UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8416
Touchstone Variable Series Trust
(Exact name of registrant as specified in charter)
221 East Fourth Street, Suite 300, Cincinnati Ohio 45202
(Address of principal executive offices) (Zip code)
Jill T. McGruder, 221 East Fourth Street, Suite 300, Cincinnati Ohio 45202
(Name and address of agent for service)
Registrant’s telephone number, including area code: (513)362-8000
Date of fiscal year end: 12/31
Date of reporting period: 7/1/04 - 6/30/05
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, N.W., Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §3507.
Item 1. Proxy Voting Record
Touchstone Balanced Fund
Touchstone Baron Small Cap Fund
Touchstone Eagle Capital Appreciation Fund
Touchstone Enhanced Dividend 30 Fund
Touchstone Growth & Income Fund
Touchstone Third Avenue Value Fund
Touchstone Variable Series Emerging Growth Fund
Touchstone Variable Series Value Plus Fund
The following funds held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period:
Touchstone Core Bond Fund
Touchstone High Yield Fund
Touchstone Money Market Fund
Touchstone Conservative ETF Fund
Touchstone Moderate ETF Fund
Touchstone Aggressive ETF Fund
Touchstone Enhanced ETF Fund
Touchstone Balanced Fund
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203 Meeting Type: Annual
Ticker: ATU Meeting Date: 10-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H. P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
LARRY D. YOST Mgmt For For
02 APPROVE ANNUAL BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 03-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
GILBERT F. DECKER Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
JONATHAN G. GUSS Mgmt For For
DAVID E. JEREMIAH Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
PAUL D. MILLER Mgmt For For
DANIEL J. MURPHY JR. Mgmt For For
ROBERT W. RISCASSI Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 REVIEW SPACE WEAPONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL F. AKERSON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
WILLIAM G. BOWEN Mgmt For For
URSULA M. BURNS Mgmt For For
KENNETH I. CHENAULT Mgmt For For
PETER R. DOLAN Mgmt For For
VERNON E. JORDAN JR. Mgmt For For
JAN LESCHLY Mgmt For For
RICHARD A. MCGINN Mgmt For For
EDWARD D. MILLER Mgmt For For
FRANK P. POPOFF Mgmt For For
ROBERT D. WALTER
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 RESTRICT EXECUTIVE COMPENSATION Shr Against For
04 REVIEW POLITICAL SPENDING OR LOBBYING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID BALTIMORE Mgmt Withheld Against
JUDITH C. PELHAM Mgmt For For
KEVIN W. SHARER Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 REVIEW OR PROMOTE ANIMAL WELFARE Shr Against For
LINK EXECUTIVE PAY TO SOCIAL CRITERIA Shr Against For
SP - REQUIRE OPTIONS SHARES TO BE HELD Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt Withheld Against
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN JR. Mgmt Withheld Against
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACQUELYN M. WARD Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 REVIEW POLITICAL SPENDING OR LOBBYING Shr Against For
04 DOUBLE BOARD NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 07-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH K. COLE Mgmt For For
KEVIN M. FARR Mgmt For For
VAN B. HONEYCUTT Mgmt For For
BETTY WOODS Mgmt For For
02 INCREASE AUTHORIZED COMMON STOCK Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY J. GROVES Mgmt Withheld Against
PETER M. NICHOLAS Mgmt For For
WARREN B. RUDMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 MAJORITY VOTE TO ELECT DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 14-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. ALLEN Mgmt For For
LORD JOHN P. BROWNE OF MADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
ANTONY BURGMANS Mgmt For For
IAIN CONN Mgmt For For
ERROLL B. DAVIS JR. Mgmt For For
DOUGLAS J. FLINT Mgmt For For
BYRON E. GROTE Mgmt For For
ANTHONY B. HAYWARD Mgmt For For
DEANNE S. JULIUS Mgmt For For
SIR THOMAS F. MCKILLOP Mgmt For For
JOHN A. MANZONI Mgmt For For
WALTER E. MASSEY Mgmt For For
H.M. MILES Mgmt For For
SIR IAN M. PROSSER Mgmt For For
MICHAEL H. WILSON Mgmt For For
PETER D. SUTHERLAND Mgmt For For
02 APPOINT AUDITORS AND SET THEIR FEES Mgmt For For
03 ISSUE STOCK W/ PREEMPTIVE RIGHTS Mgmt For For
04 ISSUE STOCK W/O PREEMPTIVE RIGHTS Mgmt For For
05 AUTHORIZE SHARE REPURCHASE Mgmt For For
06 APPROVE REMUNERATION POLICY Mgmt For For
07 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN Mgmt For For
08 APPROVE FINANCIAL STATEMENTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL MYERS SQUIBB Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANCE D. COFFMAN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
PETER R. DOLAN Mgmt For For
ELLEN V. FUTTER Mgmt For For
LOUIS V. GERSTNER JR. Mgmt For For
LEIF JOHANSSON Mgmt For For
LOUIS W. SULLIVAN Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 ELIMINATE SUPERMAJORITY LOCK-IN Mgmt For For
04 REVIEW POLITICAL SPENDING OR LOBBYING Shr Against For
05 REVIEW AIDS PANDEMIC'S IMPACT ON COMPANY Shr Against For
06 REVIEW OR PROMOTE ANIMAL WELFARE Shr Against For
07 INDEPENDENT BOARD CHAIRMAN Shr Against For
08 RESTRICT EXECUTIVE COMPENSATION Shr Against For
09 RESTRICT EXECUTIVE COMPENSATION Shr Against For
10 MAJORITY VOTE TO ELECT DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Special
Ticker: CRL Meeting Date: 20-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE MERGER/ACQUISITION Mgmt For For
APPROVE COMMON STOCK ISSUANCE
02 ADJOURN MEETING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 09-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
LINDA MCGOLDRICK Mgmt For For
GEORGE M. MILNE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 ADD SHARES TO STOCK INCENTIVE PLAN Mgmt For For
AMEND STOCK INCENTIVE PLAN
03 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102 Meeting Type: Annual
Ticker: CPS Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. ROBINSON Mgmt For For
JOHN J. HAMRE Mgmt For For
JOHN B. MCCOY Mgmt For For
TERRENCE MURRAY Mgmt For For
02 ADD SHARES TO STOCK INCENTIVE PLAN Mgmt For For
AMEND STOCK INCENTIVE PLAN
03 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN DEUTCH Mgmt For For
ROBERTO H. RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM II Mgmt For For
ANNE M. MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 ADD SHARES TO STOCK INCENTIVE PLAN Mgmt For For
04 RESTRICT EXECUTIVE COMPENSATION Shr Against For
05 REVIEW POLITICAL SPENDING OR LOBBYING Shr Against For
06 INDEPENDENT BOARD CHAIRMAN Shr Against For
07 RESTRICT EXECUTIVE COMPENSATION Shr Against For
08 MAJORITY VOTE TO ELECT DIRECTORS Shr For Against
09 RESTRICT EXECUTIVE COMPENSATION Shr Against For
10 ELIMINATE SUPERMAJORITY PROVISION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107 Meeting Type: Annual
Ticker: CLE Meeting Date: 28-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt For For
E. BONNIE SCHAEFER Mgmt For For
IRA D. KAPLAN Mgmt For For
BRUCE G. MILLER Mgmt For For
STEVEN H. TISHMAN Mgmt For For
ANN SPECTOR LIEFF Mgmt For For
MARTHA CLARK GOSS Mgmt For For
02 ADOPT THE 2005 INCENTIVE COMPENSATION PLAN Mgmt For For
03 REVIEW OR IMPLEMENT MACBRIDE PRINCIPLES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 RESTRICT EXECUTIVE COMPENSATION Shr Against For
04 MAJORITY VOTE TO ELECT DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 16-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
KEVIN B. ROLLINS Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 EXPENSE STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DU PONT (E I) DE NEMOURS Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
RICHARD H. BROWN Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
LOUISA C. DUEMLING Mgmt For For
CHARLES O. HOLLIDAY JR. Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
WILLIAM K. REILLY Mgmt For For
H. RODNEY SHARP III Mgmt For For
CHARLES M. VEST Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For
04 MONITOR/ADOPT ILO CONVENTIONS Shr Against For
05 LINK EXECUTIVE PAY TO SOCIAL CRITERIA Shr Against For
06 REVIEW OR PROMOTE ANIMAL WELFARE Shr Against For
07 REVIEW OR CURB BIOENGINEERING Shr Against For
08 AWARD PERFORMANCE-BASED STOCK OPTIONS Shr Against For
09 REPORT ON ENVIRONMENTAL IMPACT OR PLANS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DUN & BRADSTREET CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100 Meeting Type: Annual
Ticker: DNB Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ALESIO Mgmt For For
RONALD L. KEUHN JR. Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
MICHAEL J. WINKLER Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 AMEND STOCK INCENTIVE PLAN Mgmt For For
04 AMEND DIRECTOR STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EATON CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102 Meeting Type: Annual
Ticker: ETN Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NED C. LAUTENBACH Mgmt For For
JOHN R. MILLER Mgmt For For
GREGORY R. PAGE Mgmt For For
VICTOR A. PELSON Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BOSKIN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES R. HOUGHTON Mgmt For For
WILLIAM R. HOWELL Mgmt For For
REATHA CLARK KING Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
HENRY A. MCKINNELL JR. Mgmt For For
MARILYN CARLSON NELSON Mgmt For For
LEE R. RAYMOND Mgmt For For
WALTER V. SHIPLEY Mgmt For For
REX W. TILLERSON Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 AFFIRM POLITICAL NONPARTISANSHIP Shr Against For
04 RESTRICT DIRECTOR COMPENSATION Shr Against For
05 NOMINATE DIRECTORS WITH ENERGY EXPERTISE Shr Against For
06 REVIEW OPERATIONS' IMPACT ON LOCAL GROUPS Shr Against For
07 ADOPT SEXUAL ORIENTATION ANTI-BIAS POLICY Shr Against For
08 PRESERVE/REPORT ON NATURAL HABITAT Shr Against For
09 REPORT OR TAKE ACTION ON CLIMATE CHANGE Shr Against For
10 REPORT OR TAKE ACTION ON CLIMATE CHANGE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 04-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 ADOPT STOCK OPTION PLAN Mgmt For For
04 ADOPT EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC CO. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ LAPORTE Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAMUEL A. NUNN JR. Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 ADOPT CUMULATIVE VOTING Shr Against For
04 REVIEW NUCLEAR FACILITY/WASTE Shr Against For
05 REPORT ON ENVIRONMENTAL IMPACT OR PLANS Shr Against For
06 LIMIT NUMBER OF DIRECTORSHIPS Shr Against For
07 REPORT ON SUSTAINABILITY Shr Against For
08 REVIEW POLITICAL SPENDING OR LOBBYING Shr Against For
09 REVIEW OR PROMOTE ANIMAL WELFARE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RONALD E. FERGUSON Mgmt For For
EDWARD J. KELLY III Mgmt For For
PAUL G. KIRK JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 ADOPT THE 2005 INCENTIVE STOCK PLAN Mgmt For For
04 REAPPROVE OPTION/BONUS PLAN FOR OBRA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INCO LTD. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 453258402 Meeting Type: Annual
Ticker: N Meeting Date: 20-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt For For
ANGUS BRUNEAU Mgmt For For
RONALD C. CAMBRE Mgmt For For
SCOTT M. HAND Mgmt For For
JANICE K. HENRY Mgmt For For
CHAVIVA HOSEK Mgmt For For
PETER C. JONES Mgmt For For
JOHN T. MAYBERRY Mgmt For For
DAVID P. O'BRIEN Mgmt For For
ROGER PHILLIPS Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINT OUTSIDE AUDITORS Mgmt For For
03 ADOPT POISON-PILL-STYLE DEFENSE Mgmt Against Against
04 APPROVE STOCK OPTION PLAN Mgmt For For
05 CONSIDER OTHER BUSINESS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHLEEN P. BLACK Mgmt For For
KENNETH I. CHENAULT Mgmt For For
JUERGEN DORMANN Mgmt For For
MICHAEL L. ESKEW Mgmt For For
CHARLES F. KNIGHT Mgmt For For
MINORU MAKIHARA Mgmt For For
LUCIO A. NOTO Mgmt For For
SAMUEL J. PALMISANO Mgmt For For
JOAN E. SPERO Mgmt For For
SIDNEY TAUREL Mgmt For For
CHARLES M. VEST Mgmt For For
LORENZO H. ZAMBRANO TREVINO Mgmt For For
MISC. BOARD OF DIRECTORS Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 ADOPT CUMULATIVE VOTING Shr Against For
04 PROVIDE PENSION CHOICES Shr Against For
05 PENSION FUND SURPLUS Shr Against For
06 EXPENSE STOCK OPTIONS Shr Against For
07 DISCLOSE EXECUTIVE COMPENSATION Shr Against For
08 REPORT ON RISK TO IMAGE OF GLOBALIZATION STRATEGY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER CO. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AMEN Mgmt For For
SAMIR G. GIBARA Mgmt For For
CHARLES R. SHOEMATE Mgmt For For
WILLIAM G. WALTER Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 RESTRICT EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INVERESK RESEARCH GROUP Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 461238107 Meeting Type: Special
Ticker: IRGI Meeting Date: 20-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE MERGER/ACQUISITION Mgmt For For
02 ADJOURN MEETING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 462594201 Meeting Type: Annual
Ticker: IWA Meeting Date: 16-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. WELLS Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 ADOPT THE 2005 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J101 Meeting Type: Annual
Ticker: JDSU Meeting Date: 16-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. DAY Mgmt For For
MARTIN A. KAPLAN Mgmt For For
KEVIN J. KENNEDY Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 ADOPT THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 DIRECTOR TENURE/RETIREMENT AGE Shr Against For
05 INDEPENDENT BOARD CHAIRMAN Shr Against For
06 RESTRICT EXECUTIVE COMPENSATION Shr Against For
07 RESTRICT EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt For For
JEAN-LUC BELINGARD Mgmt For For
WENDY E. LANE Mgmt For For
ROBERT E. MITTELSTAEDT JR. Mgmt For For
ARTHUR H. RUBENSTEIN Mgmt For For
ANDREW G. WALLACE Mgmt For For
M. KEITH WEIKEL Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING CO. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 512815101 Meeting Type: Annual
Ticker: LAMR Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNA REILLY CULLINAN Mgmt For For
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
KEVIN P. REILLY JR. Mgmt For For
WENDELL REILLY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108 Meeting Type: Annual
Ticker: MER Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
HEINZ-JOACHIM NEUBURGER Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 ADOPT DIRECTOR STOCK AWARD PLAN Mgmt For For
04 ADOPT CUMULATIVE VOTING Shr Against For
05 RESTRICT EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
METLIFE INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL W. GRISE Mgmt For For
JAMES R. HOUGHTON Mgmt For For
HELENE L. KAPLAN Mgmt Withheld Against
SYLVIA M. MATHEWS Mgmt For For
WILLIAM C. STEERE JR. Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 REPORT ON INSURANCE SALES PRACTICES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY K. BUSH Mgmt For For
DAVID S. ENGELMAN Mgmt For For
KENNETH M. JASTROW II Mgmt For For
DANIEL P. KEARNEY Mgmt For For
02 AMEND STOCK INCENTIVE PLAN Mgmt For For
03 AMEND ANNUAL BONUS PLAN Mgmt For For
04 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 09-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
ANN MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 AMEND STOCK OPTION PLAN Mgmt For For
03 AMEND DIRECTOR STOCK OPTION PLAN Mgmt For For
04 REAPPROVE OPTION/BONUS PLAN FOR OBRA Mgmt For For
05 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 07-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt For For
MARTIN J. WHITMAN Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 APPROVE NON-TECHNICAL BYLAW AMENDMENTS Mgmt For For
04 AMEND STOCK INCENTIVE PLAN Mgmt For For
05 AWARD PERFORMANCE-BASED STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Special
Ticker: NOV Meeting Date: 11-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE MERGER/ACQUISITION Mgmt For For
APPROVE COMMON STOCK ISSUANCE
02 ADOPT STOCK INCENTIVE PLAN Mgmt For For
03 ADJOURN MEETING Mgmt For For
04 APPROVE OTHER BUSINESS Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 07-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVE FINANCIAL STATEMENTS Mgmt For For
03 SET FINAL DIVIDEND AT 0.33 Mgmt For For
03 RATIFY MANAGEMENT ACTS-LEGAL Mgmt Against Against
RATIFY BOARD ACTS-LEGAL
06 SET BOARD/SUPERVISORY BOARD SIZE LIMITS Mgmt For For
07 DIRECTORS
PAUL J. COLLINS Mgmt For For
GEORG EHRNOOTH Mgmt For For
BENGT HOLMSTROM Mgmt For For
PER KARLSSON Mgmt For For
JORMA J. OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
VESA VAINIO Mgmt For For
ARNE WESSBERG Mgmt For For
DAN HESSE Mgmt For For
EDOUARD MICHELIN Mgmt For For
08 SET AUDITORS' FEES Mgmt For For
09 APPOINT OUTSIDE AUDITORS Mgmt For For
10 APPROVE STOCK OPTION PLAN Mgmt For For
11 REDUCE AUTHORIZED CAPITAL Mgmt For For
12 ISSUE STOCK W/O PREEMPTIVE RIGHTS Mgmt For For
13 AUTHORIZE SHARE REPURCHASE Mgmt For For
14 REISSUANCE OF SHARES/TREASURY STOCK Mgmt For For
15 AUTHORIZE LEGAL FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 01-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. DONNELLY Mgmt For For
DONALD V. FITES Mgmt For For
RICHARD G. SIM Mgmt For For
02 INCREASE AUTHORIZED COMMON STOCK Mgmt Against Against
INCREASE AUTHORIZED DUAL CLASS COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100 Meeting Type: Annual
Ticker: PSUN Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG H. WEAVER Mgmt For For
JULIUS JENSEN III Mgmt For For
PEARSON C. CUMMIN III Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
SETH R. JOHNSON Mgmt For For
02 ADOPT STOCK INCENTIVE PLAN Mgmt For For
03 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106 Meeting Type: Annual
Ticker: PRX Meeting Date: 24-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. NORDMANN Mgmt For For
ARIE GUTMAN Mgmt For For
JOSEPH E. SMITH Mgmt For For
02 ADD SHARES TO THE 2004 PERFORMANCE EQUITY PLAN Mgmt For For
AMEND STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 724078100 Meeting Type: Annual
Ticker: PJC Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. FRANCIS Mgmt For For
ADDISON L. PIPER Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100 Meeting Type: Annual
Ticker: PTP Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
JONATHAN F. BANK Mgmt For For
DAN R. CARMICHAEL Mgmt Withheld Against
NEILL A. CURRIE Mgmt Withheld Against
ROBERT V. DEUTSCH Mgmt Withheld Against
GREGORY E.A. MORRISON Mgmt For For
STEVEN H. NEWMAN Mgmt Withheld Against
PETER T. PRUITT Mgmt Withheld Against
02 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Special
Ticker: PRSP Meeting Date: 23-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE MERGER/ACQUISITION Mgmt For For
APPROVE COMMON STOCK ISSUANCE
02 ADOPT STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PRSP Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. FAGAN Mgmt For For
D. MICHAEL HUNTER Mgmt For For
PERRY MUELLER JR. Mgmt For For
HARRISON STAFFORD II Mgmt For For
S. REED MORIAN Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101 Meeting Type: Annual
Ticker: COL Meeting Date: 15-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P.C. CARNS Mgmt For For
CHRIS A. DAVIS Mgmt For For
JOSEPH F. TOOT JR. Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Special
Ticker: SNY Meeting Date: 13-Dec-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE MERGER/ACQUISITION Mgmt For For
ISSUE STOCK W/O PREEMPTIVE RIGHTS
INCREASE AUTHORIZED CAPITAL
02 APPROVE USE OF MERGER PREMIUM ACCOUNT Mgmt For For
03 ASSUME OBLIGATION FOR WARRANTS Mgmt For For
04 ASSUME OBLIGATION FOR STOCK OPTIONS Mgmt For For
05 AUTHORIZE LEGAL FORMALITIES Mgmt For For
06 AMEND ARTICLES FOR CAPTIAL INCREASE/DECREASE Mgmt For For
07 INCREASE AUTHORIZED CAPITAL Mgmt For For
08 AUTHORIZE LEGAL FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 31-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE FINANCIAL STATEMENTS Mgmt For For
02 APPROVE FINANCIAL STATEMENTS Mgmt For For
03 SET FINAL DIVIDEND AT 1.20 Mgmt For For
04 APPROVE RELATED PARTY TRANSACTIONS Mgmt For For
05 APPOINT OUTSIDE AUDITORS Mgmt For For
06 ELECT ALTERNATE STATUTORY AUDITOR Mgmt For For
07 AUTHORIZE TRADE IN COMPANY STOCK Mgmt For For
08 AUTHORIZE LEGAL FORMALITIES Mgmt For For
09 INCREASE AUTHORIZED CAPITAL Mgmt For For
ISSUE STOCK W/ PREEMPTIVE RIGHTS
10 INCREASE AUTHORIZED CAPITAL Mgmt For For
ISSUE STOCK W/O PREEMPTIVE RIGHTS
11 INCREASE AUTHORIZED CAPITAL Mgmt For For
12 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS Mgmt For For
13 ISSUE STOCK W/O PREEMPTIVE RIGHTS Mgmt For For
14 APPROVE STOCK OPTION GRANT Mgmt For For
15 ISSUE STOCK W/O PREEMPTIVE RIGHTS Mgmt For For
16 REDUCE AUTHORIZED CAPITAL Mgmt For For
17 AUTHORIZE LEGAL FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 812350106 Meeting Type: Special
Ticker: SHLD Meeting Date: 24-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE MERGER/ACQUISITION Mgmt For For
02 APPROVE NON-TECHNICAL CHARTER AMENDMENTS Mgmt For For
03 APPROVE OPTION/STOCK AWARDS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ADAMS Mgmt For For
DAVID L. BOREN Mgmt For For
DANIEL A. CARP Mgmt For For
CARRIE S. COX Mgmt For For
THOMAS J. ENGIBOUS Mgmt For For
GERALD W. FRONTERHOUSE Mgmt For For
DAVID R. GOODE Mgmt For For
PAMELA H. PATSLEY Mgmt For For
WAYNE R. SANDERS Mgmt For For
RUTH J. SIMMONS Mgmt For For
RICHARD K. TEMPLETON Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 ADOPT EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 REAPPROVE OPTION/BONUS PLAN FOR OBRA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.JESSE ARNELLE Mgmt For For
PAUL E. GAGNE Mgmt For For
DAIN M. HANCOCK Mgmt For For
THOMAS B. WHEELER Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 INDEPENDENT BOARD CHAIRMAN Shr Against For
04 AWARD PERFORMANCE-BASED STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE CO. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107 Meeting Type: Annual
Ticker: TRB Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER GOODAN Mgmt Withheld Against
ENRIQUE HERNANDEZ JR. Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106 Meeting Type: Annual
Ticker: TYC Meeting Date: 10-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt Withheld Against
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt Withheld Against
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt Withheld Against
JEROME B. YORK Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VARIAN INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107 Meeting Type: Annual
Ticker: VARI Meeting Date: 03-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONRAD W. HEWITT Mgmt For For
GARRY W. ROGERSON Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
02 ADD SHARES TO STOCK INCENTIVE PLAN Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORP. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 929566107 Meeting Type: Annual
Ticker: WNC Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. BURDAKIN Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
JOHN T. HACKETT Mgmt For For
MARTIN C. JISCHKE Mgmt For For
STEPHANIE K. KUSHNER Mgmt For For
LARRY J. MAGEE Mgmt For For
SCOTT K. SORENSEN Mgmt For For
RONALD L. STEWART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 03-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 ADOPT THE 2005 STOCK INCENTIVE PLAN Mgmt Against Against
03 RATIFY SELECTION OF AUDITORS Mgmt For For
04 RESTRICT EXECUTIVE COMPENSATION Shr Against For
05 REPORT ON SUSTAINABILITY Shr Against For
06 LINK EXECUTIVE PAY TO SOCIAL CRITERIA Shr Against For
07 REVIEW POLITICAL SPENDING OR LOBBYING Shr Against For
08 REPORT ON EEO Shr Against For
09 MAJORITY VOTE TO ELECT DIRECTORS Shr Against For
10 INCREASE BOARD INDEPENDENCE Shr For Against
11 RESTRICT EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 948626106 Meeting Type: Annual
Ticker: WTW Meeting Date: 29-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DEBBANE Mgmt Withheld Against
JONAS M. FAJGENBAUM Mgmt Withheld Against
JOHN F. BARD Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WPP GROUP PLC Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 929309300 Meeting Type: Annual
Ticker: WPPGY Meeting Date: 27-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE FINANCIAL STATEMENTS Mgmt For For
02 TO DECLARE A DIVIDEND Mgmt For For
03 TO ELECT AS A DIRECTOR MRS. LUBNA OLAYAN Mgmt For For
04 TO ELECT AS A DIRECTOR MR. JEFFREY ROSEN Mgmt For For
05 TO ELECT AS A DIRECTOR MR. MARK READ Mgmt For For
06 TO RE-ELECT AS A DIRECTOR SIR MARTIN SORRELL Mgmt For For
07 TO RE-ELECT AS A DIRECTOR MR. STANLEY MORTEN Mgmt For For
08 TO RE-ELECT AS A DIRECTOR MR. JOHN QUELCH Mgmt For For
09 APPOINT AUDITORS AND SET THEIR FEES Mgmt For For
10 ISSUE STOCK W/ PREEMPTIVE RIGHTS Mgmt For For
11 AUTHORIZE SHARE REPURCHASE Mgmt For For
12 ISSUE STOCK W/O PREEMPTIVE RIGHTS Mgmt For For
13 APPROVE REMUNERATION POLICY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100 Meeting Type: Annual
Ticker: WYE Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. CARRION Mgmt For For
ROBERT ESSNER Mgmt For For
JOHN D. FEERICK Mgmt For For
FRANCES D. FERGUSSON Mgmt For For
ROBERT S. LANGER Mgmt For For
JOHN P. MASCOTTE Mgmt For For
MARY LAKE POLAN Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
WALTER V. SHIPLEY Mgmt For For
JOHN R. TORELL III Mgmt For For
02 RATIFY SELECTION OF AUDITORS Mgmt For For
03 ADOPT STOCK INCENTIVE PLAN Mgmt For For
04 REVIEW DRUG PRICING OR DISTRIBUTION Shr Against For
05 INDEPENDENT BOARD CHAIRMAN Shr Against For
06 REVIEW POLITICAL SPENDING OR LOBBYING Shr Against For
07 REVIEW OR PROMOTE ANIMAL WELFARE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106 Meeting Type: Annual
Ticker: XTO Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT D. SIMONS Mgmt For For
WILLIAM H. ADAMS III Mgmt For For
KEITH A. HUTTON Mgmt Withheld Against
JACK P. RANDALL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
YUM BRANDS INC. Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 9884984101 Meeting Type: Annual
Ticker: YUM Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPEAL CLASSIFIED BOARD Mgmt For For
REMOVAL OF DIRECTORS
02 DIRECTOR
DAVID W. DORMAN Mgmt Withheld Against
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE GUITON HILL Mgmt For For
ROBERT J. HOLLAND JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt Withheld Against
DAVID C. NOVAK Mgmt For For
ANDRALL E. PEARSON Mgmt Withheld Against
THOMAS M. RYAN Mgmt Withheld Against
JACKIE TRUJILO Mgmt Withheld Against
ROBERT J. ULRICH Mgmt Withheld Against
03 MISC. BOARD OF DIRECTORS Mgmt For For
04 RATIFY SELECTION OF AUDITORS Mgmt For For
05 REPORT ON SUSTAINABILITY Shr Against For
06 REPORT ON EEO Shr Against For
07 URGE MACBRIDE ON CONTRACTOR/FRANCHISEE Shr Against For
08 REVIEW OR CURB BIOENGINEERING Shr Against For
09 REVIEW OR PROMOTE ANIMAL WELFARE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number:
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
STEPHEN D. QUINN Mgmt For For
SHELLEY THOMAS WILLIAMS Mgmt For For
02 ADOPT STOCK INCENTIVE PLAN Mgmt Against Against
03 APPROVE ANNUAL BONUS PLAN Mgmt For For
04 RATIFY SELECTION OF AUDITORS Mgmt For For
05 APPROVE OTHER BUSINESS Mgmt Against Against
Vote Summary
01-Jul-04 To 30-Jun-05
TOUCHSTONE VARIABLE BARON SMALL CAP FUND
| ALEXANDER'S, INC. | | | | | | | | |
| | | Security | | 014752109 | | Meeting Type Annual | | | | |
| | | Ticker | | ALX | | Meeting Date | | 18-May-05 | |
| | | ISIN | | | | Agenda | | 932331565 - Management | |
| | | City | | | | Holdings Recon Date | | 15-Apr-05 | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 17-May-05 | |
| | | SEDOL(s) | | | | | | | | | | |
| | | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| | | | | | | | | | |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | STEVEN ROTH | | | | | | For | | For |
| 2 | | NEIL UNDERBERG | | | | | | For | | For |
| 3 | | RUSSELL B. WIGHT, JR. | | | | | | For | | For |
| |
| 02 | | RATIFICATION OF SELECTION OF INDEPENDENT | | Mgmt | | For | | For |
| | | AUDITORS: THE RATIFICATION OF THE SELECTION OF | | | | | | |
| | | INDEPENDENT AUDITORS. | | | | | | | | |
| AMERICAN TOWER CORPORATION | | | | | | | | |
| | | Security | | 029912201 | | | | | | |
| | | Ticker | | AMT | | Meeting Date | | 26-May-05 | | |
| | | ISIN | | | | Agenda | | 932326831 - Management | | |
| | | City | | | | Holdings Recon Date | | 22-Apr-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 25-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| 1 | | RAYMOND P. DOLAN | | | | | | For | | For |
| 2 | | CAROLYN F. KATZ | | | | | | For | | For |
| 3 | | GUSTAVO LARA CANTU | | | | | | For | | For |
| 4 | | FRED R. LUMMIS | | | | | | For | | For |
| 5 | | PAMELA D.A. REEVE | | | | | | For | | For |
| 6 | | JAMES D. TAICLET, JR. | | | | | | For | | For |
| |
| 02 | | RATIFICATION OF THE SELECTION OF DELOITTE & | | Mgmt | | For | | For |
| | | TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC | | | | | | |
| | | ACCOUNTING FIRM FOR 2005. | | | | | | | | |
| AMERIGROUP CORPORATION | | | | | | | | | | |
| | | Security | | 03073T102 | | Meeting Type | | Annual | | |
| | | Ticker | | AGP | | Meeting Date | | 11-May-05 | | |
| | | ISIN | | | | Agenda | | 932299767 - Management | | |
| | | City | | | | Holdings Recon Date | | 28-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 10-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | RICHARD D. SHIRK | | | | | | | | For | | For |
| |
| 2 | | JEFFREY B. CHILD | | | | | | | | For | | For |
| |
| 02 | | RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS | | Mgmt | | For | | For |
| | | THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING | | | | | | | | |
| | | FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR | | | | | | | | |
| | | ENDING DECEMBER 31, 2005 IS HEREBY RATIFIED | | | | | | | | | | |
| |
| 03 | | APPROVAL OF 2005 EQUITY INCENTIVE PLAN | | | | Mgmt | | Abstain | | Against |
| ANTEON INTERNATIONAL CORPORATION | | | | | | | | | | |
| | | Security | | 03674E108 | | Meeting Type | | Special | | |
| | | Ticker | | ANT | | Meeting Date | | 22-Oct-04 | | |
| | | ISIN | | | | Agenda | | 932218818 - Management | | |
| | | City | | | | Holdings Recon Date | | 09-Sep-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 22-Oct-04 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL | | Mgmt | | For | | For |
| | | CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | | | | | | | | |
| ANTEON INTERNATIONAL CORPORATION | | | | | | | | |
| | | Security | | 03674E108 | | Meeting Type | | Annual | | | | |
| | | Ticker | | ANT | | Meeting Date | | 25-May-05 | | | | |
| | | ISIN | | | | Agenda | | 932311981 - Management | | |
| | | City | | | | Holdings Recon Date | | 28-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 24-May-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | FREDERICK J. ISEMAN | | | | | | For | | For |
| 2 | | GILBERT F. DECKER | | | | | | For | | For |
| 3 | | ADM PD MILLER USN (RET) | | | | | | For | | For |
| 4 | | MICHAEL T. SMITH | | | | | | For | | For |
| |
| 02 | | TO RATIFY THE SELECTION OF KPMG LLP AS THE | | Mgmt | | For | | For |
| | | COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL | | | | | | |
| | | YEAR ENDING DECEMBER 31, 2005. | | | | | | | | |
| ARCH CAPITAL GROUP LTD. | | | | | | | | |
| | | Security | | G0450A105 | | Meeting Type | | Annual | | |
| | | Ticker | | ACGL | | Meeting Date | | 28-Apr-05 | | |
| | | ISIN | | | | Agenda | | 932299806 - Management | | |
| | | City | | | | Holdings Recon Date | | 21-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 27-Apr-05 | | |
| | | SEDOL(s) | | | | | | | | | | |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | Mgmt | | | | |
| 1 | | PAUL B. INGREY* | | | | | | For | | For |
| 2 | | KEWSONG LEE* | | | | | | For | | For |
| 3 | | DAVID R. TUNNELL* | | | | | | For | | For |
| 4 | | ROBERT F. WORKS* | | | | | | For | | For |
| 5 | | JAMES J. ANSALDI** | | | | | | For | | For |
| 6 | | GRAHAM B. COLLIS** | | | | | | For | | For |
| 7 | | DWIGHT R. EVANS** | | | | | | For | | For |
| 8 | | MARC GRANDISSON** | | | | | | For | | For |
| 9 | | RALPH E. JONES III** | | | | | | For | | For |
| 10 | | THOMAS G. KAISER** | | | | | | For | | For |
| 11 | | MARTIN J. NILSEN** | | | | | | For | | For |
| 12 | | NICHOLAS PAPADOPOULO** | | | | | | For | | For |
| 13 | | MICHAEL QUINN** | | | | | | For | | For |
| 14 | | ROBERT T. VAN GIESON** | | | | | | For | | For |
| 15 | | JOHN D. VOLLARO** | | | | | | For | | For |
| 16 | | GRAHAM WARD** | | | | | | For | | For |
| 02 | | TO APPROVE THE 2005 LONG TERM INCENTIVE AND | | Mgmt | | For | | For |
| | | SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, | | | | | | |
| | | AND AS DESCRIBED IN, THE ENCLOSED PROXY | | | | | | | | |
| | | STATEMENT. | | | | | | | | |
| |
| 03 | | TO RATIFY THE SELECTION OF | | Mgmt | | For | | For |
| | | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | | | | |
| | | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | | | |
| | | FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | | | | | | | | |
| BEAZER HOMES USA, INC. | | | | | | | | | | |
| | | Security | | 07556Q105 | | Meeting Type | | Annual | | |
| | | Ticker | | BZHPRA | | Meeting Date | | 03-Feb-05 | | |
| | | ISIN | | | | Agenda | | 932251399 - Management | | |
| | | City | | | | Holdings Recon Date | | 06-Dec-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 02-Feb-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | LAURENT ALPERT | | | | | | | | For | | For |
| 2 | | KATIE J. BAYNE | | | | | | | | For | | For |
| 3 | | BRIAN C. BEAZER | | | | | | | | For | | For |
| 4 | | IAN J. MCCARTHY | | | | | | | | For | | For |
| 5 | | MAUREEN E. O'CONNELL | | | | | | | | For | | For |
| 6 | | LARRY T. SOLARI | | | | | | | | For | | For |
| 7 | | STEPHEN P. ZELNAK, JR. | | | | | | | | For | | For |
| |
| 02 | | PROPOSAL TO AMEND THE AMENDED AND RESTATED | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION FOR THE PURPOSE OF | | | | | | | | |
| | | INCREASING THE NUMBER OF AUTHORIZED SHARES OF | | | | | | | | |
| | | THE COMPANY S COMMON STOCK. | | | | | | | | | | |
| |
| 03 | | PROPOSAL TO APPROVE THE EXECUTIVE VALUE CREATED | | Mgmt | | For | | For |
| | | INCENTIVE PLAN. | | | | | | | | | | |
| CABELA'S INCORPORATED | | | | | | | | | | |
| | | Security | | 126804301 | | Meeting Type | | Annual | | | | |
| | | Ticker | | CAB | | Meeting Date | | 11-May-05 | | | | |
| | | ISIN | | | | Agenda | | 932300130 - Management | | | | |
| | | City | | | | Holdings Recon Date | | 28-Mar-05 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 10-May-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | MICHAEL R. MCCARTHY | | | | | | | | For | | For |
| |
| 2 | | REUBEN MARK | | | | | | | | For | | For |
| |
| 02 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & | | Mgmt | | For | | For |
| | | TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR | | | | | | |
| | | FOR FISCAL YEAR 2005. | | | | | | | | | | |
| CARMAX, INC. | | | | | | | | | | | | |
| | | Security | | 143130102 | | Meeting Type | | Annual | | |
| | | Ticker | | KMX | | Meeting Date | | 21-Jun-05 | | |
| | | ISIN | | | | Agenda | | 932341592 - Management | | |
| | | City | �� | | | Holdings Recon Date | | 29-Apr-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 20-Jun-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | W. ROBERT GRAFTON | | | | | | | | For | | For |
| 2 | | WILLIAM S. KELLOGG | | | | | | | | For | | For |
| 3 | | AUSTIN LIGON | | | | | | | | For | | For |
| |
| 02 | | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS | | Mgmt | | For | | For |
| | | INDEPENDENT AUDITORS. | | | | | | | | | | |
| |
| 03 | | APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. | | Mgmt | | For | | For |
| | | AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. | | | | | | | | |
| |
| 04 | | APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. | | Mgmt | | For | | For |
| | | AMENDED AND RESTATED 2002 NON-EMPLOYEE | | | | | | | | | | |
| | | DIRECTORS STOCK INCENTIVE PLAN. | | | | | | | | | | |
| CARTER'S INC. | | | | | | | | | | | | |
| | | Security | | 146229109 | | Meeting Type | | Annual | | |
| | | Ticker | | CRI | | Meeting Date | | 12-May-05 | | |
| | | ISIN | | | | Agenda | | 932307538 - Management | | |
| | | City | | | | Holdings Recon Date | | 15-Mar-05 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 11-May-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | FREDERICK J. ROWAN, II | | | | | | | | For | | For |
| 2 | | BRADLEY M. BLOOM | | | | | | | | For | | For |
| |
| 02 | | PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY | | Mgmt | | Abstain | | Against |
| | | INCENTIVE PLAN. | | | | | | | | | | |
| CB RICHARD ELLIS GROUP, INC. | | | | | | | | | | |
| | | Security | | 12497T101 | | Meeting Type | | Annual | | | | |
| | | Ticker | | CBG | | Meeting Date | | 02-Jun-05 | | | | |
| | | ISIN | | | | Agenda | | 932333127 - Management | | |
| | | City | | | | Holdings Recon Date | | 04-Apr-05 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 01-Jun-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | RICHARD C. BLUM | | | | | | | | For | | For |
| 2 | | JEFFREY A. COZAD | | | | | | | | For | | For |
| 3 | | PATRICE MARIE DANIELS | | | | | | | | For | | For |
| 4 | | BRADFORD M. FREEMAN | | | | | | | | For | | For |
| 5 | | MICHAEL KANTOR | | | | | | | | For | | For |
| 6 | | FREDERIC V. MALEK | | | | | | | | For | | For |
| 7 | | JOHN NUGENT | | | | | | | | For | | For |
| 8 | | BRETT WHITE | | | | | | | | For | | For |
| 9 | | GARY L. WILSON | | | | | | | | For | | For |
| 10 | | RAY WIRTA | | | | | | | | For | | For |
| 02 | | RATIFICATION OF INDEPENDENT AUDITORS | | | | Mgmt | | For | | For |
| |
| 03 | | APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK | | Mgmt | | For | | For |
| | | INCENTIVE PLAN | | | | | | | | | | |
| CENTENE CORPORATION | | | | | | | | |
| | | Security | | 15135B101 | | Meeting Type | | Annual | | | | |
| | | Ticker | | CNC | | Meeting Date | | 26-Apr-05 | | | | |
| | | ISIN | | | | Agenda | | 932277177 - Management | | |
| | | City | | | | Holdings Recon Date | | 04-Mar-05 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 25-Apr-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | MICHAEL F. NEIDORFF | | | | | | For | | For |
| 2 | | JOHN R. ROBERTS | | | | | | For | | For |
| |
| 02 | | APPROVAL OF AMENDMENT TO THE 2003 STOCK | | Mgmt | | Abstain | | Against |
| | | INCENTIVE PLAN | | | | | | | | |
| CHARLES RIVER LABORATORIES INTL., IN | | | | | | | | | | |
| | | Security | | 159864107 | | Meeting Type | | Special | | | | |
| | | Ticker | | CRL | | Meeting Date | | 20-Oct-04 | | | | |
| | | ISIN | | | | Agenda | | 932225762 - Management | | |
| | | City | | | | Holdings Recon Date | | 13-Sep-04 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 20-Oct-04 | | | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | TO APPROVE THE ISSUANCE OF SHARES OF CHARLES | | Mgmt | | For | | For |
| | | RIVER S COMMON STOCK IN CONNECTION WITTH THE | | | | | | | | |
| | | TRANSACTION CONTEMPLATED BY THE AGREEMENT AND | | | | | | |
| | | PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS | | | | | | | | |
| | | AMENDED, AMONG CHARLES RIVER, INVERESK | | | | | | | | | | |
| | | RESEARCH GROUP, INC., INDIGO MERGER I CORP., AND | | | | | | | | |
| | | INDIGO MERGER II LLC (THE SUCCESSOR TO INDIGO | | | | | | | | |
| | | MERGER II CORP.). | | | | | | | | | | |
| |
| |
| 02 | | TO APPROVE THE ADJOURNMENT OF THE SPECIAL | | Mgmt | | For | | For |
| | | MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL | | | | | | | | |
| | | PROXIES IN FAVOR OF PROPOSAL 1. | | | | | | | | | | |
| CHARLES RIVER LABORATORIES INTL., IN | | | | | | |
| | | Security | | 159864107 | | Meeting Type | | Annual | | |
| | | Ticker | | CRL | | Meeting Date | | 09-May-05 | | |
| | | ISIN | | | | Agenda | | 932297989 - Management | | |
| | | City | | | | Holdings Recon Date | | 11-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 06-May-05 | | |
| | | SEDOL(s) | | | | | | | | |
| |
| | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | JAMES C. FOSTER | | | | For | | For |
| |
| 2 | | STEPHEN D. CHUBB | | | | For | | For |
| |
| 3 | | GEORGE E. MASSARO | | | | For | | For |
| |
| 4 | | LINDA MCGOLDRICK | | | | For | | For |
| |
| 5 | | GEORGE M. MILNE, JR. | | | | For | | For |
| |
| 6 | | DOUGLAS E. ROGERS | | | | For | | For |
| |
| 7 | | SAMUEL O. THIER | | | | For | | For |
| |
| 8 | | WILLIAM H. WALTRIP | | | | For | | For |
| |
| 02 | | PROPOSAL TO APPROVE AMENDMENTS TO THE | | Mgmt | | Abstain | | Against |
| | | COMPANY'S 2000 INCENTIVE PLAN TO INCREASE THE | | | | |
| | | NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR | | | | |
| | | ISSUANCE THEREUNDER FROM 6,289,000 TO 9,889,000 | | | | |
| | | AND TO PROVIDE THAT SHARES RELATED TO CANCELLED | | | | |
| | | AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH | | | | |
| | | CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS. | | | | |
| |
| |
| 03 | | PROPOSAL TO RATIFY THE APPOINTMENT OF | | Mgmt | | For | | For |
| | | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | | |
| | | INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR | | | | |
| | | ENDING DECEMBER 31, 2005. | | | | | | |
| CHECKFREE CORPORATION | | | | | | | | | | |
| | | Security | | 162813109 | | | | Meeting Type | | Annual | | |
| | | Ticker | | CKFR | | | | Meeting Date | | 27-Oct-04 | | |
| | | ISIN | | | | | | Agenda | | 932224239 - Management | | |
| | | City | | | | | | Holdings Recon Date | | 13-Sep-04 | | |
| | | Country | | UNITED STATES | | | | Vote Deadline Date | | 27-Oct-04 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | PETER J. KIGHT | | | | | | | | For | | For |
| 2 | | LEWIS C. LEVIN | | | | | | | | For | | For |
| 3 | | JEFFREY M. WILKINS | | | | | | | | For | | For |
| CHICAGO MERCANTILE EXCHANGE HOLDINGS | | | | | | | | | | |
| | | Security | | 167760107 | | Meeting Type | | Annual | | |
| | | Ticker | | CME | | Meeting Date | | 27-Apr-05 | | |
| | | ISIN | | | | Agenda | | 932278220 - Management | |
| | | City | | | | Holdings Recon Date | | 28-Feb-05 | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 26-Apr-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | CRAIG S. DONOHUE | | | | | | | | For | | For |
| 2 | | TERRENCE A. DUFFY | | | | | | | | For | | For |
| 3 | | DANIEL R. GLICKMAN | | | | | | | | For | | For |
| 4 | | WILLIAM P. MILLER II | | | | | | | | For | | For |
| 5 | | JAMES E. OLIFF | | | | | | | | For | | For |
| 6 | | JOHN F. SANDNER | | | | | | | | For | | For |
| 7 | | TERRY L. SAVAGE | | | | | | | | For | | For |
| 02 | | APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE | | Mgmt | | Abstain | | Against |
| | | HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. | | | | | | | | | | |
| |
| 03 | | APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE | | Mgmt | | For | | For |
| | | HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | | | | | | | | |
| |
| 04 | | RATIFICATION OF ERNST & YOUNG LLP AS OUR | | | | Mgmt | | For | | For |
| | | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | | | | | |
| CHOICE HOTELS INTERNATIONAL, INC. | | | | | | | | |
| | | Security | | 169905106 | | | | | | |
| | | | | | | Meeting Type | | Annual | | |
| | | Ticker | | CHH | | Meeting Date | | 03-May-05 | | |
| | | ISIN | | | | Agenda | | 932292117 - Management | | |
| | | City | | | | Holdings Recon Date | | 15-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 02-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | STEWART BAINUM, JR. | | | | | | For | | For |
| |
| 2 | | ERVIN R. SHAMES | | | | | | For | | For |
| |
| 3 | | GORDON A. SMITH | | | | | | For | | For |
| |
| 02 | | RATIFICATION OF THE APPOINTMENT OF | | Mgmt | | For | | For |
| | | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | | | | |
| | | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | | | |
| | | FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | | | | | | |
| CHOICEPOINT INC. | | | | | | | | | | |
| | | Security | | 170388102 | | Meeting Type | | Annual | | |
| | | Ticker | | CPS | | Meeting Date | | 28-Apr-05 | | |
| | | ISIN | | | | Agenda | | 932291610 - Management | | |
| | | City | | | | Holdings Recon Date | | 10-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 27-Apr-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | RAY M. ROBINSON* | | | | | | | | For | | For |
| |
| 2 | | JOHN J. HAMRE** | | | | | | | | For | | For |
| |
| 3 | | JOHN B. MCCOY** | | | | | | | | For | | For |
| |
| 4 | | TERRENCE MURRAY** | | | | | | | | For | | For |
| |
| 02 | | PROPOSAL TO APPROVE AN AMENDMENT TO THE | | | | Mgmt | | Against | | Against |
| | | CHOICEPOINT INC. 2003 OMNIBUS INCENTIVE PLAN TO | | | | | | | | |
| | | INCREASE THE NUMBER OF SHARES OF COMMON STOCK | | | | | | | | |
| | | THAT MAY BE ISSUED UNDER THE PLAN FROM 3,500,000 | | | | | | | | |
| | | TO 7,500,000. | | | | | | | | | | |
| |
| |
| 03 | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & | | Mgmt | | For | | For |
| | | TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC | | | | | | | | |
| | | ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR | | | | | | | | |
| | | ENDING DECEMBER 31, 2005. | | | | | | | | | | |
| COMMUNITY HEALTH SYSTEMS, INC. | | | | | | | | | | |
| | | Security | | 203668108 | | | | Meeting Type | | Annual | | |
| | | Ticker | | CYH | | | | Meeting Date | | 25-May-05 | | |
| | | ISIN | | | | | | Agenda | | 932311525 - Management | | |
| | | City | | | | | | Holdings Recon Date | | 31-Mar-05 | | |
| | | Country | | UNITED STATES | | | | Vote Deadline Date | | 24-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | DALE F. FREY | | | | | | | | For | | For |
| |
| 2 | | JOHN A. FRY | | | | | | | | For | | For |
| |
| 02 | | PROPOSAL TO APPROVE THE COMMUNITY HEALTH | | Mgmt | | For | | For |
| | | SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK | | | | | | | | |
| | | OPTION AND AWARD PLAN, AS AMENDED AND RESTATED | | | | | | |
| | | ON FEBRUARY 23, 2005. | | | | | | | | | | |
| |
| |
| 03 | | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & | | Mgmt | | For | | For |
| | | TOUCHE LLP AS THE COMPANY'S INDEPENDENT | | | | | | | | | | |
| | | ACCOUNTANTS FOR THE FISCAL YEAR ENDING | | | | | | | | | | |
| | | DECEMBER 31, 2005. | | | | | | | | | | |
| |
| 04 | | STOCKHOLDER PROPOSAL ENTITLED "STOCK OPTION | | Shr | | For | | Against |
| | | EXPENSING". | | | | | | | | | | |
| COSTAR GROUP, INC. | | | | | | | | | | |
| | | Security | | 22160N109 | | | | Meeting Type | | Annual | | |
| | | Ticker | | CSGP | | | | Meeting Date | | 17-Jun-05 | | |
| | | ISIN | | | | | | Agenda | | 932338228 - Management | | |
| | | City | | | | | | Holdings Recon Date | | 20-Apr-05 | | |
| | | Country | | UNITED STATES | | | | Vote Deadline Date | | 16-Jun-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | MICHAEL R. KLEIN | | | | | | | | For | | For |
| 2 | | ANDREW C. FLORANCE | | | | | | | | For | | For |
| 3 | | DAVID BONDERMAN | | | | | | | | For | | For |
| 4 | | WARREN H. HABER | | | | | | | | For | | For |
| 5 | | JOSIAH O. LOW, III | | | | | | | | For | | For |
| 6 | | CHRISTOPHER J. NASSETTA | | | | | | | | For | | For |
| 7 | | CATHERINE B. REYNOLDS | | | | | | | | For | | For |
| 02 | | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & | | Mgmt | | For | | For |
| | | YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS | | | | | | |
| | | FOR 2005. | | | | | | | | | | | | |
| COX RADIO, INC. | | | | | | | | | | |
| | | Security | | 224051102 | | Meeting Type | | Annual | | | | |
| | | Ticker | | CXR | | Meeting Date | | 03-May-05 | | | | |
| | | ISIN | | | | Agenda | | 932287988 - Management | | |
| | | City | | | | Holdings Recon Date | | 07-Mar-05 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 02-May-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | JUANITA P. BARANCO | | | | | | | | For | | For |
| 2 | | G. DENNIS BERRY | | | | | | | | For | | For |
| 3 | | RICHARD A. FERGUSON | | | | | | | | For | | For |
| 4 | | PAUL M. HUGHES | | | | | | | | For | | For |
| 5 | | JAMES C. KENNEDY | | | | | | | | For | | For |
| 6 | | MARC W. MORGAN | | | | | | | | For | | For |
| 7 | | ROBERT F. NEIL | | | | | | | | For | | For |
| 8 | | NICHOLAS D. TRIGONY | | | | | | | | For | | For |
| 02 | | APPROVAL OF THE THIRD AMENDED AND RESTATED | | Mgmt | | Abstain | | Against |
| | | LONG-TERM INCENTIVE PLAN. | | | | | | | | | | |
| CUMULUS MEDIA INC. | | | | | | | | | | |
| | | Security | | 231082108 | | Meeting Type | | Annual | | |
| | | Ticker | | CMLS | | Meeting Date | | 29-Apr-05 | | |
| | | ISIN | | | | Agenda | | 932302083 - Management | | |
| | | City | | | | Holdings Recon Date | | 11-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 28-Apr-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | LEWIS W. DICKEY, JR. | | | | | | | | Withhold | | Against |
| |
| |
| 02 | | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND | | Mgmt | | For | | For |
| | | RESTATED CERTIFICATE OF INCORPORATION TO | | | | | | | | |
| | | INCREASE THE AGGREGATE NUMBER OF SHARES THAT | | | | | | | | |
| | | THE COMPANY IS AUTHORIZED TO ISSUE FROM | | | | | | | | | | |
| | | 170,262,000 TO 270,262,000 AND TO INCREASE THE | | | | | | | | |
| | | NUMBER OF SHARES DESIGNATED AS CLASS A COMMON | | | | | | | | |
| | | STOCK FROM 100,000,000 TO 200,000,000. | | | | | | | | | | |
| |
| |
| 03 | | PROPOSAL TO RATIFY THE BOARD'S APPOINTMENT OF | | Mgmt | | For | | For |
| | | KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS | | | | | | | | |
| | | FOR 2005. | | | | | | | | | | | | |
| DEVRY INC. | | | | | | | | | | |
| | | | | | | | | | | |
| | | Security | | 251893103 | | Meeting Type | | Annual | | | | |
| | | Ticker | | DV | | Meeting Date | | 16-Nov-04 | | | | |
| | | ISIN | | | | Agenda | | 932232490 - Management | | |
| | | City | | | | Holdings Recon Date | | 17-Sep-04 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 16-Nov-04 | | | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | HAROLD T. SHAPIRO | | | | | | For | | For |
| |
| 02 | | RATIFICATION OF SELECTION OF | | Mgmt | | For | | For |
| | | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | | | | | | |
| | | AUDITORS. | | | | | | | | |
| DICK'S SPORTING GOODS, INC. | | | | | | | | |
| | | Security | | 253393102 | | Meeting Type | | Annual | | | | |
| | | Ticker | | DKS | | Meeting Date | | 01-Jun-05 | | | | |
| | | ISIN | | | | Agenda | | 932327960 - Management | | |
| | | City | | | | Holdings Recon Date | | 11-Apr-05 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 31-May-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | EDWARD W. STACK | | | | | | For | | For |
| 2 | | LAWRENCE J. SCHORR | | | | | | For | | For |
| DOLLAR TREE STORES, INC. | | | | | | | | | | |
| | | Security | | 256747106 | | Meeting Type Annual | | | | |
| | | Ticker | | DLTR | | Meeting Date | | 16-Jun-05 | | | | |
| | | ISIN | | | | | | Agenda | | 932345576 - Management | | |
| | | City | | | | Holdings Recon Date | | 22-Apr-05 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 15-Jun-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS | | Mgmt | | For | | For |
| | | AT ELEVEN. | | | | | | | | | | |
| |
| |
| 02 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | MACON F. BROCK, JR. | | | | | | | | For | | For |
| 2 | | RICHARD G. LESSER | | | | | | | | For | | For |
| 3 | | THOMAS E. WHIDDON | | | | | | | | For | | For |
| |
| 03 | | PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK | | Mgmt | | For | | For |
| | | PURCHASE PLAN. | | | | | | | | | | |
| EDUCATION MANAGEMENT CORPORATION | | | | | | | | | | |
| | | Security | | 28139T101 | | Meeting Type | | Annual | | |
| | | Ticker | | EDMC | | Meeting Date | | 23-Nov-04 | | |
| | | ISIN | | | | Agenda | | 932232096 - Management | | |
| | | City | | | | Holdings Recon Date | | 30-Sep-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 23-Nov-04 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | MICHAEL J. EMMI | | | | | | | | For | | For |
| 2 | | MARTIN L. GARCIA | | | | | | | | For | | For |
| 3 | | JERRY L. JOHNSON | | | | | | | | For | | For |
| 4 | | MIRYAM L. KNUTSON | | | | | | | | For | | For |
| |
| 02 | | THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & | | Mgmt | | For | | For |
| | | YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE | | | | | | |
| | | COMPANY. | | | | | | | | | | |
| EDWARDS LIFESCIENCES CORPORATION | | | | | | | | | | |
| | | Security | | 28176E108 | | Meeting Type | | Annual | | |
| | | Ticker | | EW | | Meeting Date | | 12-May-05 | | |
| | | ISIN | | | | Agenda | | 932302110 - Management | | |
| | | City | | | | Holdings Recon Date | | 18-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 11-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | JOHN T. CARDIS | | | | | | | | For | | For |
| 2 | | PHILIP M. NEAL | | | | | | | | For | | For |
| 3 | | DAVID E.I. PYOTT | | | | | | | | For | | For |
| |
| 02 | | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF | | Mgmt | | Abstain | | Against |
| | | THE LONG-TERM STOCK INCENTIVE COMPENSATION | | | | | | | | |
| | | PROGRAM. | | | | | | | | | | |
| |
| 03 | | APPROVAL OF THE ADOPTION OF THE EDWARDS | | | | Mgmt | | For | | For |
| | | INCENTIVE PLAN. | | | | | | | | | | |
| |
| 04 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT | | Mgmt | | For | | For |
| | | AUDITORS. | | | | | | | | | | |
| ENCORE ACQUISITION COMPANY | | | | | | | | | | |
| | | Security | | 29255W100 | | Meeting Type | | Annual | | |
| | | Ticker | | EAC | | Meeting Date | | 03-May-05 | | |
| | | ISIN | | | | Agenda | | 932301675 - Management | | |
| | | City | | | | Holdings Recon Date | | 15-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 02-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | I. JON BRUMLEY | | | | | | | | For | | For |
| 2 | | JON S. BRUMLEY | | | | | | | | For | | For |
| 3 | | MARTIN C. BOWEN | | | | | | | | For | | For |
| 4 | | TED COLLINS, JR. | | | | | | | | For | | For |
| 5 | | TED A. GARDNER | | | | | | | | For | | For |
| 6 | | JOHN V. GENOVA | | | | | | | | For | | For |
| 7 | | JAMES A. WINNE III | | | | | | | | For | | For |
| |
| 02A | | AMENDMENTS TO SECOND AMENDED AND RESTATED | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION TO INCREASE THE | | | | | | | | |
| | | AUTHORIZED SHARES OF COMMON STOCK | | | | | | | | | | |
| |
| 02B | | AMENDMENTS TO SECOND AMENDED AND RESTATED | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION TO DELETE ARTICLE | | | | | | | | |
| | | SIX IN ITS ENTIRETY. | | | | | | | | | | |
| |
| 03 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT | | Mgmt | | For | | For |
| | | REGISTERED PUBLIC ACCOUNTING FIRM. | | | | | | | | | | |
| ESPEED, INC. | | | | | | | | | | | | |
| | | Security | | 296643109 | | | | Meeting Type | | Annual | | | | |
| | | Ticker | | ESPD | | | | Meeting Date | | 20-Oct-04 | | | | |
| | | ISIN | | | | | | Agenda | | 932224467 - Management | | |
| | | City | | | | | | Holdings Recon Date | | 03-Sep-04 | | |
| | | Country | | UNITED STATES | | | | Vote Deadline Date | | 20-Oct-04 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | | | Proposal | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | HOWARD W. LUTNICK | | | | | | | | Withhold | | Against |
| 2 | | LEE M. AMAITIS | | | | | | | | Withhold | | Against |
| 3 | | KEVIN FOLEY | | | | | | | | Withhold | | Against |
| 4 | | JOHN H. DALTON | | | | | | | | For | | For |
| 5 | | WILLIAM J. MORAN | | | | | | | | For | | For |
| 6 | | HENRY MORRIS | | | | | | | | Withhold | | Against |
| 7 | | ALBERT M. WEIS | | | | | | | | Withhold | | Against |
| ETHAN ALLEN INTERIORS INC. | | | | | | | | |
| | | Security | | 297602104 | | Meeting Type | | Annual | | |
| | | Ticker | | ETH | | Meeting Date | | 16-Nov-04 | | |
| | | ISIN | | | | Agenda | | 932226029 - Management | | |
| | | City | | | | Holdings Recon Date | | 17-Sep-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 16-Nov-04 | | |
| | | SEDOL(s) | | | | | | | | | | |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| 1 | | CLINTON A. CLARK | | | | | | For | | For |
| 2 | | KRISTIN GAMBLE | | | | | | For | | For |
| 3 | | EDWARD H. MEYER | | | | | | For | | For |
| 4 | | RICHARD A. SANDBERG | | | | | | For | | For |
| FIRST MARBLEHEAD CORPORATION | | | | | | | | | | |
| | | Security | | 320771108 | | Meeting Type | | Annual | | |
| | | Ticker | | FMD | | Meeting Date | | 18-Nov-04 | | |
| | | ISIN | | | | Agenda | | 932232072 - Management | | |
| | | City | | | | Holdings Recon Date | | 01-Oct-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 18-Nov-04 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | DANIEL MAXWELL MEYERS | | | | | | | | For | | For |
| 2 | | STEPHEN E. ANBINDER | | | | | | | | For | | For |
| 3 | | LESLIE L. ALEXANDER | | | | | | | | For | | For |
| 4 | | WILLIAM R. BERKLEY | | | | | | | | For | | For |
| 5 | | DORT A. CAMERON III | | | | | | | | For | | For |
| 6 | | GEORGE G. DALY | | | | | | | | For | | For |
| 7 | | PETER S. DROTCH | | | | | | | | For | | For |
| 8 | | WILLIAM D. HANSEN | | | | | | | | For | | For |
| 02 | | APPROVE AN AMENDMENT TO OUR RESTATED | | | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION TO INCREASE THE | | | | | | | | |
| | | AUTHORIZED NUMBER OF SHARES OF CAPITAL STOCK. | | | | | | | | |
| |
| 03 | | APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION | | Mgmt | | For | | For |
| | | PLAN. | | | | | | | | | | | | |
| FIRST REPUBLIC BANK | | | | | | | | | | |
| | | | | | | | | | | | | |
| | | Security | | 336158100 | | Meeting Type | | Annual | | |
| | | Ticker | | FRC | | Meeting Date | | 17-May-05 | | |
| | | ISIN | | | | Agenda | | 932323075 - Management | | |
| | | City | | | | Holdings Recon Date | | 04-Apr-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 16-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | JAMES J. BAUMBERGER | | | | | | | | For | | For |
| |
| 2 | | FRANK J. FAHRENKOPF JR. | | | | | | | | For | | For |
| |
| 3 | | L. MARTIN GIBBS | | | | | | | | For | | For |
| |
| 4 | | PAMELA J. JOYNER | | | | | | | | For | | For |
| |
| 5 | | CHARLES V. MOORE | | | | | | | | For | | For |
| |
| 02 | | TO AMEND FIRST REPUBLIC'S AMENDED AND RESTATED | | Mgmt | | For | | For |
| | | ARTICLES OF INCORPORATION IN ORDER TO INCREASE | | | | | | | | |
| | | THE NUMBER OF SHARES OF COMMON STOCK, PAR | | | | | | | | |
| | | VALUE $.01 PER SHARE, THAT FIRST REPUBLIC IS | | | | | | | | | | |
| | | AUTHORIZED TO ISSUE FROM 40,000,000 TO 75,000,000. | | | | | | | | |
| |
| 03 | | TO RATIFY THE SELECTION OF KPMG LLP AS | | | | Mgmt | | For | | For |
| | | INDEPENDENT AUDITORS FOR THE YEAR ENDING | | | | | | | | | | |
| | | DECEMBER 31, 2005. | | | | | | | | | | |
| FMC TECHNOLOGIES, INC. | | | | | | | | |
| | | Security | | 30249U101 | | Meeting Type | | Annual | | |
| | | Ticker | | FTI | | Meeting Date | | 28-Apr-05 | | |
| | | ISIN | | | | Agenda | | 932305217 - Management | | |
| | | City | | | | Holdings Recon Date | | 28-Feb-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 27-Apr-05 | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | THOMAS M. HAMILTON | | | | | | For | | For |
| 2 | | RICHARD A. PATTAROZZI | | | | | | For | | For |
| FOUR SEASONS HOTELS INC. | | | | | | | | | | | | |
| |
| | | Security | | 35100E104 | | | | Meeting Type | | Annual | | |
| | | Ticker | | FS | | | | Meeting Date | | 25-May-05 | | |
| | | ISIN | | | | | | Agenda | | 932338026 - Management | | |
| | | City | | | | | | Holdings Recon Date | | 29-Mar-05 | | |
| | | Country | | | | | | Vote Deadline Date | | 23-May-05 | | |
| | | SEDOL(s) | | UNITED STATES | | | | | | | | | | |
| | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | | | Type | | Vote | | Management |
| |
| 1A | | ELECTION OF DIRECTORS: NAN-B DE GASPE- BEAUBIEN; | | | | Mgmt | | For | | For |
| | | J. ROBERT S. PRICHARD (TO BE ELECTED SEPARATELY, | | | | | | | | | | |
| | | AND AS A CLASS, BY HOLDERS OF LIMITED VOTING | | | | | | | | | | |
| | | SHARES) | | | | | | | | | | | | | | |
| |
| |
| 1B | | ELECTION OF DIRECTORS: WILLIAM D. ANDERSON; BRENT | | Mgmt | | For | | For |
| | | BELZBERG; H. ROGER GARLAND; CHARLES S. HENRY; | | | | | | | | | | |
| | | HEATHER MUNROE-BLUM; RONALD W. OSBORNE; LIONEL | | | | | | | | |
| | | H. SCHIPPER; ISADORE SHARP; ANTHONY SHARP; SIMON | | | | | | | | | | |
| | | M. TURNER (TO BE ELECTED BY HOLDERS OF LIMITED | | | | | | | | | | |
| | | VOTING SHARES) | | | | | | | | | | | | |
| |
| |
| 2 | | THE APPOINTMENT OF KPMG LLP AS AUDITORS AND THE | | | | Mgmt | | For | | For |
| | | AUTHORIZATION OF THE DIRECTORS TO FIX THEIR | | | | | | | | | | |
| | | REMUNERATION. | | | | | | | | | | | | |
| GENESEE & WYOMING INC. | | | | | | | | |
| | | Security | | 371559105 | | Meeting Type | | Annual | | |
| | | Ticker | | GWR | | Meeting Date | | 18-May-05 | | |
| | | ISIN | | | | Agenda | | 932309099 - Management | | |
| | | City | | | | Holdings Recon Date | | 22-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 17-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | MORTIMER B. FULLER III | | | | | | For | | For |
| |
| 2 | | ROBERT M. MELZER | | | | | | For | | For |
| |
| 02 | | PROPOSAL TO RATIFY THE SELECTION OF | | Mgmt | | For | | For |
| | | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | | | | |
| | | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | | | |
| | | FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | | | | | | |
| GETTY IMAGES, INC. | | | | | | | | | | |
| | | Security | | 374276103 | | Meeting Type | | Annual | | |
| | | Ticker | | GYI | | Meeting Date | | 03-May-05 | | |
| | | ISIN | | | | Agenda | | 932285162 - Management | | |
| | | City | | | | Holdings Recon Date | | 11-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 02-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | CHRISTOPHER H. SPORBORG | | | | | | | | For | | For |
| |
| 2 | | MARK H. GETTY | | | | | | | | For | | For |
| |
| 02 | | TO RATIFY THE APPOINTMENT OF | | | | Mgmt | | For | | For |
| | | PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT | | | | | | | | |
| | | REGISTERED PUBLIC ACCOUNTING FIRM OF THE | | | | | | | | | | |
| | | COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, | | | | | | | | |
| | | 2005. | | | | | | | | | | | | |
| |
| |
| 03 | | TO APPROVE THE PROPOSAL TO AMEND THE AMENDED & | | Mgmt | | Abstain | | Against |
| | | RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE | | | | | | | | |
| | | PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 | | | | | | | | |
| | | INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES | | | | | | | | |
| | | AVAILABLE FOR AWARD UNDER THE PLAN FROM | | | | | | | | | | |
| | | 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER | | | | | | | | |
| | | CHANGES TO THE PLAN. | | | | | | | | | | |
| GRAY TELEVISION, INC. | | | | | | | | |
| | | Security | | 389375106 | | Meeting Type | | Annual | | |
| | | Ticker | | GTN | | Meeting Date | | 04-May-05 | | |
| | | ISIN | | | | Agenda | | 932311993 - Management | | |
| | | City | | | | Holdings Recon Date | | 01-Apr-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 03-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | Mgmt | | | | |
| 1 | | RICHARD L. BOGER | | | | | | For | | For |
| 2 | | RAY M. DEAVER | | | | | | Withhold | | Against |
| 3 | | T.L. ELDER | | | | | | For | | For |
| 4 | | HILTON H. HOWELL, JR. | | | | | | For | | For |
| 5 | | WILLIAM E. MAYHER, III | | | | | | For | | For |
| 6 | | ZELL B. MILLER | | | | | | For | | For |
| 7 | | HOWELL W. NEWTON | | | | | | For | | For |
| 8 | | HUGH E. NORTON | | | | | | For | | For |
| 9 | | ROBERT S. PRATHER, JR. | | | | | | For | | For |
| 10 | | HARRIETT J. ROBINSON | | | | | | For | | For |
| 11 | | J. MACK ROBINSON | | | | | | For | | For |
| HEWITT ASSOCIATES, INC. | | | | | | | | | | |
| |
| | | Security | | 42822Q100 | | Meeting Type | | Special | | |
| | | Ticker | | HEW | | Meeting Date | | 30-Sep-04 | | |
| | | ISIN | | | | Agenda | | 932219000 - Management | | |
| | | City | | | | Holdings Recon Date | | 17-Aug-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 30-Sep-04 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, | | Mgmt | | For | | For |
| | | DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT, INC., | | | | | | | | |
| | | HEWITT ASSOCIATES, INC. AND EAGLE MERGER CORP., | | | | | | | | |
| | | AND (II) THE ISSUANCE OF HEWITT CLASS A COMMON | | | | | | | | |
| | | STOCK PURSUANT TO THE MERGER AGREEMENT. | | | | | | | | | | |
| |
| |
| 02 | | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, | | Mgmt | | For | | For |
| | | IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE | | | | | | | | |
| | | EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE | | | | | | | | |
| | | TIME OF THE SPECIAL MEETING TO APPROVE THE | | | | | | | | | | |
| | | PROPOSALS. | | | | | | | | | | |
| HEWITT ASSOCIATES, INC. | | | | | | | | | | |
| | | Security | | 42822Q100 | | Meeting Type | | Annual | | |
| | | Ticker | | HEW | | Meeting Date | | 02-Feb-05 | | |
| | | ISIN | | | | Agenda | | 932249281 - Management | | |
| | | City | | | | Holdings Recon Date | | 06-Dec-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 01-Feb-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | CHERYL A. FRANCIS | | | | | | | | For | | For |
| 2 | | DALE L. GIFFORD | | | | | | | | For | | For |
| 3 | | THOMAS J. NEFF | | | | | | | | For | | For |
| |
| 02 | | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT | | Mgmt | | For | | For |
| | | AUDITORS. | | | | | | | | | | |
| HOVNANIAN ENTERPRISES, INC. | | | | | | | | | | |
| | | Security | | 442487203 | | Meeting Type | | Annual | | |
| | | Ticker | | HOV | | Meeting Date | | 08-Mar-05 | | |
| | | ISIN | | | | Agenda | | 932259597 - Management |
| | | City | | | | Holdings Recon Date | | 14-Jan-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 07-Mar-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | K. HOVNANIAN | | | | | | | | | | |
| 2 | | A. HOVNANIAN | | | | | | | | | | |
| 3 | | G. DECESARIS, JR. | | | | | | | | | | |
| 4 | | A. GREENBAUM | | | | | | | | | | |
| 5 | | D. MCDONALD | | | | | | | | | | |
| 6 | | J. ROBBINS | | | | | | | | | | |
| 7 | | J. SORSBY | | | | | | | | | | |
| 8 | | S. WEINROTH | | | | | | | | | | |
| 9 | | E. KANGAS | | | | | | | | | | |
| |
| 02 | | RATIFICATION OF THE SELECTION OF ERNST & YOUNG | | Mgmt | | | | |
| | | LLP AS THE COMPANY'S INDEPENDENT REGISTERED | | | | | | | | |
| | | PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED | | | | | | | | |
| | | OCTOBER 31, 2005. | | | | | | | | | | |
| IMMUCOR, INC. | | | | | | | | | | |
| | | Security | | 452526106 | | Meeting Type | | Annual | | |
| | | Ticker | | BLUD | | Meeting Date | | 10-Nov-04 | | |
| | | ISIN | | | | Agenda | | 932230460 - Management | | |
| | | City | | | | Holdings Recon Date | | 29-Sep-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 10-Nov-04 | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | EDWARD L. GALLUP | | | | | | For | | For |
| |
| 2 | | DR. G. DE CHIRICO | | | | | | For | | For |
| |
| 3 | | RALPH A. EATZ | | | | | | For | | For |
| |
| 4 | | ROSWELL S. BOWERS | | | | | | For | | For |
| |
| 5 | | JOHN A. HARRIS | | | | | | For | | For |
| |
| 6 | | DR. MARK KISHEL | | | | | | For | | For |
| |
| 7 | | JOSEPH E. ROSEN | | | | | | For | | For |
| |
| 02 | | AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO | | Mgmt | | For | | For |
| | | 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. | | | | | | | | | | |
| |
| |
| 03 | | AMENDMENT TO THE ARTICLES OF INCORPORATION: TO | | Mgmt | | For | | For |
| | | 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. | | | | | | | | |
| |
| |
| 04 | | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS | | Mgmt | | Abstain | | Against |
| | | MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF | | | | |
| | | SHAREHOLDERS OR ANY ADJOURNMENTS OR | | | | | | | | |
| | | POSTPONEMENTS THEREOF. | | | | | | | | |
| ISLE OF CAPRI CASINOS, INC. | | | | | | | | | | |
| | | Security | | 464592104 | | Meeting Type | | Annual | | |
| | | Ticker | | ISLE | | Meeting Date | | 08-Oct-04 | | |
| | | ISIN | | | | Agenda | | 932220344 - Management | | |
| | | City | | | | Holdings Recon Date | | 27-Aug-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 08-Oct-04 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | BERNARD GOLDSTEIN | | | | | | | | For | | For |
| 2 | | ROBERT S. GOLDSTEIN | | | | | | | | For | | For |
| 3 | | EMANUEL CRYSTAL | | | | | | | | For | | For |
| 4 | | ALAN J. GLAZER | | | | | | | | For | | For |
| 5 | | W. RANDOLPH BAKER | | | | | | | | For | | For |
| 6 | | JEFFREY D. GOLDSTEIN | | | | | | | | For | | For |
| 7 | | JOHN G. BRACKENBURY | | | | | | | | For | | For |
| 02 | | RATIFY SELECTION OF ERNST & YOUNG LLP AS THE | | Mgmt | | For | | For |
| | | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | | | | | |
| JEFFERIES GROUP, INC. | | | | | | | | |
| | | Security | | 472319102 | | Meeting Type | | Annual | | | | |
| | | Ticker | | JEF | | Meeting Date | | 23-May-05 | | | | |
| | | ISIN | | | | Agenda | | 932324798 - Management | | |
| | | City | | | | Holdings Recon Date | | 04-Apr-05 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 20-May-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| 1 | | W. PATRICK CAMPBELL | | | | | | For | | For |
| 2 | | RICHARD G. DOOLEY | | | | | | For | | For |
| 3 | | RICHARD B. HANDLER | | | | | | For | | For |
| 4 | | FRANK J. MACCHIAROLA | | | | | | For | | For |
| 5 | | JOHN C. SHAW, JR. | | | | | | For | | For |
| JETBLUE AIRWAYS CORPORATION | | | | | | | | | | |
| | | Security | | 477143101 | | Meeting Type | | Annual | | | | |
| | | Ticker | | JBLU | | Meeting Date | | 18-May-05 | | | | |
| | | ISIN | | | | Agenda | | 932314165 - Management | | |
| | | City | | | | Holdings Recon Date | | 05-Apr-05 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 17-May-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | MICHAEL LAZARUS | | | | | | | | For | | For |
| 2 | | DAVID NEELEMAN | | | | | | | | For | | For |
| 3 | | FRANK SICA | | | | | | | | For | | For |
| |
| 02 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | | Mgmt | | For | | For |
| | | THE COMPANY'S INDEPENDENT AUDITORS FOR THE | | | | | | | | |
| | | FISCAL YEAR ENDING DECEMBER 31, 2005. | | | | | | | | | | |
| KRONOS INCORPORATED | | | | | | | | | | |
| | | Security | | 501052104 | | Meeting Type | | Annual | | | | |
| | | Ticker | | KRON | | Meeting Date | | 10-Feb-05 | | | | |
| | | ISIN | | | | Agenda | | 932253216 - Management | | |
| | | City | | | | Holdings Recon Date | | 17-Dec-04 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 09-Feb-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | D. BRADLEY MCWILLIAMS | | | | | | | | For | | For |
| |
| 2 | | LAWRENCE J. PORTNER | | | | | | | | For | | For |
| |
| 02 | | TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK | | Mgmt | | Against | | Against |
| | | INCENTIVE PLAN. | | | | | | | | | | |
| |
| 03 | | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | | Mgmt | | For | | For |
| | | OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL | | | | | | | | |
| | | YEAR. | | | | | | | | | | | | |
| LECG CORPORATION | | | | | | | | |
| | | Security | | 523234102 | | Meeting Type | | Annual | | | | |
| | | Ticker | | XPRT | | Meeting Date | | 10-Jun-05 | | | | |
| | | ISIN | | | | Agenda | | 932336301 - Management | | |
| | | City | | | | Holdings Recon Date | | 12-Apr-05 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 09-Jun-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | Mgmt | | | | |
| 1 | | DAVID J. TEECE | | | | | | For | | For |
| 2 | | DAVID P. KAPLAN | | | | | | For | | For |
| 3 | | MICHAEL R. GAULKE | | | | | | For | | For |
| 4 | | MICHAEL J. JEFFERY | | | | �� | | For | | For |
| 5 | | WILLIAM W. LIEBECK | | | | | | For | | For |
| 6 | | RUTH M. RICHARDSON | | | | | | For | | For |
| 7 | | WILLIAM J. SPENCER | | | | | | For | | For |
| 8 | | WALTER H.A. VANDAELE | | | | | | For | | For |
| 02 | | RATIFICATION OF DELOITTE & TOUCHE LLP AS | | Mgmt | | For | | For |
| | | INDEPENDENT AUDITORS OF LECG CORPORATION FOR | | | | | | |
| | | THE FISCAL YEAR ENDING DECEMBER 31, 2005. | | | | | | | | |
| LIN TV CORP. | | | | | | | | | | | | |
| | | Security | | 532774106 | | Meeting Type | | Annual | | |
| | | Ticker | | TVL | | Meeting Date | | 04-May-05 | | |
| | | ISIN | | | | Agenda | | 932302730 - Management | | |
| | | City | | | | Holdings Recon Date | | 29-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 03-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | | | Mgmt | | | | |
| |
| 1 | | RANDALL S. FOJTASEK | | | | | | | | For | | For |
| |
| 02 | | TO APPROVE THE AMENDED AND RESTATED 2002 STOCK | | | | Mgmt | | Abstain | | Against |
| | | PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY | | | | | | | | |
| | | STATEMENT. | | | | | | | | | | |
| |
| |
| 03 | | TO APPROVE THE AMENDED AND RESTATED 2002 NON- | | | | Mgmt | | Against | | Against |
| | | EMPLOYEE DIRECTOR STOCK PLAN, ALL AS MORE FULLY | | | | | | |
| | | DESCRIBED IN THE PROXY STATEMENT. | | | | | | | | | | |
| |
| |
| 04 | | TO RATIFY THE SELECTION OF | | | | | | Mgmt | | For | | For |
| | | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S | | | | | | | | |
| | | INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING | | | | | | | | |
| | | DECEMBER 31, 2005. | | | | | | | | | | |
| |
| |
| 05 | | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO | | Mgmt | | Abstain | | Against |
| | | VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY | | | | | | | | |
| | | COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) | | | | | | | | |
| | | OR POSTPONEMENT(S) THEREOF. | | | | | | | | | | |
| LNR PROPERTY CORPORATION | | | | | | | | | | |
| |
| | | Security | | 501940100 | | Meeting Type | | Special | | |
| | | Ticker | | LNR | | Meeting Date | | 31-Jan-05 | | |
| | | ISIN | | | | Agenda | | 932253052 - Management | | |
| | | City | | | | Holdings Recon Date | | 15-Dec-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 30-Jan-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | A PROPOSAL TO ADOPT THE PLAN AND AGREEMENT OF | | Mgmt | | For | | For |
| | | MERGER, DATED AS OF AUGUST 29, 2004, BY AND AMONG | | | | | | |
| | | RILEY PROPERTY HOLDINGS LLC, RILEY ACQUISITION SUB | | | | | | |
| | | CORP. AND LNR, AND BY DOING THAT, APPROVE THE | | | | | | | | |
| | | MERGER CONTEMPLATED BY THAT MERGER AGREEMENT | | | | | | |
| | | PURSUANT TO WHICH, AMONG OTHER THINGS, RILEY | | | | | | | | |
| | | ACQUISITION SUB CORP. WILL BE MERGED WITH AND INTO | | | | | | |
| | | LNR. | | | | | | | | | | | | |
| |
| |
| 02 | | A PROPOSAL TO APPROVE THE ADJOURNMENT OR | | Mgmt | | For | | For |
| | | POSTPONEMENT OF THE SPECIAL MEETING TO A LATER | | | | | | | | |
| | | DATE IF NECESSARY IN ORDER TO SOLICIT ADDITIONAL | | | | | | | | |
| | | PROXIES IN FAVOR OF THE ADOPTION OF THE PLAN AND | | | | | | | | |
| | | AGREEMENT OF MERGER REFERRED TO IN ITEM 1. | | | | | | | | |
| MANOR CARE, INC. | | | | | | | | |
| | | Security | | 564055101 | | Meeting Type | | Annual | | |
| | | Ticker | | HCR | | Meeting Date | | 10-May-05 | | |
| | | ISIN | | | | Agenda | | 932286710 - Management | | |
| | | City | | | | Holdings Recon Date | | 18-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 09-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| 1 | | MARY TAYLOR BEHRENS | | | | | | For | | For |
| 2 | | JOSEPH F. DAMICO | | | | | | For | | For |
| 3 | | JOHN T. SCHWIETERS | | | | | | For | | For |
| 4 | | GAIL R. WILENSKY | | | | | | For | | For |
| |
| 02 | | APPROVE THE PERFORMANCE AWARD PLAN. | | Mgmt | | For | | For |
| MICROSTRATEGY INCORPORATED | | | | | | | | |
| | | Security | | 594972408 | | Meeting Type | | Annual | | |
| | | Ticker | | MSTR | | Meeting Date | | 08-Jul-04 | | |
| | | ISIN | | | | Agenda | | 932172822 - Management | | |
| | | City | | | | Holdings Recon Date | | 14-May-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 08-Jul-04 | | |
| | | SEDOL(s) | | | | | | | | | | |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| 1 | | MICHAEL J. SAYLOR | | | | | | For | | For |
| 2 | | SANJU K. BANSAL | | | | | | For | | For |
| 3 | | DAVID B. BLUNDIN | | | | | | For | | For |
| 4 | | F. DAVID FOWLER | | | | | | For | | For |
| 5 | | CARL J. RICKERTSEN | | | | | | For | | For |
| 6 | | STUART B. ROSS | | | | | | For | | For |
| 7 | | RALPH S. TERKOWITZ | | | | | | For | | For |
| |
| 02 | | TO RATIFY THE SELECTION OF | | Mgmt | | For | | For |
| | | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S | | | | | | |
| | | INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING | | | | | | |
| | | DECEMBER 31, 2004. | | | | | | | | |
| ODYSSEY HEALTHCARE, INC. | | | | | | | | | | |
| | | Security | | 67611V101 | | Meeting Type | | Annual | | |
| | | Ticker | | ODSY | | Meeting Date | | 05-May-05 | | |
| | | ISIN | | | | Agenda | | 932298222 - Management | | |
| | | City | | | | Holdings Recon Date | | 24-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 04-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | PAUL J. FELDSTEIN | | | | | | | | For | | For |
| |
| 2 | | SHAWN S. SCHABEL | | | | | | | | For | | For |
| |
| 02 | | TO APPROVE THE FIRST AMENDMENT TO THE ODYSSEY | | Mgmt | | Abstain | | Against |
| | | HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION | | | | | | | | |
| | | PLAN (THE "EQUITY-BASED COMPENSATION PLAN"), ALL | | | | | | | | |
| | | AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | | | | | | | | |
| |
| |
| 03 | | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS | | Mgmt | | For | | For |
| | | INDEPENDENT AUDITORS FOR THE COMPANY FOR THE | | | | | | | | |
| | | YEAR ENDING DECEMBER 31, 2005. | | | | | | | | | | |
| P.F. CHANG'S CHINA BISTRO, INC. | | | | | | | | | | |
| | | Security | | 69333Y108 | | Meeting Type | | Annual | | |
| | | Ticker | | PFCB | | Meeting Date | | 06-May-05 | | |
| | | ISIN | | | | Agenda | | 932315030 - Management | | |
| | | City | | | | Holdings Recon Date | | 14-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 05-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | RICHARD L. FEDERICO | | | | | | | | For | | For |
| 2 | | R. MICHAEL WELBORN | | | | | | | | For | | For |
| 3 | | JAMES G. SHENNAN, JR. | | | | | | | | For | | For |
| 4 | | F. LANE CARDWELL, JR. | | | | | | | | For | | For |
| 5 | | KENNETH J. WESSELS | | | | | | | | For | | For |
| 6 | | M. ANN RHOADES | | | | | | | | For | | For |
| 7 | | LESLEY H. HOWE | | | | | | | | For | | For |
| 02 | | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT | | Mgmt | | For | | For |
| | | AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006. | | | | | | | | |
| PANERA BREAD COMPANY | | | | | | | | | | |
| | | Security | | 69840W108 | | Meeting Type | | Annual | | |
| | | Ticker | | PNRA | | Meeting Date | | 02-Jun-05 | | |
| | | ISIN | | | | Agenda | | 932331870 - Management |
| | | City | | | | Holdings Recon Date | | 06-Apr-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 01-Jun-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | RONALD M. SHAICH | | | | | | | | | | |
| |
| 2 | | FRED K. FOULKES | | | | | | | | | | |
| |
| |
| 02 | | ADOPTION OF AN AMENDMENT TO THE COMPANY'S 2001 | | Mgmt | | | | |
| | | EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION | | | | | | |
| | | PLAN TO INCREASE THE NUMBER OF SHARES WITH | | | | | | | | |
| | | RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER | | | | | | | | |
| | | THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON | | | | | | | | |
| | | STOCK, PAR VALUE $.0001 PER SHARE. | | | | | | | | | | |
| |
| |
| 03 | | RATIFICATION OF THE APPOINTMENT OF | | | | Mgmt | | | | |
| | | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | | | | | | | | |
| | | REGISTERED PUBLIC ACCOUNTING FIRM FOR THE | | | | | | | | | | |
| | | COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, | | | | | | | | |
| | | 2005. | | | | | | | | | | | | |
| PRA INTERNATIONAL | | | | | | | | |
| | | Security | | 69353C101 | | Meeting Type | | Annual | | |
| | | Ticker | | PRAI | | Meeting Date | | 21-Jun-05 | | |
| | | ISIN | | | | Agenda | | 932359397 - Management | | |
| | | City | | | | Holdings Recon Date | | 29-Apr-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 20-Jun-05 | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | PATRICK K. DONNELLY | | | | | | For | | For |
| 2 | | ROBERT J. WELTMAN | | | | | | Withhold | | Against |
| |
| 02 | | RATIFICATION OF AUDITORS | | Mgmt | | For | | For |
| PREMCOR INC. | | | | | | | | | | | | |
| | | Security | | 74045Q104 | | Meeting Type | | Annual | | |
| | | Ticker | | PCO | | Meeting Date | | 17-May-05 | | |
| | | ISIN | | | | Agenda | | 932305825 - Management | | |
| | | City | | | | Holdings Recon Date | | 22-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 16-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | THOMAS D. O'MALLEY | | | | | | | | For | | For |
| 2 | | JEFFERSON F. ALLEN | | | | | | | | For | | For |
| 3 | | WAYNE A. BUDD | | | | | | | | For | | For |
| 4 | | STEPHEN I. CHAZEN | | | | | | | | For | | For |
| 5 | | MARSHALL A. COHEN | | | | | | | | For | | For |
| 6 | | DAVID I. FOLEY | | | | | | | | For | | For |
| 7 | | ROBERT L. FRIEDMAN | | | | | | | | For | | For |
| 8 | | EDWARD F. KOSNIK | | | | | | | | For | | For |
| 9 | | RICHARD C. LAPPIN | | | | | | | | For | | For |
| 10 | | EIJA MALMIVIRTA | | | | | | | | For | | For |
| 11 | | WILKES MCCLAVE III | | | | | | | | For | | For |
| 02 | | PROPOSAL TO APPROVE AN AMENDMENT TO OUR | | | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION TO INCREASE THE | | | | | | | | |
| | | NUMBER OF SHARES OF COMMON STOCK THAT ARE | | | | | | | | |
| | | AUTHORIZED TO BE ISSUED. | | | | | | | | | | |
| |
| 03 | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & | | Mgmt | | For | | For |
| | | TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC | | | | | | | | |
| | | ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | | | | | | | | |
| | | DECEMBER 31, 2005 | | | | | | | | | | |
| RADIO ONE, INC. | | | | | | | | | | |
| | | Security | | 75040P108 | | Meeting Type | | Annual | | |
| | | Ticker | | ROIA | | Meeting Date | | 25-May-05 | | |
| | | ISIN | | | | Agenda | | 932341390 - Management | | |
| | | City | | | | Holdings Recon Date | | 15-Apr-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 24-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| 1 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | BRIAN W. MCNEILL* | | | | | | | | For | | For |
| 2 | | TERRY L. JONES* | | | | | | | | For | | For |
| 3 | | CATHERINE L. HUGHES** | | | | | | | | Withhold | | Against |
| 4 | | ALFRED C. LIGGINS III** | | | | | | | | Withhold | | Against |
| 5 | | D. GEOFFREY ARMSTRONG** | | | | | | | | For | | For |
| 6 | | L. ROSS LOVE** | | | | | | | | Withhold | | Against |
| 7 | | RONALD E. BLAYLOCK** | | | | | | | | For | | For |
| 3 | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG | | Mgmt | | For | | For |
| | | LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR | | | | | | | | |
| | | THE YEAR ENDED DECEMBER 31, 2005. | | | | | | | | | | |
| SAGA COMMUNICATIONS, INC. | | | | | | | | | | |
| | | Security | | 786598102 | | Meeting Type | | Annual | | |
| | | Ticker | | SGA | | Meeting Date | | 09-May-05 | | |
| | | ISIN | | | | Agenda | | 932313884 - Management | | |
| | | City | | | | Holdings Recon Date | | 30-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 06-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | JONATHAN FIRESTONE | | | | | | | | For | | For |
| 2 | | BRIAN W. BRADY | | | | | | | | For | | For |
| 3 | | EDWARD K. CHRISTIAN | | | | | | | | Withhold | | Against |
| 4 | | DONALD J. ALT | | | | | | | | For | | For |
| 5 | | CLARKE BROWN | | | | | | | | For | | For |
| 6 | | ROBERT J. MACCINI | | | | | | | | Withhold | | Against |
| 7 | | GARY STEVENS | | | | | | | | Withhold | | Against |
| |
| 02 | | TO APPROVE THE ADOPTION OF THE SAGA | | | | Mgmt | | Abstain | | Against |
| | | COMMUNICATIONS, INC. 2005 INCENTIVE COMPENSATION | | | | | | | | |
| | | PLAN AND APPROVE THE PERFORMANCE GOALS | | | | | | | | | | |
| | | THEREUNDER. | | | | | | | | | | |
| |
| 03 | | TO RE-APPROVE THE CHIEF EXECUTIVE OFFICER ANNUAL | | Mgmt | | For | | For |
| | | INCENTIVE PLAN. | | | | | | | | | | |
| |
| 04 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO | | Mgmt | | For | | For |
| | | SERVE AS THE INDEPENDENT REGISTERED PUBLIC | | | | | | | | |
| | | ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | | | | | | |
| | | DECEMBER 31, 2005. | | | | | | | | | | |
| SBA COMMUNICATIONS CORPORATION | | | | | | | | |
| | | Security | | 78388J106 | | Meeting Type | | Annual | | |
| | | Ticker | | SBAC | | Meeting Date | | 18-May-05 | | |
| | | ISIN | | | | Agenda | | 932322439 - Management | | |
| | | City | | | | Holdings Recon Date | | 18-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 17-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | STEVEN E. BERNSTEIN | | | | | | For | | For |
| 2 | | DUNCAN H. COCROFT | | | | | | For | | For |
| 3 | | PHILIP L. HAWKINS | | | | | | For | | For |
| SEACOR HOLDINGS INC. | | | | | | | | | | | | |
| | | Security | | 811904101 | | Meeting Type | | Annual | | |
| | | Ticker | | CKH | | Meeting Date | | 27-Jun-05 | | |
| | | ISIN | | | | Agenda | | 932362421 - Management | | |
| | | City | | | | Holdings Recon Date | | 18-May-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 24-Jun-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | | | Mgmt | | | | |
| 1 | | CHARLES FABRIKANT | | | | | | | | | | For | | For |
| 2 | | ANDREW R. MORSE | | | | | | | | | | For | | For |
| 3 | | MICHAEL E. GELLERT | | | | | | | | | | For | | For |
| 4 | | STEPHEN STAMAS | | | | | | | | | | For | | For |
| 5 | | R.M. FAIRBANKS, III | | | | | | | | | | For | | For |
| 6 | | PIERRE DE DEMANDOLX | | | | | | | | | | For | | For |
| 7 | | JOHN C. HADJIPATERAS | | | | | | | | | | For | | For |
| 8 | | OIVIND LORENTZEN | | | | | | | | | | For | | For |
| 9 | | JAMES A.F. COWDEROY | | | | | | | | | | For | | For |
| 10 | | STEVEN J. WISCH | | | | | | | | | | For | | For |
| 02 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | | Mgmt | | For | | For |
| | | THE COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | | | | | | | | |
| | | ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | | | | | | | | |
| | | DECEMBER 31, 2005. | | | | | | | | | | | | |
| |
| 03 | | TO ADOPT THE AMENDMENT TO SEACOR'S RESTATED | | | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION. | | | | | | | | | | | | |
| |
| 04 | | TO APPROVE THE ISSUANCE OF SEACOR COMMON | | | | Mgmt | | For | | For |
| | | STOCK IN THE MERGER. | | | | | | | | | | | | |
| SELECT COMFORT CORPORATION | | | | | | | | | | |
| | | Security | | 81616X103 | | Meeting Type | | Annual | | |
| | | Ticker | | SCSS | | Meeting Date | | 11-May-05 | | |
| | | ISIN | | | | Agenda | | 932313579 - Management | | |
| | | City | | | | Holdings Recon Date | | 04-Apr-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 10-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | CHRISTOPHER P. KIRCHEN | | | | | | | | For | | For |
| |
| 2 | | BRENDA J. LAUDERBACK | | | | | | | | For | | For |
| |
| 3 | | MICHAEL A. PEEL | | | | | | | | For | | For |
| |
| 4 | | JEAN-MICHEL VALETTE | | | | | | | | For | | For |
| |
| 02 | | PROPOSAL TO APPROVE THE AMENDMENT OF THE | | Mgmt | | For | | For |
| | | SELECT COMFORT CORPORATION 1999 EMPLOYEE STOCK | | | | | | |
| | | PURCHASE PLAN. | | | | | | | | | | |
| |
| |
| 03 | | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, | | Mgmt | | For | | For |
| | | CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT | | | | | | | | |
| | | AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, | | | | | | |
| | | 2005. | | | | | | | | | | | | |
| SENOMYX, INC. | | | | | | | | | | | | |
| | | Security | | 81724Q107 | | Meeting Type | | Annual | | |
| | | Ticker | | SNMX | | Meeting Date | | 25-May-05 | | |
| | | ISIN | | | | Agenda | | 932338103 - Management | | |
| | | City | | | | Holdings Recon Date | | 01-Apr-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 24-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | STEPHEN A. BLOCK, ESQ. | | | | | | | | For | | For |
| 2 | | MICHAEL E. HERMAN | | | | | | | | For | | For |
| 3 | | MARK LESCHLY | | | | | | | | For | | For |
| 4 | | DAVID SCHNELL, M.D. | | | | | | | | For | | For |
| 5 | | JAY M. SHORT, PH.D. | | | | | | | | For | | For |
| 6 | | KENT SNYDER | | | | | | | | For | | For |
| 7 | | TIMOTHY WOLLAEGER | | | | | | | | For | | For |
| |
| 02 | | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF | | Mgmt | | For | | For |
| | | OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS | | | | | | | | |
| | | OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR | | | | | | | | |
| | | ENDING DECEMBER 31, 2005. | | | | | | | | | | |
| SOUTHERN UNION COMPANY | | | | | | | | |
| | | Security | | 844030106 | | Meeting Type | | Annual | | |
| | | Ticker | | SUG | | Meeting Date | | 28-Oct-04 | | |
| | | ISIN | | | | Agenda | | 932227689 - Management | | |
| | | City | | | | Holdings Recon Date | | 08-Sep-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 28-Oct-04 | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | Mgmt | | | | |
| |
| 1 | | KURT A. GITTER | | | | | | For | | For |
| 2 | | ADAM M. LINDEMANN | | | | | | For | | For |
| 3 | | GEORGE ROUNTREE | | | | | | For | | For |
| SOUTHERN UNION COMPANY | | | | | | | | |
| | | Security | | 844030106 | | Meeting Type | | Annual | | | | |
| | | Ticker | | SUG | | Meeting Date | | 09-May-05 | | | | |
| | | ISIN | | | | Agenda | | 932285530 - Management | | |
| | | City | | | | Holdings Recon Date | | 28-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 06-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | TO APPROVE AN AMENDMENT TO THE COMPANY'S | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION TO ELIMINATE THE | | | | | | |
| | | CLASSIFICATION OF DIRECTORS. | | | | | | | | |
| |
| |
| 02 | | TO APPROVE AMENDMENTS TO THE COMPANY'S | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION TO ELIMINATE THE | | | | | | |
| | | REQUIREMENT THAT DIRECTORS MAY BE REMOVED ONLY | | | | |
| | | FOR CAUSE AND THE PROVISION SPECIFYING WHEN | | | | | | |
| | | CAUSE FOR REMOVAL SHALL BE CONSTRUED TO EXIST. | | | | | | |
| |
| |
| 03 | | TO APPROVE AN AMENDMENT TO THE COMPANY'S | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION TO ELIMINATE | | | | | | |
| | | CUMULATIVE VOTING. OF DIRECTORS. | | | | | | | | |
| |
| |
| 04 | | TO APPROVE AN AMENDMENT TO THE COMPANY'S | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION TO ADD A DIRECTOR | | | | | | |
| | | QUALIFICATION THAT PERMITS ANY INDIVIDUAL WHO IS AN | | | | |
| | | OFFICER OF THE COMPANY TO BE ELIGIBLE TO BE A | | | | | | |
| | | DIRECTOR, AS MORE FULLY DESCRIBED IN THE PROXY | | | | | | |
| | | STATEMENT. | | | | | | | | |
| |
| 05 | | TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT | | Mgmt | | For | | For |
| | | CAUSE. | | | | | | | | | | |
| |
| |
| 06 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | DAVID BRODSKY | | | | | | For | | For |
| |
| 2 | | FRANK W. DENIUS | | | | | | Withhold | | Against |
| |
| 3 | | KURT A. GITTER, M.D. | | | | | | For | | For |
| |
| 4 | | HERBERT H. JACOBI | | | | | | For | | For |
| |
| 5 | | THOMAS F. KARAM | | | | | | For | | For |
| |
| 6 | | ADAM M. LINDEMANN | | | | | | For | | For |
| |
| 7 | | GEORGE L. LINDEMANN | | | | | | For | | For |
| |
| 8 | | THOMAS N. MCCARTER, III | | | | | | For | | For |
| |
| 9 | | GEORGE ROUNTREE, III | | | | | | For | | For |
| 07A | | TO ELECT DAVID BRODSKY.** ONE IS NOT APPROVED) OR | | Mgmt | | For | | For |
| | | UNTIL 2006 (IF PROPOSAL ONE IS APPROVED BUT | | | | | | |
| | | PROPOSAL TWO AND/OR PROPOSAL FIVE IS NOT | | | | | | |
| | | APPROVED | | | | | | |
| |
| |
| 07B | | TO ELECT HERBERT H. JACOBI.** PROPOSAL ONE IS NOT | | Mgmt | | For | | For |
| | | APPROVED) OR UNTIL 2006 (IF PROPOSAL ONE IS | | | | | | |
| | | APPROVED BUT PROPOSAL TWO AND/OR PROPOSAL FIVE | | | | | | |
| | | IS NOT APPROVED) NOT APPROVED) | | | | | | |
| |
| |
| 07C | | TO ELECT THOMAS F. KARAM.** IS NOT APPROVED) OR | | Mgmt | | For | | For |
| | | UNTIL 2006 (IF PROPOSAL ONE IS APPROVED BUT IS NOT | | | | | | |
| | | APPROVED) OR UNTIL 2006 (IF PROPOSAL ONE IS | | | | | | |
| | | APPROVED BUT | | | | | | |
| |
| |
| 07D | | TO ELECT GEORGE L. LINDEMANN.** PROPOSAL ON IS | | Mgmt | | For | | For |
| | | NOT APPROVED) OR UNTIL 2006 (IS PROPOSAL ONE IS | | | | | | |
| | | APPROVED BUT PROPOSAL TWO AND/OR PROPOSAL FIVE | | | | | | |
| | | IS NOT APPROVED) | | | | | | |
| |
| |
| 08 | | TO AMEND THE COMPANY'S 2003 STOCK AND INCENTIVE | | Mgmt | | Abstain | | Against |
| | | PLAN. | | | | | | |
| SPIRIT FINANCE CORPORATION | | | | | | | | | | |
| | | Security | | 848568309 | | Meeting Type | | Annual | | |
| | | Ticker | | SFC | | Meeting Date | | 20-May-05 | | |
| | | ISIN | | | | Agenda | | 932301459 - Management | | |
| | | City | | | | Holdings Recon Date | | 14-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 19-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | MORTON H. FLEISCHER | | | | | | | | For | | For |
| |
| 2 | | CHRISTOPHER H. VOLK | | | | | | | | For | | For |
| |
| 3 | | LINDA J. BLESSING | | | | | | | | For | | For |
| |
| 4 | | WILLIE R. BARNES | | | | | | | | For | | For |
| |
| 5 | | DENNIS E. MITCHEM | | | | | | | | For | | For |
| |
| 6 | | PAUL F. OREFFICE | | | | | | | | For | | For |
| |
| 7 | | JAMES R. PARISH | | | | | | | | For | | For |
| |
| 8 | | KENNETH B. ROATH | | | | | | | | For | | For |
| |
| 9 | | CASEY J. SYLLA | | | | | | | | For | | For |
| |
| 10 | | SHELBY YASTROW | | | | | | | | For | | For |
| |
| 02 | | PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT Mgmt | | For | | For |
| | | OF THE COMPANY'S CHARTER REQUIRED BY THE NEW | | | | | | | | |
| | | YORK STOCK EXCHANGE, INC., AND AS MORE FULLY | | | | | | | | |
| | | DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | | | | | | | | |
| |
| |
| 03 | | PROPOSAL TO CONSIDER AND VOTE ON THE AMENDMENT | | Mgmt | | For | | For |
| | | AND RESTATEMENT OF THE COMPANY'S 2003 STOCK | | | | | | | | |
| | | OPTION AND INCENTIVE PLAN TO RESERVE AN | | | | | | | | | | |
| | | ADDITIONAL 2,000,000 SHARES OF COMMON STOCK FOR | | | | | | | | |
| | | ISSUANCE UNDER THE PLAN, TO AMEND HOW FAIR | | | | | | | | |
| | | MARKET VALUE OF THE COMPANY'S COMMON STOCK IS | | | | | | | | |
| | | DETERMINED UNDER THE PLAN AND TO AMEND THE PLAN | | | | | | | | |
| | | TO COMPLY WITH CURRENT LEGISLATION. | | | | | | | | | | |
| |
| |
| 04 | | PROPOSAL TO CONSIDER THE RATIFICATION OF THE | | Mgmt | | For | | For |
| | | APPOINTMENT OF ERNST & YOUNG LLP AS THE | | | | | | | | | | |
| | | COMPANY'S INDEPENDENT REGISTERED PUBLIC | | | | | | | | | | |
| | | ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING | | | | | | | | |
| | | DECEMBER 31, 2005. | | | | | | | | | | |
| STATION CASINOS, INC. | | | | | | | | |
| | | Security | | 857689103 | | Meeting Type | | Contested Annual | | |
| | | Ticker | | STN | | Meeting Date | | 18-May-05 | | |
| | | ISIN | | | | Agenda | | 932324370 - Opposition | | |
| | | City | | | | Holdings Recon Date | | 24-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 17-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| |
| |
| |
| |
| |
|
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| |
| |
| |
| |
| |
|
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | FRANK J. FERTITTA III | | | | | | For | | * |
| 2 | | LEE S. ISGUR | | | | | | For | | * |
| |
| 02 | | APPROVAL OF THE COMPANY'S 2005 STOCK | | | | Mgmt | | For | | * |
| | | COMPENSATION PROGRAM. | | | | | | | | |
| |
| 03 | | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS | | Mgmt | | For | | * |
| | | THE COMPANY'S INDEPENDENT AUDITORS FOR 2005. | | | | | | |
| |
| 04 | | RECOMMENDING CHANGING THE "SUPERMAJORITY" | | Mgmt | | For | | * |
| | | VOTING PROVISION FOR BYLAW AMENDMENTS TO SIMPLE | | | | |
| | | MAJORITY. | | | | | | | | |
| |
| 05 | | RECOMMENDING DECLASSIFICATION OF THE BOARD | | Shr | | For | | * |
| | | (INSTITUTE ANNUAL ELECTION OF DIRECTORS). | | | | | | | | |
| |
| 06 | | RECOMMENDING THE COMPANY'S "POISON PILL" BE PUT | | Shr | | For | | * |
| | | UP FOR A SHAREHOLDER VOTE. | | | | | | | | |
| |
| |
| * Management position unknown | | | | | | | | |
| STRAYER EDUCATION, INC. | | | | | | | | | | |
| | | Security | | 863236105 | | Meeting Type | | Annual | | |
| | | Ticker | | STRA | | Meeting Date | | 03-May-05 | | |
| | | ISIN | | | | Agenda | | 932292395 - Management | | |
| | | City | | | | Holdings Recon Date | | 14-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 02-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | ROBERT S. SILBERMAN | | | | | | | | For | | For |
| 2 | | DR. CHARLOTTE F. BEASON | | | | | | | | For | | For |
| 3 | | WILLIAM E. BROCK | | | | | | | | For | | For |
| 4 | | DAVID A. COULTER | | | | | | | | For | | For |
| 5 | | GARY GENSLER | | | | | | | | For | | For |
| 6 | | ROBERT R. GRUSKY | | | | | | | | For | | For |
| 7 | | ROBERT L. JOHNSON | | | | | | | | For | | For |
| 8 | | STEVEN B. KLINSKY | | | | | | | | For | | For |
| 9 | | TODD A. MILANO | | | | | | | | For | | For |
| 10 | | G. THOMAS WAITE III | | | | | | | | For | | For |
| 11 | | J. DAVID WARGO | | | | | | | | For | | For |
| 02 | | PROPOSAL TO RATIFY THE APPOINTMENT OF | | | | Mgmt | | For | | For |
| | | PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT | | | | | | |
| | | REGISTERED PUBLIC ACCOUNTING FIRM FOR THE | | | | | | | | | | |
| | | CORPORATION. | | | | | | | | | | |
| |
| 03 | | PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION | | Mgmt | | Abstain | | Against |
| | | PLAN. | | | | | | | | | | | | |
| SYMYX TECHNOLOGIES, INC. | | | | | | | | | | |
| | | Security | | 87155S108 | | Meeting Type | | Annual | | |
| | | Ticker | | SMMX | | Meeting Date | | 26-May-05 | | |
| | | ISIN | | | | Agenda | | 932310080 - Management | | |
| | | City | | | | Holdings Recon Date | | 28-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 25-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | KENNETH J. NUSSBACHER | | | | | | | | For | | For |
| |
| 2 | | MARIO M. ROSATI | | | | | | | | For | | For |
| |
| 3 | | PETER G. SCHULTZ | | | | | | | | For | | For |
| |
| |
| 02 | | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF | | Mgmt | | For | | For |
| | | THE COMPANY'S 1997 PLAN TO ADOPT A LIMIT ON THE | | | | | | | | |
| | | MAXIMUM NUMBER OF SHARES WITH RESPECT TO WHICH | | | | | | | | |
| | | STOCK OPTIONS AND RESTRICTED STOCK MAY BE | | | | | | | | |
| | | GRANTED TO ANY INDIVIDUAL UNDER THE 1997 STOCK | | | | | | | | |
| | | PLAN, AS MORE FULLY DESCRIBED IN THE PROXY | | | | | | | | | | |
| | | STATEMENT. | | | | | | | | | | |
| |
| |
| 03 | | RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP AS | | Mgmt | | For | | For |
| | | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | | | | | |
| | | OF THE COMPANY FOR THE FISCAL YEAR ENDING | | | | | | | | | | |
| | | DECEMBER 31, 2005. | | | | | | | | | | |
| THE CHEESECAKE FACTORY INCORPORATED | | | | | | | | | | |
| | | Security | | 163072101 | | Meeting Type | | Annual | | | | |
| | | Ticker | | CAKE | | Meeting Date | | 24-May-05 | | | | |
| | | ISIN | | | | Agenda | | 932320536 - Management | | |
| | | City | | | | Holdings Recon Date | | 04-Apr-05 | | | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 23-May-05 | | | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | DAVID OVERTON | | | | | | | | For | | For |
| |
| 2 | | KARL L. MATTHIES | | | | | | | | For | | For |
| |
| 02 | | APPROVAL OF THE MATERIAL TERMS OF THE | | | | Mgmt | | For | | For |
| | | PERFORMANCE INCENTIVE GOALS FOR THE | | | | | | | | | | |
| | | CHEESECAKE FACTORY INCORPORATED AMENDED AND | | | | | | | | |
| | | RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN, AS | | | | | | | | |
| | | DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | | | | | | | | |
| |
| |
| 03 | | APPROVAL OF AN AMENDMENT TO THE COMPANY'S | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION TO INCREASE THE | | | | | | | | |
| | | MAXIMUM AUTHORIZED NUMBER OF SHARES OF COMMON | | | | | | |
| | | STOCK FROM 150,000,000 TO 250,000,000, AS DESCRIBED | | | | | | | | |
| | | IN THE ACCOMPANYING PROXY STATEMENT. | | | | | | | | | | |
| UNITED SURGICAL PARTNERS INTL., INC. | | | | | | | | | | |
| | | Security | | 913016309 | | Meeting Type | | Annual | | |
| | | Ticker | | USPI | | Meeting Date | | 03-May-05 | | |
| | | ISIN | | | | Agenda | | 932295579 - Management | | |
| | | City | | | | Holdings Recon Date | | 15-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 02-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | JOHN C. GARRETT, M.D. | | | | | | | | For | | For |
| 2 | | JAMES KEN NEWMAN | | | | | | | | For | | For |
| 3 | | WILLIAM H. WILCOX | | | | | | | | For | | For |
| |
| 02 | | TO APPROVE THE AMENDMENT TO THE EQUITY-BASED | | Mgmt | | Abstain | | Against |
| | | COMPENSATION PLAN. | | | | | | | | | | |
| |
| 03 | | TO RATIFY THE SELECTION OF KPMG LLP AS | | | | Mgmt | | For | | For |
| | | INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR | | | | | | | | |
| | | THE FISCAL YEAR ENDING DECEMBER 31, 2005. | | | | | | | | | | |
| UNIVERSAL TECHNICAL INSTITUTE, INC. | | | | | | | | | | |
| | | Security | | 913915104 | | Meeting Type | | Annual | | |
| | | Ticker | | UTI | | Meeting Date | | 16-Feb-05 | | |
| | | ISIN | | | | Agenda | | 932254143 - Management | | |
| | | City | | | | Holdings Recon Date | | 30-Dec-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 15-Feb-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | CONRAD A. CONRAD | | | | | | | | For | | For |
| 2 | | KEVIN P. KNIGHT | | | | | | | | For | | For |
| 3 | | KIMBERLY J. MCWATERS | | | | | | | | For | | For |
| 4 | | LINDA J. SRERE | | | | | | | | For | | For |
| |
| 02 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT | | Mgmt | | For | | For |
| | | AUDITORS. | | | | | | | | | | |
| VAIL RESORTS, INC. | | | | | | | | | | |
| | | Security | | 91879Q109 | | Meeting Type | | Annual | | |
| | | Ticker | | MTN | | Meeting Date | | 17-Dec-04 | | |
| | | ISIN | | | | Agenda | | 932242299 - Management | | |
| | | City | | | | Holdings Recon Date | | 10-Nov-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 17-Dec-04 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | ADAM M. ARON | | | | | | | | For | | For |
| 2 | | JOHN J. HANNAN | | | | | | | | For | | For |
| 3 | | ROLAND A. HERNANDEZ | | | | | | | | For | | For |
| 4 | | ROBERT A. KATZ | | | | | | | | For | | For |
| 5 | | JOE R. MICHELETTO | | | | | | | | For | | For |
| 6 | | JOHN F. SORTE | | | | | | | | For | | For |
| 7 | | WILLIAM P. STIRITZ | | | | | | | | For | | For |
| 02 | | AMENDMENT AND RESTATEMENT OF THE COMPANY S | | Mgmt | | For | | For |
| | | CERTIFICATE OF INCORPORATION. | | | | | | | | | | |
| |
| 03 | | RATIFICATION OF APPOINTMENT OF | | | | Mgmt | | For | | For |
| | | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT | | | | | | | | |
| | | PUBLIC ACCOUNTANTS. | | | | | | | | | | |
| |
| 04 | | IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY | | Mgmt | | Abstain | | Against |
| | | PROPERLY COME BEFORE THE MEETING. | | | | | | | | | | |
| WYNN RESORTS, LIMITED | | | | | | | | | | |
| | | Security | | 983134107 | | Meeting Type | | Annual | | |
| | | Ticker | | WYNN | | Meeting Date | | 02-May-05 | | |
| | | ISIN | | | | Agenda | | 932312248 - Management | | |
| | | City | | | | Holdings Recon Date | | 31-Mar-05 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 29-Apr-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| |
| 1 | | KAZUO OKADA | | | | | | | | For | | For |
| 2 | | ROBERT J. MILLER | | | | | | | | For | | For |
| 3 | | KIRIL SOKOLOFF | | | | | | | | For | | For |
| 4 | | ALLAN ZEMAN | | | | | | | | For | | For |
| |
| 02 | | TO APPROVE A PROPOSED AMENDMENT TO THE | | | | Mgmt | | For | | For |
| | | COMPANY'S ANNUAL PERFORMANCE-BASED INCENTIVE | | | | | | | | |
| | | PLAN FOR EXECUTIVE OFFICERS. | | | | | | | | | | |
| |
| 03 | | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE | | Mgmt | | For | | For |
| | | LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR | | | | | | | | |
| | | THE FISCAL YEAR ENDING DECEMBER 31, 2005. | | | | | | | | | | |
| XTO ENERGY INC. | | | | | | | | |
| | | Security | | 98385X106 | | Meeting Type | | Special | | |
| | | Ticker | | XTO | | Meeting Date | | 16-Nov-04 | | |
| | | ISIN | | | | Agenda | | 932229873 - Management | | |
| | | City | | | | Holdings Recon Date | | 30-Sep-04 | | |
| | | Country | | UNITED STATES | | Vote Deadline Date | | 16-Nov-04 | | |
| | | SEDOL(s) | | | | | | | | | | |
| |
| | | | | | | | | | | | | For/Against |
| Item | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | APPROVAL OF THE XTO ENERGY INC. 2004 STOCK | | Mgmt | | Against | | Against |
| | | INCENTIVE PLAN. | | | | | | | | |
| XTO ENERGY INC. | | | | | | | | | | |
| | | Security | | 98385X106 | | | | Meeting Type | | Annual | | |
| | | Ticker | | XTO | | | | Meeting Date | | 17-May-05 | | |
| | | ISIN | | | | | | Agenda | | 932316931 - Management | | |
| | | City | | | | | | Holdings Recon Date | | 31-Mar-05 | | |
| | | Country | | UNITED STATES | | | | Vote Deadline Date | | 16-May-05 | | |
| | | SEDOL(s) | | | | | | | | | | | | |
| | | | | | | | | | | | | | | For/Against |
| Item | | | | | | Proposal | | Type | | Vote | | Management |
| |
| 01 | | DIRECTOR | | | | Mgmt | | | | |
| 1 | | HERBERT D. SIMONS* | | | | | | | | For | | For |
| 2 | | WILLIAM H. ADAMS III** | | | | | | | | For | | For |
| 3 | | KEITH A. HUTTON** | | | | | | | | For | | For |
| 4 | | JACK P. RANDALL** | | | | | | | | For | | For |
Touchstone Eagle Capital Appreciation Fund
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr For Against
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr For Against
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr For Against
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr For Against
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932263623
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 23-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932274234
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAKE E. DEVITT Mgmt For For
JOSEPH B. MARTIN MD PHD Mgmt For For
ROBERT L. PARKINSON, JR Mgmt For For
THOMAS T. STALLKAMP Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE Shr For Against
ELECTION OF DIRECTORS.
04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES Shr For Against
PERFORMED BY THE INDEPENDENT AUDITORS.
05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF Mgmt For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932293501
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
THOMAS P. GERRITY Mgmt For For
STANLEY P. GOLDSTEIN Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932189473
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 16-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shr
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 01-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
C.A. PETERS Mgmt For For
D.C. FARRELL Mgmt For For
J.W. PRUEHER Mgmt For For
R.B. HORTON Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt Against Against
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr Against For
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932213476
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 27-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MANATT* Mgmt For For
JUDITH L. ESTRIN** Mgmt For For
PHILIP GREER** Mgmt For For
J.R. HYDE, III** Mgmt For For
SHIRLEY A. JACKSON** Mgmt For For
FREDERICK W. SMITH** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO Mgmt For For
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932288916
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105 Meeting Type: Special
Ticker: GDT Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
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 GUIDANT BECOMING A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932287053
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HDI Meeting Date: 30-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
SARA L. LEVINSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
SHORT TERM INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HCA INC. Agenda Number: 932316727
- --------------------------------------------------------------------------------------------------------------------------
Security: 404119109 Meeting Type: Annual
Ticker: HCA Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
M.H. AVERHOFF, M.D. Mgmt For For
JACK O. BOVENDER, JR. Mgmt For For
RICHARD M. BRACKEN Mgmt For For
MARTIN FELDSTEIN Mgmt For For
T.F. FRIST, JR., M.D. Mgmt For For
FREDERICK W. GLUCK Mgmt For For
GLENDA A. HATCHETT Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
T. MICHAEL LONG Mgmt For For
JOHN H. MCARTHUR Mgmt For For
KENT C. NELSON Mgmt For For
FRANK S. ROYAL, M.D. Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For
AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932261201
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
ROBERT W. DECHERD Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932291711
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HALL ADAMS, JR. Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. SKINNER Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 09-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 932299298
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL T. COWHIG Mgmt For For
MARK D. KETCHUM Mgmt For For
WILLIAM D. MAROHN Mgmt For For
RAYMOND G. VIAULT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.
03 APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING Shr Against For
CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932285287
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 07-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For
SHEET.
03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL Mgmt For For
MEETING OF A DIVIDEND OF EUR 0.33 PER SHARE.
04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY.
06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS Mgmt For For
PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
07 DIRECTOR
PAUL J. COLLINS Mgmt For For
GEORG EHRNROOTH Mgmt For For
BENGT HOLMSTROM Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
VESA VAINIO Mgmt For For
ARNE WESSBERG Mgmt For For
DAN HESSE Mgmt For For
EDOUARD MICHELIN Mgmt For For
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For
AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
OY AS THE AUDITORS FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS Mgmt For For
TO SELECTED PERSONNEL OF THE COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE Mgmt For For
THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For
SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA Mgmt For For
SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt No Action
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 15.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932325954
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 24-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932245245
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Special
Ticker: TSM Meeting Date: 21-Dec-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE REVISIONS OF THE COMPANY S ARTICLES Mgmt No vote
OF INCORPORATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932304316
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2004 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2004 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2004 STOCK Mgmt For For
DIVIDENDS AND EMPLOYEE PROFIT SHARING (IN STOCK).
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932306120
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105 Meeting Type: Annual
Ticker: TWX Meeting Date: 20-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
STEPHEN M. CASE Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
JESSICA P. EINHORN Mgmt For For
MILES R. GILBURNE Mgmt For For
CARLA A. HILLS Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
R.E. TURNER Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106 Meeting Type: Annual
Ticker: TYC Meeting Date: 10-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 13-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr For Against
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION Agenda Number: 932351858
- --------------------------------------------------------------------------------------------------------------------------
Security: 923436109 Meeting Type: Special
Ticker: VRTS Meeting Date: 24-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF Mgmt For For
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 AMENDED FROM TIME TO TIME.
02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932226889
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102 Meeting Type: Special
Ticker: WB Meeting Date: 28-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
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 JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932273422
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102 Meeting Type: Annual
Ticker: WB Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER, II* Mgmt For For
PETER C. BROWNING* Mgmt For For
DONALD M. JAMES* Mgmt For For
VAN L. RICHEY* Mgmt For For
G. KENNEDY THOMPSON* Mgmt For For
JOHN C. WHITAKER, JR.* Mgmt For For
WALLACE D. MALONE, JR** Mgmt For For
ROBERT J. BROWN*** Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 03-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr Against For
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932280580
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WMI Meeting Date: 13-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PASTORA S.J. CAFFERTY Mgmt For For
FRANK M. CLARK, JR. Mgmt For For
ROBERT S. MILLER Mgmt For For
JOHN C. POPE Mgmt For For
W. ROBERT REUM Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
DAVID P. STEINER Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION.
04 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF Shr For Against
DIRECTORS BY MAJORITY VOTE.
05 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
06 TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE Shr For Against
SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932273559
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100 Meeting Type: Annual
Ticker: WYE Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. CARRION Mgmt For For
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr For Against
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr For Against
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr For Against
OF MARES
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
Touchstone Enhanced Dividend 30 Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932286873
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VANCE D. COFFMAN Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
LOUIS W. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt Against Against
PROGRAM
04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Against For
IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932268851
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932270286
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt Withheld Against
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
CARLOS SLIM HELU Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt Against Against
AUDITORS
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Shr Against For
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shr Against For
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE Shr Against For
PROMOTING LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shr Against For
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932273484
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
W.G. BOWEN Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P.R. DOLAN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
R.D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932269512
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 13-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt For For
JOHN R. BRAZIL Mgmt For For
EUGENE V. FIFE Mgmt For For
GAIL D. FOSLER Mgmt For For
PETER A. MAGOWAN Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr For Against
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
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.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Against For
07 ON GENETICALLY MODIFIED FOOD Shr Against For
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For
06 ACEH SECURITY REPORT (PAGE 33). Shr Against For
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Against For
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr For Against
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932329281
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105 Meeting Type: Annual
Ticker: GM Meeting Date: 07-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt For For
E.B. BOWLES Mgmt For For
J.H. BRYAN Mgmt For For
A.M. CODINA Mgmt For For
G.M.C. FISHER Mgmt For For
K. KATEN Mgmt For For
K. KRESA Mgmt For For
E.J. KULLMAN Mgmt For For
P.A. LASKAWY Mgmt For For
E.S. O'NEAL Mgmt For For
E. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For
OR RENEWING STOCK OPTIONS
04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr Against For
GAS EMISSIONS
06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr For Against
FOR FUTURE GOLDEN PARACHUTES
07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr Against For
VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 16-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 25-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt Withheld Against
DAVID M. COTE Mgmt Withheld Against
BRADLEY T. SHEARES Mgmt Withheld Against
JOHN R. STAFFORD Mgmt Withheld Against
MICHAEL W. WRIGHT Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr For Against
06 SEPARATION OF CHAIRMAN/CEO Shr For Against
07 EXECUTIVE PAY DISPARITY REPORT Shr Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr For Against
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr For Against
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr For Against
06 COMPETITIVE PAY Shr For Against
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932291711
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HALL ADAMS, JR. Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. SKINNER Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932268205
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107 Meeting Type: Annual
Ticker: MRK Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROCHELLE B. LAZARUS Mgmt For For
WILLIAM G. BOWEN Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS.
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr For Against
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 09-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103 Meeting Type: Annual
Ticker: SBC Meeting Date: 29-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr For Against
06 STOCKHOLDER PROPOSAL C Shr Against For
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932284843
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 02-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. DUBERSTEIN Mgmt Withheld Against
W. JAMES MCNERNEY, JR. Mgmt Withheld Against
LEWIS E. PLATT Mgmt Withheld Against
MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against
07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932270351
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
WARREN E. BUFFETT Mgmt Withheld Against
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
J. PEDRO REINHARD Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt Withheld Against
JOHN L. CLENDENIN Mgmt Withheld Against
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt Withheld Against
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt Withheld Against
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt Against Against
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt Against Against
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr For Against
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 12-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KERRY CLARK Mgmt For For
JOSEPH T. GORMAN Mgmt For For
LYNN M. MARTIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
ROBERT D. STOREY Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For
FOR PET NUTRITION
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932252567
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 11-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
MICHAEL D. EISNER Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GEORGE J. MITCHELL Mgmt For For
LEO J. O'DONOVAN, S.J. Mgmt For For
GARY L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt Against Against
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 13-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE DAVID Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For
2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt Withheld Against
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against
05 BOARD COMPOSITION Shr Against For
06 SEPARATE CHAIRMAN AND CEO Shr For Against
07 DIRECTORS LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932316070
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 03-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
JOHN D. OPIE Mgmt For For
J. PAUL REASON Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JOSE H. VILLARREAL Mgmt For For
JOHN T. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2005, AS AMENDED
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For
COMPENSATION FRAMEWORK
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr Against For
OPPORTUNITY REPORT
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For
SHARES
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
Touchstone Growth & Income Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932281188
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt No vote
W.M. DALEY Mgmt No vote
H.L. FULLER Mgmt No vote
R.A. GONZALEZ Mgmt No vote
J.M. GREENBERG Mgmt No vote
J.M. LEIDEN Mgmt No vote
D.A.L. OWEN Mgmt No vote
B. POWELL, JR. Mgmt No vote
A.B. RAND Mgmt No vote
W.A. REYNOLDS Mgmt No vote
R.S. ROBERTS Mgmt No vote
W.D. SMITHBURG Mgmt No vote
J.R. WALTER Mgmt No vote
M.D. WHITE Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt No vote
03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr No vote
04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr No vote
05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr No vote
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr No vote
07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr No vote
08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr No vote
OF CHAIR AND CEO
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 27-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DONAHUE Mgmt For For
URSULA F. FAIRBAIRN Mgmt For For
JOHN P. JONES III Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932268851
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMSOUTH BANCORPORATION Agenda Number: 932274436
- --------------------------------------------------------------------------------------------------------------------------
Security: 032165102 Meeting Type: Annual
Ticker: ASO Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.W. DEAVENPORT, JR. Mgmt No vote
JAMES R. MALONE Mgmt No vote
RONALD L. KUEHN, JR. Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote
TO POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932263623
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 23-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 09-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
JOSEPH A. CALIFANO, JR. Mgmt For For
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932264548
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 14-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR D C ALLEN** Mgmt For For
LORD BROWNE** Mgmt For For
MR J H BRYAN** Mgmt For For
MR A BURGMANS** Mgmt For For
MR I C CONN* Mgmt For For
MR E B DAVIS, JR** Mgmt For For
MR D J FLINT* Mgmt For For
DR B E GROTE** Mgmt For For
DR A B HAYWARD** Mgmt For For
DR D S JULIUS** Mgmt For For
SIR TOM MCKILLOP* Mgmt For For
MR J A MANZONI** Mgmt For For
DR W E MASSEY** Mgmt For For
MR H M P MILES** Mgmt For For
SIR IAN PROSSER** Mgmt For For
MR M H WILSON** Mgmt For For
MR P D SUTHERLAND** Mgmt For For
02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT
MAKING AN OFFER TO SHAREHOLDERS
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt No vote
ALAIN J.P. BELDA Mgmt No vote
GEORGE DAVID Mgmt No vote
KENNETH T. DERR Mgmt No vote
JOHN M. DEUTCH Mgmt No vote
R. HERNANDEZ RAMIREZ Mgmt No vote
ANN DIBBLE JORDAN Mgmt No vote
KLAUS KLEINFELD Mgmt No vote
DUDLEY C. MECUM Mgmt No vote
ANNE MULCAHY Mgmt No vote
RICHARD D. PARSONS Mgmt No vote
CHARLES PRINCE Mgmt No vote
JUDITH RODIN Mgmt No vote
ROBERT E. RUBIN Mgmt No vote
FRANKLIN A. THOMAS Mgmt No vote
SANFORD I. WEILL Mgmt No vote
ROBERT B. WILLUMSTAD Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt No vote
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr No vote
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr No vote
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr No vote
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr No vote
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.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr No vote
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr No vote
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr No vote
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932212462
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 23-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
ALICE B. HAYES Mgmt For For
W.G. JURGENSEN Mgmt For For
CARL E. REICHARDT Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For
GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932245726
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 01-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
C.A. PETERS Mgmt For For
D.C. FARRELL Mgmt For For
J.W. PRUEHER Mgmt For For
R.B. HORTON Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr Against For
DESCRIBED IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932243152
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109 Meeting Type: Annual
Ticker: FDO Meeting Date: 20-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR Mgmt For For
STORES, INC. 1989 NON-QUALIFIED STOCK OPTION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 04-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932210444
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 27-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt For For
LIVIO D. DESIMONE Mgmt For For
WILLIAM T. ESREY Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
JUDITH R. HOPE Mgmt For For
ROBERT L. JOHNSON Mgmt For For
HEIDI G. MILLER Mgmt For For
H. OCHOA-BRILLEMBOURG Mgmt For For
MICHAEL D. ROSE Mgmt For For
STEPHEN W. SANGER Mgmt For For
A. MICHAEL SPENCE Mgmt For For
DOROTHY A. TERRELL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 16-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932269384
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 25-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL N. CARTER Mgmt For For
DAVID M. COTE Mgmt For For
BRADLEY T. SHEARES Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For
06 SEPARATION OF CHAIRMAN/CEO Shr For Against
07 EXECUTIVE PAY DISPARITY REPORT Shr Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932273410
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108 Meeting Type: Annual
Ticker: MER Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt No vote
HEINZ-JOACHIM NEUBURGER Mgmt No vote
E. STANLEY O'NEAL Mgmt No vote
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt No vote
04 INSTITUTE CUMULATIVE VOTING. Shr No vote
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932226067
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 09-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932223009
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103 Meeting Type: Annual
Ticker: SLE Meeting Date: 28-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. COKER Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
V. JORDAN, JR. Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
J. MANLEY Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
R. THOMAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT AUDITORS FOR
FISCAL 2005.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHARITABLE CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932269613
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 20-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.J. BRADSHAW* Mgmt No vote
R.J. BROWN* Mgmt No vote
J.L. COKER* Mgmt No vote
PAUL FULTON* Mgmt No vote
P.S. LEWIS** Mgmt No vote
J.E. LINVILLE** Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932213274
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Special
Ticker: STI Meeting Date: 15-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For
TO NATIONAL COMMERCE FINANCIAL CORPORATION
SHAREHOLDERS IN THE MERGER PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC.
AND NATIONAL COMMERCE FINANCIAL CORPORATION
(THE MERGER AGREEMENT ), AS DESCRIBED IN THE
JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
AGREEMENT.
02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932274551
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C FARNSWORTH JR* Mgmt No vote
PATRICIA C. FRIST* Mgmt No vote
BLAKE P. GARRETT, JR.* Mgmt No vote
L. PHILLIP HUMANN* Mgmt No vote
M. DOUGLAS IVESTER* Mgmt No vote
KAREN HASTIE WILLIAMS* Mgmt No vote
PHAIL WYNN, JR.** Mgmt No vote
THOMAS M GARROTT III*** Mgmt No vote
E. NEVILLE ISDELL*** Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932270969
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108 Meeting Type: Annual
Ticker: BSC Meeting Date: 07-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932226889
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102 Meeting Type: Special
Ticker: WB Meeting Date: 28-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
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 JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932273422
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102 Meeting Type: Annual
Ticker: WB Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER, II* Mgmt No vote
PETER C. BROWNING* Mgmt No vote
DONALD M. JAMES* Mgmt No vote
VAN L. RICHEY* Mgmt No vote
G. KENNEDY THOMPSON* Mgmt No vote
JOHN C. WHITAKER, JR.* Mgmt No vote
WALLACE D. MALONE, JR** Mgmt No vote
ROBERT J. BROWN*** Mgmt No vote
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote
OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
Touchstone Third Avenue Value Fund
- --------------------------------------------------------------------------------------------------------------------------
AGRIUM, INC. Agenda Number: 932284122
- --------------------------------------------------------------------------------------------------------------------------
Security: 008916108 Meeting Type: Special
Ticker: AGU Meeting Date: 09-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL CARRAGHER Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
D. GRANT DEVINE Mgmt For For
GERMAINE GIBARA Mgmt For For
SUSAN A. HENRY Mgmt For For
RUSSELL J. HORNER Mgmt For For
FRANK W. KING Mgmt For For
FRANK W. PROTO Mgmt For For
HARRY G. SCHAEFER Mgmt For For
MICHAEL M. WILSON Mgmt For For
VICTOR J. ZALESCHUK Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION APPROVING THE RESERVATION OF Mgmt For For
AN ADDITIONAL 1,100,000 COMMON SHARES FOR OPTION
GRANTS UNDER THE CORPORATION S STOCK OPTION
AND TANDEM SAR PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932298082
- --------------------------------------------------------------------------------------------------------------------------
Security: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
WILLIAM R. THOMAS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2005.
03 PROPOSAL FOR APPROVAL OF THE 2005 INCENTIVE Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107 Meeting Type: Annual
Ticker: APCC Meeting Date: 09-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 932308770
- --------------------------------------------------------------------------------------------------------------------------
Security: 001744101 Meeting Type: Annual
Ticker: AHS Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. HAAS Mgmt Withheld Against
STEVEN C. FRANCIS Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
WILLIAM F. MILLER III Mgmt For For
ANDREW M. STERN Mgmt For For
DOUGLAS D. WHEAT Mgmt For For
KENNETH F. YONTZ Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932263623
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 23-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
HERBERT M. DWIGHT, JR. Mgmt For For
PHILIP V. GERDINE Mgmt For For
PAUL R. LOW Mgmt For For
DAN MAYDAN Mgmt For For
STEVEN L. MILLER Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932299806
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. INGREY* Mgmt For For
KEWSONG LEE* Mgmt For For
DAVID R. TUNNELL* Mgmt For For
ROBERT F. WORKS* Mgmt For For
JAMES J. ANSALDI** Mgmt For For
GRAHAM B. COLLIS** Mgmt For For
DWIGHT R. EVANS** Mgmt For For
MARC GRANDISSON** Mgmt For For
RALPH E. JONES III** Mgmt For For
THOMAS G. KAISER** Mgmt For For
MARTIN J. NILSEN** Mgmt For For
NICHOLAS PAPADOPOULO** Mgmt For For
MICHAEL QUINN** Mgmt For For
ROBERT T. VAN GIESON** Mgmt For For
JOHN D. VOLLARO** Mgmt For For
GRAHAM WARD** Mgmt For For
02 TO APPROVE THE 2005 LONG TERM INCENTIVE AND Mgmt For For
SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX
TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORPORATION Agenda Number: 932302742
- --------------------------------------------------------------------------------------------------------------------------
Security: 04362P207 Meeting Type: Special
Ticker: ASCL Meeting Date: 29-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 13, 2005, AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION,
A NEW YORK CORPORATION, IRONBRIDGE ACQUISITION
CORP., A DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF IBM, AND ASCENTIAL SOFTWARE CORPORATION.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NUMBER
1.
- --------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 932202625
- --------------------------------------------------------------------------------------------------------------------------
Security: 002444107 Meeting Type: Annual
Ticker: AVX Meeting Date: 20-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH STACH* Mgmt For For
KAZUO INAMORI** Mgmt For For
KENSUKE ITOH** Mgmt For For
BENEDICT P. ROSEN** Mgmt For For
RICHARD TRESSLER** Mgmt For For
02 TO APPROVE THE AVX CORPORATION 2004 STOCK OPTION Mgmt For For
PLAN.
03 TO APPROVE THE AVX CORPORATION 2004 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
04 TO RATIFY THE MANAGEMENT INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANDAG, INCORPORATED Agenda Number: 932296836
- --------------------------------------------------------------------------------------------------------------------------
Security: 059815100 Meeting Type: Annual
Ticker: BDG Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN G. CARVER Mgmt For For
AMY P. HUTTON Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
BRASCAN CORPORATION Agenda Number: 932294200
- --------------------------------------------------------------------------------------------------------------------------
Security: 10549P606 Meeting Type: Special
Ticker: BNN Meeting Date: 29-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SPECIAL RESOLUTION TO DECREASE THE NUMBER OF Mgmt For For
DIRECTORS FROM 16 TO 14.
02 DIRECTOR
WILLIAM A. DIMMA Mgmt For For
LANCE LIEBMAN Mgmt For For
PHILIP B. LIND Mgmt For For
ROY MACLAREN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
JACK M. MINTZ Mgmt For For
GEORGE S. TAYLOR Mgmt For For
03 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION TO BE
PAID TO THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 932288079
- --------------------------------------------------------------------------------------------------------------------------
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. CANER, JR. Mgmt For For
RICHARD P. CHAPMAN, JR. Mgmt For For
JOHN J. MCGLYNN Mgmt For For
WILLIAM V. TRIPP, III Mgmt For For
PETER O. WILDE Mgmt For For
02 THE APPROVAL OF THE COMPANY S ANNUAL SENIOR Mgmt For For
EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN.
03 THE RATIFICATION FOR THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932283637
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101 Meeting Type: Special
Ticker: CNQ Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION AS DIRECTORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR, OF THESE NOMINEES PROPOSED
BY MANAGEMENT DESCRIBED IN THE INFORMATION
CIRCULAR NAMELY: CATHERINE M. BEST, N. MURRAY
EDWARDS, AMBASSADOR GORDON D. GIFFIN, JOHN
G. LANGILLE, KEITH A.J. MACPHAIL, ALLAN P.
MARKIN, JAMES S. PALMER, C.M., A.O.E., Q.C.,
ELDON R. SMITH, M.D. AND DAVID A. TUER.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
03 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO SUBDIVIDE THE ISSUED
AND OUTSTANDING COMMON SHARES OF THE CORPORATION
ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 932198422
- --------------------------------------------------------------------------------------------------------------------------
Security: 140501107 Meeting Type: Annual
Ticker: CSWC Meeting Date: 19-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAEME W. HENDERSON Mgmt No vote
SAMUEL B. LIGON Mgmt No vote
GARY L. MARTIN Mgmt No vote
WILLIAM R. THOMAS Mgmt No vote
JOHN H. WILSON Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt No vote
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932288550
- --------------------------------------------------------------------------------------------------------------------------
Security: 149113102 Meeting Type: Annual
Ticker: CDX Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BARKER Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
DARYL J. CARTER Mgmt For For
RICHARD D. FARMAN Mgmt For For
CHRISTINE GARVEY Mgmt For For
WILLIAM M. KAHANE Mgmt For For
LESLIE D. MICHELSON Mgmt For For
DEANNA W. OPPENHEIMER Mgmt For For
NELSON C. RISING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 APPROVAL OF AMENDED POLICY REGARDING STOCKHOLDER Mgmt For For
RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932287039
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108 Meeting Type: Annual
Ticker: CIT Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt For For
GARY C. BUTLER Mgmt For For
WILLIAM A. FARLINGER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTS.
03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME Mgmt Abstain Against
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC. Agenda Number: 932303516
- --------------------------------------------------------------------------------------------------------------------------
Security: 205862402 Meeting Type: Annual
Ticker: CMVT Meeting Date: 16-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KOBI ALEXANDER Mgmt For For
RAZ ALON Mgmt For For
ITSIK DANZIGER Mgmt For For
JOHN H. FRIEDMAN Mgmt For For
RON HIRAM Mgmt For For
SAM OOLIE Mgmt For For
WILLIAM F. SORIN Mgmt For For
02 ADOPTION AND APPROVAL OF THE COMPANY S 2005 Mgmt For For
STOCK INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CREDENCE SYSTEMS CORPORATION Agenda Number: 932269485
- --------------------------------------------------------------------------------------------------------------------------
Security: 225302108 Meeting Type: Annual
Ticker: CMOS Meeting Date: 23-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASHOK BELANI* Mgmt For For
GRAHAM J. SIDDALL* Mgmt For For
JON D. TOMPKINS* Mgmt For For
LORI HOLLAND* Mgmt For For
DIPANJAN DEB** Mgmt For For
DAVID A. RANHOFF*** Mgmt For For
02 TO ADOPT THE 2005 CREDENCE SYSTEMS CORPORATION Mgmt For For
STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932309861
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE JR. Mgmt For For
THOMAS C. DIRCKS Mgmt For For
ERIC T. FRY Mgmt For For
M. FAZLE HUSAIN Mgmt For For
JOSEPH SWEDISH Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CRT PROPERTIES, INC. Agenda Number: 932320699
- --------------------------------------------------------------------------------------------------------------------------
Security: 22876P109 Meeting Type: Annual
Ticker: CRO Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
BENJAMIN C. BISHOP, JR. Mgmt For For
THOMAS J. CROCKER Mgmt For For
PETER J. FARRELL Mgmt For For
DAVID B. HILEY Mgmt For For
VICTOR A. HUGHES, JR. Mgmt For For
RANDALL F. PAULSON Mgmt For For
GEORGE F. STAUDTER Mgmt For For
02 APPROVE OUR REINCORPORATION FROM FLORIDA TO Mgmt For For
MARYLAND
03 APPROVE THE 2005 EMPLOYEE STOCK INVESTMENT PLAN Mgmt For For
04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 932222209
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100 Meeting Type: Annual
Ticker: ESIO Meeting Date: 15-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK A. BALL Mgmt For For
NICHOLAS KONIDARIS Mgmt For For
ROBERT R. WALKER Mgmt For For
02 APPROVE 2004 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVE AMENDED AND RESTATED 2000 STOCK OPTION Mgmt For For
INCENTIVE PLAN.
04 APPROVE AMENDMENT TO THE 1990 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932328063
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102 Meeting Type: Annual
Ticker: EFII Meeting Date: 02-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
JEAN-LOUIS GASSEE Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
DAVID PETERSCHMIDT Mgmt For For
FRED ROSENZWEIG Mgmt For For
THOMAS I. UNTERBERG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932287370
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Special
Ticker: ECA Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHERNOFF Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
WILLIAM R. FATT Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
GWYN MORGAN Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
03 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK OPTION Mgmt For For
PLAN (SEE PAGES 10-11 OF THE ACCOMPANYING INFORMATION
CIRCULAR)
04 APPROVAL OF SPECIAL RESOLUTION REGARDING TWO-FOR-ONE Mgmt For For
SHARE SPLIT (SEE PAGES 11-12 OF THE ACCOMPANYING
INFORMATION CIRCULAR)
- --------------------------------------------------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST Agenda Number: 932316361
- --------------------------------------------------------------------------------------------------------------------------
Security: 345425102 Meeting Type: Special
Ticker: FDG Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF LLOYD I. BARBER AS TRUSTEE Mgmt For For
A2 ELECTION OF MICHAEL A. GRANDIN AS TRUSTEE Mgmt For For
A3 ELECTION OF MICHAEL S. PARRETT AS TRUSTEE Mgmt For For
A4 ELECTION OF HARRY G. SCHAEFER AS TRUSTEE Mgmt For For
A5 ELECTION OF PETER VALENTINE AS TRUSTEE Mgmt For For
A6 ELECTION OF ROBERT J. WRIGHT AS TRUSTEE Mgmt For For
A7 ELECTION OF JOHN B. ZAOZIRNY AS TRUSTEE Mgmt For For
02 DIRECTOR
DAWN L. FARRELL Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
DONALD R. LINDSAY Mgmt For For
RICHARD T. MAHLER Mgmt For For
THOMAS J. O'NEIL Mgmt For For
MICHAEL S. PARRETT Mgmt For For
HARRY G. SCHAEFER Mgmt For For
WILLIAM W. STINSON Mgmt For For
DAVID A. THOMPSON Mgmt For For
03 APPOINTMENT OF AUDITORS RESOLUTION Mgmt For For
04 THE APPROVAL OF THE ARRANGEMENT RESOLUTION Mgmt For For
ATTACHED AS APPENDIX A TO THE CIRCULAR
05 THE APPROVAL OF THE SUBDIVISION RESOLUTION Mgmt For For
ATTACHED AS APPENDIX B TO THE CIRCULAR
06 THE APPROVAL OF THE FORDING ARTICLES RESOLUTION Mgmt For For
ATTACHED AS APPENDIX C TO THE CIRCULAR
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932342556
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107 Meeting Type: Annual
Ticker: FCEA Meeting Date: 21-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P. ESPOSITO, JR. Mgmt For For
JOAN K. SHAFRAN Mgmt For For
LOUIS STOKES Mgmt For For
STAN ROSS Mgmt For For
02 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1994 STOCK PLAN.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GEAC COMPUTER CORPORATION LIMITED Agenda Number: 932218387
- --------------------------------------------------------------------------------------------------------------------------
Security: 368289104 Meeting Type: Annual
Ticker: GEAC Meeting Date: 15-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE CORPORATION TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS
OR UNTIL A SUCCESSOR IS APPOINTED, AND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THE AUDITORS REMUNERATION.
B DIRECTOR
THOMAS I.A. ALLEN, Q.C. Mgmt For For
DAVID FRIEND Mgmt For For
C. KENT JESPERSEN Mgmt For For
CHARLES S. JONES Mgmt For For
PIERRE MACDONALD Mgmt For For
MICHAEL D. MARVIN Mgmt For For
WILLIAM G. NELSON Mgmt For For
ROBERT L. SILLCOX Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORPORATION Agenda Number: 932282584
- --------------------------------------------------------------------------------------------------------------------------
Security: 436141105 Meeting Type: Annual
Ticker: HLYW Meeting Date: 30-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. CUTLER, JR. Mgmt For For
F. BRUCE GIESBRECHT Mgmt For For
S. DOUGLAS GLENDENNING Mgmt For For
WILLIAM P. ZEBE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORPORATION Agenda Number: 932285681
- --------------------------------------------------------------------------------------------------------------------------
Security: 436141105 Meeting Type: Special
Ticker: HLYW Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 9, 2005, BY AND
AMONG MOVIE GALLERY, INC., TG HOLDINGS, INC.
AND THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932249673
- --------------------------------------------------------------------------------------------------------------------------
Security: 448407106 Meeting Type: Annual
Ticker: HTCH Meeting Date: 26-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WAYNE M. FORTUN Mgmt For For
JEFFREY W. GREEN Mgmt For For
RUSSELL HUFFER Mgmt For For
R. FREDERICK MCCOY, JR. Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
RICHARD B. SOLUM Mgmt For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For
HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.
04 ANY OTHER BUSINESS WHICH MAY PROPERLY BE CONSIDERED Mgmt Abstain Against
AND ACTED UPON AT SAID MEETING.
- --------------------------------------------------------------------------------------------------------------------------
INSTINET GROUP INCORPORATED Agenda Number: 932318543
- --------------------------------------------------------------------------------------------------------------------------
Security: 457750107 Meeting Type: Annual
Ticker: INGP Meeting Date: 16-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. GRIGSON Mgmt For For
EDWARD J. NICOLL Mgmt For For
IAN STRACHAN Mgmt For For
ROBIN JOSEPHS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INSTINET GROUP INCORPORATED S INDEPENDENT
AUDITORS FOR THE 2005 FISCAL YEAR.
03 APPROVE THE INSTINET GROUP 2005 ANNUAL CASH Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932214644
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106 Meeting Type: Annual
Ticker: JAKK Meeting Date: 10-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
KMART HOLDING CORPORATION Agenda Number: 932266453
- --------------------------------------------------------------------------------------------------------------------------
Security: 498780105 Meeting Type: Special
Ticker: KMRT Meeting Date: 24-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16, 2004, BY AND AMONG
KMART HOLDING CORPORATION, SEARS, ROEBUCK AND
CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION
CORP. AND SEARS ACQUISITION CORP.
2A APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For
BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE
OF NONVOTING EQUITY SECURITIES.
2B APPROVAL OF THE FOLLOWING PROPOSAL TO EXCLUDE Mgmt For For
BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED
CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS:
APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED
STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE
BOARD OF DIRECTORS.
03 APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS OF Mgmt For For
(A) 50,781 RESTRICTED SHARES OF KMART COMMON
STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES
OF KMART COMMON STOCK, AND (C) A NUMBER OF
RESTRICTED SHARES OF KMART COMMON STOCK EQUAL
TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED
IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE
MERGERS).
- --------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 932321300
- --------------------------------------------------------------------------------------------------------------------------
Security: 52186N106 Meeting Type: Annual
Ticker: LF Meeting Date: 01-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. FINK Mgmt For For
PAUL A. RIOUX Mgmt For For
THOMAS J. KALINSKE Mgmt For For
JEROME J. PEREZ Mgmt For For
E. STANTON MCKEE, JR. Mgmt For For
STANLEY E. MARON Mgmt For For
RALPH R. SMITH Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 932198751
- --------------------------------------------------------------------------------------------------------------------------
Security: 524901105 Meeting Type: Annual
Ticker: LM Meeting Date: 20-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
JAMES W. BRINKLEY Mgmt For For
RAYMOND A. MASON Mgmt For For
MARGARET M. RICHARDSON Mgmt For For
KURT L. SCHMOKE Mgmt For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Mgmt For For
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LNR PROPERTY CORPORATION Agenda Number: 932253052
- --------------------------------------------------------------------------------------------------------------------------
Security: 501940100 Meeting Type: Special
Ticker: LNR Meeting Date: 31-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE PLAN AND AGREEMENT OF Mgmt For For
MERGER, DATED AS OF AUGUST 29, 2004, BY AND
AMONG RILEY PROPERTY HOLDINGS LLC, RILEY ACQUISITION
SUB CORP. AND LNR, AND BY DOING THAT, APPROVE
THE MERGER CONTEMPLATED BY THAT MERGER AGREEMENT
PURSUANT TO WHICH, AMONG OTHER THINGS, RILEY
ACQUISITION SUB CORP. WILL BE MERGED WITH AND
INTO LNR.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING TO A LATER DATE IF NECESSARY
IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE ADOPTION OF THE PLAN AND AGREEMENT OF
MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932328126
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 07-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY G. PETRELLO Mgmt For For
MYRON M. SHEINFELD Mgmt For For
MARTIN J. WHITMAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS REMUNERATION.
03 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS
OF COMPANY S ASSETS.
04 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE Mgmt For For
NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS.
05 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT
OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE BASED.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 932285009
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102 Meeting Type: Annual
Ticker: NAL Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROXANNE J. COADY Mgmt No vote
JOHN F. CROWEAK Mgmt No vote
SHEILA B. FLANAGAN Mgmt No vote
RICHARD J. GROSSI Mgmt No vote
02 TO APPROVE THE NEWALLIANCE BANCSHARES, INC. Mgmt No vote
2005 LONG-TERM COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF NEWALLIANCE
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ORIGEN FINANCIAL, INC. Agenda Number: 932364350
- --------------------------------------------------------------------------------------------------------------------------
Security: 68619E208 Meeting Type: Annual
Ticker: ORGN Meeting Date: 22-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. KLEIN Mgmt For For
PAUL A. HALPERN Mgmt For For
GARY A. SHIFFMAN Mgmt For For
RICHARD H. ROGEL Mgmt For For
JAMES A. WILLIAMS Mgmt For For
MICHAEL J. WECHSLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932234470
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107 Meeting Type: Annual
Ticker: PRXL Meeting Date: 16-Dec-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932283423
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107 Meeting Type: Annual
Ticker: PPP Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. CAMPBELL Mgmt For For
THOMAS A. FRY, III Mgmt For For
STEPHEN A. WELLS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932324445
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
GARY A. TUCCI Mgmt For For
JOHN R. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932324154
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101 Meeting Type: Annual
Ticker: RDN Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
ROY J. KASMAR Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
HERBERT WENDER Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE Mgmt For For
THE MATERIAL TERMS OF THE RADIAN GROUP INC.
PERFORMANCE SHARE PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. Agenda Number: 932309227
- --------------------------------------------------------------------------------------------------------------------------
Security: 782233100 Meeting Type: Annual
Ticker: RUS Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAPHAEL BENAROYA Mgmt For For
ANGELICA BERRIE Mgmt For For
CARL EPSTEIN Mgmt For For
ANDREW R. GATTO Mgmt For For
ILAN KAUFTHAL Mgmt For For
CHARLES KLATSKIN Mgmt For For
JOSEPH KLING Mgmt For For
WILLIAM A. LANDMAN Mgmt For For
JOSH WESTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932326463
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108 Meeting Type: Annual
Ticker: SM Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt No vote
LARRY W. BICKLE Mgmt No vote
THOMAS E. CONGDON Mgmt No vote
WILLIAM J. GARDINER Mgmt No vote
MARK A. HELLERSTEIN Mgmt No vote
JOHN M. SEIDL Mgmt No vote
WILLIAM D. SULLIVAN Mgmt No vote
02 THE PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932325714
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105 Meeting Type: Annual
Ticker: SUP Meeting Date: 13-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS L. BORICK Mgmt For For
STEVEN J. BORICK Mgmt For For
RAYMOND C. BROWN Mgmt For For
02 APPROVAL OF AN INCENTIVE BONUS PLAN FOR STEVEN Mgmt For For
J. BORICK.
- --------------------------------------------------------------------------------------------------------------------------
SWS GROUP, INC. Agenda Number: 932228352
- --------------------------------------------------------------------------------------------------------------------------
Security: 78503N107 Meeting Type: Annual
Ticker: SWS Meeting Date: 10-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON A. BUCHHOLZ Mgmt For For
DONALD W. HULTGREN Mgmt For For
BRODIE L. COBB Mgmt For For
J. JAN COLLMER Mgmt For For
RONALD W. HADDOCK Mgmt For For
R. JAN LECROY Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
02 THE APPROVAL OF THE SWS GROUP, INC. 2005 DEFERRED Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932326261
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100 Meeting Type: Annual
Ticker: SY Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt Against Against
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 3,000,000
SHARES
03 APPROVE A 1,600,000 INCREASE IN THE SHARE RESERVE Mgmt For For
OF THE SYBASE, INC. EMPLOYEE STOCK PURCHASE
PLANS
04 APPROVE THE EXECUTIVE LEADERSHIP TEAM INCENTIVE Mgmt For For
PLAN
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
- --------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 932234850
- --------------------------------------------------------------------------------------------------------------------------
Security: 871206108 Meeting Type: Annual
Ticker: SCMR Meeting Date: 20-Dec-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GURURAJ DESHPANDE Mgmt For For
PAUL J. FERRI Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932325891
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 23-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
A. RICHARD NEWTON Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For
INCENTIVE PLAN AND THE RESERVATION OF 300,000
SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.
03 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
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 4,000,000 SHARES.
04 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
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 ANY ONE SEMI
ANNUAL PURCHASE DATE FROM 1,000,000 SHARES
TO 2,000,000 SHARES.
05 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For
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 AT THE CURRENT MARKET
PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO
BE GRANTED AFTER THE EXPIRATION OF THE TENDER
OFFER.
06 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 932273294
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100 Meeting Type: Annual
Ticker: TLAB Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK IANNA Mgmt For For
S. PACE MARSHALL, PH.D. Mgmt For For
WILLIAM F. SOUDERS Mgmt For For
02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 932289487
- --------------------------------------------------------------------------------------------------------------------------
Security: 71902E109 Meeting Type: Annual
Ticker: PNX Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAL H. ALFIERO Mgmt For For
MARTIN N. BAILY Mgmt For For
JOHN H. FORSGREN Mgmt For For
JOHN E. HAIRE Mgmt For For
THOMAS S. JOHNSON Mgmt For For
02 APPROVAL OF THE PHOENIX COMPANIES, INC. ANNUAL Mgmt For For
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932320687
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100 Meeting Type: Annual
Ticker: JOE Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN S. LORD Mgmt For For
HUGH M. DURDEN Mgmt For For
WALTER L. REVELL Mgmt For For
THOMAS A. FANNING Mgmt For For
PETER S. RUMMELL Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
DELORES M. KESLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2005 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 932285465
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147205 Meeting Type: Annual
Ticker: TWTUF Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARK S. BINKLEY Mgmt For For
WILLIAM C. BROWN Mgmt For For
V. EDWARD DAUGHNEY Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH A. SHIELDS Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY.
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932319230
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106 Meeting Type: Annual
Ticker: TCC Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ERWIN Mgmt For For
JEFFREY M. HELLER Mgmt For For
MICHAEL A. MOSES Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN BY 1,000,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 932275856
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104 Meeting Type: Annual
Ticker: WHG Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
FREDERICK R. MEYER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
LEONARD RIGGS, JR. M.D. Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
WESTWOOD S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932286760
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102 Meeting Type: Annual
Ticker: WLL Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. WHITING Mgmt For For
PALMER L. MOE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
Touchstone Variable Series Emerging Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 932341580
- --------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 15-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL M. GERTMENIAN Mgmt For For
ARCHIE M. GRIFFIN Mgmt For For
ALLAN A. TUTTLE Mgmt For For
02 TO APPROVE THE ABERCROMBIE & FITCH CO. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932331666
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ROGER H. BALLOU Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
02 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AMERADA HESS CORPORATION Agenda Number: 932270503
- --------------------------------------------------------------------------------------------------------------------------
Security: 023551104 Meeting Type: Annual
Ticker: AHC Meeting Date: 04-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 932281190
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON S. GORDON Mgmt For For
FRANK S. HERMANCE Mgmt For For
DAVID P. STEINMANN Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
STOCK INCENTIVE PLAN OF AMETEK, INC.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
ANDRX CORPORATION Agenda Number: 932320257
- --------------------------------------------------------------------------------------------------------------------------
Security: 034553107 Meeting Type: Annual
Ticker: ADRX Meeting Date: 20-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA A. BAUM Mgmt For For
MELVIN SHAROKY, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 932285578
- --------------------------------------------------------------------------------------------------------------------------
Security: 039380100 Meeting Type: Annual
Ticker: ACI Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOYD Mgmt For For
DOUGLAS H. HUNT Mgmt For For
A. MICHAEL PERRY Mgmt For For
PATRICIA F. GODLEY Mgmt For For
02 INTERNAL REVENUE CODE SECTION 162(M) APPROVAL Mgmt For For
OF ARCH COAL INC. S INCENTIVE COMPENSATION
PLAN FOR EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932261085
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103 Meeting Type: Annual
Ticker: BJS Meeting Date: 24-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM HEILIGBRODT Mgmt For For
JAMES L. PAYNE Mgmt For For
J.W. STEWART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC. Agenda Number: 932307413
- --------------------------------------------------------------------------------------------------------------------------
Security: 14055X102 Meeting Type: Annual
Ticker: CSE Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK W. EUBANK, II Mgmt No vote
JASON M. FISH Mgmt No vote
TIMOTHY M. HURD Mgmt No vote
DENNIS P. LOCKHART Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 932332808
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109 Meeting Type: Consent
Ticker: CECO Meeting Date: 20-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For *
ROBERT E. DOWDELL Mgmt Withheld *
PATRICK K. PESCH Mgmt For *
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For *
S INDEPENDENT AUDITORS.
03 MR. BOSTIC S PROPOSAL REGARDING DECLASSIFICATION Mgmt For *
OF THE COMPANY S BOARD OF DIRECTORS.
04 MR. BOSTIC S PROPOSAL REGARDING THE ABILITY Mgmt For *
FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER
OF THE COMPANY S COMMON STOCK TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS.
05 MR. BOSTIC S PROPOSAL REGARDING THE TERMINATION Mgmt For *
OF THE COMPANY S STOCKHOLDERS RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932334814
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 15-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PHD Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
FRANK T. CARY Mgmt For For
MICHAEL D. CASEY Mgmt For For
ARTHUR HULL HAYES JR MD Mgmt For For
GILLA KAPLAN, PHD Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PHD Mgmt For For
02 TO AMEND THE 1998 STOCK INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
AWARDS GRANTED THEREUNDER FROM 25,000,000 TO
31,000,000 AND TO DECREASE THE NUMBER OF SHARES
THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK
OR PERFORMANCE- BASED AWARDS DENOMINATED IN
SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000.
03 TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER
FROM 3,600,000 TO 3,850,000, AND TO EXTEND
THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED
UNTIL JUNE 30, 2015.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932224239
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109 Meeting Type: Annual
Ticker: CKFR Meeting Date: 27-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. KIGHT Mgmt For For
LEWIS C. LEVIN Mgmt For For
JEFFREY M. WILKINS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932332341
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 10-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DONALD L. NICKLES Mgmt For For
02 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG Mgmt For For
TERM INCENTIVE PLAN.
03 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION Mgmt For For
FOUNDER WELL PARTICIPATION PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932311525
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE F. FREY Mgmt For For
JOHN A. FRY Mgmt For For
02 PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, Mgmt Abstain Against
INC. AMENDED AND RESTATED 2000 STOCK OPTION
AND AWARD PLAN, AS AMENDED AND RESTATED ON
FEBRUARY 23, 2005.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
04 STOCKHOLDER PROPOSAL ENTITLED STOCK OPTION Shr Against For
EXPENSING .
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 932301310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 03-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
PHILIP W. BAXTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERSMgmt For For
LLC.
03 AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COST PLUS, INC. Agenda Number: 932179105
- --------------------------------------------------------------------------------------------------------------------------
Security: 221485105 Meeting Type: Annual
Ticker: CPWM Meeting Date: 01-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURRAY H. DASHE Mgmt For For
JOESPH H. COULOMBE Mgmt For For
BARRY J. FELD Mgmt For For
DANNY W. GURR Mgmt For For
KIM D. ROBBINS Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
THOMAS D. WILLARDSON Mgmt For For
02 TO APPROVE THE COMPANY S 2004 STOCK PLAN, INCLUDING Mgmt For For
APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M).
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against
DIRECTOR OPTION PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 100,000 SHARES.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932305798
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103 Meeting Type: Annual
Ticker: CYTC Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BROCK HATTOX Mgmt For For
WILLIAM MCDANIEL Mgmt For For
MARLA S. PERSKY Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
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.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC. Agenda Number: 932307956
- --------------------------------------------------------------------------------------------------------------------------
Security: 23342J206 Meeting Type: Annual
Ticker: DADE Meeting Date: 23-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. ROEDEL Mgmt For For
SAMUEL K. SKINNER Mgmt For For
02 THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 932216282
- --------------------------------------------------------------------------------------------------------------------------
Security: 24522P103 Meeting Type: Annual
Ticker: DLM Meeting Date: 30-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE L. MORGAN Mgmt For For
DAVID R. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING MAY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932302021
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204 Meeting Type: Annual
Ticker: FSH Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSANNE F. COPPOLA* Mgmt For For
BRUCE L. KOEPFGEN* Mgmt For For
PAUL M. MEISTER* Mgmt For For
W. CLAYTON STEPHENS* Mgmt For For
RICHARD W. VIESER** Mgmt For For
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt For For
2005 EQUITY AND INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932310939
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PURDY CRAWFORD* Mgmt Withheld Against
NICHOLAS DIPAOLO* Mgmt Withheld Against
PHILIP H. GEIER JR.* Mgmt Withheld Against
ALAN D. FELDMAN** Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932267176
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 22-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
GREGORY B. KENNY Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 75,000,000 TO 150,000,000 SHARES.
03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt For For
04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932266744
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100 Meeting Type: Annual
Ticker: IFIN Meeting Date: 14-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS S. SWERSKY Mgmt Withheld Against
EDWARD F. HINES, JR. Mgmt Withheld Against
02 TO APPROVE THE COMPANY S 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932230775
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 04-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932286710
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101 Meeting Type: Annual
Ticker: HCR Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY TAYLOR BEHRENS Mgmt For For
JOSEPH F. DAMICO Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
GAIL R. WILENSKY Mgmt For For
02 APPROVE THE PERFORMANCE AWARD PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 932311549
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106 Meeting Type: Annual
Ticker: MFE Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT BUCKNAM Mgmt For For
MS. LIANE WILSON Mgmt For For
02 TO AMEND OUR 1997 STOCK INCENTIVE PLAN. Mgmt Against Against
03 TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932242732
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 20-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BACHMANN Mgmt For For
WILLIAM U. PARFET Mgmt For For
GEORGE H. POSTE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shr Against For
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932348318
- --------------------------------------------------------------------------------------------------------------------------
Security: 611742107 Meeting Type: Annual
Ticker: MNST Meeting Date: 16-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW J. MCKELVEY Mgmt For For
GEORGE R. EISELE Mgmt For For
JOHN GAULDING Mgmt For For
MICHAEL KAUFMAN Mgmt For For
RONALD J. KRAMER Mgmt Withheld Against
DAVID A. STEIN Mgmt For For
JOHN SWANN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, Mgmt For For
INC. 1999 LONG TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932207966
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 02-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
CAROL A. BARTZ Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
SACHIO SEMMOTO Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED AND RESTATED 1999 Mgmt For For
STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED
INCREASE OF THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED THEREUNDER
BY 10,200,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000
SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932204833
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 19-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GAITHER Mgmt For For
JEN-HSUN HUANG Mgmt For For
A. BROOKE SEAWELL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932307855
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt No vote
JOEL F. GEMUNDER Mgmt No vote
JOHN T. CROTTY Mgmt No vote
CHARLES H. ERHART, JR. Mgmt No vote
DAVID W. FROESEL, JR. Mgmt No vote
SANDRA E. LANEY Mgmt No vote
A.R. LINDELL, DNSC, RN Mgmt No vote
JOHN H. TIMONEY Mgmt No vote
AMY WALLMAN Mgmt No vote
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932315775
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102 Meeting Type: Annual
Ticker: PHS Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA ALVAREZ Mgmt Withheld Against
BRADLEY C. CALL Mgmt Withheld Against
TERRY O. HARTSHORN Mgmt Withheld Against
DOMINIC NG Mgmt Withheld Against
HOWARD G. PHANSTIEL Mgmt Withheld Against
WARREN E. PINCKERT II Mgmt Withheld Against
DAVID A. REED Mgmt Withheld Against
CHARLES R. RINEHART Mgmt Withheld Against
LINDA ROSENSTOCK Mgmt Withheld Against
LLOYD E. ROSS Mgmt Withheld Against
02 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932271872
- --------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON Mgmt For For
NICHOLAS A. LOPARDO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
JAMES C. MULLEN Mgmt For For
DR. VICKI L. SATO Mgmt For For
GABRIEL SCHMERGEL Mgmt For For
KENTON J. SICCHITANO Mgmt For For
GREGORY L. SUMME Mgmt For For
G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 TO APPROVE THE PERKINELMER, INC. 2005 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 28-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF PIONEER NATURAL RESOURCES COMPANY
IN CONNECTION WITH THE MERGER OF BC MERGER
SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ITEM 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932301827
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BAROFFIO Mgmt For For
EDISON C. BUCHANAN Mgmt For For
SCOTT D. SHEFFIELD Mgmt For For
JIM A. WATSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932271478
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY Mgmt For For
STANLEY J. MERESMAN Mgmt For For
KEVIN T. PARKER Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2005 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE ADOPTION OF THE COMPANY S PERFORMANCE Mgmt For For
BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932211636
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Special
Ticker: RNR Meeting Date: 31-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE RENAISSANCERE HOLDINGS LTD. 2004 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932297701
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER Shr Against For
APPROVAL OF FUTURE SEVERANCE AGREEMENTS
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 932339345
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 06-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CALDER Mgmt For For
DERRICK N. KEY Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
02 THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY.
03 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt Against Against
BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932325928
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURA LAVIADA Mgmt For For
EYAL OFER Mgmt For For
WILLIAM K. REILLY Mgmt For For
ARNE A. WILHELMSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932250955
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101 Meeting Type: Special
Ticker: SAY Meeting Date: 07-Jan-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SPECIAL RESOLUTION 1, AS SET FORTH Mgmt For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932226423
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104 Meeting Type: Annual
Ticker: SFA Meeting Date: 03-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES I. CASH, JR. Mgmt Withheld Against
JAMES F. MCDONALD Mgmt Withheld Against
TERENCE F. MCGUIRK Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 932351276
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 16-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt For For
JAMES P. BURRA Mgmt For For
JASON L. CARLSON Mgmt For For
ROCKELL N. HANKIN Mgmt For For
JAMES T. LINDSTROM Mgmt For For
JOHN L. PIOTROWSKI Mgmt Withheld Against
JOHN D. POE Mgmt For For
JAMES T. SCHRAITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC. Agenda Number: 932333975
- --------------------------------------------------------------------------------------------------------------------------
Security: 826170102 Meeting Type: Annual
Ticker: SEBL Meeting Date: 08-Jun-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. SIEBEL Mgmt No vote
JAMES C. GAITHER Mgmt No vote
MARC F. RACICOT Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 932269461
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100 Meeting Type: Annual
Ticker: SII Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. CLYDE BUCK Mgmt Withheld Against
LOREN K. CARROLL Mgmt Withheld Against
DOD A. FRASER Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 932326297
- --------------------------------------------------------------------------------------------------------------------------
Security: 584688105 Meeting Type: Annual
Ticker: MDCO Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIVE A. MEANWELL Mgmt No vote
ROBERT J. HUGIN Mgmt No vote
ELIZABETH H.S. WYATT Mgmt No vote
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION Agenda Number: 932302160
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. LAMATTINA Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD ONE, INC. Agenda Number: 932336515
- --------------------------------------------------------------------------------------------------------------------------
Security: 961815107 Meeting Type: Annual
Ticker: WON Meeting Date: 19-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD GREENBERG Mgmt Withheld Against
STEVEN A. LERMAN Mgmt Withheld Against
JOEL HOLLANDER Mgmt Withheld Against
ROBERT K. HERDMAN Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932309544
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
EDWARD A. MUELLER Mgmt For For
SANJIV AHUJA Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
JEANNE P. JACKSON Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
02 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY
CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN
TO ACHIEVE THE COMPANY S GOALS AND CONTINUE
TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR
CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE
BONUS PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 932314723
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 06-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
STEPHEN D. QUINN Mgmt For For
SHELLEY THOMAS WILLIAMS Mgmt For For
02 TO APPROVE THE ZIONS BANCORPORATION 2005 STOCK Mgmt Against Against
OPTION AND INCENTIVE PLAN.
03 TO APPROVE THE ZIONS BANCORPORATION 2005 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2005.
05 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
Touchstone Variable Series Value Plus Fund
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932268851
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932267796
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103 Meeting Type: Annual
Ticker: AT Meeting Date: 21-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BELK Mgmt For For
GREGORY W. PENSKE Mgmt For For
WARREN A. STEPHENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932258595
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DOYLE Mgmt For For
CHRISTINE KING Mgmt For For
RAY STATA Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 29, 2005.
03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF Shr For Against
EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT
THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932267657
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103 Meeting Type: Annual
Ticker: BUD Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. JACOB Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JOYCE M. ROCHE Mgmt For For
HENRY HUGH SHELTON Mgmt For For
PATRICK T. STOKES Mgmt For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 932260526
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107 Meeting Type: Annual
Ticker: BHI Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT, JR Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For
VOTES PROTOCOL.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932279979
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
CHARLES W. COKER Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
EDWARD L. ROMERO Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Abstain Against
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932299717
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY J. GROVES Mgmt For For
PETER M. NICHOLAS Mgmt For For
WARREN B. RUDMAN Mgmt For For
JAMES R. TOBIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE Shr Against For
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932269512
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 13-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FRANK BLOUNT Mgmt No vote
JOHN R. BRAZIL Mgmt No vote
EUGENE V. FIFE Mgmt No vote
GAIL D. FOSLER Mgmt No vote
PETER A. MAGOWAN Mgmt No vote
02 RATIFY AUDITORS Mgmt No vote
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr No vote
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr No vote
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr No vote
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932272608
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 19-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
SANFORD I. WEILL Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
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.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr Against For
DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102 Meeting Type: Annual
Ticker: CCU Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
THEODORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For
INC. 2005 ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932203158
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104 Meeting Type: Annual
Ticker: CSC Meeting Date: 09-Aug-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
WILLIAM R. HOOVER Mgmt For For
LEON J. LEVEL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
JAMES R. MELLOR Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932293498
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.J. MULVA Mgmt For For
NORMAN R. AUGUSTINE Mgmt For For
LARRY D. HORNER Mgmt For For
CHARLES C. KRULAK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932293501
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 12-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
THOMAS P. GERRITY Mgmt For For
STANLEY P. GOLDSTEIN Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932217133
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 29-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
DAVID H. HUGHES Mgmt For For
JOE R. LEE Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
JACK A. SMITH Mgmt For For
BLAINE SWEATT, III Mgmt For For
RITA P. WILSON Mgmt For For
02 APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 29, 2005.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932250640
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
T. KEVIN DUNNIGAN Mgmt For For
DIPAK C. JAIN Mgmt For For
JOACHIM MILBERG Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 932226334
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 20-Oct-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS 2004 Mgmt For For
02 DIRECTORS REMUNERATION REPORT 2004 Mgmt For For
03 DECLARATION OF FINAL DIVIDEND Mgmt For For
04 DIRECTOR
LORD HOLLICK (1,3,4) Mgmt For For
MR NC ROSE (2) Mgmt For For
MR PA WALKER (1,3,4) Mgmt For For
MR HT STITZER (1,3,4) Mgmt For For
MR JR SYMONDS (1,3,4) Mgmt For For
09 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
13 AMENDMENTS TO THE DIAGEO LONG TERM INCENTIVE Mgmt For For
PLAN
14 AMENDMENTS TO THE DIAGEO EXECUTIVE SHARE OPTION Mgmt For For
PLAN
15 AMENDMENTS TO THE DISCRETIONARY INCENTIVE PLAN Mgmt For For
16 AMENDMENTS TO THE DIAGEO 2001 SHARE INCENTIVE Mgmt For For
PLAN
17 AMENDMENTS TO THE DIAGEO UK SHARESAVE SCHEME Mgmt For For
2000
18 AMENDMENTS TO THE DIAGEO 1999 IRISH SHARESAVE Mgmt For For
SCHEME
19 AMENDMENT TO THE DIAGEO LONG TERM INCENTIVE Mgmt For For
PLAN AWARDS
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932284641
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 22-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
RONALD J. CALISE Mgmt For For
THOS. E. CAPPS Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt For For
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
MARGARET A. MCKENNA Mgmt For For
KENNETH A. RANDALL Mgmt For For
FRANK S. ROYAL Mgmt For For
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For
COMPENSATION PLAN.
03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FINANCIAL STATEMENTS.
05 SHAREHOLDER PROPOSAL. Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J.P. BELDA Mgmt For For
R.H. BROWN Mgmt For For
C.J. CRAWFORD Mgmt For For
J.T. DILLON Mgmt For For
L.C. DUEMLING Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
L.D. JULIBER Mgmt For For
M. NAITOH Mgmt For For
W.K. REILLY Mgmt For For
H.R. SHARP, III Mgmt For For
C.M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Abstain Against
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Abstain Against
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Abstain Against
07 ON GENETICALLY MODIFIED FOOD Shr Abstain Against
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932295442
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
L.R. RAYMOND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For
03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Abstain Against
04 BOARD COMPENSATION (PAGE 31). Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 32). Shr Abstain Against
06 ACEH SECURITY REPORT (PAGE 33). Shr Abstain Against
07 AMENDMENT OF EEO POLICY (PAGE 34). Shr Abstain Against
08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Abstain Against
09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Abstain Against
10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301 Meeting Type: Annual
Ticker: FRE Meeting Date: 04-Nov-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
JOHN B. MCCOY Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932283500
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104 Meeting Type: Annual
Ticker: FDC Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON DAVIS Mgmt For For
JAMES D. ROBINSON III Mgmt For For
BERNARD L. SCHWARTZ Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
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 S Mgmt For For
SENIOR EXECUTIVE INCENTIVE PLAN.
04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Abstain Against
IMPACT STATEMENT.
06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932264916
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
WILLIAM M. CASTELL Mgmt For For
DENNIS D. DAMMERMAN Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Abstain Against
03 REPORT ON PCB CLEANUP COSTS Shr Abstain Against
04 CURB OVER-EXTENDED DIRECTORS Shr Abstain Against
05 REPORT ON SUSTAINABILITY Shr Abstain Against
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Abstain Against
07 ANIMAL TESTING Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932257151
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 16-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.T. BABBIO, JR. Mgmt For For
P.C. DUNN Mgmt For For
R.A. HACKBORN Mgmt For For
G.A. KEYWORTH II Mgmt For For
R.E. KNOWLING, JR. Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932286796
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 18-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BARRETT Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
E. JOHN P. BROWNE Mgmt For For
D. JAMES GUZY Mgmt For For
REED E. HUNDT Mgmt For For
PAUL S. OTELLINI Mgmt For For
DAVID S. POTTRUCK Mgmt For For
JANE E. SHAW Mgmt For For
JOHN L. THORNTON Mgmt For For
DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
C. GHOSN Mgmt For For
C.F. KNIGHT Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr Against For
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932272507
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932288156
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
JOHN H. BIGGS Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY III Mgmt For For
WILLIAM B. HARRISON JR. Mgmt For For
LABAN P. JACKSON JR. Mgmt For For
JOHN W. KESSLER Mgmt For For
ROBERT I. LIPP Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932261201
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
ROBERT W. DECHERD Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Abstain Against
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932289235
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Annual
Ticker: KSS Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ERICSON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
ARLENE MEIER Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against
DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY
THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For
DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932266136
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100 Meeting Type: Annual
Ticker: LEH Meeting Date: 05-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
JOHN F. AKERS Mgmt For For
RICHARD S. FULD, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR 2005.
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932280174
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107 Meeting Type: Annual
Ticker: LXK Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. CHARLES AMES Mgmt For For
RALPH E. GOMORY Mgmt For For
MARVIN L. MANN Mgmt For For
TERESA BECK Mgmt For For
02 APPROVAL OF THE COMPANY S 2005 NONEMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932318264
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNE G. ISTOCK* Mgmt For For
DAVID L. JOHNSTON* Mgmt For For
J. MICHAEL LOSH* Mgmt For For
DENNIS W. ARCHER** Mgmt For For
02 PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 Mgmt For For
LONG TERM STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932291711
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HALL ADAMS, JR. Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES A. SKINNER Mgmt For For
ANNE-MARIE SLAUGHTER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Abstain Against
TO GENETIC ENGINEERING OF FOOD AND SEED
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932199208
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 28-Jul-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. HAMMERGREN Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
M. CHRISTINE JACOBS Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932283447
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102 Meeting Type: Annual
Ticker: OSI Meeting Date: 27-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BASHAM Mgmt For For
W.R. CAREY, JR. Mgmt For For
GEN. (RET) TOMMY FRANKS Mgmt For For
TOBY S. WILT Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S MANAGING PARTNER STOCK PLAN (THE
PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
NOT INCREASING THE NUMBER OF SHARES UNDER THE
PLAN.
03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932269423
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
JEAN-PAUL VALLES Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Abstain Against
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Abstain Against
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Abstain Against
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932220116
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Special
Ticker: PXD Meeting Date: 28-Sep-2004
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF PIONEER NATURAL RESOURCES COMPANY
IN CONNECTION WITH THE MERGER OF BC MERGER
SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH
EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED
SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ITEM 1 ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 932301827
- --------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BAROFFIO Mgmt For For
EDISON C. BUCHANAN Mgmt For For
SCOTT D. SHEFFIELD Mgmt For For
JIM A. WATSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. Agenda Number: 932269675
- --------------------------------------------------------------------------------------------------------------------------
Security: 78387G103 Meeting Type: Annual
Ticker: SBC Meeting Date: 29-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Abstain Against
05 STOCKHOLDER PROPOSAL B Shr Against For
06 STOCKHOLDER PROPOSAL C Shr Against For
07 STOCKHOLDER PROPOSAL D Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932301598
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 20-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
MICHAEL CHU Mgmt For For
LAWRENCE R. CODEY Mgmt For For
T.J. DERMOT DUNPHY Mgmt For For
CHARLES F. FARRELL, JR. Mgmt For For
WILLIAM V. HICKEY Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
KENNETH P. MANNING Mgmt For For
WILLIAM J. MARINO Mgmt For For
02 APPROVAL OF THE 2005 CONTINGENT STOCK PLAN OF Mgmt For For
SEALED AIR CORPORATION
03 APPROVAL OF THE PERFORMANCE-BASED COMPENSATION Mgmt For For
PROGRAM OF SEALED AIR CORPORATION AS AMENDED
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932289209
- --------------------------------------------------------------------------------------------------------------------------
Security: 832727101 Meeting Type: Annual
Ticker: SSCC Meeting Date: 11-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BORIS Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
ALAN E. GOLDBERG Mgmt For For
WILLIAM T. LYNCH, JR. Mgmt For For
PATRICK J. MOORE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JERRY K. PEARLMAN Mgmt For For
THOMAS A. REYNOLDS, III Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932272519
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 17-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
JAMES G. ANDRESS Mgmt For For
EDWARD A. BRENNAN Mgmt For For
W. JAMES FARRELL Mgmt For For
JACK M. GREENBERG Mgmt For For
RONALD T. LEMAY Mgmt For For
EDWARD M. LIDDY Mgmt For For
J. CHRISTOPHER REYES Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
JOSHUA I. SMITH Mgmt For For
JUDITH A. SPRIESER Mgmt For For
MARY ALICE TAYLOR Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932306079
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
RICHARD H. BROWN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BERRY R. COX Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For
INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Abstain Against
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr Against For
AGREEMENTS.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For
TIME-BASED RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
OPTIONS.
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932255789
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106 Meeting Type: Annual
Ticker: TYC Meeting Date: 10-Mar-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
MACKEY J. MCDONALD Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932280249
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 05-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
T.H. O'BRIEN Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Against For
05 BOARD COMPOSITION Shr For Against
06 SEPARATE CHAIRMAN AND CEO Shr Against For
07 DIRECTORS LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
VIACOM INC. Agenda Number: 932314913
- --------------------------------------------------------------------------------------------------------------------------
Security: 925524308 Meeting Type: Annual
Ticker: VIAB Meeting Date: 26-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE S. ABRAMS Mgmt No vote
DAVID R. ANDELMAN Mgmt No vote
JOSEPH A. CALIFANO, JR. Mgmt No vote
WILLIAM S. COHEN Mgmt No vote
PHILIPPE P. DAUMAN Mgmt No vote
ALAN C. GREENBERG Mgmt No vote
CHARLES E. PHILLIPS JR. Mgmt No vote
SHARI REDSTONE Mgmt No vote
SUMNER M. REDSTONE Mgmt No vote
FREDERIC V. SALERNO Mgmt No vote
WILLIAM SCHWARTZ Mgmt No vote
ROBERT D. WALTER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM
INC. FOR FISCAL YEAR 2005.
03 APPROVAL OF THE AMENDED AND RESTATED VIACOM Mgmt No vote
INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE
PLAN.
04 APPROVAL OF THE VIACOM INC. 2005 RSU PLAN FOR Mgmt No vote
OUTSIDE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103 Meeting Type: Annual
Ticker: WPI Meeting Date: 13-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FEDIDA Mgmt For For
ALBERT F. HUMMEL Mgmt For For
CATHERINE M. KLEMA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932311195
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 10-May-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SEN. DONALD W RIEGLE JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE Shr Against For
BASED COMPENSATION, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932269055
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 26-Apr-2005
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLANCHARD III Mgmt For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
REATHA CLARK KING Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Abstain Against
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
BOARD CHAIR AND CEO POSITIONS.
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) Touchstone Variable Series Trust | |
| | |
| By (Signatures and Title)* | |
| | Jill T. McGruder, President |
| Date: August __, 2005 | |
| | |
| | |
| | |
| By (Signatures and Title)* | |
| | Jill T. McGruder, Chief Executive Officer |
| | |
| Date: August __, 2005 | |
*Print the name and title of each signing officer under his or her signature.
