Management
1.02 Elect David W. Keiser FOR FOR Management
1.03 Elect Max E. Link FOR FOR Management
1.04 Elect Joseph A. Madri FOR FOR Management
1.05 Elect Larry Mathis FOR ABSTAIN Management
1.06 Elect R. Douglas Norby FOR FOR Management
1.07 Elect Alvin S. Parven FOR FOR Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ALTIRIS INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: JUL 21, 2004 Meeting Type: ANNUAL
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Levinthal FOR FOR Management
1.02 Elect Mark E. Sunday FOR FOR Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ALTIRIS INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jay C. Hoag FOR FOR Management
1.02 Elect V. Eric Roach FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS INC
Ticker: AEOS Security ID: 2.55E+109
Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael G. Jesselson FOR FOR Management
1.02 Elect Roger S. Markfield FOR FOR Management
1.03 Elect Jay L. Schottenstein FOR FOR Management
2 Adopt the 2005 Stock Award and Incentive FOR FOR Management
Plan
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS INC
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 20, 2005 Meeting Type: ANNUAL
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas G. Cigarran FOR FOR Management
1.02 Elect C. Warren Neel FOR FOR Management
1.03 Elect John W. Ballantine FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
3 Amend Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: SPECIAL
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized common stock FOR AGAINST Management
2 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Martin J. Emerson FOR FOR Management
1.02 Elect Richard B. Emmitt FOR FOR Management
1.03 Elect Christopher H. Porter FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Add shares to employee stock purchase FOR AGAINST Management
plan
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard D. Shirk FOR FOR Management
1.02 Elect Jeffrey B. Child FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS
Ticker: ANP Security ID: 34918102
Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William L. Hunter FOR FOR Management
1.02 Elect David T. Howard FOR FOR Management
1.03 Elect Hartley T. Richardson FOR FOR Management
1.04 Elect Edward M. Brown FOR FOR Management
1.05 Elect Glen D. Nelson FOR FOR Management
1.06 Elect Arthur H. Willms FOR FOR Management
2 Appoint outside auditors FOR FOR Management
3 Set auditors' fees FOR FOR Management
4 Adopt poison-pill-style defense FOR AGAINST Management
5 Consider other business FOR FOR Management
- --------------------------------------------------------------------------------
ANIMAS CORP
Ticker: PUMP Security ID: 03525Y105
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Graeme Crothall FOR AGAINST Management
1.02 Elect David Joseph FOR FOR Management
1.03 Elect A. Peter Parsons FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ASK JEEVES INC
Ticker: Security ID: 45174109
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David S. Carlick FOR FOR Management
1.02 Elect James D. Kirsner FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AUDIOCODES LTD
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 23, 2004 Meeting Type: ANNUAL
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dana Gross FOR FOR Management
2 Appoint Auditors and Set Their Fees FOR FOR Management
3 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 54540109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Brian Thompson FOR FOR Management
1.02 Elect Stephen R. Hardis FOR FOR Management
1.03 Elect R. John Fletcher FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BEI TECHNOLOGIES INC
Ticker: BEIQ Security ID: 05538P104
Meeting Date: MAR 9, 2005 Meeting Type: ANNUAL
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Joseph Giroir Jr. FOR FOR Management
1.02 Elect Asad M. Madni FOR FOR Management
1.03 Elect Gary D. Wrench FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 91935502
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect E. Rogers Novak Jr FOR FOR Management
1.02 Elect William Raduchel FOR FOR Management
2 Add shares to the 2004 Stock Incentive FOR AGAINST Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joshua Bekenstein FOR FOR Management
1.02 Elect JoAnne Brandes FOR FOR Management
1.03 Elect Roger H. Brown FOR FOR Management
1.04 Elect Marguerite W. Sallee FOR FOR Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL INC
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Martin R. Ferron FOR FOR Management
1.02 Elect Gordon F. Ahalt FOR FOR Management
1.03 Elect Anthony Tripodo FOR FOR Management
2 Approve technical amendments FOR FOR Management
3 Approve non-technical charter amendments FOR FOR Management
4 Adopt the 2005 Long Term Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN
Ticker: CPKI Security ID: 13054D109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William C. Baker FOR FOR Management
1.02 Elect Larry S. Flax FOR FOR Management
1.03 Elect Henry Gluck FOR FOR Management
1.04 Elect Steven C. Good FOR FOR Management
1.05 Elect Avedick B. Poladian FOR FOR Management
1.06 Elect Charles G. Phillips FOR FOR Management
1.07 Elect Richard L. Rosenfield FOR FOR Management
2 Adopt the Executive Bonus Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CARTER'S
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick J. Rowan II FOR FOR Management
1.02 Elect Bradley M. Bloom FOR FOR Management
2 Add shares to the 2003 Equity Incentive FOR FOR Management
Plan
- --------------------------------------------------------------------------------
CENTENE CORP
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael F. Niedorff FOR FOR Management
1.02 Elect John R. Roberts FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
CHECKFREE CORP
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: ANNUAL
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter J. Kight FOR FOR Management
1.02 Elect Lewis Levin FOR AGAINST Management
1.03 Elect Jeffrey M. Wilkins FOR FOR Management
- --------------------------------------------------------------------------------
CHEMED CORP
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward L. Hutton FOR FOR Management
1.02 Elect Kevin J. McNamara FOR FOR Management
1.03 Elect Donald Breen Jr. FOR FOR Management
1.04 Elect Charles H. Erhart Jr. FOR FOR Management
1.05 Elect Joel F. Gemunder FOR FOR Management
1.06 Elect Patrick P. Grace FOR FOR Management
1.07 Elect Thomas C. Hutton FOR FOR Management
1.08 Elect Walter L. Krebs FOR FOR Management
1.09 Elect Sandra E. Laney FOR FOR Management
1.1 Elect Timothy S. O'Toole FOR FOR Management
1.11 Elect Donald E. Saunders FOR FOR Management
1.12 Elect George J. Walsh III FOR FOR Management
1.13 Elect Frank E. Wood FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CNET NETWORKS
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betsey Nelson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP INC
Ticker: CCBI Security ID: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R. Rand Sperry FOR FOR Management
1.02 Elect Mark E. Schaffer FOR FOR Management
1.03 Elect Christopher G. Hagerty FOR FOR Management
1.04 Elect David S. DePillo FOR FOR Management
1.05 Elect James G Brakke FOR FOR Management
1.06 Elect Gary W. Brummett FOR FOR Management
1.07 Elect Stephen H. Gordon FOR FOR Management
1.08 Elect Robert J Shackleton FOR FOR Management
1.09 Elect Barney R. Northcote FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CONNETICS CORP
Ticker: CNCT Security ID: 208192104
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alexander E. Barkas FOR FOR Management
1.02 Elect Eugene A. Bauer FOR FOR Management
1.03 Elect R. Andrew Eckert FOR FOR Management
1.04 Elect Denise M. Gilbert FOR FOR Management
1.05 Elect John C. Kane FOR FOR Management
1.06 Elect Thomas D. Kiley FOR FOR Management
1.07 Elect Leon E. Panetta FOR FOR Management
1.08 Elect G. Kirk Raab FOR FOR Management
1.09 Elect Thomas G. Wiggans FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Increase authorized common stock FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COST PLUS INC
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: ANNUAL
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Murray H. Dashe FOR FOR Management
1.02 Elect Joseph H. Coulombe FOR FOR Management
1.03 Elect Barry J. Feld FOR FOR Management
1.04 Elect Danny W. Gurr FOR FOR Management
1.05 Elect Kim D. Robbins FOR FOR Management
1.06 Elect Fredric M. Roberts FOR FOR Management
1.07 Elect Thomas D. Willardson FOR FOR Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Add Shares to Director Stock Option Plan FOR AGAINST Management
4 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2005 Meeting Type: ANNUAL
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ashok Belani FOR FOR Management
1.02 Elect Graham J. Siddall FOR FOR Management
1.03 Elect Jon D. Tompkins FOR FOR Management
1.04 Elect Lori Holland FOR FOR Management
1.05 Elect Dipanjan Deb FOR FOR Management
1.06 Elect David A. Ranhoff FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS
Ticker: Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Santo J. Costa FOR FOR Management
1.02 Elect John Groom FOR FOR Management
1.03 Elect Barbara J. McNeil FOR FOR Management
2 Add shares to the 2000 Equity Incentive FOR AGAINST Management
Plan Amended
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE
Ticker: CYPB Security ID: 232674507
Meeting Date: AUG 17, 2004 Meeting Type: ANNUAL
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel Anderson FOR FOR Management
1.02 Elect Jack H. Vaughn FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 6, 2005 Meeting Type: ANNUAL
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon W. McGarity FOR FOR Management
1.02 Elect Jean-Pierre Millon FOR FOR Management
1.03 Elect Gary D. Tollefson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas B. Otto FOR FOR Management
1.02 Elect Gene E. Burleson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ronald G. Greene FOR FOR Management
1.02 Elect David I. Heather FOR FOR Management
1.03 Elect Greg McMichael FOR FOR Management
1.04 Elect Gareth Roberts FOR FOR Management
1.05 Elect Randy Stein FOR FOR Management
1.06 Elect Wieland F. Wettstein FOR FOR Management
1.07 Elect Donald D. Wolf FOR FOR Management
2 Amend employee stock purchase plan FOR FOR Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL INC
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John E. Bailye FOR FOR Management
1.02 Elect John A. Fazio FOR FOR Management
1.03 Elect Bernard M. Goldsmith FOR FOR Management
1.04 Elect Edward J. Kfoury FOR FOR Management
1.05 Elect Paul A. Margolis FOR FOR Management
1.06 Elect John H. Martinson FOR FOR Management
1.07 Elect Terence H. Osborne FOR FOR Management
1.08 Elect Patrick J. Zenner FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add shares to the 1997 Stock Incentive FOR AGAINST Management
Plan
- --------------------------------------------------------------------------------
DIGITAL RIVER
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas F. Madison FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES
Ticker: DSCO Security ID: 254668106
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect W. Thomas Amick FOR FOR Management
1.02 Elect Robert J. Capetola FOR FOR Management
1.03 Elect Antonio Esteve FOR FOR Management
1.04 Elect Max E. Link FOR FOR Management
1.05 Elect Herbert H. McDade Jr. FOR FOR Management
1.06 Elect Marvin E. Rosenthale FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 Increase authorized common stock FOR AGAINST Management
- --------------------------------------------------------------------------------
DITECH COMMUNICATIONS
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 17, 2004 Meeting Type: ANNUAL
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William A. Hasler FOR FOR Management
1.02 Elect Timothy K. Montgomery FOR FOR Management
2 Add Shares to Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP INC
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dominic Ng FOR FOR Management
1.02 Elect Herman Y. Li FOR FOR Management
2 Increase authorized common stock FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS
Ticker: EASI Security ID: 292866100
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gerald A. Potthoff FOR FOR Management
1.02 Elect Gary C. Gerhardt FOR FOR Management
1.03 Elect Thomas J. Guilfoil FOR FOR Management
1.04 Elect James A. Schaefer FOR FOR Management
1.05 Elect George E. Friel FOR FOR Management
1.06 Elect Charles T. Robertson Jr. FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: SPECIAL
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock FOR FOR Management
2 Approve Annual Bonus Plan FOR FOR Management
3 Adjourn Meeting FOR FOR Management
- --------------------------------------------------------------------------------
EQUINIX
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Theng Kiat Lee FOR FOR Management
1.02 Elect Steven T. Clontz FOR FOR Management
1.03 Elect Steven P. Eng FOR FOR Management
1.04 Elect Gary F. Hromadko FOR FOR Management
1.05 Elect Scott Kriens FOR FOR Management
1.06 Elect Andrew S. Rachleff FOR FOR Management
1.07 Elect Dennis R. Raney FOR FOR Management
1.08 Elect Peter F. Van Camp FOR FOR Management
1.09 Elect Michelangelo Volpi FOR AGAINST Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Andrzej Olechowski FOR FOR Management
1.02 Elect Eriberto R. Scocimara FOR FOR Management
- --------------------------------------------------------------------------------
F5 NETWORKS INC
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: ANNUAL
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rich Malone FOR AGAINST Management
1.02 Elect A. Gary Ames FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES
Ticker: FCFS Security ID: 31942D107
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillip E. Powell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL
Ticker: FHRX Security ID: 32051K106
Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Pierre Lapalme FOR FOR Management
1.02 Elect William J. Robinson FOR FOR Management
1.03 Elect Patrick J. Zenner FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
FORWARD AIR CORP
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce Campbell FOR FOR Management
1.02 Elect Andrew C. Clarke FOR FOR Management
1.03 Elect Richard W. Hanselman FOR FOR Management
1.04 Elect C. John Langley Jr FOR FOR Management
1.05 Elect Ray A. Mundy FOR FOR Management
1.06 Elect B. Clyde Preslar FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Employee Stock Purchase FOR FOR Management
Plan
- --------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC
Ticker: FS Security ID: 3.51E+108
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Election of directors by slate FOR FOR Management
1.02 Election of directors by slate FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: Security ID: 38821GAB7
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David J. Butters FOR FOR Management
1.02 Elect Eliot M. Fried FOR FOR Management
1.03 Elect Dennis R. Hendrix FOR FOR Management
1.04 Elect Harold E. Layman FOR FOR Management
1.05 Elect Sheldon B. Lubar FOR FOR Management
1.06 Elect Michael McShane FOR FOR Management
1.07 Elect Robert K. Moses Jr. FOR FOR Management
1.08 Elect Joseph E. Reid FOR FOR Management
1.09 Elect David A. Trice FOR FOR Management
- --------------------------------------------------------------------------------
GREENFIELD ONLINE INC
Ticker: SRVY Security ID: 395150105
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lise J. Buyer FOR FOR Management
1.02 Elect Charles W. Stryker FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
GSI COMMERCE
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael G. Rubin FOR FOR Management
1.02 Elect M. Jeffrey Branman FOR FOR Management
1.03 Elect Ronald D. Fisher FOR FOR Management
1.04 Elect Mark S. Menell FOR FOR Management
1.05 Elect Michael S. Perlis FOR FOR Management
1.06 Elect Jeffrey F. Rayport FOR AGAINST Management
1.07 Elect Randy Ronning FOR FOR Management
2 Adopt the 2005 Equity Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
GUITAR CENTER INC
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marty Albertson FOR FOR Management
1.02 Elect George Jones FOR FOR Management
1.03 Elect Larry Livingston FOR FOR Management
1.04 Elect George R. Mrkonic Jr. FOR FOR Management
1.05 Elect Kenneth Reiss FOR FOR Management
1.06 Elect Walter Rossi FOR FOR Management
1.07 Elect Peter M. Starrett FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
3 Amend Stock Incentive Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David T. Blair FOR FOR Management
1.02 Elect Frederick H. Graefe FOR FOR Management
1.03 Elect Thomas J. Graf FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert E. Knowling Jr. FOR FOR Management
1.02 Elect Jill Kanin-Lovers FOR FOR Management
1.03 Elect Gerard R. Roche FOR FOR Management
1.04 Elect V. Paul Unruh FOR FOR Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Clyde B. Anderson FOR FOR Management
1.02 Elect Ralph T. Parks FOR FOR Management
2 Adopt the 2005 Employee Stock Purchase FOR FOR Management
Plan
3 Adopt deferred compensation plan FOR FOR Management
4 Adopt the 2005 Equity Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP INC
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George E. Massaro FOR FOR Management
1.02 Elect Paul G. Yovovich FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
I-FLOW
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John H. Abeles FOR FOR Management
1.02 Elect Donald M. Earhart FOR FOR Management
1.03 Elect Henry Tsutomu Tai FOR FOR Management
2 Add shares to the I-Flow Corporation 2001 FOR AGAINST Management
Equity Incentive Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
IDEX CORP
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bradley J. Bell FOR FOR Management
1.02 Elect Gregory B. Kenny FOR FOR Management
1.03 Elect Lawrence D. Kingsley FOR FOR Management
2 Increase authorized common stock FOR AGAINST Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
INFOSPACE
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George M. Tronsrue III FOR FOR Management
1.02 Elect Vanessa A. Wittman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT INC
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 31, 2005 Meeting Type: ANNUAL
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Glen R. Bressner FOR FOR Management
1.02 Elect Robert E. Mittelstaedt Jr. FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
INPHONIC INC
Ticker: INPC Security ID: 45772G105
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David A. Steinberg FOR FOR Management
1.02 Elect Jay Hoag FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS INC
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kip A. Frey FOR FOR Management
1.02 Elect Kenneth B. Lee Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Equity Compensation Plan FOR FOR Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David C. Auth FOR FOR Management
1.02 Elect Keith Bradley FOR FOR Management
1.03 Elect Richard E. Caruso FOR FOR Management
1.04 Elect Stuart M. Essig FOR FOR Management
1.05 Elect Neal Moszkowski FOR FOR Management
1.06 Elect James N. Sullivan FOR FOR Management
1.07 Elect Anne M. VanLent FOR FOR Management
2 Add shares to the 2003 Equity Incentive FOR AGAINST Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara Diamond FOR FOR Management
1.02 Elect Mark P. Kritzman FOR FOR Management
1.03 Elect Ivers W. Riley FOR FOR Management
1.04 Elect Richard Schmalensee FOR FOR Management
2.01 Elect David Krell FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert W. Duggan FOR FOR Management
1.02 Elect William J. Mercer FOR FOR Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jean-Claude Asscher FOR AGAINST Management
1.02 Elect Massoud Entekhabi FOR FOR Management
1.03 Elect Errol Ginsberg FOR FOR Management
1.04 Elect Jon F. Rager FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS INC
Ticker: JCOM Security ID: 4.66E+209
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas Y. Bech FOR FOR Management
1.02 Elect Robert J. Cresci FOR FOR Management
1.03 Elect John F. Rieley FOR FOR Management
1.04 Elect Richard S. Ressler FOR FOR Management
1.05 Elect Michael P. Schulhof FOR FOR Management
2 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
JAMDAT MOBILE INC
Ticker: JMDT Security ID: 47023T100
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul A. Vais FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
JOS A BANK CLOTHIERS
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David A. Preiser FOR FOR Management
1.02 Elect Robert N. Wildrick FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
K2 INC
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alfred E. Osborne Jr. FOR FOR Management
1.02 Elect J. Danforth Quayle FOR FOR Management
1.03 Elect Edward M. Ryan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS INC
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul Blum FOR FOR Management
1.02 Elect Kenneth D. Cole FOR FOR Management
1.03 Elect Robert C. Grayson FOR FOR Management
1.04 Elect Denis F. Kelly FOR FOR Management
1.05 Elect Philip B. Miller FOR FOR Management
2 Add shares to the 2004 Stock Incentive FOR AGAINST Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LASERSCOPE
Ticker: LSCP Security ID: 518081104
Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Baumgardt FOR FOR Management
1.02 Elect Robert C. Pearson FOR FOR Management
1.03 Elect Rodney Perkins FOR FOR Management
1.04 Elect Robert J. Pressley FOR FOR Management
1.05 Elect Eric M. Reuter FOR FOR Management
2 Add shares to the 2004 Stock Option Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS
Ticker: LIFE Security ID: 532192101
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Everett N. Baldwin FOR FOR Management
1.02 Elect L. Dennis Shapiro FOR FOR Management
2 Adopt the 2005 Employee Stock Purchase FOR FOR Management
Plan
3 Eliminate supermajority lock-in FOR FOR Management
4 Restore special meeting FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
M-SYSTEMS FLASH DISK PIONEER
Ticker: FLSH Security ID: M7061C100
Meeting Date: NOV 4, 2004 Meeting Type: ANNUAL
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dov Moran FOR FOR Management
1.02 Elect Aryeh Mergi FOR FOR Management
1.03 Elect Dana Gross FOR FOR Management
1.04 Elect Dr. Hans Wagner FOR FOR Management
1.05 Elect Yossi Ben Shalom FOR FOR Management
2 Appoint Auditors and Set Their Fees FOR FOR Management
3 Approve Stock Option Grants FOR AGAINST Management
4 Amend Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
MACROMEDIA INC
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: ANNUAL
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert K. Burgess FOR FOR Management
1.02 Elect John Giffen FOR FOR Management
1.03 Elect Steven Gomo FOR FOR Management
1.04 Elect William H. Harris Jr. FOR FOR Management
1.05 Elect Donald L. Lucas FOR FOR Management
1.06 Elect Timothy O'Reilly FOR FOR Management
1.07 Elect William B. Welty FOR FOR Management
2 Amend Stock Option Plan FOR AGAINST Management
2 Add Shares to Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
MACROMEDIA INC
Ticker: MACR Security ID: 556100105
Meeting Date: NOV 10, 2004 Meeting Type: SPECIAL
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Shares to Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
MACROMEDIA INC
Ticker: MACR Security ID: 556100105
Meeting Date: NOV 10, 2004 Meeting Type: SPECIAL
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Haft FOR FOR Management
1.02 Elect William J. McBride FOR FOR Management
1.03 Elect Robert M. Le Blanc FOR FOR Management
2 Adopt the 2005 Director Stock FOR FOR Management
Compensation Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 31, 2004 Meeting Type: ANNUAL
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rajeev Madhavan FOR FOR Management
1.02 Elect Kevin C. Eichler FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
MARCHEX
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Russell C. Horowitz FOR FOR Management
1.02 Elect John Keister FOR FOR Management
1.03 Elect Dennis Cline FOR FOR Management
1.04 Elect Jonathan Fram FOR FOR Management
1.05 Elect Rick Thompson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE INC
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Guy W. Millner FOR FOR Management
1.02 Elect Carl E. Sanders FOR FOR Management
1.03 Elect Thomas S. Stribling FOR FOR Management
1.04 Elect Kaaren J Street FOR FOR Management
2 Adopt the 2005 Stock Purchase Plan FOR AGAINST Management
3 Adopt the Long Term Incentive Plan FOR AGAINST Management
4 Adopt the 2005 Directors' Non-Qualified FOR AGAINST Management
Stock Option Plan
5 Increase authorized common stock FOR AGAINST Management
6 Approve non-technical charter amendments FOR FOR Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Robert Bunch FOR FOR Management
1.02 Elect Gerald Hage FOR FOR Management
1.03 Elect David H. Kennedy FOR FOR Management
1.04 Elect Wayne P. Mang FOR FOR Management
1.05 Elect Paul McDermott FOR FOR Management
1.06 Elect C. Adams Moore FOR FOR Management
2 Add shares to the 2004 Omnibus Incentive FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
METAL MANAGEMENT INC
Ticker: MTLM Security ID: 591097209
Meeting Date: SEP 21, 2004 Meeting Type: ANNUAL
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel W. Dienst FOR FOR Management
1.02 Elect John T. DiLaqua FOR FOR Management
1.03 Elect Robert Lewon FOR FOR Management
1.04 Elect Kevin P. McGuinness FOR FOR Management
1.05 Elect Gerald E. Morris FOR FOR Management
2 Reapprove Option/Bonus Plan for OBRA FOR FOR Management
3 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
MICROSTRATEGY
Ticker: MSTR Security ID: 594972408
Meeting Date: JUL 8, 2004 Meeting Type: ANNUAL
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Saylor FOR FOR Management
1.02 Elect Sanju K. Bansal FOR FOR Management
1.03 Elect David B. Blundin FOR FOR Management
1.04 Elect F. David Fowler FOR FOR Management
1.05 Elect Carl J. Rickertsen FOR FOR Management
1.06 Elect Stuart B. Ross FOR FOR Management
1.07 Elect Ralph S. Terkowitz FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Derek E. Dewan FOR FOR Management
1.02 Elect Timothy D. Payne FOR FOR Management
1.03 Elect Peter J. Tanous FOR FOR Management
1.04 Elect T. Wayne Davis FOR FOR Management
1.05 Elect John R. Kennedy FOR FOR Management
1.06 Elect Michael D. Abney FOR FOR Management
1.07 Elect William M. Isaac FOR FOR Management
1.08 Elect Darla D. Moore FOR FOR Management
1.09 Elect Arthur B. Laffer FOR FOR Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David L. Castaldi FOR FOR Management
1.02 Elect Geoffrey F. Cox FOR FOR Management
1.03 Elect George W. Ebright FOR FOR Management
1.04 Elect Richard A. Harvey Jr. FOR FOR Management
1.05 Elect Linda Jenckes FOR FOR Management
1.06 Elect Thomas H. McLain FOR FOR Management
1.07 Elect Stephen G. Sudovar FOR FOR Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William M. Goodyear FOR FOR Management
1.02 Elect Valerie B. Jarrett FOR FOR Management
2 Increase authorized common stock FOR AGAINST Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NUVELO INC
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mary K. Pendergast FOR FOR Management
1.02 Elect George B. Rathmann FOR FOR Management
2 Add shares to the Employee Stock Purchase FOR AGAINST Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT
Ticker: ODFL Security ID: 679580100
Meeting Date: JUL 30, 2004 Meeting Type: SPECIAL
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock FOR AGAINST Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas K. Anderson FOR FOR Management
1.02 Elect Samuel F. McKay FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC
Ticker: OPWV Security ID: 683718308
Meeting Date: NOV 30, 2004 Meeting Type: ANNUAL
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Masood Jabbar FOR FOR Management
1.02 Elect M. Bernard Puckett FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Amend Director Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
OPTION CARE
Ticker: OPTN Security ID: 683948103
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leo Henikoff FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ORCHID BIOSCIENCES
Ticker: ORCH Security ID: 68571P506
Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul J. Kelly FOR FOR Management
1.02 Elect Gordon Wasserman FOR FOR Management
2 Approve name change FOR FOR Management
3 Adopt the 2005 Stock Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 6, 2005 Meeting Type: ANNUAL
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Douglas Campbell FOR FOR Management
1.02 Elect James B Hurlock FOR FOR Management
1.03 Elect J Robert Lovejoy FOR FOR Management
1.04 Elect Daniel J O'Sullivan FOR FOR Management
1.05 Elect Georg R Rafael FOR FOR Management
1.06 Elect James B Sherwood FOR FOR Management
1.07 Elect Simon Sherwood FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Allison H. Abraham FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES INC
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 4, 2004 Meeting Type: ANNUAL
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect E. Jenner Wood FOR FOR Management
1.02 Elect Helen Ballard Weeks FOR FOR Management
1.03 Elect S. Anthony Margolis FOR FOR Management
1.04 Elect James A. Rubright FOR FOR Management
2 Adopt Employee Stock Purchase Plan FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
P F CHANG'S CHINA BISTRO INC
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard L. Federico FOR FOR Management
1.02 Elect R. Michael Welborn FOR FOR Management
1.03 Elect James G. Shennan Jr. FOR FOR Management
1.04 Elect F. Lane Cardwell Jr. FOR FOR Management
1.05 Elect Kenneth J. Wessels FOR FOR Management
1.06 Elect M. Ann Rhoades FOR FOR Management
1.07 Elect Lesley H. Howe FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PALMONE INC
Ticker: PLMO Security ID: 69713P107
Meeting Date: SEP 30, 2004 Meeting Type: ANNUAL
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gordon A. Campbell FOR FOR Management
1.02 Elect Donna L. Dubinsky FOR FOR Management
1.03 Elect Susan G. Swenson FOR FOR Management
2 Amend Stock Award Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS INC
Ticker: PHTNE Security ID: 719364101
Meeting Date: MAR 7, 2005 Meeting Type: ANNUAL
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Malcolm J. Thompson FOR FOR Management
1.02 Elect E. Floyd Kvamme FOR FOR Management
1.03 Elect Terry H. Carlitz FOR FOR Management
1.04 Elect Curtis S. Wozniak FOR FOR Management
1.05 Elect Nicholas E. Brathwaite FOR AGAINST Management
1.06 Elect Michael J. Kim FOR FOR Management
1.07 Elect Jeffrey A Hawthorne FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Adopt employee stock purchase plan FOR AGAINST Management
4 Adopt Director Stock Incentive Plan FOR AGAINST Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Salameh FOR FOR Management
1.02 Elect D. James Guzy FOR FOR Management
1.03 Elect John H. Hart FOR FOR Management
1.04 Elect Robert H. Smith FOR FOR Management
1.05 Elect Thomas Riordan FOR FOR Management
1.06 Elect Patrick Verderico FOR FOR Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS INC
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Balu Balakrishnan FOR FOR Management
1.02 Elect Nicholas E. Brathwaite FOR FOR Management
1.03 Elect E. Floyd Kvamme FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PRICELINE.COM INC
Ticker: PCLN Security ID: 741503403
Meeting Date: JAN 24, 2005 Meeting Type: SPECIAL
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Shares to Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Myers FOR FOR Management
1.02 Elect Richard W. Roberson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP INC
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William A. Castellano FOR FOR Management
1.02 Elect Patrick F. Daly FOR FOR Management
1.03 Elect Ralph B. Mandell FOR FOR Management
1.04 Elect Cheryl Mayberry McKissack FOR FOR Management
1.05 Elect Edward Rabin Jr. FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
QLT
Ticker: Security ID: 746927102
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint auditors and set their fees FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect E. Duff Scott FOR FOR Management
3.02 Elect Paul J. Hastings FOR FOR Management
3.03 Elect C. Boyd Clarke FOR FOR Management
3.04 Elect Peter A. Crossgrove FOR FOR Management
3.05 Elect Ronald D. Henriksen FOR FOR Management
3.06 Elect Julia G. Levy FOR FOR Management
3.07 Elect Alan C. Mendelson FOR FOR Management
3.08 Elect Richard R. Vietor FOR FOR Management
3.09 Elect George J. Vuturo FOR FOR Management
3.1 Elect L. Jack Wood FOR FOR Management
4 Adopt poison-pill-style defense FOR AGAINST Management
5 Amend articles to reflect regulatory FOR FOR Management
changes
6 Cancel authorized stock class FOR FOR Management
7 Amend meeting procedures/change date FOR FOR Management
8 Amend supermajority requirement FOR FOR Management
- --------------------------------------------------------------------------------
QLT
Ticker: QLTI Security ID: 746927102
Meeting Date: NOV 19, 2004 Meeting Type: SPECIAL
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Stock w/o Preemptive Rights FOR FOR Management
- --------------------------------------------------------------------------------
QLT
Ticker: QLTI Security ID: 746927102
Meeting Date: NOV 19, 2004 Meeting Type: SPECIAL
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition FOR FOR Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL INC
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roger L. Boeve FOR FOR Management
1.02 Elect Don L. Chapman FOR FOR Management
1.03 Elect Lewis H. Jordan FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
RED HAT
Ticker: RHAT Security ID: 756577102
Meeting Date: SEP 21, 2004 Meeting Type: ANNUAL
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Henry H. Shelton FOR FOR Management
1.02 Elect Eugene J. McDonald FOR FOR Management
1.03 Elect Matthew J. Szulik FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
3 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION
Ticker: RIMM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: ANNUAL
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael Lazaridis FOR FOR Management
1.02 Elect James L. Balsillie FOR FOR Management
1.03 Elect Douglas E. Fregin FOR FOR Management
1.04 Elect Kendall Cork FOR FOR Management
1.05 Elect James Estill FOR FOR Management
1.06 Elect John E. Richardson FOR FOR Management
1.07 Elect Dr. Douglas Wright FOR FOR Management
2 Appoint Auditors and Set Their Fees FOR FOR Management
3 SP-Increase Gender Diversity AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
RESOURCES CONNECTION
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: ANNUAL
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Karen M. Ferguson FOR FOR Management
1.02 Elect Neil F. Dimick FOR FOR Management
1.03 Elect Julie A. Hill FOR FOR Management
2 Increase Authorized Common Stock FOR AGAINST Management
3 Adopt Stock Option Plan FOR AGAINST Management
4 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS
Ticker: RIGL Security ID: 766559603
Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Walter H Moos FOR FOR Management
1.02 Elect Hollings C. Renton FOR FOR Management
1.03 Elect Stephen A. Sherwin FOR FOR Management
2 Add shares to the 2000 Equity Incentive FOR FOR Management
Plan
3 Add shares to the 2000 Non-Employee FOR AGAINST Management
Director Stock Option Plan
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Chappell FOR FOR Management
1.02 Elect Thomas W. D'Alonzo FOR FOR Management
1.03 Elect Richard A. Franco FOR FOR Management
1.04 Elect William P. Keane FOR FOR Management
1.05 Elect Carolyn J. Logan FOR FOR Management
2 Adopt the 2005 Stock Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORP
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. Lorne Weil FOR FOR Management
1.02 Elect Peter A. Cohen FOR FOR Management
1.03 Elect Colin J. O'Brien FOR FOR Management
1.04 Elect Ronald O. Perelman FOR FOR Management
1.05 Elect Howard Gittis FOR FOR Management
1.06 Elect Barry F. Schwartz FOR FOR Management
1.07 Elect Eric M. Turner FOR FOR Management
1.08 Elect Brian G. Wolfson FOR FOR Management
1.09 Elect Joseph R. Wright Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add shares to the 2003 Incentive FOR FOR Management
Compensation Plan
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORP
Ticker: SGMS Security ID: 80874P109
Meeting Date: SEP 28, 2004 Meeting Type: ANNUAL
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. Lorne Weil FOR FOR Management
1.02 Elect Peter A. Cohen FOR FOR Management
1.03 Elect Colin J. O'Brien FOR FOR Management
1.04 Elect Ronald O. Perelman FOR FOR Management
1.05 Elect Howard Gittis FOR FOR Management
1.06 Elect Barry F. Schwartz FOR FOR Management
1.07 Elect Eric M. Turner FOR FOR Management
1.08 Elect Brian G. Wolfson FOR FOR Management
1.09 Elect Joseph R. Wright Jr. FOR FOR Management
2 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
SHOPPING.COM LTD
Ticker: SHOP Security ID: M8405Q102
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael A. Eisenberg FOR FOR Management
1.02 Elect John R. Johnston FOR FOR Management
1.03 Elect Reinhard Liedl FOR FOR Management
2.01 Approve directors' fees FOR AGAINST Management
2.02 Approve directors' fees FOR AGAINST Management
3 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: SEP 7, 2004 Meeting Type: ANNUAL
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert J. Doris FOR FOR Management
1.02 Elect Peter J. Marguglio FOR FOR Management
1.03 Elect R. Warren Langley FOR FOR Management
1.04 Elect Robert M. Greber FOR FOR Management
1.05 Elect Mary C. Sauer FOR FOR Management
2 Adopt Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
STATION CASINOS INC
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank J. Fertitta III FOR FOR Management
1.02 Elect Lee S. Isgur FOR FOR Management
2 Adopt the Stock Compensation Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Eliminate supermajority provision AGAINST FOR Shareholder
5 SP-Repeal classified board AGAINST FOR Shareholder
6 SP-Redeem or vote on poison pill AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Adams FOR FOR Management
1.02 Elect Charles E. Foster FOR FOR Management
1.03 Elect Mercedes Johnson FOR FOR Management
1.04 Elect William T. Kerr FOR FOR Management
1.05 Elect Robert E. Lee FOR FOR Management
1.06 Elect Patrick J. Martin FOR FOR Management
1.07 Elect Judy C. Odom FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST FOR Shareholder
4 SP-Counting shareholder votes AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Enoch L. Dawkins FOR FOR Management
1.02 Elect James M. Funk FOR FOR Management
1.03 Elect Terence E. Hall FOR FOR Management
1.04 Elect Ernest E. Howard III FOR FOR Management
1.05 Elect Richard A. Pattarozzi FOR FOR Management
1.06 Elect Justin L. Sullivan FOR FOR Management
2 Adopt the 2005 Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric A. Benhamou FOR FOR Management
1.02 Elect David M. Clapper FOR FOR Management
1.03 Elect Roger F. Dunbar FOR FOR Management
1.04 Elect Joel P. Friedman FOR FOR Management
1.05 Elect G. Felda Hardymon FOR FOR Management
1.06 Elect Alex W. (Pete) Hart FOR FOR Management
1.07 Elect Richard C. Kramlich FOR FOR Management
1.08 Elect James R. Porter FOR FOR Management
1.09 Elect Michaela K. Rodeno FOR FOR Management
1.1 Elect Larry W. Sonsini FOR FOR Management
1.11 Elect Kenneth P. Wilcox FOR FOR Management
2 Approve name change FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR AGAINST Management
4 Bonus Arrangement David Ketsdever CEO of FOR FOR Management
SVB Alliant
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert J. Boehlke FOR FOR Management
1.02 Elect E. Borje Ekholm FOR FOR Management
1.03 Elect John B. Goodrich FOR FOR Management
1.04 Elect Al S. Joseph FOR FOR Management
1.05 Elect Bruce M. McWilliams FOR FOR Management
1.06 Elect David C. Nagel FOR FOR Management
1.07 Elect Henry R. Nothhaft FOR FOR Management
1.08 Elect Robert A. Young FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add shares to the Amended and Restated FOR AGAINST Management
2003 Equity Incentive Plan
- --------------------------------------------------------------------------------
TOO INC
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Philip E. Mallott FOR FOR Management
1.02 Elect Michael W. Rayden FOR FOR Management
2 Adopt the 2005 Stock Option Plan and FOR AGAINST Management
Performance Incentive Plan
3 Adopt the 2005 Stock Plan for FOR AGAINST Management
Non-Associate Directors
- --------------------------------------------------------------------------------
TOWER GROUP INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael H. Lee FOR FOR Management
1.02 Elect Gregory T. Doyle FOR FOR Management
1.03 Elect Steven W. Schuster FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS INC
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: SPECIAL
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS INC
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: SPECIAL
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Shares to Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
UNIT CORP
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect King P. Kirchner FOR FOR Management
1.02 Elect Don Cook FOR FOR Management
1.03 Elect J. Michael Adcock FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John C. Garrett FOR FOR Management
1.02 Elect James Ken Newman FOR FOR Management
1.03 Elect William H. Wilcox FOR FOR Management
2 Reapprove option/bonus plan for OBRA FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 16, 2005 Meeting Type: ANNUAL
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Conrad A. Conrad FOR FOR Management
1.02 Elect Kevin P. Knight FOR AGAINST Management
1.03 Elect Kimberly J. McWaters FOR FOR Management
1.04 Elect Linda Srere FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS INC
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard A. Hayne FOR FOR Management
1.02 Elect Scott A. Belair FOR FOR Management
1.03 Elect Harry S. Cherken Jr. FOR FOR Management
1.04 Elect Joel S. Lawson III FOR FOR Management
1.05 Elect Glen T. Senk FOR FOR Management
1.06 Elect Robert H. Strouse FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Adopt the Executive Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 13, 2005 Meeting Type: ANNUAL
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leon J. Level FOR FOR Management
1.02 Elect J. Simon Stubbings FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
VALUECLICK
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Zarley FOR FOR Management
1.02 Elect David S. Buzby FOR FOR Management
1.03 Elect Martin T. Hart FOR FOR Management
1.04 Elect Tom A. Vadnais FOR FOR Management
1.05 Elect Jeffrey F. Rayport FOR FOR Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify selection of auditors FOR FOR Management
2.01 Elect Thomas Brown FOR FOR Management
2.02 Elect Thomas Grogan FOR FOR Management
2.03 Elect John Patience FOR FOR Management
2.04 Elect Jack W. Schuler FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Amend Director Stock Incentive Plan FOR FOR Management
5 Adopt Stock Incentive Plan FOR AGAINST Management
6 Adopt employee stock purchase plan FOR AGAINST Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: ANNUAL
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kobi Alexander FOR FOR Management
1.02 Elect Paul D. Baker FOR FOR Management
1.03 Elect Dan Bodner FOR FOR Management
1.04 Elect Victor A. De Marines FOR FOR Management
1.05 Elect David Kreinberg FOR FOR Management
1.06 Elect David T. Ledwell FOR FOR Management
1.07 Elect Kenneth A. Minihan FOR FOR Management
1.08 Elect Larry Myers FOR FOR Management
1.09 Elect Igal Nissim FOR FOR Management
1.1 Elect Harris T. Oliner FOR FOR Management
1.11 Elect Paul L. Robinson FOR FOR Management
1.12 Elect Howard Safir FOR FOR Management
1.13 Elect William F. Sorin FOR FOR Management
2 Adopt Stock Option Plan FOR AGAINST Management
3 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kobi Alexander FOR FOR Management
1.02 Elect Avi T. Aronovitz FOR FOR Management
1.03 Elect Paul D. Baker FOR FOR Management
1.04 Elect Dan Bodner FOR FOR Management
1.05 Elect Victor A. De Marines FOR FOR Management
1.06 Elect David Kreinberg FOR FOR Management
1.07 Elect David T. Ledwell FOR FOR Management
1.08 Elect Kenneth A. Minihan FOR FOR Management
1.09 Elect Larry Myers FOR FOR Management
1.1 Elect Igal Nissim FOR FOR Management
1.11 Elect Paul L. Robinson FOR FOR Management
1.12 Elect Howard Safir FOR FOR Management
1.13 Elect William F. Sorin FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alexander Shubat FOR FOR Management
1.02 Elect Michael Stark FOR FOR Management
2 Amend Stock Incentive Plan FOR AGAINST Management
3 Add shares to employee stock purchase FOR AGAINST Management
plan
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS INC
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony R. Muller FOR FOR Management
1.02 Elect Alfred R. Berkeley III FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WEBSIDESTORY INC
Ticker: WSSI Security ID: 947685103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kurt R. Jaggers FOR FOR Management
1.02 Elect James S. Mahan III FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS INC
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John C. Bolger FOR FOR Management
1.02 Elect William B. Elmore FOR FOR Management
1.03 Elect Jerry L. Fiddler FOR FOR Management
1.04 Elect Narendra K. Gupta FOR FOR Management
1.05 Elect Grant M. Inman FOR FOR Management
1.06 Elect Harvey C. Jones FOR FOR Management
1.07 Elect Kenneth R. Klein FOR FOR Management
1.08 Elect Standish H. O'Grady FOR FOR Management
2 Adopt the 2005 Equity Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WITNESS SYSTEMS
Ticker: WITS Security ID: 977424100
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Tom Bishop FOR FOR Management
1.02 Elect Thomas J. Crotty FOR FOR Management
1.03 Elect Joel G. Katz FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ZIPREALTY INC
Ticker: ZIPR Security ID: 98974V107
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Matthew E. Crisp FOR FOR Management
1.02 Elect Donald F. Wood FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
===================== MASSMUTUAL SELECT FOCUSED VALUE FUND =====================
BAXTER INTERNATIONAL INC.
Ticker: TICKER: B Security ID: 071813
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL RELATING TO CUMULATIVE VOTING IN Against For Shareholder
THE ELECTION OF DIRECTORS.
04 PROPOSAL RELATING TO RESTRICTIONS ON Against Against Shareholder
SERVICES PERFORMED BY THE INDEPENDENT
AUDITORS.
05 PROPOSAL RELATING TO THE ANNUAL ELECTION None For Management
OF DIRECTORS.
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: TICKER: C Security ID: 12686C
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 PROPOSAL TO RATIFY AND APPROVE THE For For Management
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: TICKER: C Security ID: 143658
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
08 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CBRL GROUP INC
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 23, 2004 Meeting Type: ANNUAL
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James D. Carreker FOR WITHHOLD Management
1.02 Elect Robert V. Dale FOR WITHHOLD Management
1.03 Elect Robert C. Hilton FOR WITHHOLD Management
1.04 Elect Charles E. Jones Jr. FOR WITHHOLD Management
1.05 Elect B.F. Lowery FOR WITHHOLD Management
1.06 Elect Martha M. Mitchell FOR WITHHOLD Management
1.07 Elect Andrea M. Weiss FOR FOR Management
1.08 Elect Jimmie D. White FOR WITHHOLD Management
1.09 Elect Michael A. Woodhouse FOR FOR Management
2 Amend Director Stock Option Plan FOR FOR Management
3 Ratify Selection of Auditors FOR ABSTAIN Management
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: TICKER: C Security ID: 151313
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE CENDANT For For Management
AMENDED AND RESTATED 1999 NON-EMPLOYEE
DIRECTORS DEFERRED COMPENSATION PLAN.
04 TO APPROVE THE CENDANT 2005 UK SHARE For For Management
INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING CHIEF Against Against Shareholder
EXECUTIVE OFFICER COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE Against Against Shareholder
AGREEMENTS.
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: TICKER: C Security ID: 22160K
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE For For Management
PLAN.
03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR Against Against Shareholder
CODE OF CONDUCT.
04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY Against Against Shareholder
FOR LAND PROCUREMENT AND USE.
05 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: SPECIAL
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock FOR FOR Management
- --------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: TICKER: F Security ID: 319963
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 THE APPROVAL OF AN INCREASE IN THE NUMBER For For Management
OF SHARES ISSUABLE UNDER THE COMPANY S
EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000
SHARES OF THE COMPANY S COMMON STOCK.
03 THE APPROVAL OF AMENDMENTS TO THE COMPANY For For Management
S SENIOR EXECUTIVE INCENTIVE PLAN.
04 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR 2005.
05 SHAREHOLDER PROPOSAL ON JOB LOSS AND Against Against Shareholder
DISLOCATION IMPACT STATEMENT.
06 SHAREHOLDER PROPOSAL ON DIRECTOR Against Against Shareholder
LIABILITY.
- --------------------------------------------------------------------------------
GAP, INC.
Ticker: TICKER: G Security ID: 364760
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE PROPOSAL TO AMEND AND For For Management
RESTATE THE COMPANY S EXECUTIVE
MANAGEMENT INCENTIVE COMPENSATION AWARD
PLAN.
- --------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: TICKER: H Security ID: 441060
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 PROPOSAL TO APPROVE THE HOSPIRA 2004 For Against Management
LONG-TERM STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE HOSPIRA, INC. For For Management
2004 PERFORMANCE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS AUDITORS FOR
HOSPIRA FOR 2005.
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: TICKER: J Security ID: 46625H
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN For Against Management
04 DIRECTOR TERM LIMITS Against Against Shareholder
05 SEPARATION OF CHAIRMAN AND CEO Against For Shareholder
06 COMPETITIVE PAY Against Against Shareholder
07 RECOUP UNEARNED MANAGEMENT BONUSES Against For Shareholder
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: TICKER: L Security ID: 530718
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
LIBERTY MEDIA INTERNATIONAL, INC.
Ticker: TICKER: L Security ID: 530719
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JANUARY 17, 2005,
AMONG LIBERTY MEDIA INTERNATIONAL, INC.,
UNITEDGLOBALCOM INC., LIBERTY GLOBAL,
INC., CHEETAH ACQUISITION CORP. AND TIGER
GLOBAL ACQUISITION CORP.
02 DIRECTORS For For Management
03 APPROVAL OF THE LIBERTY MEDIA For For Management
INTERNATIONAL, INC. 2004 INCENTIVE PLAN
(AS AMENDED AND RESTATED EFFECTIVE MARCH
9, 2005).
04 RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: TICKER: M Security ID: 580135
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 APPROVAL OF THE INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO GENETIC ENGINEERING OF FOOD
AND SEED
- --------------------------------------------------------------------------------
PALL CORP
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 17, 2004 Meeting Type: ANNUAL
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John H.F. Haskell Jr. FOR FOR Management
1.02 Elect Katherine L. Plourde FOR FOR Management
1.03 Elect Heywood Shelley FOR FOR Management
1.04 Elect Edward Travaglianti FOR FOR Management
2 Adopt Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: TICKER: S Security ID: 845905
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS SOVEREIGN S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC.
Ticker: TICKER: P Security ID: 713409
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 APPROVAL OF THE PBG 2005 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF AN AMENDMENT TO THE PBG 2004 For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TICKER: T Security ID: 886547
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 APPROVAL OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY S FISCAL 2005
FINANCIAL STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 1998 For For Management
EMPLOYEE INCENTIVE PLAN SO THAT RETURN ON
AVERAGE ASSETS MAY BE USED AS A
PERFORMANCE MEASURE FOR LONG-TERM
INCENTIVE COMPENSATION.
04 APPROVAL OF THE COMPANY S 2005 EMPLOYEE For For Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TICKER: T Security ID: 887317
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 RATIFICATION OF AUDITORS. For For Management
03 STOCKHOLDER PROPOSAL REGARDING PAY Against Against Shareholder
COMPARISON.
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP
Ticker: TOM Security ID: G8915Z102
Meeting Date: NOV 1, 2004 Meeting Type: ANNUAL
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mario L. Baeza FOR FOR Management
1.02 Elect Joel J. Horowitz FOR FOR Management
1.03 Elect David Tang FOR FOR Management
2 Appoint Outside Auditors FOR FOR Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC.
Ticker: TICKER: W Security ID: 939322
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2005
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: TICKER: W Security ID: 94106L
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DIRECTOR For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
03 TO VOTE ON A PROPOSAL RELATING TO Against Against Shareholder
DISCLOSURE OF OUR STRATEGY ON OPPOSITION
TO PRIVATIZATION.
04 TO VOTE ON A PROPOSAL RELATING TO Against For Shareholder
ELECTION OF DIRECTORS BY MAJORITY VOTE.
05 TO VOTE ON A PROPOSAL RELATING TO Against Against Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
06 TO VOTE ON A PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------
YUM] BRANDS, INC.
Ticker: TICKER: Y Security ID: 988498
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENT TO RESTATED ARTICLES OF For For Management
INCORPORATION (ITEM 1, PAGE 14 OF PROXY)
02 DIRECTOR For For Management
03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF For For Management
PROXY), IF ITEM 1 OF PROXY IS NOT
APPROVED: ELECTION OF FOUR CLASS II
DIRECTORS: DAVID W. DORMAN, MASSIMO
FERRAGAMO, THOMAS M. RYAN; AND ROBERT J.
ULRICH AND ELECTION OF ONE CLASS I
DIRECTOR JONATHAN S. LINEN. (IF YOU
04 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 22 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
SUSTAINABILITY REPORT (PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
DIVERSITY REPORT (PAGE 26 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
MACBRIDE PRINCIPLES (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
GENETICALLY ENGINEERED FOOD REPORT (PAGE
31 OF PROXY)
09 SHAREHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ANIMAL WELFARE STANDARDS REPORT (PAGE 34
OF PROXY)
- --------------------------------------------------------------------------------
ZALE CORP
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: ANNUAL
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard C. Marcus FOR FOR Management
1.02 Elect Mary L. Forte FOR FOR Management
1.03 Elect J. Glen Adams FOR FOR Management
1.04 Elect A. David Brown FOR FOR Management
1.05 Elect Mary Elizabeth Burton FOR WITHHOLD Management
1.06 Elect Sue E. Gove FOR FOR Management
1.07 Elect John B. Lowe Jr. FOR FOR Management
1.08 Elect Thomas C. Shull FOR FOR Management
1.09 Elect David M. Szymanski FOR FOR Management
2 Increase Authorized Common Stock FOR AGAINST Management
3 Ratify Selection of Auditors FOR FOR Management
=================== MASSMUTUAL SELECT FUNDAMENTAL VALUE FUND ===================
ACE LTD
Ticker: Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Evan G. Greenberg FOR FOR Management
1.02 Elect John A. Krol FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ALCOA INC
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph T. Gorman FOR FOR Management
1.02 Elect Klaus Kleinfeld FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS INC
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: ANNUAL
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael H. Armacost FOR FOR Management
1.02 Elect Deborah A. Coleman FOR FOR Management
1.03 Elect Herbert M. Dwight Jr. FOR FOR Management
1.04 Elect Philip V. Gerdine FOR FOR Management
1.05 Elect Paul R. Low FOR FOR Management
1.06 Elect Dan Maydan FOR FOR Management
1.07 Elect Steven L. Miller FOR FOR Management
1.08 Elect James C. Morgan FOR FOR Management
1.09 Elect Gerhard Parker FOR FOR Management
1.10 Elect Willem P. Roelandts FOR FOR Management
1.11 Elect Michael R. Splinter FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AT&T CORP
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve merger/acquisition FOR FOR Management
1.01 Adjourn meeting FOR FOR Management
2.01 Elect William F. Aldinger III FOR FOR Management
2.02 Elect Kenneth T. Derr FOR FOR Management
2.03 Elect David W. Dorman FOR FOR Management
2.04 Elect M. Kathryn Eickhoff-Smith FOR FOR Management
2.05 Elect Herbert L. Henkel FOR FOR Management
2.06 Elect Frank C. Herringer FOR FOR Management
2.07 Elect Jon C. Madonna FOR FOR Management
2.08 Elect Donald F. McHenry FOR FOR Management
2.09 Elect Tony L. White FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
4.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5.00 SP-Restrict executive compensation AGAINST FOR Shareholder
6.00 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
7.00 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder
8.00 SP-Approve extra benefits under SERPs AGAINST FOR Shareholder
9.00 SP-Golden parachutes AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William Barnet III FOR FOR Management
1.02 Elect Charles W. Coker FOR FOR Management
1.03 Elect John T. Collins FOR FOR Management
1.04 Elect Gary L. Countryman FOR FOR Management
1.05 Elect Paul Fulton FOR FOR Management
1.06 Elect Charles K. Gifford FOR FOR Management
1.07 Elect W. Steven Jones FOR FOR Management
1.08 Elect Kenneth D. Lewis FOR FOR Management
1.09 Elect Walter E. Massey FOR FOR Management
1.10 Elect Thomas J. May FOR FOR Management
1.11 Elect Patricia E. Mitchell FOR FOR Management
1.12 Elect Edward L. Romero FOR FOR Management
1.13 Elect Thomas M. Ryan FOR FOR Management
1.14 Elect O. Temple Sloan Jr. FOR FOR Management
1.15 Elect Meredith R. Spangler FOR FOR Management
1.16 Elect Robert L. Tillman FOR FOR Management
1.17 Elect Jacquelyn M. Ward FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
4.00 SP-Double board nominees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Blake E. Devitt FOR FOR Management
1.02 Elect Joseph B. Martin FOR FOR Management
1.03 Elect Robert L. ParkinsonJr. FOR FOR Management
1.04 Elect Thomas T. Stallkamp FOR FOR Management
1.05 Elect Albert.P.L. Stroucken FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4.00 SP-Limit non-audit fees AGAINST AGAINST Shareholder
5.00 SP-Repeal classified board NONE FOR Shareholder
- --------------------------------------------------------------------------------
BECKMAN COULTER INC
Ticker: BEC Security ID: 075811109
Meeting Date: APR 7, 2005 Meeting Type: ANNUAL
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hugh K. Coble FOR FOR Management
1.02 Elect Kevin M. Farr FOR FOR Management
1.03 Elect Van B. Honeycutt FOR FOR Management
1.04 Elect Betty Woods FOR FOR Management
2.00 Increase authorized common stock FOR FOR Management
- --------------------------------------------------------------------------------
BELLSOUTH CORP
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F. Duane Ackerman FOR FOR Management
1.02 Elect Reuben V. Anderson FOR FOR Management
1.03 Elect James H. Blanchard FOR FOR Management
1.04 Elect J. Hyatt Brown FOR FOR Management
1.05 Elect Armando M. Codina FOR FOR Management
1.06 Elect Kathleen F. Feldstein FOR FOR Management
1.07 Elect James P. Kelly FOR FOR Management
1.08 Elect Leo F. Mullin FOR FOR Management
1.09 Elect William S. Stavropoulos FOR FOR Management
1.10 Elect Robin B. Smith FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect W. Frank Blount FOR WITHHOLD Management
1.02 Elect John R. Brazil FOR WITHHOLD Management
1.03 Elect Eugene V. Fife FOR WITHHOLD Management
1.04 Elect Gail D. Fosler FOR WITHHOLD Management
1.05 Elect Peter A. Magowan FOR WITHHOLD Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Redeem or vote on poison pill AGAINST FOR Shareholder
4.00 SP-Review operations' impact on local AGAINST AGAINST Shareholder
groups
5.00 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
6.00 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zoe Baird FOR FOR Management
1.02 Elect Sheila P. Burke FOR FOR Management
1.03 Elect James I. Cash Jr. FOR FOR Management
1.04 Elect Joel J. Cohen FOR FOR Management
1.05 Elect James M. Cornelius FOR FOR Management
1.06 Elect John D. Finnegan FOR FOR Management
1.07 Elect Klaus J. Mangold FOR FOR Management
1.08 Elect David G. Scholey FOR FOR Management
1.09 Elect Raymond G. H. Seitz FOR FOR Management
1.10 Elect Lawrence M. Small FOR FOR Management
1.11 Elect Daniel E. Somers FOR FOR Management
1.12 Elect Karen Hastie Williams FOR FOR Management
1.13 Elect Alfred W. Zollar FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CITIGROUP INC
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Michael Armstrong FOR FOR Management
1.02 Elect Alain J.P. Belda FOR FOR Management
1.03 Elect George David FOR FOR Management
1.04 Elect Kenneth T. Derr FOR FOR Management
1.05 Elect John Deutch FOR FOR Management
1.06 Elect Roberto H. Ramirez FOR FOR Management
1.07 Elect Ann Dibble Jordan FOR FOR Management
1.08 Elect Klaus Kleinfeld FOR FOR Management
1.09 Elect Dudley C. Mecum II FOR FOR Management
1.10 Elect Anne M. Mulcahy FOR FOR Management
1.11 Elect Richard D. Parsons FOR FOR Management
1.12 Elect Charles Prince FOR FOR Management
1.13 Elect Judith Rodin FOR FOR Management
1.14 Elect Robert E. Rubin FOR FOR Management
1.15 Elect Franklin A. Thomas FOR FOR Management
1.16 Elect Sanford I. Weill FOR FOR Management
1.17 Elect Robert B. Willumstad FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Add Shares to Stock Incentive Plan FOR FOR Management
4.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5.00 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
6.00 SP-Independent board chairman AGAINST AGAINST Shareholder
7.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8.00 SP-Majority vote to elect directors AGAINST AGAINST Shareholder
9.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
10.00 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect S. Decker Anstrom FOR FOR Management
1.02 Elect Kenneth J. Bacon FOR WITHHOLD Management
1.03 Elect Sheldon M. Bonovitz FOR FOR Management
1.04 Elect Edward D. Breen FOR FOR Management
1.05 Elect Julian A. Brodsky FOR FOR Management
1.06 Elect Joseph L. Castle II FOR FOR Management
1.07 Elect Joseph J. Collins FOR FOR Management
1.08 Elect J. Michael Cook FOR FOR Management
1.09 Elect Brian L. Roberts FOR FOR Management
1.10 Elect Ralph J. Roberts FOR FOR Management
1.11 Elect Judith Rodin FOR FOR Management
1.12 Elect Michael I. Sovern FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Amend stock award plan FOR FOR Management
4.00 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5.00 SP-Independent board chairman AGAINST AGAINST Shareholder
6.00 SP-Redeem or vote on poison pill AGAINST FOR Shareholder
7.00 SP-Eliminate dual class stock AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. J. Mulva FOR FOR Management
1.02 Elect Norman R. Augustine FOR FOR Management
1.03 Elect Larry D. Horner FOR FOR Management
1.04 Elect Charles C. Krulak FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4.00 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP INC
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Yves C. de Balmann FOR FOR Management
1.02 Elect Freeman A. Hrabowski III FOR FOR Management
1.03 Elect Nancy Lampton FOR FOR Management
1.04 Elect Lynn M. Martin FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CSX CORP
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elizabeth E. Bailey FOR FOR Management
1.02 Elect John B. Breaux FOR FOR Management
1.03 Elect Edward J. Kelly III FOR FOR Management
1.04 Elect Robert D. Kunisch FOR FOR Management
1.05 Elect Southwood J. Morcott FOR FOR Management
1.06 Elect David M. Ratcliffe FOR FOR Management
1.07 Elect Charles E. Rice FOR FOR Management
1.08 Elect William C. Richardson FOR FOR Management
1.09 Elect Frank S. Royal FOR FOR Management
1.10 Elect Donald J. Shepard FOR FOR Management
1.11 Elect Michael J. Ward FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4.00 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
CVS CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect W. Don Cornwell FOR FOR Management
1.02 Elect Thomas P. Gerrity FOR FOR Management
1.03 Elect Stanley P. Goldstein FOR FOR Management
1.04 Elect Marian L. Heard FOR FOR Management
1.05 Elect William H. Joyce FOR FOR Management
1.06 Elect Terrence Murray FOR FOR Management
1.07 Elect Sheli Z. Rosenberg FOR FOR Management
1.08 Elect Thomas M. Ryan FOR FOR Management
1.09 Elect Alfred J. Verrecchia FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Majority vote to elect directors AGAINST FOR Shareholder
4.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David L. Bere FOR FOR Management
1.02 Elect Dennis C. Bottorff FOR FOR Management
1.03 Elect Barbara L. Bowles FOR FOR Management
1.04 Elect James L. Clayton FOR FOR Management
1.05 Elect Reginald D. Dickson FOR FOR Management
1.06 Elect E. Gordon Gee FOR FOR Management
1.07 Elect Barbara M. Knuckles FOR FOR Management
1.08 Elect David A. Perdue FOR FOR Management
1.09 Elect J. Neal Purcell FOR FOR Management
1.10 Elect James D. Robbins FOR FOR Management
1.11 Elect David M. Wilds FOR FOR Management
2.00 Adopt the Annual Incentive Plan FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES INC
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter W. Brown FOR FOR Management
1.02 Elect Ronald J. Calise FOR FOR Management
1.03 Elect Thomas E. Capps FOR FOR Management
1.04 Elect George A. Davidson Jr. FOR FOR Management
1.05 Elect Thomas F. Farrell II FOR FOR Management
1.06 Elect John W. Harris FOR FOR Management
1.07 Elect Robert S. Jepson Jr. FOR FOR Management
1.08 Elect Mark J. Kington FOR FOR Management
1.09 Elect Benjamin J. Lambert III FOR FOR Management
1.10 Elect Richard L. Leatherwood FOR FOR Management
1.11 Elect Margaret A. McKenna FOR FOR Management
1.12 Elect Kenneth A. Randall FOR FOR Management
1.13 Elect Frank S. Royal FOR FOR Management
1.14 Elect S. Dallas Simmons FOR FOR Management
1.15 Elect David A. Wollard FOR FOR Management
2.00 Adopt Director Stock Incentive Plan FOR FOR Management
3.00 Adopt Stock Incentive Plan FOR FOR Management
4.00 Ratify selection of auditors FOR FOR Management
5.00 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
DOW CHEMICAL
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jacqueline K. Barton FOR FOR Management
1.02 Elect Anthony J. Carbone FOR FOR Management
1.03 Elect Barbara Hackman Franklin FOR FOR Management
1.04 Elect Andrew N. Liveris FOR FOR Management
1.05 Elect Harold T. Shapiro FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Control generation of pollutants AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
DU PONT (E I) DE NEMOURS
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alain J.P. Belda FOR FOR Management
1.02 Elect Richard H. Brown FOR FOR Management
1.03 Elect Curtis J. Crawford FOR FOR Management
1.04 Elect John T. Dillon FOR FOR Management
1.05 Elect Louisa C. Duemling FOR FOR Management
1.06 Elect Charles O. Holliday Jr. FOR FOR Management
1.07 Elect Lois D. Juliber FOR FOR Management
1.08 Elect Masahisa Naitoh FOR FOR Management
1.09 Elect William K. Reilly FOR FOR Management
1.10 Elect H. Rodney Sharp III FOR FOR Management
1.11 Elect Charles M. Vest FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Disclose prior government service AGAINST AGAINST Shareholder
4.00 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
5.00 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
6.00 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7.00 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
8.00 SP-Award performance-based stock options AGAINST AGAINST Shareholder
9.00 SP-Report on environmental impact or AGAINST AGAINST Shareholder
plans
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: ANNUAL
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect D. N. Farr FOR FOR Management
1.02 Elect C.A. Peters FOR FOR Management
1.03 Elect David C. Farrell FOR FOR Management
1.04 Elect J.W. Prueher FOR FOR Management
1.05 Elect Robert B. Horton FOR FOR Management
2.00 Adopt director stock award plan FOR FOR Management
3.00 Reapprove option/bonus plan for OBRA FOR AGAINST Management
4.00 Ratify selection of auditors FOR FOR Management
5.00 SP-Adopt sexual orientation anti-bias AGAINST FOR Shareholder
policy
- --------------------------------------------------------------------------------
ENTERGY CORP
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Maureen S. Bateman FOR FOR Management
1.02 Elect W. Frank Blount FOR FOR Management
1.03 Elect Simon D. deBree FOR FOR Management
1.04 Elect Claiborne P. Deming FOR FOR Management
1.05 Elect Alexis M. Herman FOR FOR Management
1.06 Elect Donald C. Hintz FOR FOR Management
1.07 Elect J. Wayne Leonard FOR FOR Management
1.08 Elect Robert v.d. Luft FOR FOR Management
1.09 Elect Kathleen A. Murphy FOR FOR Management
1.10 Elect James R. Nichols FOR FOR Management
1.11 Elect William A. Percy II FOR FOR Management
1.12 Elect Dennis H. Reilley FOR FOR Management
1.13 Elect Steven V. Wilkinson FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Independent board chairman AGAINST AGAINST Shareholder
4.00 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
EXXON MOBIL CORP
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Boskin FOR FOR Management
1.02 Elect William W. George FOR FOR Management
1.03 Elect James R. Houghton FOR FOR Management
1.04 Elect William R. Howell FOR FOR Management
1.05 Elect Reatha Clark King FOR FOR Management
1.06 Elect Philip E. Lippincott FOR FOR Management
1.07 Elect Henry A. McKinnell Jr. FOR FOR Management
1.08 Elect Marilyn Carlson Nelson FOR FOR Management
1.09 Elect Lee R. Raymond FOR FOR Management
1.10 Elect Walter V. Shipley FOR FOR Management
1.11 Elect Rex W. Tillerson FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder
4.00 SP-Restrict director compensation AGAINST AGAINST Shareholder
5.00 SP-Nominate Directors with Energy AGAINST AGAINST Shareholder
Expertise
6.00 SP-Review operations' impact on local AGAINST AGAINST Shareholder
groups
7.00 SP-Adopt sexual orientation anti-bias AGAINST FOR Shareholder
policy
8.00 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
9.00 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
10.00 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
GANNETT CO
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Louis D. Boccardi FOR FOR Management
1.02 Elect Donna E. Shalala FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Award performance-based stock options AGAINST FOR Shareholder
4.00 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas D. Chabraja FOR FOR Management
1.02 Elect James S. Crown FOR FOR Management
1.03 Elect Lester Crown FOR FOR Management
1.04 Elect William P. Fricks FOR FOR Management
1.05 Elect Charles H. Goodman FOR FOR Management
1.06 Elect Jay L. Johnson FOR FOR Management
1.07 Elect George A. Joulwan FOR FOR Management
1.08 Elect Paul G. Kaminski FOR FOR Management
1.09 Elect John M. Keane FOR FOR Management
1.10 Elect Lester L. Lyles FOR FOR Management
1.11 Elect Carl E. Mundy Jr. FOR FOR Management
1.12 Elect Robert Walmsley FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Golden parachutes AGAINST AGAINST Shareholder
4.00 SP-Review foreign military sales AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORP
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard L. George FOR FOR Management
1.02 Elect Robert E. Rose FOR FOR Management
1.03 Elect Stephen J. Solarz FOR FOR Management
1.04 Elect Nader H. Sultan FOR FOR Management
2.00 Amend Stock Incentive Plan FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Louis J. Galen FOR FOR Management
1.02 Elect Antonia Hernandez FOR FOR Management
1.03 Elect Bernard A. Osher FOR FOR Management
2.00 Adopt Stock Incentive Plan FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: ANNUAL
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John H. Bryan FOR FOR Management
1.02 Elect Stephen Friedman FOR FOR Management
1.03 Elect William W. George FOR FOR Management
1.04 Elect Henry M. Paulson Jr. FOR FOR Management
2.00 Repeal classified board FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence T. Babbio Jr. FOR FOR Management
1.02 Elect Patricia C. Dunn FOR FOR Management
1.03 Elect Richard A. Hackborn FOR FOR Management
1.04 Elect George A. Keyworth II FOR FOR Management
1.05 Elect Robert E. Knowling Jr. FOR FOR Management
1.06 Elect Thomas J. Perkins FOR FOR Management
1.07 Elect Robert L. Ryan FOR FOR Management
1.08 Elect Lucille S. Salhany FOR FOR Management
1.09 Elect Robert P. Wayman FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Add shares to employee stock purchase FOR FOR Management
plan
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William F. Aldinger III FOR FOR Management
1.02 Elect Michael J. Birck FOR FOR Management
1.03 Elect Marvin D. Brailsford FOR FOR Management
1.04 Elect Susan Crown FOR FOR Management
1.05 Elect Don H. Davis Jr. FOR FOR Management
1.06 Elect W. James Farrell FOR FOR Management
1.07 Elect Robert C. McCormack FOR FOR Management
1.08 Elect Robert S. Morrison FOR FOR Management
1.09 Elect Harold B. Smith FOR FOR Management
2.00 Ratify selection of auditors FOR AGAINST Management
3.00 SP-China--adopt code of conduct AGAINST AGAINST Shareholder
4.00 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig R. Barrett FOR FOR Management
1.02 Elect Charlene Barshefsky FOR FOR Management
1.03 Elect E. John P. Browne FOR FOR Management
1.04 Elect D. James Guzy FOR FOR Management
1.05 Elect Reed E. Hundt FOR FOR Management
1.06 Elect Paul S. Otellini FOR FOR Management
1.07 Elect David S. Pottruck FOR FOR Management
1.08 Elect Jane E. Shaw FOR FOR Management
1.09 Elect John L. Thornton FOR FOR Management
1.10 Elect David B. Yoffie FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt the 2004 Equity Incentive Plan FOR FOR Management
4.00 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect John H. Biggs FOR FOR Management
1.03 Elect Lawrence A. Bossidy FOR FOR Management
1.04 Elect Stephen B. Burke FOR FOR Management
1.05 Elect James S. Crown FOR FOR Management
1.06 Elect James Dimon FOR FOR Management
1.07 Elect Ellen V. Futter FOR FOR Management
1.08 Elect William H. Gray III FOR FOR Management
1.09 Elect William B. Harrison Jr. FOR FOR Management
1.10 Elect Laban P. Jackson Jr. FOR FOR Management
1.11 Elect John W. Kessler FOR FOR Management
1.12 Elect Robert I. Lipp FOR FOR Management
1.13 Elect Richard A. Manoogian FOR FOR Management
1.14 Elect David C. Novak FOR FOR Management
1.15 Elect Lee R. Raymond FOR FOR Management
1.16 Elect William C. Weldon FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt the 2005 Long-Term Incentive Plan FOR AGAINST Management
4.00 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
5.00 SP-Independent board chairman AGAINST AGAINST Shareholder
6.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KELLOGG CO
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.02 Elect A. D. David Mackay FOR FOR Management
1.03 Elect William C. Richardson FOR FOR Management
1.04 Elect John L. Zabriskie FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
4.00 SP-Study sale or spin-off AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Bergstrom FOR FOR Management
1.02 Elect Robert W. Decherd FOR FOR Management
1.03 Elect G. Craig Sullivan FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LEAR CORP
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anne K. Bingaman FOR FOR Management
1.02 Elect Conrad L. Mallett Jr. FOR FOR Management
1.03 Elect Robert E. Rossiter FOR FOR Management
1.04 Elect James H. Vandenberghe FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Approve annual bonus plan FOR AGAINST Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hall Adams Jr. FOR FOR Management
1.02 Elect Cary D. McMillan FOR FOR Management
1.03 Elect Michael J. Roberts FOR FOR Management
1.04 Elect James A. Skinner FOR FOR Management
1.05 Elect Anne-Marie Slaughter FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: ANNUAL
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John E. Jacob FOR FOR Management
1.02 Elect Charles F. Knight FOR FOR Management
1.03 Elect Miles L. Marsh FOR FOR Management
1.04 Elect Laura D'Andrea Tyson FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Repeal classified board FOR FOR Management
4.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
NATIONAL CITY CORP
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon E. Barfield FOR FOR Management
1.02 Elect James S. Broadhurst FOR FOR Management
1.03 Elect Christopher M. Connor FOR FOR Management
1.04 Elect David A. Daberko FOR FOR Management
1.05 Elect Joseph T. Gorman FOR FOR Management
1.06 Elect Bernadine P. Healy FOR FOR Management
1.07 Elect S. Craig Lindner FOR FOR Management
1.08 Elect Paul A. Ormond FOR FOR Management
1.09 Elect Robert A. Paul FOR FOR Management
1.10 Elect Gerald L. Shaheen FOR FOR Management
1.11 Elect Jerry Sue Thornton FOR FOR Management
1.12 Elect Morry Weiss FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NIKE INC
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: ANNUAL
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway FOR FOR Management
1.02 Elect Alan B. Graf Jr. FOR FOR Management
1.03 Elect Jeanne P. Jackson FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOK Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: ANNUAL
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2.00 Approve financial statements FOR FOR Management
3.00 Set Final Dividend at 0.33 FOR FOR Management
4.00 Ratify management acts-legal FOR FOR Management
4.00 Ratify board acts-legal FOR NOT VOTED Management
6.00 Set board/supervisory board size limits FOR FOR Management
7.01 Elect Paul J. Collins FOR FOR Management
7.02 Elect Georg Ehrnooth FOR FOR Management
7.03 Elect Bengt Holmstrom FOR FOR Management
7.04 Elect Per Karlsson FOR FOR Management
7.05 Elect Jorma J. Ollila FOR FOR Management
7.06 Elect Marjorie Scardino FOR FOR Management
7.07 Elect Vesa Vainio FOR FOR Management
7.08 Elect Arne Wessberg FOR FOR Management
7.09 Elect Dan Hesse FOR FOR Management
7.10 Elect Edouard Michelin FOR FOR Management
8.00 Set auditors' fees FOR FOR Management
9.00 Appoint outside auditors FOR FOR Management
10.00 Approve stock option plan FOR FOR Management
11.00 Reduce authorized capital FOR FOR Management
12.00 Issue stock w/o preemptive rights FOR FOR Management
13.00 Authorize share repurchase FOR FOR Management
14.00 Reissuance of shares/treasury stock FOR FOR Management
15.00 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Akers FOR FOR Management
1.02 Elect Robert E. Allen FOR FOR Management
1.03 Elect Ray L. Hunt FOR FOR Management
1.04 Elect Arthur C. Martinez FOR FOR Management
1.05 Elect Indra K. Nooyi FOR FOR Management
1.06 Elect Steven S. Reinemund FOR FOR Management
1.07 Elect Sharon Percy Rockefeller FOR FOR Management
1.08 Elect James J. Schiro FOR FOR Management
1.09 Elect Franklin A. Thomas FOR FOR Management
1.10 Elect Cynthia M. Trudell FOR FOR Management
1.11 Elect Solomon D. Trujillo FOR FOR Management
1.12 Elect Daniel Vasella FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PFIZER INC
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael S. Brown FOR FOR Management
1.02 Elect M. Anthony Burns FOR FOR Management
1.03 Elect Robert N. Burt FOR FOR Management
1.04 Elect W. Don Cornwell FOR FOR Management
1.05 Elect William H. Gray III FOR FOR Management
1.06 Elect Constance J. Horner FOR FOR Management
1.07 Elect William R. Howell FOR FOR Management
1.08 Elect Stanley O. Ikenberry FOR FOR Management
1.09 Elect George A. Lorch FOR FOR Management
1.10 Elect Henry A. McKinnell Jr. FOR FOR Management
1.11 Elect Dana G. Mead FOR FOR Management
1.12 Elect Ruth J. Simmons FOR FOR Management
1.13 Elect William C. Steere Jr. FOR FOR Management
1.14 Elect Jean-Paul Valles FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
4.00 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5.00 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
6.00 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7.00 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
8.00 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP INC
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul W. Chellgren FOR FOR Management
1.02 Elect Robert N. Clay FOR FOR Management
1.03 Elect J. Gary Cooper FOR FOR Management
1.04 Elect George A. Davidson Jr. FOR FOR Management
1.05 Elect Richard B. Kelson FOR FOR Management
1.06 Elect Bruce C. Lindsay FOR FOR Management
1.07 Elect Anthony A. Massaro FOR FOR Management
1.08 Elect Thomas H. O'Brien FOR FOR Management
1.09 Elect Jane G. Pepper FOR FOR Management
1.10 Elect James E. Rohr FOR FOR Management
1.11 Elect Lorene K. Steffes FOR FOR Management
1.12 Elect Dennis F. Strigl FOR FOR Management
1.13 Elect Stephen G. Thieke FOR FOR Management
1.14 Elect Thomas J. Usher FOR FOR Management
1.15 Elect Milton A. Washington FOR FOR Management
1.16 Elect Helge H. Wehmeier FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PPL CORP
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick M. Bernthal FOR FOR Management
1.02 Elect John R. Biggar FOR FOR Management
1.03 Elect Louise K. Goeser FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP INC
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betsy J. Bernard FOR FOR Management
1.02 Elect Jocelyn Carter-Miller FOR FOR Management
1.03 Elect Gary E. Costley FOR FOR Management
1.04 Elect William T. Kerr FOR FOR Management
2.00 Adopt the 2005 Director Stock Plan FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
4.00 Adopt the 2005 Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY INC
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William O. McCoy FOR FOR Management
1.02 Elect John H. Mullin III FOR FOR Management
1.03 Elect Carlos A. Saladrigas FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: ANNUAL
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce M. Rockwell FOR FOR Management
1.02 Elect Joseph F. Toot Jr. FOR FOR Management
1.03 Elect Kenneth F. Yontz FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gilbert F. Amelio FOR FOR Management
1.02 Elect August A. Busch III FOR FOR Management
1.03 Elect Martin K. Eby Jr. FOR FOR Management
1.04 Elect James A. Henderson FOR FOR Management
1.05 Elect Charles F. Knight FOR FOR Management
1.06 Elect Lynn M. Martin FOR FOR Management
1.07 Elect John B. McCoy FOR FOR Management
1.08 Elect Mary S. Metz FOR FOR Management
1.09 Elect Toni Rembe FOR FOR Management
1.10 Elect S. Donley Ritchey FOR FOR Management
1.11 Elect Joyce M. Roche FOR FOR Management
1.12 Elect Laura D'Andrea Tyson FOR FOR Management
1.13 Elect Patricia P. Upton FOR FOR Management
1.14 Elect Edward E. Whitacre Jr. FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt employee stock purchase plan FOR FOR Management
4.00 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5.00 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
6.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7.00 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Colleen C. Barrett FOR FOR Management
1.02 Elect Gary C. Kelly FOR FOR Management
1.03 Elect John T. Montford FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: ANNUAL
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard P. Berkowitz FOR FOR Management
1.02 Elect Kenneth J. Bialkin FOR FOR Management
1.03 Elect Carolyn H. Byrd FOR FOR Management
1.04 Elect John H. Dasburg FOR FOR Management
1.05 Elect Leslie B. Disharoon FOR FOR Management
1.06 Elect Janet M. Dolan FOR FOR Management
1.07 Elect Kenneth M. Duberstein FOR FOR Management
1.08 Elect Jay S. Fishman FOR FOR Management
1.09 Elect Lawrence G. Graev FOR FOR Management
1.10 Elect Meryl D. Hartzband FOR FOR Management
1.11 Elect Thomas R. Hodgson FOR FOR Management
1.12 Elect William H. Kling FOR FOR Management
1.13 Elect James A. Lawrence FOR FOR Management
1.14 Elect Robert I. Lipp FOR FOR Management
1.15 Elect Blythe J. McGarvie FOR FOR Management
1.16 Elect Glen D. Nelson FOR FOR Management
1.17 Elect Clarence Otis Jr. FOR FOR Management
1.18 Elect Jeffrey M. Peek FOR FOR Management
1.19 Elect Nancy A. Roseman FOR FOR Management
1.20 Elect Charles W. Scharf FOR FOR Management
1.21 Elect Gordon M. Sprenger FOR FOR Management
1.22 Elect Frank J. Tasco FOR FOR Management
1.23 Elect Laurie J. Thomsen FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
3.00 Adopt Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS INC
Ticker: STI Security ID: 867914103
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas C. Farnsworth Jr. FOR FOR Management
1.02 Elect Patricia C. Frist FOR FOR Management
1.03 Elect Blake P. Garrett FOR FOR Management
1.04 Elect L. Phillip Humann FOR FOR Management
1.05 Elect M. Douglas Ivester FOR FOR Management
1.06 Elect Karen Hastie Williams FOR FOR Management
1.07 Elect Phail Wynn FOR FOR Management
1.08 Elect Thomas M. Garrott III FOR FOR Management
1.09 Elect Edward Neville Isdell FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Approve annual bonus plan FOR AGAINST Management
4.00 Approve long-term bonus plan FOR AGAINST Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS INC
Ticker: STI Security ID: 867914103
Meeting Date: SEP 15, 2004 Meeting Type: SPECIAL
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Common Stock Issuance FOR AGAINST Management
1.00 Approve Merger/Acquisition FOR AGAINST Management
2.00 Adjourn Meeting FOR AGAINST Management
- --------------------------------------------------------------------------------
TERADYNE INC
Ticker: TER Security ID: 880770102
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Bagley FOR FOR Management
1.02 Elect Michael A. Bradley FOR FOR Management
1.03 Elect Vincent M. O'Reilly FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James L. Barksdale FOR FOR Management
1.02 Elect Stephen F. Bollenbach FOR FOR Management
1.03 Elect Stephen M. Case FOR WITHHOLD Management
1.04 Elect Frank J. Caufield FOR FOR Management
1.05 Elect Robert C. Clark FOR FOR Management
1.06 Elect Jessica P. Einhorn FOR FOR Management
1.07 Elect Miles R. Gilburne FOR FOR Management
1.08 Elect Carla A. Hills FOR FOR Management
1.09 Elect Reuben Mark FOR FOR Management
1.10 Elect Michael A. Miles FOR FOR Management
1.11 Elect Kenneth J. Novack FOR FOR Management
1.12 Elect Richard D. Parsons FOR FOR Management
1.13 Elect Robert E. Turner FOR FOR Management
1.14 Elect Francis T. Vincent Jr. FOR FOR Management
1.15 Elect Deborah C. Wright FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
TXU CORP
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Derek C. Bonham FOR FOR Management
1.02 Elect E. Gail De Planque FOR FOR Management
1.03 Elect William M. Griffin FOR FOR Management
1.04 Elect Kerney Laday FOR FOR Management
1.05 Elect Jack E. Little FOR FOR Management
1.06 Elect Erle Nye FOR FOR Management
1.07 Elect James E. Oesterreicher FOR FOR Management
1.08 Elect Michael W. Ranger FOR FOR Management
1.09 Elect Herbert H. Richardson FOR FOR Management
1.10 Elect C. John Wilder FOR FOR Management
2.00 Adopt the 2005 Omnibus Incentive Plan FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis C. Blair FOR FOR Management
1.02 Elect Edward D. Breen FOR FOR Management
1.03 Elect George W. Buckley FOR FOR Management
1.04 Elect Brian Duperreault FOR FOR Management
1.05 Elect Bruce S. Gordon FOR FOR Management
1.06 Elect Rajiv L. Gupta FOR FOR Management
1.07 Elect John A. Krol FOR FOR Management
1.08 Elect Mackey J. McDonald FOR FOR Management
1.09 Elect H. Carl McCall FOR FOR Management
1.10 Elect Brendan R. O'Neill FOR FOR Management
1.11 Elect Sandra S. Wijnberg FOR FOR Management
1.12 Elect Jerome B. York FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillip D. Matthews FOR FOR Management
1.02 Elect Mary E. Pugh FOR FOR Management
1.03 Elect William G. Reed Jr. FOR FOR Management
1.04 Elect James H. Stever FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS INC
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Fedida FOR FOR Management
1.02 Elect Albert F. Hummel FOR FOR Management
1.03 Elect Catherine M. Klema FOR FOR Management
2.00 Amend Stock Incentive Plan FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H.T. Bush FOR FOR Management
1.02 Elect Warren Y. Jobe FOR FOR Management
1.03 Elect William G. Mays FOR FOR Management
1.04 Elect Donald W. Riegle Jr. FOR FOR Management
1.05 Elect William J. Ryan FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & CO
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John A. Blanchard III FOR FOR Management
1.02 Elect Susan E. Engel FOR FOR Management
1.03 Elect Enrique Hernandez Jr. FOR FOR Management
1.04 Elect Robert L. Joss FOR FOR Management
1.05 Elect Reatha Clark King FOR FOR Management
1.06 Elect Richard M. Kovacevich FOR FOR Management
1.07 Elect Richard D. McCormick FOR FOR Management
1.08 Elect Cynthia H. Milligan FOR FOR Management
1.09 Elect Philip J. Quigley FOR FOR Management
1.10 Elect Donald B. Rice FOR FOR Management
1.11 Elect Judith M. Runstad FOR FOR Management
1.12 Elect Stephen W. Sanger FOR FOR Management
1.13 Elect Susan G. Swenson FOR FOR Management
1.14 Elect Michael W. Wright FOR FOR Management
2.00 Amend Stock Incentive Plan FOR NOT VOTED Management
2.00 Add shares to the Long-Term Incentive FOR AGAINST Management
Compensation Plan
3.00 Ratify selection of auditors FOR FOR Management
4.00 SP-Review fair lending policy AGAINST AGAINST Shareholder
5.00 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
6.00 SP-Restrict executive compensation AGAINST FOR Shareholder
7.00 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8.00 SP-Independent board chairman AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL INC
Ticker: WEN Security ID: 950590109
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John T. Schuessler FOR FOR Management
1.02 Elect Kerrii B. Anderson FOR FOR Management
1.03 Elect William E. Kirwan FOR FOR Management
1.04 Elect Ann B. Crane FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
4.00 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
WEYERHAEUSER CO
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect D. Michael Steuert FOR FOR Management
1.02 Elect Martha R. Ingram FOR FOR Management
1.03 Elect John I. Kieckhefer FOR FOR Management
1.04 Elect Arnold G. Langbo FOR FOR Management
1.05 Elect Charles R. Williamson FOR FOR Management
2.00 SP-Expense stock options AGAINST FOR Shareholder
3.00 SP-Repeal classified board AGAINST FOR Shareholder
4.00 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5.00 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
6.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard L. Carrion FOR FOR Management
1.02 Elect Robert Essner FOR FOR Management
1.03 Elect John D. Feerick FOR FOR Management
1.04 Elect Frances D. Fergusson FOR FOR Management
1.05 Elect Robert S. Langer FOR FOR Management
1.06 Elect John P. Mascotte FOR FOR Management
1.07 Elect Mary Lake Polan FOR FOR Management
1.08 Elect Ivan G. Seidenberg FOR FOR Management
1.09 Elect Walter V. Shipley FOR FOR Management
1.10 Elect John R. Torell III FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt Stock Incentive Plan FOR FOR Management
4.00 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5.00 SP-Independent board chairman AGAINST AGAINST Shareholder
6.00 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7.00 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
===================== MASSMUTUAL SELECT GROWTH EQUITY FUND =====================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
7-ELEVEN, INC.
Ticker: SE Security ID: 817826209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshifumi Suzuki For Withhold Management
1.2 Elect Director Yoshitami Arai For For Management
1.3 Elect Director Masaaki Asakura For Withhold Management
1.4 Elect Director Jay W. Chai For For Management
1.5 Elect Director R. Randolph Devening For For Management
1.6 Elect Director Gary J. Fernandes For For Management
1.7 Elect Director Masaaki Kamata For Withhold Management
1.8 Elect Director James W. Keyes For Withhold Management
1.9 Elect Director Kazuo Otsuka For Withhold Management
1.10 Elect Director Lewis E. Platt For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Gertmenian For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For Withhold Management
1.6 Elect Director David H. Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul T. Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect DirectorJohn H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
1.11 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jesselson For For Management
1.2 Elect Director Roger S. Markfield For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Frederic M. Poses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Shirk For For Management
1.2 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against For Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Dan W. Cook, III For For Management
1.3 Elect Director Robert M. Gates For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director Ronald Kirk For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Smoke-Free Policy at all Against Against Shareholder
company-owned restaurants
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For Withhold Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For Withhold Management
1.8 Elect Director K.W. Orce For Withhold Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ferron For For Management
1.2 Elect Director Gordon F. Ahalt For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For Withhold Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Cheryl D. Mills For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director Robert E. Nederlander For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Pauline D. E. Richards For For Management
1.9 Elect Director Sheli Z. Rosenburg For Withhold Management
1.10 Elect Director Robert F. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Pay Disparity Against Against Shareholder
6 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For Withhold Management
1.2 Elect Director John W. Burden, III For Withhold Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CNF INC.
Ticker: CNF Security ID: 12612W104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director William J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For Withhold Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For Withhold Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Eric C. Fast For For Management
1.3 Elect Director Sidney R. Ribeau For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randall Macdonald For Withhold Management
1.2 Elect Director Kathleen G. Murray For Withhold Management
1.3 Elect Director William C. Ughetta For Withhold Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For Withhold Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director C.A. Peters For For Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against For Shareholder
Sexual Orientation
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vicky A. Bailey For For Management
2.1 Elect Director Phyllis A Domm, Ed.D For For Management
2.2 Elect Director David L. Porges For For Management
2.3 Elect Director James E. Rohr For For Management
2.4 Elect Director David S. Shapira For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For Withhold Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn F. De Rothschild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRST HEALTH GROUP CORP.
Ticker: Security ID: 320960107
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director David P. Gardner For For Management
1.3 Elect Director Joseph W. Prueher For For Management
1.4 Elect Director Suzanne H. Woolsey For For Management
2 Ratify Auditors For For Management
3 Amend Governance Documents Regarding Against For Shareholder
Majority Votes for Directors
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Hamilton For For Management
1.2 Elect Director Richard A. Pattarozzi For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Hays For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director Gordon R. Lohman For For Management
1.4 Elect Director J. Christopher Reyes For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director Michael W. Barnes For Withhold Management
1.3 Elect Director Andrea Camerana For Withhold Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
2 Amend Articles For For Management
3 Amend Bylaws For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For Withhold Management
1.2 Elect Director James S. Crown For Withhold Management
1.3 Elect Director Lester Crown For Withhold Management
1.4 Elect Director William P. Fricks For Withhold Management
1.5 Elect Director Charles H. Goodman For Withhold Management
1.6 Elect Director Jay L. Johnson For Withhold Management
1.7 Elect Director George A. Joulwan For Withhold Management
1.8 Elect Director Paul G. Kaminski For Withhold Management
1.9 Elect Director John M. Keane For Withhold Management
1.10 Elect Director Lester L. Lyles For Withhold Management
1.11 Elect Director Carl E. Mundy, Jr For Withhold Management
1.12 Elect Director Robert Walmsley For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against For Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For Withhold Management
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For Withhold Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director R.W. Westerfield, Ph.D. For For Management
2 Limit Outstanding Option Grants to Against Against Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and Against Against Shareholder
Insured Patients
1.1 Elect Director William J. Schoen For Did Not Management
Vote
1.2 Elect Director Joseph V. Vumbacco For Did Not Management
Vote
1.3 Elect Director Kent P. Dauten For Did Not Management
Vote
1.4 Elect Director Donald E. Kiernan For Did Not Management
Vote
1.5 Elect Director Robert A. Knox For Did Not Management
Vote
1.6 Elect Director William E. Mayberry, M.D. For Did Not Management
Vote
1.7 Elect Director William C. Steere, Jr. For Did Not Management
Vote
1.8 Elect Director R.W. Westerfield, Ph.D. For Did Not Management
Vote
2 Limit Outstanding Option Grants to For Did Not Shareholder
Executive Vote
3 Policy Regarding Uninsured Low-Income and For Did Not Shareholder
Insured Patients Vote
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For Withhold Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For Withhold Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director E. Peter Gillette, Jr. For For Management
1.5 Elect Director Luella G. Goldberg For For Management
1.6 Elect Director Joel W. Johnson For For Management
1.7 Elect Director Susan I. Marvin For For Management
1.8 Elect Director Michael J. Mccoy For For Management
1.9 Elect Director John L. Morrison For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director John G. Turner For For Management
1.13 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Environmental Impact of Against For Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Judith C. Pelham For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnelle D. Hunt For For Management
1.2 Elect Director Kirk Thompson For For Management
1.3 Elect Director Leland E. Tollett For For Management
1.4 Elect Director John A. White For For Management
1.5 Elect Director Coleman H. Peterson For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn W. Dindo For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William H. Steinbrink For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Dale R. Laurance For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hearst III For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director William E. Bannen, M.D. For For Management
3.2 Elect Director Jeffrey D. Benjamin For For Management
3.3 Elect Director Rose McKinney-James For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director John F. Gifford For Withhold Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For Withhold Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For Withhold Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 4, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
1.3 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Against Shareholder
Executives
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC.
Ticker: OSI Security ID: 689899102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Basham For For Management
1.2 Elect Director W. R. Carey, Jr For For Management
1.3 Elect Director General (Ret) Tommy For For Management
Franks
1.4 Elect Director Toby S.Wilt For For Management
2 Amend Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For For Management
1.2 Elect Director William E. Fruhan, Jr For For Management
1.3 Elect Director R.M. (Mark) Schreck For For Management
1.4 Elect Director John R. Menard, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Amend Restricted Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For Withhold Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John R. Hickey For For Management
1.4 Elect Director John H. Grunewald For For Management
1.5 Elect Director Gordon H. Gunnlaugsson For For Management
1.6 Elect Director Harold E. Jordan For For Management
1.7 Elect Director Addison L. Piper For For Management
1.8 Elect Director Judith A. Ryan For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Boland For For Management
1.2 Elect Director D.E. Collins For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director S.J. Kropf For For Management
1.6 Elect Director R.W. Mahoney For For Management
1.7 Elect Director G.E. Mccullough For For Management
1.8 Elect Director A.M. Mixon, III For For Management
1.9 Elect Director C.E. Moll For For Management
1.10 Elect Director J.M. Scaminace For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Dod A. Fraser For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John S. Lord For Withhold Management
1.3 Elect Director Hugh M. Durden For For Management
1.4 Elect Director Walter L. Revell For For Management
1.5 Elect Director Thomas A. Fanning For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director Adam W. Herbert, Jr. For For Management
1.8 Elect Director William H. Walton, III For For Management
1.9 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Eric Dunn For For Management
1.4 Elect Director Naren Gupta For For Management
1.5 Elect Director Peter Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Frank C. Carlucci For For Management
2.2 Elect Directors Peter J. Clare For For Management
2.3 Elect Directors William E. Conway, Jr. For For Management
2.4 Elect Directors C. Thomas Faulders, III For For Management
2.5 Elect Directors Robert J. Natter For For Management
2.6 Elect Directors J.H. Binford Peay, III For For Management
2.7 Elect Directors Thomas W. Rabaut For For Management
2.8 Elect Directors Francis Raborn For For Management
2.9 Elect Directors John M. Shalikashvili For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Williams Jr. Md For For Management
2 Approve Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Adopt Policy to Prohibit Discrimination Against For Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For Withhold Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For Withhold Management
1.6 Elect Director Robert H. Strouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For For Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Dotson, Jr. For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect Director Alice M. Rivlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Michael M. Apfelbaum For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For Withhold Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For Withhold Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against For Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
==================== MASSMUTUAL SELECT INDEXED EQUITY FUND =====================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Castle, Ph.D. For For Management
1.2 Elect Director Mickey P. Foret For For Management
1.3 Elect Director J. Kevin Gilligan For For Management
1.4 Elect Director John D. Wunsch For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director John E. Rehfeld For For Management
1.7 Elect Director William R. Spivey For For Management
2 Redeem Shareholder Rights Plan Agreement Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de. J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director David J. Edmondson For For Management
1.6 Elect Director Robert B. Palmer For For Management
1.7 Elect Director Leonard M. Silverman For For Management
1.8 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul T. Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect DirectorJohn H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
1.11 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernick For For Management
1.2 Elect Director King Harris For For Management
1.3 Elect Director Sam J. Susser For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Management to Retain Stock Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Adopt Policy on Overboarded Directors Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cotros For For Management
1.2 Elect Director Robert M. Agate For For Management
1.3 Elect Director Leon D. Black For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Michael S. Gross For For Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director J. Tomilson Hill For For Management
1.8 Elect Director Nolan Lehmann For For Management
1.9 Elect Director Howard A. Lipson For For Management
1.10 Elect Director Antony P. Ressler For For Management
2 Ratify Auditor For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
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ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Paul L. Miller, Jr. For For Management
1.8 Elect Director Charles W. Mueller For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Gary L. Rainwater For For Management
1.11 Elect Director Harvey Saligman For For Management
1.12 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
4 Require Independent Director To Serve As Against Against Shareholder
Chairman Of The Board
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Frederic M. Poses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director R.G. Paul For For Management
1.7 Elect Director G.A. Poch For For Management
1.8 Elect Director A.F. Pollack For For Management
1.9 Elect Director G.O. Toney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of the Sale of High Performance For For Management
Units
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Roger A. Smullen, Sr. For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Franklin P. Johnson, Jr For For Management
1.5 Elect Director L. Wayne Price For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee James A. Cardwell For For Management
1.2 Elect Trustee Robert P. Kogod For For Management
1.3 Elect Trustee Director James H. Polk, For For Management
III
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director J.P. Bryan For For Management
1.4 Elect Director Rick L. Burdick For For Management
1.5 Elect Director William C. Crowley For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against Against Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Smart For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Stuart A. Taylor For For Management
2 Ratify Auditors For For Management
3 Approve Bundled Compensation Plans For For Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For 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 W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Cleveland For For Management
1.2 Elect Director Anna R. Cablik For For Management
1.3 Elect Director John P. Howe, III For For Management
1.4 Elect Director Nido R. Qubein For For Management
1.5 Elect Director Albert F. Zettlemoyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paull For For Management
1.4 Elect Director Richard M. Schulze For For Management
1.5 Elect Director Mary A. Tolan For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Philip E. Mallott For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Michael J. Potter For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For For Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For For Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Peter Harf For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For For Management
1.3 Elect Director M.F. Racicot For For Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For For Management
1.8 Elect Director K.W. Orce For For Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director Donald M. Stewart For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Cheryl D. Mills For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director Robert E. Nederlander For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Pauline D. E. Richards For For Management
1.9 Elect Director Sheli Z. Rosenburg For For Management
1.10 Elect Director Robert F. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Pay Disparity Against Against Shareholder
6 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Campbell For For Management
1.2 Elect Director O. Holcombe Crosswell For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Janiece M. Longoria For For Management
1.5 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business Against For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Smith For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Judith M. O'Brien For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
1.5 Elect Director Larry R. Webb For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Option Plan For For Management
5 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Alan Kane For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William A. Farlinger For For Management
1.4 Elect Director William M. Freeman For For Management
1.5 Elect Director Hon. Thomas H. Kean For For Management
1.6 Elect Director Marianne Miller Parrs For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director John R. Ryan For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For For Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director William M. Kraus For For Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For For Management
1.8 Elect Director Edwin Tornberg For For Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For For Management
1.2 Elect Director John W. White For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayers For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Earl D. Holton For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director S. Kinnie Smith, Jr. For For Management
1.10 Elect Director Kenneth L. Way For For Management
1.11 Elect Director Kenneth Whipple For For Management
1.12 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Submit Severance Agreement to Shareholder Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Summerfield K. Johnston, For For Management
III
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Amendment of Governance Documents to Against Against Shareholder
Require Election of Directors by Majority
Vote
7 Performance and Time-Based Restricted Against Against Shareholder
Share Grant Program for Senior Executives
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Click For For Management
1.2 Elect Director Tranum Fitzpatrick For For Management
1.3 Elect Director John S. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Elaine K. Didier For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director William R. Halling For For Management
1.6 Elect Director Peter Karmanos, Jr. For For Management
1.7 Elect Director Faye Alexander Nelson For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves C. de Balmann For For Management
1.2 Elect Director Freeman A. Hrabowski, III For For Management
1.3 Elect Director Nancy Lampton For For Management
1.4 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Eric C. Fast For For Management
1.3 Elect Director Sidney R. Ribeau For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Devlin For For Management
1.2 Elect Director L.A. Hill For For Management
1.3 Elect Director J.J. Postl For For Management
1.4 Elect Director H.J. Riley, Jr. For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director Georgia R. Nelson For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director Carl Ware For For Management
1.8 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Implement Labor Rights Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Michael J. Burns For For Management
1.4 Elect Director Edmund M. Carpenter For For Management
1.5 Elect Director Richard M. Gabrys For For Management
1.6 Elect Director Samir G. Gibara For For Management
1.7 Elect Director Cheryl W. Grise For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Marilyn R. Marks For For Management
1.10 Elect Director Richard B. Priory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Joe R. Lee For For Management
1.5 Elect Director Senator Connie Mack III For For Management
1.6 Elect Director Andrew H. (drew) Madsen For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Maria A. Sastre For For Management
1.10 Elect Director Jack A. Smith For For Management
1.11 Elect Director Blaine Sweatt, III For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For Against Management
Stock Plan
6 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
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E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell H. Caplan For For Management
1.2 Elect Director C. Cathleen Raffaeli For For Management
1.3 Elect Director Daryl G. Brewster For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
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EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Connors For For Management
1.2 Elect Director J. Brian Ferguson For For Management
1.3 Elect Director Donald W. Griffin For For Management
2 Ratify Auditors For For Management
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EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Ratify Auditors For For Management
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EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Thomas C. Sutton For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Robert H. Smith For For Management
2 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
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EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For For Management
1.2 Elect Director Juan Carlos Braniff For For Management
1.3 Elect Director James L. Dunlap For For Management
1.4 Elect Director Douglas L. Foshee For For Management
1.5 Elect Director Robert W. Goldman For For Management
1.6 Elect Director Anthony W. Hall, Jr. For For Management
1.7 Elect Director Thomas R. Hix For For Management
1.8 Elect Director William H. Joyce For For Management
1.9 Elect Director Ronald L. Kuehn, Jr. For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
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ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
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ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
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ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against Against Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
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EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For For Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
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EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director C.A. Peters For For Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against For Shareholder
Sexual Orientation
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ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
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ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director Dennis H. Reilley For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Require the Chairman of the Board Be an Against Against Shareholder
Independent Director
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
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EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
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EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
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EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
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EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
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EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director David P. Gardner For For Management
1.3 Elect Director Joseph W. Prueher For For Management
1.4 Elect Director Suzanne H. Woolsey For For Management
2 Ratify Auditors For For Management
3 Amend Governance Documents Regarding Against Against Shareholder
Majority Votes for Directors
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director Richard A. Manoogian For For Management
1.9 Elect Director Ellen R. Marram For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director James J. Padilla For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure on Executive Against Against Shareholder
Compensation
4 Report on Lobbying Efforts - CAFE Against Against Shareholder
Standards
5 Prohibit Awards to Executives Against Against Shareholder
6 Link Executive Compensation to Greenhouse Against Against Shareholder
Gas Reduction
7 Adopt Recapitalization Plan Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Hays For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director Gordon R. Lohman For For Management
1.4 Elect Director J. Christopher Reyes For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
2 Amend Articles For For Management
3 Amend Bylaws For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck III For For Management
1.13 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Krauss For For Management
1.2 Elect Director Joseph G. Parham, Jr. For For Management
1.3 Elect Director Richard D. Synder For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For 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 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Gallagher For For Management
1.2 Elect Director John D. Johns For For Management
1.3 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Alston D. Correll For For Management
1.5 Elect Director John D. Zeglis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For For Management
1.4 Elect Director Marjorie M. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For For Management
1.2 Elect Director Antonia Hernandez For For Management
1.3 Elect Director Bernard A. Osher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Douglas E. Olesen For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director James R. Wilson For For Management
1.10 Elect Director Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For For Management
1.2 Elect Director Louis W. Smith For For Management
1.3 Elect Director Rayford Wilkins, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Christopher J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director R.W. Westerfield, Ph.D. For For Management
2 Limit Outstanding Option Grants to Against Against Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and Against Against Shareholder
Insured Patients
1.1 Elect Director William J. Schoen For Did Not Management
Vote
1.2 Elect Director Joseph V. Vumbacco For Did Not Management
Vote
1.3 Elect Director Kent P. Dauten For Did Not Management
Vote
1.4 Elect Director Donald E. Kiernan For Did Not Management
Vote
1.5 Elect Director Robert A. Knox For Did Not Management
Vote
1.6 Elect Director William E. Mayberry, M.D. For Did Not Management
Vote
1.7 Elect Director William C. Steere, Jr. For Did Not Management
Vote
1.8 Elect Director R.W. Westerfield, Ph.D. For Did Not Management
Vote
2 Limit Outstanding Option Grants to For Did Not Shareholder
Executive Vote
3 Policy Regarding Uninsured Low-Income and For Did Not Shareholder
Insured Patients Vote
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Cheng Catalano For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Barbara Bell Coleman For For Management
1.3 Elect Director Benjamin V. Lambert For For Management
1.4 Elect Director John L. Notter For For Management
1.5 Elect Director Peter V. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For For Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against Against Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Judith C. Pelham For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director Kurt J. Hilzinger For For Management
1.6 Elect Director Michael B. Mccallister For For Management
1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For For Management
1.3 Elect Director Kathryn E. Giusti For For Management
1.4 Elect Director M. Bernard Puckett For For Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For Withhold Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against Against Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Henry W. Howell, Jr. For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Balser For For Management
1.2 Elect Director Gary D. Black For For Management
1.3 Elect Director Robert Skidelsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Porter Payne For For Management
1.2 Elect Director David A. Stonecipher For For Management
1.3 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director Michael L. Tarnopol For For Management
1.7 Elect Director J. Robert Kerry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Gerald C. Crotty For For Management
1.10 Elect Director Lowell W. Robinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director J. Terrence Lanni For For Management
1.3 Elect Director Barry Munitz For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudio X. Gonzalez For For Management
1.2 Elect Director A. D. David Mackay For For Management
1.3 Elect Director William C. Richardson For For Management
1.4 Elect Director John L. Zabriskie For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Charles R. Hogan For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Bill R. Sanford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For For Management
1.2 Elect Director Stewart A. Bliss For For Management
1.3 Elect Director Edward Randall, III For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer, Ph.D. For For Management
1.2 Elect Director Gregory D. Jordan, Ph.D. For For Management
1.3 Elect Director D. Greg Rooker For For Management
1.4 Elect Director Brian A. Markison For For Management
1.5 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Ericson For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Arlene Meier For For Management
1.4 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For For Management
1.3 Elect Director Edward M. Liddy For For Management
1.4 Elect Director Katherine D. Ortega For For Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For For Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For For Management
1.7 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For For Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Leonard A. Schlesinger For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management
1.2 Elect Director J. Patrick Barrett For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Paul W. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against Against Shareholder
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Allyn For For Management
1.2 Elect Director B.D. Baird For For Management
1.3 Elect Director R.J. Bennett For For Management
1.4 Elect Director C.A. Bontempo For For Management
1.5 Elect Director R.T. Brady For For Management
1.6 Elect Director E.L. Brumback For For Management
1.7 Elect Director M.D. Buckley For For Management
1.8 Elect Director P.J. Callan For For Management
1.9 Elect Director R.C. Carballada For For Management
1.10 Elect Director T.J. Cunningham III For For Management
1.11 Elect Director R.E. Garman For For Management
1.12 Elect Director D.C. Hathaway For For Management
1.13 Elect Director D.R. Hawbaker For For Management
1.14 Elect Director P.W.E. Hodgson For For Management
1.15 Elect Director G. Kennedy For For Management
1.16 Elect Director R.G. King For For Management
1.17 Elect Director R.B. Newman, Ii For For Management
1.18 Elect Director J.G. Pereira For For Management
1.19 Elect Director M.P. Pinto For For Management
1.20 Elect Director R.E. Sadler, Jr. For For Management
1.21 Elect Director E.J. Sheehy For For Management
1.22 Elect Director S.G. Sheetz For For Management
1.23 Elect Director H.L. Washington For For Management
1.24 Elect Director R.G. Wilmers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against Against Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against Against Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director John W. Daniels,Jr. For For Management
1.3 Elect Director John A. Mellowes For For Management
1.4 Elect Director Robert J. O'Toole For For Management
1.5 Elect Director John S. Shiely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For For Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Linda Koch Lorimer For For Management
1.4 Elect Director Harold McGraw III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For For Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director Helene L. Kaplan For For Management
1.4 Elect Director Sylvia M. Mathews For For Management
1.5 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Thomas T. Nicholson For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 217016104
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Increase Authorized Common Stock For None Management
3 Authorize a New Class of Common Stock For None Management
4 Amend Certificate/Governance-Related For None Management
5 Amend Certificate/Dividend Right For None Management
6 Convert Form of Securities For None Management
7 Convert Form of Securities For None Management
8 Company Specific--Board-Related For None Management
9 Amend Certificate/Increase or Decrease For None Management
Authorized Class B Stock
10 Directors May be Removed With/Without For None Management
Cause
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. Delynn For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
1.3 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Against Shareholder
Executives
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Charles W. Moorman For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Wayne Mackie For For Management
1.5 Elect Director Claudine B. Malone For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director Richard L. Nolan For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Amend By-Laws for Performance-Based Against Against Shareholder
Equity Compensation
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. EL-Mansey For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: BCC Security ID: 67622P101
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren F. Bryant For For Management
1.2 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.3 Elect Director David M. Szymanski For For Management
1.4 Elect Director Carolyn M. Ticknor For For Management
1.5 Elect Director Ward W. Woods For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against Against Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H.F. Haskell, Jr. For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director Heywood Shelley For For Management
1.4 Elect Director Edward Travaglianti For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.E. Bailey For For Management
1.2 Elect Director J.R. Boris For For Management
1.3 Elect Director W.J. Brodsky For For Management
1.4 Elect Director P. Cafferty For For Management
1.5 Elect Director D.S. Ferguson For For Management
1.6 Elect Director J.W. Higgins For For Management
1.7 Elect Director D.C. Jain For For Management
1.8 Elect Director M.E. Lavin For For Management
1.9 Elect Director H.J. Livingston, Jr. For For Management
1.10 Elect Director T.M. Patrick For For Management
1.11 Elect Director R.P. Toft For For Management
1.12 Elect Director A.R. Velasquez For For Management
2 Submit Shareholder Rights Plan (Poison None Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against Against Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against Against Shareholder
8 Allow Vote on Golden Parachutes Against Against Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For For Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Michael I. Roth For For Management
1.3 Elect Director Robert E. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Kendall R. Bishop For For Management
2.2 Elect Director Hanspeter Brandli For For Management
2.3 Elect Director Kendall R. Bishop For For Management
2.4 Elect Director Hanspeter Brandli For For Management
2.5 Elect Director Steven J. Goldman For For Management
2.6 Elect Director Jon E.M. Jacoby For For Management
2.7 Elect Director Mark Melliar-Smith For For Management
2.8 Elect Director Jay Walters For For Management
2.9 Elect Director Gayla J. Delly For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvardo For For Management
1.2 Elect Director Cannon Y. Harvey For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Ratify Auditors For For Management
3 Require Majority of Independent Directors Against For Shareholder
on Board
4 Submit Executive Compensation to Vote Against Against Shareholder
5 Claw-Back of Awards Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director David J. Edmondson For For Management
1.3 Elect Director Ronald E. Elmquist For For Management
1.4 Elect Director Robert S. Falcone For For Management
1.5 Elect Director Daniel R. Feehan For For Management
1.6 Elect Director Richard J. Hernandez For For Management
1.7 Elect Director Robert J. Kamerschen For For Management
1.8 Elect Director Gary M. Kusin For For Management
1.9 Elect Director H. Eugene Lockhart For For Management
1.10 Elect Director Jack L. Messman For For Management
1.11 Elect Director William G. Morton, Jr. For For Management
1.12 Elect Director Thomas G. Plaskett For For Management
1.13 Elect Director Leonard H. Roberts For For Management
1.14 Elect Director Edwina D. Woodbury For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. Morgan, Jr. For For Management
1.2 Elect Director Jorge M. Perez For For Management
1.3 Elect Director Spence L. Wilson For For Management
1.4 Elect Director Harry W. Witt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director E.V. (Rick) Goings For For Management
1.3 Elect Director Nana Mensah For For Management
1.4 Elect Director Robert S. (Steve) Miller, For For Management
Jr.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Phase Out Sale of Conventional Cigarettes Against Against Shareholder
5 Adopt Policy on Internet Advertising Against Against Shareholder
6 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Hass For For Management
1.4 Elect Director T.W. Hass For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend 401(k)/Savings Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. G. Croyle For For Management
1.2 Elect Director D. F. McNease For For Management
1.3 Elect Director Lord Moynihan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Kerry Killinger For For Management
1.4 Elect Director Gary Locke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against Against Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Laurette T. Koellner For For Management
1.8 Elect Director Cornelis J.A. van Lede For For Management
1.9 Elect Director Joan D. Manley For For Management
1.10 Elect Director C. Steven McMillan For For Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For For Management
1.13 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director James F. McDonald For For Management
1.3 Elect Director Terence F. McGuirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Michael Chu For For Management
1.3 Elect Director Lawrence R. Codey For For Management
1.4 Elect Director T. J. Dermot Dunphy For For Management
1.5 Elect Director Charles F. Farrell, Jr. For For Management
1.6 Elect Director William V. Hickey For For Management
1.7 Elect Director Jacqueline B. Kosecoff For For Management
1.8 Elect Director Kenneth P. Manning For For Management
1.9 Elect Director William J. Marino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Boland For For Management
1.2 Elect Director D.E. Collins For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director S.J. Kropf For For Management
1.6 Elect Director R.W. Mahoney For For Management
1.7 Elect Director G.E. Mccullough For For Management
1.8 Elect Director A.M. Mixon, III For For Management
1.9 Elect Director C.E. Moll For For Management
1.10 Elect Director J.M. Scaminace For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Siebel For For Management
1.2 Elect Director James C. Gaither For For Management
1.3 Elect Director Marc F. Racicot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For For Management
1.6 Elect Director Timothy R. G. Sear For For Management
1.7 Elect Director D. Dean Spatz For For Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: Security ID: 844730101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Jay S. Sidhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stillman B. Brown For For Management
1.2 Elect Director Emmanuel A. Kampouris For For Management
1.3 Elect Director Kathryn D. Wriston For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against Against Shareholder
5 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director R. Anderson Pew For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director John W. Rowe For For Management
1.11 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Farnsworth Jr. For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director L. Philip Humann For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Karen Hastie Williams For For Management
1.7 Elect Director Phail Wynn, Jr. For For Management
1.8 Elect Director Thomas M. Garrott, III For For Management
1.9 Elect Director E. Neville Isdell For For Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin C. Gage For For Management
1.2 Elect Director Garnett L. Keith, Jr. For For Management
1.3 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director C. Edward Floyd For For Management
1.4 Elect Director Mason H. Lampton For For Management
1.5 Elect Director Elizabeth C. Ogle For For Management
1.6 Elect Director Melvin T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Dr. Alfred Sommer For For Management
1.10 Elect Director Dwight S. Taylor For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Ianna For For Management
1.2 Elect Director Stephanie Pace Marshall For For Management
1.3 Elect Director William F. Sounders For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Afsaneh M. Beschloss For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director W. Allen Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Vincent M. O'Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Dain M. Hancock For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. LaMattina For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For Against Management
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy J. Kelly For For Management
1.2 Elect Director Roberto Monti For For Management
1.3 Elect Director Ian C. Strachan For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Goodan For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For For Management
1.7 Elect Director Judith Richards Hope For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Ronald J. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Internet Advertising Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director William E. Greehey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Barbara S. Feigin For For Management
1.4 Elect Director Mackey J. McDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla C. Gottschalk For For Management
1.2 Elect Director William H. Gray, III For For Management
1.3 Elect Director James D. Thornton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Livio D. DeSimone For For Management
1.2 Elect Director Philip J. Carroll, Jr. For For Management
1.3 Elect Director Donald M. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against Against Shareholder
9 Require a Majority Vote for the Election Against Against Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fedida For For Management
1.2 Elect Director Albert F. Hummel For For Management
1.3 Elect Director Catherine M. Klema For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Schuessler For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director William E. Kirwan For For Management
1.4 Elect Director Ann B. Crane For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Products
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against Against Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WNDXQ Security ID: 974280109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wayne Davis For For Management
1.2 Elect Director Carleton T. Rider For For Management
1.3 Elect Director H. Jay Skelton For For Management
1.4 Elect Director Charles P. Stephens For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. McConnell For For Management
1.3 Elect Director Mary Fackler Schiavo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director C. Coney Burgess For For Management
1.3 Elect Director A. Barry Hirschfeld For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Ralph R. Peterson For For Management
1.7 Elect Director Dr. Margaret R. Preska For For Management
1.8 Elect Director Ronald M. Moquist For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For For Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For For Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against Against Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director Stephen D. Quinn For For Management
1.3 Elect Director Shelley Thomas Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
=================== MASSMUTUAL SELECT LARGE CAP GROWTH FUND ====================
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2004
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2004
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS
4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
THOMAS G. PLASKETT
5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
WOLFGANG H. REICHENBERGER
6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
CARY RAYMENT
7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For For Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For For Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hearst III For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuo Wei 'Herbert' Chang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For For Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For Against Management
3 Amend Bundled Compensation Plans For Against Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For For Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
==================== MASSMUTUAL SELECT LARGE CAP VALUE FUND ====================
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: 25243Q205
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2004 For For Management
2 DIRECTORS REMUNERATION REPORT 2004 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4.1 Elect Director Lord Hollick (1,3,4) For For Management
4.2 Elect Director Mr Nc Rose (2) For For Management
4.3 Elect Director Mr Pa Walker (1,3,4) For For Management
4.4 Elect Director Mr Ht Stitzer (1,3,4) For For Management
4.5 Elect Director Mr Jr Symonds (1,3,4) For For Management
5 Ratify Auditors For For Management
6 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
7 AMENDMENT TO ARTICLES OF ASSOCIATION For For Management
8 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
9 AMENDMENTS TO THE DIAGEO LONG TERM For For Management
INCENTIVE PLAN
10 AMENDMENTS TO THE DIAGEO EXECUTIVE SHARE For For Management
OPTION PLAN
11 AMENDMENTS TO THE DISCRETIONARY INCENTIVE For For Management
PLAN
12 AMENDMENTS TO THE DIAGEO 2001 SHARE For For Management
INCENTIVE PLAN
13 AMENDMENTS TO THE DIAGEO UK SHARESAVE For For Management
SCHEME 2000
14 AMENDMENTS TO THE DIAGEO 1999 IRISH For For Management
SHARESAVE SCHEME
15 AMENDMENT TO THE DIAGEO LONG TERM For For Management
INCENTIVE PLAN AWARDS
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For For Management
1.2 Elect Director Louis W. Smith For For Management
1.3 Elect Director Rayford Wilkins, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
================= MASSMUTUAL SELECT MID CAP GROWTH EQUITY FUND =================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Gertmenian For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against For Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernick For For Management
1.2 Elect Director King Harris For For Management
1.3 Elect Director Sam J. Susser For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jesselson For For Management
1.2 Elect Director Roger S. Markfield For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATI TECHNOLOGIES INC.
Ticker: ATY. Security ID: 001941103
Meeting Date: JAN 25, 2005 Meeting Type: Annual/Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John E. Caldwell, Ronald Chwang, For For Management
James D. Fleck, K.Y. Ho, Alan D. Horn,
Paul Russo and Robert A. Young as
Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
4 Confirmation of CBCA By-Law For For Management
5 Amend Stock Option Plan For For Management
6 Amend Stock Option Plan : Tandem SAR For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For Withhold Management
1.2 Elect Director S. Jay Stewart For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Gross For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director John S. Brinzo For For Management
1.4 Elect Director Michael T. Dan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO. Security ID: 13321L108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Harry D. Cook For For Management
1.4 Elect Director James R. Curtiss For For Management
1.5 Elect Director George S. Dembroski For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director Nancy E. Hopkins For For Management
1.8 Elect Director Oyvind Hushovd For For Management
1.9 Elect Director J.W. George Ivany For For Management
1.10 Elect Director A. Neil McMillan For For Management
1.11 Elect Director Robert W. Peterson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 The Undersigned Holder of Record of None Abstain Management
Shares Declares that all Shares are Held,
Beneficially owned or Controlled by One
or More Canadian Residents (Residents
mark the FOR Box; One or more
Non-Residents mark the ABSTAIN box)
4 The Undersigned Holder of Shares Declares None Abstain Management
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For Withhold Management
1.2 Elect Director Jeananne K. Hauswald For Withhold Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Richard Sands For Withhold Management
1.5 Elect Director Robert Sands For Withhold Management
1.6 Elect Director Thomas C. Mcdermott For Withhold Management
1.7 Elect Director Paul L. Smith For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randall Macdonald For Withhold Management
1.2 Elect Director Kathleen G. Murray For Withhold Management
1.3 Elect Director William C. Ughetta For Withhold Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For Withhold Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Neal Hunter For Withhold Management
1.2 Elect Director Charles M. Swoboda For Withhold Management
1.3 Elect Director John W. Palmour, Ph.D. For Withhold Management
1.4 Elect Director Dolph W. von Arx For Withhold Management
1.5 Elect Director James E. Dykes For Withhold Management
1.6 Elect Director Robert J. Potter, Ph.D. For Withhold Management
1.7 Elect Director Harvey A. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director W. Patrick McGinnis For For Management
1.5 Elect Director Bill G. Armstrong For For Management
1.6 Elect Director John C. Hunter For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For Management
1.2 Elect Director Bruce L. Koepfgen For For Management
1.3 Elect Director Paul M. Meister For For Management
1.4 Elect Director W. Clayton Stephens For For Management
1.5 Elect Director Richard W. Vieser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For Withhold Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hughes For For Management
1.2 Elect Director Vincent S. Hughes For For Management
1.3 Elect Director Amos R. McMullian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn W. Dindo For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William H. Steinbrink For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Wallace For For Management
1.2 Elect Director Ian L. White-Thomson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Establish Office of the Board of Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Leonard A. Schlesinger For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director William E. Bannen, M.D. For For Management
3.2 Elect Director Jeffrey D. Benjamin For For Management
3.3 Elect Director Rose McKinney-James For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuo Wei 'Herbert' Chang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For Withhold Management
1.2 Elect Director Robert H. Baldwin For Withhold Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For Withhold Management
1.9 Elect Director Kirk Kerkorian For Withhold Management
1.10 Elect Director J. Terrence Lanni For Withhold Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel M. Wade For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
1.3 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Against Shareholder
Executives
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Cathcart For For Management
1.2 Elect Director Barbara B. Grogan For Withhold Management
1.3 Elect Director Augusto Meozzi For Withhold Management
1.4 Elect Director Ronald L. Merriman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For For Management
1.2 Elect Director William E. Fruhan, Jr For For Management
1.3 Elect Director R.M. (Mark) Schreck For For Management
1.4 Elect Director John R. Menard, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Amend Restricted Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. H. Hugh Shelton For For Management
1.2 Elect Director Eugene J. Mcdonald For For Management
1.3 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SITE Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director R. Anderson Pew For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director John W. Rowe For Withhold Management
1.11 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.A. Mundt For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For Withhold Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For Withhold Management
1.6 Elect Director Robert H. Strouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For For Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Kiril Sokoloff For For Management
1.4 Elect Director Allan Zeman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For Withhold Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For Abstain Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against For Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
=============== MASSMUTUAL SELECT MID CAP GROWTH EQUITY II FUND ================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management
1.2 Elect Director Ronald J. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For Withhold Management
1.2 Elect Director Howard A. Thrailkill For Withhold Management
1.3 Elect Director Richard A. Anderson For Withhold Management
1.4 Elect Director W. Frank Blount For Withhold Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For Withhold Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For Withhold Management
1.7 Elect Director Paul Schimmel For Withhold Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLIANCE GAMING CORP.
Ticker: AGI Security ID: 01859P609
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Jonathan G. Guss For For Management
1.5 Elect Director David E. Jeremiah For For Management
1.6 Elect Director Roman Martinez Iv For For Management
1.7 Elect Director Paul David Miller For For Management
1.8 Elect Director Daniel J. Murphy, Jr. For For Management
1.9 Elect Director Robert W. Riscassi For For Management
1.10 Elect Director Michael T. Smith For For Management
1.11 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Report on the Weaponization of Space Against Against Shareholder
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Frederic M. Poses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Gustavo Lara Cantu For For Management
1.4 Elect Director Fred R. Lummis For For Management
1.5 Elect Director Pamela D. A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 Elect Director Dan W. Cook III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For Did Not Management
Vote
1.2 Elect Director Christine King For Did Not Management
Vote
1.3 Elect Director S. Atiq Raza For Did Not Management
Vote
1.4 Elect Director Paul C. Schorr, IV For Did Not Management
Vote
1.5 Elect Director Colin L. Slade For Did Not Management
Vote
1.6 Elect Director David Stanton For Did Not Management
Vote
1.7 Elect Director William N. Starling, Jr. For Did Not Management
Vote
1.8 Elect Director James A. Urry For Did Not Management
Vote
1.9 Elect Director Gregory L. Williams For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: 03235E100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS For For Management
OF THE DIRECTORS AND AUDITORS THEREON.
2 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REMUNERATION REPORT.
3 TO DECLARE A FINAL DIVIDEND. For For Management
4.1 Elect Directors Rex Adams For For Management
4.2 Elect Directors Sir John Banham For For Management
4.3 Elect Directors Charles W. Brady For For Management
4.4 Elect Directors Denis Kessler For For Management
4.5 Elect Directors Edward Lawrence For For Management
4.6 Elect Directors Bevis Longstreth For For Management
4.7 Elect Directors John Rogers For For Management
5 Ratify Auditors For For Management
6 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985.
7 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management
PURSUANT TO SECTION 95 OF THE COMPANIES
ACT 1985.
8 TO RENEW THE COMPANY S AUTHORITY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN ORDINARY
SHARES.
9 TO APPROVE THE INSERTION OF NEW ARTICLE For For Management
127.2.
10 TO APPROVE THE AMENDMENTS TO THE For For Management
MEMORANDUM AND ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director Ginger L. Graham For For Management
1.4 Elect Director Howard E. Greene, Jr. For Withhold Management
1.5 Elect Director Terrance H. Gregg For For Management
1.6 Elect Director Jay S. Skyler For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Thomas R. Testman For For Management
1.9 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARAMARK CORP
Ticker: RMK Security ID: 038521100
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Thomas H. Kean For For Management
1.3 Elect Director James E. Ksansnak For For Management
1.4 Elect Director James E. Preston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director David R. Tunnell For For Management
1.4 Elect Director Robert F. Works For For Management
1.5 Elect Director James J. Ansaldi For For Management
1.6 Elect Director Graham B. Collis For For Management
1.7 Elect Director Dwight R. Evans For For Management
1.8 Elect Director Marc Grandisson For For Management
1.9 Elect Director Ralph E. Jones III For For Management
1.10 Elect Director Thomas G. Kaiser For For Management
1.11 Elect Director Martin J. Nilsen For For Management
1.12 Elect Director Nicholas Papadopoulo For For Management
1.13 Elect Director Michael Quinn For For Management
1.14 Elect Director Robert T. Van Gieson For For Management
1.15 Elect Director John D. Vollaro For For Management
1.16 Elect Director Graham Ward For For Management
2 TO APPROVE THE 2005 LONG TERM INCENTIVE For For Management
AND SHARE AWARD PLAN AS SET FORTH IN AN
APPENDIX TO, AND AS DESCRIBED IN, THE
ENCLOSED PROXY STATEMENT.
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Coughlan For For Management
1.2 Elect Director Elbert O. Hand For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms Ph.D., For For Management
D. Sc.
1.2 Elect Director J. Kerry Clayton For For Management
1.3 Elect Director Dr. Robert J. Blendon, For For Management
Sc.D.
1.4 Elect Director Beth L. Bronner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: DEC 9, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
2 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY For For Management
LIMITED AS DESCRIBED IN THE PROXY
STATEMENT.
3 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
AXIS SPECIALTY HOLDINGS IRELAND LIMITED
AS DESCRIBED IN THE PROXY STATEMENT.
4 TO AUTHORIZE THE ELECTIONS BY AXIS For For Management
CAPITAL HOLDINGS LIMITED AND AXIS
SPECIALTY HOLDINGS IRELAND LIMITED TO
DISPENSE WITH THE ANNUAL GENERAL MEETINGS
OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL
HOLDINGS LIMITED.
5 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
AXIS SPECIALTY UK IRELAND LIMITED AS
DESCRIBED IN THE PROXY STATEMENT.
6 TO AUTHORIZE THE LIQUIDATION OF AXIS For For Management
SPECIALTY UK HOLDINGS LIMITED.
7 TO AUTHORIZE THE DISSOLUTION OF AXIS For For Management
SPECIALTY (BARBADOS) LIMITED.
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For For Management
1.2 Elect Director Donald J. Greene For For Management
1.3 Elect Director Juergen Grupe For For Management
1.4 Elect Director Frank J. Tasco For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE ELECTION OF THREE For For Management
NOMINEES AS DIRECTORS OF AXIS SPECIALTY
LIMITED.
4 TO AUTHORIZE THE LIQUIDATION OF AXIS For For Management
SPECIALTY UK LIMITED.
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Allred For For Management
1.2 Elect Director Betsy J. Bernard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh K. Coble For For Management
1.2 Elect Director Kevin M. Farr For For Management
1.3 Elect Director Van B. Honeycutt For For Management
1.4 Elect Director Betty Woods For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paull For For Management
1.4 Elect Director Richard M. Schulze For For Management
1.5 Elect Director Mary A. Tolan For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boyd For For Management
1.2 Elect Director Michael O. Maffie For For Management
1.3 Elect Director Keith E. Smith For For Management
1.4 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Peter Harf For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Michael J. Fister For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Lip-Bu Tan For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For Withhold Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
1.4 Elect Director Dennis P. Lockhart For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Abstain Management
1.2 Elect Director Robert E. Dowdell For Abstain Management
1.3 Elect Director Patrick K. Pesch For Abstain Management
2 Ratify Auditors For Abstain Management
1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management
1.2 Elect Director Robert E. Dowdell Withhold Withhold Management
1.3 Elect Director Patrick K. Pesch Withhold Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
5 Amend Terms of Existing Poison Pill For For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Tattle For For Management
1.2 Elect Director Edward S (Ned) Dunn, Jr For For Management
1.3 Elect Director Eugene P. Beard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Proposal to Allow Awards to Employees of For For Management
Non-Corporate Subsidiaries.
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For Withhold Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D. For Withhold Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For Withhold Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight For For Management
1.2 Elect Director Lewis C. Levin For Withhold Management
1.3 Elect Director Jeffrey M. Wilkins For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Karl L. Matthies For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Brown For Withhold Management
1.2 Elect Director Gordon A. Holmes For Withhold Management
1.3 Elect Director Sandra J. Horbach For Withhold Management
1.4 Elect Director Herbert J. Siegel For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For For Management
1.2 Elect Director John W. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Robert H. Tuttle For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsey Nelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN. Security ID: 19244C109
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director John J. Rando For For Management
1.7 Elect Director Bill V. Russell For For Management
1.8 Elect Director James M. Tory For For Management
1.9 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
3 Amend 2003 Stock Option Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For Did Not Management
Vote
1.2 Elect Director John A. Fry For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Expense Stock Options Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER CAMERON CORP.
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director David Ross III For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COTT CORP.
Ticker: BCB Security ID: 22163N106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Colin J. Adair as Director For For Management
1.2 Elect W. John Bennett as Director For For Management
1.3 Elect Serge Gouin as Director For For Management
1.4 Elect Stephen H. Halperin as Director For For Management
1.5 Elect Betty Jane Hess as Director For For Management
1.6 Elect Philip B. Livingston as Director For For Management
1.7 Elect Christine A. Magee as Director For For Management
1.8 Elect Andrew Prozes as Director For For Management
1.9 Elect John K. Sheppard as Director For For Management
1.10 Elect Donald G. Watt as Director For For Management
1.11 Elect Frank E. Weise III as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For Withhold Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita P. Baranco For For Management
1.2 Elect Director G. Dennis Berry For For Management
1.3 Elect Director Richard A. Ferguson For For Management
1.4 Elect Director Paul M. Hughes For For Management
1.5 Elect Director James C. Kennedy For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale N. Hatfield For For Management
1.2 Elect Director Lee W. Hogan For For Management
1.3 Elect Director Robert F. McKenzie For For Management
1.4 Elect Director Robert E. Garrison, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For Withhold Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goeran Ando For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For For Management
1.2 Elect Director F. Murray Robinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W.R. Timken, Jr. For For Management
1.12 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Johnson For For Management
1.2 Elect Director Ms. Cheryl Wenzinger For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For Withhold Management
1.3 Elect Director Paul G. Allen For Withhold Management
1.4 Elect Director Lewis W. Coleman For For Management
1.5 Elect Director David Geffen For Withhold Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Nathan Myhrvold For Withhold Management
1.8 Elect Director Howard Schultz For For Management
1.9 Elect Director Margaret C. Whitman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director Naomi O. Seligman For For Management
1.4 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
2 Approve Option Exchange Program For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For Withhold Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn F. De Rothschild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rich Malone For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS
Ticker: FHR. Security ID: 305204109
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen E. Bachand, Terence P. For For Management
Badour, William R. Fatt, Peter C. Godsoe,
Michael J. Kowalski, David P. O'Brien,
Karen M. Rose, John L. Sharpe, L. Peter
Sharpe, and Robert S. Singer as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve the Amended and Restated Rights For For Management
Plan (Poison Pill)
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 Elect Director Theodore J. Smith For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For Withhold Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Hamilton For For Management
1.2 Elect Director Richard A. Pattarozzi For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Eller* For For Management
1.2 Elect Director Clifton A. Pemble* For For Management
1.3 Elect Director Charles W. Peffer** For For Management
2 APPROVAL OF THE GARMIN LTD. 2005 EQUITY For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlyn Lanting For For Management
1.2 Elect Director Kenneth La Grand For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Sporborg For For Management
1.2 Elect Director Mark H. Getty For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Douglas E. Olesen For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director James R. Wilson For For Management
1.10 Elect Director Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For For Management
1.2 Elect Director Louis W. Smith For For Management
1.3 Elect Director Rayford Wilkins, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Houston H. Harte For For Management
1.2 Elect Director Richard M. Hochhauser For For Management
1.3 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For Did Not Management
Vote
1.2 Elect Director Joseph V. Vumbacco For Did Not Management
Vote
1.3 Elect Director Kent P. Dauten For Did Not Management
Vote
1.4 Elect Director Donald E. Kiernan For Did Not Management
Vote
1.5 Elect Director Robert A. Knox For Did Not Management
Vote
1.6 Elect Director William E. Mayberry, M.D. For Did Not Management
Vote
1.7 Elect Director William C. Steere, Jr. For Did Not Management
Vote
1.8 Elect Director R.W. Westerfield, Ph.D. For Did Not Management
Vote
2 Limit Outstanding Option Grants to Against Did Not Shareholder
Executive Vote
3 Policy Regarding Uninsured Low-Income and Against Did Not Shareholder
Insured Patients Vote
1.1 Elect Director William J. Schoen For Did Not Management
Vote
1.2 Elect Director Joseph V. Vumbacco For Did Not Management
Vote
1.3 Elect Director Kent P. Dauten For Did Not Management
Vote
1.4 Elect Director Donald E. Kiernan For Did Not Management
Vote
1.5 Elect Director Robert A. Knox For Did Not Management
Vote
1.6 Elect Director William E. Mayberry, M.D. For Did Not Management
Vote
1.7 Elect Director William C. Steere, Jr. For Did Not Management
Vote
1.8 Elect Director R.W. Westerfield, Ph.D. For Did Not Management
Vote
2 Limit Outstanding Option Grants to For Did Not Shareholder
Executive Vote
3 Policy Regarding Uninsured Low-Income and For Did Not Shareholder
Insured Patients Vote
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For Withhold Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Francis For For Management
1.2 Elect Director Dale L. Gifford For For Management
1.3 Elect Director Thomas J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Barbara Bell Coleman For For Management
1.3 Elect Director Benjamin V. Lambert For For Management
1.4 Elect Director John L. Notter For For Management
1.5 Elect Director Peter V. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HNI CORP
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miguel M. Calado For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director Larry B. Porcellato For For Management
1.4 Elect Director Brian E. Stern For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Link, Ph.D. For Withhold Management
1.2 Elect Director Craig A. Rosen, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director Lawrence D. Kingsley For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar, M.D., For For Management
J.D.
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. DeVita, Jr., For For Management
M.D.
1.4 Elect Director John A. Fazio For For Management
1.5 Elect Director Joseph L. Fischer For For Management
1.6 Elect Director David M. Kies For For Management
1.7 Elect Director Daniel S. Lynch For For Management
1.8 Elect Director William R. Miller For For Management
1.9 Elect Director David Sidransky, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For For Management
1.3 Elect Director Kathryn E. Giusti For For Management
1.4 Elect Director M. Bernard Puckett For For Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth, Ph.D. For For Management
1.2 Elect Director Keith Bradley, Ph.D. For For Management
1.3 Elect Director Richard E. Caruso, Ph.D. For Withhold Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
1.7 Elect Director Anne M. VanLent For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Eggebrecht For For Management
1.2 Elect Director Henry I. Boreen For Withhold Management
1.3 Elect Director David Dominik For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Bodman For For Management
1.2 Elect Director Steven J. Heyer For For Management
1.3 Elect Director Kevin J. O'Connor For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis S. Swersky For For Management
1.2 Elect Director Edward F. Hines, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director B. Thomas Golisano For Withhold Management
1.5 Elect Director John F. Kenny, Jr. For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
2 Approve Merger Agreement For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Ernst Biekert, Ph.D. For For Management
1.4 Elect Director Paul L. Cejas For For Management
1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Phillip Frost, M.D. For For Management
1.8 Elect Director Bruce W. Greer For For Management
1.9 Elect Director Jane Hsiao, Ph.D. For For Management
1.10 Elect Director David A. Lieberman For For Management
1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management
1.12 Elect Director Bertram Pitt, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For Withhold Management
1.2 Elect Director Thomas A. Sansone For Withhold Management
1.3 Elect Director Timothy L. Main For Withhold Management
1.4 Elect Director Lawrence J. Murphy For Withhold Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Balser For For Management
1.2 Elect Director Gary D. Black For For Management
1.3 Elect Director Robert Skidelsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hearst III For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director J. Terrence Lanni For For Management
1.3 Elect Director Barry Munitz For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Bradley Mcwilliams For For Management
1.2 Elect Director Lawrence J. Portner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
1.3 Elect Director Louis J. Lavigne, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For For Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For For Management
1.7 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Dooley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffrey For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director William J. Spencer For For Management
1.8 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Steven J. Saiontz For For Management
1.3 Elect Director Robert J. Strudler For For Management
2 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Witt For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director Bruce A. Karsh For For Management
1.6 Elect Director John E. Major For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For Withhold Management
1.4 Elect Director Stewart M. Kasen For Withhold Management
1.5 Elect Director Alan I. Kirshner For Withhold Management
1.6 Elect Director Anthony F. Markel For Withhold Management
1.7 Elect Director Steven A. Markel For Withhold Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Linsert, Jr. For For Management
1.2 Elect Director Sandra Panem, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuo Wei 'Herbert' Chang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONEE Security ID: 57685P304
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Beecher For For Management
1.2 Elect Director Daniel J. Holland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For Withhold Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Remove Supermajority Vote Requirement For For Management
5 Permit to Act by Written Consent For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For Withhold Management
1.2 Elect Director Douglas N. Daft For Withhold Management
1.3 Elect Director Linda Koch Lorimer For Withhold Management
1.4 Elect Director Harold McGraw III For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive A. Meanwell For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For Withhold Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For Withhold Management
1.6 Elect Director Barbara Hackman Franklin For Withhold Management
1.7 Elect Director Gordon S. Macklin For Withhold Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For Withhold Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For Withhold Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Francis A. Contino For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Philip H. Geier For For Management
1.5 Elect Director John D. Macomber For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne, Jr. For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Levin For Withhold Management
1.2 Elect Director A. Grant Heidrich, III For For Management
1.3 Elect Director Kenneth E. Weg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert C. Krueger For For Management
1.3 Elect Director Philip W. Milne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 4, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For Withhold Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For Withhold Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director Ajit S. Gill For For Management
1.3 Elect Director Joseph J. Krivulka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Thomas Middelhoff For For Management
1.5 Elect Director Doreen A. Toben For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director John Chapple For For Management
1.3 Elect Director Steven B. Dodge For For Management
1.4 Elect Director Timothy Donahue For For Management
1.5 Elect Director Arthur W. Harrigan, Jr. For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Caroline H. Rapking For For Management
1.8 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Wayne Mackie For For Management
1.5 Elect Director Claudine B. Malone For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director Richard L. Nolan For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Amend By-Laws for Performance-Based Against Against Shareholder
Equity Compensation
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. EL-Mansey For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC.
Ticker: OSI Security ID: 689899102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Basham For For Management
1.2 Elect Director W. R. Carey, Jr For For Management
1.3 Elect Director General (Ret) Tommy For For Management
Franks
1.4 Elect Director Toby S.Wilt For For Management
2 Amend Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
P.F. CHANG
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director R. Michael Welborn For For Management
1.3 Elect Director James G. Shennan, Jr. For For Management
1.4 Elect Director F. Lane Cardwell, Jr. For For Management
1.5 Elect Director Kenneth J. Wessels For For Management
1.6 Elect Director M. Ann Rhoades For For Management
1.7 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H.F. Haskell, Jr. For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director Heywood Shelley For For Management
1.4 Elect Director Edward Travaglianti For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzo For For Management
1.3 Elect Director James Diller, Sr For Withhold Management
1.4 Elect Director Jonathan Judge For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Frank Marshall For For Management
1.7 Elect Director Lewis Wilks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Nicholas E. Braithwaite For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Donald M. James For For Management
1.5 Elect Director J. Gary Cooper For For Management
1.6 Elect Director H. Corbin Day For For Management
1.7 Elect Director W. Michael Warren, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director Thomas L. Hamby For For Management
1.10 Elect Director Vanessa Leonard For For Management
1.11 Elect Director William A. Terry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management
1.2 Elect Director L. Patrick Gage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H William Habermeyer Jr For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. H. Hugh Shelton For For Management
1.2 Elect Director Eugene J. Mcdonald For For Management
1.3 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Armstrong, Jr For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Terry S. Jacobs For For Management
1.4 Elect Director Andrew L. Lewis, IV For For Management
1.5 Elect Director Timothy M. Mooney For For Management
1.6 Elect Director William L. Stakelin For For Management
1.7 Elect Director William P. Sutter, Jr. For For Management
1.8 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management
LTD. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Greene For Did Not Management
Vote
1.2 Elect Director Brian R. Hall For Did Not Management
Vote
1.3 Elect Director Scott E. Pardee For Did Not Management
Vote
1.4 Elect Director Jean D. Hamilton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against Against Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS COMMUNICATIONS INC.
Ticker: RCI.B Security ID: 775109200
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Share Unit Plan For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Derrick N. Key For For Management
1.3 Elect Director Christopher Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director Arne A. Wilhelmsen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Paul Pressler For For Management
1.3 Elect Director Edward G. Atsinger III For For Management
1.4 Elect Director David Davenport For For Management
1.5 Elect Director Eric H. Halvorson For Withhold Management
1.6 Elect Director Richard A. Riddle For For Management
1.7 Elect Director Roland S. Hinz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Michael Chu For For Management
1.3 Elect Director Lawrence R. Codey For For Management
1.4 Elect Director T. J. Dermot Dunphy For For Management
1.5 Elect Director Charles F. Farrell, Jr. For For Management
1.6 Elect Director William V. Hickey For For Management
1.7 Elect Director Jacqueline B. Kosecoff For For Management
1.8 Elect Director Kenneth P. Manning For For Management
1.9 Elect Director William J. Marino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For Withhold Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: 82509W103
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For For Management
1.6 Elect Director Timothy R. G. Sear For For Management
1.7 Elect Director D. Dean Spatz For For Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director William P. Wood For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: 83175M205
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE REPORT AND ACCOUNTS For For Management
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO APPROVE THE REMUNERATION REPORT For For Management
4 TO RE-ELECT MR JOHN BUCHANAN For For Management
5 TO RE-ELECT MR BRIAN LARCOMBE For For Management
6 TO RE-ELECT DR PAM KIRBY For For Management
7 Ratify Auditors For For Management
8 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management
THE REMUNERATION OF THE AUDITORS
9 TO RENEW THE DIRECTORS AUTHORITY TO For For Management
ALLOT SHARES
10 TO RENEW THE DIRECTORS AUTHORITY FOR THE For For Management
DISAPPLICATION OF PRE-EMPTION RIGHTS
11 TO RENEW THE DIRECTORS LIMITED AUTHORITY For For Management
TO MAKE MARKET PURCHASES OF THE COMPANY S
OWN SHARES
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Dod A. Fraser For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Jason L. Shrinsky For Withhold Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None Did Not Management
Vote
1.2 Elect Director Lee S. Isgur None Did Not Management
Vote
2 Approve Omnibus Stock Plan None Did Not Management
Vote
3 Ratify Auditors None Did Not Management
Vote
4 Reduce Supermajority Vote Requirement For Did Not Shareholder
Vote
5 Declassify the Board of Directors For Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison For Did Not Shareholder
Pill) to Shareholder Vote Vote
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 827064106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For Withhold Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Larry W. Sonsini For Withhold Management
1.11 Elect Director Kenneth P. Wilcox For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Award to Executive For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For Withhold Management
1.2 Elect Director Kenneth F. Yontz For Withhold Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Option Exchange Progran For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director C. Edward Floyd For For Management
1.4 Elect Director Mason H. Lampton For For Management
1.5 Elect Director Elizabeth C. Ogle For For Management
1.6 Elect Director Melvin T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lennox K. Black For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director George Babich, Jr. For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. Security ID: 87971M103
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Minimum Number of Directors For Did Not Management
Vote
2 Amend Notice of Articles Re: Pre-Existing For Did Not Management
Company Provisions Vote
3 Eliminate Cumulative Voting For Did Not Management
Vote
4 Amend Rights of Common and Non-Voting For Did Not Management
Shares Re: Foreign Ownership Requirements Vote
5.1 Elect Director R.H. Auchinleck For Did Not Management
Vote
5.2 Elect Director A. Charles Baillie For Did Not Management
Vote
5.3 Elect Director Micheline Bouchard For Did Not Management
Vote
5.4 Elect Director R. John Butler For Did Not Management
Vote
5.5 Elect Director Brian A. Canfield For Did Not Management
Vote
5.6 Elect Director Darren Entwistle For Did Not Management
Vote
5.7 Elect Director Ruston E.T. Goepel For Did Not Management
Vote
5.8 Elect Director John S. Lacey For Did Not Management
Vote
5.9 Elect Director Brian F. MacNeill For Did Not Management
Vote
5.10 Elect Director Ronald P. Triffo For Did Not Management
Vote
5.11 Elect Director Donald P. Woodley For Did Not Management
Vote
6 Approve Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
7 Amend Management Share Option Plan Re: For Did Not Management
Increase the Size Vote
8 Amend Management Share Option Plan Re: For Did Not Management
Stock Settlement Feature Vote
9 Reconfirm Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For Withhold Management
1.2 Elect Director Peter B. Orthwein For Withhold Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Martin, III For For Management
1.2 Elect Director Robert G. Matheny 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
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For Withhold Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kevin P. Knight For For Management
1.3 Elect Director Kimberly J. McWaters For For Management
1.4 Elect Director Linda J. Srere For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Anthony Cassara For Withhold Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For Withhold Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
1.2 Elect Director J. Simon Stubbings For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For For Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Stuart J.M. Collinson, For For Management
Ph.D.
1.3 Elect Director Matthew W. Emmens For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne G. Allcott For For Management
1.2 Elect Director Judith K. Hofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Dotson, Jr. For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect Director Alice M. Rivlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael McCullough For For Management
1.2 Elect Director Paul N. Thornton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WEATHERFORD INTL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
1.4 Elect Director Sheldon B. Lubar For For Management
1.5 Elect Director William E. Macaulay For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2005, AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET ERNST & YOUNG LLP S REMUNERATION.
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. St.Clare For For Management
1.2 Elect Director Peter C. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGillicuddy For For Management
1.2 Elect Director Frederick O. Terrell For For Management
1.3 Elect Director John R. Gunn For For Management
1.4 Elect Director Hermes L. Ames, III For For Management
1.5 Elect Director Louis R. Tomson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Robinson For For Management
1.2 Elect Director Brion G. Wise For For Management
1.3 Elect Director Peter A. Dea For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Greenberg For For Management
1.2 Elect Director Steven A. Lerman For For Management
1.3 Elect Director Joel Hollander For For Management
1.4 Elect Director Robert K. Herdman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director William W. Bradley For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director James R. Fisher For For Management
1.5 Elect Director Perry Golkin For For Management
1.6 Elect Director Paul M. Hazen For For Management
1.7 Elect Director Wendy E. Lane For For Management
1.8 Elect Director James F. Mccann For Withhold Management
1.9 Elect Director Scott C. Nuttall For For Management
1.10 Elect Director Joseph J. Plumeri For For Management
1.11 Elect Director Douglas B. Roberts For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCREASE IN THE NUMBER OF
SHARES AVAILABLE
4 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCLUSION OF NON-EMPLOYEE
DIRECTORS IN THE 2001 PLAN
5 ADOPTION OF THE WILLIS GROUP SENIOR For For Management
MANAGEMENT INCENTIVE PLAN
6 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 133(II), INCREASE IN MAXIMUM
RECORD DATE PERIOD
7 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 149 SUBSTITUTION OF MAY WITH
SHALL TO THE MAXIMUM EXTENT PERMITTED BY
LAW
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry N. Currie For For Management
1.2 Elect Director Lawrence A. Erickson For For Management
1.3 Elect Director John E. Herlitz For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: 929309300
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION TO RECEIVE AND For For Management
APPROVE THE AUDITED ACCOUNTS.
2 ORDINARY RESOLUTION TO DECLARE A FINAL For For Management
DIVIDEND.
3 ORDINARY RESOLUTION TO ELECT LUBNA OLAYAN For For Management
AS A DIRECTOR.
4 ORDINARY RESOLUTION TO ELECT JEFFREY For For Management
ROSEN AS A DIRECTOR.
5 ORDINARY RESOLUTION TO ELECT MARK READ AS For For Management
A DIRECTOR.
6 ORDINARY RESOLUTION TO RE-ELECT SIR For For Management
MARTIN SORRELL AS A DIRECTOR.
7 ORDINARY RESOLUTION TO RE-ELECT STANLEY For Abstain Management
MORTEN AS A DIRECTOR.(2)
8 ORDINARY RESOLUTION TO RE-ELECT JOHN For For Management
QUELCH AS A DIRECTOR.
9 Ratify Auditors For For Management
10 ORDINARY RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT RELEVANT SECURITIES.
11 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
COMPANY TO PURCHASE ITS OWN SHARES.
12 SPECIAL RESOLUTION TO AUTHORIZE THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES.
13 ORDINARY RESOLUTION TO APPROVE THE For For Management
REMUNERATION REPORT OF THE DIRECTORS.
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Kiril Sokoloff For For Management
1.4 Elect Director Allan Zeman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
======================== MASSMUTUAL SELECT OTC 100 FUND ========================
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATI TECHNOLOGIES INC.
Ticker: ATY. Security ID: 001941103
Meeting Date: JAN 25, 2005 Meeting Type: Annual/Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John E. Caldwell, Ronald Chwang, For For Management
James D. Fleck, K.Y. Ho, Alan D. Horn,
Paul Russo and Robert A. Young as
Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
4 Confirmation of CBCA By-Law For For Management
5 Amend Stock Option Plan For For Management
6 Amend Stock Option Plan : Tandem SAR For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred S. Chuang For For Management
1.2 Elect Director Stewart K.P. Gross For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For For Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Did Not Management
Vote
1.2 Elect Director Robert E. Dowdell For Did Not Management
Vote
1.3 Elect Director Patrick K. Pesch For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Dennis H. Chookaszian Withhold For Management
1.2 Elect Director Robert E. Dowdell Withhold For Management
1.3 Elect Director Patrick K. Pesch Withhold For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Amend Articles/Bylaws/Charter -- Call For Against Shareholder
Special Meetings
5 Amend Terms of Existing Poison Pill For Against Shareholder
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For For Management
1.2 Elect Director John W. White For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Elaine K. Didier For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director William R. Halling For For Management
1.6 Elect Director Peter Karmanos, Jr. For For Management
1.7 Elect Director Faye Alexander Nelson For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against Against Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Michael J. Moritz For For Management
2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management
DIRECTOR OF THE COMPANY.
3 Ratify Auditors For For Management
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1997 EMPLOYEE SHARE PURCHASE PLAN.
5 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN.
6 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN TO ALLOW FOR
ISSUANCES OF STOCK BONUSES.
7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management
SHARES AVAILABLE UNDER OUR ASSUMED PLANS
INTO OUR 2001 EQUITY INCENTIVE PLAN.
8 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
9 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE $37,200 OF ANNUAL CASH
COMPENSATION TO EACH OF ITS NON-EMPLOYEE
DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE AN ADDITIONAL $10,000
OF ANNUAL CASH COMPENSATION FOR EACH OF
ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE
PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSED RENEWAL OF THE SHARE REPURCHASE
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSAL APPROVAL OF A BONUS ISSUE.
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hearst III For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Reilly Cullinan For For Management
1.2 Elect Director John Maxwell Hamilton For For Management
1.3 Elect Director Robert M. Jelenic For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuo Wei 'Herbert' Chang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For For Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Levin For For Management
1.2 Elect Director A. Grant Heidrich, III For For Management
1.3 Elect Director Kenneth E. Weg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. EL-Mansey For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Mooney For For Management
1.2 Elect Director William R. Huff For For Management
1.3 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against Against Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PANAMSAT CORP. (NEW)
Ticker: PA Security ID: 697933109
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Chase Carey For For Management
2.2 Elect Director Bruce B. Churchill For For Management
2.3 Elect Director Patrick J. Costello For For Management
2.4 Elect Director Patrick T. Doyle For For Management
2.5 Elect Director Eddy W. Hartenstein For For Management
2.6 Elect Director Dennis F. Hightower For For Management
2.7 Elect Director James M. Hoak For For Management
2.8 Elect Director Larry D. Hunter For For Management
2.9 Elect Director Stephen R. Kahn For For Management
2.10 Elect Director Joseph R. Wright, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Jobs For For Management
1.2 Elect Director Edwin E. Catmull For For Management
1.3 Elect Director Skip M. Brittenham For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director Joseph A. Graziano For For Management
1.6 Elect Director Lawrence B. Levy For For Management
1.7 Elect Director Joe Roth For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazaridis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson, Douglas Wright
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Make Greater Effort to Locate Women for Against For Shareholder
Board Nomination and Senior Officer
Positions
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker: SHLD Security ID: 498780105
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Exclusion of Bankruptcy-Related Charter For For Management
Provision
3 Exclude Rights of Designated Stockholders For For Management
to Designate Directors to the Board of
Directors
4 Approve Equity Grants to Aylwin B. Lewis For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Siebel For For Management
1.2 Elect Director James C. Gaither For For Management
1.3 Elect Director Marc F. Racicot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For For Management
1.6 Elect Director Timothy R. G. Sear For For Management
1.7 Elect Director D. Dean Spatz For For Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon D. Black For For Management
1.2 Elect Director Joseph P. Clayton For For Management
1.3 Elect Director Lawrence F. Gilberti For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Mel Karmazin For For Management
1.6 Elect Director Warren N. Lieberfarb For For Management
1.7 Elect Director Michael J. McGuiness For For Management
1.8 Elect Director James F. Mooney For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Option Exchange Progran For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Ianna For For Management
1.2 Elect Director Stephanie Pace Marshall For For Management
1.3 Elect Director William F. Sounders For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For For Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Pierce J. Roberts, Jr. For For Management
1.11 Elect Director Jack Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
======================= MASSMUTUAL SELECT OVERSEAS FUND ========================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: Security ID: JP3131400008
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 30, Vote
Final JY 40, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge Of Board and Auditors For Did Not Management
Vote
3 Approve Principal and Substitute Auditors For Did Not Management
for 2005 and Authorize Board to Fix Their Vote
Remuneration
4 Ratify Election of a Director in For Did Not Management
Replacement of Resigned Board Member Vote
5 Elect Directors; Designate Independence For Did Not Management
of Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
9 Approve Stock Option Plan For Did Not Management
Vote
10 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For Did Not Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For Did Not Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions, Statements and For Did Not Management
Announcements of the Board, Their Vote
Substitutes and Proxies As They Relate to
the Merger
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Michael Jacob as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Thomas Browne as Director For For Management
3f Reelect David Drumm as Director For For Management
3g Reelect Gary McGann as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Increase in Authorized Capital to For For Management
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Electronic For For Management
Communications; Director/Officer
Liability Insurance
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income, Directors' For Did Not Management
Fees, and Dividend Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Authorize Repurchase of Company's Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For Against Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: SE0000382335
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For Withhold Management
1.2 Elect Director S. Jay Stewart For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: GB0008762899
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For Against Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For For Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For For Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
12 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: Security ID: AU000000CBA7
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect R J Clairs as Director For For Management
2b Elect B K Ward as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to AUD 3 Million
4 Approve the Grant of 250,000 Shares to DV For Against Management
Murray, the Chief Executive Officer Under
the Bank's Equity Reward Plan
5 Amend the Constitution of Commonwealth For For Management
Bank of Australia
6 Amend Constitution Re: Require the Board Against Against Shareholder
to Appoint an Independent Expert to
Conduct an Annual Review on the Impact of
Each Major Change Program on Each
Business Unit of the Bank
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Relect Johann Rupert, Jean-Paul For Did Not Management
Aeschimann, Franco Cologni, Leo Vote
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.66 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Alain David as Director For Did Not Management
Vote
7 Elect Philippe Camus as Director For Did Not Management
Vote
8 Reelect Rene Caron as Director For Did Not Management
Vote
9 Reelect Alain Dieval as Director For Did Not Management
Vote
10 Reelect Daniel Lebegue as Director For Did Not Management
Vote
11 Reelect Michel Michaud as Director For Did Not Management
Vote
12 Reelect Jean-Claude Pichon as Director For Did Not Management
Vote
13 Reelect Xavier Fontanet as Director For Did Not Management
Vote
14 Reelect Corrado Passera as Director For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 670,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2 Billion
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For Did Not Management
Million Reserved to Credit Agricole Vote
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For Did Not Management
Million for Use in Stock Purchase Plan Vote
for US Employees
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Amend Article to Increase Minimum For Did Not Management
Shareholding Disclosure Threshold from Vote
0.5 Percent to 1 Percent
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 13, Vote
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
7 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: DE0005557508
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For Did Not Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For Did Not Management
Board Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTe Immobilien, Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeMedien, Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For Did Not Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For For Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 700 Million to 1.1 Billion
Shares - Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: CA2925051047
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For Against Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# 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 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.76 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Philippe Alfroid as Director For Did Not Management
Vote
6 Reelect Alain Aspect as Director For Did Not Management
Vote
7 Reelect Jean-Pierre Martin as Director For Did Not Management
Vote
8 Reelect Bertrand Roy as Director For Did Not Management
Vote
9 Elect Dominique Reiniche as Director For Did Not Management
Vote
10 Elect Michel Rose as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 225,000 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve of Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Set Global Limit for Stock Option and For Did Not Management
Restricted Plan at Three Percent of Vote
Issued Capital
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 65, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO, S.A. DE
Ticker: TICKER: F Security ID: 344419
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 SUBJECT TO THE APPROVAL OF, AND THE For For Management
CONDITIONS IMPOSED BY THE MEXICAN
SECURITIES COMMISSION AND IN ACCORDANCE
WITH ARTICLE 81 OF THE MEXICAN SECURITIES
MARKET LAW, TO INCREASE THE VARIABLE
PORTION OF THE CAPITAL STOCK OF THE
COMPANY, BY THE ISSUANCE OF CO
02 EXPRESS WAIVER BY THE SHAREHOLDERS TO For For Management
THEIR PRE-EMPTIVE RIGHTS GRANTED BY
ARTICLE 132 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TO SUBSCRIBE THE SHARES
AND UNITS ISSUED IN ACCORDANCE WITH ITEM
I OF THE AGENDA.
03 APPROVE THE PUBLIC OFFER IN THE For For Management
SECURITIES MARKETS OF MEXICO, UNITED
STATES OF AMERICA AND OTHER MARKETS.
04 TO AUTHORIZE THE DIRECTORS (1) TO For For Management
DETERMINE THE SUBSCRIPTION PRICE PER
SHARE, AND PER UNIT DURING THE PUBLIC
OFFER; (2) TO DETERMINE THE AMOUNT TO BE
ALLOCATED AS CAPITAL STOCK INCREASE AND
AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE
AND PER UNIT, AND (3) TO
05 APPROVE THE CONDITIONS PRECEDENT FOR THE For For Management
EFFECTIVENESS OF THE RESOLUTIONS ADOPTED
DURING THE MEETING.
06 ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE For For Management
THE RESOLUTIONS ADOPTED DURING THE
MEETING.
07 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
08 APPROVAL OF THE MINUTES OF THE For For Management
SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: DE0005785802
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.12 per Common Share Vote
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Elect John Kringel to the Supervisory For Did Not Management
Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For Against Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Bruno Bonnell as Director For Did Not Management
Vote
6 Reelect Michel David-Weill as Director For Did Not Management
Vote
7 Reelect Jacques Nahmias as Director For Did Not Management
Vote
8 Reelect Jacques Vincent as Director For Did Not Management
Vote
9 Reelect Hirokatsu Hirano as Director For Did Not Management
Vote
10 Reelect Jean Laurent as Director For Did Not Management
Vote
11 Elect Bernard Hours as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 2 Billion Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For Did Not Management
33 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
19 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Authorize Issuance of Up to 0.4 Percent For Did Not Management
of Issued Capital For Restricted Stock Vote
Plan
24 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Re: Amendments to Board None None Management
Guidelines
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
5 Approve Discharge of Board of Directors For For Management
6 Reelect Members to the Board of Directors For For Management
7 Approve Stock Option Plan for Members of For Against Management
the Executive Officer Including Executive
Members on the Management Board
8 Authorize Share Repurchase and Subsequent For Against Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMC Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
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
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
1b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
1c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
1d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure, For For Management
Composition of the Board and Supervisory
Committee, Responsibilities of the Board
2a Elect Huang Yongda as Director For For Management
2b Elect Liu Shuyuan as Director For For Management
2c Elect Liu Jipeng as Director For For Management
3a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
3b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
3c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
3d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: KR7005380001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Annual None Did Not Management
Reports, and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For Did Not Management
by KBC Bancassurance Holding S.A. Vote
4 Issue 264.4 Million Shares in Connection For Did Not Management
with Acquisition Vote
5 Authorize Cancellation of Shares For Did Not Management
Repurchased Pursuant to the Merger Vote
6 Amend Articles/Charter to Reflect Changes For Did Not Management
in Capital Vote
7 Change Company Name to KBC Group For Did Not Management
Vote
8 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
9 Amend Articles Re: Composition of For Did Not Management
Executive Committee, Interest of Vote
Executive Committee Members in
Transactions, Representation of Executive
Committee and Board of Directors, and
Procedure for Shareholder Proposals
10 Approve Changes in Board Re: Confirm For Did Not Management
Resignations and Approve Election of Vote
Directors
11 Authorize the Board to Implement Approved For Did Not Management
Resolutions Vote
12 Authorize Christel Haverans to File For Did Not Management
Amended Articles of Association Vote
13 Authorize Peggy De Bock and Christel For Did Not Management
Haverans to File Required Vote
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2400,
Interim Special JY 1000, Final JY 3500
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - Streamline
Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: MNCL Security ID: FR0000120537
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For Did Not Management
Vote
6 Reelect Michel Bon as Director For Did Not Management
Vote
7 Reelect Bertrand Collomb as Director For Did Not Management
Vote
8 Reelect Juan Gallardo as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Elect Jean-Pierre Boisivon as Director For Did Not Management
Vote
11 Elect Philippe Charrier as Director For Did Not Management
Vote
12 Elect Oscar Fanjul as Director For Did Not Management
Vote
13 Elect Bruno Lafont as Director For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 5 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against Did Not Shareholder
Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,132,449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.6 Pence Per For For Management
Ordinary Share
4 Elect Jon Aisbitt as Director For For Management
5 Elect Chris Chambers as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Re-elect Alison Carnwath as Director For For Management
8 Re-elect Harvey McGrath as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Scrip Dividend For For Management
13 Approve Capital Reorganisation Re: For For Management
Cancellation of Ordinary Share Capital,
Capital Increase and Redenomination of
Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Management
Redenomination of Share Capital
15 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to 103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 15,515,190
Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 500,000 to GBP 1,000,000
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MCCM Security ID: JP3866800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG and Fasselt & Vote
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Finch as Director For For Management
4 Re-elect Stephen Hodge as Director For For Management
5 Re-elect Andrew Sukawaty as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,891,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 433,700
10 Authorise 867,400,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the mm02 Deferred Equity For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect M.C. Ramaphosa as Director For For Management
3.2 Reelect I. Charnley as Director For For Management
3.3 Reelect Z.N.A. Cindi as Director For For Management
3.4 Reelect S.N. Mabaso as Director For For Management
4.1 Elect J.H.N. Strydom as Director For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
9 Amend Incentive Share Option Scheme Re: For Against Management
Allocation to Employees of Non-South
African Companies in which MTN has
Significant Stake
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For Did Not Management
December31, 2004 Vote
2 Accept Financial Statements for Year For Did Not Management
Ended December 31, 2004 Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Elect Directors and Designate Independent For Did Not Management
Members Vote
10 Approve Stock Option Program For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For Did Not Management
2.3 Percent of the Company's Issued Share Vote
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 91.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.05 per Share Vote
4 Approve CHF 19 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Reelect Birgit Breuel as Director For Did Not Management
Vote
6.2 Reelect Peter Burckhardt as Director For Did Not Management
Vote
6.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
6.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
6.5 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For Did Not Management
Vote
3c Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
6 Receive Explanation of Corporate None Did Not Management
Governance Statement Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Reelect Chris Britton to Executive Board For Did Not Management
Vote
8b Reelect Rudy Mareel to Executive Board For Did Not Management
Vote
8c Reelect Niraj Mehra to Executive Board For Did Not Management
Vote
9a Elect Steven Schuit to Supervisory Board For Did Not Management
Vote
9b Elect Marco Fossati to Supervisory Board For Did Not Management
Vote
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors Who Are For Did Not Management
Members of Company's Board Committees Vote
7 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
8 Approve Monthly Remuneration of to For Did Not Management
Company's President for the Period Vote
Between March 23, 2005 to May 31, 2005;
Determine Monthly Remuneration Starting
On June 1, 2005
9 Approve Contract Agreement Between New For Did Not Management
Managing Director and the Company Vote
10 Amend Article 5 of Company's Articles of For Did Not Management
Association Re: Share Capital and Vote
Shareholding Structure
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
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
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For Did Not Management
Shares in the Aggregate Amount of EUR Vote
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For Did Not Management
Ricard Shares in Connection with Vote
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Mandate Chairman/CEO to Confirm Execution For Did Not Management
of Approved Resolutions Vote
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.52 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
7 Ratify Societe BEAS as Alternate Auditor For Did Not Management
Vote
8 Change Company Name to PPR; Amend For Did Not Management
Articles Accordingly Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation For Did Not Management
Vote
11 Elect Francois-Henri Pinault as Director For Did Not Management
Vote
12 Elect Patricia Barbizet as Director For Did Not Management
Vote
13 Elect Rene Barbier de la Serre as For Did Not Management
Director Vote
14 Elect Pierre Bellon as Director For Did Not Management
Vote
15 Elect Allan Chapin as Director For Did Not Management
Vote
16 Elect Luca Cordero di Montezemolo as For Did Not Management
Director Vote
17 Elect Anthony Hamilton as Director For Did Not Management
Vote
18 Elect Philippe Lagayette as Director For Did Not Management
Vote
19 Elect Baudouin Prot as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 570,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Authorize Issuance of
Securities Convertible into Debt
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
26 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Capital Increase Vote
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
6 Billion
28 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
29 Approve Stock Option Plan Grants For Did Not Management
Vote
30 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 250, Special JY 0
2 Approve Reduction in Capital Reserves For Did Not Management
Vote
3 Amend Articles to: Expand Business Lines For Did Not Management
- Amend Board Size Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For Against Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For Against Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For Against Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 9.6 Pence Per For Did Not Management
Share Vote
4 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
5 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
6 Elect Jan Hommen as Director For Did Not Management
Vote
7 Elect Erik Engstrom as Director For Did Not Management
Vote
8 Re-elect Mark Armour as Director For Did Not Management
Vote
9 Re-elect Sir Crispin Davis as Director For Did Not Management
Vote
10 Re-elect Andrew Prozes as Director For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Repurchase of Up to 2.0 Million For Did Not Management
Treasury Shares, In Any Case Within the Vote
Maximum Amount of EUR 24.0 Million
3 Authorize Reissuance of Up to 2.o Million For Did Not Management
Treasury Shares to Service Stock Option Vote
Plan and Stock Grants
4.1 Fix Number of Directors For Did Not Management
Vote
4.2 Elect Directors - Majority Slate None Did Not Management
Vote
4.3 Elect Directors - Minority Shareholders None Did Not Management
Slate Vote
4.4 Approve Remuneration of Directors For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and None Did Not Management
its Chairman - Majority Slate Vote
5.2 Appoint Internal Statutory Auditors - None Did Not Management
Minority Slate Vote
5.3 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.80 per Share Vote
5 Elect Serge Weinberg as Director For Did Not Management
Vote
6 Acknowledge the Resignation of Caisse des For Did Not Management
Depots et Consignations and Appoint Vote
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Did Not Management
Vote
8 Reelect Rene Barbier de La Serre as For Did Not Management
Director Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 21.5, Vote
Final JY 21.5, Special JY 0
2 Approve Formation of Joint Holding For Did Not Management
Company with Ito-Yokado Co. and Denny's Vote
Japan Co.
3 Amend Articles to Change Record Date for For Did Not Management
Payment of Interim Dividends Vote
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
4.14 Elect Director For Did Not Management
Vote
4.15 Elect Director For Did Not Management
Vote
4.16 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Kim Davis For For Management
1.4 Elect Director James H. Greene, Jr. For For Management
1.5 Elect Director Eva L. Kwok For For Management
1.6 Elect Director Dean Metcalf For For Management
1.7 Elect Director Paul E. Raether For For Management
1.8 Elect Director Leslee J. Thompson For For Management
1.9 Elect Director David M. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Bylaw No. 2B Re: Executive For For Management
Committee
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: GB0009223206
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.3 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors For For Management
1.7 Fix Number of Auditors For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Elect Gunnar Brock, Birgitta Kantola, and For For Management
Matti Vuoria as New Directors
1.10 Ratify Auditors For For Management
1.11 Other Business (Non-Voting) None None Management
2 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
3 Approve EUR 70.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Shares For For Management
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
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 Against Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: US87162M4096
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For Did Not Management
2004 Vote
2.1 Elect Director Robert Bland For Did Not Management
Vote
2.2 Elect Director Roland Bronnimann For Did Not Management
Vote
2.3 Elect Directors Allen Misher For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Certificate to Establish For Did Not Management
Restrictions on Stock Issuance Vote
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.145 Billion to 2.2 Billion
Shares
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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Allocation of Vote
Income, and Discharge Directors
2 Approve Dividend For Did Not Management
Vote
3 Approve Merger by Absorption of Terra For Did Not Management
Networks Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Auditors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Reduction in Stated Capital For Did Not Management
Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: APR 1, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3.a Appoint Internal Statutory Auditors - None Did Not Management
Majority Shareholder Slate Vote
3.b Appoint Internal Statutory Auditors - None Did Not Management
Minority Shareholder(s) Slate Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Statutory Auditors Vote
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 2.2 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Company and
Group Employees
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Provisions For Did Not Management
Set Forth By Italian Government Re: Vote
Proprietary Structure And Management Of
The National Electricity Grid
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For Against Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For Against Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
THOMSON CORP.
Ticker: TOC. Security ID: CA8849031056
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K.R. Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director Ron D. Barbaro For For Management
1.5 Elect Director Mary A. Cirillo For For Management
1.6 Elect Director Robert D. Daleo For For Management
1.7 Elect Director Steven A. Denning For For Management
1.8 Elect Director V.M. Kempston Darkes For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director David H. Shaffer For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Kenneth R. Thomson For For Management
1.14 Elect Director Peter J. Thomson For For Management
1.15 Elect Director Richard M. Thomson For For Management
1.16 Elect Director John A. Tory For For Management
2 Ratify Auditors For For Management
3 Approve 2005 Employee Stock Purchase Plan For For Management
4 Amend 2000 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
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
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: Security ID: FR0000127771
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
5 Adopt Two-Tiered Board Structure For Did Not Management
Vote
6 Adopt New Articles of Asscociation For Did Not Management
Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Elect Jean-Rene Fourtou as Supervisory For Did Not Management
Board Member Vote
16 Elect Claude Bebear as Supervisory Board For Did Not Management
Member Vote
17 Elect Gerard Bremond as Supervisory For Did Not Management
Board Member Vote
18 Elect Fernando Falco as Supervisory Board For Did Not Management
Member Vote
19 Elect Paul Fribourg as Supervisory Board For Did Not Management
Member Vote
20 Elect Gabriel Hawawini as Supervisory For Did Not Management
Board Member Vote
21 Elect Henri Lachmann as Supervisory Board For Did Not Management
Member Vote
22 Elect Pierre Rodocanachi as Supervisory For Did Not Management
Board Member Vote
23 Elect Karel Van Miert as Supervisory For Did Not Management
Board Member Vote
24 Elect Sarah Frank as Supervisory Board For Did Not Management
Member Vote
25 Elect Patrick Kron as Supervisory Board For Did Not Management
Member Vote
26 Elect Andrzej Olechowski as Supervisory For Did Not Management
Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
28 Ratify Salustro-Reydel as Auditor For Did Not Management
Vote
29 Ratify Jean-Claude Reydel as Alternate For Did Not Management
Auditor to Replace Hubert Luneau Vote
30 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
32-6A Amend Articles of Association Re: Voting For Did Not Management
Right Limitations Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: SE0000115446
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
16.2 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For For Management
Capital via Share Cancellation
18.2 Authorize a New Class of Common Stock For For Management
(Class C Shares) to Facilitate Reduction
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For For Management
of Conditional Capital via Issuance of
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For For Management
Capital via Cancellation of Class C
Shares
18.5 Authorize CEO to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Against Management
19.2 Approve Reissuance of 185,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
19.1)
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For For Management
Incentive Scheme
15 Authorise EU Political Donations up to For Against Management
Aggregate Nominal Amount of GBP 125,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
================ MASSMUTUAL SELECT SMALL CAP GROWTH EQUITY FUND ================
ABAXIS INC
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 19, 2004 Meeting Type: ANNUAL
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Clinton H. Severson FOR FOR Management
1.02 Elect Richard J. Bastiani FOR FOR Management
1.03 Elect Ernest S. Tucker III FOR FOR Management
1.04 Elect Prithipal Singh FOR FOR Management
1.05 Elect Brenton G. A. Hanlon FOR FOR Management
1.06 Elect Henk J. Evenhuis FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
3.00 Add Shares to Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
ACXIOM CORP
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 4, 2004 Meeting Type: ANNUAL
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mary L. Good FOR FOR Management
1.01 Elect Mary L. Good FOR FOR Management
1.02 Elect Rodger S. Kline FOR FOR Management
1.02 Elect Rodger S. Kline FOR FOR Management
1.03 Elect Stephen M. Patterson FOR FOR Management
1.03 Elect Stephen M. Patterson FOR FOR Management
1.04 Elect James T. Womble FOR FOR Management
1.04 Elect James T. Womble FOR FOR Management
2.00 Add Shares to Stock Option Plan FOR AGAINST Management
2.00 Add Shares to Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
ADVO INC
Ticker: AD Security ID: 007585102
Meeting Date: JAN 20, 2005 Meeting Type: ANNUAL
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Todd C. Brown FOR FOR Management
1.02 Elect David F. Dyer FOR FOR Management
1.03 Elect Bobbie Andrea Gaunt FOR FOR Management
1.04 Elect S. Scott Harding FOR FOR Management
1.05 Elect Charles M. Herington FOR FOR Management
1.06 Elect Karen Kaplan FOR FOR Management
1.07 Elect John J. Mahoney FOR FOR Management
1.08 Elect Howard H. Newman FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard E. Floor FOR FOR Management
1.01 Elect Richard E. Floor FOR FOR Management
1.02 Elect Sean M. Healey FOR FOR Management
1.02 Elect Sean M. Healey FOR FOR Management
1.03 Elect Harold J. Meyerman FOR FOR Management
1.03 Elect Harold J. Meyerman FOR FOR Management
1.04 Elect William J. Nutt FOR FOR Management
1.04 Elect William J. Nutt FOR FOR Management
1.05 Elect Robert C. Puff Jr FOR FOR Management
1.05 Elect Robert C. Puff Jr FOR FOR Management
1.06 Elect Rita M. Rodriguez FOR FOR Management
1.06 Elect Rita M. Rodriguez FOR FOR Management
2.00 Amend annual bonus plan FOR FOR Management
2.00 Amend annual bonus plan FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AGCO CORP
Ticker: AG Security ID: 001084102
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herman Cain FOR FOR Management
1.02 Elect Wolfgang Deml FOR FOR Management
1.03 Elect David E. Momot FOR FOR Management
1.04 Elect Martin Richenhagen FOR FOR Management
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR Security ID: 00845V100
Meeting Date: FEB 17, 2005 Meeting Type: ANNUAL
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard S. Hill FOR FOR Management
1.02 Elect Arun Netravali FOR FOR Management
1.03 Elect Harold A. Wagner FOR FOR Management
2.00 Eliminate dual class common stock FOR FOR Management
3.00 Approve reverse stock split FOR FOR Management
4.00 Approve reverse stock split FOR FOR Management
5.00 Approve reverse stock split FOR FOR Management
6.00 Approve reverse stock split FOR FOR Management
7.00 Approve non-technical charter amendments FOR FOR Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE
Ticker: AGIL Security ID: 00846X105
Meeting Date: SEP 21, 2004 Meeting Type: ANNUAL
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nancy J. Schoendorf FOR FOR Management
1.01 Elect Nancy J. Schoendorf FOR FOR Management
1.02 Elect Ronald E.F. Codd FOR FOR Management
1.02 Elect Ronald E.F. Codd FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect G. Peter D'Aloia FOR FOR Management
1.02 Elect Jere A. Drummond FOR FOR Management
1.03 Elect John F. Fiedler FOR FOR Management
1.04 Elect William J. Usery Jr. FOR FOR Management
2.00 Amend Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
ALKERMES
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2004 Meeting Type: ANNUAL
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Floyd E. Bloom FOR FOR Management
1.02 Elect Robert A. Breyer FOR FOR Management
1.03 Elect Gerri Henwood FOR FOR Management
1.04 Elect Paul J. Mitchell FOR FOR Management
1.05 Elect Richard F. Pops FOR FOR Management
1.06 Elect Alexander Rich FOR FOR Management
1.07 Elect Paul Schimmel FOR FOR Management
1.08 Elect Mark B. Skaletsky FOR FOR Management
1.09 Elect Michael A. Wall FOR FOR Management
2.00 Add Shares to Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Glen E. Tullman FOR FOR Management
1.02 Elect M. Fazle Husain FOR FOR Management
2.00 Add shares to the 1993 Stock Incentive FOR FOR Management
Plan
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Ticker: MDRX Security ID: 01988P
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
108 1 MANAGEMEN - Management
T
108 2 MANAGEMEN Y Management
T
108 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
AMC ENTERTAINMENT INC
Ticker: AEN Security ID: 001669100
Meeting Date: DEC 23, 2004 Meeting Type: SPECIAL
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve leveraged buyout FOR FOR Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John A. Halbrook FOR FOR Management
1.01 Elect John A. Halbrook FOR FOR Management
1.02 Elect Frederick D. Hay FOR FOR Management
1.02 Elect Frederick D. Hay FOR FOR Management
1.03 Elect Steven S. Rogers FOR FOR Management
1.03 Elect Steven S. Rogers FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt Stock Incentive Plan FOR FOR Management
3.00 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS
Ticker: AXL Security ID: 024061103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elizabeth A. Chappell FOR FOR Management
1.02 Elect Richard E. Dauch FOR FOR Management
1.03 Elect William P. Miller II FOR FOR Management
1.04 Elect LARRY K. SWITZER FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
104 1 MANAGEMEN Y Management
T
104 2 MANAGEMEN Y Management
T
104 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raymond P. Dolan FOR FOR Management
1.02 Elect Carolyn F. Katz FOR FOR Management
1.03 Elect Gustavo Lara Cantu FOR FOR Management
1.04 Elect Fred R. Lummis FOR FOR Management
1.05 Elect Pamela D. A. Reeve FOR FOR Management
1.06 Elect James D. Taiclet Jr. FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard D. Shirk FOR FOR Management
1.02 Elect Jeffrey B. Child FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
AMR CORP
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gerard J. Arpey FOR FOR Management
1.02 Elect John W. Bachmann FOR FOR Management
1.03 Elect David L. Boren FOR FOR Management
1.04 Elect Edward A. Brennan FOR FOR Management
1.05 Elect Armando M. Codina FOR FOR Management
1.06 Elect Earl G. Graves Sr. FOR FOR Management
1.07 Elect Ann McLaughlin Korologos FOR FOR Management
1.08 Elect Michael A. Miles FOR FOR Management
1.09 Elect Philip J. Purcell FOR WITHHOLD Management
1.10 Elect Joseph M. Rodgers FOR FOR Management
1.11 Elect Judith Rodin FOR FOR Management
1.12 Elect Matthew K. Rose FOR FOR Management
1.13 Elect Roger T. Staubach FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
405 1 MANAGEMEN Y Management
T
405 2 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS
Ticker: Security ID: 032346108
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vaughn D. Bryson FOR FOR Management
1.02 Elect Joseph C. Cook Jr. FOR FOR Management
1.03 Elect Ginger L. Graham FOR FOR Management
1.04 Elect Howard E. Greene Jr. FOR FOR Management
1.05 Elect Terrance H. Gregg FOR FOR Management
1.06 Elect Jay S. Skyler FOR FOR Management
1.07 Elect Joseph P. Sullivan FOR FOR Management
1.08 Elect Thomas R. Testman FOR FOR Management
1.09 Elect James N. Wilson FOR FOR Management
2.00 Add shares to the 2001 Equity Incentive FOR FOR Management
Plan
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS, INC.
Ticker: ANPI Security ID: 34918
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
102 1 MANAGEMEN Y Management
T
102 2 MANAGEMEN Y Management
T
102 3 MANAGEMEN Y Management
T
102 4 MANAGEMEN Y Management
T
102 5 MANAGEMEN N Management
T
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP
Ticker: ACGL Security ID: G0450A105
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul B. Ingrey FOR FOR Management
1.02 Elect Kewsong Lee FOR FOR Management
1.03 Elect David R. Tunnell FOR FOR Management
1.04 Elect Robert F. Works FOR FOR Management
2.00 Adopt Stock Incentive Plan FOR AGAINST Management
3.01 Elect subsidiary director(s) FOR FOR Management
3.02 Elect subsidiary director(s) FOR FOR Management
3.03 Elect subsidiary director(s) FOR FOR Management
3.04 Elect subsidiary director(s) FOR FOR Management
3.05 Elect subsidiary director(s) FOR FOR Management
3.06 Elect subsidiary director(s) FOR FOR Management
3.07 Elect subsidiary director(s) FOR FOR Management
3.08 Elect subsidiary director(s) FOR FOR Management
3.09 Elect subsidiary director(s) FOR FOR Management
3.10 Elect subsidiary director(s) FOR FOR Management
3.11 Elect subsidiary director(s) FOR FOR Management
3.12 Elect subsidiary director(s) FOR FOR Management
4.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ARCH COAL INC
Ticker: ACI Security ID: 039380100
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Boyd FOR FOR Management
1.02 Elect Douglas H. Hunt FOR FOR Management
1.03 Elect A. Michael Perry FOR FOR Management
1.04 Elect Patricia F. Godley FOR FOR Management
2.00 Approve annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert A. Davidson FOR FOR Management
1.02 Elect William M. Legg FOR FOR Management
1.03 Elect Alan J. Zakon FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Approve annual bonus plan FOR FOR Management
4.00 Adopt Director Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 19, 2005 Meeting Type: ANNUAL
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carl G. Anderson Jr. FOR FOR Management
1.02 Elect John E. Gurski FOR FOR Management
1.03 Elect Marlin Miller Jr. FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LTD
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
6.00 Misc. non-U.S. mgt proposal FOR NOT VOTED Management
6.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
7.00 Misc. non-U.S. mgt proposal FOR NOT VOTED Management
7.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
8.00 Misc. non-U.S. mgt proposal FOR NOT VOTED Management
8.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
10.00 Misc. non-U.S. mgt proposal FOR NOT VOTED Management
10.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
11.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
12.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
14.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
15.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
16.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
18.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LTD
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Election of trustee FOR TAKE NO Management
ACTION
1.02 Election of trustee FOR TAKE NO Management
ACTION
1.03 Election of trustee FOR TAKE NO Management
ACTION
1.04 Election of trustee FOR TAKE NO Management
ACTION
1.05 Election of trustee FOR TAKE NO Management
ACTION
1.06 Election of trustee FOR TAKE NO Management
ACTION
1.07 Election of trustee FOR TAKE NO Management
ACTION
1.08 Election of trustee FOR TAKE NO Management
ACTION
1.09 Election of trustee FOR TAKE NO Management
ACTION
1.10 Election of trustee FOR TAKE NO Management
ACTION
1.11 Election of trustee FOR TAKE NO Management
ACTION
1.12 Election of trustee FOR TAKE NO Management
ACTION
1.13 Election of trustee FOR TAKE NO Management
ACTION
1.14 Election of trustee FOR TAKE NO Management
ACTION
1.15 Election of trustee FOR TAKE NO Management
ACTION
1.16 Election of trustee FOR TAKE NO Management
ACTION
1.17 Election of trustee FOR TAKE NO Management
ACTION
1.18 Election of trustee FOR TAKE NO Management
ACTION
1.19 Election of trustee FOR TAKE NO Management
ACTION
1.20 Election of trustee FOR TAKE NO Management
ACTION
1.21 Election of trustee FOR TAKE NO Management
ACTION
1.22 Election of trustee FOR TAKE NO Management
ACTION
1.23 Election of trustee FOR TAKE NO Management
ACTION
1.24 Election of trustee FOR TAKE NO Management
ACTION
1.25 Election of trustee FOR TAKE NO Management
ACTION
1.26 Election of trustee FOR TAKE NO Management
ACTION
1.27 Election of trustee FOR TAKE NO Management
ACTION
2.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
3.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
4.00 Misc. non-U.S. mgt proposal FOR NOT VOTED Management
4.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
5.00 Misc. non-U.S. mgt proposal FOR NOT VOTED Management
5.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
6.00 Misc. non-U.S. mgt proposal FOR NOT VOTED Management
6.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
7.00 Misc. non-U.S. mgt proposal FOR NOT VOTED Management
7.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
8.00 Misc. non-U.S. mgt proposal FOR NOT VOTED Management
8.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
9.00 Misc. non-U.S. mgt proposal FOR NOT VOTED Management
9.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
10.00 Misc. non-U.S. mgt proposal FOR NOT VOTED Management
10.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
11.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
12.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
13.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
14.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
15.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
16.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
17.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
18.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
19.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
20.00 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ATHEROGENICS
Ticker: Security ID: 047439AA2
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R. Wayne Alexander FOR FOR Management
1.02 Elect William A. Scott FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AZTAR CORP
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John B. Bohle FOR FOR Management
1.02 Elect John A. Spencer FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BAKER HUGHES INC
Ticker: Security ID: 057224OIH
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Larry D. Brady FOR FOR Management
1.02 Elect Clarence P. Cazalot Jr. FOR WITHHOLD Management
1.03 Elect Anthony G. Fernandes FOR FOR Management
1.04 Elect J. Larry Nichols FOR WITHHOLD Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Repeal classified board FOR FOR Management
4.00 SP-Majority vote shareholder committee AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS INC
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald E. Nigbor FOR FOR Management
1.02 Elect Cary T. Fu FOR FOR Management
1.03 Elect Steven A. Barton FOR FOR Management
1.04 Elect John W. Cox FOR FOR Management
1.05 Elect John C. Custer FOR FOR Management
1.06 Elect Peter G. Dorflinger FOR FOR Management
1.07 Elect Laura W. Lang FOR FOR Management
1.08 Elect Bernee D.L. Strom FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BISYS GROUP INC
Ticker: BSG Security ID: 055472104
Meeting Date: NOV 11, 2004 Meeting Type: ANNUAL
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Denis A. Bovin FOR FOR Management
1.02 Elect Robert J. Casale FOR FOR Management
1.03 Elect Thomas A. Cooper FOR FOR Management
1.04 Elect Russell P. Fradin FOR FOR Management
1.05 Elect Richard J. Haviland FOR FOR Management
1.06 Elect Paula G. McInerney FOR FOR Management
1.07 Elect Joseph J. Melone FOR FOR Management
2.00 Adopt Employee Stock Purchase Plan FOR FOR Management
3.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
BLACKBOARD INC.
Ticker: BBBB Security ID: 91935
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
502 1 MANAGEMEN Y Management
T
502 2 MANAGEMEN Y Management
T
502 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
BORDERS GROUP INC
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joel J. Cohen FOR FOR Management
1.02 Elect Gregory P. Josefowicz FOR FOR Management
1.03 Elect Amy B. Lane FOR FOR Management
1.04 Elect Victor L. Lund FOR FOR Management
1.05 Elect Edna Greene Medford FOR FOR Management
1.06 Elect Lawrence I. Pollock FOR FOR Management
1.07 Elect Beth M. Pritchard FOR FOR Management
2.00 Reapprove option/bonus plan for OBRA FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN Y Management
T
109 2 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dan O. Dinges FOR FOR Management
1.02 Elect C. Wayne Nance FOR FOR Management
1.03 Elect William P. Vititoe FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL INC
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Martin R. Ferron FOR FOR Management
1.02 Elect Gordon F. Ahalt FOR FOR Management
1.03 Elect Anthony Tripodo FOR FOR Management
2.00 Approve technical amendments FOR FOR Management
3.00 Approve non-technical charter amendments FOR FOR Management
4.00 Adopt the 2005 Long Term Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 25, 2004 Meeting Type: ANNUAL
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect I. Martin Inglis FOR FOR Management
1.01 Elect I. Martin Inglis FOR FOR Management
1.02 Elect Peter N. Stephans FOR FOR Management
1.02 Elect Peter N. Stephans FOR FOR Management
1.03 Elect Kathryn C. Turner FOR FOR Management
1.03 Elect Kathryn C. Turner FOR FOR Management
1.04 Elect Stephen M. Ward Jr. FOR FOR Management
1.04 Elect Stephen M. Ward Jr. FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP
Ticker: POS Security ID: 148867104
Meeting Date: AUG 19, 2004 Meeting Type: ANNUAL
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter T. Tattle FOR FOR Management
1.02 Elect Edward S. Dunn Jr. FOR FOR Management
1.03 Elect Eugene P. Beard FOR FOR Management
2.00 Amend Stock Option Plan FOR FOR Management
3.00 Amend Stock Option Plan FOR FOR Management
4.00 Adopt Employee Stock Purchase Plan FOR FOR Management
5.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard C. Blum FOR FOR Management
1.02 Elect Jeffrey A. Cozad FOR WITHHOLD Management
1.03 Elect Patrice Marie Daniels FOR FOR Management
1.04 Elect Bradford M. Freeman FOR FOR Management
1.05 Elect Michael Kantor FOR FOR Management
1.06 Elect Frederic V. Malek FOR FOR Management
1.07 Elect John G. Nugent FOR FOR Management
1.08 Elect Brett White FOR FOR Management
1.09 Elect Gary L. Wilson FOR FOR Management
1.10 Elect Raymond E. Wirta FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Amend Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
CENTRAL FREIGHT LINES INC
Ticker: CENF Security ID: 153491105
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert V. Fasso FOR FOR Management
1.02 Elect Jerry C. Moyes FOR FOR Management
1.03 Elect John Campbell Carruth FOR FOR Management
1.04 Elect John Breslow FOR FOR Management
1.05 Elect Porter J. Hall FOR FOR Management
2.00 Approve other business NONE ABSTAIN Management
- --------------------------------------------------------------------------------
CHECKFREE CORP
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: ANNUAL
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter J. Kight FOR FOR Management
1.02 Elect Lewis Levin FOR WITHHOLD Management
1.03 Elect Jeffrey M. Wilkins FOR FOR Management
- --------------------------------------------------------------------------------
CHECKFREE CORPORATION
Ticker: CKFR Security ID: 162813
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN - Management
T
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN Y Management
T
109 2 MANAGEMEN N Management
T
109 3 MANAGEMEN Y Management
T
109 4 MANAGEMEN N Management
T
109 5 MANAGEMEN Y Management
T
109 6 MANAGEMEN N Management
T
109 7 MANAGEMEN Y Management
T
109 8 MANAGEMEN Y Management
T
109 9 MANAGEMEN Y Management
T
109 10 MANAGEMEN Y Management
T
109 11 MANAGEMEN Y Management
T
109 12 MANAGEMEN Y Management
T
109 13 MANAGEMEN Y Management
T
109 14 MANAGEMEN Y Management
T
109 15 MANAGEMEN Y Management
T
109 16 MANAGEMEN Y Management
T
109 17 MANAGEMEN Y Management
T
109 18 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
CHURCHILL DOWNS INC
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Fealy FOR FOR Management
1.02 Elect Daniel P. Harrington FOR FOR Management
1.03 Elect Carl F. Pollard FOR FOR Management
1.04 Elect Darrell R. Wells FOR FOR Management
2.00 Approve non-technical charter amendments FOR FOR Management
3.00 Amend deferred compensation plan FOR FOR Management
4.00 Amend annual bonus plan FOR FOR Management
5.00 Approve minutes FOR FOR Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
105 1 MANAGEMEN Y Management
T
105 2 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
CNF INC
Ticker: CNF Security ID: 12612W104
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Murray FOR FOR Management
1.02 Elect Robert D. Rogers FOR FOR Management
1.03 Elect William J. Schroeder FOR FOR Management
1.04 Elect Chelsea C. White III FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES INC
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect M. Jay Allison FOR FOR Management
1.02 Elect David W. Sledge FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CONMED CORP
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eugene R. Corasanti FOR FOR Management
1.02 Elect Bruce F. Daniels FOR FOR Management
1.03 Elect William D. Matthews FOR FOR Management
1.04 Elect Stuart J. Schwartz FOR FOR Management
1.05 Elect Joseph J. Corasanti FOR FOR Management
1.06 Elect Stephen M. Mandia FOR FOR Management
1.07 Elect Jo Ann Golden FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COOPER CAMERON CORP
Ticker: Security ID: 216640OIH
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter J. Fluor FOR FOR Management
1.02 Elect David Ross III FOR FOR Management
1.03 Elect Bruce W. Wilkinson FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Reapprove option/bonus plan for OBRA FOR FOR Management
4.00 Adopt Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: ANNUAL
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James J. McGonigle FOR FOR Management
1.02 Elect Robert C. Hall FOR FOR Management
1.03 Elect Nancy J. Karch FOR FOR Management
1.04 Elect David W. Kenny FOR FOR Management
1.05 Elect Daniel O. Leemon FOR FOR Management
1.06 Elect Thomas L. Monahan III FOR FOR Management
2.00 Adopt Stock Option Plan FOR AGAINST Management
3.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
CORRECTIONS CORP OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William F. Andrews FOR FOR Management
1.02 Elect John D. Ferguson FOR FOR Management
1.03 Elect Donna M. Alvarado FOR FOR Management
1.04 Elect Lucius E. Burch III FOR FOR Management
1.05 Elect John D. Correnti FOR FOR Management
1.06 Elect John R. Horne FOR FOR Management
1.07 Elect C. Michael Jacobi FOR FOR Management
1.08 Elect Thurgood Marshall Jr. FOR FOR Management
1.09 Elect Charles L. Overby FOR FOR Management
1.10 Elect John R. Prann Jr. FOR FOR Management
1.11 Elect Joseph V. Russell FOR FOR Management
1.12 Elect Henri L. Wedell FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COSTAR GROUP
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael R. Klein FOR FOR Management
1.02 Elect Andrew C. Florance FOR FOR Management
1.03 Elect David Bonderman FOR FOR Management
1.04 Elect Warren H. Haber FOR FOR Management
1.05 Elect Josiah O. Low III FOR FOR Management
1.06 Elect Christopher J. Nassetta FOR FOR Management
1.07 Elect Catherine B. Reynolds FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN - Management
T
109 2 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dale N. Hatfield FOR FOR Management
1.02 Elect Lee W. Hogan FOR FOR Management
1.03 Elect Robert F. McKenzie FOR FOR Management
1.04 Elect Robert E. Garrison II FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL INC
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernard W. Reznicek FOR FOR Management
1.02 Elect Donald V. Smith FOR FOR Management
2.00 Adopt the 2005 Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony G. Fernandes FOR FOR Management
1.02 Elect David Lilley FOR FOR Management
1.03 Elect Jerry R. Satrum FOR FOR Management
1.04 Elect Raymond P. Sharpe FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
105 1 MANAGEMEN Y Management
T
105 2 MANAGEMEN Y Management
T
105 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING INC
Ticker: Security ID: 25271COIH
Meeting Date: MAY 23, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James S. Tisch FOR FOR Management
1.02 Elect Lawrence R. Dickerson FOR FOR Management
1.03 Elect Alan R. Batkin FOR FOR Management
1.04 Elect Charles L. Fabrikant FOR FOR Management
1.05 Elect Paul G. Gaffney FOR FOR Management
1.06 Elect Herbert C. Hofmann FOR FOR Management
1.07 Elect Arthur L. Rebell FOR FOR Management
1.08 Elect Raymond S. Troubh FOR FOR Management
2.00 Amend Stock Incentive Plan FOR FOR Management
3.00 Adopt the Incentive Compensation Plan for FOR FOR Management
Executive Officers
4.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 14, 2004 Meeting Type: ANNUAL
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Melvyn E. Bergstein FOR FOR Management
1.02 Elect Mark L. Gordon FOR FOR Management
1.03 Elect Pauline A. Schneider FOR FOR Management
1.04 Elect John J. Sviokla FOR FOR Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2004 Meeting Type: ANNUAL
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Clarke FOR FOR Management
1.02 Elect Frank W. Maresh FOR FOR Management
1.03 Elect Steven R. Rowley FOR FOR Management
1.04 Elect F. William Barnett FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
EFJ INC
Ticker: EFJI Security ID: 26843B101
Meeting Date: JUN 10, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael E. Jalbert FOR FOR Management
2.00 Adopt the 2005 Omnibus Incentive FOR FOR Management
Compensation Plan
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John M. Pietruski FOR FOR Management
1.02 Elect Ron J. Anderson FOR FOR Management
1.03 Elect J. Kevin Buchi FOR FOR Management
1.04 Elect Frank C. Carlucci FOR FOR Management
1.05 Elect Robert J. Cruikshank FOR FOR Management
1.06 Elect John H. Dillon II FOR FOR Management
1.07 Elect Richard A.F. Dixon FOR FOR Management
1.08 Elect Bruce D. Given FOR FOR Management
1.09 Elect Suzanne Oparil FOR FOR Management
1.10 Elect James A. Thomson FOR FOR Management
1.11 Elect James T. Willerson FOR FOR Management
2.00 Increase authorized common stock FOR FOR Management
3.01 Add Shares to Stock Incentive Plan FOR FOR Management
3.02 Amend Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INC
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Morton H. Meyerson FOR FOR Management
1.02 Elect Joel V. Staff FOR FOR Management
2.00 Amend authorized preferred stock FOR FOR Management
3.00 Approve technical amendments FOR FOR Management
4.00 Approve technical amendments FOR FOR Management
5.00 Approve annual bonus plan FOR FOR Management
6.00 Adopt Stock Incentive Plan FOR AGAINST Management
7.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 3, 2005 Meeting Type: ANNUAL
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William S. Antle III FOR FOR Management
1.02 Elect L.W. Solley FOR FOR Management
1.03 Elect J.D. Woods FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EXELIXIS
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stelios Papadopoulos FOR FOR Management
1.02 Elect George A. Scangos FOR FOR Management
1.03 Elect Frank McCormick FOR WITHHOLD Management
1.04 Elect Lance Willsey FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Add shares to employee stock purchase FOR AGAINST Management
plan
- --------------------------------------------------------------------------------
EXTREME NETWORKS INC
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 1, 2004 Meeting Type: ANNUAL
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles P. Carinalli FOR FOR Management
1.02 Elect W. Michael West FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
F5 NETWORKS INC
Ticker: FFIV Security ID: 315616102
Meeting Date: FEB 24, 2005 Meeting Type: ANNUAL
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rich Malone FOR WITHHOLD Management
1.02 Elect A. Gary Ames FOR FOR Management
2.00 Adopt Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
105 1 MANAGEMEN Y Management
T
105 2 MANAGEMEN Y Management
T
105 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORPORATION
Ticker: FIF Security ID: 317492
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
106 1 MANAGEMEN Y Management
T
106 2 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Purdy Crawford FOR FOR Management
1.02 Elect Nicholas DiPaolo FOR FOR Management
1.03 Elect Philip H. Geier Jr. FOR FOR Management
1.04 Elect Alan D. Feldman FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
FORWARD AIR CORP
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce Campbell FOR FOR Management
1.02 Elect Andrew C. Clarke FOR FOR Management
1.03 Elect Richard W. Hanselman FOR FOR Management
1.04 Elect C. John Langley Jr FOR FOR Management
1.05 Elect Ray A. Mundy FOR FOR Management
1.06 Elect B. Clyde Preslar FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt the 2005 Employee Stock Purchase FOR AGAINST Management
Plan
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
100 1 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
FOXHOLLOW TECHNOLOGIES INC
Ticker: FOXH Security ID: 35166A103
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert W. Thomas FOR FOR Management
1.02 Elect Tomoaki Hinohara FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 29, 2005 Meeting Type: ANNUAL
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Warren D. Bagatelle FOR FOR Management
1.02 Elect Michael Bode FOR WITHHOLD Management
1.03 Elect Thomas R. Casten FOR FOR Management
1.04 Elect James D. Gerson FOR FOR Management
1.05 Elect Thomas L. Kempner FOR FOR Management
1.06 Elect William A. Lawson FOR FOR Management
1.07 Elect Jerry D. Leitman FOR FOR Management
1.08 Elect Charles J. Murphy FOR FOR Management
1.09 Elect George K. Petty FOR FOR Management
1.10 Elect John A. Rolls FOR FOR Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL INC
Ticker: FBN Security ID: 360921100
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Katherine Button Bell FOR FOR Management
1.02 Elect John T. Foy FOR FOR Management
1.03 Elect Wilbert G. Holliman Jr. FOR FOR Management
1.04 Elect John R. Jordan Jr. FOR FOR Management
1.05 Elect Donald E. Lasater FOR FOR Management
1.06 Elect Lee M. Liberman FOR FOR Management
1.07 Elect Richard B. Loynd FOR FOR Management
1.08 Elect Bob L. Martin FOR FOR Management
1.09 Elect Aubrey B. Patterson FOR FOR Management
1.10 Elect Albert E. Suter FOR FOR Management
2.00 Approve long-term bonus plan FOR FOR Management
3.00 Adopt director stock award plan FOR FOR Management
4.00 Reapprove option/bonus plan for OBRA FOR FOR Management
5.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 27, 2005 Meeting Type: ANNUAL
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jerry A. Edgerton FOR FOR Management
2.00 Amend Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 23, 2005 Meeting Type: ANNUAL
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George V. Hager Jr. FOR FOR Management
1.01 Elect George V. Hager Jr. FOR FOR Management
1.02 Elect Kevin M. Kelley FOR FOR Management
1.02 Elect Kevin M. Kelley FOR FOR Management
2.00 Add shares to stock award plan FOR FOR Management
2.00 Add shares to stock award plan FOR FOR Management
- --------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN Y Management
T
109 2 MANAGEMEN Y Management
T
109 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
103 1 MANAGEMEN Y Management
T
103 2 MANAGEMEN Y Management
T
103 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP
Ticker: GEG Security ID: 37941P108
Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Adrian W. Doherty Jr. FOR FOR Management
1.02 Elect Michael L. Greenwood FOR FOR Management
1.03 Elect Jerry E. Ryan FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORP
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard L. George FOR FOR Management
1.02 Elect Robert E. Rose FOR FOR Management
1.03 Elect Stephen J. Solarz FOR FOR Management
1.04 Elect Nader H. Sultan FOR FOR Management
2.00 Amend Stock Incentive Plan FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: Security ID: 38821GOIH
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David J. Butters FOR FOR Management
1.02 Elect Eliot M. Fried FOR FOR Management
1.03 Elect Dennis R. Hendrix FOR FOR Management
1.04 Elect Harold E. Layman FOR FOR Management
1.05 Elect Sheldon B. Lubar FOR FOR Management
1.06 Elect Michael McShane FOR FOR Management
1.07 Elect Robert K. Moses Jr. FOR FOR Management
1.08 Elect Joseph E. Reid FOR FOR Management
1.09 Elect David A. Trice FOR FOR Management
- --------------------------------------------------------------------------------
GREY WOLF
Ticker: GW Security ID: 397888AD0
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven A. Webster FOR FOR Management
1.02 Elect William R. Ziegler FOR FOR Management
- --------------------------------------------------------------------------------
HALLIBURTON CO
Ticker: Security ID: 406216OIH
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Crandall FOR FOR Management
1.02 Elect Kenneth T. Derr FOR FOR Management
1.03 Elect S. Malcolm Gillis FOR FOR Management
1.04 Elect William R. Howell FOR FOR Management
1.05 Elect Ray L. Hunt FOR FOR Management
1.06 Elect David J. Lesar FOR FOR Management
1.07 Elect J. Landis Martin FOR FOR Management
1.08 Elect Jay A. Precourt FOR FOR Management
1.09 Elect Debra L. Reed FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Golden parachutes AGAINST FOR Shareholder
4.00 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 31, 2005 Meeting Type: ANNUAL
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alton G. Bankston FOR FOR Management
1.02 Elect Frank E. Bertucci FOR FOR Management
1.03 Elect Joseph F. Boardman Jr. FOR FOR Management
1.04 Elect Don P. Descant FOR FOR Management
1.05 Elect Charles H. Johnson Sr. FOR FOR Management
1.06 Elect John H. Pace FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt stock award plan FOR AGAINST Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO
Ticker: Security ID: 410768OIH
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect I. Jon Brumley FOR FOR Management
1.02 Elect Ted Collins Jr. FOR FOR Management
1.03 Elect Margaret K. Dorman FOR FOR Management
1.04 Elect Robert R. Furgason FOR FOR Management
1.05 Elect Victor E. Grijalva FOR FOR Management
1.06 Elect Gordon T. Hall FOR FOR Management
1.07 Elect John E. Jackson FOR FOR Management
1.08 Elect Stephen M. Pazuk FOR FOR Management
1.09 Elect Alvin V. Shoemaker FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 9, 2004 Meeting Type: ANNUAL
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert E. Knapp FOR FOR Management
1.02 Elect Howard L. Shecter FOR FOR Management
1.03 Elect Subrata K. Sen FOR WITHHOLD Management
1.04 Elect Antoine Treuille FOR FOR Management
2.00 Add Shares to Stock Option Plan FOR AGAINST Management
3.00 Add Shares to Employee Stock Purchase FOR FOR Management
Plan
- --------------------------------------------------------------------------------
HEALTHEXTRAS
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David T. Blair FOR FOR Management
1.02 Elect Frederick H. Graefe FOR FOR Management
1.03 Elect Thomas J. Graf FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
HELEN OF TROY
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 31, 2004 Meeting Type: ANNUAL
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary B. Abromovitz FOR FOR Management
1.02 Elect Timothy F. Meeker FOR FOR Management
1.03 Elect Stanlee N. Rubin FOR FOR Management
1.04 Elect John B. Butterworth FOR FOR Management
1.05 Elect Byron H. Rubin FOR FOR Management
1.06 Elect James C. Swaim FOR FOR Management
1.07 Elect Christopher L. Carameros FOR FOR Management
1.08 Elect Gerald J. Rubin FOR FOR Management
1.09 Elect Darren G. Woody FOR FOR Management
2.00 Add Shares to Stock Option Plan FOR AGAINST Management
3.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
HERCULES INC
Ticker: Security ID: 427056106
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anna Cheng Catalano FOR FOR Management
1.01 Elect Anna Cheng Catalano FOR FOR Management
1.02 Elect Burton M. Joyce FOR FOR Management
1.02 Elect Burton M. Joyce FOR FOR Management
1.03 Elect Jeffrey M. Lipton FOR FOR Management
1.03 Elect Jeffrey M. Lipton FOR FOR Management
1.04 Elect John K. Wulff FOR FOR Management
1.04 Elect John K. Wulff FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES INC
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Max E. Link FOR FOR Management
1.02 Elect Craig A. Rosen FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
HUMANA INC
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David A. Jones Jr. FOR FOR Management
1.02 Elect Frank A. D'Amelio FOR FOR Management
1.03 Elect Roy W. Dunbar FOR FOR Management
1.04 Elect John R. Hall FOR FOR Management
1.05 Elect Kurt J. Hilzinger FOR FOR Management
1.06 Elect Michael B. McCallister FOR FOR Management
1.07 Elect W. Ann Reynolds FOR FOR Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: ANNUAL
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Henry R. Autry FOR FOR Management
1.02 Elect Terry Carlitz FOR FOR Management
1.03 Elect Yorgen H. Edholm FOR FOR Management
2.00 Adopt Stock Option Plan FOR FOR Management
3.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ICOS
Ticker: ICOS Security ID: 449295AA2
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Teresa Beck FOR FOR Management
1.02 Elect Jack W. Schuler FOR FOR Management
1.03 Elect Gary L. Wilcox FOR FOR Management
2.00 Adopt Stock Incentive Plan FOR AGAINST Management
3.00 Approve annual bonus plan FOR FOR Management
4.00 Approve reincorporation FOR FOR Management
5.00 Ratify selection of auditors FOR FOR Management
6.00 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
IDX SYSTEMS
Ticker: IDXC Security ID: 449491109
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William L. Asmundson FOR FOR Management
1.02 Elect Richard E. Tarrant FOR FOR Management
1.03 Elect Allen Martin FOR FOR Management
2.00 Adopt the 2005 Stock Incentive Plan FOR FOR Management
3.00 Amend employee stock purchase plan FOR NOT VOTED Management
3.00 Add shares to the 1995 Stock Purchase FOR FOR Management
Plan
- --------------------------------------------------------------------------------
INCYTE CORP
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard U. De Schutter FOR FOR Management
1.02 Elect Barry M. Ariko FOR FOR Management
1.03 Elect Julian C. Baker FOR FOR Management
1.04 Elect Paul A. Brooke FOR FOR Management
1.05 Elect Frederick B. Craves FOR FOR Management
1.06 Elect Paul A. Friedman FOR FOR Management
1.07 Elect Roy A. Whitfield FOR FOR Management
2.00 Add shares to the 1993 Directors' Stock FOR FOR Management
Option Plan
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP INC
Ticker: NDE Security ID: 456607100
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael W. Perry FOR FOR Management
1.01 Elect Michael W. Perry FOR FOR Management
1.02 Elect Louis E. Caldera FOR FOR Management
1.02 Elect Louis E. Caldera FOR FOR Management
1.03 Elect Lyle E. Gramley FOR FOR Management
1.03 Elect Lyle E. Gramley FOR FOR Management
1.04 Elect Hugh M. Grant FOR FOR Management
1.04 Elect Hugh M. Grant FOR FOR Management
1.05 Elect Patrick C. Haden FOR FOR Management
1.05 Elect Patrick C. Haden FOR FOR Management
1.06 Elect Terrance G. Hodel FOR FOR Management
1.06 Elect Terrance G. Hodel FOR FOR Management
1.07 Elect Robert L. Hunt II FOR FOR Management
1.07 Elect Robert L. Hunt II FOR FOR Management
1.08 Elect John Seymour FOR FOR Management
1.08 Elect John Seymour FOR FOR Management
1.09 Elect James R. Ukropina FOR FOR Management
1.09 Elect James R. Ukropina FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
INGRAM MICRO INC
Ticker: IM Security ID: 457153104
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kent B. Foster FOR FOR Management
1.02 Elect Howard I. Atkins FOR FOR Management
1.03 Elect Martha R. Ingram FOR FOR Management
1.04 Elect Linda Fayne Levinson FOR FOR Management
1.05 Elect Kevin M. Murai FOR FOR Management
1.06 Elect Gregory M.E. Spierkel FOR FOR Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES INC
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Larry A. Gunning FOR FOR Management
1.02 Elect Robertson C. Jones FOR FOR Management
2.00 Approve board size FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
INTERGRAPH CORPORATION
Ticker: INGR Security ID: 458683
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN Y Management
T
109 2 MANAGEMEN Y Management
T
109 3 MANAGEMEN Y Management
T
109 4 MANAGEMEN N Management
T
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP INC
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. William Burdett FOR FOR Management
1.02 Elect William I. Jacobs FOR FOR Management
1.03 Elect Timothy L. Jones FOR FOR Management
1.04 Elect Raymond L. Killian Jr. FOR FOR Management
1.05 Elect Robert L. King FOR FOR Management
1.06 Elect Maureen O'Hara FOR FOR Management
1.07 Elect Brian J. Steck FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN Y Management
T
109 2 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
107 1 MANAGEMEN Y Management
T
107 2 MANAGEMEN Y Management
T
107 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
JARDEN
Ticker: Security ID: 471109108
Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas W. Huemme FOR FOR Management
1.02 Elect Irwin D. Simon FOR FOR Management
1.03 Elect Robert L. Wood FOR FOR Management
2.00 Amend Stock Incentive Plan FOR NOT VOTED Management
2.00 Add shares to the 2003 Stock Incentive FOR FOR Management
Plan
3.00 Ratify selection of auditors FOR FOR Management
4.00 Increase authorized common stock FOR FOR Management
5.00 Approve common stock issuance FOR NOT VOTED Management
5.00 Approve issuance/conversion of preferred FOR FOR Management
stock
6.00 Approve non-technical charter amendments FOR FOR Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
302 1 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
302 1 MANAGEMEN Y Management
T
302 2 MANAGEMEN Y Management
T
302 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
KENNAMETAL INC
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2004 Meeting Type: ANNUAL
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. Peter Held FOR FOR Management
1.02 Elect Larry D. Yost FOR FOR Management
2.00 Add Shares to Stock Option Plan FOR AGAINST Management
3.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 1, 2004 Meeting Type: ANNUAL
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John E. Nash FOR FOR Management
1.02 Elect Robert J. Bobb FOR FOR Management
1.03 Elect Kim D. Rosenberg FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
KINTERA, INC.
Ticker: KNTA Security ID: 49720P
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
506 1 MANAGEMEN Y Management
T
506 2 MANAGEMEN Y Management
T
506 3 MANAGEMEN Y Management
T
506 4 MANAGEMEN N Management
T
- --------------------------------------------------------------------------------
LA QUINTA CORP
Ticker: LQI Security ID: 50419U202
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James P. Conn FOR FOR Management
1.01 Elect James P. Conn FOR FOR Management
1.02 Elect Terrell B. Jones FOR FOR Management
1.02 Elect Terrell B. Jones FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt the 2005 Incentive Compensation FOR FOR Management
Plan
3.00 Adopt the 2005 Incentive Compensation FOR FOR Management
Plan
- --------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT
Ticker: LGF Security ID: 535919203
Meeting Date: SEP 14, 2004 Meeting Type: ANNUAL
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael Burns FOR FOR Management
1.02 Elect Drew Craig FOR AGAINST Management
1.03 Elect Arthur Evrensel FOR FOR Management
1.04 Elect Jon Feltheimer FOR FOR Management
1.05 Elect Morley Koffman FOR FOR Management
1.06 Elect Andre Link FOR FOR Management
1.07 Elect Harald H. Ludwig FOR FOR Management
1.08 Elect G. Scott Paterson FOR FOR Management
1.09 Elect Daryl Simm FOR FOR Management
1.10 Elect Harry Sloan FOR FOR Management
1.11 Elect Brian V. Tobin FOR FOR Management
2.00 Amend Articles--Technical FOR FOR Management
2.00 Amend Terms of Indemnification FOR FOR Management
2.00 Amend Supermajority Requirement FOR FOR Management
3.00 Appoint Outside Auditors FOR FOR Management
4.00 Approve Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
208 1 MANAGEMEN Y Management
T
208 2 MANAGEMEN N Management
T
208 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
LODGENET ENTERTAINMENT
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R.F. Leyendecker FOR FOR Management
1.02 Elect Vikki I. Pachera FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LOGITECH
Ticker: LOGI Security ID: 541419107
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2.00 Approve financial statements FOR TAKE NO Management
ACTION
3.00 Approve stock split FOR TAKE NO Management
ACTION
4.00 Set Dividend at 0.00 FOR TAKE NO Management
ACTION
5.00 Amend meeting procedures/change date FOR TAKE NO Management
ACTION
6.00 Ratify board acts-legal FOR TAKE NO Management
ACTION
7.01 Elect Matthew Bousquette FOR TAKE NO Management
ACTION
7.02 Elect Frank C. Gill FOR TAKE NO Management
ACTION
7.03 Elect Gary Bengier FOR TAKE NO Management
ACTION
7.04 Appoint outside auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
MANOR CARE INC
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mary Taylor Behrens FOR FOR Management
1.02 Elect Joseph F. Damico FOR FOR Management
1.03 Elect John T. Schwieters FOR FOR Management
1.04 Elect Gail R. Wilensky FOR FOR Management
2.00 Reapprove option/bonus plan for OBRA FOR FOR Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION
Ticker: MATK Security ID: 572901
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
106 1 MANAGEMEN Y Management
T
106 2 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE INC
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Guy W. Millner FOR FOR Management
1.02 Elect Carl E. Sanders FOR FOR Management
1.03 Elect Thomas S. Stribling FOR FOR Management
1.04 Elect Kaaren J Street FOR FOR Management
2.00 Adopt the 2005 Stock Purchase Plan FOR FOR Management
3.00 Adopt the Long Term Incentive Plan FOR FOR Management
4.00 Adopt the 2005 Directors' Non-Qualified FOR FOR Management
Stock Option Plan
5.00 Increase authorized common stock FOR FOR Management
6.00 Approve non-technical charter amendments FOR FOR Management
- --------------------------------------------------------------------------------
MCDATA CORP
Ticker: MCDTA Security ID: 580031201
Meeting Date: OCT 27, 2004 Meeting Type: ANNUAL
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John A. Kelley, Jr. FOR FOR Management
1.02 Elect John W. Gerdelman FOR FOR Management
1.03 Elect Betsy S. Atkins FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
3.00 Amend Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
MEDICINES
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Clive A Meanwell FOR FOR Management
1.01 Elect Clive A Meanwell FOR FOR Management
1.02 Elect Robert J. Hugin FOR FOR Management
1.02 Elect Robert J. Hugin FOR FOR Management
1.03 Elect Elizabeth H.S. Wyatt FOR FOR Management
1.03 Elect Elizabeth H.S. Wyatt FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Increase authorized common stock FOR FOR Management
3.00 Increase authorized common stock FOR FOR Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS INC
Ticker: WFR Security ID: 552715104
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nabeel Gareeb FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MEN'S WEARHOUSE INC
Ticker: MW Security ID: 587118100
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George Zimmer FOR FOR Management
1.02 Elect David H. Edwab FOR FOR Management
1.03 Elect Rinaldo Brutoco FOR FOR Management
1.04 Elect Michael L. Ray FOR FOR Management
1.05 Elect Sheldon I. Stein FOR FOR Management
1.06 Elect Kathleen Mason FOR FOR Management
1.07 Elect Deepak Chopra FOR FOR Management
1.08 Elect William B. Sechrest FOR FOR Management
- --------------------------------------------------------------------------------
MICROSEMI CORP
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 23, 2005 Meeting Type: ANNUAL
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis R. Leibel FOR FOR Management
1.02 Elect James J. Peterson FOR FOR Management
1.03 Elect Thomas R. Anderson FOR FOR Management
1.04 Elect Harold A. Blomquist FOR FOR Management
1.05 Elect William E. Bendush FOR FOR Management
1.06 Elect William L. Healey FOR FOR Management
1.07 Elect Paul F. Folino FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paula H. J. Cholmondeley FOR FOR Management
1.02 Elect Duane R. Dunham FOR FOR Management
1.03 Elect Steven J. Golub FOR FOR Management
1.04 Elect Jean-Paul Valles FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MOOG INC
Ticker: MOG Security ID: 615394202
Meeting Date: JAN 12, 2005 Meeting Type: ANNUAL
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Increase authorized common stock FOR FOR Management
1.00 Increase authorized common stock FOR FOR Management
2.01 Elect Robert T. Brady FOR FOR Management
2.01 Elect Robert T. Brady FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MOTIVE INC
Ticker: MOTV Security ID: 61980V107
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Virginia Gambale FOR FOR Management
1.02 Elect Scott L. Harmon FOR FOR Management
2.00 Adopt the Equity Incentive Plan FOR AGAINST Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LTD
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anthony G. Petrello FOR FOR Management
1.02 Elect Myron M. Sheinfeld FOR FOR Management
1.03 Elect Martin J. Whitman FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Approve non-technical bylaw amendments FOR FOR Management
4.00 Amend Stock Incentive Plan FOR FOR Management
5.00 SP-Award performance-based stock options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel Coleman FOR FOR Management
1.02 Elect Patrick J. Healy FOR FOR Management
1.03 Elect Merit E. Janow FOR FOR Management
1.04 Elect Thomas G. Stemberg FOR FOR Management
1.05 Elect Mary Jo White FOR FOR Management
2.00 Approve restructuring FOR FOR Management
3.00 Repeal classified board FOR FOR Management
4.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William M. Goodyear FOR FOR Management
1.02 Elect Valerie B. Jarrett FOR FOR Management
2.00 Increase authorized common stock FOR FOR Management
3.00 Adopt Stock Incentive Plan FOR FOR Management
4.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NAVTEQ CORP
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard J. A. de Lange FOR FOR Management
1.02 Elect Christopher B. Galvin FOR FOR Management
1.03 Elect Judson C. Green FOR FOR Management
1.04 Elect Wilhelmus C. M. Groenhuysen FOR FOR Management
1.05 Elect William L. Kimsey FOR FOR Management
1.06 Elect Scott D. Miller FOR FOR Management
1.07 Elect Dirk-Jan van Ommeren FOR FOR Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
108 1 MANAGEMEN Y Management
T
108 2 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
NEXTEL PARTNERS
Ticker: Security ID: 65333FAP2
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Adam M. Aron FOR FOR Management
1.02 Elect John Chapple FOR FOR Management
1.03 Elect Steven B. Dodge FOR FOR Management
1.04 Elect Timothy M. Donahue FOR FOR Management
1.05 Elect Arthur W. HarriganJr. FOR FOR Management
1.06 Elect James N. Perry FOR FOR Management
1.07 Elect Caroline H. Rapking FOR FOR Management
1.08 Elect Dennis M. Weibling FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence J. Chazen FOR FOR Management
1.02 Elect Mary P. Ricciardello FOR FOR Management
1.03 Elect William A. Sears FOR FOR Management
2.00 Approve non-technical charter amendments FOR FOR Management
3.00 Amend Director Stock Incentive Plan FOR NOT VOTED Management
3.00 Add Shares to Director Stock Incentive FOR FOR Management
Plan
4.00 Amend director stock award plan FOR NOT VOTED Management
4.00 Add shares to director stock award plan FOR FOR Management
5.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS
Ticker: Security ID: 62936P103
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael W. Bonney FOR FOR Management
1.02 Elect Santo J. Costa FOR FOR Management
1.03 Elect John R. Evans FOR FOR Management
1.04 Elect James G. Groninger FOR FOR Management
1.05 Elect Hunter Jackson FOR FOR Management
1.06 Elect Joseph Klein III FOR FOR Management
1.07 Elect Donald E. Kuhla FOR FOR Management
1.08 Elect Thomas N. Parks FOR FOR Management
1.09 Elect Rachel R. Selisker FOR FOR Management
1.10 Elect Calvin R. Stiller FOR FOR Management
1.11 Elect Peter G. Tombros FOR FOR Management
2.00 Add shares to the 1994 Employee Stock FOR FOR Management
Purchase Plan
3.00 Adopt the 2005 Omnibus Incentive Plan FOR FOR Management
4.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Blake M. Roney FOR FOR Management
1.02 Elect M. Truman Hunt FOR FOR Management
1.03 Elect Sandra N. Tillotson FOR FOR Management
1.04 Elect Edwin J. Garn FOR FOR Management
1.05 Elect Paula Hawkins FOR FOR Management
1.06 Elect Daniel W. Campbell FOR FOR Management
1.07 Elect Andrew D. Lipman FOR FOR Management
1.08 Elect Jose Ferreira Jr. FOR FOR Management
1.09 Elect D. Allen Andersen FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN Y Management
T
109 2 MANAGEMEN Y Management
T
109 3 MANAGEMEN Y Management
T
109 4 MANAGEMEN Y Management
T
109 5 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
101 1 MANAGEMEN Y Management
T
101 2 MANAGEMEN N Management
T
101 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORP
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Keith D. Jackson FOR FOR Management
1.02 Elect Jerome N. Gregoire FOR FOR Management
1.03 Elect John Marren FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC
Ticker: OPWV Security ID: 683718308
Meeting Date: NOV 30, 2004 Meeting Type: ANNUAL
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Masood Jabbar FOR FOR Management
1.01 Elect Masood Jabbar FOR FOR Management
1.02 Elect M. Bernard Puckett FOR FOR Management
1.02 Elect M. Bernard Puckett FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
3.00 Amend Director Stock Option Plan FOR AGAINST Management
3.00 Amend Director Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
OPSWARE
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marc Andreessen FOR FOR Management
1.01 Elect Marc Andreessen FOR FOR Management
1.02 Elect Mike J. Homer FOR FOR Management
1.02 Elect Mike J. Homer FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PACTIV CORP
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Larry D. Brady FOR FOR Management
1.02 Elect K. Dane Brooksher FOR FOR Management
1.03 Elect Robert J. Darnall FOR FOR Management
1.04 Elect Mary R. (Nina) Henderson FOR FOR Management
1.05 Elect Roger B. Porter FOR FOR Management
1.06 Elect Richard L. Wambold FOR FOR Management
1.07 Elect Norman H. Wesley FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP
Ticker: POG Security ID: 703224105
Meeting Date: MAY 11, 2005 Meeting Type: SPECIAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gordon A. Bowker FOR FOR Management
1.02 Elect H. William Jesse Jr. FOR FOR Management
1.03 Elect Patrick J. O'Dea FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PLANTRONICS INC
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: ANNUAL
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Patti S. Hart FOR FOR Management
1.02 Elect S. Kenneth Kannappan FOR FOR Management
1.03 Elect Trude C. Taylor FOR FOR Management
1.04 Elect Marvin Tseu FOR FOR Management
1.05 Elect David A. Wegmann FOR FOR Management
1.06 Elect Roger Wery FOR FOR Management
2.00 Add Shares to Stock Option Plan FOR FOR Management
3.00 Amend Stock Option Plan FOR FOR Management
4.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Furlong Baldwin FOR FOR Management
1.02 Elect Jonathan F. Bank FOR FOR Management
1.03 Elect Dan R. Carmichael FOR FOR Management
1.04 Elect Neill A. Currie FOR FOR Management
1.05 Elect Robert V. Deutsch FOR FOR Management
1.06 Elect Gregory E.A. Morrison FOR FOR Management
1.07 Elect Steven H. Newman FOR FOR Management
1.08 Elect Peter T. Pruitt FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2004 Meeting Type: ANNUAL
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter R. Bridenbaugh FOR FOR Management
1.02 Elect Steven G. Rothmeier FOR FOR Management
1.03 Elect J. Frank Travis FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
PREMCOR INC
Ticker: PCO Security ID: 74045Q104
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas D. O'Malley FOR FOR Management
1.02 Elect Jefferson F. Allen FOR FOR Management
1.03 Elect Wayne A. Budd FOR FOR Management
1.04 Elect Stephen I. Chazen FOR FOR Management
1.05 Elect Marshall A. Cohen FOR FOR Management
1.06 Elect David I. Foley FOR FOR Management
1.07 Elect Robert L. Friedman FOR FOR Management
1.08 Elect Edward F. Kosnik FOR FOR Management
1.09 Elect Richard C. Lappin FOR FOR Management
1.10 Elect Eija Malmivirta FOR FOR Management
1.11 Elect Wilkes McClave III FOR FOR Management
2.00 Increase authorized common stock FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL INC
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Barbanell FOR FOR Management
1.02 Elect Paul A. Bragg FOR FOR Management
1.03 Elect David A. B. Brown FOR FOR Management
1.04 Elect J.C. Burton FOR FOR Management
1.05 Elect Archie W. Dunham FOR FOR Management
1.06 Elect Ralph D. McBride FOR FOR Management
1.07 Elect David B. Robson FOR FOR Management
2.00 Add shares to employee stock purchase FOR FOR Management
plan
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James P. Holdcroft Jr. FOR FOR Management
1.02 Elect Ruth M. Owades FOR FOR Management
1.03 Elect Jane A. Truelove FOR FOR Management
2.00 Reapprove option/bonus plan for OBRA FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL INC
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 19, 2004 Meeting Type: ANNUAL
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Melvin L. Hecktman FOR FOR Management
1.02 Elect Delores P. Kesler FOR FOR Management
1.03 Elect David A. Smith FOR FOR Management
2.00 Adopt Director Stock Award Plan FOR FOR Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
108 1 MANAGEMEN Y Management
T
108 2 MANAGEMEN N Management
T
108 3 MANAGEMEN Y Management
T
108 4 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
QUIKSILVER INC
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2005 Meeting Type: ANNUAL
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William M. Barnum Jr. FOR FOR Management
1.01 Elect William M. Barnum Jr. FOR FOR Management
1.02 Elect Charles E. Crowe FOR FOR Management
1.02 Elect Charles E. Crowe FOR FOR Management
1.03 Elect Michael H. Gray FOR FOR Management
1.03 Elect Michael H. Gray FOR FOR Management
1.04 Elect Robert G. Kirby FOR FOR Management
1.04 Elect Robert G. Kirby FOR FOR Management
1.05 Elect Bernard Mariette FOR FOR Management
1.05 Elect Bernard Mariette FOR FOR Management
1.06 Elect Robert B. McKnight Jr. FOR FOR Management
1.06 Elect Robert B. McKnight Jr. FOR FOR Management
1.07 Elect Frank Riboud FOR WITHHOLD Management
1.07 Elect Frank Riboud FOR WITHHOLD Management
1.08 Elect Tom Roach FOR FOR Management
1.08 Elect Tom Roach FOR FOR Management
2.00 Add Shares to Stock Incentive Plan FOR AGAINST Management
2.00 Add Shares to Stock Incentive Plan FOR AGAINST Management
3.00 Reapprove option/bonus plan for OBRA FOR FOR Management
3.00 Reapprove option/bonus plan for OBRA FOR FOR Management
4.00 Increase authorized common stock FOR FOR Management
4.00 Increase authorized common stock FOR FOR Management
- --------------------------------------------------------------------------------
RANGE RESOURCES
Ticker: Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert E. Aikman FOR FOR Management
1.02 Elect Charles L. Blackburn FOR FOR Management
1.03 Elect Anthony V. Dub FOR FOR Management
1.04 Elect V. Richard Eales FOR FOR Management
1.05 Elect Allen Finkelson FOR FOR Management
1.06 Elect Jonathan S. Linker FOR FOR Management
1.07 Elect Kevin S. McCarthy FOR FOR Management
1.08 Elect John H. Pinkerton FOR FOR Management
1.09 Elect Jeffrey L. Ventura FOR FOR Management
2.00 Increase authorized common stock FOR FOR Management
3.00 Amend indemnification provision FOR FOR Management
4.00 Adopt the 2005 Equity-Based Compensation FOR AGAINST Management
Plan
5.00 Add shares to the 2005 Equity-Based FOR AGAINST Management
Compensation Plan
6.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL INC
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roger L. Boeve FOR FOR Management
1.01 Elect Roger L. Boeve FOR FOR Management
1.02 Elect Don L. Chapman FOR FOR Management
1.02 Elect Don L. Chapman FOR FOR Management
1.03 Elect Lewis H. Jordan FOR FOR Management
1.03 Elect Lewis H. Jordan FOR FOR Management
2.00 Approve annual bonus plan FOR FOR Management
2.00 Approve annual bonus plan FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
RED HAT
Ticker: RHAT Security ID: 756577102
Meeting Date: SEP 21, 2004 Meeting Type: ANNUAL
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Henry H. Shelton FOR FOR Management
1.02 Elect Eugene J. McDonald FOR FOR Management
1.03 Elect Matthew J. Szulik FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
3.00 Adopt Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Benjamin D. Graebel FOR FOR Management
1.02 Elect Dennis B. Mullen FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA INC
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Cliff Eason FOR FOR Management
1.02 Elect Joseph A. Reali FOR FOR Management
- --------------------------------------------------------------------------------
RESMED INC
Ticker: RMD Security ID: 761152
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
107 1 MANAGEMEN Y Management
T
107 2 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
RESPIRONICS INC
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: ANNUAL
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas A. Cotter FOR FOR Management
1.02 Elect Gerald E. McGinnis FOR FOR Management
1.03 Elect Craig B. Reynolds FOR FOR Management
1.04 Elect Candace Littell FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ROWAN COS INC
Ticker: Security ID: 779382OIH
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect R.G. Croyle FOR FOR Management
1.02 Elect D.F. McNease FOR FOR Management
1.03 Elect Colin B. Moynihan FOR FOR Management
2.00 Adopt Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: ANNUAL
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Chappell FOR FOR Management
1.02 Elect Thomas W. D'Alonzo FOR FOR Management
1.03 Elect Richard A. Franco FOR FOR Management
1.04 Elect William P. Keane FOR FOR Management
1.05 Elect Carolyn J. Logan FOR FOR Management
2.00 Adopt the 2005 Stock Plan FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES INC
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Christopher J. Amenson FOR FOR Management
1.02 Elect Warren W. Andrews FOR FOR Management
1.03 Elect Lawrence A. Bennigson FOR FOR Management
1.04 Elect Peter D. Fenner FOR FOR Management
1.05 Elect Clarence W. Peckham FOR FOR Management
1.06 Elect Richard Szafranski FOR FOR Management
1.07 Elect Alan F. White FOR FOR Management
2.00 Ratify Selection of Auditors FOR AGAINST Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: Security ID: 806857OIH
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John Deutch FOR FOR Management
1.02 Elect Jamie S. Gorelick FOR FOR Management
1.03 Elect Andrew Gould FOR FOR Management
1.04 Elect Tony Isaac FOR FOR Management
1.05 Elect Adrian Lajous FOR FOR Management
1.06 Elect Andre Levy-Lang FOR FOR Management
1.07 Elect Michael E. Marks FOR FOR Management
1.08 Elect Didier Primat FOR WITHHOLD Management
1.09 Elect Tore I. Sandvold FOR FOR Management
1.10 Elect Nicolas Seydoux FOR FOR Management
1.11 Elect Linda Gillespie Stuntz FOR FOR Management
1.12 Elect Rana Talwar FOR FOR Management
2.00 Approve financial statements FOR FOR Management
3.01 Approve non-technical charter amendments FOR FOR Management
3.01 Restore special meeting FOR NOT VOTED Management
3.01 Eliminate written consent FOR NOT VOTED Management
3.02 Approve non-technical charter amendments FOR FOR Management
4.00 Adopt Stock Incentive Plan FOR FOR Management
5.00 Add shares to employee stock purchase FOR FOR Management
plan
6.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORP
Ticker: SGMS Security ID: 80874P109
Meeting Date: SEP 28, 2004 Meeting Type: ANNUAL
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. Lorne Weil FOR FOR Management
1.02 Elect Peter A. Cohen FOR FOR Management
1.03 Elect Colin J. O'Brien FOR FOR Management
1.04 Elect Ronald O. Perelman FOR FOR Management
1.05 Elect Howard Gittis FOR FOR Management
1.06 Elect Barry F. Schwartz FOR FOR Management
1.07 Elect Eric M. Turner FOR FOR Management
1.08 Elect Brian G. Wolfson FOR FOR Management
1.09 Elect Joseph R. Wright Jr. FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN Y Management
T
109 2 MANAGEMEN Y Management
T
109 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY
Ticker: SBYN Security ID: 815704101
Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Salah M. Hassanein FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Approve other business FOR ABSTAIN Management
- --------------------------------------------------------------------------------
SEMTECH CORP
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Glen M. Antle FOR FOR Management
1.02 Elect James P. Burra FOR FOR Management
1.03 Elect Jason L. Carlson FOR FOR Management
1.04 Elect Rockell N. Hankin FOR FOR Management
1.05 Elect James T. Lindstrom FOR FOR Management
1.06 Elect John L. Piotrowski FOR WITHHOLD Management
1.07 Elect John D. Poe FOR FOR Management
1.08 Elect James T. Schraith FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE INC
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Douglas D. Troxel FOR FOR Management
1.02 Elect Robert I. Pender Jr. FOR FOR Management
1.03 Elect J. Hallam Dawson FOR FOR Management
1.04 Elect David G. Dewalt FOR FOR Management
1.05 Elect Mark E. Woodward FOR FOR Management
1.06 Elect Carl Bass FOR FOR Management
1.07 Elect Gregory J. Owens FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SIGMATEL
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alexander M. Davern FOR FOR Management
1.02 Elect Robert T. Derby FOR FOR Management
2.00 Amend Stock Incentive Plan FOR NOT VOTED Management
2.00 Add Shares to Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING INC
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Earl F. Cheit FOR FOR Management
1.02 Elect Thomas J. Fitzmyers FOR FOR Management
1.03 Elect Barry L. Williams FOR FOR Management
2.00 Increase authorized common stock FOR FOR Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL INC
Ticker: Security ID: 832110OIH
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect G. Clyde Buck FOR FOR Management
1.02 Elect Loren K. Carroll FOR FOR Management
1.03 Elect Dod A. Fraser FOR FOR Management
2.00 Increase authorized common stock FOR FOR Management
3.00 Adopt Stock Incentive Plan FOR FOR Management
4.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SPECTRASITE
Ticker: SSI Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen H. Clark FOR FOR Management
1.02 Elect Timothy G. Biltz FOR FOR Management
1.03 Elect Paul M. Albert Jr. FOR FOR Management
1.04 Elect John F. Chlebowski FOR FOR Management
1.05 Elect Dean J. Douglas FOR FOR Management
1.06 Elect Patricia Higgins FOR FOR Management
1.07 Elect Samme Thompson FOR FOR Management
1.08 Elect Kari-Pekka Wilska FOR FOR Management
2.00 Adopt Stock Incentive Plan FOR AGAINST Management
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
200 1 MANAGEMEN Y Management
T
200 2 MANAGEMEN Y Management
T
200 3 MANAGEMEN N Management
T
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen J. Scarborough FOR FOR Management
1.02 Elect Douglas C. Jacobs FOR FOR Management
1.03 Elect Larry McNabb FOR FOR Management
2.00 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES
Ticker: SVC Security ID: 860342104
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard Wolf FOR FOR Management
1.01 Elect Howard Wolf FOR FOR Management
1.02 Elect Charles S. Ream FOR FOR Management
1.02 Elect Charles S. Ream FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
STOLT OFFSHORE SA
Ticker: SOSA Security ID: 861567105
Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend meeting procedures/change date FOR TAKE NO Management
ACTION
2.00 NV - Receive statutory reports FOR TAKE NO Management
ACTION
3.00 Approve financial statements FOR TAKE NO Management
ACTION
4.00 Approve financial statements FOR TAKE NO Management
ACTION
5.01 Misc. non-U.S. mgt capital FOR TAKE NO Management
ACTION
6.00 Authorize share repurchase FOR TAKE NO Management
ACTION
7.01 Elect George Doremus FOR TAKE NO Management
ACTION
7.02 Elect Haakon Lorentzen FOR TAKE NO Management
ACTION
7.03 Elect James B Hurlock FOR TAKE NO Management
ACTION
7.04 Elect J. Frithjof Skouveroe FOR TAKE NO Management
ACTION
7.05 Elect Mark Woolveridge FOR TAKE NO Management
ACTION
7.06 Elect Tom Ehret FOR TAKE NO Management
ACTION
7.07 Elect Trond O. Westlie FOR TAKE NO Management
ACTION
8.00 Appoint outside auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
STRAYER EDUCATION
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charlotte Beason FOR FOR Management
1.02 Elect William E. Brock FOR FOR Management
1.03 Elect David A. Coulter FOR FOR Management
1.04 Elect Gary S. Gensler FOR FOR Management
1.05 Elect Robert R. Grusky FOR FOR Management
1.06 Elect Robert L. Johnson FOR FOR Management
1.07 Elect Steven B. Klinsky FOR FOR Management
1.08 Elect Todd A. Milano FOR FOR Management
1.09 Elect Robert S. Silberman FOR FOR Management
1.10 Elect G. Thomas Waite III FOR FOR Management
1.11 Elect J. David Wargo FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
SYMBION INC
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jack Tyrrell FOR FOR Management
1.02 Elect Frederick L. Bryant FOR FOR Management
1.03 Elect Richard E. Francis Jr FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul Eibeler FOR FOR Management
1.01 Elect Paul Eibeler FOR FOR Management
1.02 Elect Oliver R. Grace Jr. FOR FOR Management
1.02 Elect Oliver R. Grace Jr. FOR FOR Management
1.03 Elect Robert Flug FOR FOR Management
1.03 Elect Robert Flug FOR FOR Management
1.04 Elect Todd Emmel FOR FOR Management
1.04 Elect Todd Emmel FOR FOR Management
1.05 Elect Mark Lewis FOR FOR Management
1.05 Elect Mark Lewis FOR FOR Management
1.06 Elect Steven Tisch FOR FOR Management
1.06 Elect Steven Tisch FOR FOR Management
1.07 Elect Barbara Kaczynski FOR FOR Management
1.07 Elect Barbara Kaczynski FOR FOR Management
2.00 Add shares to the 2002 Stock Option Plan FOR FOR Management
2.00 Add shares to the 2002 Stock Option Plan FOR FOR Management
3.00 Add shares to the Incentive Stock Plan FOR FOR Management
3.00 Add shares to the Incentive Stock Plan FOR FOR Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN Y Management
T
109 2 MANAGEMEN Y Management
T
109 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD
Ticker: Security ID: 87873R101
Meeting Date: JAN 3, 2005 Meeting Type: SPECIAL
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve merger/acquisition FOR FOR Management
1.00 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey S. Barber FOR FOR Management
1.02 Elect Francis A. Doyle FOR FOR Management
1.03 Elect Tully M. Friedman FOR FOR Management
1.04 Elect Paul Judge FOR FOR Management
1.05 Elect Nancy F. Koehn FOR FOR Management
1.06 Elect Christopher A. Masto FOR FOR Management
1.07 Elect P. Andrews McLane FOR FOR Management
1.08 Elect Robert B. Trussell Jr FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES INC
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hoyt Ammidon Jr. FOR FOR Management
1.02 Elect Kenneth P. Mitchell FOR FOR Management
1.03 Elect Kenneth E. White Jr. FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPAN
Ticker: EXBD Security ID: 21988R
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
102 1 MANAGEMEN Y Management
T
102 2 MANAGEMEN Y Management
T
102 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
THE ROBERT MONDAVI CORPORATION
Ticker: MOND Security ID: 609200
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
100 1 MANAGEMEN Y Management
T
100 2 MANAGEMEN Y Management
T
100 3 MANAGEMEN Y Management
T
100 4 MANAGEMEN Y Management
T
100 5 MANAGEMEN Y Management
T
100 6 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
THE SCOTTS COMPANY
Ticker: SMG Security ID: 810186
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
106 1 MANAGEMEN Y Management
T
106 2 MANAGEMEN Y Management
T
106 3 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
THQ INC
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2004 Meeting Type: ANNUAL
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian J. Farrell FOR FOR Management
1.02 Elect Lawrence Burstein FOR FOR Management
1.03 Elect Henry T. DeNero FOR FOR Management
1.04 Elect Brian P. Dougherty FOR FOR Management
1.05 Elect James L. Whims FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
TIVO
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 4, 2004 Meeting Type: ANNUAL
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles B. Fruit FOR FOR Management
1.01 Elect Charles B. Fruit FOR FOR Management
1.02 Elect Mark W. Perry FOR FOR Management
1.02 Elect Mark W. Perry FOR FOR Management
1.03 Elect Thomas S. Rogers FOR FOR Management
1.03 Elect Thomas S. Rogers FOR FOR Management
1.04 Elect David M. Zaslav FOR FOR Management
1.04 Elect David M. Zaslav FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Judy.J. Kelly FOR FOR Management
1.02 Elect Roberto Monti FOR FOR Management
1.03 Elect Ian C. Strachan FOR FOR Management
2.00 Add shares to the Employee Stock Purchase FOR FOR Management
Plan
3.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS INC
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Parsons FOR FOR Management
1.01 Elect Michael J. Parsons FOR FOR Management
1.02 Elect Thomas G. Loeffler FOR FOR Management
1.02 Elect Thomas G. Loeffler FOR FOR Management
1.03 Elect Uwe E. Reinhardt FOR FOR Management
1.03 Elect Uwe E. Reinhardt FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt the Amended and Restated 1999 FOR FOR Management
Long-Term Incentive Plan
3.00 Adopt the Amended and Restated 1999 FOR FOR Management
Long-Term Incentive Plan
4.00 Adopt the Amended and Restated Management FOR FOR Management
Stock Purchase Plan
4.00 Adopt the Amended and Restated Management FOR FOR Management
Stock Purchase Plan
- --------------------------------------------------------------------------------
TRIUMPH GROUP INC
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 12, 2004 Meeting Type: ANNUAL
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard C. Ill FOR FOR Management
1.02 Elect John R. Bartholdson FOR FOR Management
1.03 Elect Richard C. Gozon FOR FOR Management
1.04 Elect Claude F. Kronk FOR FOR Management
1.05 Elect Joseph M. Silvestri FOR FOR Management
1.06 Elect William O. Albertini FOR FOR Management
1.07 Elect George S. Simpson FOR FOR Management
1.08 Elect Terry D. Stinson FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
3.00 Adopt Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
UBIQUETEL
Ticker: Security ID: 903474302
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Matthew J. Boos FOR FOR Management
1.02 Elect Eve M. Trkla FOR FOR Management
1.03 Elect Eris S. Weinstein FOR FOR Management
2.00 Add shares to the Amended Equity FOR FOR Management
Incentive Plan
- --------------------------------------------------------------------------------
UGI CORP
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 23, 2005 Meeting Type: ANNUAL
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Stratton FOR FOR Management
1.02 Elect Stephen D. Ban FOR FOR Management
1.03 Elect Richard C. Gozon FOR FOR Management
1.04 Elect Lon R. Greenberg FOR FOR Management
1.05 Elect Thomas F. Donovan FOR FOR Management
1.06 Elect Marvin O. Schlanger FOR FOR Management
1.07 Elect Anne Pol FOR FOR Management
1.08 Elect Ernest E. Jones FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Theodore.M Armstrong FOR FOR Management
1.02 Elect Greg M. Graves FOR FOR Management
1.03 Elect Richard Harvey FOR WITHHOLD Management
1.04 Elect Paul Uhlmann III FOR FOR Management
1.05 Elect Thomas J. Wood III FOR FOR Management
1.06 Elect J. Mariner Kemper FOR FOR Management
1.07 Elect Cynthia Brinkley FOR FOR Management
1.08 Elect Peter J. deSilva FOR FOR Management
1.09 Elect Terrence P. Dunn FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
109 1 MANAGEMEN Y Management
T
109 2 MANAGEMEN Y Management
T
109 3 MANAGEMEN Y Management
T
109 4 MANAGEMEN N Management
T
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
101 1 MANAGEMEN - Management
T
101 2 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
VENTAS
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Debra A. Cafaro FOR FOR Management
1.02 Elect Douglas Crocker II FOR FOR Management
1.03 Elect Jay M. Gellert FOR FOR Management
1.04 Elect Ronald G. Geary FOR FOR Management
1.05 Elect Christopher T. Hannon FOR FOR Management
1.06 Elect Sheli Z. Rosenberg FOR FOR Management
1.07 Elect Thomas C. Theobald FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 Adopt the Ventas Employee and Director FOR FOR Management
Stock Purchase Plan
- --------------------------------------------------------------------------------
VERINT SYSTEMS
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: ANNUAL
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kobi Alexander FOR FOR Management
1.02 Elect Paul D. Baker FOR FOR Management
1.03 Elect Dan Bodner FOR FOR Management
1.04 Elect Victor A. De Marines FOR FOR Management
1.05 Elect David Kreinberg FOR FOR Management
1.06 Elect David T. Ledwell FOR FOR Management
1.07 Elect Kenneth A. Minihan FOR FOR Management
1.08 Elect Larry Myers FOR FOR Management
1.09 Elect Igal Nissim FOR FOR Management
1.10 Elect Harris T. Oliner FOR FOR Management
1.11 Elect Paul L. Robinson FOR FOR Management
1.12 Elect Howard Safir FOR FOR Management
1.13 Elect William F. Sorin FOR FOR Management
2.00 Adopt Stock Option Plan FOR FOR Management
3.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kobi Alexander FOR FOR Management
1.02 Elect Avi T. Aronovitz FOR FOR Management
1.03 Elect Paul D. Baker FOR FOR Management
1.04 Elect Dan Bodner FOR FOR Management
1.05 Elect Victor A. De Marines FOR FOR Management
1.06 Elect David Kreinberg FOR FOR Management
1.07 Elect David T. Ledwell FOR FOR Management
1.08 Elect Kenneth A. Minihan FOR FOR Management
1.09 Elect Larry Myers FOR FOR Management
1.10 Elect Igal Nissim FOR FOR Management
1.11 Elect Paul L. Robinson FOR FOR Management
1.12 Elect Howard Safir FOR FOR Management
1.13 Elect William F. Sorin FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
VINTAGE PETROLEUM INC
Ticker: VPI Security ID: 927460105
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles C. Stephenson Jr. FOR FOR Management
1.02 Elect Joseph D. Mahaffey FOR FOR Management
2.00 Amend Stock Incentive Plan FOR FOR Management
3.00 Ratify selection of auditors FOR AGAINST Management
4.00 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
VISTEON CORP
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marla Gottschalk FOR FOR Management
1.02 Elect William H. Gray III FOR FOR Management
1.03 Elect James D. Thornton FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
3.00 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
VISX, INCORPORATED
Ticker: EYE Security ID: 92844S
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
105 1 MANAGEMEN Y Management
T
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas F. Brady FOR FOR Management
1.02 Elect David J. Butters FOR FOR Management
1.03 Elect Bernard J. Duroc-Danner FOR FOR Management
1.04 Elect Sheldon B. Lubar FOR FOR Management
1.05 Elect William E. Macaulay FOR FOR Management
1.06 Elect Robert B. Millard FOR FOR Management
1.07 Elect Robert K. Moses Jr. FOR FOR Management
1.08 Elect Robert Anthony Rayne FOR FOR Management
2.00 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
WEBMETHODS
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2004 Meeting Type: ANNUAL
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James P. Gauer FOR FOR Management
1.02 Elect Jack L. Lewis FOR FOR Management
1.03 Elect Gene Riechers FOR FOR Management
2.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
WEBSENSE INC
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark S. St. Clare FOR FOR Management
1.02 Elect Peter C. Waller FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WESTCORP
Ticker: WES Security ID: 957907108
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Judith M. Bardwick FOR FOR Management
1.02 Elect Robert T. Barnum FOR FOR Management
1.03 Elect James R. Dowlan FOR FOR Management
1.04 Elect Duane A. Nelles FOR FOR Management
1.05 Elect Ernest S. Rady FOR FOR Management
1.06 Elect Harry M. Rady FOR FOR Management
1.07 Elect Charles E. Scribner FOR FOR Management
1.08 Elect Thomas A. Wolfe FOR FOR Management
2.00 Approve name change FOR FOR Management
3.00 Amend Stock Incentive Plan FOR AGAINST Management
3.00 Add Shares to Stock Incentive Plan FOR NOT VOTED Management
4.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES INC
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 23, 2004 Meeting Type: ANNUAL
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John W. Seazholtz FOR FOR Management
1.02 Elect E. Van Cullens FOR FOR Management
1.03 Elect Paul A. Dwyer FOR FOR Management
1.04 Elect Eileen A. Kamerick FOR FOR Management
1.05 Elect Robert C. Penny III FOR FOR Management
1.06 Elect Roger L. Plummer FOR FOR Management
1.07 Elect Bernard F. Sergesketter FOR FOR Management
1.08 Elect Melvin J. Simon FOR FOR Management
2.00 Adopt Stock Option Plan FOR FOR Management
3.00 Add Shares to Employee Stock Purchase FOR FOR Management
Plan
4.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth R. Whiting FOR FOR Management
1.02 Elect Palmer L. Moe FOR FOR Management
2.00 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 23, 2004 Meeting Type: ANNUAL
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David Kenin FOR FOR Management
1.02 Elect Joseph Perkins FOR FOR Management
1.03 Elect Linda E. McMahon FOR FOR Management
1.04 Elect Lowell P. Weicker Jr. FOR FOR Management
1.05 Elect Michael B. Solomon FOR FOR Management
1.06 Elect Philip B. Livingston FOR FOR Management
1.07 Elect Vincent K. McMahon FOR FOR Management
1.08 Elect Robert A. Bowman FOR FOR Management
2.00 Exchange Underwater Options FOR AGAINST Management
3.00 Ratify Selection of Auditors FOR FOR Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 8, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel M. Mulvena FOR FOR Management
1.02 Elect Benson F. Smith FOR FOR Management
================= MASSMUTUAL SELECT SMALL COMPANY GROWTH FUND ==================
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Harris Clay For For Management
2.2 Elect Director Landon T. Clay For For Management
2.3 Elect Director H. Kimball Faulkner For For Management
2.4 Elect Director Chris L. Koliopoulos For Withhold Management
2.5 Elect Director Kendall Wright For Withhold Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR Security ID: 00845V100
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For Withhold Management
1.2 Elect Director Arun Netravali For For Management
1.3 Elect Director Harold A. Wagner For Withhold Management
2 Reclassify Common Stock and Class B Stock For For Management
into a Single Class
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Amend Articles to Make Administrative For For Management
Changes
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam H. Clammer For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Paul S. Viviano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rotchford L. Barker For For Management
1.2 Elect Director Roy C. Eliff For For Management
1.3 Elect Director Edward F. Heil For For Management
1.4 Elect Director Kenneth C. Leung For For Management
1.5 Elect Director Stephen A. Romano For For Management
1.6 Elect Director Jimmy D. Ross For For Management
1.7 Elect Director Richard T. Swope For For Management
1.8 Elect Director Richard Riazzi For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devine For For Management
1.2 Elect Director David Elliman For For Management
1.3 Elect Director Robert Richardson For For Management
1.4 Elect Director Gary L. Yancey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas J. Hanauer For For Management
1.2 Elect Director Brian P. McAndrews For For Management
1.3 Elect Director Jack Sansolo, Ph.D. For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Lopina, Sr. For For Management
1.2 Elect Director Robert B. Olson For For Management
1.3 Elect Director David J. Rolfs For For Management
1.4 Elect Director Mark C. Herr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Porter Hillard For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director John Mills For For Management
1.12 Elect Director R.L. Qualls For For Management
1.13 Elect Director Kennith Smith For For Management
1.14 Elect Director Robert Trevino For For Management
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Blissenbach For For Management
1.2 Elect Director Richard A. Cirillo For For Management
1.3 Elect Director Charlotte W. Collins For For Management
1.4 Elect Director Louis T. Difazio For For Management
1.5 Elect Director Richard H. Friedman For For Management
1.6 Elect Director Myron Z. Holubiak For For Management
1.7 Elect Director David R. Hubers For For Management
1.8 Elect Director Michael Kooper For For Management
1.9 Elect Director Richard L. Robbins For For Management
1.10 Elect Director Stuart A. Samuels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Sally J. Smith For For Management
2.2 Elect Directors Robert W. MacDonald For For Management
2.3 Elect Directors Kenneth H. Dahlberg For For Management
2.4 Elect Directors Warren E. Mack For For Management
2.5 Elect Directors Dale M. Applequist For For Management
2.6 Elect Directors J. Oliver Maggard For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Wilkinson For For Management
1.2 Elect Director Robert J. Birgeneau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Capps For For Management
1.2 Elect Director James E. Petersen For For Management
1.3 Elect Director Ryan R. Patrick For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN Security ID: 14754D100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Daugherty For For Management
1.2 Elect Director A.R. Dike For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director B.D. Hunter For For Management
1.6 Elect Director Timothy J. McKibben For For Management
1.7 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director John R. Roberts For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LTD
Ticker: CYD Security ID: G21082105
Meeting Date: JUL 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For Did Not Management
FINANCIAL STATEMENTS AND INDEPENDENT Vote
AUDITORS REPORT.
2 TO CONSIDER THE RE-ELECTION OF THE For Did Not Management
FOLLOWING DIRECTOR: MR WRIXON FRANK Vote
GASTEEN
3 TO CONSIDER THE RE-ELECTION OF THE For Did Not Management
FOLLOWING DIRECTOR: MR GAO JIA LIN Vote
4 TO CONSIDER THE RE-ELECTION OF THE For Did Not Management
FOLLOWING DIRECTOR: MR KWEK LENG PECK Vote
5 TO CONSIDER THE RE-ELECTION OF THE For Did Not Management
FOLLOWING DIRECTOR: MR WONG HONG REN Vote
6 TO CONSIDER THE RE-ELECTION OF THE For Did Not Management
FOLLOWING DIRECTOR: MR GAN KHAI CHOON Vote
7 TO CONSIDER THE RE-ELECTION OF THE For Did Not Management
FOLLOWING DIRECTOR: MR PHILIP TING SII Vote
TIEN
8 TO CONSIDER THE RE-ELECTION OF THE For Did Not Management
FOLLOWING DIRECTOR: MR RAYMOND C K HO Vote
9 TO CONSIDER THE RE-ELECTION OF THE For Did Not Management
FOLLOWING DIRECTOR: MR LIU CHEE MING Vote
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For Did Not Management
APPOINT DIRECTORS TO FILL ANY VACANCIES Vote
ON THE BOARD.
11 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHIPPAC, INC.
Ticker: CHPC Security ID: 169657103
Meeting Date: AUG 4, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For Withhold Management
1.2 Elect Director David D. French For Withhold Management
1.3 Elect Director D. James Guzy For Withhold Management
1.4 Elect Director Suhas S. Patil For Withhold Management
1.5 Elect Director Walden C. Rhines For Withhold Management
1.6 Elect Director William D. Sherman For Withhold Management
1.7 Elect Director Robert H. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jerald Fishman For For Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For For Management
1.2 Elect Director Mark E. Schaffer For For Management
1.3 Elect Director Christopher G. Hagerty For For Management
1.4 Elect Director David S. Depillo For For Management
1.5 Elect Director James G. Brakke For For Management
1.6 Elect Director Gary W. Brummett For For Management
1.7 Elect Director Stephen H. Gordon For For Management
1.8 Elect Director Robert J. Shackleton For For Management
1.9 Elect Director Barney R. Northcote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORILLIAN CORP
Ticker: CORI Security ID: 218725109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Barrett For For Management
1.2 Elect Director Alex P. Hart For For Management
1.3 Elect Director Tyree B. Miller For For Management
1.4 Elect Director James R. Stojak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIXA CORP
Ticker: CRXA Security ID: 21887F100
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis, Ph.D. For For Management
1.2 Elect Director Ronald Hunt For For Management
1.3 Elect Director Robert Momsen For For Management
1.4 Elect Director Arnold L. Oronsky, Ph.D. For For Management
1.5 Elect Director Samuel R. Saks, M.D. For For Management
1.6 Elect Director Gregory Sessler For For Management
1.7 Elect Director James W. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Barry J. Feld For For Management
1.3 Elect Director Danny W. Gurr For For Management
1.4 Elect Director Kim D. Robbins For For Management
1.5 Elect Director Fredric M. Roberts For For Management
1.6 Elect Director Thomas D. Willardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Belani For For Management
1.2 Elect Director Graham J. Siddall For For Management
1.3 Elect Director Jon D. Tompkins For Withhold Management
1.4 Elect Director Lori Holland For For Management
1.5 Elect Director Diapanjan Deb For For Management
1.6 Elect Director David A. Ranhoff For For Management
2 Approve Incentive Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Matthew Singleton For For Management
1.2 Elect Director Martin Rosenberg For For Management
1.3 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANKA BUSINESS SYSTEMS PLC
Ticker: DANKY Security ID: 236277109
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT TODD L. MAVIS AS A DIRECTOR For For Management
2 TO RE-ELECT ERIK VONK AS A DIRECTOR For For Management
3 TO RE-ELECT P. LANG LOWREY, III AS A For For Management
DIRECTOR
4 TO RE-ELECT MICHAEL B. GIFFORD AS A For For Management
DIRECTOR
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
ALLOT EQUITY SECURITIES
7 TO EMPOWER THE BOARD OF DIRECTORS TO For Against Management
ALLOT EQUITY SECURITIES, SUBJECT TO
CERTAIN LIMITATIONS, WITHOUT PROVIDING
CERTAIN PRE-EMPTIVE RIGHTS
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
ALLOT EQUITY SECURITIES RELATING TO OUR
CONVERTIBLE PARTICIPATING SHARES
9 TO EMPOWER THE BOARD OF DIRECTORS TO For For Management
ALLOT EQUITY SECURITIES, SUBJECT TO
CERTAIN LIMITATIONS, WITHOUT PROVIDING
CERTAIN PRE-EMPTIVE RIGHTS RELATING TO
OUR CONVERTIBLE PARTICIPATING SHARES
10 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT FOR THE YEAR ENDED 31ST MARCH,
2004
- --------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 253807101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director Brian Grossi For Management
1.3 Elect Director James Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For For Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E Rosenthale, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Preston M. Adcox For For Management
1.2 Elect Director Isabella C.M. Cunningham, For For Management
Ph.D.
1.3 Elect Director Susan Vladuchick Sam For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Admiral Bruce DeMars For For Management
1.2 Elect Director Admiral James D. Watkins For For Management
1.3 Elect Director George V. McGowan For For Management
1.4 Elect Director Michael J. Bayer For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Robert E. Prince For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell H. Caplan For For Management
1.2 Elect Director C. Cathleen Raffaeli For For Management
1.3 Elect Director Daryl G. Brewster For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTROGLAS, INC.
Ticker: EGLS Security ID: 285324109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director John F. Osborne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey P. Jurick For For Management
1.2 Elect Director Robert H. Brown, Jr. For For Management
1.3 Elect Director Peter G. Bunger For Withhold Management
1.4 Elect Director Jerome H. Farnum For For Management
1.5 Elect Director Herbert A. Morey For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Barkley For For Management
1.2 Elect Director J. Brandon Black For For Management
1.3 Elect Director Raymond Fleming For For Management
1.4 Elect Director Carl C. Gregory, III For For Management
1.5 Elect Director Eric D. Kogan For For Management
1.6 Elect Director Alexander Lemond For For Management
1.7 Elect Director Richard A. Mandell For For Management
1.8 Elect Director Peter W. May For For Management
1.9 Elect Director Nelson Peltz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Donald R. Dixon For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Dr. Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Vahe A. Sarkissian For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annie Astor-Carbonell For For Management
1.2 Elect Director Jorge L. Diaz For For Management
1.3 Elect Director Jose Menendez Cortada For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC
Ticker: GNSS Security ID: 37184C103
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Castor For For Management
1.2 Elect Director Chieh Chang For For Management
1.3 Elect Director Jeffrey Diamond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arlyn Lanting For For Management
1.2 Elect Director Kenneth La Grand For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director Fred J. Flanders For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO INC
Ticker: GHL Security ID: 395259104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC.
Ticker: GLFD Security ID: 401829106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Bunting, Jr. For For Management
1.2 Elect Director Joseph R. Chinnici For For Management
1.3 Elect Director Barry M. Fox For For Management
1.4 Elect Director Elizabeth M. Greetham For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Dean J. Mitchell For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Craig R. Smith, M.D. For For Management
1.9 Elect Director Solomon H. Snyder, M.D. For For Management
1.10 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director William F. Reddersen For For Management
1.4 Elect Director Lewis Solomon For For Management
1.5 Elect Director Michel L. Vaillaud For For Management
1.6 Elect Director David R. Van Valkenburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director Raymond J. Weller For For Management
1.3 Elect Director E.J. 'Jake' Garn For For Management
1.4 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HOMESTORE INC.
Ticker: HOMS Security ID: 437852106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director L. John Doerr For For Management
1.3 Elect Director W. Michael Long For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Kathleen Mason For For Management
1.5 Elect Director Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Dr. Joseph J. Atick For For Management
1.3 Elect Director Malcolm J. Gudis For For Management
1.4 Elect Director Dr. John E. Haugo For For Management
1.5 Elect Director George Latimer For For Management
1.6 Elect Director John E. Lawler For For Management
1.7 Elect Director Patrick H. Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Hodgman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Eggebrecht For For Management
1.2 Elect Director Henry I. Boreen For For Management
1.3 Elect Director David Dominik For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Y. Chung For For Management
1.2 Elect Director Gregory S. Daily For For Management
1.3 Elect Director J. Donald Mclemore, Jr. For For Management
1.4 Elect Director Jennie Carter Thomas For For Management
1.5 Elect Director David T. Vandewater For For Management
1.6 Elect Director Clay M. Whitson For For Management
1.7 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen, For For Management
M.D.
1.2 Elect Director Richard D. DiMarchi, For For Management
Ph.D.
1.3 Elect Director B. Lynne Parshall For For Management
1.4 Elect Director Joseph H. Wender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandor X. Mayuga For For Management
1.2 Elect Director Robert R. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For For Management
1.2 Elect Director Christopher S. Cardell For For Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director Joel D. Siegel For For Management
1.3 Elect Director Christopher A. Viggiano For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Kevin Kruse For For Management
1.3 Elect Director Kewsong Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thian Hoo Tan For For Management
1.2 Elect Director Richard A. Kashnow For For Management
1.3 Elect Director Dennis P. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Chabner, M.D. For For Management
1.2 Elect Director Peter Davis, Ph.D. For For Management
1.3 Elect Director Christopher T. Walsh, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Sullivan For For Management
1.2 Elect Director Joseph P. Sambataro, Jr. For For Management
1.3 Elect Director Thomas E. McChesney For For Management
1.4 Elect Director Carl W. Schafer For For Management
1.5 Elect Director Gates McKibbin For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Keith Grinstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For Withhold Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Jack R. Harris For Withhold Management
1.6 Elect Director Grant M. Inman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEADIS TECHNOLOGY INC
Ticker: LDIS Security ID: 52171N103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Plummer, Phd For For Management
1.2 Elect Director Lip-Bu Tan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director Paul Kavanagh For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF. Security ID: 535919203
Meeting Date: SEP 14, 2004 Meeting Type: Annual/Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burns For For Management
1.2 Elect Director Drew Craig For Withhold Management
1.3 Elect Director Arthur Evrensel For For Management
1.4 Elect Director Jon Feltheimer For For Management
1.5 Elect Director Morley Koffman For For Management
1.6 Elect Director Andre Link For For Management
1.7 Elect Director Harald Ludwig For For Management
1.8 Elect Director G. Scott Paterson For Withhold Management
1.9 Elect Director Daryl Simm For For Management
1.10 Elect Director Harry Sloan For For Management
1.11 Elect Director Brian V. Tobin For For Management
2 Amend Articles Re:Pre-Existing Company For For Management
Provisions
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve 2004 Performance Incentive Plan For Against Management
- --------------------------------------------------------------------------------
LIVEPERSON INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For For Management
1.2 Elect Director Timothy E. Bixby For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERPRISES, INC.
Ticker: MVL Security ID: 57383M108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sid Ganis For For Management
1.2 Elect Director James F. Halpin 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
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. De Cespedes For For Management
1.2 Elect Director Robert J. Dwyer For For Management
1.3 Elect Director Frank E. Jaumot For For Management
1.4 Elect Director Jose S. Sorzano For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Michael A. Appelbaum For For Management
1.2 Elect Director Dr. Patricia M. Danzon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd A. Carney For For Management
1.2 Elect Director David C. Schwab For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS
Ticker: MOBI Security ID: 606925105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross* For For Management
1.2 Elect Director Kenneth P. Kopelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODEM MEDIA , INC.
Ticker: MMPT Security ID: 607533106
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MOTIVE, INC.
Ticker: MOTV Security ID: 61980V107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Gambale For For Management
1.2 Elect Director Scott L. Harmon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVARRE CORP.
Ticker: NAVR Security ID: 639208107
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Gilbertson For For Management
1.2 Elect Director Dickinson G. Wiltz For For Management
1.3 Elect Director Keith A. Benson For For Management
1.4 Elect Director Charles E. Cheney For For Management
1.5 Elect Director Timothy R. Gentz For For Management
1.6 Elect Director Tom F. Weyl For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Boyd Clarke For For Management
1.2 Elect Director Brian H. Dovey For For Management
1.3 Elect Director L. Patrick Gage For For Management
1.4 Elect Director William F. Hamilton For For Management
1.5 Elect Director Douglas J. MacMaster, Jr. For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Mark H. Rachesky For For Management
1.8 Elect Director Lowell E. Sears For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director W. Edward Scheetz For For Management
1.7 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
OCA INC
Ticker: OCA Security ID: 68750P103
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402200
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Porter For For Management
1.2 Elect Director Daniel R. Santell For For Management
1.3 Elect Director Janice P. Anderson For For Management
1.4 Elect Director Robert M. Tarkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 9, 2004 Meeting Type: Annual/Special
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Thomas Jenkins, John Shackleton, For For Management
Randy Fowlie, Carol Coghlan Gavin, Peter
J. Hoult, Brian Jackman, Ken Olisa,
Stephen Sadler, Michael Slaunwhite as
Directors
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For For Management
4 Approve 2004 Employee Stock Purchase Plan For For Management
5 Adopt or Amend Shareholder Rights Plan For For Management
(Poison Pill)
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Z. Gussin, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For Did Not Management
Vote
1.2 Elect Director Edward H. Cohen For Did Not Management
Vote
1.3 Elect Director Joseph B. Fuller For Did Not Management
Vote
1.4 Elect Director Joel H. Goldberg For Did Not Management
Vote
1.5 Elect Director Marc Grosman For Did Not Management
Vote
1.6 Elect Director Bruce J. Klatsky For Did Not Management
Vote
1.7 Elect Director Harry N.S. Lee For Did Not Management
Vote
1.8 Elect Director Bruce Maggin For Did Not Management
Vote
1.9 Elect Director Henry Nasella For Did Not Management
Vote
1.10 Elect Director Rita M. Rodriguez For Did Not Management
Vote
1.11 Elect Director Mark Weber For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Frank Gill For For Management
1.5 Elect Director Bruce Walicek For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMUS GUARANTY LTD
Ticker: PRS Security ID: G72457107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Lusardi For For Management
1.2 Elect Director John A. Ward, III For For Management
1.3 Elect Director Paul S. Giordano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin L. Hecktman For Did Not Management
Vote
1.2 Elect Director Delores P. Kesler For Did Not Management
Vote
1.3 Elect Director David A. Smith For Did Not Management
Vote
2 Approve Non-Employee Director Omnibus For Did Not Management
Stock Plan Vote
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For For Management
1.3 Elect Director Michael H. Gray For For Management
1.4 Elect Director Robert G. Kirby For For Management
1.5 Elect Director Bernard Mariette For For Management
1.6 Elect Director Robert B. Mcknight, Jr. For For Management
1.7 Elect Director Franck Riboud For For Management
1.8 Elect Director Tom Roach For For Management
2 Amend Incentive Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. H. Hugh Shelton For For Management
1.2 Elect Director Eugene J. Mcdonald For For Management
1.3 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Graebel For For Management
1.2 Elect Director Dennis B. Mullen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B Hansen For For Management
1.2 Elect Director Greg H Kubicek For For Management
1.3 Elect Director Charles J Toeniskoetter For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Belluck For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Michael L. Sawyer For For Management
1.4 Elect Director Thomas J. Wageman For For Management
1.5 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556P302
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward G. Harshfield For Withhold Management
2.2 Elect Director Michael L. Sawyer For Withhold Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Rundquist For For Management
1.2 Elect Director Alexander Zakupowsky, Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect Director Dwight W. Decker For For Management
1.4 Elect Director David P. McGlade For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPATIALIGHT, INC.
Ticker: HDTV Security ID: 847248101
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Matteson For For Management
1.2 Elect Director Robert C. Munro For For Management
1.3 Elect Director Robert A. Olins For For Management
1.4 Elect Director Claude Piaget For For Management
2 Amend Stock Option Plan For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATS CHIPPAC
Ticker: Security ID: 85771T104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO ADOPT THE AUDITED ACCOUNTS OF For For Management
THE COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2004
2 APPROVAL TO RE-ELECT MR. LIM MING SEONG For For Management
AS A DIRECTOR OF THE COMPANY
3 APPROVAL TO RE-ELECT MR. TAN LAY KOON AS For For Management
A DIRECTOR OF THE COMPANY
4 APPROVAL TO RE-ELECT MR. TAY SIEW CHOON For For Management
AS A DIRECTOR OF THE COMPANY
5 APPROVAL TO RE-APPOINT MR. CHARLES For For Management
RICHARD WOFFORD AS A DIRECTOR OF THE
COMPANY
6 Ratify Auditors For For Management
7 APPROVAL OF THE DIRECTORS FEE TOTALING For For Management
APPROXIMATELY US$500,067 FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2004
8 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management
ALLOT AND ISSUE SHARES IN THE CAPITAL OF
THE COMPANY
9 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management
CREATE AND ISSUE SECURITIES AND TO ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
10 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management
ALLOT AND ISSUE SHARES IN THE CAPITAL OF
THE COMPANY
11 APPROVAL TO AUTHORIZE THE DIRECTORS TO For Against Management
OFFER AND GRANT OPTIONS, AND TO ALLOT AND
ISSUE SHARES IN THE CAPITAL OF THE
COMPANY
12 APPROVAL TO AUTHORIZE THE DIRECTORS TO For Against Management
OFFER AND GRANT, AND TO ALLOT AND ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Bauhofer For For Management
1.2 Elect Director Thomas H. Boone For For Management
1.3 Elect Director Harold B. Gilkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUNTERRA CORPORATION
Ticker: SNRR Security ID: 86787D208
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: JAN 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Benson For For Management
1.2 Elect Director Olof S. Nelson For For Management
1.3 Elect Director James A. Weissenborn For For Management
1.4 Elect Director David Gubbay For For Management
1.5 Elect Director James H. Dickerson, Jr. For For Management
1.6 Elect Director Charles F. Willes For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 827064106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Larry W. Sonsini For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Award to Executive For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY RESEARCH CORP.
Ticker: TRCI Security ID: 878727304
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Wiggins For Withhold Management
1.2 Elect Director Jerry T. Kendall For Withhold Management
1.3 Elect Director Raymond B. Wood For Withhold Management
1.4 Elect Director Gerry Chastelet For For Management
1.5 Elect Director Edmund F. Murphy, Jr. For For Management
1.6 Elect Director Martin L. Poad For For Management
1.7 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cantrall, Ph.D. For For Management
1.2 Elect Director Steven R. Goldring, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTL INC
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Barber For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Tully M. Friedman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
1.3 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
THIRD WAVE TECHNOLOGIES INC
Ticker: TWTI Security ID: 88428W108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lionel Sterling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For For Management
1.6 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Frank C. Lin For For Management
2.2 Elect Director Glen M. Antle For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Lothrop For For Management
1.2 Elect Director Jeffrey H. Margolis For For Management
2 Approve Option Exchange Program For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
1.2 Elect Director Susan H. Billat For For Management
1.3 Elect Director Dipanjan Deb For For Management
1.4 Elect Director Kevin C. Eichler For For Management
1.5 Elect Director Clarence L. Granger For For Management
1.6 Elect Director David Ibnale For For Management
1.7 Elect Director Thomas M. Rohrs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Luis Maizel For For Management
1.3 Elect Director Ray Thousand For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For For Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For For Management
1.7 Elect Director Sherwin I. Seligsohn For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Richard C. Blum For For Management
1.4 Elect Director Armen Der Marderosian For For Management
1.5 Elect Director Mickey P. Foret For For Management
1.6 Elect Director Martin M. Koffel For For Management
1.7 Elect Director Joseph W. Ralston For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director William D. Walsh For For Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317109
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gary H. Heck For Withhold Management
1.3 Elect Director Amy L. Newmark For For Management
1.4 Elect Director Steven A. Odom For For Management
1.5 Elect Director Stephen E. Raville For For Management
1.6 Elect Director Juliet M. Reising For For Management
1.7 Elect Director James A. Verbrugge For For Management
1.8 Elect Director Joseph R. Wright, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Directors Hilliard M. Eure, III For For Management
2.2 Elect Directors Alfred Hoffman, Jr. For For Management
2.3 Elect Directors Stewart Turley For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Gauer For For Management
1.2 Elect Director Jack L. Lewis For For Management
1.3 Elect Director Gene Riechers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. DeNero For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YDI WIRELESS, INC.
Ticker: YDIW Security ID: 984215103
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Saginario For For Management
1.2 Elect Director Robert E. Fitzgerald For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Daniel R. Hesse For For Management
1.5 Elect Director Patrick L. Milton For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director Robert A. Wiedemer For For Management
2 Approve Omnibus Stock Plan For For Management
================== MASSMUTUAL SELECT SMALL COMPANY VALUE FUND ==================
A.G. EDWARDS, INC.
Ticker: TICKER: A Security ID: 281760
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For For Management
03 AMEND STOCK PURCHASE PLAN For For Management
04 ADOPT NON-EMPLOYEE DIRECTOR PLAN For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
AARON RENTS, INC.
Ticker: RNT.A Security ID: 002535201
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. C. Loudermilk, Sr. For For Management
1.2 Elect Director R. C. Loudermilk, Jr. For For Management
1.3 Elect Director Gilbert L. Danielson For For Management
1.4 Elect Director William K. Butler, Jr. For For Management
1.5 Elect Director Ronald W. Allen For For Management
1.6 Elect Director Leo Benatar For For Management
1.7 Elect Director Earl Dolive For For Management
1.8 Elect Director Ingrid Saunders Jones For For Management
1.9 Elect Director David L. Kolb For For Management
1.10 Elect Director Ray M. Robinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: TICKER: A Security ID: 004930
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: TICKER: A Security ID: 004930
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 ROBERT A. KOTICK For Withheld Management
01.2 BRIAN G. KELLY For Withheld Management
01.3 RONALD DOORNINK For Withheld Management
01.4 ROBERT J. CORTI For For Management
01.5 KENNETH L. HENDERSON For Withheld Management
01.6 BARBARA S. ISGUR For For Management
01.7 ROBERT J. MORGADO For For Management
01.8 PETER J. NOLAN For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: TICKER: A Security ID: 005125
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 DR. MARY L. GOOD For For Management
01.2 RODGER S. KLINE For Withheld Management
01.3 STEPHEN M. PATTERSON For For Management
01.4 JAMES T. WOMBLE For Withheld Management
02 AMEND STOCK OPTION PLAN TO INCREASE For Against Management
SHARES
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Peter Mccausland For For Management
1.3 Elect Director Richard C. Ill For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: TICKER: A Security ID: 001547
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For For Management
03 AMEND STOCK PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
ALDERWOODS GROUP INC.
Ticker: TICKER: A Security ID: 014383
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT RESTRICTED STOCK AWARD PLAN For For Management
03 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: TICKER: L Security ID: 018802
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Firestone For For Management
1.2 Elect Director Anthony T. Garcia For For Management
1.3 Elect Director Lawrence I. Hebert For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Laura W. van Roijen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: TICKER: A Security ID: 02607P
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: TICKER: A Security ID: 03060R
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK OPTION PLAN For For Management
03 AMEND OMNIBUS STOCK OPTION PLAN For For Management
04 APPROVE EXECUTIVE BONUS PLAN For For Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director David Davenport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: TICKER: A Security ID: 03937R
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS For For Management
PLAN
03 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director John P. Schaefer For For Management
1.4 Elect Director Daniel S. Sanders For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For Management
1.2 Elect Director John E. Gurski For For Management
1.3 Elect Director Marlin Miller, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: TICKER: A Security ID: 045174
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
- --------------------------------------------------------------------------------
AVISTA CORP.
Ticker: TICKER: A Security ID: 05379B
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND LONG TERM INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: TICKER: B Security ID: 065908
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORPORATION
Ticker: TICKER: B Security ID: 06652B
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bedford For For Management
1.2 Elect Director Peter Linneman For For Management
1.3 Elect Director Bowen H. McCoy For For Management
1.4 Elect Director Thomas H. Nolan, Jr. For For Management
1.5 Elect Director Martin I. Zankel, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For Withhold Management
1.3 Elect Director Christopher I. Byrnes For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director C. Baker Cunningham For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Ferdinand C. Kuznik For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director William G. Van Dyke For For Management
1.4 Elect Director John B. Vering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Appelbaum, For For Management
J.D., CPA
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Herbert J. Conrad For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Change State of Incorporation from For For Management
Wisconsin to Delaware
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I
Ticker: TICKER: B Security ID: 101119
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 PETER C. BENNETT For Withheld Management
01.2 KATHLEEN M. GRAVELINE For For Management
01.3 WALTER M. PRESSEY For For Management
01.4 WILLIAM J. SHEA For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: TICKER: C Security ID: 109473
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: TICKER: B Security ID: 118255
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director George Mackenzie For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Robert I. Harries For For Management
1.5 Elect Director Pamela S. Lewis For For Management
1.6 Elect Director John A.H. Shober For For Management
1.7 Elect Director Stanley W. Silverman For For Management
1.8 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: TICKER: C Security ID: 127097
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: TICKER: C Security ID: 140909
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARREKER CORPORATION
Ticker: TICKER: C Security ID: 144433
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Callahan, Jr. For For Management
1.2 Elect Director Douglas R. Casella For For Management
1.3 Elect Director D. Randolph Peeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: TICKER: C Security ID: 150838
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
CENTERPLATE INC
Ticker: CVP Security ID: 15200E204
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix P. Chee For For Management
1.2 Elect Director Sue Ling Gin For For Management
1.3 Elect Director Lawrence E. Honig For Withhold Management
1.4 Elect Director Alfred Poe For For Management
1.5 Elect Director Peter F. Wallace For For Management
1.6 Elect Director David M. Williams For For Management
1.7 Elect Director Glenn R. Zander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: TICKER: C Security ID: 162825
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir David Fell For For Management
1.2 Elect Director Keith Gilchrist For For Management
1.3 Elect Director John W. Rosenblum For For Management
1.4 Elect Director Beverly L. Thelander For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORPORATION
Ticker: TICKER: C Security ID: 165159
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: TICKER: C Security ID: 170032
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: TICKER: C Security ID: 17163B
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For Withhold Management
1.2 Elect Director Ray B. Nesbitt For Withhold Management
1.3 Elect Director Robert T. Ratcliff, Sr. For Withhold Management
1.4 Elect Director William H. Walker, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: TICKER: C Security ID: 125896
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
CNF INC.
Ticker: TICKER: C Security ID: 12612W
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: TICKER: C Security ID: 192479
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 BERNARD J. COUILLAUD For For Management
01.2 JOHN R. AMBROSEO For For Management
01.3 JOHN H. HART For For Management
01.4 ROBERT J. QUILLINAN For For Management
01.5 SANDEEP VIJ For For Management
01.6 HENRY E. GAUTHIER For Withheld Management
01.7 CHARLES W. CANTONI For For Management
01.8 LAWRENCE TOMLINSON For For Management
01.9 GARRY ROGERSON For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: TICKER: C Security ID: 203668
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 S/H - EXPENSING OF STOCK OPTIONS Against For Shareholder
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: TICKER: C Security ID: 228368
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND NON-EMPLOYEE DIRECTOR PLAN For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bromley For For Management
1.2 Elect Director Stephen V. Dubin For For Management
1.3 Elect Director David J.M. Erskine For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Michael L. Sanyour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean L.P. Brunel For For Management
1.2 Elect Director Howard L. Dunn, Jr. For For Management
1.3 Elect Director H. Bruce English For For Management
1.4 Elect Director Kenneth R. Larson For For Management
1.5 Elect Director Kenneth W. McAllister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: TICKER: C Security ID: 231082
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Withheld Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.H. Darling, Jr. For For Management
1.2 Elect Director Rev. Christoph Keller, For For Management
III
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: TICKER: D Security ID: 247916
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: TICKER: D Security ID: 248239
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 JOHN E. BAILYE For For Management
01.2 JOHN A. FAZIO For For Management
01.3 BERNARD M. GOLDSMITH For For Management
01.4 EDWARD J. KFOURY For For Management
01.5 PAUL A. MARGOLIS For For Management
01.6 JOHN H. MARTINSON For For Management
01.7 TERENCE H. OSBORNE For For Management
01.8 PATRICK J. ZENNER For Withheld Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Johnson For For Management
1.2 Elect Director Ms. Cheryl Wenzinger For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
Ticker: TICKER: D Security ID: 256743
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND LONG TERM INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director The Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: TICKER: E Security ID: 28224R
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For Withhold Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: TICKER: E Security ID: 283677
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 GARY R. HEDRICK For For Management
01.2 KENNETH R. HEITZ For Withheld Management
01.3 MICHAEL K. PARKS For For Management
01.4 ERIC B. SIEGEL For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Karen J. Curtin For For Management
1.4 Elect Director Daniel Greenberg For For Management
1.5 Elect Director Joseph J. Kearns For For Management
1.6 Elect Director S. Lee Kling For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Hall For For Management
1.2 Elect Director Shauna R. King For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATI
Ticker: TICKER: E Security ID: 29382R
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 WALTER F. ULLOA For For Management
01.2 PHILIP C. WILKINSON For For Management
01.3 PAUL A. ZEVNIK For For Management
01.4 DARRYL B. THOMPSON For Withheld Management
01.5 MICHAEL S. ROSEN For Withheld Management
01.6 ESTEBAN E. TORRES For For Management
01.7 PATRICIA DIAZ DENNIS For For Management
01.8 JESSE CASSO, JR. For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: TICKER: E Security ID: 269151
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE REINCORPORATION TO DELAWARE For Against Management
03 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
04 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
05 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: TICKER: E Security ID: 269151
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND DIRECTOR STOCK OPTION PLAN For For Management
03 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS For For Management
PLAN
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: TICKER: E Security ID: 300645
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN TO For Against Management
INCREASE SHARES
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos, For For Management
Ph.D
1.2 Elect Director George A. Scangos, Ph.D. For For Management
1.3 Elect Director Frank McCormick, Ph.D For For Management
1.4 Elect Director Lance Willsey, M.D For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC.
Ticker: TICKER: F Security ID: 303726
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: TICKER: F Security ID: 31430F
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 THOMAS J. CORCORAN, JR. For For Management
01.2 DONALD J. MCNAMARA For Withheld Management
01.3 MICHAEL D. ROSE For For Management
01.4 DAVID C. KLOEPPEL For For Management
02 ADOPT RESTRICTED STOCK AWARD PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: TICKER: F Security ID: 31986R
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
FIRST FINANCIAL FUND, INC.
Ticker: FF Security ID: 320228109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Barr For For Management
1.2 Elect Director Joel Looney For For Management
1.3 Elect Director Dr. Dean Jacobson For For Management
1.4 Elect Director Susan Ciciora For For Management
1.5 Elect Director Stephen Miller For For Management
2 Declassify the Board of Directors For For Management
3 Elect Directors by Plurality For For Management
4 Increase Right to Call Special Meeting For For Management
5 Amend Articles Allowing Majority Action For For Management
6 Opt out of Maryland Unsolicited Takeover For For Management
Act
7 Amend Certain Vote Requirements For For Management
8 Fix Number of Directors For For Management
9 To Amend And Restate The Charter For For Management
10 Approve Change of Fundamental Investment For For Management
Policy - Concentration
11 Approve Elimination of the Fund's Policy For For Management
of Investing 80 Percent of its Assets in
Financial Services Companies
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Baumberger For For Management
1.2 Elect Director Frank J. Fahrenkopf Jr. For For Management
1.3 Elect Director L. Martin Gibbs For For Management
1.4 Elect Director Pamela J. Joyner For For Management
1.5 Elect Director Charles V. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Carpenter For For Management
1.2 Elect Director John D. Baker Ii For For Management
1.3 Elect Director G. Kennedy Thompson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forrest E. Hoglund For For Management
1.2 Elect Director James H. Lee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: TICKER: F Security ID: 302563
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND DIRECTOR STOCK OPTION PLAN For Against Management
03 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Roberts For For Management
1.2 Elect Director Howard B. Witt For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GEORGIA GULF CORPORATION
Ticker: TICKER: G Security ID: 373200
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For Withhold Management
1.3 Elect Director William P. Montague For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 37476F103
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Richard C. Blum For Withhold Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: TICKER: G Security ID: 397888
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 STEVEN A. WEBSTER For Withheld Management
01.2 WILLIAM R. ZIEGLER For For Management
- --------------------------------------------------------------------------------
HANCOCK FABRICS, INC.
Ticker: HKF Security ID: 409900107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director Clarence H. Smith For For Management
1.3 Elect Director Rawson Haverty, Jr For For Management
1.4 Elect Director Frank S. McGaughey, III For For Management
1.5 Elect Director John T. Glover For For Management
1.6 Elect Director Mylle H. Mangum For For Management
1.7 Elect Director Fred L. Schuermann For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Ben M. Haverty For For Management
1.10 Elect Director L. Philip Humann For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Terence F. McGuirk For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: TICKER: H Security ID: 404132
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker: TICKER: H Security ID: 422317
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 TRANSACT OTHER BUSINESS For Against Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Frank Gabron For Withhold Management
1.3 Elect Director James Gentilcore For For Management
1.4 Elect Director Robert H. Hayes For For Management
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Marvin G. Schorr For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES, INC.
Ticker: TICKER: H Security ID: 437306
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND STOCK OPTION PLAN For Against Management
03 AMEND EMPLOYEE DEFERRED COMPENSATION PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: TICKER: H Security ID: 441339
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 CYNTHIA COHEN For For Management
01.2 CORRADO FEDERICO For For Management
01.3 W. SCOTT HEDRICK For For Management
01.4 KATHLEEN MASON For Withheld Management
01.5 ELIZABETH MCLAUGHLIN For For Management
01.6 BRUCE QUINNELL For For Management
01.7 ANDREW SCHUON For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For For Management
03 AMEND NON-EMPLOYEE DIRECTOR PLAN For For Management
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: TICKER: H Security ID: 40426W
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director Lawrence D. Kingsley For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For For Management
1.2 Elect Director Miles Berger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Biddelman For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. McNeill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSTINET GROUP INCORPORATED
Ticker: TICKER: I Security ID: 457750
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 DAVID J. GRIGSON For Withheld Management
01.2 EDWARD J. NICOLL For Withheld Management
01.3 IAN STRACHAN For For Management
01.4 ROBIN JOSEPHS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS For For Management
PLAN
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: TICKER: I Security ID: 45812P
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 JIMMY S.M. LEE For For Management
01.2 GARY L. FISCHER For For Management
01.3 PING K. KO For For Management
01.4 LIP-BU TAN For Withheld Management
01.5 HIDE L. TANIGAMI For Withheld Management
01.6 BRUCE A. WOOLEY For For Management
02 AMEND STOCK PURCHASE PLAN For For Management
03 AMEND DIRECTOR STOCK OPTION PLAN TO For For Management
INCREASE SHARES
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
INTERSECTIONS INC.
Ticker: TICKER: I Security ID: 460981
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 MICHAEL R. STANFIELD For For Management
01.2 THOMAS G. AMATO For For Management
01.3 THOMAS L. KEMPNER For Withheld Management
01.4 DAVID A. MCGOUGH For For Management
01.5 NORMAN N. MINTZ For For Management
01.6 DAVID M. PHILLIPS For Withheld Management
01.7 STEVEN F. PIAKER For For Management
01.8 WILLIAM J. WILSON For Withheld Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: TICKER: S Security ID: 46600W
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 DONALD FEUCHT For For Management
01.2 S. JOON LEE For For Management
01.3 SAMUEL KORY For Withheld Management
01.4 KENNETH D. WONG For For Management
01.5 NATHAN ZOMMER For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director William M. Lasky For For Management
1.3 Elect Director James A. Mezera For For Management
1.4 Elect Director David L. Pugh For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Raymond C. Stark For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Charles O. Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean B. Clifton For For Management
1.2 Elect Director Joseph A. Lawrence For Withhold Management
1.3 Elect Director L. Godwin Hutchinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For Withhold Management
1.2 Elect Director Edward F. Brennan, Ph.D. For Withhold Management
1.3 Elect Director Matthew J. Hart For Withhold Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: TICKER: K Security ID: 494580
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Johnson For Withhold Management
1.2 Elect Director George A. Peterkin, Jr. For Withhold Management
1.3 Elect Director Robert G. Stone, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNIGHT TRADING GROUP, INC.
Ticker: TICKER: N Security ID: 499063
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE COMPANY NAME CHANGE For For Management
02 ELECTION OF DIRECTORS For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director Brent A. Latta For For Management
1.3 Elect Director Richard R. Risk For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: TICKER: L Security ID: 526107
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: TICKER: L Security ID: 526107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker, Ph.D. For For Management
1.2 Elect Director Patricia M. Cloherty For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINENS 'N THINGS, INC.
Ticker: TICKER: L Security ID: 535679
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Witt For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director Bruce A. Karsh For For Management
1.6 Elect Director John E. Major For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORPORATION
Ticker: TICKER: L Security ID: 502161
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 WILFRED J. CORRIGAN For For Management
01.2 JAMES H. KEYES For For Management
01.3 MALCOLM R. CURRIE For For Management
01.4 T.Z. CHU For For Management
01.5 R. DOUGLAS NORBY For For Management
01.6 MATTHEW J. O'ROURKE For For Management
01.7 GREGORIO REYES For For Management
01.8 LARRY W. SONSINI For Withheld Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: TICKER: L Security ID: 502175
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer, Jr. For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: TICKER: M Security ID: 559424
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 AMEND NON-EMPLOYEE DIRECTOR PLAN For For Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: TICKER: M Security ID: 55972F
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 MATTHEW C. LUTZ* For Withheld Management
01.2 JOHN H. TRESCOT, JR.* For For Management
01.3 DONALD A. ERICKSON** For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Lutz For For Management
1.2 Elect Director John H. Trescot, Jr. For For Management
1.3 Elect Director Donald A. Erickson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIR HOLDINGS, INC.
Ticker: TICKER: M Security ID: 560635
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Kelly For For Management
1.2 Elect Director John D. Turner For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath For For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Management
Kennedy, C.R. Lattanzi, M.W. MacNaught,
G.E. Munera, C.L. Renzoni as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: TICKER: M Security ID: 58984Y
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 MISCELLANEOUS CORPORATE ACTIONS For For Management
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: TICKER: M Security ID: 58984Y
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND NON-EMPLOYEE DIRECTOR PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: TICKER: M Security ID: 590479
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
METRIS COMPANIES INC.
Ticker: TICKER: M Security ID: 591598
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bushman For For Management
1.2 Elect Director James H. Carey For For Management
1.3 Elect Director John W. Hayden For For Management
1.4 Elect Director David B. O'Maley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORPORATION
Ticker: TICKER: M Security ID: 60851C
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE REORGANIZATION PLAN For For Management
02 ELECTION OF DIRECTORS For Split Management
02.1 JOSEPH D. KEEGAN, PH.D. For For Management
02.2 MOSHE H. ALAFI For For Management
02.3 DAVID L. ANDERSON For For Management
02.4 A. BLAINE BOWMAN For For Management
02.5 PAUL GODDARD, PH.D. For Withheld Management
02.6 ANDRE F. MARION For Withheld Management
02.7 H.M. MCCONNELL, PH.D. For For Management
02.8 J. ALLAN WAITZ, PH.D. For For Management
03 AMEND STOCK OPTION PLAN TO INCREASE For Against Management
SHARES
04 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORPORATION
Ticker: TICKER: M Security ID: 60851C
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 JOSEPH D. KEEGAN, PH.D. For For Management
01.2 MOSHE H. ALAFI For Withheld Management
01.3 DAVID L. ANDERSON For For Management
01.4 A. BLAINE BOWMAN For For Management
01.5 PAUL GODDARD, PH.D. For Withheld Management
01.6 ANDRE F. MARION For For Management
01.7 HARDEN M. MCCONNELL PHD For For Management
01.8 J. ALLAN WAITZ, PH.D. For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Karl S. Hay For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Michael W. Kane For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole F. Bitter For For Management
1.2 Elect Director John H. Grunewald For For Management
1.3 Elect Director Douglas A. Hacker For For Management
1.4 Elect Director William R. Voss For For Management
1.5 Elect Director William H. Weintraub For For Management
1.6 Elect Director Mickey P. Foret For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: TICKER: N Security ID: 639027
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 KRISTINE F. HUGHES For Withheld Management
01.2 FRANZ L. CRISTIANI For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: TICKER: N Security ID: 628782
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
NETBANK, INC.
Ticker: NTBK Security ID: 640933107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stephen Heard For For Management
1.2 Elect Director Douglas K. Freeman For For Management
1.3 Elect Director Catherine A. Ghiglieri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: TICKER: N Security ID: 653656
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
A CHANGE STOCK EXCHANGE LISTING For For Management
B CHANGE STOCK EXCHANGE LISTING For For Management
C CHANGE STOCK EXCHANGE LISTING For For Management
D CHANGE STOCK EXCHANGE LISTING For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Glenn R. Brown For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director Mary G. Puma For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: TICKER: N Security ID: 664397
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION For For Management
RELATED
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: TICKER: N Security ID: 628916
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
O'CHARLEY'S INC.
Ticker: TICKER: C Security ID: 670823
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND OMNIBUS STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: TICKER: A Security ID: 682159
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
ORTHODONTIC CENTERS OF AMERICA, INC.
Ticker: TICKER: O Security ID: 68750P
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE COMPANY NAME CHANGE For For Management
02 S/H PROPOSAL - REQUIRE MAJORITY OF Against For Shareholder
DIRECTORS TO BE INDEPENDENT
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Emmen For For Management
1.2 Elect Director Kenneth L. Nelson For For Management
1.3 Elect Director Nathan I. Partain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORPORATION
Ticker: TICKER: O Security ID: 690322
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Craig R. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: TICKER: O Security ID: 690768
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 INCENTIVE STOCK OPTIONS For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: TICKER: P Security ID: 69373H
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: TICKER: P Security ID: 695210
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Campbell For For Management
1.2 Elect Director Craig W. Elliott For For Management
1.3 Elect Director Joseph A. Graziano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: TICKER: P Security ID: 704379
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
I ELECTION OF DIRECTORS For For Management
II RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
PEGASUS SOLUTIONS, INC.
Ticker: TICKER: P Security ID: 705906
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton For For Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 Elect Director Marsha Reines Perelman For For Management
1.8 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: TICKER: P Security ID: 724078
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD.
Ticker: TICKER: P Security ID: G7127P
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: TICKER: P Security ID: 72813P
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 D. WHEAT For For Management
01.2 N. DEFEO For Withheld Management
01.3 H. BAUM For For Management
01.4 M. EISENSON For For Management
01.5 R. GORDON For For Management
01.6 R. HAAS For For Management
01.7 R. HARRIS For For Management
01.8 C. MERRIFIELD For For Management
01.9 S. NOWAKOWSKI For For Management
01.10 T. ROBICHAUX For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
04 ADOPT STOCK OPTION PLAN For Against Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For For Management
1.2 Elect Director A. Derrill Crowe, M. D. For For Management
1.3 Elect Director Robert E. Flowers, M. D. For For Management
1.4 Elect Director Ann F. Putallaz For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Larry R. Harris For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Michael L. Mark For For Management
2.5 Elect Director Scott A. McGregor For For Management
2.6 Elect Director Amram Rasiel For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORPORATION
Ticker: TICKER: P Security ID: 74406A
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 MANAGEMENT INCENTIVE PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
QUANTA CAPITAL HOLDINGS LTD.
Ticker: TICKER: Q Security ID: G7313F
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Boeve For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: TICKER: R Security ID: 754730
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 MANAGEMENT INCENTIVE PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
05 ADOPT RESTRICTED STOCK AWARD PLAN For For Management
- --------------------------------------------------------------------------------
RAYOVAC CORPORATION
Ticker: TICKER: R Security ID: 755081
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE COMPANY NAME CHANGE For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
RAYOVAC CORPORATION
Ticker: TICKER: R Security ID: 755081
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT INCENTIVE STOCK OPTION PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: TICKER: R Security ID: 758110
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 NORMAN AXELROD For For Management
01.2 PAUL R. DUNCAN For For Management
01.3 RICHARD G. LESSER For For Management
01.4 DEVAL L. PATRICK For For Management
01.5 PAUL B. FIREMAN For For Management
01.6 DOROTHY E. PUHY For For Management
01.7 THOMAS M. RYAN For Withheld Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: TICKER: R Security ID: 759509
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND DIRECTOR STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
04 TRANSACT OTHER BUSINESS For Against Management
- --------------------------------------------------------------------------------
RELIANT ENERGY, INC.
Ticker: TICKER: R Security ID: 75952B
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 S/H PROPOSAL - BOARD OF DIRECTORS Against For Shareholder
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: TICKER: R Security ID: 759543
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION For For Management
RELATED
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: TICKER: R Security ID: 749685
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
03 ADOPT INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Firestone For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Edward K. Christian For For Management
1.4 Elect Director Donald J. Alt For For Management
1.5 Elect Director Clarke Brown For For Management
1.6 Elect Director Robert J. Maccini For Withhold Management
1.7 Elect Director Gary Stevens For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: TICKER: S Security ID: 807066
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED
Ticker: TICKER: S Security ID: G7885T
Meeting Date: APR 7, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ARTICLES OF ASSOCIATION For For Management
02 BONDS/NOTES For For Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED
Ticker: TICKER: S Security ID: G7885T
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: APR 7, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE COMPANY S ARTICLES OF For For Management
ASSOCIATION.
2 ISSUANCE OF ORDINARY SHARES UPON For For Management
CONVERSION OF CERTAIN NOTES WHICH WERE
ISSUED TO THE CYPRESS ENTITIES ON
DECEMBER 31, 2004 (OR UPON EXERCISE OF
CERTAIN WARRANTS FOR WHICH THE NOTES ARE
EXCHANGEABLE PURSUANT TO THEIR TERMS, AS
APPLICABLE).
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Caulfeild-Browne For For Management
1.2 Elect Director Robert M. Chmely For For Management
1.3 Elect Director William Spiegel For For Management
1.4 Elect Director Jean Claude Damerval For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: TICKER: C Security ID: 811904
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 JOHN C. HADJIPATERAS For For Management
01.2 OIVIND LORENTZEN For For Management
01.3 JAMES A.F. COWDEROY For For Management
01.4 STEVEN J. WISCH For For Management
01.5 CHARLES FABRIKANT For For Management
01.6 ANDREW R. MORSE For Withheld Management
01.7 MICHAEL E. GELLERT For For Management
01.8 STEPHEN STAMAS For For Management
01.9 R.M. FAIRBANKS, III For For Management
01.10 PIERRE DE DEMANDOLX For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
04 MERGER PLAN For For Management
- --------------------------------------------------------------------------------
SEMCO ENERGY, INC.
Ticker: TICKER: S Security ID: 78412D
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
SEMCO ENERGY, INC.
Ticker: TICKER: S Security ID: 78412D
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Basil A. Thomas For Withhold Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: TICKER: S Security ID: 844030
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 DECLASSIFY BOARD For For Management
02 APPROVE DIRECTOR REMOVAL ONLY FOR CAUSE For For Management
03 ELIMINATE CUMULATIVE VOTING For Against Management
04 APPROVE CHARTER AMENDMENT For Against Management
05 APPROVE DIRECTOR REMOVAL ONLY FOR CAUSE For For Management
06 ELECTION OF DIRECTORS For Split Management
06.1 DAVID BRODSKY For For Management
06.2 FRANK W. DENIUS For Withheld Management
06.3 KURT A. GITTER, M.D. For For Management
06.4 HERBERT H. JACOBI For For Management
06.5 THOMAS F. KARAM For For Management
06.6 ADAM M. LINDEMANN For For Management
06.7 GEORGE L. LINDEMANN For For Management
06.8 THOMAS N. MCCARTER, III For For Management
06.9 GEORGE ROUNTREE, III For For Management
07A MISCELLANEOUS CORPORATE GOVERNANCE For For Management
07B MISCELLANEOUS CORPORATE GOVERNANCE For For Management
07C MISCELLANEOUS CORPORATE GOVERNANCE For For Management
07D MISCELLANEOUS CORPORATE GOVERNANCE For For Management
08 AMEND INCENTIVE STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Norman Nie For For Management
1.3 Elect Director Charles R. Whitchurch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Holec For For Management
1.2 Elect Director Merritt Lutz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director T. Scott McIlhenny, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Emmet Stephenson, Jr. For For Management
1.2 Elect Director Ed Zschau For For Management
1.3 Elect Director Kay Norton For For Management
1.4 Elect Director Albert C. Yates For For Management
1.5 Elect Director Steve Butler For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: TICKER: S Security ID: P8744Y
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 LEONARD I. FLUXMAN For Withheld Management
01.2 MICHELE STEINER WARSHAW For Withheld Management
01.3 STEVEN J. PRESTON For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA
Ticker: TICKER: S Security ID: 859319
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: TICKER: S Security ID: 860342
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND DIRECTOR STOCK OPTION PLAN For Against Management
04 AMEND STOCK OPTION PLAN For For Management
05 APPROVE MOTION TO ADJOURN MEETING For Against Management
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: TICKER: S Security ID: 860342
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL, INC
Ticker: SLH Security ID: 86272T106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director John C. Deterding For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Laurence S. Geller For For Management
1.5 Elect Director Thomas A. Hassard For For Management
1.6 Elect Director Jonathan A. Langer For For Management
1.7 Elect Director Robert J. Watson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL, INC.
Ticker: TICKER: S Security ID: 86272T
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 TRANSACT OTHER BUSINESS For Against Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Shiffman For For Management
1.2 Elect Director Ronald L. Piasecki For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: TICKER: S Security ID: 869099
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: TICKER: S Security ID: 78503N
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 DEFERRED COMPENSATION PLAN For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872183108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Mcstay For For Management
1.2 Elect Director Dr. Donald Ratajczak For For Management
1.3 Elect Director Robert R. Schoeberl For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
1.3 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For For Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C. Kenneth Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For Management
1.10 Elect Director G.E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THE BISYS GROUP, INC.
Ticker: TICKER: B Security ID: 055472
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 DENIS A. BOVIN For Withheld Management
01.2 ROBERT J. CASALE For For Management
01.3 THOMAS A. COOPER For For Management
01.4 RUSSELL P. FRADIN For For Management
01.5 RICHARD J. HAVILAND For For Management
01.6 PAULA G. MCINERNEY For For Management
01.7 JOSEPH J. MELONE For For Management
02 ADOPT STOCK PURCHASE PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC.
Ticker: TICKER: C Security ID: 195493
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
03 APPROVE ISSUANCE OF PREFERRED STOCK For For Management
04 AMEND MANAGEMENT INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
Ticker: TICKER: M Security ID: 587118
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 GEORGE ZIMMER For For Management
01.2 DAVID H. EDWAB For For Management
01.3 RINALDO S. BRUTOCO For For Management
01.4 MICHAEL L. RAY, PH.D. For For Management
01.5 SHELDON I. STEIN For For Management
01.6 KATHLEEN MASON For Withheld Management
01.7 DEEPAK CHOPRA, M.D. For For Management
01.8 WILLIAM B. SECHREST For For Management
- --------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: TICKER: P Security ID: 71902E
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT OMNIBUS STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC.
Ticker: TICKER: T Security ID: 837841
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
THQ INC.
Ticker: TICKER: T Security ID: 872443
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Suzanne V. Baer For For Management
1.3 Elect Director Jan Rask For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TICKER: T Security ID: 890333
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 ADOPT STOCK OPTION PLAN For Against Management
03 ADOPT NON-EMPLOYEE DIRECTOR PLAN For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TICKER: T Security ID: 894650
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 HORST R. ADAM For For Management
01.2 NORMAN A. SCHER For Withheld Management
01.3 R. GREGORY WILLIAMS For Withheld Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TICKER: T Security ID: 895925
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 GLENN T. AUSTIN, JR. For For Management
01.2 ROBERT T. DAVID For For Management
01.3 WILLIAM T. RATLIFF, III For For Management
01.4 MICHAEL A.F. ROBERTS For For Management
01.5 RICHARD S. SWANSON For For Management
01.6 DARRYL W. THOMPSON For For Management
01.7 DAVID W. WHITEHURST For Withheld Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For Withhold Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TICKER: T Security ID: 89579K
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND LONG TERM INCENTIVE PLAN For For Management
04 AMEND STOCK PURCHASE PLAN TO INCREASE For For Management
SHARES
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES, INC.
Ticker: TICKER: T Security ID: 898404
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
U.S. RESTAURANT PROPERTIES, INC.
Ticker: TICKER: U Security ID: 902971
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE MERGER AGREEMENT For For Management
03 APPROVE AUTHORIZED COMMON & PREFERRED For Against Management
STOCK INCREASE
04 APPROVE CHARTER AMENDMENT For For Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Wiley Bourne, Jr. For For Management
1.3 Elect Director Charles R. Carter For For Management
1.4 Elect Director Sue W. Cole For For Management
1.5 Elect Director J.B. Davis For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Donald F. Orr For Withhold Management
1.8 Elect Director Brian R. Parke For Withhold Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: TICKER: U Security ID: 91307C
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
1.2 Elect Director J. Simon Stubbings For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: TICKER: W Security ID: 918194
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Reherman For For Management
1.2 Elect Director R. Daniel Sadlier For For Management
1.3 Elect Director Richard W. Shymanski For For Management
1.4 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE INC.
Ticker: TICKER: V Security ID: 92553Q
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: TICKER: W Security ID: 930059
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ms. Susan J. Williams For For Management
1.2 Elect Director Mr. Robert W. Pivik For For Management
2 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WAUSAU-MOSINEE PAPER CORPORATION
Ticker: TICKER: W Security ID: 943315
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 APPROVE COMPANY NAME CHANGE For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: TICKER: W Security ID: 947890
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For Split Management
01.1 JOHN J. CRAWFORD For For Management
01.2 GEORGE T. CARPENTER For For Management
01.3 C. MICHAEL JACOBI For Withheld Management
02 AMEND STOCK OPTION PLAN For For Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Whiting For For Management
1.2 Elect Director Palmer L. Moe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE TUBE, INC.
Ticker: TICKER: W Security ID: 978093
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC.
Ticker: TICKER: W Security ID: 98235T
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 AMEND INCENTIVE STOCK OPTION PLAN For Against Management
03 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
- --------------------------------------------------------------------------------
YAK COMMUNICATIONS INC.
Ticker: TICKER: Y Security ID: 984208
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
================== MASSMUTUAL SELECT STRATEGIC BALANCED FUND ===================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Sachs, M.D. For Did Not Management
Vote
1.2 Elect Director Robert S. Basso For Did Not Management
Vote
1.3 Elect Director Vincent D. Enright For Did Not Management
Vote
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Murphy For Withhold Management
1.2 Elect Director Miguel Fernandez For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.5 Elect Director Kathleen Earley Reed For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Thomas D. Clarke, Jr. For For Management
1.5 Elect Director Barry J. Galt For Withhold Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director George L. Mazanec For For Management
1.8 Elect Director Robert C. Oelkers For For Management
1.9 Elect Director Joe J. Stewart For For Management
1.10 Elect Director William L. Trubeck For For Management
1.11 Elect Director Bruce A. Williamson For For Management
2 Change State of Incorporation from For For Management
Illinois to Delaware
3 Ratify Auditors For For Management
4 Claw-Back of Awards Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director David Peterschmidt For For Management
1.7 Elect Director Fred Rosenzweig For For Management
1.8 Elect Director Thomas I. Unterberg For For Management
1.9 Elect Director Christopher B. Paisley For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For Did Not Management
Vote
1.2 Elect Director Douglas G. Watson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For Did Not Management
Vote
1.2 Elect Director John J. Delucca For Did Not Management
Vote
1.3 Elect Director Melvin F. Lazar, CPA For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For Did Not Management
Vote
1.2 Elect Director Robert E. Rose For Did Not Management
Vote
1.3 Elect Director Stephen J. Solarz For Did Not Management
Vote
1.4 Elect Director Nader H. Sultan For Did Not Management
Vote
2 PROPOSAL TO AMEND THE COMPANY S 2003 For Did Not Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE Vote
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For For Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against Against Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bell For For Management
1.2 Elect Director Philip E. Cushing For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Thomas R. Gibson For For Management
1.5 Elect Director Richard A. Jalkut For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Gerald Luterman For For Management
1.9 Elect Director William E. Mccracken For For Management
1.10 Elect Director William L. Meddaugh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Daniel S. Goldin For For Management
1.3 Elect Director Edward E. Hagen Locker For For Management
1.4 Elect Director Carla A. Hills For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schact For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Approve Future Golden Parachute Provision Against For Shareholder
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For Withhold Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton Eibl For Did Not Management
Vote
1.2 Elect Director Robert Guyett For Did Not Management
Vote
1.3 Elect Director Thomas Ringer For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Qualified Employee Stock Purchase For Did Not Management
Plan Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd A. Carney For Did Not Management
Vote
1.2 Elect Director David C. Schwab For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Did Not Management
Vote
1.2 Elect Director Jonathan D. Klein For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For Did Not Management
Vote
1.2 Elect Director Neil A. Armstrong For Did Not Management
Vote
1.3 Elect Director Daniel I. Booker For Did Not Management
Vote
1.4 Elect Director Donald P. Fusilli For Did Not Management
Vote
1.5 Elect Director Ronald L. Gellatin For Did Not Management
Vote
1.6 Elect Director Charles C. Gedeon For Did Not Management
Vote
1.7 Elect Director Robert M. Hernandez For Did Not Management
Vote
1.8 Elect Director Edith E. Holiday For Did Not Management
Vote
1.9 Elect Director John H. Odle For Did Not Management
Vote
1.10 Elect Director Timothy G. Rupert For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Prepare a Sustainability Report Against For Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, INCOME For Did Not Management
STATEMENT AND STATEMENT OF APPROPRIATION Vote
OF RETAINED EARNINGS (DRAFT) FOR THE 36TH
FISCAL YEAR (FROM JANUARY 1, 2004 TO
DECEMBER 31, 2004), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF IN-JOO KIM For Did Not Management
AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN Vote
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE COMPENSATION CEILING FOR For Did Not Management
THE DIRECTORS, AS SET FORTH IN THE Vote
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SOCKET COMMUNICATIONS, INC.
Ticker: SCKT Security ID: 833672108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Bass For Did Not Management
Vote
1.2 Elect Director Kevin J. Mills For Did Not Management
Vote
1.3 Elect Director Micheal L. Gifford For Did Not Management
Vote
1.4 Elect Director Gianluca Rattazzi For Did Not Management
Vote
1.5 Elect Director Leon Malmed For Did Not Management
Vote
1.6 Elect Director Enzo Torresi For Did Not Management
Vote
1.7 Elect Director Peter Sealey For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2004 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2004 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2004 For For Management
STOCK DIVIDENDS AND EMPLOYEE PROFIT
SHARING (IN STOCK).
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP.
Ticker: TOM Security ID: G8915Z102
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For Did Not Management
Vote
1.2 Elect Director Joel J. Horowitz For Did Not Management
Vote
1.3 Elect Director David Tang For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED AMERICAN HEALTHCARE CORP.
Ticker: UAHC Security ID: 90934C105
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Brown, D.O. For Did Not Management
Vote
1.2 Elect Director Ronald E. Hall, Sr. For Did Not Management
Vote
1.3 Elect Director Peter F. Hurst, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Stock Option Plan For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For Withhold Management
1.3 Elect Director John I. Kieckhefer For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGI HEAVY MINERALS
Ticker: WG. Security ID: 929267102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For Did Not Management
Vote
2.1 Elect Directors Covell Brown For Did Not Management
Vote
2.2 Elect Directors Kitson Vincent For Did Not Management
Vote
2.3 Elect Directors Michael C. Burns For Did Not Management
Vote
2.4 Elect Directors Mark Curry For Did Not Management
Vote
3 Appoint PricewaterhouseCoopers LLC as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
4 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against For Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
==================== MASSMUTUAL SELECT STRATEGIC BOND FUND =====================
===================== MASSMUTUAL SELECT VALUE EQUITY FUND ======================
ACE LIMITED
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT EVAN G. GREENBERG AS A DIRECTOR For For Management
1.2 ELECT JOHN A. KROL AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF ACE LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
AEROFLEX INCORPORATED
Ticker: ARXX Security ID: 7768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PAUL ABECASSIS AS A DIRECTOR For For Management
1.2 ELECT LEONARD BOROW AS A DIRECTOR For For Management
1.3 ELECT MILTON BRENNER AS A DIRECTOR For For Management
1.4 ELECT ERIC EDELSTEIN AS A DIRECTOR For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 8190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DARWIN DEASON AS A DIRECTOR For For Management
1.2 ELECT JEFFREY A. RICH AS A DIRECTOR For For Management
1.3 ELECT MARK A. KING AS A DIRECTOR For For Management
1.4 ELECT JOSEPH P. O'NEILL AS A DIRECTOR For For Management
1.5 ELECT FRANK A. ROSSI AS A DIRECTOR For For Management
1.6 ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR For For Management
1.7 ELECT DENNIS MCCUISTION AS A DIRECTOR For For Management
2 TO APPROVE THE PERFORMANCE-BASED For For Management
INCENTIVE COMPENSATION FOR THE
CORPORATION S EXECUTIVE OFFICERS
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2005
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 1055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DANIEL P. AMOS AS A DIRECTOR For For Management
1.2 ELECT JOHN SHELBY AMOS II AS A DIRECTOR For For Management
1.3 ELECT MICHAEL H. ARMACOST AS A DIRECTOR For For Management
1.4 ELECT KRISS CLONINGER III AS A DIRECTOR For For Management
1.5 ELECT JOE FRANK HARRIS AS A DIRECTOR For For Management
1.6 ELECT ELIZABETH J. HUDSON AS A DIRECTOR For For Management
1.7 ELECT KENNETH S. JANKE SR. AS A DIRECTOR For For Management
1.8 ELECT DOUGLAS W. JOHNSON AS A DIRECTOR For For Management
1.9 ELECT ROBERT B. JOHNSON AS A DIRECTOR For For Management
1.1 ELECT CHARLES B. KNAPP AS A DIRECTOR For For Management
1.11 ELECT HIDEFUMI MATSUI AS A DIRECTOR For For Management
1.12 ELECT E. STEPHEN PURDOM, M.D. AS A For For Management
DIRECTOR
1.13 ELECT BARBARA K. RIMER, PH.D. AS A For For Management
DIRECTOR
1.14 ELECT MARVIN R. SCHUSTER AS A DIRECTOR For For Management
1.15 ELECT DAVID GARY THOMPSON AS A DIRECTOR For For Management
1.16 ELECT TOHRU TONOIKE AS A DIRECTOR For For Management
1.17 ELECT ROBERT L. WRIGHT AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLIAM A. HALTER AS A DIRECTOR For For Management
1.2 ELECT PETER J. KIGHT AS A DIRECTOR For For Management
1.3 ELECT FREDERIC V. SALERNO AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 12653101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J. ALFRED BROADDUS, JR. AS A For For Management
DIRECTOR
1.2 ELECT FLOYD D. GOTTWALD, JR. AS A For For Management
DIRECTOR
1.3 ELECT JOHN D. GOTTWALD AS A DIRECTOR For For Management
1.4 ELECT WILLIAM M. GOTTWALD AS A DIRECTOR For For Management
1.5 ELECT RICHARD L. MORRILL AS A DIRECTOR For For Management
1.6 ELECT SEYMOUR S. PRESTON III AS A For For Management
DIRECTOR
1.7 ELECT MARK C. ROHR AS A DIRECTOR For For Management
1.8 ELECT JOHN SHERMAN, JR. AS A DIRECTOR For For Management
1.9 ELECT CHARLES E. STEWART AS A DIRECTOR For For Management
1.1 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR For For Management
2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 13817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOSEPH T. GORMAN AS A DIRECTOR For For Management
1.2 ELECT KLAUS KLEINFELD AS A DIRECTOR For For Management
1.3 ELECT JOSEPH T. GORMAN AS A DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE INDEPENDENT For For Management
AUDITOR
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 14482103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT M.J. CHUN AS A DIRECTOR For For Management
1.2 ELECT W.A. DOANE AS A DIRECTOR For For Management
1.3 ELECT W.A. DODS, JR. AS A DIRECTOR For For Management
1.4 ELECT C.G. KING AS A DIRECTOR For For Management
1.5 ELECT C.H. LAU AS A DIRECTOR For For Management
1.6 ELECT C.R. MCKISSICK AS A DIRECTOR For For Management
1.7 ELECT D.M. PASQUALE AS A DIRECTOR For For Management
1.8 ELECT M.G. SHAW AS A DIRECTOR For For Management
1.9 ELECT C.M. STOCKHOLM AS A DIRECTOR For For Management
1.1 ELECT J.N. WATANABE AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE AUDITORS OF
THE CORPORATION.
3 PROPOSAL TO AMEND THE 1998 STOCK For For Management
OPTION/STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 18490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT TREVOR M. JONES AS A DIRECTOR For For Management
1.2 ELECT KAREN R. OSAR AS A DIRECTOR For For Management
1.3 ELECT LEONARD D. SCHAEFFER AS A DIRECTOR For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ELIZABETH E. BAILEY AS A DIRECTOR For For Management
1.2 ELECT HAROLD BROWN AS A DIRECTOR For For Management
1.3 ELECT MATHIS CABIALLAVETTA AS A DIRECTOR For For Management
1.4 ELECT LOUIS C. CAMILLERI AS A DIRECTOR For For Management
1.5 ELECT J. DUDLEY FISHBURN AS A DIRECTOR For For Management
1.6 ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR For For Management
1.7 ELECT THOMAS W. JONES AS A DIRECTOR For For Management
1.8 ELECT GEORGE MUNOZ AS A DIRECTOR For For Management
1.9 ELECT LUCIO A. NOTO AS A DIRECTOR For For Management
1.1 ELECT JOHN S. REED AS A DIRECTOR For For Management
1.11 ELECT CARLOS SLIM HELU AS A DIRECTOR For For Management
1.12 ELECT STEPHEN M. WOLF AS A DIRECTOR For For Management
2 2005 PERFORMANCE INCENTIVE PLAN For Against Management
3 2005 STOCK COMPENSATION PLAN FOR For Against Management
NON-EMPLOYEE DIRECTORS
4 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
5 STOCKHOLDER PROPOSAL NO. 1 REQUESTING Against Against Shareholder
ELIMINATION OF ANIMAL TESTING FOR TOBACCO
PRODUCTS
6 STOCKHOLDER PROPOSAL NO. 2 REQUESTING Against Against Shareholder
WAYS TO MORE ADEQUATELY WARN PREGNANT
WOMEN
7 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO Against Against Shareholder
CEASE PROMOTING LIGHT AND ULTRA LIGHT
BRANDS
8 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO Against Against Shareholder
EXTEND NEW YORK FIRE-SAFE PRODUCTS
NATIONALLY
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 23139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PHILLIP B. LASSITER AS A DIRECTOR For For Management
1.2 ELECT MICHAEL A. CALLEN AS A DIRECTOR For For Management
1.3 ELECT JILL M. CONSIDINE AS A DIRECTOR For For Management
1.4 ELECT ROBERT J. GENADER AS A DIRECTOR For For Management
1.5 ELECT W. GRANT GREGORY AS A DIRECTOR For For Management
1.6 ELECT THOMAS C. THEOBALD AS A DIRECTOR For For Management
1.7 ELECT LAURA S. UNGER AS A DIRECTOR For For Management
1.8 ELECT HENRY D.G. WALLACE AS A DIRECTOR For For Management
2 APPROVE AMENDMENTS TO THE AMBAC 1997 For For Management
EXECUTIVE INCENTIVE PLAN.
3 RATIFY SELECTION OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 29912201
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RAYMOND P. DOLAN AS A DIRECTOR For For Management
1.2 ELECT CAROLYN F. KATZ AS A DIRECTOR For For Management
1.3 ELECT GUSTAVO LARA CANTU AS A DIRECTOR For For Management
1.4 ELECT FRED R. LUMMIS AS A DIRECTOR For For Management
1.5 ELECT PAMELA D.A. REEVE AS A DIRECTOR For For Management
1.6 ELECT JAMES D. TAICLET, JR. AS A DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 31162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DR. DAVID BALTIMORE AS A DIRECTOR For For Management
1.2 ELECT MS. JUDITH C. PELHAM AS A DIRECTOR For For Management
1.3 ELECT MR. KEVIN W. SHARER AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2005.
3 STOCKHOLDER PROPOSAL #1 (IN VITRO Against Against Shareholder
TESTING)
4 STOCKHOLDER PROPOSAL #2 (EXECUTIVE Against Against Shareholder
COMPENSATION)
5 STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Against Against Shareholder
- --------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 32095101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RONALD P. BADIE AS A DIRECTOR For For Management
1.2 ELECT DEAN H. SECORD AS A DIRECTOR For For Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORPORATION
Ticker: ANT Security ID: 3.674E+111
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT FREDERICK J. ISEMAN AS A DIRECTOR For For Management
1.2 ELECT GILBERT F. DECKER AS A DIRECTOR For For Management
1.3 ELECT ADM PD MILLER USN (RET) AS A For For Management
DIRECTOR
1.4 ELECT MICHAEL T. SMITH AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 37411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT G. STEVEN FARRIS AS A DIRECTOR For For Management
1.2 ELECT RANDOLPH M. FERLIC AS A DIRECTOR For For Management
1.3 ELECT A.D. FRAZIER, JR. AS A DIRECTOR For For Management
1.4 ELECT JOHN A. KOCUR AS A DIRECTOR For For Management
2 APPROVAL OF THE 2005 STOCK OPTION PLAN For Against Management
3 APPROVAL OF THE 2005 SHARE APPRECIATION For For Management
PLAN
4 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR Against Against Shareholder
ELECTION MAJORITY VOTE STANDARD
5 STOCKHOLDER PROPOSAL CONCERNING AUDITOR Against Against Shareholder
INDEPENDENCE
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT TERRY CONSIDINE AS A DIRECTOR For For Management
1.2 ELECT JAMES N. BAILEY AS A DIRECTOR For For Management
1.3 ELECT RICHARD S. ELLWOOD AS A DIRECTOR For For Management
1.4 ELECT J. LANDIS MARTIN AS A DIRECTOR For For Management
1.5 ELECT THOMAS L. RHODES AS A DIRECTOR For For Management
1.6 ELECT MICHAEL A. STEIN AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
AIMCO FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
3 TO APPROVE THE SALE OF UP TO 5,000 HIGH For For Management
PERFORMANCE UNITS.
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 38222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL H. ARMACOST AS A DIRECTOR For For Management
1.2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR For For Management
1.3 ELECT HERBERT M. DWIGHT, JR. AS A For For Management
DIRECTOR
1.4 ELECT PHILIP V. GERDINE AS A DIRECTOR For For Management
1.5 ELECT PAUL R. LOW AS A DIRECTOR For For Management
1.6 ELECT DAN MAYDAN AS A DIRECTOR For For Management
1.7 ELECT STEVEN L. MILLER AS A DIRECTOR For For Management
1.8 ELECT JAMES C. MORGAN AS A DIRECTOR For For Management
1.9 ELECT GERHARD H. PARKER AS A DIRECTOR For For Management
1.1 ELECT WILLEM P. ROELANDTS AS A DIRECTOR For For Management
1.11 ELECT MICHAEL R. SPLINTER AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
APPLIED MATERIALS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP.
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT TERRENCE D. DANIELS AS A DIRECTOR For For Management
1.2 ELECT WILLIAM F. PICKARD AS A DIRECTOR For For Management
1.3 ELECT RUFUS H. REITZEL, JR. AS A DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 57224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT LARRY D. BRADY AS A DIRECTOR For For Management
1.2 ELECT CLARENCE P. CAZALOT, JR AS A For For Management
DIRECTOR
1.3 ELECT ANTHONY G. FERNANDES AS A DIRECTOR For For Management
1.4 ELECT J. LARRY NICHOLS AS A DIRECTOR For For Management
2 RATIFICATION OF DELOITTE & TOUCHE AS THE For For Management
COMPANY S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2005.
3 PROPOSAL TO AMEND THE COMPANY S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4 STOCKHOLDER PROPOSAL NO. 1 REGARDING Against Against Shareholder
MAJORITY VOTES PROTOCOL.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 60505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLIAM BARNET, III AS A DIRECTOR For For Management
1.2 ELECT CHARLES W. COKER AS A DIRECTOR For For Management
1.3 ELECT JOHN T. COLLINS AS A DIRECTOR For For Management
1.4 ELECT GARY L. COUNTRYMAN AS A DIRECTOR For For Management
1.5 ELECT PAUL FULTON AS A DIRECTOR For For Management
1.6 ELECT CHARLES K. GIFFORD AS A DIRECTOR For For Management
1.7 ELECT W. STEVEN JONES AS A DIRECTOR For For Management
1.8 ELECT KENNETH D. LEWIS AS A DIRECTOR For For Management
1.9 ELECT WALTER E. MASSEY AS A DIRECTOR For For Management
1.1 ELECT THOMAS J. MAY AS A DIRECTOR For For Management
1.11 ELECT PATRICIA E. MITCHELL AS A DIRECTOR For For Management
1.12 ELECT EDWARD L. ROMERO AS A DIRECTOR For For Management
1.13 ELECT THOMAS M. RYAN AS A DIRECTOR For For Management
1.14 ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR For For Management
1.15 ELECT MEREDITH R. SPANGLER AS A DIRECTOR For For Management
1.16 ELECT ROBERT L. TILLMAN AS A DIRECTOR For For Management
1.17 ELECT JACKIE M. WARD AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT PUBLIC For For Management
ACCOUNTANTS
3 STOCKHOLDER PROPOSAL - POLITICAL Against Against Shareholder
CONTRIBUTIONS
4 STOCKHOLDER PROPOSAL - NOMINATION OF Against Against Shareholder
DIRECTORS
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC.
Ticker: BRL Security ID: 68306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BRUCE L. DOWNEY AS A DIRECTOR For For Management
1.2 ELECT PAUL M. BISARO AS A DIRECTOR For For Management
1.3 ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR For For Management
1.4 ELECT GEORGE P. STEPHAN AS A DIRECTOR For For Management
1.5 ELECT JACK M. KAY AS A DIRECTOR For For Management
1.6 ELECT HAROLD N. CHEFITZ AS A DIRECTOR For For Management
1.7 ELECT RICHARD R. FRANKOVIC AS A DIRECTOR For For Management
1.8 ELECT PETER R. SEAVER AS A DIRECTOR For For Management
1.9 ELECT JAMES S. GILMORE, III AS A DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2005.
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 71813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BLAKE E. DEVITT AS A DIRECTOR For For Management
1.2 ELECT JOSEPH B. MARTIN MD PHD AS A For For Management
DIRECTOR
1.3 ELECT ROBERT L. PARKINSON, JR AS A For For Management
DIRECTOR
1.4 ELECT THOMAS T. STALLKAMP AS A DIRECTOR For For Management
1.5 ELECT ALBERT P.L. STROUCKEN AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
3 PROPOSAL RELATING TO CUMULATIVE VOTING IN Against Abstain Shareholder
THE ELECTION OF DIRECTORS.
4 PROPOSAL RELATING TO RESTRICTIONS ON Against Against Shareholder
SERVICES PERFORMED BY THE INDEPENDENT
AUDITORS.
5 PROPOSAL RELATING TO THE ANNUAL ELECTION Unknown For Management
OF DIRECTORS.
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 73325102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ALFRED S. CHUANG AS A DIRECTOR For For Management
1.2 ELECT STEWART K.P. GROSS AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY AND APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
3 STOCKHOLDER PROPOSAL REGARDING DIRECTOR Against For Shareholder
ELECTION BY MAJORITY VOTE.
4 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 74002106
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DOUGLAS C. ALLRED AS A DIRECTOR For For Management
1.2 ELECT BETSY J. BERNARD AS A DIRECTOR For For Management
2 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR For For Management
1.2 ELECT FRANZ L. CRISTIANI AS A DIRECTOR For For Management
1.3 ELECT ELAINE J. HERON AS A DIRECTOR For For Management
1.4 ELECT PIERRE LAPALME AS A DIRECTOR For For Management
1.5 ELECT ERICH SAGER AS A DIRECTOR For For Management
1.6 ELECT JOHN URQUHART AS A DIRECTOR For For Management
1.7 ELECT GWYNN R. WILLIAMS AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION BY THE For For Management
BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 55482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT L. WILLIAM HEILIGBRODT AS A For For Management
DIRECTOR
1.2 ELECT JAMES L. PAYNE AS A DIRECTOR For For Management
1.3 ELECT J.W. STEWART AS A DIRECTOR For For Management
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BP P.L.C.
Ticker: BP Security ID: 55622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DR D C ALLEN** AS A DIRECTOR For For Management
1.2 ELECT LORD BROWNE** AS A DIRECTOR For For Management
1.3 ELECT MR J H BRYAN** AS A DIRECTOR For For Management
1.4 ELECT MR A BURGMANS** AS A DIRECTOR For For Management
1.5 ELECT MR I C CONN* AS A DIRECTOR For For Management
1.6 ELECT MR E B DAVIS, JR** AS A DIRECTOR For For Management
1.7 ELECT MR D J FLINT* AS A DIRECTOR For For Management
1.8 ELECT DR B E GROTE** AS A DIRECTOR For For Management
1.9 ELECT DR A B HAYWARD** AS A DIRECTOR For For Management
1.1 ELECT DR D S JULIUS** AS A DIRECTOR For For Management
1.11 ELECT SIR TOM MCKILLOP* AS A DIRECTOR For For Management
1.12 ELECT MR J A MANZONI** AS A DIRECTOR For For Management
1.13 ELECT DR W E MASSEY** AS A DIRECTOR For For Management
1.14 ELECT MR H M P MILES** AS A DIRECTOR For For Management
1.15 ELECT SIR IAN PROSSER** AS A DIRECTOR For For Management
1.16 ELECT MR M H WILSON** AS A DIRECTOR For For Management
1.17 ELECT MR P D SUTHERLAND** AS A DIRECTOR For For Management
2 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS AND AUTHORIZE THE BOARD TO SET
THEIR REMUNERATION
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
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BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT B.T. ALEXANDER AS A DIRECTOR For For Management
1.2 ELECT R.V. ANDERSON AS A DIRECTOR For For Management
1.3 ELECT L.I. GRANT AS A DIRECTOR For For Management
1.4 ELECT R.J. HARDING AS A DIRECTOR For For Management
1.5 ELECT J.T. LAMACCHIA AS A DIRECTOR For For Management
1.6 ELECT R.L. LIMBACHER AS A DIRECTOR For For Management
1.7 ELECT J.F. MCDONALD AS A DIRECTOR For For Management
1.8 ELECT K.W. ORCE AS A DIRECTOR For For Management
1.9 ELECT D.M. ROBERTS AS A DIRECTOR For For Management
1.1 ELECT J.A. RUNDE AS A DIRECTOR For For Management
1.11 ELECT J.F. SCHWARZ AS A DIRECTOR For For Management
1.12 ELECT W. SCOTT, JR. AS A DIRECTOR For For Management
1.13 ELECT B.S. SHACKOULS AS A DIRECTOR For For Management
1.14 ELECT S.J. SHAPIRO AS A DIRECTOR For For Management
1.15 ELECT W.E. WADE, JR. AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2005.
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CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT STEVEN V. WILKINSON AS A DIRECTOR For For Management
1.2 ELECT ROBERT J. BIRGENEAU AS A DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PATRICK W. GROSS AS A DIRECTOR For For Management
1.2 ELECT ANN FRITZ HACKETT AS A DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2005.
3 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION Against Against Shareholder
MAJORITY VOTE STANDARD.
4 STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM Against Against Shareholder
TARGETS FOR STOCK OPTIONS TO BE HELD BY
EXECUTIVES.
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CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR For None Management
1.1 ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR For Withhold Management
1.2 ELECT ROBERT E. DOWDELL AS A DIRECTOR For None Management
1.2 ELECT ROBERT E. DOWDELL AS A DIRECTOR For Withhold Management
1.3 ELECT PATRICK K. PESCH AS A DIRECTOR For None Management
1.3 ELECT PATRICK K. PESCH AS A DIRECTOR For Withhold Management
2 RATIFICATION OF AUDITORS FOR FISCAL YEAR For None Management
2005.
2 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITORS.
3 MR. BOSTIC S PROPOSAL REGARDING For For Management
DECLASSIFICATION OF THE COMPANY S BOARD
OF DIRECTORS.
4 MR. BOSTIC S PROPOSAL REGARDING THE For For Management
ABILITY FOR THE STOCKHOLDERS HOLDING
33-1/3% OR GREATER OF THE COMPANY S
COMMON STOCK TO CALL A SPECIAL MEETING OF
THE STOCKHOLDERS.
5 MR. BOSTIC S PROPOSAL REGARDING THE For For Management
TERMINATION OF THE COMPANY S STOCKHOLDERS
RIGHTS PLAN.
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CHEVRONTEXACO CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT S.H. ARMACOST AS A DIRECTOR For For Management
1.2 ELECT R.E. DENHAM AS A DIRECTOR For For Management
1.3 ELECT R.J. EATON AS A DIRECTOR For For Management
1.4 ELECT S. GINN AS A DIRECTOR For For Management
1.5 ELECT C.A. HILLS AS A DIRECTOR For For Management
1.6 ELECT F.G. JENIFER AS A DIRECTOR For For Management
1.7 ELECT S. NUNN AS A DIRECTOR For For Management
1.8 ELECT D.J. O'REILLY AS A DIRECTOR For For Management
1.9 ELECT P.J. ROBERTSON AS A DIRECTOR For For Management
1.1 ELECT C.R. SHOEMATE AS A DIRECTOR For For Management
1.11 ELECT R.D. SUGAR AS A DIRECTOR For For Management
1.12 ELECT C. WARE AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3 DIRECTORS COMPENSATION Against Against Shareholder
4 EXECUTIVE SEVERANCE AGREEMENTS Against Against Shareholder
5 STOCK OPTION EXPENSING Against Against Shareholder
6 ANIMAL TESTING Against Against Shareholder
7 OIL & GAS DRILLING IN PROTECTED/SENSITIVE Against Against Shareholder
AREAS
8 REPORT ON ECUADOR Against Against Shareholder
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CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 FIRST POSITION: JENNETT Unknown None Management
2 FIRST POSITION: BORDAGES Unknown None Management
3 SECOND POSITION: NEALE Unknown None Management
4 SECOND POSITION: LEVENTRY Unknown None Management
5 THIRD POSITION: WILLIAMS Unknown None Management
6 THIRD POSITION: BYERS Unknown None Management
7 TO AUTHORIZE THE PREPARATION OF THE For None Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN
THE ENGLISH LANGUAGE.
8 TO DISCHARGE THE MEMBERS OF THE For None Management
MANAGEMENT BOARD FROM LIABILITY.
9 TO DISCHARGE THE MEMBERS OF THE For None Management
SUPERVISORY BOARD FROM LIABILITY.
10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For None Management
YEAR ENDED DECEMBER 31, 2005.
11 TO APPROVE THE MANAGEMENT BOARD For None Management
COMPENSATION POLICY.
12 TO DETERMINE THE COMPENSATION OF THE For None Management
SUPERVISORY DIRECTORS WHO ARE NOT
EMPLOYEES.
13 TO APPROVE THE EXTENSION OF THE AUTHORITY For None Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL.
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For None Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO AQUIRE SHARES.
15 TO AMEND OUR ARTICLES OF ASSOCIATION TO For None Management
INCREASE THE AMOUNT OF THE AUTHORIZED
SHARE CAPITAL.
16 TO APPROVE AN AMENDMENT TO THE CHICAGO For None Management
BRIDGE & IRON 1999 LONG- TERM INCENTIVE
PLAN.
17 TO APPROVE AN AMENDMENT TO THE CHICAGO For None Management
BRIDGE & IRON INCENTIVE COMPENSATION
PLAN.
18 TO APPOINT OUR INDEPENDENT PUBLIC For None Management
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2005.
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CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ZOE BAIRD AS A DIRECTOR For For Management
1.2 ELECT SHEILA P. BURKE AS A DIRECTOR For For Management
1.3 ELECT JAMES I. CASH, JR. AS A DIRECTOR For For Management
1.4 ELECT JOEL J. COHEN AS A DIRECTOR For For Management
1.5 ELECT JAMES M. CORNELIUS AS A DIRECTOR For For Management
1.6 ELECT JOHN D. FINNEGAN AS A DIRECTOR For For Management
1.7 ELECT KLAUS J. MANGOLD AS A DIRECTOR For For Management
1.8 ELECT SIR DAVID G SCHOLEY CBE AS A For For Management
DIRECTOR
1.9 ELECT RAYMOND G.H. SEITZ AS A DIRECTOR For For Management
1.1 ELECT LAWRENCE M. SMALL AS A DIRECTOR For For Management
1.11 ELECT DANIEL E. SOMERS AS A DIRECTOR For For Management
1.12 ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR For For Management
1.13 ELECT ALFRED W. ZOLLAR AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITOR
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CIA VALE DO RIO DOCE
Ticker: NULL Security ID: P2605D109
Meeting Date: AUG 18, 2004 Meeting Type: EGM
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PLEASE NOTE THAT PREFERRED SHAREHOLDERS N/A N/A Management
CAN VOTE IN RESOLUTION B. THANK YOU.
2 APPROVE TO SPLIT THE STOCKS ISSUED BY THE N/A N/A Management
COMPANY SUGGESTING THAT EACH COMMONSTOCK
AND PREFERRED STOCK ISSUED BY THE COMPANY
WILL BE REPRESENTED BY THREE STOCKS OF
THE SAME TYPE AND CLASS, WITH THE
AMENDMENT OF CLAUSES 5 AND 6 OF THE
ARTICLES OF INCORPORA
3 ELECT A SITTING MEMBER AND THE RESPECTIVE Unknown None Management
ALTERNATE FOR THE COMPANY FINANCE
COMMITTEE BY THE HOLDERS OF CLASS A
PREFERRED STOCKS, BECAUSE THE FINANCE
COMMITTEE MEMBERS ELECTED BY THIS CLASS
OF STOCKS HAVE RESIGNED, AND TO ELECT ONE
ALTERNATE MEMBER BECAUS
4 APPROVE TO RECTIFY THE TOTAL ANNUAL N/A N/A Management
PAYMENT OF THE DIRECTORS DETERMINED BY
THE COMPANY AGM OF 28 APR 2004
5 IMPORTANT MARKET PROCESSING REQUIREMENT: N/A N/A Management
A BENEFICIAL OWNER SIGNED POWER OF
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY
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CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RICHARD T. FARMER AS A DIRECTOR For For Management
1.2 ELECT ROBERT J. KOHLHEPP AS A DIRECTOR For For Management
1.3 ELECT SCOTT D. FARMER AS A DIRECTOR For For Management
1.4 ELECT PAUL R. CARTER AS A DIRECTOR For For Management
1.5 ELECT GERALD V. DIRVIN AS A DIRECTOR For For Management
1.6 ELECT ROBERT J. HERBOLD AS A DIRECTOR For For Management
1.7 ELECT JOYCE HERGENHAN AS A DIRECTOR For For Management
1.8 ELECT ROGER L. HOWE AS A DIRECTOR For For Management
1.9 ELECT DAVID C. PHILLIPS AS A DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
3 PROPOSAL TO ADOPT A POLICY OF EXPENSING Against Against Shareholder
THE COST OF STOCK OPTIONS IN CINTAS
INCOME STATEMENT.
4 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE For Against Shareholder
OF CONDUCT FOR VENDORS.
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR For For Management
1.2 ELECT ALAIN J.P. BELDA AS A DIRECTOR For For Management
1.3 ELECT GEORGE DAVID AS A DIRECTOR For For Management
1.4 ELECT KENNETH T. DERR AS A DIRECTOR For For Management
1.5 ELECT JOHN M. DEUTCH AS A DIRECTOR For For Management
1.6 ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR For For Management
1.7 ELECT ANN DIBBLE JORDAN AS A DIRECTOR For For Management
1.8 ELECT KLAUS KLEINFELD AS A DIRECTOR For For Management
1.9 ELECT DUDLEY C. MECUM AS A DIRECTOR For For Management
1.1 ELECT ANNE MULCAHY AS A DIRECTOR For For Management
1.11 ELECT RICHARD D. PARSONS AS A DIRECTOR For For Management
1.12 ELECT CHARLES PRINCE AS A DIRECTOR For For Management
1.13 ELECT JUDITH RODIN AS A DIRECTOR For For Management
1.14 ELECT ROBERT E. RUBIN AS A DIRECTOR For For Management
1.15 ELECT FRANKLIN A. THOMAS AS A DIRECTOR For For Management
1.16 ELECT SANFORD I. WEILL AS A DIRECTOR For For Management
1.17 ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS CITIGROUP S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
3 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED CITIGROUP 1999 STOCK INCENTIVE
PLAN.
4 STOCKHOLDER PROPOSAL REQUESTING A CURB ON Against Against Shareholder
EXECUTIVE COMPENSATION, NO FUTURE STOCK
OPTION GRANTS AND NO RENEWALS OR
EXTENSIONS OF OPTION PLANS.
5 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
6 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against Against Shareholder
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT
DUTIES, TITLES OR RESPONSIBILITIES.
7 STOCKHOLDER PROPOSAL REQUESTING THAT CEO Against Against Shareholder
COMPENSATION BE LIMITED TO NO MORE THAN
100 TIMES THE AVERAGE COMPENSATION PAID
TO THE COMPANY S NON-MANAGERIAL WORKERS
UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.
8 STOCKHOLDER PROPOSAL REQUESTING ELECTION Against Against Shareholder
OF DIRECTOR NOMINEES BY A MAJORITY OF
VOTES CAST.
9 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW Against Against Shareholder
AMENDMENT PROHIBITING THE PAYMENT OF
NON-DEDUCTIBLE COMPENSATION TO ANY
OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A Against For Shareholder
SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE
THAT CAN BE SUBJECT TO A SHAREHOLDER
VOTE.
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CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ALAN D. FELD AS A DIRECTOR For Withhold Management
1.2 ELECT PERRY J. LEWIS AS A DIRECTOR For Withhold Management
1.3 ELECT L. LOWRY MAYS AS A DIRECTOR For Withhold Management
1.4 ELECT MARK P. MAYS AS A DIRECTOR For Withhold Management
1.5 ELECT RANDALL T. MAYS AS A DIRECTOR For Withhold Management
1.6 ELECT B.J. MCCOMBS AS A DIRECTOR For Withhold Management
1.7 ELECT PHYLLIS B. RIGGINS AS A DIRECTOR For Withhold Management
1.8 ELECT THEODORE H. STRAUSS AS A DIRECTOR For Withhold Management
1.9 ELECT J.C. WATTS AS A DIRECTOR For Withhold Management
1.1 ELECT JOHN H. WILLIAMS AS A DIRECTOR For Withhold Management
2 APPROVAL AND ADOPTION OF THE CLEAR For For Management
CHANNEL COMMUNICATIONS, INC. 2005 ANNUAL
INCENTIVE PLAN.
3 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2005.
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CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MERRIBEL S. AYRES AS A DIRECTOR For For Management
1.2 ELECT RICHARD M. GABRYS AS A DIRECTOR For For Management
1.3 ELECT EARL D. HOLTON AS A DIRECTOR For For Management
1.4 ELECT DAVID W. JOOS AS A DIRECTOR For For Management
1.5 ELECT PHILIP R. LOCHNER, JR. AS A For For Management
DIRECTOR
1.6 ELECT MICHAEL T. MONAHAN AS A DIRECTOR For For Management
1.7 ELECT JOSEPH F. PAQUETTE, JR. AS A For For Management
DIRECTOR
1.8 ELECT PERCY A. PIERRE AS A DIRECTOR For For Management
1.9 ELECT S. KINNIE SMITH, JR. AS A DIRECTOR For For Management
1.1 ELECT KENNETH L. WAY AS A DIRECTOR For For Management
1.11 ELECT KENNETH WHIPPLE AS A DIRECTOR For For Management
1.12 ELECT JOHN B. YASINSKY AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
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COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT KOBI ALEXANDER AS A DIRECTOR For For Management
1.2 ELECT RAZ ALON AS A DIRECTOR For For Management
1.3 ELECT ITSIK DANZIGER AS A DIRECTOR For For Management
1.4 ELECT JOHN H. FRIEDMAN AS A DIRECTOR For For Management
1.5 ELECT RON HIRAM AS A DIRECTOR For For Management
1.6 ELECT SAM OOLIE AS A DIRECTOR For For Management
1.7 ELECT WILLIAM F. SORIN AS A DIRECTOR For For Management
2 ADOPTION AND APPROVAL OF THE COMPANY S For For Management
2005 STOCK INCENTIVE COMPENSATION PLAN.
3 RATIFICATION OF THE ENGAGEMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
JANUARY 31, 2006.
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J.J. MULVA AS A DIRECTOR For For Management
1.2 ELECT NORMAN R. AUGUSTINE AS A DIRECTOR For For Management
1.3 ELECT LARRY D. HORNER AS A DIRECTOR For For Management
1.4 ELECT CHARLES C. KRULAK AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005
3 COMPENSATION LIMITATIONS Against Against Shareholder
4 DIRECTOR ELECTION VOTE STANDARD Against Against Shareholder
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CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JENNE K. BRITELL AS A DIRECTOR For Withhold Management
1.2 ELECT JOHN W. CONWAY AS A DIRECTOR For Withhold Management
1.3 ELECT ARNOLD W. DONALD AS A DIRECTOR For Withhold Management
1.4 ELECT MARIE L. GARIBALDI AS A DIRECTOR For Withhold Management
1.5 ELECT WILLIAM G. LITTLE AS A DIRECTOR For Withhold Management
1.6 ELECT HANS J. LOLIGER AS A DIRECTOR For Withhold Management
1.7 ELECT THOMAS A. RALPH AS A DIRECTOR For Withhold Management
1.8 ELECT HUGUES DU ROURET AS A DIRECTOR For Withhold Management
1.9 ELECT ALAN W. RUTHERFORD AS A DIRECTOR For Withhold Management
1.1 ELECT HAROLD A. SORGENTI AS A DIRECTOR For Withhold Management
1.11 ELECT WILLIAM S. URKIEL AS A DIRECTOR For Withhold Management
2 TO RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005, WHICH THE BOARD OF
DIRECTORS UNANIMOUSLY RECOMMENDS.
3 FOR A PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE STOCK COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS, WHICH THE BOARD
OF DIRECTORS UNANIMOUSLY RECOMMENDS.
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DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RICHARD W. ROEDEL AS A DIRECTOR For For Management
1.2 ELECT SAMUEL K. SKINNER AS A DIRECTOR For For Management
2 THE AMENDMENT TO THE FOURTH AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
INCREASING THE AUTHORIZED SHARE CAPITAL.
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E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT A.J.P. BELDA AS A DIRECTOR For For Management
1.2 ELECT R.H. BROWN AS A DIRECTOR For For Management
1.3 ELECT C.J. CRAWFORD AS A DIRECTOR For For Management
1.4 ELECT J.T. DILLON AS A DIRECTOR For For Management
1.5 ELECT L.C. DUEMLING AS A DIRECTOR For For Management
1.6 ELECT C.O. HOLLIDAY, JR. AS A DIRECTOR For For Management
1.7 ELECT L.D. JULIBER AS A DIRECTOR For For Management
1.8 ELECT M. NAITOH AS A DIRECTOR For For Management
1.9 ELECT W.K. REILLY AS A DIRECTOR For For Management
1.1 ELECT H.R. SHARP, III AS A DIRECTOR For For Management
1.11 ELECT C.M. VEST AS A DIRECTOR For For Management
2 ON RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3 ON GOVERNMENT SERVICE Against Against Shareholder
4 ON INTERNATIONAL WORKPLACE STANDARDS Against Against Shareholder
5 ON EXECUTIVE COMPENSATION Against Against Shareholder
6 ON ANIMAL TESTING Against Against Shareholder
7 ON GENETICALLY MODIFIED FOOD Against Against Shareholder
8 ON PERFORMANCE-BASED OPTIONS Against Against Shareholder
9 ON DISCLOSURE OF PFOA COSTS Against Against Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR For For Management
1.2 ELECT EDWARD W. BARNHOLT AS A DIRECTOR For For Management
1.3 ELECT SCOTT D. COOK AS A DIRECTOR For For Management
1.4 ELECT ROBERT C. KAGLE AS A DIRECTOR For For Management
2 TO APPROVE OUR EBAY INCENTIVE PLAN IN For For Management
ORDER TO QUALIFY IT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
3 TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 1,790,000,000 TO 3,580,000,000
SHARES.
4 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2005.
5 STOCKHOLDER PROPOSAL REGARDING GRANTING Against Against Shareholder
OF PERFORMANCE-VESTING SHARES TO SENIOR
EXECUTIVES.
6 STOCKHOLDER PROPOSAL REGARDING THE VOTING Against Against Shareholder
STANDARD FOR DIRECTOR ELECTIONS.
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EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES R. CRANE AS A DIRECTOR For For Management
1.2 ELECT FRANK J. HEVRDEJS AS A DIRECTOR For For Management
1.3 ELECT PAUL WILLIAM HOBBY AS A DIRECTOR For For Management
1.4 ELECT MICHAEL K. JHIN AS A DIRECTOR For For Management
1.5 ELECT MILTON CARROLL AS A DIRECTOR For For Management
1.6 ELECT NEIL E. KELLEY AS A DIRECTOR For For Management
1.7 ELECT REBECCA A. MCDONALD AS A DIRECTOR For For Management
1.8 ELECT JAMES C. FLAGG AS A DIRECTOR For For Management
1.9 ELECT ELIJIO V. SERRANO AS A DIRECTOR For For Management
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ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT M.S. BATEMAN AS A DIRECTOR For For Management
1.2 ELECT W.F. BLOUNT AS A DIRECTOR For For Management
1.3 ELECT S.D. DEBREE AS A DIRECTOR For For Management
1.4 ELECT C.P. DEMING AS A DIRECTOR For For Management
1.5 ELECT A.M. HERMAN AS A DIRECTOR For For Management
1.6 ELECT D.C. HINTZ AS A DIRECTOR For For Management
1.7 ELECT J.W. LEONARD AS A DIRECTOR For For Management
1.8 ELECT R. V.D. LUFT AS A DIRECTOR For For Management
1.9 ELECT K.A. MURPHY AS A DIRECTOR For For Management
1.1 ELECT J.R. NICHOLS AS A DIRECTOR For For Management
1.11 ELECT W.A. PERCY, II AS A DIRECTOR For For Management
1.12 ELECT D.H. REILLEY AS A DIRECTOR For For Management
1.13 ELECT S.V. WILKINSON AS A DIRECTOR For For Management
2 RATIFICATION OF EXTERNAL AUDITORS. For For Management
3 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN OF BOARD OF
DIRECTORS.
4 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DONALD S. CHISHOLM AS A DIRECTOR For For Management
1.2 ELECT THOMAS E. DOBROWSKI AS A DIRECTOR For For Management
1.3 ELECT THOMAS P. HENEGHAN AS A DIRECTOR For For Management
1.4 ELECT JOE B. MCADAMS AS A DIRECTOR For For Management
1.5 ELECT SHELI Z. ROSENBERG AS A DIRECTOR For For Management
1.6 ELECT HOWARD WALKER AS A DIRECTOR For For Management
1.7 ELECT GARY L. WATERMAN AS A DIRECTOR For For Management
1.8 ELECT SAMUEL ZELL AS A DIRECTOR For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT M.J. BOSKIN AS A DIRECTOR For For Management
1.2 ELECT W.W. GEORGE AS A DIRECTOR For For Management
1.3 ELECT J.R. HOUGHTON AS A DIRECTOR For For Management
1.4 ELECT W.R. HOWELL AS A DIRECTOR For For Management
1.5 ELECT R.C. KING AS A DIRECTOR For For Management
1.6 ELECT P.E. LIPPINCOTT AS A DIRECTOR For For Management
1.7 ELECT H.A. MCKINNELL, JR. AS A DIRECTOR For For Management
1.8 ELECT M.C. NELSON AS A DIRECTOR For For Management
1.9 ELECT L.R. RAYMOND AS A DIRECTOR For For Management
1.1 ELECT W.V. SHIPLEY AS A DIRECTOR For For Management
1.11 ELECT R.W. TILLERSON AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 28).
3 POLITICAL CONTRIBUTIONS (PAGE 30). Against Against Shareholder
4 BOARD COMPENSATION (PAGE 31). Against Against Shareholder
5 INDUSTRY EXPERIENCE (PAGE 32). Against Against Shareholder
6 ACEH SECURITY REPORT (PAGE 33). Against Against Shareholder
7 AMENDMENT OF EEO POLICY (PAGE 34). Against Against Shareholder
8 BIODIVERSITY IMPACT REPORT (PAGE 36). Against Against Shareholder
9 CLIMATE SCIENCE REPORT (PAGE 37). Against Against Shareholder
10 KYOTO COMPLIANCE REPORT (PAGE 40). Against Against Shareholder
- --------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR For For Management
1.2 ELECT GEOFFREY T. BOISI AS A DIRECTOR For For Management
1.3 ELECT MICHELLE ENGLER AS A DIRECTOR For For Management
1.4 ELECT RICHARD KARL GOELTZ AS A DIRECTOR For For Management
1.5 ELECT THOMAS S. JOHNSON AS A DIRECTOR For For Management
1.6 ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR For For Management
1.7 ELECT JOHN B. MCCOY AS A DIRECTOR For For Management
1.8 ELECT EUGENE M. MCQUADE AS A DIRECTOR For For Management
1.9 ELECT SHAUN F. O'MALLEY AS A DIRECTOR For For Management
1.1 ELECT RONALD F. POE AS A DIRECTOR For For Management
1.11 ELECT STEPHEN A. ROSS AS A DIRECTOR For For Management
1.12 ELECT RICHARD F. SYRON AS A DIRECTOR For For Management
1.13 ELECT WILLIAM J. TURNER AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2004
3 APPROVAL OF THE 2004 STOCK COMPENSATION For For Management
PLAN
4 APPROVAL OF THE AMENDED AND RESTATED For For Management
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL E. MARKS AS A DIRECTOR For For Management
1.2 ELECT MICHAEL J. MORITZ AS A DIRECTOR For For Management
2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management
DIRECTOR OF THE COMPANY.
3 TO APPOINT DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1997 EMPLOYEE SHARE PURCHASE PLAN.
5 TO APPROVE AMENDMENTS TO THE COMPANY S For Against Management
2001 EQUITY INCENTIVE PLAN.
6 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
2001 EQUITY INCENTIVE PLAN TO ALLOW FOR
ISSUANCES OF STOCK BONUSES.
7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management
SHARES AVAILABLE UNDER OUR ASSUMED PLANS
INTO OUR 2001 EQUITY INCENTIVE PLAN.
8 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
9 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE $37,200 OF ANNUAL CASH
COMPENSATION TO EACH OF ITS NON-EMPLOYEE
DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE AN ADDITIONAL $10,000
OF ANNUAL CASH COMPENSATION FOR EACH OF
ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE
PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSED RENEWAL OF THE SHARE REPURCHASE
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSAL APPROVAL OF A BONUS ISSUE.
- --------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PETER J. FLUOR AS A DIRECTOR For For Management
1.2 ELECT DAVID P. GARDNER AS A DIRECTOR For For Management
1.3 ELECT JOSEPH W. PRUEHER AS A DIRECTOR For For Management
1.4 ELECT SUZANNE H. WOOLSEY AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS AUDITORS FOR 2005.
3 SHAREHOLDER PROPOSAL FOR MAJORITY VOTE Against Against Shareholder
STANDARD IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT THOMAS M. HAMILTON AS A DIRECTOR For For Management
1.2 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT HOWARD SOLOMON AS A DIRECTOR For For Management
1.2 ELECT WILLIAM J. CANDEE, III AS A For For Management
DIRECTOR
1.3 ELECT GEORGE S. COHAN AS A DIRECTOR For For Management
1.4 ELECT DAN L. GOLDWASSER AS A DIRECTOR For For Management
1.5 ELECT LESTER B. SALANS AS A DIRECTOR For For Management
1.6 ELECT KENNETH E. GOODMAN AS A DIRECTOR For For Management
1.7 ELECT PHILLIP M. SATOW AS A DIRECTOR For For Management
2 RATIFICATION OF AMENDMENT OF THE COMPANY For For Management
S CERTIFICATE OF INCORPORATION TO
AUTHORIZE ADDITIONAL SHARES OF THE
COMPANY S COMMON STOCK.
3 RATIFICATION OF 2004 STOCK OPTION PLAN. For For Management
4 RATIFICATION OF BDO SEIDMAN, LLP AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT K. RUPERT MURDOCH AS A DIRECTOR For For Management
1.2 ELECT PETER CHERNIN AS A DIRECTOR For For Management
1.3 ELECT DAVID F. DEVOE AS A DIRECTOR For For Management
1.4 ELECT ARTHUR M. SISKIND AS A DIRECTOR For For Management
1.5 ELECT LACHLAN K. MURDOCH AS A DIRECTOR For For Management
1.6 ELECT CHRISTOS M. COTSAKOS AS A DIRECTOR For For Management
1.7 ELECT PETER POWERS AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ROBERT J. ALLISON, JR. AS A For For Management
DIRECTOR
1.2 ELECT ROBERT A. DAY AS A DIRECTOR For For Management
1.3 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR For For Management
1.4 ELECT BOBBY LEE LACKEY AS A DIRECTOR For For Management
1.5 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR For For Management
1.6 ELECT JAMES R. MOFFETT AS A DIRECTOR For For Management
1.7 ELECT B. M. RANKIN, JR. AS A DIRECTOR For For Management
1.8 ELECT J. STAPLETON ROY AS A DIRECTOR For For Management
1.9 ELECT J. TAYLOR WHARTON AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS.
3 APPROVAL OF THE PROPOSED 2005 ANNUAL For For Management
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against Against Shareholder
VOTE REQUIREMENT TO ELECT DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING REVIEW OF Against Against Shareholder
POLICIES RELATING TO FINANCIAL SUPPORT OF
INDONESIAN GOVERNMENT SECURITY PERSONNEL.
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT HERBERT W. BOYER AS A DIRECTOR For For Management
1.2 ELECT WILLIAM M. BURNS AS A DIRECTOR For For Management
1.3 ELECT ERICH HUNZIKER AS A DIRECTOR For For Management
1.4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR For For Management
1.5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR For For Management
1.6 ELECT CHARLES A. SANDERS AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITOR OF GENENTECH
FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES I. CASH, JR. AS A DIRECTOR For For Management
1.2 ELECT WILLIAM M. CASTELL AS A DIRECTOR For For Management
1.3 ELECT DENNIS D. DAMMERMAN AS A DIRECTOR For For Management
1.4 ELECT ANN M. FUDGE AS A DIRECTOR For For Management
1.5 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR For For Management
1.6 ELECT JEFFREY R. IMMELT AS A DIRECTOR For For Management
1.7 ELECT ANDREA JUNG AS A DIRECTOR For For Management
1.8 ELECT ALAN G. LAFLEY AS A DIRECTOR For For Management
1.9 ELECT RALPH S. LARSEN AS A DIRECTOR For For Management
1.1 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR For For Management
1.11 ELECT SAM NUNN AS A DIRECTOR For For Management
1.12 ELECT ROGER S. PENSKE AS A DIRECTOR For For Management
1.13 ELECT ROBERT J. SWIERINGA AS A DIRECTOR For For Management
1.14 ELECT DOUGLAS A. WARNER III AS A DIRECTOR For For Management
1.15 ELECT ROBERT C. WRIGHT AS A DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITOR
3 CUMULATIVE VOTING Against Against Shareholder
4 REPORT ON NUCLEAR RISK Against Against Shareholder
5 REPORT ON PCB CLEANUP COSTS Against Against Shareholder
6 CURB OVER-EXTENDED DIRECTORS Against Against Shareholder
7 REPORT ON SUSTAINABILITY Against Against Shareholder
8 DISCLOSE POLITICAL CONTRIBUTIONS Against Against Shareholder
9 ANIMAL TESTING Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MATTHEW BUCKSBAUM AS A DIRECTOR For For Management
1.2 ELECT BERNARD FREIBAUM AS A DIRECTOR For For Management
1.3 ELECT BETH STEWART AS A DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS.
3 AMENDMENT OF THE 1998 INCENTIVE STOCK For Against Management
PLAN TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 5,000,000 SHARES.
4 STOCKHOLDER PROPOSAL TO CHANGE THE VOTE Against Against Shareholder
REQUIRED TO ELECT A DIRECTOR FROM A
PLURALITY OF THE VOTES CAST TO A MAJORITY
OF THE VOTES CAST.
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RICHARD L. GEORGE AS A DIRECTOR For For Management
1.2 ELECT ROBERT E. ROSE AS A DIRECTOR For For Management
1.3 ELECT STEPHEN J. SOLARZ AS A DIRECTOR For For Management
1.4 ELECT NADER H. SULTAN AS A DIRECTOR For For Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
GUIDANT CORPORATION
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER DATED AS OF DECEMBER 15, 2004,
AMONG JOHNSON & JOHNSON, SHELBY MERGER
SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF
JOHNSON & JOHNSON, AND GUIDANT, PURSUANT
TO WHICH SHELBY MERGER SUB WILL MERGE
INTO GUIDANT WITH GUID
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT R.L. CRANDALL AS A DIRECTOR For For Management
1.2 ELECT K.T. DERR AS A DIRECTOR For For Management
1.3 ELECT S.M. GILLIS AS A DIRECTOR For For Management
1.4 ELECT W.R. HOWELL AS A DIRECTOR For For Management
1.5 ELECT R.L. HUNT AS A DIRECTOR For For Management
1.6 ELECT D.J. LESAR AS A DIRECTOR For For Management
1.7 ELECT J.L. MARTIN AS A DIRECTOR For For Management
1.8 ELECT J.A. PRECOURT AS A DIRECTOR For For Management
1.9 ELECT D.L. REED AS A DIRECTOR For For Management
2 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
3 STOCKHOLDER PROPOSAL ON SEVERANCE Against Against Shareholder
AGREEMENTS.
4 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION Against Against Shareholder
VOTE THRESHOLD.
- --------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOEL S. BECKMAN AS A DIRECTOR For For Management
1.2 ELECT H. ARTHUR BELLOWS, JR. AS A For For Management
DIRECTOR
1.3 ELECT DAVID E. BERGES AS A DIRECTOR For For Management
1.4 ELECT JEFFREY C. CAMPBELL AS A DIRECTOR For For Management
1.5 ELECT SANDRA L. DERICKSON AS A DIRECTOR For For Management
1.6 ELECT JAMES J. GAFFNEY AS A DIRECTOR For For Management
1.7 ELECT SANJEEV K. MEHRA AS A DIRECTOR For For Management
1.8 ELECT PETER M. SACERDOTE AS A DIRECTOR For For Management
1.9 ELECT ROBERT J. SMALL AS A DIRECTOR For For Management
1.1 ELECT MARTIN L. SOLOMON AS A DIRECTOR For For Management
2 APPROVAL OF THE HEXCEL CORPORATION For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN.
3 APPROVAL OF THE HEXCEL CORPORATION 2003 For For Management
INCENTIVE STOCK PLAN.
4 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
HILB, ROGAL AND HOBBS COMPANY
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT THEODORE L. CHANDLER JR AS A For For Management
DIRECTOR
1.2 ELECT NORWOOD H. DAVIS, JR. AS A DIRECTOR For For Management
1.3 ELECT TIMOTHY J. KORMAN AS A DIRECTOR For For Management
1.4 ELECT THOMAS H. O'BRIEN AS A DIRECTOR For For Management
1.5 ELECT WARREN M. THOMPSON AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY S 2005 FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MARSHALL N. CARTER AS A DIRECTOR For For Management
1.2 ELECT DAVID M. COTE AS A DIRECTOR For For Management
1.3 ELECT BRADLEY T. SHEARES AS A DIRECTOR For For Management
1.4 ELECT JOHN R. STAFFORD AS A DIRECTOR For For Management
1.5 ELECT MICHAEL W. WRIGHT AS A DIRECTOR For For Management
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS For For Management
3 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
TO ELIMINATE THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS
4 PROPOSAL TO AMEND THE RESTATED For For Management
CERTIFICATE OF INCORPORATION AND BY-LAWS
TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS
5 MAJORITY VOTE SHAREHOLDER COMMITTEE Against Against Shareholder
6 SEPARATION OF CHAIRMAN/CEO Against Against Shareholder
7 EXECUTIVE PAY DISPARITY REPORT Against Against Shareholder
8 EXECUTIVE COMPENSATION LIMIT Against Against Shareholder
9 COMMONSENSE EXECUTIVE COMPENSATION Against Against Shareholder
FRAMEWORK PROPOSAL
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT TODD M. HORNBECK AS A DIRECTOR For For Management
1.2 ELECT PATRICIA B. MELCHER AS A DIRECTOR For For Management
2 APPROVAL OF THE HORNBECK OFFSHORE For For Management
SERVICES, INC. 2005 EMPLOYEE STOCK
PURCHASE PLAN
3 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
CERTIFICATE OF INCORPORATION, WHICH
LIMITS THE LIABILITY OF DIRECTORS AS
CONTEMPLATED UNDER SECTION 102(B)(7) OF
THE DELAWARE GENERAL CORPORATION LAW
4 RATIFICATION OF SELECTION OF AUDITORS - For For Management
TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND
AUDITORS FOR THE CURRENT FISCAL YEAR
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT EDWARD L. GALLUP AS A DIRECTOR For For Management
1.2 ELECT DR. G. DE CHIRICO AS A DIRECTOR For For Management
1.3 ELECT RALPH A. EATZ AS A DIRECTOR For For Management
1.4 ELECT ROSWELL S. BOWERS AS A DIRECTOR For For Management
1.5 ELECT JOHN A. HARRIS AS A DIRECTOR For For Management
1.6 ELECT DR. MARK KISHEL AS A DIRECTOR For For Management
1.7 ELECT JOSEPH E. ROSEN AS A DIRECTOR For For Management
2 AMENDMENT TO THE 2003 STOCK OPTION PLAN: For For Management
TO APPROVE THE PROPOSED AMENDMENT TO THE
IMMUCOR, INC. 2003 STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK FOR WHICH OPTIONS MAY BE GRANTED
FROM 600,000 TO 1,100,000.
3 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION: TO APPROVE THE PROPOSED
AMENDMENT TO THE COMPANY S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 45,000,000 TO
60,000,000.
4 IN THEIR DISCRETION, UPON SUCH OTHER For Abstain Management
MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OF SHAREHOLDERS OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT CRAIG R. BARRETT AS A DIRECTOR For For Management
1.2 ELECT CHARLENE BARSHEFSKY AS A DIRECTOR For For Management
1.3 ELECT E. JOHN P. BROWNE AS A DIRECTOR For For Management
1.4 ELECT D. JAMES GUZY AS A DIRECTOR For For Management
1.5 ELECT REED E. HUNDT AS A DIRECTOR For For Management
1.6 ELECT PAUL S. OTELLINI AS A DIRECTOR For For Management
1.7 ELECT DAVID S. POTTRUCK AS A DIRECTOR For For Management
1.8 ELECT JANE E. SHAW AS A DIRECTOR For For Management
1.9 ELECT JOHN L. THORNTON AS A DIRECTOR For For Management
1.1 ELECT DAVID B. YOFFIE AS A DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF AMENDMENT AND EXTENSION OF For For Management
THE 2004 EQUITY INCENTIVE PLAN.
4 APPROVAL OF AMENDMENT AND EXTENSION OF For For Management
THE EXECUTIVE OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT C. BLACK AS A DIRECTOR For For Management
1.2 ELECT K.I. CHENAULT AS A DIRECTOR For For Management
1.3 ELECT J. DORMANN AS A DIRECTOR For For Management
1.4 ELECT M.L. ESKEW AS A DIRECTOR For For Management
1.5 ELECT C. GHOSN AS A DIRECTOR For For Management
1.6 ELECT C.F. KNIGHT AS A DIRECTOR For For Management
1.7 ELECT M. MAKIHARA AS A DIRECTOR For For Management
1.8 ELECT L.A. NOTO AS A DIRECTOR For For Management
1.9 ELECT S.J. PALMISANO AS A DIRECTOR For For Management
1.1 ELECT J.E. SPERO AS A DIRECTOR For For Management
1.11 ELECT S. TAUREL AS A DIRECTOR For For Management
1.12 ELECT C.M. VEST AS A DIRECTOR For For Management
1.13 ELECT L.H. ZAMBRANO AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (PAGE 24)
3 STOCKHOLDER PROPOSAL ON--CUMULATIVE Against Abstain Shareholder
VOTING (PAGE 25)
4 STOCKHOLDER PROPOSAL ON--PENSION AND Against Against Shareholder
RETIREMENT MEDICAL (PAGE 25)
5 STOCKHOLDER PROPOSAL ON--EXECUTIVE Against Against Shareholder
COMPENSATION (PAGE 27)
6 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK Against Against Shareholder
OPTIONS (PAGE 28)
7 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF Against Against Shareholder
EXECUTIVE COMPENSATION (PAGE 29)
8 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE Against Against Shareholder
30)
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAY SUGARMAN AS A DIRECTOR For For Management
1.2 ELECT WILLIS ANDERSEN, JR. AS A DIRECTOR For For Management
1.3 ELECT ROBERT W. HOLMAN, JR. AS A DIRECTOR For For Management
1.4 ELECT ROBIN JOSEPHS AS A DIRECTOR For For Management
1.5 ELECT JOHN G. MCDONALD AS A DIRECTOR For For Management
1.6 ELECT GEORGE R. PUSKAR AS A DIRECTOR For For Management
1.7 ELECT JEFFREY A. WEBER AS A DIRECTOR For For Management
2 APPROVAL OF EXPANDING THE ISTAR FINANCIAL For For Management
INC. EXECUTIVE AND DIRECTOR HIGH
PERFORMANCE UNIT PROGRAM TO ADD A 2007
PLAN, 2008 PLAN AND 2009 PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT STEVEN R. LORANGER AS A DIRECTOR For For Management
1.2 ELECT CURTIS J. CRAWFORD AS A DIRECTOR For For Management
1.3 ELECT CHRISTINA A. GOLD AS A DIRECTOR For For Management
1.4 ELECT RALPH F. HAKE AS A DIRECTOR For For Management
1.5 ELECT JOHN J. HAMRE AS A DIRECTOR For For Management
1.6 ELECT RAYMOND W. LEBOEUF AS A DIRECTOR For For Management
1.7 ELECT FRANK T. MACINNIS AS A DIRECTOR For For Management
1.8 ELECT LINDA S. SANFORD AS A DIRECTOR For For Management
1.9 ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
3 APPROVAL OF AMENDMENT TO THE RESTATED For For Management
ARTICLES OF INCORPORATION
- --------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT T.J. ENGIBOUS AS A DIRECTOR For For Management
1.2 ELECT K.B. FOSTER AS A DIRECTOR For For Management
1.3 ELECT L.H. ROBERTS AS A DIRECTOR For For Management
1.4 ELECT M.E. ULLMAN III AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.
3 TO APPROVE THE ADOPTION OF THE J.C. For Against Management
PENNEY COMPANY, INC. 2005 EQUITY
COMPENSATION PLAN.
4 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
RELATING TO THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DR. DALE R. LAURANCE AS A DIRECTOR For For Management
1.2 ELECT LINDA FAYNE LEVINSON AS A DIRECTOR For For Management
1.3 ELECT CRAIG L. MARTIN AS A DIRECTOR For For Management
2 TO APPROVE THE AMENDMENT TO THE JACOBS For For Management
ENGINEERING GROUP INC. 1999 STOCK
INCENTIVE PLAN
3 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MARY S. COLEMAN AS A DIRECTOR For For Management
1.2 ELECT JAMES G. CULLEN AS A DIRECTOR For For Management
1.3 ELECT ROBERT J. DARRETTA AS A DIRECTOR For For Management
1.4 ELECT MICHAEL M. E. JOHNS AS A DIRECTOR For For Management
1.5 ELECT ANN D. JORDAN AS A DIRECTOR For For Management
1.6 ELECT ARNOLD G. LANGBO AS A DIRECTOR For For Management
1.7 ELECT SUSAN L. LINDQUIST AS A DIRECTOR For For Management
1.8 ELECT LEO F. MULLIN AS A DIRECTOR For For Management
1.9 ELECT CHRISTINE A. POON AS A DIRECTOR For For Management
1.1 ELECT STEVEN S REINEMUND AS A DIRECTOR For For Management
1.11 ELECT DAVID SATCHER AS A DIRECTOR For For Management
1.12 ELECT WILLIAM C. WELDON AS A DIRECTOR For For Management
2 APPROVAL OF 2005 LONG-TERM INCENTIVE For Against Management
PLAN.
3 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT HANS W. BECHERER AS A DIRECTOR For For Management
1.2 ELECT JOHN H. BIGGS AS A DIRECTOR For For Management
1.3 ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR For For Management
1.4 ELECT STEPHEN B. BURKE AS A DIRECTOR For For Management
1.5 ELECT JAMES S. CROWN AS A DIRECTOR For For Management
1.6 ELECT JAMES DIMON AS A DIRECTOR For For Management
1.7 ELECT ELLEN V. FUTTER AS A DIRECTOR For For Management
1.8 ELECT WILLIAM H. GRAY III AS A DIRECTOR For For Management
1.9 ELECT WILLIAM B. HARRISON JR. AS A For For Management
DIRECTOR
1.1 ELECT LABAN P. JACKSON JR. AS A DIRECTOR For For Management
1.11 ELECT JOHN W. KESSLER AS A DIRECTOR For For Management
1.12 ELECT ROBERT I. LIPP AS A DIRECTOR For For Management
1.13 ELECT RICHARD A. MANOOGIAN AS A DIRECTOR For For Management
1.14 ELECT DAVID C. NOVAK AS A DIRECTOR For For Management
1.15 ELECT LEE R. RAYMOND AS A DIRECTOR For For Management
1.16 ELECT WILLIAM C. WELDON AS A DIRECTOR For For Management
2 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN For For Management
4 DIRECTOR TERM LIMITS Against Against Shareholder
5 SEPARATION OF CHAIRMAN AND CEO Against Against Shareholder
6 COMPETITIVE PAY Against Against Shareholder
7 RECOUP UNEARNED MANAGEMENT BONUSES Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLIAM R. HEARST III AS A DIRECTOR For For Management
1.2 ELECT KENNETH GOLDMAN AS A DIRECTOR For For Management
1.3 ELECT FRANK MARSHALL AS A DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES A. JOHNSON AS A DIRECTOR For For Management
1.2 ELECT J. TERRENCE LANNI AS A DIRECTOR For For Management
1.3 ELECT DR. BARRY MUNITZ AS A DIRECTOR For For Management
2 PROPOSAL TO AMEND THE AMENDED CERTIFICATE For For Management
OF INCORPORATION OF KB HOME TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF KB
HOME COMMON STOCK FROM 100 MILLION SHARES
TO 300 MILLION SHARES.
3 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS For For Management
KB HOME S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT EDWARD W. BARNHOLT AS A DIRECTOR For For Management
1.2 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR For For Management
1.3 ELECT KENNETH L. SCHROEDER AS A DIRECTOR For For Management
2 TO APPROVE THE COMPANY S 2004 EQUITY For For Management
INCENTIVE PLAN, INCLUDING APPROVAL OF ITS
MATERIAL TERMS AND PERFORMANCE GOALS FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL L. AINSLIE AS A DIRECTOR For For Management
1.2 ELECT JOHN F. AKERS AS A DIRECTOR For For Management
1.3 ELECT RICHARD S. FULD, JR. AS A DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
2005.
3 APPROVAL OF 2005 STOCK INCENTIVE PLAN. For Against Management
4 SHAREHOLDER PROPOSAL REGARDING CEO Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DAVID E. RAPLEY AS A DIRECTOR For For Management
1.2 ELECT LARRY E. ROMRELL AS A DIRECTOR For For Management
2 RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT E.C."PETE"ALDRIDGE, JR. AS A For For Management
DIRECTOR
1.2 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR For For Management
1.3 ELECT MARCUS C. BENNETT AS A DIRECTOR For For Management
1.4 ELECT JAMES O. ELLIS, JR. AS A DIRECTOR For For Management
1.5 ELECT GWENDOLYN S. KING AS A DIRECTOR For For Management
1.6 ELECT DOUGLAS H. MCCORKINDALE AS A For For Management
DIRECTOR
1.7 ELECT EUGENE F. MURPHY AS A DIRECTOR For For Management
1.8 ELECT JOSEPH W. RALSTON AS A DIRECTOR For For Management
1.9 ELECT FRANK SAVAGE AS A DIRECTOR For For Management
1.1 ELECT ANNE STEVENS AS A DIRECTOR For For Management
1.11 ELECT ROBERT J. STEVENS AS A DIRECTOR For For Management
1.12 ELECT JAMES R. UKROPINA AS A DIRECTOR For For Management
1.13 ELECT DOUGLAS C. YEARLEY AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
3 MANAGEMENT PROPOSAL-AMENDMENTS TO THE For For Management
2003 PERFORMANCE INCENTIVE AWARD PLAN
4 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Against Against Shareholder
5 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Against Against Shareholder
6 STOCKHOLDER PROPOSAL BY THE CATHOLIC Against Against Shareholder
FUNDS AND OTHER GROUPS
7 STOCKHOLDER PROPOSAL BY THE SISTERS OF Against Against Shareholder
MERCY AND OTHER GROUPS
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT E. GARY COOK AS A DIRECTOR For For Management
1.2 ELECT PAUL W. HANSEN AS A DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS.
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT CAROL A. ANDERSON AS A DIRECTOR For For Management
1.2 ELECT WILLIAM T. BUTLER AS A DIRECTOR For For Management
1.3 ELECT STEPHEN I. CHAZEN AS A DIRECTOR For For Management
1.4 ELECT WORLEY H. CLARK AS A DIRECTOR For For Management
1.5 ELECT TRAVIS ENGEN AS A DIRECTOR For For Management
1.6 ELECT STEPHEN F. HINCHLIFFE AS A DIRECTOR For For Management
1.7 ELECT DANNY W. HUFF AS A DIRECTOR For For Management
1.8 ELECT RAY R. IRANI AS A DIRECTOR For For Management
1.9 ELECT DAVID J. LESAR AS A DIRECTOR For For Management
1.1 ELECT DAVID J.P. MEACHIN AS A DIRECTOR For For Management
1.11 ELECT DAN F. SMITH AS A DIRECTOR For For Management
1.12 ELECT WILLIAM R. SPIVEY AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY S AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ISSUE LYONDELL COMMON STOCK For For Management
TO THE SHAREHOLDERS OF MILLENNIUM
CHEMICALS INC. IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER DATED MARCH
28, 2004 AMONG LYONDELL, MILLENNIUM
CHEMICALS INC. AND MILLENNIUM SUB
2 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF LYONDELL S CERTIFICATE OF
INCORPORATION TO INCREASE LYONDELL S
AUTHORIZED COMMON STOCK FROM 420 MILLION
SHARES TO 500 MILLION SHARES.
3 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF LYONDELL S 1999 LONG-TERM
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MACROVISION CORPORATION
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN O. RYAN AS A DIRECTOR For For Management
1.2 ELECT WILLIAM A. KREPICK AS A DIRECTOR For For Management
1.3 ELECT DONNA S. BIRKS AS A DIRECTOR For For Management
1.4 ELECT WILLIAM N. STIRLEN AS A DIRECTOR For For Management
1.5 ELECT THOMAS WERTHEIMER AS A DIRECTOR For For Management
1.6 ELECT STEVEN G. BLANK AS A DIRECTOR For For Management
2 TO APPROVE THE AMENDMENT OF OUR 2000 For Against Management
EQUITY INCENTIVE PLAN.
3 TO APPROVE THE AMENDMENT OF OUR 1996 For For Management
DIRECTORS STOCK OPTION PLAN.
4 TO APPROVE THE AMENDMENT OF OUR 1996 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
5 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
MACROVISION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT VERNE G. ISTOCK* AS A DIRECTOR For For Management
1.2 ELECT DAVID L. JOHNSTON* AS A DIRECTOR For For Management
1.3 ELECT J. MICHAEL LOSH* AS A DIRECTOR For For Management
1.4 ELECT DENNIS W. ARCHER** AS A DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE MASCO CORPORATION For Against Management
2005 LONG TERM STOCK INCENTIVE PLAN.
3 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR
2005.
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DON L. BLANKENSHIP AS A DIRECTOR For For Management
1.2 ELECT ADMIRAL BOBBY R. INMAN AS A For For Management
DIRECTOR
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
3 TO RE-APPROVE THE QUALIFYING PERFORMANCE For For Management
CRITERIA CONTAINED IN THE MASSEY ENERGY
1999 EXECUTIVE PERFORMANCE INCENTIVE PLAN
TO ALLOW THE COMPANY TO CONTINUE TO TAKE
TAX DEDUCTIONS UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
4 TO APPROVE AN AMENDMENT TO THE MASSEY For For Management
ENERGY COMPANY STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS TO EXTEND THE
ABILITY OF THE COMMITTEE ADMINISTERING
SUCH PLAN TO GRANT RESTRICTED STOCK AND
RESTRICTED UNIT AWARDS THROUGH MARCH 10,
2007.
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JORGE MAS AS A DIRECTOR For For Management
1.2 ELECT JOSE R. MAS AS A DIRECTOR For For Management
1.3 ELECT JULIA L. JOHNSON AS A DIRECTOR For For Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT CARLOS M. DE CESPEDES* AS A For For Management
DIRECTOR
1.2 ELECT ROBERT J. DWYER** AS A DIRECTOR For For Management
1.3 ELECT FRANK E. JAUMOT** AS A DIRECTOR For For Management
1.4 ELECT JOSE S. SORZANO** AS A DIRECTOR For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT HALL ADAMS, JR. AS A DIRECTOR For For Management
1.2 ELECT CARY D. MCMILLAN AS A DIRECTOR For For Management
1.3 ELECT MICHAEL J. ROBERTS AS A DIRECTOR For For Management
1.4 ELECT JAMES A. SKINNER AS A DIRECTOR For For Management
1.5 ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR For For Management
2 APPROVAL OF THE INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3 APPROVAL OF A SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO GENETIC ENGINEERING OF FOOD
AND SEED
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WAYNE T. HOCKMEYER AS A DIRECTOR For For Management
1.2 ELECT DAVID M. MOTT AS A DIRECTOR For For Management
1.3 ELECT DAVID BALTIMORE AS A DIRECTOR For For Management
1.4 ELECT M. JAMES BARRETT AS A DIRECTOR For For Management
1.5 ELECT JAMES H. CAVANAUGH AS A DIRECTOR For For Management
1.6 ELECT BARBARA H. FRANKLIN AS A DIRECTOR For For Management
1.7 ELECT GORDON S. MACKLIN AS A DIRECTOR For For Management
1.8 ELECT GEORGE M. MILNE, JR. AS A DIRECTOR For For Management
1.9 ELECT ELIZABETH H.S. WYATT AS A DIRECTOR For For Management
2 TO APPROVE AN AMENDMENT TO THE 2004 STOCK For Against Management
INCENTIVE PLAN.
3 TO APPROVE AND RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLIAM R BRODY MD PHD AS A For For Management
DIRECTOR
1.2 ELECT ARTHUR D COLLINS JR AS A DIRECTOR For For Management
1.3 ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO CONSIDER AND ACT UPON A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING ELIMINATION OF
CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JILL K. CONWAY AS A DIRECTOR For For Management
1.2 ELECT HEINZ-JOACHIM NEUBURGER AS A For For Management
DIRECTOR
1.3 ELECT E. STANLEY O'NEAL AS A DIRECTOR For For Management
2 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVE THE DIRECTOR STOCK UNIT PLAN. For For Management
4 INSTITUTE CUMULATIVE VOTING. Against Abstain Shareholder
5 LIMIT CHIEF EXECUTIVE OFFICER Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
METALS USA, INC.
Ticker: MUSA Security ID: 591324207
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT EUGENE I. DAVIS AS A DIRECTOR For For Management
1.2 ELECT DANIEL W. DIENST AS A DIRECTOR For For Management
1.3 ELECT JOHN T. DILACQUA, JR. AS A DIRECTOR For For Management
1.4 ELECT C. LOURENCO GONCALVES AS A DIRECTOR For For Management
1.5 ELECT JOHN G. LECKIE AS A DIRECTOR For For Management
1.6 ELECT GERALD E. MORRIS AS A DIRECTOR For For Management
1.7 ELECT CHARLES P. SANIDA AS A DIRECTOR For For Management
1.8 ELECT SCOTT M. TEPPER AS A DIRECTOR For For Management
1.9 ELECT JAMES E. BOLIN AS A DIRECTOR For For Management
- --------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT CHERYL W. GRISE AS A DIRECTOR For For Management
1.2 ELECT JAMES R. HOUGHTON AS A DIRECTOR For For Management
1.3 ELECT HELENE L. KAPLAN AS A DIRECTOR For For Management
1.4 ELECT SYLVIA M. MATHEWS AS A DIRECTOR For For Management
1.5 ELECT WILLIAM C. STEERE, JR. AS A For For Management
DIRECTOR
2 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2005
3 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD Against Against Shareholder
COMMITTEE TO REVIEW SALES PRACTICES
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT STEVEN R. APPLETON AS A DIRECTOR For For Management
1.2 ELECT JAMES W. BAGLEY AS A DIRECTOR For For Management
1.3 ELECT RONALD C. FOSTER AS A DIRECTOR For For Management
1.4 ELECT ROBERT A. LOTHROP AS A DIRECTOR For For Management
1.5 ELECT THOMAS T. NICHOLSON AS A DIRECTOR For For Management
1.6 ELECT GORDON C. SMITH AS A DIRECTOR For For Management
1.7 ELECT WILLIAM P. WEBER AS A DIRECTOR For For Management
2 PROPOSAL BY THE COMPANY TO APPROVE AN For For Management
AMENDMENT TO THE COMPANY S 1989 EMPLOYEE
STOCK PURCHASE PLAN INCREASING THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 4,000,000
3 PROPOSAL BY THE COMPANY TO APPROVE 2004 For For Management
EQUITY INCENTIVE PLAN WITH 14,000,000
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER
4 PROPOSAL BY THE COMPANY TO APPROVE THE For For Management
EXECUTIVE OFFICER PERFORMANCE INCENTIVE
PLAN
5 PROPOSAL BY THE COMPANY TO RATIFY THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2005
- --------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT WILLIAM H. GATES III AS A DIRECTOR For For Management
1.2 ELECT STEVEN A. BALLMER AS A DIRECTOR For For Management
1.3 ELECT JAMES I. CASH JR. AS A DIRECTOR For For Management
1.4 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR For For Management
1.5 ELECT A. MCLAUGHLIN KOROLOGOS AS A For For Management
DIRECTOR
1.6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
1.7 ELECT CHARLES H. NOSKI AS A DIRECTOR For For Management
1.8 ELECT HELMUT PANKE AS A DIRECTOR For For Management
1.9 ELECT JON A. SHIRLEY AS A DIRECTOR For For Management
2 ADOPTION OF THE AMENDMENTS TO THE 2001 For For Management
STOCK PLAN AND THE 1991 STOCK OPTION PLAN
3 ADOPTION OF THE AMENDMENTS TO THE 1999 For For Management
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS,
THE STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS AND THE STOCK OPTION PLAN FOR
CONSULTANTS AND ADVISORS
4 APPROVAL OF MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA FOR AWARDS UNDER THE
2001 STOCK PLAN
5 RATIFICATION OF THE SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR
- --------------------------------------------------------------------------------
MILLENNIUM CHEMICALS INC.
Ticker: MCH Security ID: 599903101
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF MARCH 28, 2004, BY
AND AMONG LYONDELL CHEMICAL COMPANY,
MILLENNIUM CHEMICALS INC. AND MILLENNIUM
SUBSIDIARY LLC AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE
MERGER, AS MORE FULLY
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MARK J. LEVIN AS A DIRECTOR For For Management
1.2 ELECT A. GRANT HEIDRICH, III AS A For For Management
DIRECTOR
1.3 ELECT KENNETH E. WEG AS A DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN W. BACHMANN AS A DIRECTOR For For Management
1.2 ELECT WILLIAM U. PARFET AS A DIRECTOR For For Management
1.3 ELECT GEORGE H. POSTE AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN For For Management
4 APPROVAL OF SHAREOWNER PROPOSAL ONE Against Against Shareholder
5 APPROVAL OF SHAREOWNER PROPOSAL TWO Against Against Shareholder
6 APPROVAL OF SHAREOWNER PROPOSAL THREE Against Against Shareholder
7 APPROVAL OF SHAREOWNER PROPOSAL FOUR Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN E. JACOB AS A DIRECTOR For For Management
1.2 ELECT CHARLES F. KNIGHT AS A DIRECTOR For For Management
1.3 ELECT MILES L. MARSH AS A DIRECTOR For For Management
1.4 ELECT LAURA D'ANDREA TYSON AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS.
3 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
TO INSTITUTE ANNUAL ELECTION OF
DIRECTORS.
4 SHAREHOLDER PROPOSAL TO LIMIT CEO Against Against Shareholder
COMPENSATION.
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT E. ZANDER AS A DIRECTOR For For Management
1.2 ELECT H.L. FULLER AS A DIRECTOR For For Management
1.3 ELECT J. LEWENT AS A DIRECTOR For For Management
1.4 ELECT W. MASSEY AS A DIRECTOR For For Management
1.5 ELECT T. MEREDITH AS A DIRECTOR For For Management
1.6 ELECT N. NEGROPONTE AS A DIRECTOR For For Management
1.7 ELECT I. NOOYI AS A DIRECTOR For For Management
1.8 ELECT S. SCOTT III AS A DIRECTOR For For Management
1.9 ELECT R. SOMMER AS A DIRECTOR For For Management
1.1 ELECT J. STENGEL AS A DIRECTOR For For Management
1.11 ELECT D. WARNER III AS A DIRECTOR For For Management
1.12 ELECT J. WHITE AS A DIRECTOR For For Management
2 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE Against For Shareholder
EXECUTIVE COMPENSATION
3 SHAREHOLDER PROPOSAL RE: DIRECTOR Against Against Shareholder
ELECTION BY MAJORITY VOTE
- --------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT G.A. BARTON AS A DIRECTOR For For Management
1.2 ELECT V.A. CALARCO AS A DIRECTOR For For Management
1.3 ELECT M.S. HAMSON AS A DIRECTOR For For Management
1.4 ELECT L.I. HIGDON, JR. AS A DIRECTOR For For Management
1.5 ELECT P. LASSONDE AS A DIRECTOR For For Management
1.6 ELECT R.J. MILLER AS A DIRECTOR For For Management
1.7 ELECT W.W. MURDY AS A DIRECTOR For For Management
1.8 ELECT R.A. PLUMBRIDGE AS A DIRECTOR For For Management
1.9 ELECT J.B. PRESCOTT AS A DIRECTOR For For Management
1.1 ELECT D.C. ROTH AS A DIRECTOR For For Management
1.11 ELECT S. SCHULICH AS A DIRECTOR For For Management
1.12 ELECT J.V. TARANIK AS A DIRECTOR For For Management
2 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
3 APPROVE 2005 STOCK INCENTIVE PLAN For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT P.J. CAMPBELL AS A DIRECTOR For For Management
1.2 ELECT E. HERNANDEZ, JR. AS A DIRECTOR For For Management
1.3 ELECT J.P. JACKSON AS A DIRECTOR For For Management
1.4 ELECT R.G. MILLER AS A DIRECTOR For For Management
1.5 ELECT B.W. NORDSTROM AS A DIRECTOR For For Management
1.6 ELECT B.A. NORDSTROM AS A DIRECTOR For For Management
1.7 ELECT J.N. NORDSTROM AS A DIRECTOR For For Management
1.8 ELECT A.E. OSBORNE, JR. PH.D. AS A For For Management
DIRECTOR
1.9 ELECT A.A. WINTER AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT GERALD L. BALILES AS A DIRECTOR For For Management
1.2 ELECT GENE R. CARTER AS A DIRECTOR For For Management
1.3 ELECT CHARLES W. MOORMAN, IV AS A For For Management
DIRECTOR
1.4 ELECT J. PAUL REASON AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
3 APPROVAL OF THE NORFOLK SOUTHERN For For Management
CORPORATION LONG-TERM INCENTIVE PLAN, AS
AMENDED.
4 APPROVAL OF THE NORFOLK SOUTHERN For For Management
CORPORATION EXECUTIVE MANAGEMENT
INCENTIVE PLAN, AS AMENDED.
- --------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PETER C. BROWNING AS A DIRECTOR For For Management
1.2 ELECT VICTORIA F. HAYNES AS A DIRECTOR For For Management
1.3 ELECT THOMAS A. WALTERMIRE AS A DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NUCOR S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2005
3 APPROVE THE AMENDMENT TO NUCOR S RESTATED For For Management
CERTIFICATE OF INCORPORATION INCREASING
ITS AUTHORIZED COMMON STOCK FROM
200,000,000 SHARES TO 400,000,000 SHARES
4 APPROVE THE 2005 STOCK OPTION AND AWARD For Against Management
PLAN
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT SPENCER ABRAHAM AS A DIRECTOR For For Management
1.2 ELECT RONALD W. BURKLE AS A DIRECTOR For For Management
1.3 ELECT JOHN S. CHALSTY AS A DIRECTOR For For Management
1.4 ELECT EDWARD P. DJEREJIAN AS A DIRECTOR For For Management
1.5 ELECT R. CHAD DREIER AS A DIRECTOR For For Management
1.6 ELECT JOHN E. FEICK AS A DIRECTOR For For Management
1.7 ELECT RAY R. IRANI AS A DIRECTOR For For Management
1.8 ELECT IRVIN W. MALONEY AS A DIRECTOR For For Management
1.9 ELECT RODOLFO SEGOVIA AS A DIRECTOR For For Management
1.1 ELECT AZIZ D. SYRIANI AS A DIRECTOR For For Management
1.11 ELECT ROSEMARY TOMICH AS A DIRECTOR For For Management
1.12 ELECT WALTER L. WEISMAN AS A DIRECTOR For For Management
2 THE RATIFICATION OF THE SELECTION OF KPMG For For Management
AS INDEPENDENT AUDITORS.
3 APPROVAL OF 2005 LONG-TERM INCENTIVE For Against Management
PLAN.
4 STOCKHOLDER STATEMENTS OPPOSING BOARD Against Against Shareholder
SPONSORED PROPOSALS.
5 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Against Against Shareholder
- --------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT VIRGINIA A. KAMSKY AS A DIRECTOR For For Management
1.2 ELECT RICHARD M. ROMPALA AS A DIRECTOR For For Management
1.3 ELECT JOSEPH D. RUPP AS A DIRECTOR For For Management
2 PROPOSAL TO APPROVE AMENDED AND RESTATED For For Management
1997 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS
3 PROPOSAL TO APPROVE THE OLIN SENIOR For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN,
AS AMENDED
4 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PETER T. DAMERIS AS A DIRECTOR For For Management
1.2 ELECT JONATHAN S. HOLMAN AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ANASTASIA D. KELLY AS A DIRECTOR For For Management
1.2 ELECT STEVEN R. MCCRACKEN AS A DIRECTOR For For Management
1.3 ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR For For Management
2 APPROVAL OF THE 2005 INCENTIVE AWARD PLAN For For Management
OF OWENS-ILLINOIS, INC.
- --------------------------------------------------------------------------------
PARTNERRE LTD.
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JUDITH HANRATTY AS A DIRECTOR For For Management
1.2 ELECT REMY SAUTTER AS A DIRECTOR For For Management
1.3 ELECT PATRICK A. THIELE AS A DIRECTOR For For Management
1.4 ELECT JURGEN ZECH AS A DIRECTOR For For Management
2 TO APPROVE THE PARTNERRE LTD. 2005 For Against Management
EMPLOYEE EQUITY PLAN AND THE RESERVATION
OF 1,000,000 ADDITIONAL COMMON SHARES FOR
ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY
PLAN.
3 TO APPROVE AN INCREASE IN THE AUTHORIZED For For Management
SHARE CAPITAL OF THE COMPANY FROM
US$150,000,000 TO US$200,000,000 BY THE
CREATION OF 50,000,000 UNDESIGNATED
SHARES PAR VALUE US$1.00 PER SHARE.
4 TO RE-APPOINT DELOITTE & TOUCHE, THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE ENSUING PERIOD ENDING
WITH THE 2006 ANNUAL GENERAL MEETING AND
TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOA
5 TO CONSIDER AND TAKE ACTION WITH RESPECT For Abstain Management
TO SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL GENERAL MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT B. THOMAS GOLISANO AS A DIRECTOR For For Management
1.2 ELECT G. THOMAS CLARK AS A DIRECTOR For For Management
1.3 ELECT DAVID J. S. FLASCHEN AS A DIRECTOR For For Management
1.4 ELECT PHILLIP HORSLEY AS A DIRECTOR For For Management
1.5 ELECT GRANT M. INMAN AS A DIRECTOR For For Management
1.6 ELECT J. ROBERT SEBO AS A DIRECTOR For For Management
1.7 ELECT JOSEPH M. TUCCI AS A DIRECTOR For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J.F. AKERS AS A DIRECTOR For For Management
1.2 ELECT R.E. ALLEN AS A DIRECTOR For For Management
1.3 ELECT R.L. HUNT AS A DIRECTOR For For Management
1.4 ELECT A.C. MARTINEZ AS A DIRECTOR For For Management
1.5 ELECT I.K. NOOYI AS A DIRECTOR For For Management
1.6 ELECT S.S REINEMUND AS A DIRECTOR For For Management
1.7 ELECT S.P. ROCKEFELLER AS A DIRECTOR For For Management
1.8 ELECT J.J. SCHIRO AS A DIRECTOR For For Management
1.9 ELECT F.A. THOMAS AS A DIRECTOR For For Management
1.1 ELECT C.M. TRUDELL AS A DIRECTOR For For Management
1.11 ELECT S.D. TRUJILLO AS A DIRECTOR For For Management
1.12 ELECT D. VASELLA AS A DIRECTOR For For Management
2 APPROVAL OF AUDITORS For For Management
3 SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT TAMARA J. ERICKSON AS A DIRECTOR For For Management
1.2 ELECT NICHOLAS A. LOPARDO AS A DIRECTOR For For Management
1.3 ELECT ALEXIS P. MICHAS AS A DIRECTOR For For Management
1.4 ELECT JAMES C. MULLEN AS A DIRECTOR For For Management
1.5 ELECT DR. VICKI L. SATO AS A DIRECTOR For For Management
1.6 ELECT GABRIEL SCHMERGEL AS A DIRECTOR For For Management
1.7 ELECT KENTON J. SICCHITANO AS A DIRECTOR For For Management
1.8 ELECT GREGORY L. SUMME AS A DIRECTOR For For Management
1.9 ELECT G. ROBERT TOD AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS PERKINELMER S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
3 TO APPROVE THE PERKINELMER, INC. 2005 For Against Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL S. BROWN AS A DIRECTOR For For Management
1.2 ELECT M. ANTHONY BURNS AS A DIRECTOR For For Management
1.3 ELECT ROBERT N. BURT AS A DIRECTOR For For Management
1.4 ELECT W. DON CORNWELL AS A DIRECTOR For For Management
1.5 ELECT WILLIAM H. GRAY III AS A DIRECTOR For For Management
1.6 ELECT CONSTANCE J. HORNER AS A DIRECTOR For For Management
1.7 ELECT WILLIAM R. HOWELL AS A DIRECTOR For For Management
1.8 ELECT STANLEY O. IKENBERRY AS A DIRECTOR For For Management
1.9 ELECT GEORGE A. LORCH AS A DIRECTOR For For Management
1.1 ELECT HENRY A. MCKINNELL AS A DIRECTOR For For Management
1.11 ELECT DANA G. MEAD AS A DIRECTOR For For Management
1.12 ELECT RUTH J. SIMMONS AS A DIRECTOR For For Management
1.13 ELECT WILLIAM C. STEERE, JR. AS A For For Management
DIRECTOR
1.14 ELECT JEAN-PAUL VALLES AS A DIRECTOR For For Management
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
3 SHAREHOLDER PROPOSAL RELATING TO TERM Against Against Shareholder
LIMITS FOR DIRECTORS.
4 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON INCREASING ACCESS TO PFIZER PRODUCTS.
5 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
IMPORTATION OF PRESCRIPTION DRUGS.
6 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS.
7 SHAREHOLDER PROPOSAL RELATING TO PRODUCT Against Against Shareholder
AVAILABILITY IN CANADA.
8 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
SEPARATION OF THE ROLES OF CHAIR AND CEO
AND ACCESS TO PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DAVID R. ANDREWS AS A DIRECTOR For For Management
1.2 ELECT LESLIE S. BILLER AS A DIRECTOR For For Management
1.3 ELECT DAVID A. COULTER AS A DIRECTOR For For Management
1.4 ELECT C. LEE COX AS A DIRECTOR For For Management
1.5 ELECT PETER A. DARBEE AS A DIRECTOR For For Management
1.6 ELECT ROBERT D. GLYNN, JR AS A DIRECTOR For For Management
1.7 ELECT MARY S. METZ AS A DIRECTOR For For Management
1.8 ELECT BARBARA L. RAMBO AS A DIRECTOR For For Management
1.9 ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT PUBLIC ACCOUNTANTS
3 ADOPTION OF A NEW LONG-TERM INCENTIVE For Against Management
PLAN
4 EXPENSE STOCK OPTIONS Against Against Shareholder
5 RADIOACTIVE WASTES Against Against Shareholder
6 POISON PILL Against Against Shareholder
7 PERFORMANCE-BASED OPTIONS Against Against Shareholder
8 FUTURE GOLDEN PARACHUTES Against Against Shareholder
- --------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT FREDERICK M. BERNTHAL AS A DIRECTOR For For Management
1.2 ELECT JOHN R. BIGGAR AS A DIRECTOR For For Management
1.3 ELECT LOUISE K. GOESER AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PETER R. BRIDENBAUGH AS A DIRECTOR For For Management
1.2 ELECT STEVEN G. ROTHMEIER AS A DIRECTOR For For Management
1.3 ELECT J. FRANK TRAVIS AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
PREMCOR INC.
Ticker: PCO Security ID: 74045Q104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT THOMAS D. O'MALLEY AS A DIRECTOR For For Management
1.2 ELECT JEFFERSON F. ALLEN AS A DIRECTOR For For Management
1.3 ELECT WAYNE A. BUDD AS A DIRECTOR For For Management
1.4 ELECT STEPHEN I. CHAZEN AS A DIRECTOR For For Management
1.5 ELECT MARSHALL A. COHEN AS A DIRECTOR For For Management
1.6 ELECT DAVID I. FOLEY AS A DIRECTOR For For Management
1.7 ELECT ROBERT L. FRIEDMAN AS A DIRECTOR For For Management
1.8 ELECT EDWARD F. KOSNIK AS A DIRECTOR For For Management
1.9 ELECT RICHARD C. LAPPIN AS A DIRECTOR For For Management
1.1 ELECT EIJA MALMIVIRTA AS A DIRECTOR For For Management
1.11 ELECT WILKES MCCLAVE III AS A DIRECTOR For For Management
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT
ARE AUTHORIZED TO BE ISSUED.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ROBERT L. BARBANELL AS A DIRECTOR For For Management
1.2 ELECT PAUL A. BRAGG AS A DIRECTOR For For Management
1.3 ELECT DAVID A.B. BROWN AS A DIRECTOR For For Management
1.4 ELECT J.C. BURTON AS A DIRECTOR For For Management
1.5 ELECT ARCHIE W. DUNHAM AS A DIRECTOR For For Management
1.6 ELECT RALPH D. MCBRIDE AS A DIRECTOR For For Management
1.7 ELECT DAVID B. ROBSON AS A DIRECTOR For For Management
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 600,000.
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ROBERT E. KAHN AS A DIRECTOR For For Management
1.2 ELECT DUANE A. NELLES AS A DIRECTOR For For Management
1.3 ELECT BRENT SCOWCROFT AS A DIRECTOR For For Management
2 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD AND
CUMULATIVE VOTING.
3 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 3 BILLION TO 6
BILLION.
4 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE UNNECESSARY AND OUTDATED
REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
5 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE COMPANY
S FISCAL YEAR ENDING SEPTEMBER 25, 2005.
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT THOMAS F. DARDEN AS A DIRECTOR For For Management
1.2 ELECT MARK J. WARNER AS A DIRECTOR For For Management
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY
3 AMENDMENT TO THE 2004 NON-EMPLOYEE For For Management
DIRECTOR STOCK OPTION PLAN
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BARBARA M. BARRETT AS A DIRECTOR For For Management
1.2 ELECT FREDERIC M. POSES AS A DIRECTOR For For Management
1.3 ELECT LINDA G. STUNTZ AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT AUDITORS For For Management
3 AMENDMENT TO CERTIFICATE OF INCORPORATION For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS
4 AMENDMENTS TO 2001 STOCK PLAN For Against Management
5 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS For Against Management
RESTRICTED STOCK PLAN
6 MACBRIDE PRINCIPLES Against Against Shareholder
7 MAJORITY VOTING FOR DIRECTORS Against Against Shareholder
8 ELECT RETIREE AS DIRECTOR Against Against Shareholder
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BRUCE M. ROCKWELL AS A DIRECTOR For For Management
1.2 ELECT JOSEPH F. TOOT, JR. AS A DIRECTOR For For Management
1.3 ELECT KENNETH F. YONTZ AS A DIRECTOR For For Management
2 APPROVE THE SELECTION OF AUDITORS For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT R.G. CROYLE AS A DIRECTOR For For Management
1.2 ELECT D.F. MCNEASE AS A DIRECTOR For For Management
1.3 ELECT LORD MOYNIHAN AS A DIRECTOR For For Management
2 THE APPROVAL OF THE 2005 ROWAN COMPANIES, For Against Management
INC. LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT STEVEN A. BURD AS A DIRECTOR For For Management
1.2 ELECT JANET E. GROVE AS A DIRECTOR For For Management
1.3 ELECT MOHAN GYANI AS A DIRECTOR For For Management
1.4 ELECT PAUL HAZEN AS A DIRECTOR For For Management
1.5 ELECT ROBERT I. MACDONNELL AS A DIRECTOR For For Management
1.6 ELECT DOUGLAS J. MACKENZIE AS A DIRECTOR For For Management
1.7 ELECT REBECCA A. STIRN AS A DIRECTOR For For Management
1.8 ELECT WILLIAM Y. TAUSCHER AS A DIRECTOR For For Management
1.9 ELECT RAYMOND G. VIAULT AS A DIRECTOR For For Management
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
3 STOCKHOLDER PROPOSAL REQUESTING Against Abstain Shareholder
CUMULATIVE VOTING.
4 STOCKHOLDER PROPOSAL REQUESTING THE SALE Against Against Shareholder
OF SAFEWAY TO THE HIGHEST BIDDER.
5 STOCKHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT DIRECTOR AS CHAIRMAN OF THE
BOARD.
6 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against Against Shareholder
COMPANY ISSUE AN ANNUAL SUSTAINABILITY
REPORT.
7 STOCKHOLDER PROPOSAL REQUESTING THAT 50% Against Against Shareholder
OF EACH DIRECTOR S COMPENSATION BE PAID
IN RESTRICTED STOCK.
8 STOCKHOLDER PROPOSAL REQUESTING MAJORITY Against Against Shareholder
VOTE FOR ELECTION OF DIRECTORS.
9 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder
INDEPENDENT BOARD COMMITTEES.
10 STOCKHOLDER PROPOSAL REQUESTING AN OFFICE Against Against Shareholder
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD
Ticker: NULL Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: AGM
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE BALANCE SHEET, INCOME Unknown For Management
STATEMENT AND THE STATEMENT OF THE
APPROPRIATION OF RETAINED EARNING DRAFT
FOR THE 36TH FY FROM 01 JAN 2004 TO 31
DEC 2004; THE CASH DIVIDEND EXCLUDING
INTERIM DIVIDENDS , DIVIDEND PER SHARE:
KRW 5,000 COMMON AND KRW 5,05
2 APPROVE TO APPOINT THE MR. IN-JOO KIM AS Unknown For Management
AN EXECUTIVE DIRECTOR AS SPECIFIED
3 APPROVE TO LIMIT THE REMUNERATION FOR THE Unknown For Management
DIRECTORS
4 PLEASE NOTE THAT THIS IS A REVISION DUE N/A N/A Management
TO DETAILED AGENDA. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR For For Management
1.2 ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR For For Management
1.3 ELECT DARIUS W. GASKINS, JR. AS A For For Management
DIRECTOR
1.4 ELECT GARY S. MCKISSOCK AS A DIRECTOR For For Management
1.5 ELECT J. STUART MOORE AS A DIRECTOR For For Management
2 TO APPROVE THE COMPANY S 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN AND THE RESERVATION
OF 2,074,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER.
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT HANS W. BECHERER AS A DIRECTOR For For Management
1.2 ELECT KATHRYN C. TURNER AS A DIRECTOR For For Management
1.3 ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR For For Management
2 RATIFICATION OF DESIGNATION OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION Against For Shareholder
OF DIRECTORS
4 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J. DEUTCH AS A DIRECTOR For For Management
1.2 ELECT J.S. GORELICK AS A DIRECTOR For For Management
1.3 ELECT A. GOULD AS A DIRECTOR For For Management
1.4 ELECT T. ISAAC AS A DIRECTOR For For Management
1.5 ELECT A. LAJOUS AS A DIRECTOR For For Management
1.6 ELECT A. LEVY-LANG AS A DIRECTOR For For Management
1.7 ELECT M.E. MARKS AS A DIRECTOR For For Management
1.8 ELECT D. PRIMAT AS A DIRECTOR For For Management
1.9 ELECT T.I. SANDVOLD AS A DIRECTOR For For Management
1.1 ELECT N. SEYDOUX AS A DIRECTOR For For Management
1.11 ELECT L.G. STUNTZ AS A DIRECTOR For For Management
1.12 ELECT R. TALWAR AS A DIRECTOR For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES I. CASH, JR. AS A DIRECTOR For For Management
1.2 ELECT JAMES F. MCDONALD AS A DIRECTOR For For Management
1.3 ELECT TERENCE F. MCGUIRK AS A DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED
Ticker: SCT Security ID: G7885T104
Meeting Date: APR 7, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE COMPANY S ARTICLES OF For For Management
ASSOCIATION.
2 ISSUANCE OF ORDINARY SHARES UPON For For Management
CONVERSION OF CERTAIN NOTES WHICH WERE
ISSUED TO THE CYPRESS ENTITIES ON
DECEMBER 31, 2004 (OR UPON EXERCISE OF
CERTAIN WARRANTS FOR WHICH THE NOTES ARE
EXCHANGEABLE PURSUANT TO THEIR TERMS, AS
APPLICABLE).
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LIMITED
Ticker: SCT Security ID: G7885T104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BILL CAULFEILD-BROWNE* AS A For For Management
DIRECTOR
1.2 ELECT ROBERT M. CHMELY* AS A DIRECTOR For For Management
1.3 ELECT WILLIAM SPIEGEL* AS A DIRECTOR For For Management
1.4 ELECT JEAN CLAUDE DAMERVAL** AS A For For Management
DIRECTOR
2 RATIFICATION OF ERNST & YOUNG AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT G. CLYDE BUCK AS A DIRECTOR For For Management
1.2 ELECT LOREN K. CARROLL AS A DIRECTOR For For Management
1.3 ELECT DOD A. FRASER AS A DIRECTOR For For Management
2 APPROVAL OF AMENDMENT TO RESTATED For For Management
CERTIFICATE OF INCORPORATION.
3 APPROVAL OF LONG-TERM INCENTIVE For For Management
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
4 APPROVAL OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES R. BORIS AS A DIRECTOR For For Management
1.2 ELECT CONNIE K. DUCKWORTH AS A DIRECTOR For For Management
1.3 ELECT ALAN E. GOLDBERG AS A DIRECTOR For For Management
1.4 ELECT WILLIAM T. LYNCH, JR. AS A DIRECTOR For For Management
1.5 ELECT PATRICK J. MOORE AS A DIRECTOR For For Management
1.6 ELECT JAMES J. O'CONNOR AS A DIRECTOR For For Management
1.7 ELECT JERRY K. PEARLMAN AS A DIRECTOR For For Management
1.8 ELECT THOMAS A. REYNOLDS, III AS A For For Management
DIRECTOR
1.9 ELECT EUGENE C. SIT AS A DIRECTOR For For Management
1.1 ELECT WILLIAM D. SMITHBURG AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2005.
- --------------------------------------------------------------------------------
SOUTHTRUST CORPORATION
Ticker: SOTR Security ID: 844730101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO APPROVE THE PLAN OF MERGER For For Management
CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 20, 2004,
BETWEEN WACHOVIA CORPORATION AND
SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA
CORPORATION, AS MORE FULLY DESCR
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT COLLEEN C. BARRETT AS A DIRECTOR For For Management
1.2 ELECT GARY C. KELLY AS A DIRECTOR For For Management
1.3 ELECT JOHN T. MONTFORD AS A DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT P. MICHAEL EHLERMAN AS A DIRECTOR For For Management
1.2 ELECT MARIAN L. HEARD AS A DIRECTOR For For Management
1.3 ELECT JAY S. SIDHU AS A DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS SOVEREIGN S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT STEPHEN H. CLARK AS A DIRECTOR For For Management
1.2 ELECT TIMOTHY G. BILTZ AS A DIRECTOR For For Management
1.3 ELECT PAUL M. ALBERT, JR. AS A DIRECTOR For For Management
1.4 ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR For For Management
1.5 ELECT DEAN J. DOUGLAS AS A DIRECTOR For For Management
1.6 ELECT PATRICIA L. HIGGINS AS A DIRECTOR For For Management
1.7 ELECT SAMME L. THOMPSON AS A DIRECTOR For For Management
1.8 ELECT KARI-PEKKA WILSKA AS A DIRECTOR For For Management
2 TO APPROVE THE SPECTRASITE, INC. 2005 For For Management
INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT T. ALBRIGHT AS A DIRECTOR For For Management
1.2 ELECT K. BURNES AS A DIRECTOR For For Management
1.3 ELECT T. CASNER AS A DIRECTOR For For Management
1.4 ELECT N. DAREHSHORI AS A DIRECTOR For For Management
1.5 ELECT A. GOLDSTEIN AS A DIRECTOR For For Management
1.6 ELECT D. GRUBER AS A DIRECTOR For For Management
1.7 ELECT L. HILL AS A DIRECTOR For For Management
1.8 ELECT C. LAMANTIA AS A DIRECTOR For For Management
1.9 ELECT R. LOGUE AS A DIRECTOR For For Management
1.1 ELECT R. SERGEL AS A DIRECTOR For For Management
1.11 ELECT R. SKATES AS A DIRECTOR For For Management
1.12 ELECT G. SUMME AS A DIRECTOR For For Management
1.13 ELECT D. WALSH AS A DIRECTOR For For Management
1.14 ELECT R. WEISSMAN AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT KARL ELLER AS A DIRECTOR For For Management
1.2 ELECT PAUL M. MECRAY, III AS A DIRECTOR For For Management
1.3 ELECT KAREN E. RASMUSSEN AS A DIRECTOR For For Management
1.4 ELECT ROBERT W. CUNNINGHAM AS A DIRECTOR For For Management
2 APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE For Against Management
DIRECTOR STOCK OPTION PLAN
3 RATIFICATION OF SELECTION OF KPMG LLP AS For For Management
THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2005
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE AND RESERVATION For For Management
FOR ISSUANCE OF SYMANTEC COMMON STOCK TO
HOLDERS OF VERITAS SOFTWARE CORPORATION
SECURITIES PURSUANT TO THE AGREEMENT AND
PLAN OF REORGANIZATION DATED DECEMBER 15,
2004, BY AND AMONG SYMANTEC, CARMEL
ACQUISITION COR
2 TO APPROVE AMENDMENTS TO SYMANTEC S For For Management
CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK OF SYMANTEC FROM 1,600,000,000
SHARES, $0.01 PAR VALUE PER SHARE, TO
3,000,000,000 SHARES, $0.01 PAR VALUE PER
SHARE, AND TO AUTHO
3 TO ADJOURN THE SPECIAL MEETING, IF For Abstain Management
NECESSARY, IF A QUORUM IS PRESENT, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ROBERT J. CHRENC AS A DIRECTOR For For Management
1.2 ELECT SALVATORE IANNUZZI AS A DIRECTOR For For Management
1.3 ELECT EDWARD R. KOZEL AS A DIRECTOR For For Management
1.4 ELECT WILLIAM R. NUTI AS A DIRECTOR For For Management
1.5 ELECT GEORGE SAMENUK AS A DIRECTOR For For Management
1.6 ELECT MELVIN A. YELLIN AS A DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------
TELEWEST GLOBAL, INC.
Ticker: TLWT Security ID: 87956T107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BARRY R. ELSON AS A DIRECTOR For For Management
1.2 ELECT MICHAEL J. MCGUINESS AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF KPMG For For Management
AUDIT PLC TO SERVE AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
3 APPROVAL OF THE TELEWEST GLOBAL, INC. For For Management
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PETER B. BARTHOLOW AS A DIRECTOR For For Management
1.2 ELECT LEO CORRIGAN, III AS A DIRECTOR For For Management
1.3 ELECT J.M. (JODY) GRANT AS A DIRECTOR For For Management
1.4 ELECT FREDERICK B. HEGI, JR. AS A For For Management
DIRECTOR
1.5 ELECT JAMES R. HOLLAND, JR. AS A DIRECTOR For For Management
1.6 ELECT GEORGE F. JONES, JR. AS A DIRECTOR For For Management
1.7 ELECT LARRY A. MAKEL AS A DIRECTOR For For Management
1.8 ELECT W.W. MCALLISTER III AS A DIRECTOR For For Management
1.9 ELECT LEE ROY MITCHELL AS A DIRECTOR For For Management
1.1 ELECT STEVEN P. ROSENBERG JR. AS A For For Management
DIRECTOR
1.11 ELECT JOHN C. SNYDER AS A DIRECTOR For For Management
1.12 ELECT ROBERT W. STALLINGS AS A DIRECTOR For For Management
1.13 ELECT JAMES C. THOMPSON, JR. AS A For For Management
DIRECTOR
1.14 ELECT IAN J. TURPIN AS A DIRECTOR For For Management
2 APPROVAL OF THE 2005 LONG-TERM INCENTIVE For Against Management
PLAN
- --------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RICHARD DARMAN AS A DIRECTOR For For Management
1.2 ELECT PAUL T. HANRAHAN AS A DIRECTOR For For Management
1.3 ELECT KRISTINA M. JOHNSON AS A DIRECTOR For For Management
1.4 ELECT JOHN A. KOSKINEN AS A DIRECTOR For For Management
1.5 ELECT PHILIP LADER AS A DIRECTOR For For Management
1.6 ELECT JOHN H. MCARTHUR AS A DIRECTOR For For Management
1.7 ELECT SANDRA O. MOOSE AS A DIRECTOR For For Management
1.8 ELECT PHILIP A. ODEEN AS A DIRECTOR For For Management
1.9 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR For For Management
1.1 ELECT SVEN SANDSTROM AS A DIRECTOR For For Management
1.11 ELECT ROGER W. SANT AS A DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC.
Ticker: BSC Security ID: 73902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES E. CAYNE AS A DIRECTOR For For Management
1.2 ELECT HENRY S. BIENEN AS A DIRECTOR For For Management
1.3 ELECT CARL D. GLICKMAN AS A DIRECTOR For For Management
1.4 ELECT ALAN C. GREENBERG AS A DIRECTOR For For Management
1.5 ELECT DONALD J. HARRINGTON AS A DIRECTOR For For Management
1.6 ELECT FRANK T. NICKELL AS A DIRECTOR For For Management
1.7 ELECT PAUL A. NOVELLY AS A DIRECTOR For For Management
1.8 ELECT FREDERIC V. SALERNO AS A DIRECTOR For For Management
1.9 ELECT ALAN D. SCHWARTZ AS A DIRECTOR For For Management
1.1 ELECT WARREN J. SPECTOR AS A DIRECTOR For For Management
1.11 ELECT VINCENT TESE AS A DIRECTOR For For Management
1.12 ELECT WESLEY S. WILLIAMS JR. AS A For For Management
DIRECTOR
2 APPROVAL OF AMENDMENTS TO THE PERFORMANCE For For Management
COMPENSATION PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 97023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR For For Management
1.2 ELECT W. JAMES MCNERNEY, JR. AS A For For Management
DIRECTOR
1.3 ELECT LEWIS E. PLATT AS A DIRECTOR For For Management
1.4 ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR For For Management
2 ADVISE ON APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS.
3 ADOPT HUMAN RIGHTS POLICIES. Against Against Shareholder
4 PREPARE A REPORT ON MILITARY CONTRACTS. Against Against Shareholder
5 PREPARE A REPORT ON POLITICAL Against Against Shareholder
CONTRIBUTIONS.
6 DECLASSIFY THE BOARD OF DIRECTORS. Against For Shareholder
7 ADOPT SIMPLE MAJORITY VOTE. Against For Shareholder
8 CREATE A MAJORITY VOTE SHAREHOLDER Against Against Shareholder
COMMITTEE.
9 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
- --------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DANIEL BOGGAN, JR. AS A DIRECTOR For For Management
1.2 ELECT TULLY M. FRIEDMAN AS A DIRECTOR For For Management
1.3 ELECT CHRISTOPH HENKEL AS A DIRECTOR For For Management
1.4 ELECT WILLIAM R. JOHNSON AS A DIRECTOR For For Management
1.5 ELECT GERALD E. JOHNSTON AS A DIRECTOR For For Management
1.6 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR For For Management
1.7 ELECT GARY G. MICHAEL AS A DIRECTOR For For Management
1.8 ELECT KLAUS MORWIND AS A DIRECTOR For For Management
1.9 ELECT JAN L. MURLEY AS A DIRECTOR For For Management
1.1 ELECT LARY R. SCOTT AS A DIRECTOR For For Management
1.11 ELECT MICHAEL E. SHANNON AS A DIRECTOR For For Management
2 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
CLOROX COMPANY INDEPENDENT DIRECTORS
STOCK-BASED COMPENSATION PLAN.
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, FOR THE FISCAL YEAR ENDING
JUNE 30, 2005.
- --------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JACQUELINE K. BARTON AS A DIRECTOR For For Management
1.2 ELECT ANTHONY J. CARBONE AS A DIRECTOR For For Management
1.3 ELECT BARBARA H. FRANKLIN AS A DIRECTOR For For Management
1.4 ELECT ANDREW N. LIVERIS AS A DIRECTOR For For Management
1.5 ELECT HAROLD T. SHAPIRO AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC Against Against Shareholder
SUBSTANCES.
- --------------------------------------------------------------------------------
THE GILLETTE COMPANY
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MICHAEL B. GIFFORD AS A DIRECTOR For For Management
1.2 ELECT RAY J. GROVES AS A DIRECTOR For For Management
1.3 ELECT FRED H. LANGHAMMER AS A DIRECTOR For For Management
1.4 ELECT MARJORIE M. YANG AS A DIRECTOR For For Management
2 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RAMANI AYER AS A DIRECTOR For For Management
1.2 ELECT RONALD E. FERGUSON AS A DIRECTOR For For Management
1.3 ELECT EDWARD J. KELLY, III AS A DIRECTOR For For Management
1.4 ELECT PAUL G. KIRK, JR. AS A DIRECTOR For For Management
1.5 ELECT THOMAS M. MARRA AS A DIRECTOR For For Management
1.6 ELECT GAIL J. MCGOVERN AS A DIRECTOR For For Management
1.7 ELECT MICHAEL G. MORRIS AS A DIRECTOR For For Management
1.8 ELECT ROBERT W. SELANDER AS A DIRECTOR For For Management
1.9 ELECT CHARLES B. STRAUSS AS A DIRECTOR For For Management
1.1 ELECT H. PATRICK SWYGERT AS A DIRECTOR For For Management
1.11 ELECT DAVID K. ZWIENER AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
3 APPROVAL OF THE HARTFORD 2005 INCENTIVE For For Management
STOCK PLAN
4 APPROVAL OF MATERIAL TERMS OF EXECUTIVE For For Management
OFFICER PERFORMANCE GOALS FOR INCENTIVE
AWARDS
- --------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT GREGORY D. BRENNEMAN AS A DIRECTOR For For Management
1.2 ELECT RICHARD H. BROWN AS A DIRECTOR For For Management
1.3 ELECT JOHN L. CLENDENIN AS A DIRECTOR For For Management
1.4 ELECT BERRY R. COX AS A DIRECTOR For For Management
1.5 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR For For Management
1.6 ELECT MILLEDGE A. HART, III AS A DIRECTOR For For Management
1.7 ELECT BONNIE G. HILL AS A DIRECTOR For For Management
1.8 ELECT LABAN P. JACKSON, JR. AS A DIRECTOR For For Management
1.9 ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR For For Management
1.1 ELECT KENNETH G. LANGONE AS A DIRECTOR For For Management
1.11 ELECT ROBERT L. NARDELLI AS A DIRECTOR For For Management
1.12 ELECT THOMAS J. RIDGE AS A DIRECTOR For For Management
2 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2005.
3 COMPANY PROPOSAL TO AMEND THE SIXTH For For Management
ARTICLE OF THE COMPANY S CERTIFICATE OF
INCORPORATION.
4 COMPANY PROPOSAL TO APPROVE THE HOME For Against Management
DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE
PLAN.
5 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT Against Against Shareholder
DIVERSITY REPORT DISCLOSURE.
6 STOCKHOLDER PROPOSAL REGARDING METHOD OF Against Against Shareholder
VOTING.
7 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
NONDEDUCTIBLE COMPENSATION.
8 STOCKHOLDER PROPOSAL REGARDING FUTURE Against Against Shareholder
SEVERANCE AGREEMENTS.
9 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE AND TIME-BASED RESTRICTED
SHARES.
10 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-BASED OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL Against Against Shareholder
NONPARTISANSHIP.
- --------------------------------------------------------------------------------
THE NEWS CORPORATION LIMITED
Ticker: NWSA Security ID: 652487802
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE SCHEME MEETING OF PREFERRED For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
2 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
3 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT BENJAMIN STRAUSS AS A DIRECTOR For For Management
1.2 ELECT MALCOLMN D. PRYOR AS A DIRECTOR For For Management
1.3 ELECT PETER A. BASSI AS A DIRECTOR For For Management
1.4 ELECT JANE SCACCETTI AS A DIRECTOR For For Management
1.5 ELECT JOHN T. SWEETWOOD AS A DIRECTOR For For Management
1.6 ELECT WILLIAM LEONARD AS A DIRECTOR For For Management
1.7 ELECT LAWRENCE N. STEVENSON AS A DIRECTOR For For Management
1.8 ELECT M. SHAN ATKINS AS A DIRECTOR For For Management
1.9 ELECT ROBERT H. HOTZ AS A DIRECTOR For For Management
2 TO APPROVE THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS.
3 SHAREHOLDER PROPOSAL REGARDING OUR Against For Shareholder
SHAREHOLDER RIGHTS PLAN.
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT R. KERRY CLARK AS A DIRECTOR For For Management
1.2 ELECT JOSEPH T. GORMAN AS A DIRECTOR For For Management
1.3 ELECT LYNN M. MARTIN AS A DIRECTOR For For Management
1.4 ELECT RALPH SNYDERMAN AS A DIRECTOR For For Management
1.5 ELECT ROBERT D. STOREY AS A DIRECTOR For For Management
2 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
3 APPROVE AMENDMENT TO AMENDED ARTICLES OF For For Management
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK
4 APPROVE AMENDMENT TO CODE OF REGULATIONS Against For Management
TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD Against Against Shareholder
STUDIES FOR PET NUTRITION
- --------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT D.P. AMOS AS A DIRECTOR For For Management
1.2 ELECT D.J. BERN AS A DIRECTOR For For Management
1.3 ELECT F.S. BLAKE AS A DIRECTOR For For Management
1.4 ELECT T.F. CHAPMAN AS A DIRECTOR For For Management
1.5 ELECT B.S. GORDON AS A DIRECTOR For For Management
1.6 ELECT D.M. JAMES AS A DIRECTOR For For Management
1.7 ELECT Z.T. PATE AS A DIRECTOR For For Management
1.8 ELECT J.N. PURCELL AS A DIRECTOR For For Management
1.9 ELECT D.M. RATCLIFFE AS A DIRECTOR For For Management
1.1 ELECT G.J. ST. PE AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE AS INDEPENDENT AUDITORS
FOR 2005
3 STOCKHOLDER PROPOSAL ON POLITICAL Against Against Shareholder
CONTRIBUTIONS REPORT
- --------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT H.P. BERKOWITZ AS A DIRECTOR For For Management
1.2 ELECT K.J. BIALKIN AS A DIRECTOR For For Management
1.3 ELECT C.H. BYRD AS A DIRECTOR For For Management
1.4 ELECT J.H. DASBURG AS A DIRECTOR For For Management
1.5 ELECT L.B. DISHAROON AS A DIRECTOR For For Management
1.6 ELECT J.M. DOLAN AS A DIRECTOR For For Management
1.7 ELECT K.M. DUBERSTEIN AS A DIRECTOR For For Management
1.8 ELECT J.S. FISHMAN AS A DIRECTOR For For Management
1.9 ELECT L.G. GRAEV AS A DIRECTOR For For Management
1.1 ELECT M.D. HARTZBAND AS A DIRECTOR For For Management
1.11 ELECT T.R. HODGSON AS A DIRECTOR For For Management
1.12 ELECT W.H. KLING AS A DIRECTOR For For Management
1.13 ELECT J.A. LAWRENCE AS A DIRECTOR For For Management
1.14 ELECT R.I. LIPP AS A DIRECTOR For For Management
1.15 ELECT B.J. MCGARVIE AS A DIRECTOR For For Management
1.16 ELECT G.D. NELSON, MD AS A DIRECTOR For For Management
1.17 ELECT C. OTIS, JR. AS A DIRECTOR For For Management
1.18 ELECT J.M. PEEK AS A DIRECTOR For For Management
1.19 ELECT N.A. ROSEMAN AS A DIRECTOR For For Management
1.2 ELECT C.W. SCHARF AS A DIRECTOR For For Management
1.21 ELECT G.M. SPRENGER AS A DIRECTOR For For Management
1.22 ELECT F.J. TASCO AS A DIRECTOR For For Management
1.23 ELECT L.J. THOMSEN AS A DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS ST. PAUL TRAVELERS INDEPENDENT
AUDITORS FOR 2004.
3 PROPOSAL TO APPROVE THE ST. PAUL For Against Management
TRAVELERS COMPANIES, INC. 2004 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT THOMAS R. MCBURNEY AS A DIRECTOR For For Management
1.2 ELECT RICHARD M. ROMPALA AS A DIRECTOR For For Management
1.3 ELECT RICHARD L. WHITE AS A DIRECTOR For For Management
2 TO APPROVE AN INCREASE IN THE SHARES For For Management
RESERVED UNDER THE CORPORATION S STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
3 TO APPROVE THE RATIFICATION OF THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
CORPORATION.
- --------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN E. BRYSON AS A DIRECTOR For For Management
1.2 ELECT JOHN S. CHEN AS A DIRECTOR For For Management
1.3 ELECT MICHAEL D. EISNER AS A DIRECTOR For For Management
1.4 ELECT JUDITH L. ESTRIN AS A DIRECTOR For For Management
1.5 ELECT ROBERT A. IGER AS A DIRECTOR For For Management
1.6 ELECT FRED H. LANGHAMMER AS A DIRECTOR For For Management
1.7 ELECT AYLWIN B. LEWIS AS A DIRECTOR For For Management
1.8 ELECT MONICA C. LOZANO AS A DIRECTOR For For Management
1.9 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR For For Management
1.1 ELECT GEORGE J. MITCHELL AS A DIRECTOR For For Management
1.11 ELECT LEO J. O'DONOVAN, S.J. AS A For For Management
DIRECTOR
1.12 ELECT GARY L. WILSON AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
3 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. For Against Management
4 TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO GREENMAIL.
5 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN L. LAMATTINA AS A DIRECTOR For For Management
1.2 ELECT MICHAEL E. PORTER AS A DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
AUDITORS.
3 APPROVAL OF THE COMPANY S 2005 STOCK For For Management
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE VOTE Against Against Shareholder
STANDARD FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES L. BARKSDALE AS A DIRECTOR For For Management
1.2 ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR For For Management
1.3 ELECT STEPHEN M. CASE AS A DIRECTOR For For Management
1.4 ELECT FRANK J. CAUFIELD AS A DIRECTOR For For Management
1.5 ELECT ROBERT C. CLARK AS A DIRECTOR For For Management
1.6 ELECT JESSICA P. EINHORN AS A DIRECTOR For For Management
1.7 ELECT MILES R. GILBURNE AS A DIRECTOR For For Management
1.8 ELECT CARLA A. HILLS AS A DIRECTOR For For Management
1.9 ELECT REUBEN MARK AS A DIRECTOR For For Management
1.1 ELECT MICHAEL A. MILES AS A DIRECTOR For For Management
1.11 ELECT KENNETH J. NOVACK AS A DIRECTOR For For Management
1.12 ELECT RICHARD D. PARSONS AS A DIRECTOR For For Management
1.13 ELECT R.E. TURNER AS A DIRECTOR For For Management
1.14 ELECT FRANCIS T. VINCENT, JR. AS A For For Management
DIRECTOR
1.15 ELECT DEBORAH C. WRIGHT AS A DIRECTOR For For Management
2 RATIFICATION OF AUDITORS. For For Management
3 STOCKHOLDER PROPOSAL REGARDING PAY Against Against Shareholder
COMPARISON.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JUDY J. KELLY AS A DIRECTOR For For Management
1.2 ELECT ROBERTO MONTI AS A DIRECTOR For For Management
1.3 ELECT IAN C. STRACHAN AS A DIRECTOR For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DENNIS C. BLAIR AS A DIRECTOR For For Management
1.2 ELECT EDWARD D. BREEN AS A DIRECTOR For For Management
1.3 ELECT GEORGE W. BUCKLEY AS A DIRECTOR For For Management
1.4 ELECT BRIAN DUPERREAULT AS A DIRECTOR For For Management
1.5 ELECT BRUCE S. GORDON AS A DIRECTOR For For Management
1.6 ELECT RAJIV L. GUPTA AS A DIRECTOR For For Management
1.7 ELECT JOHN A. KROL AS A DIRECTOR For For Management
1.8 ELECT MACKEY J. MCDONALD AS A DIRECTOR For For Management
1.9 ELECT H. CARL MCCALL AS A DIRECTOR For For Management
1.1 ELECT BRENDAN R. O'NEILL AS A DIRECTOR For For Management
1.11 ELECT SANDRA S. WIJNBERG AS A DIRECTOR For For Management
1.12 ELECT JEROME B. YORK AS A DIRECTOR For For Management
2 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS TYCO S INDEPENDENT AUDITORS AND
AUTHORIZATION FOR THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE AMENDMENTS TO THE For For Management
UCBH HOLDINGS, INC. 1998 STOCK OPTION
PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR AWARDS UNDER THE PLAN TO
11,828,824 AND TO REVISE THE DEFINITION
OF CHANGE IN CONTROL TO CONFORM TO
CURRENT CHANGE IN CONTROL AG
- --------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT P.F. ANSCHUTZ AS A DIRECTOR For For Management
1.2 ELECT E.B. DAVIS, JR. AS A DIRECTOR For For Management
1.3 ELECT R.K. DAVIDSON AS A DIRECTOR For For Management
1.4 ELECT T.J. DONOHUE AS A DIRECTOR For For Management
1.5 ELECT A.W. DUNHAM AS A DIRECTOR For For Management
1.6 ELECT S.F. ECCLES AS A DIRECTOR For For Management
1.7 ELECT J.R. HOPE AS A DIRECTOR For For Management
1.8 ELECT M.W. MCCONNELL AS A DIRECTOR For For Management
1.9 ELECT S.R. ROGEL AS A DIRECTOR For For Management
1.1 ELECT J.R. YOUNG AS A DIRECTOR For For Management
1.11 ELECT E. ZEDILLO AS A DIRECTOR For For Management
2 ADOPT THE UNION PACIFIC CORPORATION For For Management
EXECUTIVE INCENTIVE PLAN.
3 RATIFY APPOINTMENT OF DELOITTE & TOUCHE For For Management
AS INDEPENDENT AUDITORS.
4 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
RESTRICTED SHARE GRANT PROGRAM.
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT THOMAS H. KEAN AS A DIRECTOR For For Management
1.2 ELECT ROBERT L. RYAN AS A DIRECTOR For For Management
1.3 ELECT WILLIAM G. SPEARS AS A DIRECTOR For For Management
1.4 ELECT GAIL R. WILENSKY, PH.D. AS A For For Management
DIRECTOR
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
3 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PERFORMANCE-VESTING SHARES.
4 SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder
PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PATRICK F. BRENNAN AS A DIRECTOR For For Management
1.2 ELECT ROBERT L. RECCHIA AS A DIRECTOR For For Management
1.3 ELECT KENNETH V. DARISH AS A DIRECTOR For For Management
1.4 ELECT MARCELLA A. SAMPSON AS A DIRECTOR For For Management
1.5 ELECT SETH GOLDSTEIN AS A DIRECTOR For For Management
1.6 ELECT ALAN F. SCHULTZ AS A DIRECTOR For For Management
1.7 ELECT BARRY P. HOFFMAN AS A DIRECTOR For For Management
1.8 ELECT FAITH WHITTLESEY AS A DIRECTOR For For Management
1.9 ELECT WALTER H. KU AS A DIRECTOR For For Management
2 PROPOSAL TO ADOPT THE COMPANY S 2005 For Against Management
EXECUTIVE RESTRICTED STOCK PLAN.
3 PROPOSAL TO ADOPT THE COMPANY S 2005 For Against Management
EMPLOYEE AND DIRECTOR RESTRICTED STOCK
AWARD PLAN.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR For For Management
1.2 ELECT RONALD K. CALGAARD AS A DIRECTOR For For Management
1.3 ELECT WILLIAM E. GREEHEY AS A DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
3 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE For Against Management
PLAN.
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, EFFECTIVE
AS OF AUGUST 11, 2004, BETWEEN
NATIONAL-OILWELL, INC., A DELAWARE
CORPORATION, AND VARCO INTERNATIONAL,
INC., A DELAWARE CORPORATION, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME,
2 TO APPROVE ANY PROPOSAL TO ADJOURN THE For Abstain Management
SPECIAL MEETING FOR ANY REASON, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
3 IN THE DISCRETION OF THE PERSONS ACTING For Abstain Management
AS PROXIES, ON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J.R. BARKER AS A DIRECTOR For For Management
1.2 ELECT R.L. CARRION AS A DIRECTOR For For Management
1.3 ELECT R.W. LANE AS A DIRECTOR For For Management
1.4 ELECT S.O. MOOSE AS A DIRECTOR For For Management
1.5 ELECT J. NEUBAUER AS A DIRECTOR For For Management
1.6 ELECT T.H. O'BRIEN AS A DIRECTOR For For Management
1.7 ELECT H.B. PRICE AS A DIRECTOR For For Management
1.8 ELECT I.G. SEIDENBERG AS A DIRECTOR For For Management
1.9 ELECT W.V. SHIPLEY AS A DIRECTOR For For Management
1.1 ELECT J.R. STAFFORD AS A DIRECTOR For For Management
1.11 ELECT R.D. STOREY AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3 CUMULATIVE VOTING Against Abstain Shareholder
4 MAJORITY VOTE FOR ELECTION OF DIRECTORS Against Against Shareholder
5 BOARD COMPOSITION Against Against Shareholder
6 SEPARATE CHAIRMAN AND CEO Against Against Shareholder
7 DIRECTORS LIABILITY Against Against Shareholder
8 REPORT ON POLITICAL CONTRIBUTIONS Against Against Shareholder
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 925524100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT GEORGE S. ABRAMS AS A DIRECTOR For For Management
1.2 ELECT DAVID R. ANDELMAN AS A DIRECTOR For For Management
1.3 ELECT JOSEPH A. CALIFANO, JR. AS A For For Management
DIRECTOR
1.4 ELECT WILLIAM S. COHEN AS A DIRECTOR For For Management
1.5 ELECT PHILIPPE P. DAUMAN AS A DIRECTOR For For Management
1.6 ELECT ALAN C. GREENBERG AS A DIRECTOR For For Management
1.7 ELECT CHARLES E. PHILLIPS JR. AS A For For Management
DIRECTOR
1.8 ELECT SHARI REDSTONE AS A DIRECTOR For For Management
1.9 ELECT SUMNER M. REDSTONE AS A DIRECTOR For For Management
1.1 ELECT FREDERIC V. SALERNO AS A DIRECTOR For For Management
1.11 ELECT WILLIAM SCHWARTZ AS A DIRECTOR For For Management
1.12 ELECT ROBERT D. WALTER AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR FOR VIACOM INC. FOR
FISCAL YEAR 2005.
3 APPROVAL OF THE AMENDED AND RESTATED For For Management
VIACOM INC. SENIOR EXECUTIVE SHORT-TERM
INCENTIVE PLAN.
4 APPROVAL OF THE VIACOM INC. 2005 RSU PLAN For Against Management
FOR OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT CORNELIUS TAMBOER AS A DIRECTOR For For Management
1.2 ELECT FREDESWINDA G. FRONTERA AS A For For Management
DIRECTOR
2 TO AMEND THE COMPANY S CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON
STOCK, PAR VALUE $1.00 PER SHARE (THE
COMMON STOCK ), FROM 300,000,000 SHARES
TO 500,000,000 SHARES.
3 TO AMEND THE COMPANY S CERTIFICATE OF For Against Management
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S
PREFERRED STOCK, PAR VALUE $1.00 PER
SHARE (THE PREFERRED STOCK ), FROM
20,000,000 SHARES TO 50,000,000 SHARES.
4 TO RATIFY APPOINTMENT BY THE BOARD OF For For Management
DIRECTORS OF DELOITTE & TOUCHE LLP, AS
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: BER Security ID: 84423102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT RODNEY A. HAWES, JR. AS A DIRECTOR For For Management
1.2 ELECT JACK H. NUSBAUM AS A DIRECTOR For For Management
1.3 ELECT MARK L. SHAPIRO AS A DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR W.R. BERKLEY
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOHN D. BAKER, II* AS A DIRECTOR For For Management
1.2 ELECT PETER C. BROWNING* AS A DIRECTOR For For Management
1.3 ELECT DONALD M. JAMES* AS A DIRECTOR For For Management
1.4 ELECT VAN L. RICHEY* AS A DIRECTOR For For Management
1.5 ELECT G. KENNEDY THOMPSON* AS A DIRECTOR For For Management
1.6 ELECT JOHN C. WHITAKER, JR.* AS A For For Management
DIRECTOR
1.7 ELECT WALLACE D. MALONE, JR** AS A For For Management
DIRECTOR
1.8 ELECT ROBERT J. BROWN*** AS A DIRECTOR For For Management
2 A WACHOVIA PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS AUDITORS FOR
THE YEAR 2005.
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO APPROVE THE PLAN OF MERGER For For Management
CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 20, 2004,
BETWEEN SOUTHTRUST CORPORATION AND
WACHOVIA, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA, AS
MORE FULLY DESCRIBED IN THE
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JAMES W. BREYER AS A DIRECTOR For For Management
1.2 ELECT M. MICHELE BURNS AS A DIRECTOR For For Management
1.3 ELECT DOUGLAS N. DAFT AS A DIRECTOR For For Management
1.4 ELECT DAVID D. GLASS AS A DIRECTOR For For Management
1.5 ELECT ROLAND A. HERNANDEZ AS A DIRECTOR For For Management
1.6 ELECT JOHN D. OPIE AS A DIRECTOR For For Management
1.7 ELECT J. PAUL REASON AS A DIRECTOR For For Management
1.8 ELECT H. LEE SCOTT, JR. AS A DIRECTOR For For Management
1.9 ELECT JACK C. SHEWMAKER AS A DIRECTOR For For Management
1.1 ELECT JOSE H. VILLARREAL AS A DIRECTOR For For Management
1.11 ELECT JOHN T. WALTON AS A DIRECTOR For For Management
1.12 ELECT S. ROBSON WALTON AS A DIRECTOR For For Management
1.13 ELECT CHRISTOPHER J. WILLIAMS AS A For For Management
DIRECTOR
1.14 ELECT LINDA S. WOLF AS A DIRECTOR For For Management
2 APPROVAL OF THE WAL-MART STORES, INC. For Against Management
STOCK INCENTIVE PLAN OF 2005, AS AMENDED
3 RATIFICATION OF INDEPENDENT ACCOUNTANTS For For Management
4 A SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EXECUTIVE COMPENSATION FRAMEWORK
5 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
SUSTAINABILITY REPORT
6 A SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder
EQUITY COMPENSATION REPORT
7 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLITICAL CONTRIBUTIONS REPORT
8 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL Against Against Shareholder
EMPLOYMENT OPPORTUNITY REPORT
9 A SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
DIRECTOR ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder
INDEPENDENCE
11 A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE-VESTING SHARES
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WASHINGTON MUTUAL, INC.
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT PHILLIP D. MATTHEWS AS A DIRECTOR For For Management
1.2 ELECT MARY E. PUGH AS A DIRECTOR For For Management
1.3 ELECT WILLIAM G. REED, JR. AS A DIRECTOR For For Management
1.4 ELECT JAMES H. STEVER AS A DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2005
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WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT JOSHUA BEKENSTEIN AS A DIRECTOR For For Management
1.2 ELECT M.J. BERENDT, PH.D. AS A DIRECTOR For For Management
1.3 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR For For Management
1.4 ELECT EDWARD CONARD AS A DIRECTOR For For Management
1.5 ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR For For Management
1.6 ELECT WILLIAM J. MILLER AS A DIRECTOR For For Management
1.7 ELECT THOMAS P. SALICE AS A DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
3 TO APPROVE A PROPOSAL TO AMEND THE 2003 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 3,800,000 SHARES FROM
5,697,290 TO 9,497,290.
4 TO RATIFY AND APPROVE THE MATERIAL TERMS For For Management
OF THE COMPANY S MANAGEMENT INCENTIVE
PLAN.
5 TO CONSIDER AND ACT UPON ANY OTHER For Abstain Management
MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
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WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT J.A. BLANCHARD III AS A DIRECTOR For For Management
1.2 ELECT SUSAN E. ENGEL AS A DIRECTOR For For Management
1.3 ELECT ENRIQUE HERNANDEZ, JR. AS A For For Management
DIRECTOR
1.4 ELECT ROBERT L. JOSS AS A DIRECTOR For For Management
1.5 ELECT REATHA CLARK KING AS A DIRECTOR For For Management
1.6 ELECT RICHARD M. KOVACEVICH AS A DIRECTOR For For Management
1.7 ELECT RICHARD D. MCCORMICK AS A DIRECTOR For For Management
1.8 ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR For For Management
1.9 ELECT PHILIP J. QUIGLEY AS A DIRECTOR For For Management
1.1 ELECT DONALD B. RICE AS A DIRECTOR For For Management
1.11 ELECT JUDITH M. RUNSTAD AS A DIRECTOR For For Management
1.12 ELECT STEPHEN W. SANGER AS A DIRECTOR For For Management
1.13 ELECT SUSAN G. SWENSON AS A DIRECTOR For For Management
1.14 ELECT MICHAEL W. WRIGHT AS A DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE COMPANY S AMENDED For For Management
AND RESTATED LONG-TERM INCENTIVE
COMPENSATION PLAN.
3 PROPOSAL TO RATIFY APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR 2005.
4 STOCKHOLDER PROPOSAL REGARDING PAYDAY Against Against Shareholder
LENDING.
5 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION AND PREDATORY LENDING.
6 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
PERFORMANCE SHARES.
7 STOCKHOLDER PROPOSAL REGARDING CHIEF Against Against Shareholder
EXECUTIVE OFFICER COMPENSATION.
8 STOCKHOLDER PROPOSAL REGARDING SEPARATION Against Against Shareholder
OF BOARD CHAIR AND CEO POSITIONS.
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WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT ROY W. HALEY AS A DIRECTOR For For Management
1.2 ELECT GEORGE L. MILES, JR. AS A DIRECTOR For For Management
1.3 ELECT JAMES L. SINGLETON AS A DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM FOR 2005:
PRICEWATERHOUSECOOPERS LLP
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT MATTHEW E. MASSENGILL AS A DIRECTOR For For Management
1.2 ELECT PETER D. BEHRENDT AS A DIRECTOR For For Management
1.3 ELECT KATHLEEN A. COTE AS A DIRECTOR For For Management
1.4 ELECT HENRY T. DENERO AS A DIRECTOR For For Management
1.5 ELECT WILLIAM L. KIMSEY AS A DIRECTOR For For Management
1.6 ELECT MICHAEL D. LAMBERT AS A DIRECTOR For For Management
1.7 ELECT ROGER H. MOORE AS A DIRECTOR For For Management
1.8 ELECT THOMAS E. PARDUN AS A DIRECTOR For For Management
1.9 ELECT ARIF SHAKEEL AS A DIRECTOR For For Management
2 TO APPROVE THE WESTERN DIGITAL For For Management
CORPORATION 2004 PERFORMANCE INCENTIVE
PLAN.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT ACCOUNTANTS FOR WESTERN
DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
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WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT R.L. CARRION AS A DIRECTOR For For Management
1.2 ELECT R. ESSNER AS A DIRECTOR For For Management
1.3 ELECT J.D. FEERICK AS A DIRECTOR For For Management
1.4 ELECT F.D. FERGUSSON AS A DIRECTOR For For Management
1.5 ELECT R. LANGER AS A DIRECTOR For For Management
1.6 ELECT J.P. MASCOTTE AS A DIRECTOR For For Management
1.7 ELECT M.L. POLAN AS A DIRECTOR For For Management
1.8 ELECT I.G. SEIDENBERG AS A DIRECTOR For For Management
1.9 ELECT W.V. SHIPLEY AS A DIRECTOR For For Management
1.1 ELECT J.R. TORELL III AS A DIRECTOR For For Management
2 RATIFY INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTANTS FIRM
3 ADOPT 2005 STOCK INCENTIVE PLAN For Against Management
4 REIMPORTATION OF PRESCRIPTION DRUGS Against Against Shareholder
5 SEPARATE THE ROLES OF CHAIRMAN & CEO Against Against Shareholder
6 DISCLOSURE OF POLITICAL CONTRIBUTIONS Against Against Shareholder
7 DISCONTINUE PROMOTING PREMARIN AND Against Against Shareholder
PROTECTION OF MARES
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XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT GLENN A. BRITT AS A DIRECTOR For For Management
1.2 ELECT RICHARD J. HARRINGTON AS A DIRECTOR For For Management
1.3 ELECT WILLIAM CURT HUNTER AS A DIRECTOR For For Management
1.4 ELECT VERNON E. JORDAN, JR. AS A DIRECTOR For For Management
1.5 ELECT HILMAR KOPPER AS A DIRECTOR For For Management
1.6 ELECT RALPH S. LARSEN AS A DIRECTOR For For Management
1.7 ELECT ROBERT A. MCDONALD AS A DIRECTOR For For Management
1.8 ELECT ANNE M. MULCAHY AS A DIRECTOR For For Management
1.9 ELECT N.J. NICHOLAS, JR. AS A DIRECTOR For For Management
1.1 ELECT ANN N. REESE AS A DIRECTOR For For Management
1.11 ELECT STEPHEN ROBERT AS A DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
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YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT TERRY S. SEMEL AS A DIRECTOR For For Management
1.2 ELECT JERRY YANG AS A DIRECTOR For For Management
1.3 ELECT ROY J. BOSTOCK AS A DIRECTOR For For Management
1.4 ELECT RONALD W. BURKLE AS A DIRECTOR For For Management
1.5 ELECT ERIC HIPPEAU AS A DIRECTOR For For Management
1.6 ELECT ARTHUR H. KERN AS A DIRECTOR For For Management
1.7 ELECT ROBERT A. KOTICK AS A DIRECTOR For For Management
1.8 ELECT EDWARD R. KOZEL AS A DIRECTOR For For Management
1.9 ELECT GARY L. WILSON AS A DIRECTOR For For Management
2 AMENDMENT OF THE 1995 STOCK PLAN. For For Management
3 AMENDMENT OF THE 1996 DIRECTORS STOCK For For Management
OPTION PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
(Registrant) | MassMutual Select Funds |
By (Signature and Title)* | /s/ James S. Collins |
| James S. Collins, Chief Financial Officer and Treasurer | |
| Date | August 24, 2005 |