UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Money Market Fund
Scudder PreservationPlus Fund
Scudder Lifecycle Long Range Fund
Each a Series of Scudder Advisor Funds III
Investment Company Act file number 811-06576
Scudder Advisor Funds III
(Exact name of registrant as specified in charter)
One South Street
Baltimore, MD 21202
(Address of principal executive offices) (Zip code)
John Millette
Secretary
Two International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 03/31
-----
Scudder Lifecycle Long Range Fund
Date of fiscal year end: 09/30
-----
Scudder PreservationPlus Fund
Date of fiscal year end: 12/31
-----
Money Market Fund
Date of reporting period: 7/1/03-6/30/04
----------------
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 (ss.ss. 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 (17 CFR 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, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ProxyEdge - Investment Company Report Report Date: 08/03/2005
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: Scudder Adv Funds III - Money Market Fund Investment
Money Market Fund, a series of Scudder Advisor Funds III, is a feeder in a
master/feeder structure. Accordingly, Money Market Fund holds only securities of
its master fund, Scudder Cash Management Portfolio. Included in this filing is
the proxy voting record for the Scudder Cash Management Portfolio.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: Scudder Cash Management Portfolio
NO PROXIES RECEIVED OR VOTED FOR THIS FUND
ProxyEdge - Investment Company Report Report Date: 08/03/2005
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: Scudder Adv Funds III - Preservation Plus Fund
Scudder Preservation Plus Fund, a series of Scudder Advisor Funds III, is a
feeder in a master/feeder structure. Accordingly, Scudder Preservation Plus Fund
holds only securities of its master fund, PreservationPlus Portfolio, a series
of Scudder Investment Portfolios. Included in this filing is the proxy voting
record for the PreservationPlus Portfolio.
ProxyEdge - Investment Company Report Report Date: 08/03/2005
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: Scudder Preservation Plus Portfolio
NO PROXIES RECEIVED OR VOTED FOR THIS FUND
Prior to 8/20/2004, the Lifecycle Long Range Fund, a series of Scudder Advisor
Funds III, was a feeder in a master/feeder structure. Accordingly, Lifecycle
Long Range Fund held only securities of its master fund, Asset Management
Portfolio. On 8/20/2004, the master/feeder structure collapsed and the feeder
fund acquired the securities of the master fund. Included in this filing is the
proxy voting record for the Asset Management Portfolio through 8/19/2004 and the
Lifecycle Long Range Fund thereafter.
ProxyEdge - Investment Company Report Report Date: 08/12/2005
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: Scudder Asset Management Portfolio
- ----------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. BBBY Annual Meeting Date: 07/01/2004
Issuer: 075896 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Management For No
03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE Management For No
COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shareholder Against No
05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION CTX Annual Meeting Date: 07/15/2004
Issuer: 152312 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For No
AUDITOR FOR FISCAL YEAR 2005.
- ----------------------------------------------------------------------------------------------------------------------------
DELL INC. Annual Meeting Date: 07/16/2004
Issuer: 24702R ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF INDEPENDENT AUDITORS Management For No
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK Shareholder For Yes
OPTIONS
- ----------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION MCK Annual Meeting Date: 07/28/2004
Issuer: 58155Q ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Management For No
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------
R.J. REYNOLDS TOBACCO HOLDINGS, INC. RJR Special Meeting Date: 07/28/2004
Issuer: 76182K ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO ADOPT THE BUSINESS COMBINATION Management For No
AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO
CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED
FROM TIME TO TIME, AND TO APPROVE THE RELATED
COMBINATION TRANSACTIONS.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Management Against Yes
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- ----------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN SPC Annual Meeting Date: 07/28/2004
Issuer: 792860 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For No
AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR
2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Management For No
INC. 2004 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. ERTS Annual Meeting Date: 07/29/2004
Issuer: 285512 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management Against Yes
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Management For No
PLAN
04 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Shareholder For No
TO CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Shareholder Against Yes
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
XILINX, INC. XLNX Annual Meeting Date: 08/05/2004
Issuer: 983919 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For No
YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR
THE FISCAL YEAR ENDING APRIL 2, 2005.
- ----------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION CSC Annual Meeting Date: 08/09/2004
Issuer: 205363 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE 2004 INCENTIVE PLAN Management For No
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ----------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. FRX Annual Meeting Date: 08/11/2004
Issuer: 345838 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF AMENDMENT OF THE COMPANY S CERTIFICATE Shareholder For No
OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Management For No
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Management For No
AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION CFC Special Meeting Date: 08/17/2004
Issuer: 222372 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Shareholder For No
CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
- ----------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION NVDA Annual Meeting Date: 08/19/2004
Issuer: 67066G ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For No
LLP AS NVIDIA S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 30, 2005.
- ----------------------------------------------------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC. CF Special Meeting Date: 08/23/2004
Issuer: 160903 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT Management For No
AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
FINANCIAL GROUP, INC., CARDINAL ACQUISITION CORP.
AND , SOLELY WITH RESPECT TO ARTICLE 11 OF THE
AGREEMENT, THE ROYAL BANK OF SCOTLAND GROUP PLC,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF THE Management Against Yes
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER REFERENCED ABOVE.
- ----------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. BMC Annual Meeting Date: 08/24/2004
Issuer: 055921 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For No
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
- ----------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION CPWR Annual Meeting Date: 08/24/2004
Issuer: 205638 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ----------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION QLGC Annual Meeting Date: 08/24/2004
Issuer: 747277 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For No
AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, I CA Annual Meeting Date: 08/25/2004
Issuer: 204912 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For No
THE COMPANY S REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.
03 STOCKHOLDER PROPOSAL. Shareholder Against No
- ----------------------------------------------------------------------------------------------------------------------------
VERITAS SOFTWARE CORPORATION VRTSE Annual Meeting Date: 08/25/2004
Issuer: 923436 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK INCENTIVE Management Against Yes
PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS Management For No
FOR CURRENT FISCAL YEAR
- ----------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. MDT Annual Meeting Date: 08/26/2004
Issuer: 585055 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shareholder Against No
REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. NFB Special Meeting Date: 08/31/2004
Issuer: 659424 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For No
AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
CORP.
- ----------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION AMCC Annual Meeting Date: 09/01/2004
Issuer: 03822W ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For No
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
- ----------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. NTAP Annual Meeting Date: 09/02/2004
Issuer: 64120L ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVE THE COMPANY S AMENDED AND RESTATED 1999 Management Against Yes
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 Management For No
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 LLP Management For No
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 29, 2005.
- ----------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. HRB Annual Meeting Date: 09/08/2004
Issuer: 093671 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Shareholder Against Yes
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM
500,000,000 TO 800,000,000 SHARES.
03 THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK Management For No
OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND THE
PLAN FOR FIVE YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 5, 2009.
04 THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK Management For No
OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006 AND (II) INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
20,000,000 TO 23,000,000.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For No
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2005.
- ----------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY HNZ Annual Meeting Date: 09/08/2004
Issuer: 423074 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF AUDITORS. Management For No
- ----------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION VLO Special Meeting Date: 09/13/2004
Issuer: 91913Y ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Shareholder For No
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY
TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. STI Special Meeting Date: 09/15/2004
Issuer: 867914 ISIN:
SEDOL:
- ----------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ----------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Management For No
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 MEETING, Management Against Yes
IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
ProxyEdge - Investment Company Report Report Date: 08/12/2005
Meeting Date Range: 07/01/2004 to 06/30/2005
Selected Accounts: Scudder Adv Funds III - Lifecycle Long Range Fund
- ------------------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION SYMC Annual Meeting Date: 09/15/2004
Issuer: 871503 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED Shareholder Against Yes
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000.
03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 Management Against Yes
EQUITY INCENTIVE PLAN, AND THE RESERVATION OF
9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
04 TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR Management For No
EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR
PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO
SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY
STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE
IN SYMANTEC S CAPITAL STRUCTURE.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Management For No
S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. MXIM Special Meeting Date: 09/17/2004
Issuer: 57772K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 RATIFICATION AND APPROVAL OF THE AMENDMENT AND Management Against Yes
RESTATEMENT OF THE COMPANY S 1996 STOCK INCENTIVE
PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES
FROM 104,600,000 SHARES TO 117,600,000 SHARES
AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED
WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE
FAIR MARKET VALUE OF THE COMMON STOCK.
- ------------------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. BMET Annual Meeting Date: 09/18/2004
Issuer: 090613 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For No
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
NIKE, INC. NKE Annual Meeting Date: 09/20/2004
Issuer: 654106 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS INDEPENDENT ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. CAG Annual Meeting Date: 09/23/2004
Issuer: 205887 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Management For No
PLAN
04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shareholder Against No
GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- ------------------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION FDX Annual Meeting Date: 09/27/2004
Issuer: 31428X ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF AMENDMENTS TO FEDEX S BYLAWS TO PROVIDE Management For No
FOR THE ANNUAL ELECTION OF DIRECTORS.
03 APPROVAL OF AMENDMENT TO FEDEX S INCENTIVE STOCK Management For No
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For No
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. GIS Annual Meeting Date: 09/27/2004
Issuer: 370334 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For No
AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. DRI Annual Meeting Date: 09/29/2004
Issuer: 237194 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF OUR AMENDED AND RESTATED EMPLOYEE Management For No
STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Management For No
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 29, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. WOR Annual Meeting Date: 09/30/2004
Issuer: 981811 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE SELECTION OF THE FIRM OF Management For No
KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MAY 31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION NSM Annual Meeting Date: 10/01/2004
Issuer: 637640 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Management For No
03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER Management For No
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE Management Against Yes
OFFICER EQUITY PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY PG Annual Meeting Date: 10/12/2004
Issuer: 742718 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For No
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Shareholder Against Yes
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO PROVIDE Management For Yes
FOR THE ANNUAL ELECTION OF DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shareholder Against No
FOR PET NUTRITION
- ------------------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION KLAC Annual Meeting Date: 10/18/2004
Issuer: 482480 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Management Against Yes
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION CTAS Annual Meeting Date: 10/19/2004
Issuer: 172908 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Management For No
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST Shareholder For Yes
OF STOCK OPTIONS IN CINTAS INCOME STATEMENT.
04 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF Shareholder Against Yes
CONDUCT FOR VENDORS.
- ------------------------------------------------------------------------------------------------------------------------------------
WINN-DIXIE STORES, INC. WIN Annual Meeting Date: 10/20/2004
Issuer: 974280 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Management For No
03 SHAREHOLDER PROPOSAL Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION ABI Annual Meeting Date: 10/21/2004
Issuer: 038020 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For No
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Management For No
1999 EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE APPLERA CORPORATION/APPLIED BIOSYSTEMS Management Against Yes
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Management For No
GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED MOLX Annual Meeting Date: 10/22/2004
Issuer: 608554 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED Management For No
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For No
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION PH Annual Meeting Date: 10/27/2004
Issuer: 701094 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY05.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2004 Management For No
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. ACS Annual Meeting Date: 10/28/2004
Issuer: 008190 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Management For No
FOR THE CORPORATION S EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005
- ------------------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION SLE Annual Meeting Date: 10/28/2004
Issuer: 803111 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS SARA LEE S INDEPENDENT AUDITORS FOR FISCAL
2005.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shareholder Against No
CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHTRUST CORPORATION SOTR Special Meeting Date: 10/28/2004
Issuer: 844730 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Management For No
IN THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION
AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST
WILL MERGE WITH AND INTO WACHOVIA CORPORATION,
AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS
DATED SEPTEMBER 24, 2004.
- ------------------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION WB Special Meeting Date: 10/28/2004
Issuer: 929903 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Management For No
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.
- ------------------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION ORCL Annual Meeting Date: 10/29/2004
Issuer: 68389X ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Management For No
THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For No
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2005
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Management For No
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE Shareholder Against No
CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS
IN CHINA
- ------------------------------------------------------------------------------------------------------------------------------------
COACH, INC. COH Annual Meeting Date: 11/03/2004
Issuer: 189754 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE Management For No
PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. SFA Annual Meeting Date: 11/03/2004
Issuer: 808655 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Management For No
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 1, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY ADM Annual Meeting Date: 11/04/2004
Issuer: 039483 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY Management For No
2002 INCENTIVE COMPENSATION PLAN.
03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED Management For No
SHARE OPTION SCHEME.
04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shareholder Against No
IMPACTS OF GENETICALLY ENGINEERED FOOD)
- ------------------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI FRE Annual Meeting Date: 11/04/2004
Issuer: 313400 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Management For No
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Management For No
STOCK PURCHASE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION MDP Annual Meeting Date: 11/08/2004
Issuer: 589433 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Management Against Yes
OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. ADP Annual Meeting Date: 11/09/2004
Issuer: 053015 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION MSFT Annual Meeting Date: 11/09/2004
Issuer: 594918 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Management For No
PLAN AND THE 1991 STOCK OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Management For No
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 Management For No
CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For No
LLP AS THE COMPANY S INDEPENDENT AUDITOR
- ------------------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. SUNW Annual Meeting Date: 11/10/2004
Issuer: 866810 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For No
PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP, AS SUN S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION SYY Annual Meeting Date: 11/12/2004
Issuer: 871829 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Management For No
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2005.
03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Management For No
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Management For No
EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE
CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shareholder Against No
REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS
CONTAINING GENETICALLY ENGINEERED INGREDIENTS
AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS.
- ------------------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION JDSU Annual Meeting Date: 11/16/2004
Issuer: 46612J ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For No
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS
UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING
JUNE 30, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY CLX Annual Meeting Date: 11/17/2004
Issuer: 189054 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO APPROVE AMENDMENTS TO THE CLOROX Management For No
COMPANY INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For No
LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY CPB Annual Meeting Date: 11/18/2004
Issuer: 134429 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF AUDITORS Management For No
03 RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. CSCO Annual Meeting Date: 11/18/2004
Issuer: 17275R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against No
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES
AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF
THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION EP Annual Meeting Date: 11/18/2004
Issuer: 28336L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR ENDING DECEMBER 31, 2004.
03 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING Shareholder For Yes
COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL
INCOME STATEMENT.
04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING COMMONSENSE Shareholder Against No
EXECUTIVE COMPENSATION.
- ------------------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. MXIM Annual Meeting Date: 11/18/2004
Issuer: 57772K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Management For No
OF THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION
PLAN, INCLUDING THE INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000
SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES.
03 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP Management For No
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 25, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. MU Annual Meeting Date: 11/18/2004
Issuer: 595112 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Management For No
TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000
03 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY Management Against Yes
INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER
04 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE Management For No
OFFICER PERFORMANCE INCENTIVE PLAN
05 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Management For No
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005
- ------------------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. CAH Annual Meeting Date: 12/08/2004
Issuer: 14149Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO AMEND THE COMPANY S PERFORMANCE-BASED Management For No
INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN,
AS AMENDED.
03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION Shareholder For Yes
OF DIRECTORS, IF PRESENTED PROPERLY.
- ------------------------------------------------------------------------------------------------------------------------------------
INTUIT INC. INTU Annual Meeting Date: 12/09/2004
Issuer: 461202 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For No
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2005.
03 APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Management Against Yes
- ------------------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. AZO Annual Meeting Date: 12/16/2004
Issuer: 053332 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF 2005 EXECUTIVE INCENTIVE COMPENSATION Management For No
PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For No
ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. WAG Annual Meeting Date: 01/12/2005
Issuer: 931422 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For No
TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shareholder For Yes
SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- ------------------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION SLR Annual Meeting Date: 01/13/2005
Issuer: 834182 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For No
INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR ENDING AUGUST 31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. JBL Annual Meeting Date: 01/20/2005
Issuer: 466313 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Management For No
REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
- ------------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY MON Annual Meeting Date: 01/20/2005
Issuer: 61166W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Management For No
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Management Against Yes
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against No
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shareholder Against No
06 APPROVAL OF SHAREOWNER PROPOSAL THREE Shareholder Against No
07 APPROVAL OF SHAREOWNER PROPOSAL FOUR Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. BEN Annual Meeting Date: 01/25/2005
Issuer: 354613 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2005.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For No
THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK
INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE Shareholder Against Yes
OF INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE.
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. JCI Annual Meeting Date: 01/26/2005
Issuer: 478366 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Management For No
AUDITORS FOR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. APD Annual Meeting Date: 01/27/2005
Issuer: 009158 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Management For No
OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. ASH Annual Meeting Date: 01/27/2005
Issuer: 044204 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Management For No
AUDITORS FOR FISCAL 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION COST Annual Meeting Date: 01/27/2005
Issuer: 22160K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Management For No
03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF Shareholder Against No
CONDUCT.
04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR Shareholder Against No
LAND PROCUREMENT AND USE.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY BDX Annual Meeting Date: 02/01/2005
Issuer: 075887 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF INDEPENDENT AUDITORS. Management For No
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Management For No
04 CUMULATIVE VOTING. Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. EMR Annual Meeting Date: 02/01/2005
Issuer: 291011 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Management For No
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Management For No
EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Management For No
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shareholder Against No
DESCRIBED IN THE PROXY STATEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. ROK Annual Meeting Date: 02/02/2005
Issuer: 773903 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For No
B APPROVE THE SELECTION OF AUDITORS Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION ANDW Annual Meeting Date: 02/08/2005
Issuer: 034425 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE ADOPTION OF A NEW MANAGEMENT INCENTIVE Management For No
PLAN.
03 TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE Management For No
PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Management For No
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management Against Yes
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION SBUX Annual Meeting Date: 02/09/2005
Issuer: 855244 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION Management Against Yes
2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION
OF AN ADDITIONAL 24,000,000 SHARES OF COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For No
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2005.
04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF Shareholder Against No
THE COMPANY TO ESTABLISH A POLICY AND GOAL OF
PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE
AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010,
IF PROPERLY PRESENTED AT THE MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY DIS Annual Meeting Date: 02/11/2005
Issuer: 254687 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Management For No
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder For Yes
TO GREENMAIL.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against No
TO CHINA LABOR STANDARDS.
- ------------------------------------------------------------------------------------------------------------------------------------
AVAYA INC. AV Annual Meeting Date: 02/15/2005
Issuer: 053499 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. COL Annual Meeting Date: 02/15/2005
Issuer: 774341 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Management For No
AUDITORS FOR FISCAL YEAR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. LU Annual Meeting Date: 02/16/2005
Issuer: 549463 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK Shareholder Against Yes
SPLIT IN ONE OF FOUR RATIOS
03 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF Shareholder Against No
POLITICAL ACTION CONTRIBUTIONS
04 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder For Yes
COMPENSATION AWARDS
05 SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT Shareholder Against No
SERVICES PRE-APPROVAL POLICY
06 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL Shareholder For Yes
OF FUTURE GOLDEN PARACHUTES
- ------------------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY DE Annual Meeting Date: 02/23/2005
Issuer: 244199 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS Management For No
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For No
TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL
2005.
- ------------------------------------------------------------------------------------------------------------------------------------
PEOPLES ENERGY CORPORATION PGL Annual Meeting Date: 02/25/2005
Issuer: 711030 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF SHAREHOLDER PROPOSAL Management For
- ------------------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION SANM Annual Meeting Date: 02/28/2005
Issuer: 800907 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For No
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER
1, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. ADCT Annual Meeting Date: 03/01/2005
Issuer: 000886 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL BY A SHAREOWNER REQUESTING THE BOARD Shareholder For Yes
TO REDEEM ADC S SHAREOWNER RIGHTS PLAN UNLESS
THE PLAN IS APPROVED BY ADC S SHAREOWNERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For No
YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING
OCTOBER 31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. A Annual Meeting Date: 03/01/2005
Issuer: 00846U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Management For No
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AMENDED AND RESTATED AGILENT Management For No
TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION
PLAN FOR COVERED EMPLOYEES.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY IGT Annual Meeting Date: 03/01/2005
Issuer: 459902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Management For No
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For No
LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION ABC Annual Meeting Date: 03/04/2005
Issuer: 03073E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For No
PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED QCOM Annual Meeting Date: 03/08/2005
Issuer: 747525 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Management For No
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Shareholder Against Yes
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
3 BILLION TO 6 BILLION.
04 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Management For No
CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY
AND OUTDATED REFERENCES TO THE COMPANY S INITIAL
PUBLIC OFFERING.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
25, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY WWY Annual Meeting Date: 03/08/2005
Issuer: 982526 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND Shareholder Against Yes
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND
CLASS B COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For No
ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against No
CHANGE TO THE PROXY CARD.
- ------------------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION PMTC Annual Meeting Date: 03/10/2005
Issuer: 699173 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVE AMENDMENTS TO OUR 2000 EQUITY INCENTIVE Management Against Yes
PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.
03 APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION Shareholder Against Yes
AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-FOR-FIVE
RATIO.
04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Management For No
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. TYC Annual Meeting Date: 03/10/2005
Issuer: 902124 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Management For No
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. HET Special Meeting Date: 03/11/2005
Issuer: 413619 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ISSUANCE OF SHARES OF HARRAH Management For No
S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY
AND AMONG HARRAH S ENTERTAINMENT, INC., HARRAH
S OPERATING COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY
OF HARRAH S, AND CAESARS ENTERTAINMENT, INC.
02 APPROVAL OF AN AMENDMENT TO HARRAH S CERTIFICATE Shareholder Against Yes
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF HARRAH S COMMON STOCK FROM 360,000,000
TO 720,000,000.
- ------------------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY MWD Annual Meeting Date: 03/15/2005
Issuer: 617446 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For No
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Management For No
INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION CIEN Annual Meeting Date: 03/16/2005
Issuer: 171779 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE Management For No
PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE ESPP BY UP TO FIVE MILLION SHARES, AS FURTHER
DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY HPQ Annual Meeting Date: 03/16/2005
Issuer: 428236 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Management For No
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Management For No
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP FITB Annual Meeting Date: 03/22/2005
Issuer: 316773 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO AMEND THE CODE OR REGULATIONS TO Management For No
REDUCE THE DEFAULT NUMBER OF DIRECTORS AND TO
REDUCE THE MINIMUM NUMBER OF DIRECTORS THE BOARD
MAY SET WITHOUT SHAREHOLDER APPROVAL.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Management For No
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. AMAT Annual Meeting Date: 03/23/2005
Issuer: 038222 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Management For No
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION NAV Annual Meeting Date: 03/23/2005
Issuer: 63934E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For No
LLP AS OUR INDEPENDENT AUDITOR.
03 VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 Management For No
PERFORMANCE INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY BJS Annual Meeting Date: 03/24/2005
Issuer: 055482 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. LEH Annual Meeting Date: 04/05/2005
Issuer: 524908 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For No
AUDITORS FOR THE FISCAL YEAR 2005.
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Management Against Yes
04 SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY SRE Annual Meeting Date: 04/05/2005
Issuer: 816851 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF INDEPENDENT AUDITORS Management For No
03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shareholder For Yes
05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shareholder Against No
06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
FISERV, INC. FISV Annual Meeting Date: 04/06/2005
Issuer: 337738 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For No
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF FISERV, INC. FOR 2005.
03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE Management For No
COMPENSATION PLAN, AS AMENDED AND RESTATED.
04 TO APPROVE THE FISERV, INC. STOCK OPTION AND Management For No
RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED.
- ------------------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. GS Annual Meeting Date: 04/06/2005
Issuer: 38141G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Management For No
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
KB HOME KBH Annual Meeting Date: 04/07/2005
Issuer: 48666K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Shareholder Against Yes
INCORPORATION OF KB HOME TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF KB HOME COMMON STOCK
FROM 100 MILLION SHARES TO 300 MILLION SHARES.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME Management For No
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. BSC Annual Meeting Date: 04/07/2005
Issuer: 073902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION Management For No
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For No
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING NOVEMBER 30, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. BK Annual Meeting Date: 04/12/2005
Issuer: 064057 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF AUDITORS Management For No
03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shareholder For Yes
VOTING
04 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shareholder Against No
COMPENSATION
- ------------------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION CCL Annual Meeting Date: 04/13/2005
Issuer: 143658 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Management For No
CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Management For No
PLAN.
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Management For No
PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Management For No
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL
CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Management For No
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Management For No
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2004.
08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For No
OF CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES Shareholder For No
BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Management For No
RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC Management For No
TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE
OPEN MARKET.
- ------------------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. CAT Annual Meeting Date: 04/13/2005
Issuer: 149123 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY AUDITORS Management For No
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shareholder For Yes
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shareholder Against No
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shareholder Against No
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N Annual Meeting Date: 04/13/2005
Issuer: 806857 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management
3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Management
OF INCORPORATION
3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Management
OF INCORPORATION
4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Management
OPTION PLAN
5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER Management
DISCOUNTED STOCK PURCHASE PLAN
6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management
FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION UTX Annual Meeting Date: 04/13/2005
Issuer: 913017 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION 2005 Management For No
LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shareholder Against No
EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shareholder Against No
FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. GCI Annual Meeting Date: 04/14/2005
Issuer: 364730 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY Management For No
S AUDITORS.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED Shareholder For Yes
OPTIONS.
04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shareholder Against No
MAJORITY VOTE STANDARD.
- ------------------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. NOVL Annual Meeting Date: 04/14/2005
Issuer: 670006 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT Shareholder For Yes
THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES
SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH
COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS
- ------------------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION PGR Annual Meeting Date: 04/15/2005
Issuer: 743315 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Management For No
S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL
ELECTED BY THE DIRECTORS TO FILL A VACANCY ON
THE BOARD WILL SERVE FOR A TERM ENDING AT THE
NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION
OF DIRECTORS WILL OCCUR.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
COMPASS BANCSHARES, INC. CBSS Annual Meeting Date: 04/18/2005
Issuer: 20449H ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF AUDITORS Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
DANA CORPORATION DCN Annual Meeting Date: 04/18/2005
Issuer: 235811 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY Management For No
S INDEPENDENT AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY LLY Annual Meeting Date: 04/18/2005
Issuer: 532457 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For No
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shareholder For Yes
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shareholder Against No
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE IMPACT Shareholder Against No
OF LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shareholder Against No
ON THE COMPANY S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shareholder For Yes
STOCK OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY GPC Annual Meeting Date: 04/18/2005
Issuer: 372460 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For No
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. C Annual Meeting Date: 04/19/2005
Issuer: 172967 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For No
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For No
CITIGROUP 1999 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shareholder Against No
COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND
NO RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shareholder Against No
CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shareholder For Yes
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shareholder Against No
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 DIRECTOR Shareholder Against No
NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shareholder Against No
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION
TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL
IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shareholder For Yes
MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE
SUBJECT TO A SHAREHOLDER VOTE.
- ------------------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION CVG Annual Meeting Date: 04/19/2005
Issuer: 212485 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION FHN Annual Meeting Date: 04/19/2005
Issuer: 320517 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION GR Annual Meeting Date: 04/19/2005
Issuer: 382388 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For No
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.
03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2001 Management Against Yes
STOCK OPTION PLAN.
04 APPROVE AN AMENDMENT AND RESTATEMENT OF THE SENIOR Management For No
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
HERSHEY FOODS CORPORATION HSY Annual Meeting Date: 04/19/2005
Issuer: 427866 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For No
AUDITORS FOR 2005.
03 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Shareholder Against Yes
TO INCREASE AUTHORIZED NUMBER OF SHARES.
04 APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE Management For No
TO CHANGE THE COMPANY S NAME TO THE HERSHEY COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION MTB Annual Meeting Date: 04/19/2005
Issuer: 55261F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE Management Against Yes
COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T
BANK CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION MEL Annual Meeting Date: 04/19/2005
Issuer: 58551A ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For No
PUBLIC ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. STI Annual Meeting Date: 04/19/2005
Issuer: 867914 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS INDEPENDENT AUDITORS FOR 2005.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Management For No
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Management For No
PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY KO Annual Meeting Date: 04/19/2005
Issuer: 191216 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For No
LLP AS INDEPENDENT AUDITORS
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against No
DELEGATION OF INQUIRY TO COLOMBIA
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against No
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP USB Annual Meeting Date: 04/19/2005
Issuer: 902973 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Management For No
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Management For No
SUPERMAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shareholder Against No
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shareholder Against No
NON-AUDIT WORK BY INDEPENDENT AUDITORS.
- ------------------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION WB Annual Meeting Date: 04/19/2005
Issuer: 929903 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Management For No
OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. WM Annual Meeting Date: 04/19/2005
Issuer: 939322 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For No
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2005
- ------------------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION WHR Annual Meeting Date: 04/19/2005
Issuer: 963320 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE Management For No
DIRECTOR EQUITY PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA BNI Annual Meeting Date: 04/20/2005
Issuer: 12189T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2005 (ADVISORY VOTE).
- ------------------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. BCR Annual Meeting Date: 04/20/2005
Issuer: 067383 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For No
INDEPENDENT AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE Shareholder Against No
OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION
CONVENTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. DJ Annual Meeting Date: 04/20/2005
Issuer: 260561 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF AUDITORS FOR 2005. Management For No
03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Management Against Yes
PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE
FROM 9,000,000 TO 10,500,000 SHARES AND TO INCREASE
THE SHARES AVAILABLE FOR GRANTS OF STOCK-BASED
AWARDS FROM 2,100,000 TO 3,500,000 SHARES.
04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management Against Yes
TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON
STOCK IS AUTOMATICALLY CONVERTED INTO COMMON
STOCK FROM 12,000,000 TO 7,500,000 SHARES.
05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Management For No
OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME
A DIRECTOR UNLESS THEREAFTER A MAJORITY OF DIRECTORS
WILL BE NEITHER MEMBERS OF MANAGEMENT NOR BANCROFT
FAMILY REPS AND (II) THE CERTIFICATE OF INCORPORATION
TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS
OF STOCK OR A VOTE OF 80% OF DIRECTORS TO CHANGE
THE FOREGOING.
06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Management For No
OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE
OF INCORPORATION TO REQUIRE EITHER A SEPARATE
VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80%
OF THE DIRECTORS TO CHANGE THE FOREGOING AND
(III) THE CERTIFICATE OF INCORPORATION AND BYLAWS
TO INCREASE TO SEVEN THE DIRECTORS TO BE ELECTED
BY HOLDERS OF COMMON STOCK VOTING SEPARATELY.
07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shareholder For Yes
OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.
- ------------------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION PCG Annual Meeting Date: 04/20/2005
Issuer: 69331C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For No
ACCOUNTANTS
03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Management For No
04 EXPENSE STOCK OPTIONS Shareholder For Yes
05 RADIOACTIVE WASTES Shareholder Against No
06 POISON PILL Shareholder For Yes
07 PERFORMANCE-BASED OPTIONS Shareholder For Yes
08 FUTURE GOLDEN PARACHUTES Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY SHW Annual Meeting Date: 04/20/2005
Issuer: 824348 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For No
PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION AT Annual Meeting Date: 04/21/2005
Issuer: 020039 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
AMSOUTH BANCORPORATION ASO Annual Meeting Date: 04/21/2005
Issuer: 032165 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Management For No
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against No
TO POLITICAL CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. AAPL Annual Meeting Date: 04/21/2005
Issuer: 037833 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE Management For No
BONUS PLAN.
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK Management Against Yes
OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 49 MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Management For No
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For No
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shareholder Against No
PRESENTED AT THE MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. PPG Annual Meeting Date: 04/21/2005
Issuer: 693506 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Management For No
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. TLAB Annual Meeting Date: 04/21/2005
Issuer: 879664 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF THE 2005 TELLABS, INC. EMPLOYEE STOCK Management For No
PURCHASE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED TXN Annual Meeting Date: 04/21/2005
Issuer: 882508 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Management For No
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Management For No
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Management For No
OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION UIS Annual Meeting Date: 04/21/2005
Issuer: 909214 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For No
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
WYETH Annual Meeting Date: 04/21/2005
Issuer: 983024 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For No
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Management For No
04 REIMPORTATION OF PRESCRIPTION DRUGS Shareholder Against No
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shareholder For Yes
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against No
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shareholder Against No
OF MARES
- ------------------------------------------------------------------------------------------------------------------------------------
ALCOA INC. AA Annual Meeting Date: 04/22/2005
Issuer: 013817 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED ATI Annual Meeting Date: 04/22/2005
Issuer: 01741R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For No
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For No
C REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER 2000 Management For No
INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. MER Annual Meeting Date: 04/22/2005
Issuer: 590188 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For No
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Management Against Yes
04 INSTITUTE CUMULATIVE VOTING. Shareholder Against No
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED SNA Annual Meeting Date: 04/22/2005
Issuer: 833034 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Management For No
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITOR FOR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION BLS Annual Meeting Date: 04/25/2005
Issuer: 079860 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For No
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shareholder Against No
CONTRIBUTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. HON Annual Meeting Date: 04/25/2005
Issuer: 438516 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For No
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For No
INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For No
INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shareholder Against No
06 SEPARATION OF CHAIRMAN/CEO Shareholder For Yes
07 EXECUTIVE PAY DISPARITY REPORT Shareholder Against No
08 EXECUTIVE COMPENSATION LIMIT Shareholder Against No
09 COMMONSENSE EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION AEE Annual Meeting Date: 04/26/2005
Issuer: 023608 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For No
03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shareholder Against No
CALLAWAY PLANT.
04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC AEP Annual Meeting Date: 04/26/2005
Issuer: 025537 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For No
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM LONG-TERM Management For No
INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE Shareholder For Yes
RETIREMENT PLANS
- ------------------------------------------------------------------------------------------------------------------------------------
CENDANT CORPORATION CD Annual Meeting Date: 04/26/2005
Issuer: 151313 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Management For No
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED Management Against Yes
AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
COMPENSATION PLAN.
04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE Management For No
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shareholder Against No
OFFICER COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. CBE Annual Meeting Date: 04/26/2005
Issuer: G24182 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Management For No
FOR THE YEAR ENDING 12/31/2005.
03 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shareholder Against No
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- ------------------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. FO Annual Meeting Date: 04/26/2005
Issuer: 349631 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION GDW Annual Meeting Date: 04/26/2005
Issuer: 381317 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. Management Against Yes
03 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For No
LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
HUMANA INC. HUM Annual Meeting Date: 04/26/2005
Issuer: 444859 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP IBM Annual Meeting Date: 04/26/2005
Issuer: 459200 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For No
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shareholder Against No
25)
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shareholder Against No
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shareholder Against No
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shareholder For Yes
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shareholder Against No
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION MI Annual Meeting Date: 04/26/2005
Issuer: 571834 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For No
TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Annual Meeting Date: 04/26/2005
Issuer: 589331 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Management For No
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST ITEMS 3 THROUGH 9.
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. Shareholder Against No
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shareholder Against No
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF Shareholder Against No
ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shareholder For Yes
ROLES OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shareholder Against No
OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shareholder Against No
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shareholder Against No
TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION NCC Annual Meeting Date: 04/26/2005
Issuer: 635405 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For No
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
PACCAR INC PCAR Annual Meeting Date: 04/26/2005
Issuer: 693718 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shareholder For Yes
OF THE ENTIRE BOARD OF DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE THRESHOLD Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. PX Annual Meeting Date: 04/26/2005
Issuer: 74005P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Management For No
EQUITY COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For No
AUDITOR.
- ------------------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Annual Meeting Date: 04/26/2005
Issuer: 806605 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Management For No
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shareholder For Yes
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION SYK Annual Meeting Date: 04/26/2005
Issuer: 863667 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
- ------------------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. TROW Annual Meeting Date: 04/26/2005
Issuer: 74144T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For No
PRICE GROUP S INDEPENDENT ACCOUNTANT FOR FISCAL
YEAR 2005.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management Against Yes
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION BDK Annual Meeting Date: 04/26/2005
Issuer: 091797 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For No
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS Management For No
UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN.
04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER Management For No
THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE
PLAN.
05 STOCKHOLDER PROPOSAL # 1 Shareholder Against No
06 STOCKHOLDER PROPOSAL # 2 Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION X Annual Meeting Date: 04/26/2005
Issuer: 912909 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Management For No
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Management For No
04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION Management For No
PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY WFC Annual Meeting Date: 04/26/2005
Issuer: 949746 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Management For No
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Management For No
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shareholder Against No
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shareholder Against No
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shareholder Against No
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shareholder Against No
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder For Yes
BOARD CHAIR AND CEO POSITIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY AXP Annual Meeting Date: 04/27/2005
Issuer: 025816 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For No
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shareholder Against No
04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shareholder Against No
REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. BUD Annual Meeting Date: 04/27/2005
Issuer: 035229 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Management For No
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Management For No
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For No
FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION BLL Annual Meeting Date: 04/27/2005
Issuer: 058498 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 STOCK AND CASH INCENTIVE Management Against Yes
PLAN.
04 PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION Shareholder Against Yes
TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK
FROM 240,000,000 TO 550,000,000 SHARES.
05 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shareholder For Yes
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. BR Annual Meeting Date: 04/27/2005
Issuer: 122014 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
CHEVRONTEXACO CORPORATION CVX Annual Meeting Date: 04/27/2005
Issuer: 166764 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For No
ACCOUNTING FIRM
03 DIRECTORS COMPENSATION Shareholder Against No
04 EXECUTIVE SEVERANCE AGREEMENTS Shareholder For Yes
05 STOCK OPTION EXPENSING Shareholder For Yes
06 ANIMAL TESTING Shareholder Against No
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shareholder Against No
08 REPORT ON ECUADOR Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY DD Annual Meeting Date: 04/27/2005
Issuer: 263534 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For No
ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shareholder Against No
04 ON INTERNATIONAL WORKPLACE STANDARDS Shareholder Against No
05 ON EXECUTIVE COMPENSATION Shareholder Against No
06 ON ANIMAL TESTING Shareholder Against No
07 ON GENETICALLY MODIFIED FOOD Shareholder Against No
08 ON PERFORMANCE-BASED OPTIONS Shareholder Against No
09 ON DISCLOSURE OF PFOA COSTS Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION ETN Annual Meeting Date: 04/27/2005
Issuer: 278058 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For No
LLP AS INDEPENDENT AUDITORS FOR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY GE Annual Meeting Date: 04/27/2005
Issuer: 369604 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For No
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For No
01 CUMULATIVE VOTING Shareholder For Yes
02 REPORT ON NUCLEAR RISK Shareholder Against No
03 REPORT ON PCB CLEANUP COSTS Shareholder Against No
04 CURB OVER-EXTENDED DIRECTORS Shareholder Against No
05 REPORT ON SUSTAINABILITY Shareholder Against No
06 DISCLOSE POLITICAL CONTRIBUTIONS Shareholder Against No
07 ANIMAL TESTING Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION NCR Annual Meeting Date: 04/27/2005
Issuer: 62886E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Management For No
FOR 2005.
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shareholder Against No
OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
- ------------------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. TE Annual Meeting Date: 04/27/2005
Issuer: 872375 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Management For No
AUDITOR
- ------------------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. TXT Annual Meeting Date: 04/27/2005
Issuer: 883203 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR Shareholder For Yes
AND CEO SEPARATION
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shareholder For Yes
OPTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. GWW Annual Meeting Date: 04/27/2005
Issuer: 384802 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For No
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN. Management Against Yes
- ------------------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED ADBE Annual Meeting Date: 04/28/2005
Issuer: 00724F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY INCENTIVE Management Against Yes
PLAN INCREASING THE SHARE RESERVE BY 8,000,000
SHARES.
03 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE Management Against Yes
DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE
RESERVE BY 400,000 SHARES.
04 STOCKHOLDER PROPOSAL. Shareholder For Yes
05 STOCKHOLDER PROPOSAL. Shareholder Against No
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For No
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. AMD Annual Meeting Date: 04/28/2005
Issuer: 007903 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For No
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE Shareholder Against No
CORPORATE DOCUMENTS.
04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK Shareholder For Yes
OPTION EXPENSING.
- ------------------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. MO Annual Meeting Date: 04/28/2005
Issuer: 02209S ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 2005 PERFORMANCE INCENTIVE PLAN Management For No
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE Management For No
DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Management For No
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION Management Against No
OF ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO Shareholder Against No
MORE ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING Shareholder Against No
LIGHT AND ULTRA LIGHT BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND Shareholder Against No
NEW YORK FIRE-SAFE PRODUCTS NATIONALLY
- ------------------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION AVY Annual Meeting Date: 04/28/2005
Issuer: 053611 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
31, 2005
03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Management For No
STOCK OPTION AND INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Annual Meeting Date: 04/28/2005
Issuer: 057224 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Management For No
S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Management For No
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shareholder Against No
VOTES PROTOCOL.
- ------------------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED GLW Annual Meeting Date: 04/28/2005
Issuer: 219350 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE Management Against Yes
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. HET Annual Meeting Date: 04/28/2005
Issuer: 413619 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For No
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Annual Meeting Date: 04/28/2005
Issuer: 478160 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Management Against Yes
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For No
AS INDEPENDENT AUDITORS
- ------------------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION KMB Annual Meeting Date: 04/28/2005
Issuer: 494368 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF AUDITORS Management For No
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shareholder Against No
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
PFIZER INC. PFE Annual Meeting Date: 04/28/2005
Issuer: 717081 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Management For No
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shareholder Against No
FOR DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING Shareholder Against No
ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shareholder Against No
OF PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shareholder Against No
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shareholder Against No
IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shareholder For Yes
OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL
PRODUCTS.
- ------------------------------------------------------------------------------------------------------------------------------------
AETNA INC. AET Annual Meeting Date: 04/29/2005
Issuer: 00817Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For No
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE Management For No
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Management For No
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against No
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. CCE Annual Meeting Date: 04/29/2005
Issuer: 191219 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE Management For No
PLAN (EFFECTIVE JANUARY 1, 2005)
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For No
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
2005 FISCAL YEAR
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shareholder For Yes
OF CERTAIN SEVERANCE AGREEMENTS
05 SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT PORTION Shareholder For Yes
OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES
BE PERFORMANCE-BASED
06 SHAREOWNER PROPOSAL TO REQUEST AMENDMENT OF GOVERNANCE Shareholder Against No
DOCUMENTS TO REQUIRE ELECTION OF DIRECTORS BY
MAJORITY VOTE
07 SHAREOWNER PROPOSAL TO REQUEST A PERFORMANCE Shareholder Against No
AND TIME BASED RESTRICTED SHARE GRANT PROGRAM
TO SENIOR EXECUTIVES.
- ------------------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY K Annual Meeting Date: 04/29/2005
Issuer: 487836 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Management For No
03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD Shareholder Against No
04 APPOINTMENT OF INVESTMENT BANKER Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. NVLS Annual Meeting Date: 04/29/2005
Issuer: 670008 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO Management Against Yes
THE COMPANY S 2001 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
FROM 6,360,000 SHARES TO 10,860,000 SHARES.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO Management For No
THE COMPANY S AMENDED AND RESTATED 1992 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER FROM
4,900,000 SHARES TO 5,900,000 SHARES.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For No
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
SBC COMMUNICATIONS INC. SBC Annual Meeting Date: 04/29/2005
Issuer: 78387G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Management For No
04 STOCKHOLDER PROPOSAL A Shareholder Against No
05 STOCKHOLDER PROPOSAL B Shareholder Against No
06 STOCKHOLDER PROPOSAL C Shareholder Against No
07 STOCKHOLDER PROPOSAL D Shareholder For Yes
- ------------------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED AFL Annual Meeting Date: 05/02/2005
Issuer: 001055 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For No
REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION KRB Annual Meeting Date: 05/02/2005
Issuer: 55262L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For No
03 STOCKHOLDER PROPOSAL Shareholder For Yes
04 STOCKHOLDER PROPOSAL Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. MOT Annual Meeting Date: 05/02/2005
Issuer: 620076 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE Shareholder Against No
COMPENSATION
03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY Shareholder Against No
MAJORITY VOTE
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. ASD Annual Meeting Date: 05/03/2005
Issuer: 029712 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Management For No
OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD. RBK Annual Meeting Date: 05/03/2005
Issuer: 758110 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For No
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION GD Annual Meeting Date: 05/04/2005
Issuer: 369550 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 SELECTION OF INDEPENDENT AUDITORS Management For No
03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shareholder For Yes
AGREEMENTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN MILITARY Shareholder Against No
SALES
- ------------------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED LEG Annual Meeting Date: 05/04/2005
Issuer: 524660 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 THE RATIFICATION OF THE BOARD S APPOINTMENT OF Management For No
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Management For No
OF THE COMPANY S FLEXIBLE STOCK PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION EMC Annual Meeting Date: 05/05/2005
Issuer: 268648 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC Management For No
CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000
THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN,
AND INCREASE THE NUMBER OF SHARES WHICH MAY BE
ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK
AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE
TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED
IN EMC S PROXY STATEMENT.
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT Management For No
COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder For Yes
RELATING TO PERFORMANCE-BASED STOCK OPTIONS,
AS DESCRIBED IN EMC S PROXY STATEMENT.
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL Shareholder For Yes
RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. SUN Annual Meeting Date: 05/05/2005
Issuer: 86764P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For No
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ Annual Meeting Date: 05/05/2005
Issuer: 92343V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For No
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shareholder Against No
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shareholder Against No
05 BOARD COMPOSITION Shareholder For Yes
06 SEPARATE CHAIRMAN AND CEO Shareholder For Yes
07 DIRECTORS LIABILITY Shareholder Against No
08 REPORT ON POLITICAL CONTRIBUTIONS Shareholder Against No
- ------------------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION OXY Annual Meeting Date: 05/06/2005
Issuer: 674599 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: UNASSIGNED
Proposal Proposal Vote Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Management For No
INDEPENDENT AUDITORS.
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Management For No
04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED Shareholder Against No
PROPOSALS.
05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shareholder For Yes
Vote Summary Report (Long)
07/01/04 to 06/30/05
Sovereign Bancorp, Inc. Shares Voted 14,700 Security 845905108
Meeting Date 4/21/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director P. Michael Ehlerman Mgmt For For
1.2 Elect Director Marian L. Heard Mgmt For For
1.3 Elect Director Jay S. Sidhu Mgmt For For
2 Ratify Auditors Mgmt For For
Rowan Companies, Inc. Shares Voted 13,300 Security 779382100
Meeting Date 4/22/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director R. G. Croyle Mgmt For For
1.2 Elect Director D. F. McNease Mgmt For For
1.3 Elect Director Lord Moynihan Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
Dominion Resources, Inc. Shares Voted 13,000 Security 25746U109
Meeting Date 4/22/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Peter W. Brown Mgmt For For
1.2 Elect Director Ronald J. Calise Mgmt For For
1.3 Elect Director Thos. E. Capps Mgmt For For
1.4 Elect Director George A. Davidson, Jr. Mgmt For For
1.5 Elect Director Thomas F. Farrell, II Mgmt For For
1.6 Elect Director John W. Harris Mgmt For For
1.7 Elect Director Robert S. Jepson, Jr. Mgmt For For
1.8 Elect Director Mark J. Kington Mgmt For For
1.9 Elect Director Benjamin J. Lambert, III Mgmt For For
1.1 Elect Director Richard L. Leatherwood Mgmt For For
1.11 Elect Director Margaret A. McKenna Mgmt For For
1.12 Elect Director Kenneth A. Randall Mgmt For For
1.13 Elect Director Frank S. Royal Mgmt For For
1.14 Elect Director S. Dallas Simmons Mgmt For For
1.15 Elect Director David A. Wollard Mgmt For For
2 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Ratify Auditors Mgmt For For
5 Report on Greenhouse Gas Emissions ShrHoldr Against Against
PPL Corp. Shares Voted 7,500 Security 69351T106
Meeting Date 4/22/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Frederick M. Bernthal Mgmt For For
1.2 Elect Director John R. Biggar Mgmt For For
1.3 Elect Director Louise K. Goeser Mgmt For For
2 Ratify Auditors Mgmt For For
Abbott Laboratories Shares Voted 61,200 Security 2824100
Meeting Date 4/22/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director R.S. Austin Mgmt For For
1.2 Elect Director W.S. Daley Mgmt For For
1.3 Elect Director H.L. Fuller Mgmt For For
1.4 Elect Director R.A. Gonzalez Mgmt For For
1.5 Elect Director J.M. Greenberg Mgmt For For
1.6 Elect Director J.M. Leiden Mgmt For For
1.7 Elect Director D.A.L. Owen Mgmt For For
1.8 Elect Director B. Powell Jr. Mgmt For For
1.9 Elect Director A.B. Rand Mgmt For For
1.1 Elect Director W.A. Reynolds Mgmt For For
1.11 Elect Director R.S. Roberts Mgmt For For
1.12 Elect Director W.D. Smithburg Mgmt For For
1.13 Elect Director J.R. Walter Mgmt For For
1.14 Elect Director M.D. White Mgmt For For
2 Ratify Auditors Mgmt For For
3 Link Executive Compensation to Government Fines ShrHoldr Against Against
4 Performance- Based/Indexed Options ShrHoldr Against For
5 Eliminate Animal Testing ShrHoldr Against Against
6 Report on Political Contributions ShrHoldr Against Against
Report on Operational Imact of HIV/AIDS, TB, and
7 Malaria Pandemic ShrHoldr Against Against
8 Separate Chairman and CEO Positions ShrHoldr Against For
Electronic Data Systems Corp. Shares Voted 20,200 Security 285661104
Meeting Date 4/22/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director W. Roy Dunbar Mgmt For For
1.2 Elect Director Michael H. Jordan Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors Mgmt For For
4 Eliminate Supermajority Vote Requirement Mgmt For For
Cincinnati Financial Corp. Shares Voted 14,500 Security 172062101
Meeting Date 4/23/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Kenneth C. Lichtendahl Mgmt For For
1.2 Elect Director W. Rodney McMullen Mgmt For For
1.3 Elect Director Thomas R. Schiff Mgmt For For
1.4 Elect Director John F. Steele, Jr. Mgmt For For
1.5 Elect Director Larry R. Webb Mgmt For For
2 Ratify Auditors Mgmt For For
3 Increase Authorized Common Stock Mgmt For For
4 Approve Stock Option Plan Mgmt For For
Approve Outside Director Stock Awards/Options in
5 Lieu of Cash Mgmt For For
Clear Channel Communications, Inc. Shares Voted 3,100 Security 184502102
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Alan D. Feld Mgmt For For
1.2 Elect Director Perry J. Lewis Mgmt For For
1.3 Elect Director L. Lowry Mays Mgmt For For
1.4 Elect Director Mark P. Mays Mgmt For For
1.5 Elect Director Randall T. Mays Mgmt For For
1.6 Elect Director B.J. McCombs Mgmt For For
1.7 Elect Director Phyllis B. Riggins Mgmt For For
1.8 Elect Director Theodore H. Strauss Mgmt For For
1.9 Elect Director J.C. Watts Mgmt For For
1.1 Elect Director John H. Williams Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
PerkinElmer Inc. Shares Voted 5,100 Security 714046109
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Tamara J. Erickson Mgmt For For
1.2 Elect Director Nicholas A. Lopardo Mgmt For For
1.3 Elect Director Alexis P. Michas Mgmt For For
1.4 Elect Director James C. Mullen Mgmt For For
1.5 Elect Director Vicki L. Sato Mgmt For For
1.6 Elect Director Gabriel Schmergel Mgmt For For
1.7 Elect Director Kenton J. Sicchitano Mgmt For For
1.8 Elect Director Gregory L. Summe Mgmt For For
1.9 Elect Director G. Robert Tod Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For Against
Metlife, Inc Shares Voted 29,200 Security 59156R108
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Cheryl W. Grise Mgmt For For
1.2 Elect Director James R. Houghton Mgmt For For
1.3 Elect Director Helene L. Kaplan Mgmt For For
1.4 Elect Director Sylvia M. Mathews Mgmt For For
1.5 Elect Director William C. Steere, Jr. Mgmt For For
2 Ratify Auditors Mgmt For For
3 Establish Other Board Committee ShrHoldr Against Against
BB&T Corporation Shares Voted 21,300 Security 54937107
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Alfred E. Cleveland Mgmt For For
1.2 Elect Director Anna R. Cablik Mgmt For For
1.3 Elect Director John P. Howe, III Mgmt For For
1.4 Elect Director Nido R. Qubein Mgmt For For
1.5 Elect Director Albert F. Zettlemoyer Mgmt For For
2 Ratify Auditors Mgmt For For
Moody's Corporation Shares Voted 9,900 Security 615369105
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert R. Glauber Mgmt For For
1.2 Elect Director Connie Mack Mgmt For For
1.3 Elect Director Nancy S. Newcomb Mgmt For For
2 Increase Authorized Common Stock Mgmt For For
3 Ratify Auditors Mgmt For For
Bausch & Lomb Inc. Shares Voted 2,100 Security 71707103
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Paul A. Friedman Mgmt For For
1.2 Elect Director Jonathan S. Linen Mgmt For For
1.3 Elect Director William H. Waltrip Mgmt For For
2 Ratify Auditors Mgmt For For
3A Declassify the Board of Directors Mgmt For For
3B Reduce Supermajority Vote Requirement Mgmt For For
3C Authorize Board to Fill Vacancies Mgmt For For
Remove Supermajority Vote Requirement for
3D Removal of Directors Mgmt For For
Remove Supermajority Vote Requirement for
3E Amendments Mgmt For For
The Goodyear Tire & Rubber Co. Shares Voted 24,900 Security 382550101
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Gary D. Forsee Mgmt For For
1.2 Elect Director Denise M. Morrison Mgmt For For
1.3 Elect Director Thomas H. Weidemeyer Mgmt For For
1.4 Elect Director John G. Breen Mgmt For For
1.5 Elect Director William J. Hudson, Jr. Mgmt For For
2 Amend Code of Regulations Mgmt For For
3 Declassify the Board of Directors Mgmt For
4 Amend Omnibus Stock Plan Mgmt For Against
5 Ratify Auditors Mgmt For For
6 Review/Limit Executive Compensation ShrHoldr Against Against
PNC Financial Services Group, Inc. Shares Voted 11,100 Security 693475105
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Paul W. Chellgren Mgmt For For
1.2 Elect Director Robert N. Clay Mgmt For For
1.3 Elect Director J. Gary Cooper Mgmt For For
1.4 Elect Director George A. Davidson, Jr. Mgmt For For
1.5 Elect Director Richard B. Kelson Mgmt For For
1.6 Elect Director Bruce C. Lindsay Mgmt For For
1.7 Elect Director Anthony A. Massaro Mgmt For For
1.8 Elect Director Thomas H. O'Brien Mgmt For For
1.9 Elect Director Jane G. Pepper Mgmt For For
1.1 Elect Director James E. Rohr Mgmt For For
1.11 Elect Director Lorene K. Steffes Mgmt For For
1.12 Elect Director Dennis F. Strigl Mgmt For For
1.13 Elect Director Stephen G. Thieke Mgmt For For
1.14 Elect Director Thomas J. Usher Mgmt For For
1.15 Elect Director Milton A. Washington Mgmt For For
1.16 Elect Director Heldge H. Wehmeier Mgmt For For
2 Ratify Auditors Mgmt For For
VF Corp. Shares Voted 10,100 Security 918204108
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Juan Ernesto de Bedout Mgmt For For
1.2 Elect Director Ursula O. Fairbairn Mgmt For For
1.3 Elect Director Barbara S. Feigin Mgmt For For
1.4 Elect Director Mackey J. McDonald Mgmt For For
2 Ratify Auditors Mgmt For For
MeadWestvaco Corp. Shares Voted 19,800 Security 583334107
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael E. Campbell Mgmt For For
1.2 Elect Director Dr. Thomas W. Cole,Jr. Mgmt For For
1.3 Elect Director Duane E. Collins Mgmt For For
1.4 Elect Director Susan J. Kropf Mgmt For For
1.5 Elect Director J. Lawrence Wilson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
The Chubb Corp. Shares Voted 7,400 Security 171232101
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director ZOE BAIRD Mgmt For For
1.2 Elect Director SHEILA P. BURKE Mgmt For For
1.3 Elect Director JAMES I. CASH, JR. Mgmt For For
1.4 Elect Director JOEL J. COHEN Mgmt For For
1.5 Elect Director JAMES M. CORNELIUS Mgmt For For
1.6 Elect Director JOHN D. FINNEGAN Mgmt For For
1.7 Elect Director KLAUS J. MANGOLD Mgmt For For
1.8 Elect Director SIR DAVID G SCHOLEY CBE Mgmt For For
1.9 Elect Director RAYMOND G.H. SEITZ Mgmt For For
1.1 Elect Director LAWRENCE M. SMALL Mgmt For For
1.11 Elect Director DANIEL E. SOMERS Mgmt For For
1.12 Elect Director KAREN HASTIE WILLIAMS Mgmt For For
1.13 Elect Director ALFRED W. ZOLLAR Mgmt For For
2 Ratify Auditors Mgmt For For
L-3 Communications Holdings, Inc. Shares Voted 9,300 Security 502424104
Meeting Date 4/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Frank C. Lanza Mgmt For For
1.2 Elect Director John M. Shalikashvili Mgmt For For
1.3 Elect Director John White Mgmt For For
2 Ratify Auditors Mgmt For For
Newmont Mining Corp. (Holding Shares Voted Security
Company) 17,200 651639106
Meeting Date 4/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Glen A. Barton Mgmt For For
1.2 Elect Director Vincent A. Calarco Mgmt For For
1.3 Elect Director Michael s. Hamson Mgmt For For
1.4 Elect Director Leo I. Higdon, Jr. Mgmt For For
1.5 Elect Director Pierre Lassonde Mgmt For For
1.6 Elect Director Robert J. Miller Mgmt For For
1.7 Elect Director Wayne W. Murdy Mgmt For For
1.8 Elect Director Robin A. Plumbridge Mgmt For For
1.9 Elect Director John B. Prescott Mgmt For For
1.1 Elect Director Donald C. Roth Mgmt For For
1.11 Elect Director Seymour Schulich Mgmt For For
1.12 Elect Director James V. Taranik Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
The McGraw-Hill Companies, Inc. Shares Voted 7,400 Security 580645109
Meeting Date 4/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Sir Winfried Bischoff Mgmt For For
1.2 Elect Director Douglas N. Daft Mgmt For For
1.3 Elect Director Linda Koch Lorimer Mgmt For For
1.4 Elect Director Harold McGraw III Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Increase Authorized Common Stock Mgmt For Against
4 Ratify Auditors Mgmt For For
Submit Shareholder Rights Plan (Poison Pill) to
5 Shareholder Vote ShrHoldr Against For
CIGNA Corp. Shares Voted 8,500 Security 125509109
Meeting Date 4/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Peter N. Larson Mgmt For For
1.2 Elect Director Carol Cox Wait Mgmt For For
1.3 Elect Director William D. Zollars Mgmt For For
1.4 Elect Director Marilyn Ware Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For Against
Guidant Corp. Shares Voted 12,300 Security 401698105
Meeting Date 4/27/2005 Meeting Type EGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Merger Agreement Mgmt For For
Millipore Corp. Shares Voted 1,900 Security 601073109
Meeting Date 4/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Melvin D. Booth Mgmt For For
1.2 Elect Director Maureen A. Hendricks Mgmt For For
1.3 Elect Director Martin D. Madaus Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For Against
Kohl's Corp. Shares Voted 13,500 Security 500255104
Meeting Date 4/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director James D. Ericson Mgmt For For
1.2 Elect Director William S. Kellogg Mgmt For For
1.3 Elect Director Arlene Meier Mgmt For For
1.4 Elect Director R. Elton White Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors ShrHoldr Against For
Submit Severance Agreement (Change-in-Control)
4 to Shareholder Vote ShrHoldr Against For
Bank of America Corp. Shares Voted 156,200 Security 60505104
Meeting Date 4/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director William Barnet, III Mgmt For For
1.2 Elect Director Charles W. Coker Mgmt For For
1.3 Elect Director John T. Collins Mgmt For For
1.4 Elect Director Gary L. Countryman Mgmt For For
1.5 Elect Director Paul Fulton Mgmt For For
1.6 Elect Director Charles K. Gifford Mgmt For For
1.7 Elect Director W. Steven Jones Mgmt For For
1.8 Elect Director Kenneth D. Lewis Mgmt For For
1.9 Elect Director Walter E. Massey Mgmt For For
1.1 Elect Director Thomas J. May Mgmt For For
1.11 Elect Director Patricia E. Mitchell Mgmt For For
1.12 Elect Director Edward L. Romero Mgmt For For
1.13 Elect Director Thomas M. Ryan Mgmt For For
1.14 Elect Director O. Temple Sloan, Jr. Mgmt For For
1.15 Elect Director Meredith R. Spangler Mgmt For For
1.16 Elect Director Robert L. Tillman Mgmt For For
1.17 Elect Director Jackie M. Ward Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Political Contributions ShrHoldr Against Against
4 Director Nominee Amendment ShrHoldr Against Against
E.I. Du Pont De Nemours & Co. Shares Voted 38,400 Security 263534109
Meeting Date 4/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Alain J.P. Belda Mgmt For For
1.2 Elect Director Richard H. Brown Mgmt For For
1.3 Elect Director Curtis J. Crawford Mgmt For For
1.4 Elect Director John T. Dillon Mgmt For For
1.5 Elect Director Louisa C. Duemling Mgmt For For
1.6 Elect Director Charles O. Holliday, Jr. Mgmt For For
1.7 Elect Director Lois D. Juliber Mgmt For For
1.8 Elect Director Masahisa Naitoh Mgmt For For
1.9 Elect Director William K. Reilly Mgmt For For
1.1 Elect Director H. Rodney Sharp, III Mgmt For For
1.11 Elect Director Charles M. Vest Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Government Service of Employees ShrHoldr Against Against
4 Implement ILO Code of Conduct ShrHoldr Against Against
5 Executive Compensation ShrHoldr Against Against
6 Eliminate Animal Testing ShrHoldr Against Against
7 Report on Genetically Modified Organisms ShrHoldr Against Against
8 Performance- Based/Indexed Options ShrHoldr Against Against
9 Report on PFOA Chemical Remediation ShrHoldr Against Against
The Stanley Works Shares Voted 3,200 Security 854616109
Meeting Date 4/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Stillman B. Brown Mgmt For For
1.2 Elect Director Emmanuel A. Kampouris Mgmt For For
1.3 Elect Director Kathryn D. Wriston Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors ShrHoldr Against For
Prohibit Auditor from Providing Non-Audit
4 Services ShrHoldr Against Against
Lexmark International, Inc. Shares Voted 8,200 Security 529771107
Meeting Date 4/28/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director B. Charles Ames Mgmt For For
1.2 Elect Director Ralph E. Gomory Mgmt For For
1.3 Elect Director Marvin L. Mann Mgmt For For
1.4 Elect Director Teresa Beck Mgmt For For
2 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Torchmark Corp. Shares Voted 4,200 Security 891027104
Meeting Date 4/28/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Mark S. McAndrew Mgmt For For
1.2 Elect Director Sam R. Perry Mgmt For For
1.3 Elect Director Lamar C. Smith Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Non-Employee Director Stock Option Plan Mgmt For For
4 Approve Omnibus Stock Plan Mgmt For For
Make Effort to Locate Women and Minorities for
5 Board Nomination ShrHoldr Against Against
Synovus Financial Corp. Shares Voted 12,200 Security 87161C105
Meeting Date 4/28/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Daniel P. Amos Mgmt For For
1.2 Elect Director Richard E. Anthony Mgmt For For
1.3 Elect Director C. Edward Floyd Mgmt For For
1.4 Elect Director Mason H. Lampton Mgmt For For
1.5 Elect Director Elizabeth C. Ogle Mgmt For For
1.6 Elect Director Melvin T. Smith Mgmt For For
2 Ratify Auditors Mgmt For For
NOBLE CORP Shares Voted 9,800 Security G65422100
Meeting Date 4/28/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
1.1 Elect Director Lawrence J. Chazen Mgmt For For
1.2 Elect Director Mary P. Ricciardello Mgmt For For
1.3 Elect Director William A. Sears Mgmt For For
APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF
MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO
2 INCREASE DIRECTOR RETIREMENT AGE. Mgmt For For
APPROVAL OF THE PROPOSAL REGARDING THE AMENDED
AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED
3 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. Mgmt For For
APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE
CORPORATION EQUITY COMPENSATION PLAN FOR
4 NON-EMPLOYEE DIRECTORS. Mgmt For For
5 Ratify Auditors Mgmt For For
Capital One Financial Corp. Shares Voted 9,500 Security 14040H105
Meeting Date 4/28/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Patrick W. Gross Mgmt For For
1.2 Elect Director Ann Fritz Hackett Mgmt For For
2 Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of
3 Directors ShrHoldr Against Against
4 Report on Pay Disparity ShrHoldr Against Against
Broadcom Corp. Shares Voted 12,700 Security 111320107
Meeting Date 4/28/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director George L. Farinsky Mgmt For For
1.2 Elect Director John Major Mgmt For For
1.3 Elect Director Scott A. McGregor Mgmt For For
1.4 Elect Director Alan E. Ross Mgmt For For
1.5 Elect Director Henry Samueli, Ph.D. Mgmt For For
1.6 Elect Director Robert E. Switz Mgmt For For
1.7 Elect Director Werner F. Wolfen Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For Against
3 Ratify Auditors Mgmt For For
Link Executive Compensation to Social and
4 Financial Issues ShrHoldr Against Against
Valero Energy Corp. Shares Voted 10,100 Security 91913Y100
Meeting Date 4/28/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director W.E. Bill Bradford Mgmt For For
1.2 Elect Director Ronald K. Calgaard Mgmt For For
1.3 Elect Director William E. Greehey Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
The AES Corp. Shares Voted 25,200 Security 00130H105
Meeting Date 4/28/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Richard Darman Mgmt For For
1.2 Elect Director Paul T. Hanrahan Mgmt For For
1.3 Elect Director Kristina M. Johnson Mgmt For For
1.4 Elect Director John A. Koskinen Mgmt For For
1.5 Elect Director Philip Lader Mgmt For For
1.6 Elect DirectorJohn H. McArthur Mgmt For For
1.7 Elect Director Sandra O. Moose Mgmt For For
1.8 Elect Director Philip A. Odeen Mgmt For For
1.9 Elect Director Charles O. Rossotti Mgmt For For
1.1 Elect Director Sven Sandstrom Mgmt For For
1.11 Elect Director Roger W. Sant Mgmt For For
2 Ratify Auditors Mgmt For For
Lockheed Martin Corp. Shares Voted 17,400 Security 539830109
Meeting Date 4/28/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. Mgmt For For
1.2 Elect Director Nolan D. Archibald Mgmt For For
1.3 Elect Director Marcus C. Bennett Mgmt For For
1.4 Elect Director James O. Ellis, Jr. Mgmt For For
1.5 Elect Director Gwendolyn S. King Mgmt For For
1.6 Elect Director Douglas H. McCorkindale Mgmt For For
1.7 Elect Director Eugene F. Murphy Mgmt For For
1.8 Elect Director Joseph W. Ralston Mgmt For For
1.9 Elect Director Frank Savage Mgmt For For
1.1 Elect Director Anne Stevens Mgmt For For
1.11 Elect Director Robert J. Stevens Mgmt For For
1.12 Elect Director James R. Ukropina Mgmt For For
1.13 Elect Director Douglas C. Yearley Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
4 Performance-Based/Indexed Options ShrHoldr Against Against
Adopt Simple Majority Vote Requirement for All
5 Issues ShrHoldr Against For
6 Report on Pay Disparity ShrHoldr Against Against
and amend its code of conduct and policies
related to bidding Review Code of Conduct on
7 Military Contracts ShrHoldr Against Against
Wendy's International, Inc. Shares Voted 4,400 Security 950590109
Meeting Date 4/28/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John T. Schuessler Mgmt For For
1.2 Elect Director Kerrii B. Anderson Mgmt For For
1.3 Elect Director William E. Kirwan Mgmt For For
1.4 Elect Director Ann B. Crane Mgmt For For
2 Ratify Auditors Mgmt For For
Report on Impact of Genetically Engineered
3 Products ShrHoldr Against Against
Report on Feasibility of Improving Animal
4 Welfare Standards ShrHoldr Against Against
Freescale Semiconductor, Inc. Shares Voted 15,312 Security 35687M206
Meeting Date 4/29/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director H. Raymond Bingham Mgmt For For
1.2 Elect Director Stephen P. Kaufman Mgmt For For
2 Amend Articles Mgmt For For
3 Amend Bylaws Mgmt For For
4 Approve Omnibus Stock Plan Mgmt For Against
5 Ratify Auditors Mgmt For For
IMS Health Inc. Shares Voted 9,000 Security 449934108
Meeting Date 4/29/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director David R. Carlucci Mgmt For For
1.2 Elect Director Constantine L. Clemente Mgmt For For
1.3 Elect Director Kathryn E. Giusti Mgmt For For
1.4 Elect Director M. Bernard Puckett Mgmt For For
2 Ratify Auditors Mgmt For For
3 Submit Poison Pill to Shareholder Vote ShrHoldr Against For
Apartment Investment & Management Shares Voted Security
Co. 3,700 03748R101
Meeting Date 4/29/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Terry Considine Mgmt For For
1.2 Elect Director James N. Bailey Mgmt For For
1.3 Elect Director Richard S. Ellwood Mgmt For For
1.4 Elect Director J. Landis Martin Mgmt For For
1.5 Elect Director Thomas L. Rhodes Mgmt For For
1.6 Elect Director Michael A. Stein Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approval of the Sale of High Performance Units Mgmt For For
Xl Capital Ltd (Formerly Exel Shares Voted Security
Ltd. ) 5,300 G98255105
Meeting Date 4/29/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
1.1 Elect Director Michael P. Esposito, Jr Mgmt For For
1.2 Elect Director Robert R. Glauber Mgmt For For
1.3 Elect Director Cyril Rance Mgmt For For
1.4 Elect Director Ellen E. Thrower Mgmt For For
2 Ratify Auditors Mgmt For For
TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE
3 COMPANY S 1991 PERFORMANCE INCENTIVE PROGRAM. Mgmt For For
Harley-Davidson, Inc. Shares Voted 11,300 Security 412822108
Meeting Date 4/30/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director George H. Conrades Mgmt For For
1.2 Elect Director Sara L. Levinson Mgmt For For
1.3 Elect Director George L. Miles, Jr. Mgmt For For
2 Approve/Amend Employee Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Rohm and Haas Co. Shares Voted 8,700 Security 775371107
Meeting Date 5/2/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director W.J. Avery Mgmt For For
1.2 Elect Director R.L. Gupta Mgmt For For
1.3 Elect Director D.W. Hass Mgmt For For
1.4 Elect Director T.W. Hass Mgmt For For
1.5 Elect Director R.L. Keyser Mgmt For For
1.6 Elect Director R.J. Mills Mgmt For For
1.7 Elect Director J.P. Montoya Mgmt For For
1.8 Elect Director S.O. Moose Mgmt For For
1.9 Elect Director G.S. Omenn Mgmt For For
1.1 Elect Director G.L. Rogers Mgmt For For
1.11 Elect Director R.H. Schmitz Mgmt For For
1.12 Elect Director G.M. Whitesides Mgmt For For
1.13 Elect Director M.C. Whittington Mgmt For For
2 Approve Non-Employee Director Stock Option Plan Mgmt For For
3 Amend 401(k)/Savings Plan Mgmt For For
4 Ratify Auditors Mgmt For For
5 Other Business Mgmt For Against
Jefferson-Pilot Corp. Shares Voted 5,400 Security 475070108
Meeting Date 5/2/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director William Porter Payne Mgmt For For
1.2 Elect Director David A. Stonecipher Mgmt For For
1.3 Elect Director Isaiah Tidwell Mgmt For For
2 Ratify Auditors Mgmt For For
Zimmer Holdings Inc Shares Voted 13,600 Security 98956P102
Meeting Date 5/2/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director J. Raymond Elliott Mgmt For For
2 Amend Stock Option Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Prohibit Auditor from Providing Non-Audit
4 Services ShrHoldr Against Against
The Boeing Co. Shares Voted 38,900 Security 97023105
Meeting Date 5/2/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Kenneth M. Duberstein Mgmt For For
1.2 Elect Director W. James McNerney, Jr. Mgmt For For
1.3 Elect Director Lewis E. Platt Mgmt For For
1.4 Elect Director Mike S. Zafirovski Mgmt For For
2 Ratify Auditors Mgmt For For
3 Adopt Human Rights Policy ShrHoldr Against Against
4 Develop Ethical Criteria for Military Contracts ShrHoldr Against Against
5 Report on Political Contributions ShrHoldr Against Against
6 Declassify the Board of Directors ShrHoldr Against For
7 Adopt Simple Majority Vote Requirement ShrHoldr Against For
8 Establish Other Board Committee ShrHoldr Against Against
9 Separate Chairman and CEO Positions ShrHoldr Against For
North Fork Bancorporation, Inc. Shares Voted 18,172 Security 659424105
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John Bohlsen Mgmt For For
1.2 Elect Director Daniel M. Healy Mgmt For For
1.3 Elect Director Katherine Heaviside Mgmt For For
1.4 Elect Director Thomas S. Johnson Mgmt For For
2 Increase Authorized Common Stock Mgmt For For
3 Ratify Auditors Mgmt For For
Baxter International Inc. Shares Voted 23,900 Security 71813109
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Blake E. Devitt Mgmt For For
1.2 Elect Director Joseph B. Martin, M.D., Ph. D. Mgmt For For
1.3 Elect Director Robert L. Parkinson, Jr. Mgmt For For
1.4 Elect Director Thomas T. Stallkamp Mgmt For For
1.5 Elect Director Albert P.L. Stroucken Mgmt For For
2 Ratify Auditors Mgmt For For
3 Restore or Provide for Cumulative Voting ShrHoldr Against For
Prohibit Auditor from Providing Non-Audit
4 Services ShrHoldr Against Against
5 Declassify the Board of Directors ShrHoldr For
The St. Paul Travelers Companies, Shares Voted Security
Inc. 3,200 792860108
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John H. Dasburg Mgmt For For
1.2 Elect Director Leslie B. Disharoon Mgmt For For
1.3 Elect Director Janet M. Dolan Mgmt For For
1.4 Elect Director Kenneth M. Duberstein Mgmt For For
1.5 Elect Director Jay S. Fishman Mgmt For For
1.6 Elect Director Lawrence G. Graev Mgmt For For
1.7 Elect Director Thomas R. Hodgson Mgmt For For
1.8 Elect Director Robert I. Lipp Mgmt For For
1.9 Elect Director Blythe J. McGarvie Mgmt For For
1.1 Elect Director Glen D. Nelson, M.D. Mgmt For For
1.11 Elect Director Clarence Otis, Jr. Mgmt For For
1.12 Elect Director Charles W. Scharf Mgmt For For
1.13 Elect Director Laurie J. Thomsen Mgmt For For
2 Ratify Auditors Mgmt For For
Georgia-Pacific Corp. Shares Voted 10,100 Security 373298108
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director James S. Balloun Mgmt For For
1.2 Elect Director Thomas D. Bell, Jr. Mgmt For For
1.3 Elect Director Jon A. Boscia Mgmt For For
1.4 Elect Director Alston D. Correll Mgmt For For
1.5 Elect Director John D. Zeglis Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Declassify the Board of Directors Mgmt Against For
Ambac Financial Group, Inc. Shares Voted 4,200 Security 23139108
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Phillip B. Lassiter Mgmt For For
1.2 Elect Director Michael A. Callen Mgmt For For
1.3 Elect Director Jill M. Considine Mgmt For For
1.4 Elect Director Robert J. Genader Mgmt For For
1.5 Elect Director W. Grant Gregory Mgmt For For
1.6 Elect Director Thomas C. Theobald Mgmt For For
1.7 Elect Director Laura S. Unger Mgmt For For
1.8 Elect Director Henry D.G. Wallace Mgmt For For
2 Amend Executive Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Power-One, Inc. Shares Voted 3,300 Security 739308104
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Declassify the Board of Directors Mgmt For For
2.1 Elect Director Kendall R. Bishop Mgmt For For
2.2 Elect Director Hanspeter Brandli Mgmt For For
2.3 Elect Director Kendall R. Bishop Mgmt For For
2.4 Elect Director Hanspeter Brandli Mgmt For For
2.5 Elect Director Steven J. Goldman Mgmt For For
2.6 Elect Director Jon E.M. Jacoby Mgmt For For
2.7 Elect Director Mark Melliar-Smith Mgmt For For
2.8 Elect Director Jay Walters Mgmt For For
2.9 Elect Director Gayla J. Delly Mgmt For For
3 Ratify Auditors Mgmt For For
Robert Half International Inc. Shares Voted 6,700 Security 770323103
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For
1.2 Elect Director Frederick P. Furth Mgmt For For
1.3 Elect Director Edward W. Gibbons Mgmt For For
1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For
1.5 Elect Director Thomas J. Ryan Mgmt For For
1.6 Elect Director J. Stephen Schaub Mgmt For For
1.7 Elect Director M. Keith Waddell Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For Against
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
UST Inc. Shares Voted 6,400 Security 902911106
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John D. Barr Mgmt For For
1.2 Elect Director Ronald J. Rossi Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Adopt Policy on Internet Advertising ShrHoldr Against Against
EOG Resources, Inc. Shares Voted 17,000 Security 26875P101
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director George A. Alcorn Mgmt For For
1.2 Elect Director Charles R. Crisp Mgmt For For
1.3 Elect Director Mark G. Papa Mgmt For For
1.4 Elect Director Edmund P. Segner, III Mgmt For For
1.5 Elect Director William D. Stevens Mgmt For For
1.6 Elect Director H. Leighton Steward Mgmt For For
1.7 Elect Director Donald F. Textor Mgmt For For
1.8 Elect Director Frank G. Wisner Mgmt For For
2 Ratify Auditors Mgmt For For
3 Increase Authorized Common Stock Mgmt For For
Sigma-Aldrich Corp. Shares Voted 2,700 Security 826552101
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Nina V. Fedoroff Mgmt For For
1.2 Elect Director David R. Harvey Mgmt For For
1.3 Elect Director W. Lee McCollum Mgmt For For
1.4 Elect Director William C. O'Neil, Jr. Mgmt For For
1.5 Elect Director J. Pedro Reinhard Mgmt For For
1.6 Elect Director Timothy R. G. Sear Mgmt For For
1.7 Elect Director D. Dean Spatz Mgmt For For
1.8 Elect Director Barrett A. Toan Mgmt For For
2 Ratify Auditors Mgmt For For
Bristol-Myers Squibb Co. Shares Voted 75,200 Security 110122108
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director V.D. Coffman Mgmt For For
1.2 Elect Director J.M. Cornelius Mgmt For For
1.3 Elect Director P.R. Dolan Mgmt For For
1.4 Elect Director E.V. Futter Mgmt For For
1.5 Elect Director L.V. Gershtner, Jr. Mgmt For For
1.6 Elect Director L. Johansson Mgmt For For
1.7 Elect Director L.W. Sullivan Mgmt For For
2 Ratify Auditors Mgmt For For
Amend Articles to Eliminate Certain
3 Supermajority Vote Requirements Mgmt For For
4 Report on Political Contributions ShrHoldr Against Against
Report on Operational Impact of HIV/AIDS, TB,
5 and Malaria Pandemic ShrHoldr Against Against
6 Eliminate Animal Testing ShrHoldr Against Against
7 Separate Chairman and CEO Positions ShrHoldr Against For
8 Proposal Regarding Restatement Situations ShrHoldr Against Against
9 Limit/Prohibit Awards to Executives ShrHoldr Against For
Require a Majority Vote for the Election of
10 Directors ShrHoldr Against Against
UnitedHealth Group Incorporated Shares Voted 25,200 Security 91324P102
Meeting Date 5/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Thomas H. Kean Mgmt For For
1.2 Elect Director Robert L. Ryan Mgmt For For
1.3 Elect Director William G. Spears Mgmt For For
1.4 Elect Director Gail R. Wilensky, Ph.D. Mgmt For For
2 Ratify Auditors Mgmt For For
3 Performance- Based/Indexed Options ShrHoldr Against For
4 Performance- Based/Indexed Options ShrHoldr Against For
PepsiCo, Inc. Shares Voted 65,100 Security 713448108
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John F. Akers Mgmt For For
1.2 Elect Director Robert E. Allen Mgmt For For
1.3 Elect Director Ray L. Hunt Mgmt For For
1.4 Elect Director Arthur C. Martinez Mgmt For For
1.5 Elect Director Indra K. Nooyi Mgmt For For
1.6 Elect Director Steven S Reinemund Mgmt For For
1.7 Elect Director Sharon P. Rockefeller Mgmt For For
1.8 Elect Director James J. Schiro Mgmt For For
1.9 Elect Director Franklin A. Thomas Mgmt For For
1.1 Elect Director Cynthia M. Trudell Mgmt For For
1.11 Elect Director Solomon D. Trujillo Mgmt For For
1.12 Elect Director Daniel Vasella Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Corporate Political Contributions ShrHoldr Against Against
Raytheon Co. Shares Voted 17,400 Security 755111507
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Barbara M. Barrett Mgmt For For
1.2 Elect Director Frederic M. Poses Mgmt For For
1.3 Elect Director Linda G. Stuntz Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors Mgmt For For
4 Amend Omnibus Stock Plan Mgmt For For
5 Amend Non-Employee Director Restricted Stock Plan Mgmt For For
6 Adopt MacBride Principles ShrHoldr Against Against
Require a Majority Vote for the Election of
7 Directors ShrHoldr Against Against
8 Require Director Nominee Qualifications ShrHoldr Against Against
Amerada Hess Corp. Shares Voted 3,500 Security 23551104
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Edith E. Holiday Mgmt For For
1.2 Elect Director John J. O' Connor Mgmt For For
1.3 Elect Director F. Borden Walker Mgmt For For
1.4 Elect Director Robert N. Wilson Mgmt For For
2 Ratify Auditors Mgmt For For
Danaher Corp. Shares Voted 11,900 Security 235851102
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director H. Lawrence Culp, Jr. Mgmt For For
1.2 Elect Director Mitchell P. Rales Mgmt For For
1.3 Elect Director A. Emmet Stephenson, Jr. Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
SAFECO Corp. Shares Voted 4,900 Security 786429100
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Joseph W. Brown Mgmt For For
1.2 Elect Director Phyllis J. Campbell Mgmt For For
1.3 Elect Director Kerry Killinger Mgmt For For
1.4 Elect Director Gary Locke Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Amend Omnibus Stock Plan Mgmt For For
Waters Corp. Shares Voted 4,700 Security 941848103
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Joshua Bekenstein Mgmt For For
1.2 Elect Director Michael J. Berendt, Ph. D. Mgmt For For
1.3 Elect Director Douglas A. Berthiaume Mgmt For For
1.4 Elect Director Edward Conard Mgmt For For
1.5 Elect Director Laurie H. Glimcher Mgmt For For
1.6 Elect Director William J. Miller Mgmt For For
1.7 Elect Director Thomas P. Salice Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
4 Approve Executive Incentive Bonus Plan Mgmt For For
5 Other Business Mgmt For Against
Archstone Smith Trust Shares Voted 18,000 Security 39583109
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Trustee James A. Cardwell Mgmt For For
1.2 Elect Trustee Robert P. Kogod Mgmt For For
1.3 Elect Trustee Director James H. Polk, III Mgmt For For
2 Declassify the Board of Trustees Mgmt For For
3 Ratify Auditors Mgmt For For
Brunswick Corp. Shares Voted 3,700 Security 117043109
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director George W. Buckley Mgmt For For
1.2 Elect Director Peter Harf Mgmt For For
1.3 Elect Director Ralph C. Stayer Mgmt For For
2 Ratify Auditors Mgmt For For
Colgate-Palmolive Co. Shares Voted 20,500 Security 194162103
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Jill K. Conway Mgmt For For
1.2 Elect Director Ronald E. Ferguson Mgmt For For
1.3 Elect Director Ellen M. Hancock Mgmt For For
1.4 Elect Director David W. Johnson Mgmt For For
1.5 Elect Director Richard J. Kogan Mgmt For For
1.6 Elect Director Delano E. Lewis Mgmt For For
1.7 Elect Director Reuben Mark Mgmt For For
1.8 Elect Director Elizabeth A. Monrad Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Stock Option Plan Mgmt For For
4 Approve Non-Employee Director Stock Option Plan Mgmt For For
5 Review/Limit Executive Compensation ShrHoldr Against Against
CSX Corp. Shares Voted 8,300 Security 126408103
Meeting Date 5/4/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director E.E. Bailey Mgmt For For
1.2 Elect Director J.B. Breaux Mgmt For For
1.3 Elect Director E.J. Kelly, III Mgmt For For
1.4 Elect Director R.D. Kunisch Mgmt For For
1.5 Elect Director S.J. Morcott Mgmt For For
1.6 Elect Director D.M. Ratcliff Mgmt For For
1.7 Elect Director C.E. Rice Mgmt For For
1.8 Elect Director W.C. Richardson Mgmt For For
1.9 Elect Director F.S. Royal Mgmt For For
1.1 Elect Director D.J. Shepard Mgmt For For
1.11 Elect Director M.J. Ward Mgmt For For
2 Ratify Auditors Mgmt For For
Subject Non-Deductible Executive Compensation to
3 Shareholder Vote ShrHoldr Against Against
4 Adopt Simple Majority Vote Requirement ShrHoldr Against For
United Parcel Service, Inc. Shares Voted 43,300 Security 911312106
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John J. Beystehner Mgmt For For
1.2 Elect Director Michael L. Eskew Mgmt For For
1.3 Elect Director James P. Kelly Mgmt For For
1.4 Elect Director Ann M. Livermore Mgmt For For
1.5 Elect Director Gary E. Macdougal Mgmt For For
1.6 Elect Director Victor A. Pelson Mgmt For For
1.7 Elect Director Lea N. Soupata Mgmt For For
1.8 Elect Director John W. Thompson Mgmt For For
1.9 Elect Director Carol B. Tome Mgmt For For
1.1 Elect Director Ben Verwaayen Mgmt For For
2 Ratify Auditors Mgmt For For
KeyCorp Shares Voted 15,700 Security 493267108
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Edward P. Campbell Mgmt For For
1.2 Elect Director H. James Dallas Mgmt For For
1.3 Elect Director Charles R. Hogan Mgmt For For
1.4 Elect Director Lauralee E. Martin Mgmt For For
1.5 Elect Director Bill R. Sanford Mgmt For For
2 Ratify Auditors Mgmt For For
Apache Corp. Shares Voted 12,600 Security 37411105
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director G. Steven Farris Mgmt For For
1.2 Elect Director Randolph M. Ferlic Mgmt For For
1.3 Elect Director A.D. Frazier, Jr. Mgmt For For
1.4 Elect Director John A. Kocur Mgmt For For
2 Approve Stock Option Plan Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
Prohibit Auditor from Providing Non-Audit
5 Services ShrHoldr Against Against
Avon Products, Inc. Shares Voted 18,300 Security 54303102
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Fred Hassan Mgmt For For
1.2 Elect Director Ann S. Moore Mgmt For For
1.3 Elect Director Lawrence A. Weinbach Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors Mgmt For For
4 Amend Omnibus Stock Plan Mgmt For For
Disclose Charitable Contributions and
5 Fundraising Efforts ShrHoldr Against Against
Reformulate Products to Remove Chemicals Banned
6 by EU ShrHoldr Against Against
Union Pacific Corp. Shares Voted 10,200 Security 907818108
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Philip F. Anschutz Mgmt For For
1.2 Elect Director Erroll B. Davis, Jr. Mgmt For For
1.3 Elect Director Richard K. Davidson Mgmt For For
1.4 Elect Director Thomas J. Donohue Mgmt For For
1.5 Elect Director Archie W. Dunham Mgmt For For
1.6 Elect Director Spencer F. Eccles Mgmt For For
1.7 Elect Director Judith Richards Hope Mgmt For For
1.8 Elect Director Michael W. McConnell Mgmt For For
1.9 Elect Director Steven R. Rogel Mgmt For For
1.1 Elect Director James R. Young Mgmt For For
1.11 Elect Director Ernesto Zedillo Ponce de Leon Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Performance- Based/Indexed Options ShrHoldr Against For
Freeport-McMoRan Copper & Gold Shares Voted Security
Inc. 6,900 35671D857
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert J. Allison, Jr. Mgmt For For
1.2 Elect Director Robert A. Day Mgmt For For
1.3 Elect Director H. Devon Graham, Jr. Mgmt For For
1.4 Elect Director Bobby Lee Lackey Mgmt For For
1.5 Elect Director Gabrielle K. McDonald Mgmt For For
1.6 Elect Director James R. Moffet Mgmt For For
1.7 Elect Director B.M. Rankin, Jr. Mgmt For For
1.8 Elect Director J. Stapleton Roy Mgmt For For
1.9 Elect Director J. Taylor Wharton Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
5 Review Payment Policy to Indonesian Military ShrHoldr Against Against
Cinergy Corp. Shares Voted 7,400 Security 172474108
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Thomas E. Petry Mgmt For For
1.2 Elect Director Mary L. Schapiro Mgmt For For
1.3 Elect Director Philip R. Sharp Mgmt For For
2 Ratify Auditors Mgmt For For
Eastman Chemical Co. Shares Voted 3,000 Security 277432100
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael P. Connors Mgmt For For
1.2 Elect Director J. Brian Ferguson Mgmt For For
1.3 Elect Director Donald W. Griffin Mgmt For For
2 Ratify Auditors Mgmt For For
Providian Financial Corp. Shares Voted 14,400 Security 74406A102
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director James P. Holdcroft Mgmt For For
1.2 Elect Director Ruth M. Owardes Mgmt For For
1.3 Elect Director Jane A. Truelove Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Engelhard Corp. Shares Voted 4,700 Security 292845104
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Barry W. Perry Mgmt For For
1.2 Elect Director Douglas G. Watson Mgmt For For
2 Ratify Auditors Mgmt For For
Bemis Company, Inc. Shares Voted 4,100 Security 81437105
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Edward N. Perry Mgmt For For
1.2 Elect Director William J. Scholle Mgmt For For
1.3 Elect Director Timothy M. Manganello Mgmt For For
1.4 Elect Director Philip G. Weaver Mgmt For For
2 Amend Executive Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Citrix Systems, Inc. Shares Voted 6,600 Security 177376100
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Murray J. Demo Mgmt For For
1.2 Elect Director John W. White Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Approve Qualified Employee Stock Purchase Plan Mgmt For For
4 Ratify Auditors Mgmt For For
ConocoPhillips Shares Voted 29,900 Security 20825C104
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director J.J. Mulva Mgmt For For
1.2 Elect Director Norman R. Augustine Mgmt For For
1.3 Elect Director Larry D. Horner Mgmt For For
1.4 Elect Director Charles C. Krulak Mgmt For For
2 Ratify Auditors Mgmt For For
3 Limit Executive Compensation ShrHoldr Against Against
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
Starwood Hotels & Resorts Shares Voted Security
Worldwide, Inc. 8,000 85590A203
Meeting Date 5/5/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Charlene Barshefsky Mgmt For For
1.2 Elect Director Jean-Marc Chapus Mgmt For For
1.3 Elect Director Bruce W. Duncan Mgmt For For
1.4 Elect Director Steven J. Heyer Mgmt For For
1.5 Elect Director Eric Hippeau Mgmt For For
1.6 Elect Director Steven Quazzo Mgmt For For
1.7 Elect Director Thomas O. Ryder Mgmt For For
1.8 Elect Director Barry S. Sternlicht Mgmt For For
1.9 Elect Director Daniel W. Yih Mgmt For For
1.1 Elect Director Kneeland C. Youngblood Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Executive Incentive Bonus Plan Mgmt For For
4 Provide for Confidential Voting ShrHoldr Against For
5 Expense Stock Options ShrHoldr Against For
Temple-Inland Inc. Shares Voted 2,200 Security 879868107
Meeting Date 5/6/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Afsaneh M. Beschloss Mgmt For For
1.2 Elect Director Jeffrey M. Heller Mgmt For For
1.3 Elect Director W. Allen Reed Mgmt For For
2 Ratify Auditors Mgmt For For
Ryder System, Inc. Shares Voted 2,500 Security 783549108
Meeting Date 5/6/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Hansel E. Tookes II Mgmt For For
1.2 Elect Director Lynn M. Martin Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
4 Amend Qualified Employee Stock Purchase Plan Mgmt For For
Marriott International Inc. (New) Shares Voted 8,700 Security 571903202
Meeting Date 5/6/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director J.W. Marriott, Jr. Mgmt For For
1.2 Elect Director Debra L. Lee Mgmt For For
1.3 Elect Director George Munoz Mgmt For For
1.4 Elect Director William J. Shaw Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For Against
4 Declassify the Board of Directors ShrHoldr Against For
Require a Majority Vote for the Election of
5 Directors ShrHoldr Against Against
Ecolab, Inc. Shares Voted 10,000 Security 278865100
Meeting Date 5/6/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Douglas M. Baker, Jr. Mgmt For For
1.2 Elect Director Stefan Hamelmann Mgmt For For
1.3 Elect Director James J. Howard Mgmt For For
1.4 Elect Director Jerry W. Levin Mgmt For For
1.5 Elect Director Robert L. Lumpkins Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election of
3 Directors ShrHoldr Against Against
4 Ratify Auditors Mgmt For For
Fisher Scientific International Shares Voted Security
Inc. 8,864 338032204
Meeting Date 5/6/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Rosanne F. Coppola Mgmt For For
1.2 Elect Director Bruce L. Koepfgen Mgmt For For
1.3 Elect Director Paul M. Meister Mgmt For For
1.4 Elect Director W. Clayton Stephens Mgmt For For
1.5 Elect Director Richard W. Vieser Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Zions Bancorporation Shares Voted 3,500 Security 989701107
Meeting Date 5/6/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Jerry C. Atkin Mgmt For For
1.2 Elect Director Stephen D. Quinn Mgmt For For
1.3 Elect Director Shelley Thomas Williams Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For Against
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
5 Other Business Mgmt For Against
Illinois Tool Works Inc. Shares Voted 11,400 Security 452308109
Meeting Date 5/6/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director William F. Aldinger Mgmt For For
1.2 Elect Director Michael J. Birck Mgmt For For
1.3 Elect Director Marvin D. Brailsford Mgmt For For
1.4 Elect Director Susan Crown Mgmt For For
1.5 Elect Director Don H. Davis, Jr. Mgmt For For
1.6 Elect Director W. James Farrell Mgmt For For
1.7 Elect Director Robert C. McCormack Mgmt For For
1.8 Elect Director Robert S. Morrison Mgmt For For
1.9 Elect Director Harold B. Smith Mgmt For For
2 Ratify Auditors Mgmt For For
3 Implement China Principles ShrHoldr Against Against
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
Reynolds American Inc Shares Voted 8,900 Security 761713106
Meeting Date 5/6/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Betsy S. Atkins Mgmt For For
1.2 Elect Director E.V. (Rick) Goings Mgmt For For
1.3 Elect Director Nana Mensah Mgmt For For
1.4 Elect Director Robert S. (Steve) Miller, Jr. Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Phase Out Sale of Conventional Cigarettes ShrHoldr Against Against
5 Adopt Policy on Internet Advertising ShrHoldr Against Against
6 Apply Fire Safety Standards for Cigarettes ShrHoldr Against Against
Occidental Petroleum Corp. Shares Voted 15,300 Security 674599105
Meeting Date 5/6/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Spencer Abraham Mgmt For For
1.2 Elect Director Ronald W. Burkle Mgmt For For
1.3 Elect Director John S. Chalsky Mgmt For For
1.4 Elect Director Edward P. Djerejian Mgmt For For
1.5 Elect Director R. Chad Dreier Mgmt For For
1.6 Elect Director John E. Feick Mgmt For For
1.7 Elect Director Ray R. Irani Mgmt For For
1.8 Elect Director Irwin W. Maloney Mgmt For For
1.9 Elect Director Rodolfo Segovia Mgmt For For
1.1 Elect Director Aziz D. Syriani Mgmt For For
1.11 Elect Director Rosemary Tomich Mgmt For For
1.12 Elect Director Walter L. Weisman Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Proposal Regarding Board Sponsored Proposals ShrHoldr Against Against
Submit Severance Agreement (Change-in-Control)
5 to Shareholder Vote ShrHoldr Against For
Pitney Bowes Inc. Shares Voted 8,900 Security 724479100
Meeting Date 5/9/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael J. Critelli Mgmt For For
1.2 Elect Director Michael I. Roth Mgmt For For
1.3 Elect Director Robert E. Weissman Mgmt For For
2 Ratify Auditors Mgmt For For
OFFICEMAX INC /OH/ Shares Voted 3,600 Security 67622P101
Meeting Date 5/9/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Warren F. Bryant Mgmt For For
1.2 Elect Director Francesca Ruiz de Luzuriaga Mgmt For For
1.3 Elect Director David M. Szymanski Mgmt For For
1.4 Elect Director Carolyn M. Ticknor Mgmt For For
1.5 Elect Director Ward W. Woods Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors ShrHoldr Against For
Symbol Technologies, Inc. Shares Voted 28,700 Security 871508107
Meeting Date 5/9/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert J. Chrenc Mgmt For For
1.2 Elect Director Salvatore Iannuzzi Mgmt For For
1.3 Elect Director Edward R. Kozel Mgmt For For
1.4 Elect Director William R. Nuti Mgmt For For
1.5 Elect Director George Samenuk Mgmt For For
1.6 Elect Director Melvin A. Yellin Mgmt For For
2 Ratify Auditors Mgmt For For
Hospira Inc Shares Voted 6,100 Security 441060100
Meeting Date 5/9/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Irving W. Bailey, II Mgmt For For
1.2 Elect Director Judith C. Pelham Mgmt For For
1.3 Elect Director Jacque J. Sokolov Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
Loews Corp. Shares Voted 12,000 Security 540424108
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Joseph L. Bower Mgmt For For
1.2 Elect Director John Brademas Mgmt For For
1.3 Elect Director Charles M. Diker Mgmt For For
1.4 Elect Director Paul J. Fribourg Mgmt For For
1.5 Elect Director Walter L. Harris Mgmt For For
1.6 Elect Director Philip A. Laskawy Mgmt For For
1.7 Elect Director Gloria R. Scott Mgmt For For
1.8 Elect Director Andrew H. Tisch Mgmt For For
1.9 Elect Director James S. Tisch Mgmt For For
1.1 Elect Director Jonathan M. Tisch Mgmt For For
1.11 Elect Director Preston R. Tisch Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Stock Option Plan Mgmt For For
4 Amend Executive Incentive Bonus Plan Mgmt For For
5 Provide for Cumulative Voting ShrHoldr Against For
6 Report on Political Contributions ShrHoldr Against Against
Support Legislation and Make Public Statements
7 on Environmental Tobacco Smoke ShrHoldr Against Against
8 Apply Fire Safety Standards for Cigarettes ShrHoldr Against Against
International Flavors & Shares Voted Security
Fragrances Inc. 3,600 459506101
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Margaret Hayes Adame Mgmt For For
1.2 Elect Director Gunter Blobel Mgmt For For
1.3 Elect Director J. Michael Cook Mgmt For For
1.4 Elect Director Peter A. Georgescu Mgmt For For
1.5 Elect Director Richard A. Goldstein Mgmt For For
1.6 Elect Director Alexandra A. Herzan Mgmt For For
1.7 Elect Director Henry W. Howell, Jr. Mgmt For For
1.8 Elect Director Arthur C. Martinez Mgmt For For
1.9 Elect Director Burton M. Tansky Mgmt For For
2 Ratify Auditors Mgmt For For
Quest Diagnostics, Incorporated Shares Voted 3,900 Security 74834L100
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director William F. Beuhler Mgmt For For
1.2 Elect Director Rosanne Haggerty Mgmt For For
1.3 Elect Director Gary M. Pfeiffer Mgmt For For
1.4 Elect Director Daniel C. Stanzione Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For Against
4 Amend Non-Employee Director Stock Option Plan Mgmt For For
The Gap, Inc. Shares Voted 33,900 Security 364760108
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Howard P. Behar Mgmt For For
1.2 Elect Director Adrian D. P. Bellamy Mgmt For For
1.3 Elect Director Domenico De Sole Mgmt For For
1.4 Elect Director Donald G. Fisher Mgmt For For
1.5 Elect Director Doris F. Fisher Mgmt For For
1.6 Elect Director Robert J. Fisher Mgmt For For
1.7 Elect Director Penelope L. Hughes Mgmt For For
1.8 Elect Director Bob L. Martin Mgmt For For
1.9 Elect Director Jorge P. Montoya Mgmt For For
1.1 Elect Director Paul S. Pressler Mgmt For For
1.11 Elect Director James M. Schneider Mgmt For For
1.12 Elect Director Mayo A. Shattuck III Mgmt For For
1.13 Elect Director Margaret C. Whitman Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Executive Incentive Bonus Plan Mgmt For For
3M CO Shares Voted 30,100 Security 88579Y101
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Vance D. Coffman Mgmt For For
1.2 Elect Director Rozanne L. Ridgway Mgmt For For
1.3 Elect Director Louis W. Sullivan Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Eliminate Animal Testing ShrHoldr Against Against
5 Implement China Principles ShrHoldr Against Against
ITT Industries, Inc. Shares Voted 3,500 Security 450911102
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Steven R. Loranger Mgmt For For
1.2 Elect Director Curtis J. Crawford Mgmt For For
1.3 Elect Director Christina A. Gold Mgmt For For
1.4 Elect Director Ralph F. Hake Mgmt For For
1.5 Elect Director John J. Hamre Mgmt For For
1.6 Elect Director Raymond W. LeBoeuf Mgmt For For
1.7 Elect Director Frank T. MacInnis Mgmt For For
1.8 Elect Director Linda S. Sanford Mgmt For For
1.9 Elect Director Markos I. Tambakeras Mgmt For For
2 Ratify Auditors Mgmt For For
3 Increase Authorized Common Stock Mgmt For For
Kinder Morgan, Inc. Shares Voted 4,800 Security 49455P101
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael C. Morgan Mgmt For For
1.2 Elect Director Stewart A. Bliss Mgmt For For
1.3 Elect Director Edward Randall, III Mgmt For For
2 Increase Authorized Common Stock Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
5 Ratify Auditors Mgmt For For
NiSource Inc. Shares Voted 10,500 Security 65473P105
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Steven R. McCracken Mgmt For For
1.2 Elect Director Ian M. Rolland Mgmt For For
1.3 Elect Director Robert C. Skaggs, Jr. Mgmt For For
1.4 Elect Director John W. Thompson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
4 Amend Qualified Employee Stock Purchase Plan Mgmt For For
5 Declassify the Board of Directors ShrHoldr Against For
Require a Majority Vote for the Election of
6 Directors ShrHoldr Against Against
Janus Capital Group Inc. Shares Voted 9,200 Security 47102X105
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Paul F. Balser Mgmt For For
1.2 Elect Director Gary D. Black Mgmt For For
1.3 Elect Director Robert Skidelsky Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For Against
Boston Scientific Corp. Shares Voted 32,700 Security 101137107
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Ray J. Groves Mgmt For For
1.2 Elect Director Peter M. Nicholas Mgmt For For
1.3 Elect Director Warren B. Rudman Mgmt For For
1.4 Elect Director James R. Tobin Mgmt For For
2 Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of
3 Directors ShrHoldr Against Against
International Paper Co. Shares Voted 1,700 Security 460146103
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert M. Amen Mgmt For For
1.2 Elect Director Samir G. Gibara Mgmt For For
1.3 Elect Director Charles R. Shoemate Mgmt For For
1.4 Elect Director William G. Walter Mgmt For For
2 Ratify Auditors Mgmt For For
3 Limit Executive Compensation ShrHoldr Against Against
Altera Corp. Shares Voted 14,400 Security 21441100
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John P. Daane Mgmt For For
1.2 Elect Director Robert W. Reed Mgmt For For
1.3 Elect Director Charles M. Clough Mgmt For For
1.4 Elect Director Robert J. Finocchio, Jr Mgmt For For
1.5 Elect Director Kevin McGarity Mgmt For For
1.6 Elect Director Paul Newhagen Mgmt For For
1.7 Elect Director William E. Terry Mgmt For For
1.8 Elect Director Susan Wang Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For Against
3 Amend Stock Option Plan Mgmt For Against
4 Amend Qualified Employee Stock Purchase Plan Mgmt For For
5 Ratify Auditors Mgmt For For
6 Expense Stock Options ShrHoldr Against For
Require a Majority Vote for the Election of
7 Directors ShrHoldr Against Against
Manor Care, Inc. Shares Voted 3,300 Security 564055101
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Mary Taylor Behrens Mgmt For For
1.2 Elect Director Joseph F. Damico Mgmt For For
1.3 Elect Director John T. Schwieters Mgmt For For
1.4 Elect Director Gail R. Wilensky Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
Wellpoint Inc Shares Voted 13,600 Security 94973V107
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director William H.T. Bush Mgmt For For
1.2 Elect Director Warren Y. Jobe Mgmt For For
1.3 Elect Director William G. Mays Mgmt For For
1.4 Elect Director Senator Donald W. Riegle, Jr. Mgmt For For
1.5 Elect Director William J. Ryan Mgmt For For
2 Ratify Auditors Mgmt For For
3 Performance- Based/Indexed Options ShrHoldr Against For
Cummins , Inc. Shares Voted 1,700 Security 231021106
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert J. Darnall Mgmt For For
1.2 Elect Director John M. Deutch Mgmt For For
1.3 Elect Director Alexis M. Herman Mgmt For For
1.4 Elect Director William I. Miller Mgmt For For
1.5 Elect Director Georgia R. Nelson Mgmt For For
1.6 Elect Director Theodore M. Solso Mgmt For For
1.7 Elect Director Carl Ware Mgmt For For
1.8 Elect Director J. Lawrence Wilson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Implement Labor Rights Standards in China ShrHoldr Against Against
Gilead Sciences, Inc. Shares Voted 16,700 Security 375558103
Meeting Date 5/10/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Paul Berg Mgmt For For
1.2 Elect Director Etienne F. Davignon Mgmt For For
1.3 Elect Director James M. Denny Mgmt For For
1.4 Elect Director John C. Martin Mgmt For For
1.5 Elect Director Gordon E. Moore Mgmt For For
1.6 Elect Director Nicholas G. Moore Mgmt For For
1.7 Elect Director George P. Shultz Mgmt For For
1.8 Elect Director Gayle E. Wilson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
Report on Impact of HIV/AIDS, TB, and Malaria
4 Pandemics ShrHoldr Against Against
Amgen, Inc. Shares Voted 49,100 Security 31162100
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Dr. David Baltimore Mgmt For For
1.2 Elect Director Ms. Judith C. Pelham Mgmt For For
1.3 Elect Director Mr. Kevin W. Sharer Mgmt For For
2 Ratify Auditors Mgmt For For
3 Eliminate Animal Testing ShrHoldr Against Against
4 Review/Limit Executive Compensation ShrHoldr Against Against
5 Adopt Retention Ratio for Executives ShrHoldr Against Against
AutoNation, Inc. Shares Voted 28,100 Security 05329W102
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Mike Jackson Mgmt For For
1.2 Elect Director Robert J. Brown Mgmt For For
1.3 Elect Director J.P. Bryan Mgmt For For
1.4 Elect Director Rick L. Burdick Mgmt For For
1.5 Elect Director William C. Crowley Mgmt For For
1.6 Elect Director Edward S. Lampert Mgmt For For
1.7 Elect Director Irene B. Rosenfeld Mgmt For For
2 Ratify Auditors Mgmt For For
Progress Energy, Inc. Shares Voted 9,500 Security 743263105
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director W. McCoy Mgmt For For
1.2 Elect Director J. Mullin, III Mgmt For For
1.3 Elect Director C. Saladrigas Mgmt For For
2 Ratify Auditors Mgmt For For
Visteon Corporation Shares Voted 5,000 Security 92839U107
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Marla C. Gottschalk Mgmt For For
1.2 Elect Director William H. Gray, III Mgmt For For
1.3 Elect Director James D. Thornton Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors ShrHoldr Against For
First Data Corp. Shares Voted 32,100 Security 319963104
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Alison Davis Mgmt For For
1.2 Elect Director James D. Robinson III Mgmt For For
1.3 Elect Director Bernard L. Schwartz Mgmt For For
1.4 Elect Director Arthur F. Weinbach Mgmt For For
2 Amend Qualified Employee Stock Purchase Plan Mgmt For For
3 Amend Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
5 Report on Outsourcing ShrHoldr Against Against
Amend Director/Officer
6 Liability/Indemnifications Provisions ShrHoldr Against Against
Plum Creek Timber Company, Inc. Shares Voted 7,100 Security 729251108
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Rick R. Holley Mgmt For For
1.2 Elect Director Ian B. Davidson Mgmt For For
1.3 Elect Director Robin Josephs Mgmt For For
1.4 Elect Director John G. McDonald Mgmt For For
1.5 Elect Director Robert B. McLeod Mgmt For For
1.6 Elect Director Hamid R. Moghadam Mgmt For For
1.7 Elect Director John H. Scully Mgmt For For
1.8 Elect Director Stephen C. Tobias Mgmt For For
1.9 Elect Director Carl B. Webb Mgmt For For
2 Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of
3 Directors ShrHoldr Against Against
4 Performance- Based/Indexed Options ShrHoldr Against For
5 Political Contributions/Activities ShrHoldr Against Against
St. Jude Medical, Inc. Shares Voted 20,300 Security 790849103
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Richard R. Devenuti Mgmt For For
1.2 Elect Director Stuart M. Essig Mgmt For For
1.3 Elect Director Thomas H. Garrett III Mgmt For For
1.4 Elect Director Wendy L. Yarno Mgmt For For
2 Ratify Auditors Mgmt For For
Prohibit Auditor from Providing Non-Audit
3 Services ShrHoldr Against Against
Caremark Rx, Inc. Shares Voted 17,600 Security 141705103
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Edwin M. Crawford Mgmt For For
1.2 Elect Director Kristen Gibney Williams Mgmt For For
1.3 Elect Director Edward L. Hardin Mgmt For For
2 Report on Political Contributions ShrHoldr Against Against
McDonald's Corp. Shares Voted 48,600 Security 580135101
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Hall Adams, Jr. Mgmt For For
1.2 Elect Director Cary D. McMillan Mgmt For For
1.3 Elect Director Michael J. Roberts Mgmt For For
1.4 Elect Director James A. Skinner Mgmt For For
1.5 Elect Director Anne-Marie Slaughter Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Genetically Modified Organisms ShrHoldr Against Against
Newell Rubbermaid Inc. Shares Voted 10,600 Security 651229106
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael T. Chowhig Mgmt For For
1.2 Elect Director Mark D. Ketchum Mgmt For For
1.3 Elect Director William D. Marohn Mgmt For For
1.4 Elect Director Raymond G. Viault Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors ShrHoldr Against For
Eastman Kodak Co. Shares Voted 11,100 Security 277461109
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Richard S. Braddock Mgmt For For
1.2 Elect Director Daniel A. Carp Mgmt For For
1.3 Elect Director Durk I. Jager Mgmt For For
1.4 Elect Director Debra L. Lee Mgmt For For
1.5 Elect Director Antonio M. Perez Mgmt For For
1.6 Elect Director Michael J. Hawley Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For Against
4 Amend Executive Incentive Bonus Plan Mgmt For For
5 Declassify the Board of Directors Mgmt For For
6 Amend Articles Mgmt For For
7 Amend Articles Mgmt For For
CIT Group Inc Shares Voted 8,100 Security 125581108
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Jeffrey M. Peek Mgmt For For
1.2 Elect Director Gary C. Butler Mgmt For For
1.3 Elect Director William A. Farlinger Mgmt For For
1.4 Elect Director William M. Freeman Mgmt For For
1.5 Elect Director Hon. Thomas H. Kean Mgmt For For
1.6 Elect Director Marianne Miller Parrs Mgmt For For
1.7 Elect Director Timothy M. Ring Mgmt For For
1.8 Elect Director John R. Ryan Mgmt For For
1.9 Elect Director Peter J. Tobin Mgmt For For
1.1 Elect Director Lois M. Van Deusen Mgmt For For
2 Ratify Auditors Mgmt For For
3 Other Business Mgmt For Against
MOLSON COORS BREWING CO Shares Voted 3,000 Security 60871R209
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John E. Cleghorn Mgmt For For
1.2 Elect Director Charles M. Herington Mgmt For For
1.3 Elect Director David P. O'Brien Mgmt For For
Univision Communications Inc. Shares Voted 12,500 Security 914906102
Meeting Date 5/11/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director A. Jerrold Perenchio Mgmt For For
1.2 Elect Director Anthony Cassara Mgmt For For
1.3 Elect Director Harold Gaba Mgmt For For
1.4 Elect Director Alan F. Horn Mgmt For For
1.5 Elect Director John G. Perenchio Mgmt For For
1.6 Elect Director Ray Rodriguez Mgmt For For
1.7 Elect Director Mchenry T. Tichenor, Jr. Mgmt For For
2 Ratify Auditors Mgmt For For
Adopt Recapitalization Plan Regarding Votes Per
3 Share ShrHoldr Against For
Norfolk Southern Corp. Shares Voted 15,300 Security 655844108
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Gerald L. Baliles Mgmt For For
1.2 Elect Director Gene R. Carter Mgmt For For
1.3 Elect Director Charles W. Moorman Mgmt For For
1.4 Elect Director J. Paul Reason Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Approve Executive Incentive Bonus Plan Mgmt For For
Anadarko Petroleum Corp. Shares Voted 14,300 Security 32511107
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John R. Butler Mgmt For For
1.2 Elect Director Preston M. Geren III Mgmt For For
1.3 Elect Director John R. Gordon Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Report on Political Contributions ShrHoldr Against Against
The Dow Chemical Company Shares Voted 36,500 Security 260543103
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Jacqueline K. Barton Mgmt For For
1.2 Elect Director Anthony J. Carbone Mgmt For For
1.3 Elect Director Barbara H. Franklin Mgmt For For
1.4 Elect Director Andrew N. Liveris Mgmt For For
1.5 Elect Director Harold T. Shapiro Mgmt For For
2 Ratify Auditors Mgmt For For
Report on Persistent Bioaccumulative and Toxic
3 Chemicals ShrHoldr Against Against
CVS Corporation Shares Voted 15,500 Security 126650100
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director W. Don Cornwell Mgmt For For
1.2 Elect Director Thomas P. Gerrity Mgmt For For
1.3 Elect Director Stanley P. Goldstein Mgmt For For
1.4 Elect Director Marian L. Heard Mgmt For For
1.5 Elect Director William H. Joyce Mgmt For For
1.6 Elect Director Terrence Murray Mgmt For For
1.7 Elect Director Sheli Z. Rosenberg Mgmt For For
1.8 Elect Director Thomas M. Ryan Mgmt For For
1.9 Elect Director Alfred J. Verrecchia Mgmt For For
2 Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of
3 Directors ShrHoldr Against Against
4 Performance- Based/Indexed Options ShrHoldr Against Against
5 Review/Limit Executive Compensation ShrHoldr Against Against
Transocean Inc. Shares Voted 17,700 Security G90078109
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
1.1 Elect Director Judy J. Kelly Mgmt For For
1.2 Elect Director Roberto Monti Mgmt For For
1.3 Elect Director Ian C. Strachan Mgmt For For
APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM
2 2,500,000 TO 3,500,000. Mgmt For For
APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
3 ACCOUNTING FIRM. Mgmt For For
Duke Energy Corp. Shares Voted 37,000 Security 264399106
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Roger Agnelli Mgmt For For
1.2 Elect Director G. Alex Bernhardt, Sr. Mgmt For For
1.3 Elect Director Dennis R. Hendrix Mgmt For For
1.4 Elect Director A. Max Lennon Mgmt For For
2 Declassify the Board of Directors Mgmt For For
3 Ratify Auditors Mgmt For For
The Gillette Co. Shares Voted 38,400 Security 375766102
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael B. Gifford Mgmt For For
1.2 Elect Director Ray J. Groves Mgmt For For
1.3 Elect Director Fred H. Langhammer Mgmt For For
1.4 Elect Director Marjorie M. Yang Mgmt For For
2 Ratify Auditors Mgmt For For
Allegheny Energy, Inc. Shares Voted 5,300 Security 17361106
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director H. Furlong Baldwin Mgmt For For
1.2 Elect Director Eleanor Baum Mgmt For For
1.3 Elect Director Paul J. Evanson Mgmt For For
1.4 Elect Director Cyrus F. Freidheim, Jr. Mgmt For For
1.5 Elect Director Julia L. Johnson Mgmt For For
1.6 Elect Director Ted J. Kleisner Mgmt For For
1.7 Elect Director Steven H. Rice Mgmt For For
1.8 Elect Director Gunnar E. Sarsten Mgmt For For
1.9 Elect Director Michael H. Sutton Mgmt For For
2 Ratify Auditors Mgmt For For
3 Management to Retain Stock ShrHoldr Against Against
4 Separate Chairman and CEO Positions ShrHoldr Against For
5 Adopt Policy on Overboarded Directors ShrHoldr Against Against
6 Performance- Based/Indexed Options ShrHoldr Against For
MGIC Investment Corp. Shares Voted 3,700 Security 552848103
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Mary K. Bush Mgmt For For
1.2 Elect Director David S. Engelman Mgmt For For
1.3 Elect Director Kenneth M. Jastrow, II Mgmt For For
1.4 Elect Director Daniel P. Kearney Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
Nucor Corp. Shares Voted 11,800 Security 670346105
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Peter C. Browing Mgmt For For
1.2 Elect Director Victoria F. Haynes Mgmt For For
1.3 Elect Director Thomas A. Waltermire Mgmt For For
2 Ratify Auditors Mgmt For For
3 Increase Authorized Common Stock Mgmt For For
4 Approve Omnibus Stock Plan Mgmt For For
Pulte Homes Inc. Shares Voted 9,700 Security 745867101
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director D. Kent Anderson Mgmt For For
1.2 Elect Director John J. Shea Mgmt For For
1.3 Elect Director William B. Smith Mgmt For For
2 Ratify Auditors Mgmt For For
3 Increase Authorized Common Stock Mgmt For Against
4 Amend Executive Incentive Bonus Plan Mgmt For For
Require a Majority Vote for the Election of
5 Directors ShrHoldr Against Against
CenturyTel, Inc. Shares Voted 5,200 Security 156700106
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Virginia Boulet Mgmt For For
1.2 Elect Director Calvin Czeschin Mgmt For For
1.3 Elect Director James B. Gardner Mgmt For For
1.4 Elect Director Gregory J. McCray Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
4 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
5 Approve Executive Incentive Bonus Plan Mgmt For For
LSI Logic Corp. Shares Voted 14,900 Security 502161102
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Wilfred J. Corrigan Mgmt For For
1.2 Elect Director James H. Keyes Mgmt For For
1.3 Elect Director Malcolm R. Currie Mgmt For For
1.4 Elect Director T.Z. Chu Mgmt For For
1.5 Elect Director R. Douglas Norby Mgmt For For
1.6 Elect Director Matthew J. O'Rourke Mgmt For For
1.7 Elect Director Gregorio Reyes Mgmt For For
1.8 Elect Director Larry W. Sonsini Mgmt For For
2 Ratify Auditors Mgmt For For
Ford Motor Company Shares Voted 70,700 Security 345370860
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John R.H. Bond Mgmt For For
1.2 Elect Director Stephen G. Butler Mgmt For For
1.3 Elect Director Kimberly A. Casiano Mgmt For For
1.4 Elect Director Edsel B. Ford II Mgmt For For
1.5 Elect Director William Clay Ford, Jr. Mgmt For For
1.6 Elect Director Irvine O. Hockaday, Jr. Mgmt For For
1.7 Elect Director Marie-Josee Kravis Mgmt For For
1.8 Elect Director Richard A. Manoogian Mgmt For For
1.9 Elect Director Ellen R. Marram Mgmt For For
1.1 Elect Director Homer A. Neal Mgmt For For
1.11 Elect Director Jorma Ollila Mgmt For For
1.12 Elect Director James J. Padilla Mgmt For For
1.13 Elect Director Carl E. Reichardt Mgmt For For
1.14 Elect Director Robert E. Rubin Mgmt For For
1.15 Elect Director John L. Thornton Mgmt For For
2 Ratify Auditors Mgmt For For
3 Increase Disclosure on Executive Compensation ShrHoldr Against Against
4 Report on Lobbying Efforts - CAFE Standards ShrHoldr Against Against
5 Prohibit Awards to Executives ShrHoldr Against Against
Link Executive Compensation to Greenhouse Gas
6 Reduction ShrHoldr Against Against
7 Adopt Recapitalization Plan ShrHoldr Against For
8 Establish Other Board Committee ShrHoldr Against For
Lincoln National Corp. Shares Voted 6,800 Security 534187109
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Marcia J. Avedon,Ph.D. Mgmt For For
1.2 Elect Director J. Patrick Barrett Mgmt For For
1.3 Elect Director Michael F. Mee Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
UnumProvident Corporation Shares Voted 11,500 Security 91529Y106
Meeting Date 5/12/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Jon S. Fossel Mgmt For For
1.2 Elect Director Gloria C. Larson Mgmt For For
1.3 Elect Director William J. Ryan Mgmt For For
1.4 Elect Director Thomas R. Watjen Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against
Establish Board of Directors to Enable Direct
5 Communication on Corporate Governance Matters ShrHoldr Against Against
Entergy Corp. Shares Voted 8,700 Security 29364G103
Meeting Date 5/13/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Maureen Scannell Bateman Mgmt For For
1.2 Elect Director W. Frank Blount Mgmt For For
1.3 Elect Director Simon D. deBree Mgmt For For
1.4 Elect Director Claiborne P. Deming Mgmt For For
1.5 Elect Director Alexis Herman Mgmt For For
1.6 Elect Director Donald C. Hintz Mgmt For For
1.7 Elect Director J. Wayne Leonard Mgmt For For
1.8 Elect Director Robert v.d. Luft Mgmt For For
1.9 Elect Director Kathleen A. Murphy Mgmt For For
1.1 Elect Director James R. Nichols Mgmt For For
1.11 Elect Director William A. Percy, II Mgmt For For
1.12 Elect Director Dennis H. Reilley Mgmt For For
1.13 Elect Director Steven V. Wilkinson Mgmt For For
2 Ratify Auditors Mgmt For For
Require the Chairman of the Board Be an
3 Independent Director ShrHoldr Against For
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
Watson Pharmaceuticals, Inc. Shares Voted 12,500 Security 942683103
Meeting Date 5/13/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael J. Fedida Mgmt For For
1.2 Elect Director Albert F. Hummel Mgmt For For
1.3 Elect Director Catherine M. Klema Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Waste Management, Inc. Shares Voted 22,100 Security 94106L109
Meeting Date 5/13/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Pastora San Juan Cafferty Mgmt For For
1.2 Elect Director Frank M. Clark, Jr. Mgmt For For
1.3 Elect Director Robert S. Miller Mgmt For For
1.4 Elect Director John C. Pope Mgmt For For
1.5 Elect Director W. Robert Reum Mgmt For For
1.6 Elect Director Steven G. Rothmeier Mgmt For For
1.7 Elect Director David P. Steiner Mgmt For For
1.8 Elect Director Thomas H. Weidemeyer Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Privatization ShrHoldr Against Against
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
5 Report on Political Contributions ShrHoldr Against Against
Submit Severance Agreement (Change-in-Control)
6 to Shareholder Vote ShrHoldr Against For
Office Depot, Inc. Shares Voted 30,400 Security 676220106
Meeting Date 5/13/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Lee A. Ault III Mgmt For For
1.2 Elect Director Neil R. Austrian Mgmt For For
1.3 Elect Director David W. Bernauer Mgmt For For
1.4 Elect Director Abelardo E. Bru Mgmt For For
1.5 Elect Director David I. Fuente Mgmt For For
1.6 Elect Director Brenda J. Gaines Mgmt For For
1.7 Elect Director Myra M. Hart Mgmt For For
1.8 Elect Director W. Scott Hedrick Mgmt For For
1.9 Elect Director James L. Heskett Mgmt For For
1.1 Elect Director Patricia A. McKay Mgmt For For
1.11 Elect Director Michael J. Myers Mgmt For For
1.12 Elect Director Steve Odland Mgmt For For
2 Ratify Auditors Mgmt For For
3 Review/Limit Executive Compensation ShrHoldr Against Against
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
Vulcan Materials Co. Shares Voted 4,000 Security 929160109
Meeting Date 5/13/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Livio D. DeSimone Mgmt For For
1.2 Elect Director Philip J. Carroll, Jr. Mgmt For For
1.3 Elect Director Donald M. James Mgmt For For
2 Ratify Auditors Mgmt For For
Consolidated Edison, Inc. Shares Voted 9,400 Security 209115104
Meeting Date 5/16/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Vincent A. Calarco Mgmt For For
1.2 Elect Director George Campbell, Jr. Mgmt For For
1.3 Elect Director Gordon J. Davis Mgmt For For
1.4 Elect Director Michael J. Del Giudice Mgmt For For
1.5 Elect Director Joan S. Freilich Mgmt For For
1.6 Elect Director Ellen V. Futter Mgmt For For
1.7 Elect Director Sally Hernandez Mgmt For For
1.8 Elect Director Peter W. Likins Mgmt For For
1.9 Elect Director Eugene R. McGrath Mgmt For For
1.1 Elect Director Frederic V. Salerno Mgmt For For
1.11 Elect Director Stephen R. Volk Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Executive Compensation ShrHoldr Against Against
Limited Brands Shares Voted 30,600 Security 532716107
Meeting Date 5/16/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Donna A. James Mgmt For For
1.2 Elect Director Leonard A. Schlesinger Mgmt For For
1.3 Elect Director Jeffrey B. Swartz Mgmt For For
1.4 Elect Director Raymond Zimmerman Mgmt For For
The Allstate Corp. Shares Voted 26,500 Security 20002101
Meeting Date 5/17/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director F. Duane Ackerman Mgmt For For
1.2 Elect Director James G. Andress Mgmt For For
1.3 Elect Director Edward A. Brennan Mgmt For For
1.4 Elect Director W. James Farrell Mgmt For For
1.5 Elect Director Jack M. Greenberg Mgmt For For
1.6 Elect Director Ronald T. LeMay Mgmt For For
1.7 Elect Director Edward M. Liddy Mgmt For For
1.8 Elect Director J. Christopher Reyes Mgmt For For
1.9 Elect Director H. John Riley, Jr. Mgmt For For
1.1 Elect Director Joshua I. Smith Mgmt For For
1.11 Elect Director Judith A. Sprieser Mgmt For For
1.12 Elect Director Mary Alice Taylor Mgmt For For
2 Ratify Auditors Mgmt For For
3 Provide for Cumulative Voting ShrHoldr Against Against
Sabre Holdings Corporation Shares Voted 5,300 Security 785905100
Meeting Date 5/17/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael S. Gilliland Mgmt For For
1.2 Elect Director Bob L. Martin Mgmt For For
1.3 Elect Director Richard L. Thomas Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors Mgmt For For
4 Amend Articles Mgmt For For
5 Amend Omnibus Stock Plan Mgmt For Against
Principal Financial Group, Inc. Shares Voted 11,900 Security 74251V102
Meeting Date 5/17/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Betsy J. Bernard Mgmt For For
1.2 Elect Director Jocelyn Carter-Miller Mgmt For For
1.3 Elect Director Gary E. Costley Mgmt For For
1.4 Elect Director William T. Kerr Mgmt For For
2 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Approve Omnibus Stock Plan Mgmt For For
FirstEnergy Corporation Shares Voted 21,300 Security 337932107
Meeting Date 5/17/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Anthony J. Alexander Mgmt For For
1.2 Elect Director Russell W. Maier Mgmt For For
1.3 Elect Director Robert N. Pokelwaldt Mgmt For For
1.4 Elect Director Wes M. Taylor Mgmt For For
1.5 Elect Director Jesse T. Williams, Sr. Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Political Contributions ShrHoldr Against Against
Amend Vote Requirements to Amend
4 Articles/Bylaws/Charter ShrHoldr Against For
5 Performance- Based/Indexed Options ShrHoldr Against For
JPMorgan Chase & Co. Shares Voted 120,100 Security 46625H100
Meeting Date 5/17/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Director Hans W. Becherer Mgmt For For
1.2 Elect Director Director John H. Biggs Mgmt For For
1.3 Elect Director Director Lawrence A. Bossidy Mgmt For For
1.4 Elect Director Director Stephen B. Burke Mgmt For For
1.5 Elect Director Director James S. Crown Mgmt For For
1.6 Elect Director Director James Dimon Mgmt For For
1.7 Elect Director Director Ellen V. Futter Mgmt For For
1.8 Elect Director Director William H. Gray, III Mgmt For For
1.9 Elect Director Director William B. Harrison, Jr Mgmt For For
1.1 Elect Director Director Laban P. Jackson, Jr. Mgmt For For
1.11 Elect Director Director John W. Kessler Mgmt For For
1.12 Elect Director Director Robert I. Lipp Mgmt For For
1.13 Elect Director Director Richard A. Manoogian Mgmt For For
1.14 Elect Director Director David C. Novak Mgmt For For
1.15 Elect Director Director Lee R. Raymond Mgmt For For
1.16 Elect Director Director William C. Weldon Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For Against
4 Establish Term Limits for Directors ShrHoldr Against Against
5 Separate Chairman and CEO Positions ShrHoldr Against For
6 Limit Executive Compensation ShrHoldr Against Against
7 Adopt Executive Benefit Policy ShrHoldr Against Against
Comerica Inc. Shares Voted 6,600 Security 200340107
Meeting Date 5/17/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Joseph J. Buttigieg, III Mgmt For For
1.2 Elect Director J. Philip DiNapoli Mgmt For For
1.3 Elect Director Roger Fridholm Mgmt For For
1.4 Elect Director Alfred A. Piergallini Mgmt For For
1.5 Elect Director Patricia M. Wallington Mgmt For For
1.6 Elect Director Gail L. Warden Mgmt For For
2 Ratify Auditors Mgmt For For
Equifax Inc. Shares Voted 5,200 Security 294429105
Meeting Date 5/17/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Thomas F. Chapman Mgmt For For
1.2 Elect Director James E. Copeland, Jr. Mgmt For For
1.3 Elect Director Lee A. Kennedy Mgmt For For
1.4 Elect Director D. Raymond Riddle Mgmt For For
2 Ratify Auditors Mgmt For For
XTO Energy Inc Shares Voted 13,466 Security 98385X106
Meeting Date 5/17/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Herbert D. Simons Mgmt For For
1.2 Elect Director William A. Adams, III Mgmt For For
1.3 Elect Director Keith A. Hutton Mgmt For For
1.4 Elect Director Jack P. Randall Mgmt For For
Northrop Grumman Corp. Shares Voted 14,300 Security 666807102
Meeting Date 5/17/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Phillip Frost Mgmt For For
1.2 Elect Director John B. Slaughter Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors Mgmt For For
Amend Nonemployee Director Plan (Stock Awards in
4 Lieu of Cash) Mgmt For For
5 Adopt Simply Majority Vote Requirement ShrHoldr Against For
Thermo Electron Corp. Shares Voted 6,200 Security 883556102
Meeting Date 5/17/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John L. LaMattina Mgmt For For
1.2 Elect Director Michael E. Porter Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
Big Lots Inc. Shares Voted 4,300 Security 89302103
Meeting Date 5/17/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Sheldon M. Berman Mgmt For For
1.2 Elect Director David T. Kollat Mgmt For For
1.3 Elect Director Brenda J. Lauderback Mgmt For For
1.4 Elect Director Philip E. Mallott Mgmt For For
1.5 Elect Director Ned Mansour Mgmt For For
1.6 Elect Director Michael J. Potter Mgmt For For
1.7 Elect Director Russell Solt Mgmt For For
1.8 Elect Director James R. Tener Mgmt For For
1.9 Elect Director Dennis B. Tishkoff Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
Halliburton Co. Shares Voted 19,400 Security 406216101
Meeting Date 5/18/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert L. Crandall Mgmt For For
1.2 Elect Director Kenneth T. Derr Mgmt For For
1.3 Elect Director S. Malcolm Gillis Mgmt For For
1.4 Elect Director W.R. Howell Mgmt For For
1.5 Elect Director Ray L. Hunt Mgmt For For
1.6 Elect Director David J. Lesar Mgmt For For
1.7 Elect Director J. Landis Martin Mgmt For For
1.8 Elect Director Jay A. Precourt Mgmt For For
1.9 Elect Director Debra L. Reed Mgmt For For
2 Ratify Auditors Mgmt For For
Submit Severance Agreement (Change-in-Control)
3 to Shareholder Vote ShrHoldr Against For
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
Intel Corp. Shares Voted 217,200 Security 458140100
Meeting Date 5/18/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Craig R. Barrett Mgmt For For
1.2 Elect Director Charlene Barshefsky Mgmt For For
1.3 Elect Director E. John P. Browne Mgmt For For
1.4 Elect Director D. James Guzy Mgmt For For
1.5 Elect Director Reed E. Hundt Mgmt For For
1.6 Elect Director Paul S. Otellini Mgmt For For
1.7 Elect Director David S. Pottruck Mgmt For For
1.8 Elect Director Jane E. Shaw Mgmt For For
1.9 Elect Director John L. Thornton Mgmt For For
1.1 Elect Director David B. Yoffie Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For Against
4 Amend Executive Incentive Bonus Plan Mgmt For For
Target Corporation Shares Voted 34,600 Security 8.76E+110
Meeting Date 5/18/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Roxanne S. Austin Mgmt For For
1.2 Elect Director James A. Johnson Mgmt For For
2 Ratify Auditors Mgmt For For
Southwest Airlines Co. Shares Voted 30,100 Security 844741108
Meeting Date 5/18/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Colleen C. Barrett Mgmt For For
1.2 Elect Director Gary C. Kelly Mgmt For For
1.3 Elect Director John T. Montford Mgmt For For
2 Ratify Auditors Mgmt For For
ProLogis Shares Voted 7,100 Security 743410102
Meeting Date 5/18/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Trustee K. Dane Brooksher Mgmt For For
1.2 Elect Trustee Walter C. Rakowich Mgmt For For
1.3 Elect Trustee Jeffrey H. Schwartz Mgmt For For
1.4 Elect Trustee Kenneth N. Stensby Mgmt For For
2 Declassify the Board of Trustees Mgmt For For
3 Ratify Auditors Mgmt For For
4 Other Business Mgmt For Against
Laboratory Corporation of America Shares Voted Security
Holdings 5,400 50540R409
Meeting Date 5/18/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Thomas P. Mac Mahon Mgmt For For
1.2 Elect Director Jean-Luc Belingard Mgmt For For
1.3 Elect Director Wendy E. Lane Mgmt For For
1.4 Elect Director Robert E. Mittelstaedt, Jr. Mgmt For For
1.5 Elect Director Arthur H. Rubenstein, MBBCh Mgmt For For
1.6 Elect Director Andrew G. Wallace, M.D. Mgmt For For
1.7 Elect Director M. Keith Weikel, Ph.D. Mgmt For For
2 Ratify Auditors Mgmt For For
Pinnacle West Capital Corp. Shares Voted 3,500 Security 723484101
Meeting Date 5/18/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Edward N. Basha, Jr. Mgmt For For
1.2 Elect Director Michael L. Gallagher Mgmt For For
1.3 Elect Director Bruce J. Nordstrom Mgmt For For
1.4 Elect Director William J. Post Mgmt For For
2 Ratify Auditors Mgmt For For
Jones Apparel Group, Inc. Shares Voted 4,800 Security 480074103
Meeting Date 5/18/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Peter Boneparth Mgmt For For
1.2 Elect Director Sidney Kimmel Mgmt For For
1.3 Elect Director Howard Gittis Mgmt For For
1.4 Elect Director Anthony F. Scarpa Mgmt For For
1.5 Elect Director Matthew H. Kamens Mgmt For For
1.6 Elect Director Michael L. Tarnopol Mgmt For For
1.7 Elect Director J. Robert Kerry Mgmt For For
1.8 Elect Director Ann N. Reese Mgmt For For
1.9 Elect Director Gerald C. Crotty Mgmt For For
1.1 Elect Director Lowell W. Robinson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For For
Mercury Interactive Corp. Shares Voted 3,300 Security 589405109
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Amnon Landan Mgmt For For
1.2 Elect Director Brad Boston Mgmt For For
1.3 Elect Director Igal Kohavi Mgmt For For
1.4 Elect Director Clyde Ostler Mgmt For For
1.5 Elect Director Yair Shamir Mgmt For For
1.6 Elect Director Giora Yaron Mgmt For For
1.7 Elect Director Anthony Zingale Mgmt For For
2 Ratify Auditors Mgmt For For
The Charles Schwab Corp. Shares Voted 52,100 Security 808513105
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Frank C. Herringer Mgmt For For
1.2 Elect Director Stephen T. McLin Mgmt For For
1.3 Elect Director Charles R. Schwab Mgmt For For
1.4 Elect Director Roger O. Walther Mgmt For For
1.5 Elect Director Robert N. Wilson Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Declassify the Board of Directors ShrHoldr Against For
Liz Claiborne, Inc. Shares Voted 4,200 Security 539320101
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Paul R. Charron Mgmt For For
1.2 Elect Director Kay Koplovitz Mgmt For For
1.3 Elect Director Oliver R. Sockwell Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Approve Omnibus Stock Plan Mgmt For Against
Yahoo!, Inc. Shares Voted 61,400 Security 984332106
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Terry S. Semel Mgmt For For
1.2 Elect Director Jerry Yang Mgmt For For
1.3 Elect Director Roy J. Bostock Mgmt For For
1.4 Elect Director Ronald W. Burkle Mgmt For For
1.5 Elect Director Eric Hippeau Mgmt For For
1.6 Elect Director Arthur H. Kern Mgmt For For
1.7 Elect Director Robert A. Kotick Mgmt For For
1.8 Elect Director Edward R. Kozel Mgmt For For
1.9 Elect Director Gary L. Wilson Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For Against
3 Amend Non-Employee Director Stock Option Plan Mgmt For Against
4 Ratify Auditors Mgmt For For
Radioshack Corp. Shares Voted 6,100 Security 750438103
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Frank J. Belatti Mgmt For For
1.2 Elect Director David J. Edmondson Mgmt For For
1.3 Elect Director Ronald E. Elmquist Mgmt For For
1.4 Elect Director Robert S. Falcone Mgmt For For
1.5 Elect Director Daniel R. Feehan Mgmt For For
1.6 Elect Director Richard J. Hernandez Mgmt For For
1.7 Elect Director Robert J. Kamerschen Mgmt For For
1.8 Elect Director Gary M. Kusin Mgmt For For
1.9 Elect Director H. Eugene Lockhart Mgmt For For
1.1 Elect Director Jack L. Messman Mgmt For For
1.11 Elect Director William G. Morton, Jr. Mgmt For For
1.12 Elect Director Thomas G. Plaskett Mgmt For For
1.13 Elect Director Leonard H. Roberts Mgmt For For
1.14 Elect Director Edwina D. Woodbury Mgmt For For
Xerox Corp. Shares Voted 36,800 Security 984121103
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Glenn A. Britt Mgmt For For
1.2 Elect Director Richard J. Harrington Mgmt For For
1.3 Elect Director William Curt Hunter Mgmt For For
1.4 Elect Director Vernon E. Jordan, Jr. Mgmt For For
1.5 Elect Director Hilmar Kopper Mgmt For For
1.6 Elect Director Ralph S. Larsen Mgmt For For
1.7 Elect Director Robert A. McDonald Mgmt For For
1.8 Elect Director Anne M. Mulcahy Mgmt For For
1.9 Elect Director N.J. Nicholas, Jr. Mgmt For For
1.1 Elect Director Ann N. Reese Mgmt For For
1.11 Elect Director Stephen Robert Mgmt For For
2 Ratify Auditors Mgmt For For
SLM Corp. Shares Voted 16,600 Security 78442P106
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Charles L. Daley Mgmt For For
1.2 Elect Director William M. Diefenderfer, III Mgmt For For
1.3 Elect Director Thomas J. Fitzpatrick Mgmt For For
1.4 Elect Director Diane Suitt Gilleland Mgmt For For
1.5 Elect Director Earl A. Goode Mgmt For For
1.6 Elect Director Ann Torre Grant Mgmt For For
1.7 Elect Director Ronald F. Hunt Mgmt For For
1.8 Elect Director Benjamin J. Lambert, III Mgmt For For
1.9 Elect Director Albert L. Lord Mgmt For For
1.1 Elect Director Barry A. Munitz Mgmt For For
1.11 Elect Director A. Alexander Porter, Jr. Mgmt For For
1.12 Elect Director Wolfgang Schoellkopf Mgmt For For
1.13 Elect Director Steven L. Shapiro Mgmt For For
1.14 Elect Director Barry L. Williams Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
The Williams Companies, Inc. Shares Voted 21,500 Security 969457100
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Juanita H. Hinshaw Mgmt For For
1.2 Elect Director Frank T. MacInnis Mgmt For For
1.3 Elect Director Steven J. Malcolm Mgmt For For
1.4 Elect Director Janice D. Stoney Mgmt For For
2 Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of
3 Directors ShrHoldr Against Against
Hasbro, Inc. Shares Voted 6,800 Security 418056107
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Basil L. Anderson Mgmt For For
1.2 Elect Director Alan R. Batkin Mgmt For For
1.3 Elect Director Frank J. Biondi, Jr. Mgmt For For
1.4 Elect Director John M. Connors, Jr. Mgmt For For
1.5 Elect Director E. Gordon Gee Mgmt For For
1.6 Elect Director Jack M. Greenberg Mgmt For For
1.7 Elect Director Alan G. Hassenfeld Mgmt For For
1.8 Elect Director Claudine B. Malone Mgmt For For
1.9 Elect Director Edward M. Philip Mgmt For For
1.1 Elect Director Eli J. Segal Mgmt For For
1.11 Elect Director Paula Stern Mgmt For For
1.12 Elect Director Alfred J. Verrecchia Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Adopt ILO Based Code of Conduct ShrHoldr Against Against
Edison International Shares Voted 12,600 Security 281020107
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John E. Bryson Mgmt For For
1.2 Elect Director France A. Cordova Mgmt For For
1.3 Elect Director Thomas C. Sutton Mgmt For For
1.4 Elect Director Bradford M. Freeman Mgmt For For
1.5 Elect Director Bruce Karatz Mgmt For For
1.6 Elect Director Luis G. Nogales Mgmt For For
1.7 Elect Director Ronald L. Olson Mgmt For For
1.8 Elect Director James M. Rosser Mgmt For For
1.9 Elect Director Richard T. Schlosberg, III Mgmt For For
1.1 Elect Director Robert H. Smith Mgmt For For
Submit Severance Agreement (Change-in-Control)
2 to Shareholder Vote ShrHoldr Against For
Gateway Inc Shares Voted 14,500 Security 367626108
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director George H. Krauss Mgmt For For
1.2 Elect Director Joseph G. Parham, Jr. Mgmt For For
1.3 Elect Director Richard D. Synder Mgmt For For
2 Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of
3 Directors ShrHoldr Against Against
MedImmune, Inc. Shares Voted 9,600 Security 584699102
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. Mgmt For For
1.2 Elect Director David M. Mott Mgmt For For
1.3 Elect Director David Baltimore, Ph.D. Mgmt For For
1.4 Elect Director M. James Barrett, Ph.D. Mgmt For For
1.5 Elect Director James H. Cavanaugh, Ph.D. Mgmt For For
1.6 Elect Director Barbara Hackman Franklin Mgmt For For
1.7 Elect Director Gordon S. Macklin Mgmt For For
1.8 Elect Director George M. Miline, Jr., Ph.D. Mgmt For For
1.9 Elect Director Elizabeth H.S. Wyatt Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For Against
3 Ratify Auditors Mgmt For For
Regions Financial Corp. Shares Voted 18,000 Security 7591EP100
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Allen B. Morgan, Jr. Mgmt For For
1.2 Elect Director Jorge M. Perez Mgmt For For
1.3 Elect Director Spence L. Wilson Mgmt For For
1.4 Elect Director Harry W. Witt Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Mattel, Inc. Shares Voted 16,100 Security 577081102
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Eugene P. Beard Mgmt For For
1.2 Elect Director Michael J. Dolan Mgmt For For
1.3 Elect Director Robert A. Eckert Mgmt For For
1.4 Elect Director Tully M. Friedman Mgmt For For
1.5 Elect Director Dr. Andrea L. Rich Mgmt For For
1.6 Elect Director Ronald L. Sargent Mgmt For For
1.7 Elect Director Christopher A. Sinclair Mgmt For For
1.8 Elect Director G. Craig Sullivan Mgmt For For
1.9 Elect Director John L. Vogelstein Mgmt For For
1.1 Elect Director Kathy Brittain White Mgmt For For
2 Ratify Auditor Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
Submit Severance Agreement (Change-in-Control)
4 to Shareholder Vote ShrHoldr Against For
5 Workplace Code of Conduct ShrHoldr Against Against
Yum Brands, Inc. Shares Voted 11,300 Security 988498101
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Declassify the Board of Directors Mgmt For For
2.1 Elect Director David W. Dorman Mgmt For For
2.2 Elect Director Massimo Ferragamo Mgmt For For
2.3 Elect Director J. David Grissom Mgmt For For
2.4 Elect Director Bonnie Hill Mgmt For For
2.5 Elect Director Robert Holland, Jr. Mgmt For For
2.6 Elect Director Kenneth G. Langone Mgmt For For
2.7 Elect Director Jonathan S. Linen Mgmt For For
2.8 Elect Director David C. Novak Mgmt For For
2.9 Elect Director Andrall E. Pearson Mgmt For For
2.1 Elect Director Thomas M. Ryan Mgmt For For
2.11 Elect Director Jackie Trujillo Mgmt For For
2.12 Elect Director Robert J. Ulrich Mgmt For For
Elect Directors David W. Dorman, Massimo
Ferragamo, Thomas M. Ryan, Robert Ulrich and
3 Jonathan Linen Mgmt For For
4 Ratify Auditors Mgmt For For
5 Sustainability Report ShrHoldr Against Against
6 Prepare a Diversity Report ShrHoldr Against Against
7 Adopt MacBride Principles ShrHoldr Against Against
8 Report on Genetically Modified Organisms (GMO) ShrHoldr Against Against
9 Report on Animal Welfare Standards ShrHoldr Against Against
Dynegy, Inc. Shares Voted 14,700 Security 26816Q101
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Charles E. Bayless Mgmt For For
1.2 Elect Director David W. Biegler Mgmt For For
1.3 Elect Director Linda Walker Bynoe Mgmt For For
1.4 Elect Director Thomas D. Clarke, Jr. Mgmt For For
1.5 Elect Director Barry J. Galt Mgmt For For
1.6 Elect Director Patricia A. Hammick Mgmt For For
1.7 Elect Director George L. Mazanec Mgmt For For
1.8 Elect Director Robert C. Oelkers Mgmt For For
1.9 Elect Director Joe J. Stewart Mgmt For For
1.1 Elect Director William L. Trubeck Mgmt For For
1.11 Elect Director Bruce A. Williamson Mgmt For For
Change State of Incorporation from Illinois to
2 Delaware Mgmt For For
3 Ratify Auditors Mgmt For For
4 Claw-Back of Awards Under Restatement ShrHoldr Against Against
Delta Air Lines, Inc. Shares Voted 5,400 Security 247361108
Meeting Date 5/19/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Edward H. Budd Mgmt For For
1.2 Elect Director David R. Goode Mgmt For For
1.3 Elect Director Gerald Grinstein Mgmt For For
1.4 Elect Director Arthur E. Johnson Mgmt For For
1.5 Elect Director Karl J. Krapek Mgmt For For
1.6 Elect Director Paula Rosput Reynolds Mgmt For For
1.7 Elect Director John F. Smith, Jr. Mgmt For For
1.8 Elect Director Joan E. Spero Mgmt For For
1.9 Elect Director Kenneth B. Woodrow Mgmt For For
2 Ratify Auditors Mgmt For For
3 Increase Authorized Common Stock Mgmt For Against
Adopt Policy to Prohibit Discrimination based on
4 Sexual Orientation ShrHoldr Against Against
5 Limit Executive Compensation ShrHoldr Against Against
6 Company-Specific--Compensation-Related ShrHoldr Against Against
7 Company-Specific--Compensation-Related ShrHoldr Against Against
8 Provide for Cumulative Voting ShrHoldr Against For
Require a Majority Vote for the Election of
9 Directors ShrHoldr Against Against
KeySpan Corporation Shares Voted 6,200 Security 49337W100
Meeting Date 5/20/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert b. Catell Mgmt For For
1.2 Elect Director Andrea S. Christensen Mgmt For For
1.3 Elect Director Robert J. Fani Mgmt For For
1.4 Elect Director Alan H. Fishman Mgmt For For
1.5 Elect Director James R. Jones Mgmt For For
1.6 Elect Director James L. Larocca Mgmt For For
1.7 Elect Director Gloria C. Larson Mgmt For For
1.8 Elect Director Stephen W. McKessy Mgmt For For
1.9 Elect Director Edward D. Miller Mgmt For For
1.1 Elect Director Vikki L. Pryor Mgmt For For
2 Ratify Auditors Mgmt For For
TXU Corp. Shares Voted 13,800 Security 873168108
Meeting Date 5/20/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Derek C. Bonham Mgmt For For
1.2 Elect Director E. Gail de Planque Mgmt For For
1.3 Elect Director William M. Griffin Mgmt For For
1.4 Elect Director Kerney Laday Mgmt For For
1.5 Elect Director Jack E. Little Mgmt For For
1.6 Elect Director Erle Nye Mgmt For For
1.7 Elect Director J.E. Oesterreicher Mgmt For For
1.8 Elect Director Michael W. Ranger Mgmt For For
1.9 Elect Director Herbert H. Richardson Mgmt For For
1.1 Elect Director C. John Wilder Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Pactiv Corp. Shares Voted 5,800 Security 695257105
Meeting Date 5/20/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Larry D. Brady Mgmt For For
1.2 Elect Director K. Dane Brooksher Mgmt For For
1.3 Elect Director Robert J. Darnall Mgmt For For
1.4 Elect Director Mary R. (Nina) Henderson Mgmt For For
1.5 Elect Director Roger B. Porter Mgmt For For
1.6 Elect Director Richard L. Wambold Mgmt For For
1.7 Elect Director Norman H. Wesley Mgmt For For
2 Ratify Auditors Mgmt For For
Time Warner Inc Shares Voted 197,100 Security 887317105
Meeting Date 5/20/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director James L. Barksdale Mgmt For For
1.2 Elect Director Stephen F. Bollenbach Mgmt For For
1.3 Elect Director Stephen M. Case Mgmt For For
1.4 Elect Director Frank J. Caufield Mgmt For For
1.5 Elect Director Robert C. Clark Mgmt For For
1.6 Elect Director Jessica P. Einhorn Mgmt For For
1.7 Elect Director Miles R. Gilburne Mgmt For For
1.8 Elect Director Carla A. Hills Mgmt For For
1.9 Elect Director Reuben Mark Mgmt For For
1.1 Elect Director Michael A. Miles Mgmt For For
1.11 Elect Director Kenneth J. Novack Mgmt For For
1.12 Elect Director Richard D. Parsons Mgmt For For
1.13 Elect Director R. E. Turner Mgmt For For
1.14 Elect Director Francis T. Vincent, Jr Mgmt For For
1.15 Elect Director Deborah C. Wright Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Pay Disparity ShrHoldr Against Against
FPL Group, Inc. Shares Voted 14,200 Security 302571104
Meeting Date 5/20/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Director H. Jesse Arnelle Mgmt For For
1.2 Elect Director Director Sherry S. Barrat Mgmt For For
1.3 Elect Director Director Robert M. Beall, II Mgmt For For
1.4 Elect Director Director J. Hyatt Brown Mgmt For For
1.5 Elect Director Director James L. Camaren Mgmt For For
1.6 Elect Director Director Lewis Hay, III Mgmt For For
1.7 Elect Director Director Rudy E. Schupp Mgmt For For
1.8 Elect Director Director Michael H. Thaman Mgmt For For
1.9 Elect Director Director Hansel E. Tookes, II Mgmt For For
1.1 Elect Director Director Paul R. Tregurtha Mgmt For For
1.11 Elect Director Director Frank G. Zarb Mgmt For For
2 Ratify Auditors Mgmt For For
Constellation Energy Group, Inc. Shares Voted 6,800 Security 210371100
Meeting Date 5/20/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Yves C. de Balmann Mgmt For For
1.2 Elect Director Freeman A. Hrabowski, III Mgmt For For
1.3 Elect Director Nancy Lampton Mgmt For For
1.4 Elect Director Lynn M. Martin Mgmt For For
2 Ratify Auditors Mgmt For For
J. C. Penney Co., Inc (HLDG CO) Shares Voted 11,100 Security 708160106
Meeting Date 5/20/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Thomas J. Engibous Mgmt For For
1.2 Elect Director Kent B. Foster Mgmt For For
1.3 Elect Director Leonard H. Roberts Mgmt For For
1.4 Elect Director Myron E. Ullman, III Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Declassify the Board of Directors ShrHoldr Against For
Sealed Air Corp. Shares Voted 9,800 Security 81211K100
Meeting Date 5/20/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Hank Brown Mgmt For For
1.2 Elect Director Michael Chu Mgmt For For
1.3 Elect Director Lawrence R. Codey Mgmt For For
1.4 Elect Director T. J. Dermot Dunphy Mgmt For For
1.5 Elect Director Charles F. Farrell, Jr. Mgmt For For
1.6 Elect Director William V. Hickey Mgmt For For
1.7 Elect Director Jacqueline B. Kosecoff Mgmt For For
1.8 Elect Director Kenneth P. Manning Mgmt For For
1.9 Elect Director William J. Marino Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Amend Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
Allied Waste Industries, Inc. Shares Voted 12,300 Security 19589308
Meeting Date 5/20/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Charles H. Cotros Mgmt For For
1.2 Elect Director Robert M. Agate Mgmt For For
1.3 Elect Director Leon D. Black Mgmt For For
1.4 Elect Director James W. Crownover Mgmt For For
1.5 Elect Director Michael S. Gross Mgmt For For
1.6 Elect Director Dennis R. Hendrix Mgmt For For
1.7 Elect Director J. Tomilson Hill Mgmt For For
1.8 Elect Director Nolan Lehmann Mgmt For For
1.9 Elect Director Howard A. Lipson Mgmt For For
1.1 Elect Director Antony P. Ressler Mgmt For For
2 Ratify Auditor Mgmt For For
3 Amend Non-Employee Director Omnibus Stock Plan Mgmt For Against
Aon Corp. Shares Voted 12,300 Security 37389103
Meeting Date 5/20/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Patrick G. Ryan Mgmt For For
1.2 Elect Director Gregory C. Case Mgmt For For
1.3 Elect Director Edgar D. Jannotta Mgmt For For
1.4 Elect Director Jan Kalff Mgmt For For
1.5 Elect Director Lester B. Knight Mgmt For For
1.6 Elect Director J. Michael Losh Mgmt For For
1.7 Elect Director R. Eden Martin Mgmt For For
1.8 Elect Director Andrew J. McKenna Mgmt For For
1.9 Elect Director Robert S. Morrison Mgmt For For
1.1 Elect Director Richard C. Notebaert Mgmt For For
1.11 Elect Director John W. Rogers, Jr. Mgmt For For
1.12 Elect Director Gloria Santona Mgmt For For
1.13 Elect Director Carolyn Y. Woo Mgmt For For
2 Ratify Auditors Mgmt For For
CMS Energy Corp. Shares Voted 28,900 Security 125896100
Meeting Date 5/20/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Merribel S. Ayers Mgmt For For
1.2 Elect Director Richard M. Gabrys Mgmt For For
1.3 Elect Director Earl D. Holton Mgmt For For
1.4 Elect Director David W. Joos Mgmt For For
1.5 Elect Director Philip R. Lochner, Jr. Mgmt For For
1.6 Elect Director Michael T. Monahan Mgmt For For
1.7 Elect Director Joseph F. Paquette, Jr. Mgmt For For
1.8 Elect Director Percy A. Pierre Mgmt For For
1.9 Elect Director S. Kinnie Smith, Jr. Mgmt For For
1.1 Elect Director Kenneth L. Way Mgmt For For
1.11 Elect Director Kenneth Whipple Mgmt For For
1.12 Elect Director John B. Yasinsky Mgmt For For
2 Ratify Auditors Mgmt For For
Dillard's, Inc. Shares Voted 3,200 Security 254067101
Meeting Date 5/21/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert C. Connor Mgmt For For
1.2 Elect Director Will D. Davis Mgmt For For
1.3 Elect Director John Paul Hammerschmidt Mgmt For For
1.4 Elect Director Peter R. Johnson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Restricted Stock Plan Mgmt For Against
4 Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
Approve Non-Employee Director Restricted Stock
5 Plan Mgmt For Against
6 ILO Standards ShrHoldr Against Against
Unocal Corp. Shares Voted 10,200 Security 915289102
Meeting Date 5/23/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Craig Arnold Mgmt For For
1.2 Elect Director James W. Crownover Mgmt For For
1.3 Elect Director Donald B. Rice Mgmt For For
1.4 Elect Director Mark A. Suwyn Mgmt For For
2 Ratify Auditors Mgmt For For
3 Separate Chairman and CEO Positions ShrHoldr Against For
Nordstrom, Inc. Shares Voted 5,400 Security 655664100
Meeting Date 5/24/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Phyllis J. Campbell Mgmt For For
1.2 Elect Director Enrique Hernandez, Jr. Mgmt For For
1.3 Elect Director Jeanne P. Jackson Mgmt For For
1.4 Elect Director Robert G. Miller Mgmt For For
1.5 Elect Director Blake W. Nordstrom Mgmt For For
1.6 Elect Director Bruce A. Nordstrom Mgmt For For
1.7 Elect Director John N. Nordstrom Mgmt For For
1.8 Elect Director Alfred E. Osborne, Jr., Ph.D. Mgmt For For
1.9 Elect Director Alison A. Winter Mgmt For For
2 Ratify Auditors Mgmt For For
Equity Office Properties Trust Shares Voted 15,600 Security 294741103
Meeting Date 5/24/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Marilyn A. Alexander Mgmt For For
1.2 Elect Director Thomas E. Dobrowski Mgmt For For
1.3 Elect Director William M. Goodyear Mgmt For For
1.4 Elect Director James D. Harper, Jr. Mgmt For For
1.5 Elect Director Richard D. Kincaid Mgmt For For
1.6 Elect Director David K. McKown Mgmt For For
1.7 Elect Director Sheli Z. Rosenberg Mgmt For For
1.8 Elect Director Stephen I. Sadove Mgmt For For
1.9 Elect Director Sally Susman Mgmt For For
1.1 Elect Director Jan H.W.R. van der Vlist Mgmt For For
1.11 Elect Director Samuel Zell Mgmt For For
2 Ratify Auditors Mgmt For For
Qwest Communications Shares Voted Security
International Inc. 70,300 749121109
Meeting Date 5/24/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Linda G. Alvardo Mgmt For For
1.2 Elect Director Cannon Y. Harvey Mgmt For For
1.3 Elect Director Richard C. Notebaert Mgmt For For
2 Ratify Auditors Mgmt For For
Require Majority of Independent Directors on
3 Board ShrHoldr Against For
4 Submit Executive Compensation to Vote ShrHoldr Against Against
5 Claw-Back of Awards Under Restatement ShrHoldr Against Against
Omnicom Group Inc. Shares Voted 7,300 Security 681919106
Meeting Date 5/24/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John D. Wren Mgmt For For
1.2 Elect Director Bruce Crawford Mgmt For For
1.3 Elect Director Robert Charles Clark Mgmt For For
1.4 Elect Director Leonard S. Coleman, Jr. Mgmt For For
1.5 Elect Director Errol M. Cook Mgmt For For
1.6 Elect Director Susan S. Denison Mgmt For For
1.7 Elect Director Michael A. Henning Mgmt For For
1.8 Elect Director John R. Murphy Mgmt For For
1.9 Elect Director John R. Purcell Mgmt For For
1.1 Elect Director Linda Johnson Rice Mgmt For For
1.11 Elect Director Gary L. Roubos Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
The Pepsi Bottling Group, Inc. Shares Voted 9,700 Security 713409100
Meeting Date 5/25/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Linda G. Alvarado Mgmt For For
1.2 Elect Director Barry H. Beracha Mgmt For For
1.3 Elect Director John T. Cahill Mgmt For For
1.4 Elect Director Ira D. Hall Mgmt For For
1.5 Elect Director Thomas H. Kean Mgmt For For
1.6 Elect Director Susan D. Kronick Mgmt For For
1.7 Elect Director Blythe J. McGarvie Mgmt For For
1.8 Elect Director Margaret D. Moore Mgmt For For
1.9 Elect Director John A. Quelch Mgmt For For
1.1 Elect Director Rogelio Rebolledo Mgmt For For
1.11 Elect Director Clay G. Small Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Amend Omnibus Stock Plan Mgmt For Against
Xcel Energy Inc. Shares Voted 15,500 Security 98389B100
Meeting Date 5/25/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Richard H. Anderson Mgmt For For
1.2 Elect Director C. Coney Burgess Mgmt For For
1.3 Elect Director A. Barry Hirschfeld Mgmt For For
1.4 Elect Director Richard C. Kelly Mgmt For For
1.5 Elect Director Albert F. Moreno Mgmt For For
1.6 Elect Director Ralph R. Peterson Mgmt For For
1.7 Elect Director Dr. Margaret R. Preska Mgmt For For
1.8 Elect Director Ronald M. Moquist Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
Chiron Corp. Shares Voted 7,200 Security 170040109
Meeting Date 5/25/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Lewis W. Coleman Mgmt For For
1.2 Elect Director J. Richard Fredericks Mgmt For For
1.3 Elect Director Paul L. Herrling Mgmt For For
1.4 Elect Director Howard H. Pien Mgmt For For
2 Ratify Auditors Mgmt For For
Southern Company Shares Voted 28,600 Security 842587107
Meeting Date 5/25/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Daniel P. Amos Mgmt For For
1.2 Elect Director Dorrit J. Bern Mgmt For For
1.3 Elect Director Francis S. Blake Mgmt For For
1.4 Elect Director Thomas F. Chapman Mgmt For For
1.5 Elect Director Bruce S. Gordon Mgmt For For
1.6 Elect Director Donald M. James Mgmt For For
1.7 Elect Director Zack T. Pate Mgmt For For
1.8 Elect Director J. Neal Purcell Mgmt For For
1.9 Elect Director David M. Ratcliffe Mgmt For For
1.1 Elect Director Gerald J. St. Pe Mgmt For For
2 Ratify Auditors Mgmt For For
3 Report on Political Contributions ShrHoldr Against Against
Calpine Corp. Shares Voted 20,700 Security 131347106
Meeting Date 5/25/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Peter Cartwright Mgmt For For
1.2 Elect Director Susan C. Schwab Mgmt For For
1.3 Elect Director Susan Wang Mgmt For For
2 Declassify the Board of Directors Mgmt For For
3 Ratify Auditors Mgmt For For
Exxon Mobil Corp. Shares Voted 257,900 Security 30231G102
Meeting Date 5/25/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Michael J. Boskin Mgmt For For
1.2 Elect Director William W. George Mgmt For For
1.3 Elect Director James R. Houghton Mgmt For For
1.4 Elect Director William R. Howell Mgmt For For
1.5 Elect Director Reatha Clark King Mgmt For For
1.6 Elect Director Philip E. Lippincott Mgmt For For
1.7 Elect Director Henry A. McKinnell, Jr. Mgmt For For
1.8 Elect Director Marilyn Carlson Nelson Mgmt For For
1.9 Elect Director Lee R. Raymond Mgmt For For
1.1 Elect Director Walter V. Shipley Mgmt For For
1.11 Elect Director Rex W. Tillerson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Political Contributions/Activities ShrHoldr Against Against
4 Review/Limit Executive Compensation ShrHoldr Against Against
Nominate Independent Directors with Industry
5 Experience ShrHoldr Against Against
6 Report on Payments to Indonesian Military ShrHoldr Against Against
Adopt Policy Prohibiting Discrimination based on
7 Sexual Orientation ShrHoldr Against Against
Report on Potential Damage of Drilling in
8 Protected Regions ShrHoldr Against Against
Disclose Information Supporting the Company
9 Position on Climate Change ShrHoldr Against Against
Report on Company Policies for Compliance with
10 the Kyoto Protocol ShrHoldr Against Against
PMC-Sierra, Inc. Shares Voted 6,800 Security 69344F106
Meeting Date 5/25/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert Bailey Mgmt For For
1.2 Elect Director Richard Belluzo Mgmt For For
1.3 Elect Director James Diller, Sr Mgmt For For
1.4 Elect Director Jonathan Judge Mgmt For For
1.5 Elect Director William Kurtz Mgmt For For
1.6 Elect Director Frank Marshall Mgmt For For
1.7 Elect Director Lewis Wilks Mgmt For For
2 Ratify Auditors Mgmt For For
Safeway Inc. Shares Voted 17,300 Security 786514208
Meeting Date 5/25/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Steven A. Burd Mgmt For For
1.2 Elect Director Janet E. Grove Mgmt For For
1.3 Elect Director Mohan Gyani Mgmt For For
1.4 Elect Director Paul Hazen Mgmt For For
1.5 Elect Director Robert I. MacDonnell Mgmt For For
1.6 Elect Director Douglas J. MacKenzie Mgmt For For
1.7 Elect Director Rebecca A. Stirn Mgmt For For
1.8 Elect Director William Y. Tauscher Mgmt For For
1.9 Elect Director Raymond G. viault Mgmt For For
2 Ratify Auditors Mgmt For For
3 Provide for Cumulative Voting ShrHoldr Against For
4 Seek Sale of Company ShrHoldr Against Against
5 Separate Chairman and CEO Positions ShrHoldr Against Against
6 Prepare a Sustainability Report ShrHoldr Against Against
7 Limit Awards to Executives ShrHoldr Against Against
Require a Majority Vote for the Election of
8 Directors ShrHoldr Against Against
Limit Composition of Committee(s) to Independent
9 Directors ShrHoldr Against For
Proposal Regarding the Office of The Board of
10 Directors ShrHoldr Against Against
Express Scripts, Inc. Shares Voted 3,000 Security 302182100
Meeting Date 5/25/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Gary G. Benanav Mgmt For For
1.2 Elect Director Frank J. Borelli Mgmt For For
1.3 Elect Director Maura C. Breen Mgmt For For
1.4 Elect Director Nicholas J. Lahawchic Mgmt For For
1.5 Elect Director Thomas P. MacMahon Mgmt For For
1.6 Elect Director John O. Parker, Jr. Mgmt For For
1.7 Elect Director George Paz Mgmt For For
1.8 Elect Director Samuel K. Skinner Mgmt For For
1.9 Elect Director Seymour Sternberg Mgmt For For
1.1 Elect Director Barrett A. Toan Mgmt For For
1.11 Elect Director Howard L. Waltman Mgmt For For
2 Ratify Auditors Mgmt For For
Home Depot, Inc. (The) Shares Voted 84,900 Security 437076102
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Gregory D. Brenneman Mgmt For For
1.2 Elect Director Richard H. Brown Mgmt For For
1.3 Elect Director John L. Clendenin Mgmt For For
1.4 Elect Director Berry R. Cox Mgmt For For
1.5 Elect Director Claudio X. Gonzalez Mgmt For For
1.6 Elect Director Milledge A. Hart, III Mgmt For For
1.7 Elect Director Bonnie G. Hill Mgmt For For
1.8 Elect Director Laban P. Jackson, Jr. Mgmt For For
1.9 Elect Director Lawrence R. Johnston Mgmt For For
1.1 Elect Director Kenneth G. Langone Mgmt For For
1.11 Elect Director Robert L. Nardelli Mgmt For For
1.12 Elect Director Thomas J. Ridge Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Nomination Procedures for the Board Mgmt For For
4 Approve Omnibus Stock Plan Mgmt For For
5 Prepare Diversity Report ShrHoldr Against Against
Require a Majority Vote for the Election of
6 Directors ShrHoldr Against Against
7 Limit Executive Compensation ShrHoldr Against Against
Submit Severance Agreement (Change-in-Control)
8 to Shareholder Vote ShrHoldr Against For
9 Performance- Based/Indexed Options ShrHoldr Against For
10 Performance- Based/Indexed Options ShrHoldr Against For
11 Affirm Political Nonpartisanship ShrHoldr Against Against
Hilton Hotels Corp. Shares Voted 14,900 Security 432848109
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Stephen F. Bollenbach Mgmt For For
1.2 Elect Director Barbara Bell Coleman Mgmt For For
1.3 Elect Director Benjamin V. Lambert Mgmt For For
1.4 Elect Director John L. Notter Mgmt For For
1.5 Elect Director Peter V. Ueberroth Mgmt For For
2 Ratify Auditors Mgmt For For
Submit Severance Agreement (Change-in-Control)
3 to Shareholder Vote ShrHoldr Against For
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
Genzyme Corp. Shares Voted 15,600 Security 372917104
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert J. Carpenter Mgmt For For
1.2 Elect Director Charles L. Cooney Mgmt For For
2 Amend Qualified Employee Stock Purchase Plan Mgmt For For
3 Amend Stock Option Plan Mgmt For Against
4 Ratify Auditors Mgmt For For
5 Declassify the Board of Directors ShrHoldr Against For
Tenet Healthcare Corp. Shares Voted 18,100 Security 88033G100
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Trevor Fetter Mgmt For For
1.2 Elect Director Brenda J. Gaines Mgmt For For
1.3 Elect Director Karen M. Garrison Mgmt For For
1.4 Elect Director Edward A. Kangas Mgmt For For
1.5 Elect Director J. Robert Kerrey Mgmt For For
1.6 Elect Director Floyd D. Loop, M.D. Mgmt For For
1.7 Elect Director Richard R. Pettingill Mgmt For For
1.8 Elect Director James A. Unruh Mgmt For For
1.9 Elect Director J. McDonald Williams Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For Against
3 Ratify Auditors Mgmt For For
HCA, Inc. Shares Voted 16,300 Security 404119109
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director C. Michael Armstrong Mgmt For For
1.2 Elect Director Magdalena H. Averhoff, M.D. Mgmt For For
1.3 Elect Director Jack O. Bovender, Jr. Mgmt For For
1.4 Elect Director Richard M. Bracken Mgmt For For
1.5 Elect Director Martin Feldstein Mgmt For For
1.6 Elect Director Thomas F. Frist, Jr., M.D. Mgmt For For
1.7 Elect Director Frederick W. Gluck Mgmt For For
1.8 Elect Director Glenda A. Hatchett Mgmt For For
1.9 Elect Director Charles O. Holliday, Jr. Mgmt For For
1.1 Elect Director T. Michael Long Mgmt For For
1.11 Elect Director John H. McArthur Mgmt For For
1.12 Elect Director Kent C. Nelson Mgmt For For
1.13 Elect Director Frank S. Royal, M.D. Mgmt For For
1.14 Elect Director Harold T. Shapiro Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For Against
Teradyne, Inc. Shares Voted 7,500 Security 880770102
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director James W. Bagley Mgmt For For
1.2 Elect Director Michael A. Bradley Mgmt For For
1.3 Elect Director Vincent M. O'Reilly Mgmt For For
2 Ratify Auditors Mgmt For For
R. R. Donnelley & Sons Co. Shares Voted 18,900 Security 257867101
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Judith H. Hamilton Mgmt For For
1.2 Elect Director Michael T. Riordan Mgmt For For
1.3 Elect Director Bide L. Thomas Mgmt For For
2 Ratify Auditors Mgmt For For
3 Limit Executive Compensation ShrHoldr Against Against
EL Paso Corp Shares Voted 24,900 Security 28336L109
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Juan Carlos Braniff Mgmt For For
1.2 Elect Director James L. Dunlap Mgmt For For
1.3 Elect Director Douglas L. Foshee Mgmt For For
1.4 Elect Director Robert W. Goldman Mgmt For For
1.5 Elect Director Anthony W. Hall, Jr. Mgmt For For
1.6 Elect Director Thomas R. Hix Mgmt For For
1.7 Elect Director William H. Joyce Mgmt For For
1.8 Elect Director Ronald L. Kuehn, Jr. Mgmt For For
1.9 Elect Director J. Michael Talbert Mgmt For For
1.1 Elect Director Robert F. Vagt Mgmt For For
1.11 Elect Director John L. Whitmire Mgmt For For
1.12 Elect Director Joe B. Wyatt Mgmt For For
2 Approve Non-Employee Director Omnibus Stock Plan Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Ratify Auditors Mgmt For For
Equity Residential Shares Voted 21,700 Security 29476L107
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John W. Alexander Mgmt For For
1.2 Elect Director Charles L. Atwood Mgmt For For
1.3 Elect Director Bruce W. Duncan Mgmt For For
1.4 Elect Director Stephen O. Evans Mgmt For For
1.5 Elect Director James D. Harper, Jr. Mgmt For For
1.6 Elect Director Boone A. Knox Mgmt For For
1.7 Elect Director Desiree G. Rogers Mgmt For For
1.8 Elect Director Sheli Z. Rosenberg Mgmt For For
1.9 Elect Director Gerald A. Spector Mgmt For For
1.1 Elect Director Joseph White Mgmt For For
1.11 Elect Director Samuel Zell Mgmt For For
3 Ratify Auditors Mgmt For For
Citizens Communications Co. Shares Voted 13,000 Security 17453B101
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Jerry Elliott Mgmt For For
1.2 Elect Director Lawton Wehle Fitt Mgmt For For
1.3 Elect Director Stanley Harfenist Mgmt For For
1.4 Elect Director William M. Kraus Mgmt For For
1.5 Elect Director Scott N. Schneider Mgmt For For
1.6 Elect Director Larraine D. Segil Mgmt For For
1.7 Elect Director Robert A. Stanger Mgmt For For
1.8 Elect Director Edwin Tornberg Mgmt For For
1.9 Elect Director David H. Ward Mgmt For For
1.1 Elect Director Myron A. Wick, III Mgmt For For
1.11 Elect Director Mary Agnes Wilderotter Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Other Business Mgmt For Against
E*Trade Financial Corp. Shares Voted 34,400 Security 269246104
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Mitchell H. Caplan Mgmt For For
1.2 Elect Director C. Cathleen Raffaeli Mgmt For For
1.3 Elect Director Daryl G. Brewster Mgmt For For
1.4 Elect Director Stephen H. Willard Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For Against
3 Approve Executive Incentive Bonus Plan Mgmt For For
4 Ratify Auditors Mgmt For For
Ace Ltd. Shares Voted 11,200 Security G0070K103
Meeting Date 5/26/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADRs
1.1 Elect Director Evan G. Greenberg Mgmt For For
1.2 Elect Director John A. Krol Mgmt For For
2 Ratify Auditors Mgmt For For
Lowe's Companies, Inc. Shares Voted 35,700 Security 548661107
Meeting Date 5/27/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert A. Ingram Mgmt For For
1.2 Elect Director Richard K. Lochridge Mgmt For For
1.3 Elect Director Robert L. Johnson Mgmt For For
1.4 Amend Non-Employee Director Stock Option Plan Mgmt For For
1.5 Ratify Auditors Mgmt For For
MEDCO Health Solutions Inc Shares Voted 10,500 Security 58405U102
Meeting Date 5/31/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John L. Cassis Mgmt For For
1.2 Elect Director Michael Goldstein Mgmt For For
1.3 Elect Director Blenda J. Wilson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Approve Qualified Employee Stock Purchase Plan Mgmt For For
5 Approve Executive Incentive Bonus Plan Mgmt For For
King Pharmaceuticals Inc. Shares Voted 9,400 Security 495582108
Meeting Date 5/31/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director R. Charles Moyer, Ph.D. Mgmt For For
1.2 Elect Director Gregory D. Jordan, Ph.D. Mgmt For For
1.3 Elect Director D. Greg Rooker Mgmt For For
1.4 Elect Director Brian A. Markison Mgmt For For
1.5 Elect Director Ted G. Wood Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For Against
Comcast Corp. Shares Voted 85,900 Security 20030N101
Meeting Date 6/1/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director S. Decker Anstrom Mgmt For For
1.2 Elect Director Kenneth J. Bacon Mgmt For For
1.3 Elect Director Sheldon M. Bonovitz Mgmt For For
1.4 Elect Director Edward D. Breen Mgmt For For
1.5 Elect Director Julian A. Brodsky Mgmt For For
1.6 Elect Director Joseph L. Castle, II Mgmt For For
1.7 Elect Director Joseph J. Collins Mgmt For For
1.8 Elect Director J. Michael Cook Mgmt For For
1.9 Elect Director Brian L. Roberts Mgmt For For
1.1 Elect Director Ralph J. Roberts Mgmt For For
1.11 Elect Director Dr. Judith Rodin Mgmt For For
1.12 Elect Director Michael I. Sovern Mgmt For For
2 Ratify Auditors Mgmt For For
3 Amend Restricted Stock Plan Mgmt For For
4 Report on Political Contributions ShrHoldr Against Against
5 Separate Chairman and CEO Positions ShrHoldr Against For
Submit Shareholder Rights Plan (Poison Pill) to
6 Shareholder Vote ShrHoldr Against For
7 Approve Recapitalization Plan ShrHoldr Against For
Ingersoll-Rand Company Limited Shares Voted 0 Security G4776G101
Meeting Date 6/1/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
1.1 Elect Director A.C. Berzin Mgmt For
1.2 Elect Director H.L. Henkel Mgmt For
1.3 Elect Director H.W. Lichtenberger Mgmt For
1.4 Elect Director T.L. White Mgmt For
APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE
BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE
2 BOARD OF DIRECTORS. Mgmt For
APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE
BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE
3 ELECTION OF DIRECTORS. Mgmt For
4 Ratify Auditors Mgmt For
CENTERPOINT ENERGY INC Shares Voted 12,000 Security 15189T107
Meeting Date 6/2/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Donald R. Campbell Mgmt For For
1.2 Elect Director O. Holcombe Crosswell Mgmt For For
1.3 Elect Director Thomas F. Madison Mgmt For For
1.4 Elect Director Janiece M. Longoria Mgmt For For
1.5 Elect Director Peter S. Wareing Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors ShrHoldr Against For
4 Other Business Mgmt Against Against
Albertson's, Inc. Shares Voted 14,600 Security 13104104
Meeting Date 6/2/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Henry I. Bryant Mgmt For For
1.2 Elect Director Bonnie G. Hill Mgmt For For
1.3 Elect Director Lawrence R. Johnston Mgmt For For
1.4 Elect Director Kathi P. Siefert Mgmt For For
2 Ratify Auditors Mgmt For For
Require a Majority Vote for the Election of
3 Directors ShrHoldr Against Against
4 Adopt Simply Majority Vote Requirement ShrHoldr Against For
Submit Severance Agreement (Change-in-Control)
5 to Shareholder Vote ShrHoldr Against For
6 Separate Chairman and CEO Positions ShrHoldr Against Against
7 Performance- Based/Indexed Options ShrHoldr Against For
Biogen Idec, Inc. Shares Voted 13,100 Security 09062X103
Meeting Date 6/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Thomas F. Keller Mgmt For For
1.2 Elect Director William H. Rastetter Mgmt For For
1.3 Elect Director Lynn Schenk Mgmt For For
1.4 Elect Director Philip A. Sharp Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For Against
4 Amend Qualified Employee Stock Purchase Plan Mgmt For For
Wal-Mart Stores, Inc. Shares Voted 133,800 Security 931142103
Meeting Date 6/3/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director James W. Breyer Mgmt For For
1.2 Elect Director M. Michele Burns Mgmt For For
1.3 Elect Director Douglas N. Daft Mgmt For For
1.4 Elect Director David D. Glass Mgmt For For
1.5 Elect Director Roland A. Hernandez Mgmt For For
1.6 Elect Director John D. Opie Mgmt For For
1.7 Elect Director J. Paul Reason Mgmt For For
1.8 Elect Director H. Lee Scott, Jr. Mgmt For For
1.9 Elect Director Jack C. Shewmaker Mgmt For For
1.1 Elect Director Jose H. Villarreal Mgmt For For
1.11 Elect Director John T. Walton Mgmt For For
1.12 Elect Director S. Robson Walton Mgmt For For
1.13 Elect Director Christopher J. Williams Mgmt For For
1.14 Elect Director Linda S. Wolf Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Report on Executive Compensation ShrHoldr Against Against
5 Prepare Sustainability Report ShrHoldr Against Against
Report on Stock Option Distribution by Race and
6 Gender ShrHoldr Against Against
7 Report on Political Contributions ShrHoldr Against Against
8 Prepare Equal Opportunity Report ShrHoldr Against Against
Require a Majority Vote for the Election of
9 Directors ShrHoldr Against Against
Require Majority of Independent Directors on
10 Board ShrHoldr Against For
11 Performance- Based/Indexed Options ShrHoldr Against For
Kerr-McGee Corp. Shares Voted 5,900 Security 492386107
Meeting Date 6/7/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director William F. Wallace Mgmt For For
1.2 Elect Director Ian L. White-Thomson Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
4 Increase Authorized Common Stock Mgmt For Against
5 Establish Office of the Board of Directors ShrHoldr Against Against
Prudential Financial Inc Shares Voted 26,700 Security 744320102
Meeting Date 6/7/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director James G. Cullen Mgmt For For
1.2 Elect Director James A. Unruh Mgmt For For
1.3 Elect Director Gordon M. Bethune Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors Mgmt For For
4 Approve Qualified Employee Stock Purchase Plan Mgmt For For
General Motors Corp. Shares Voted 600 Security 370442105
Meeting Date 6/7/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Percy N. Barnevik Mgmt For For
1.2 Elect Director Erskine B. Bowles Mgmt For For
1.3 Elect Director John H. Bryan Mgmt For For
1.4 Elect Director Armando M. Codina Mgmt For For
1.5 Elect Director George M.C. Fisher Mgmt For For
1.6 Elect Director Karen Katen Mgmt For For
1.7 Elect Director Kent Kresa Mgmt For For
1.8 Elect Director Ellen J. Kullman Mgmt For For
1.9 Elect Director Philip A. Laskawy Mgmt For For
1.1 Elect Director E. Stanley O'Neal Mgmt For For
1.11 Elect Director Eckhard Pfeiffer Mgmt For For
1.12 Elect Director G. Richard Wagoner, Jr. Mgmt For For
2 Ratify Auditors Mgmt For For
3 Prohibit Awards to Executives ShrHoldr Against Against
4 Provide for Cumulative Voting ShrHoldr Against For
5 Report on Greenhouse Gas Emissions ShrHoldr Against Against
Submit Severance Agreement (Change-in-Control)
6 to Shareholder Vote ShrHoldr Against For
Adopt Simple Majority Vote Requirement for All
7 Issues ShrHoldr Against For
The TJX Companies, Inc. Shares Voted 19,000 Security 872540109
Meeting Date 6/7/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Gail Deegan Mgmt For For
1.2 Elect Director Dennis F. Hightower Mgmt For For
1.3 Elect Director John F. O'Brien Mgmt For For
1.4 Elect Director Willow B. Shire Mgmt For For
2 Ratify Auditors Mgmt For For
3 Declassify the Board of Directors Mgmt For For
4 Adopt ILO-Based Code of Conduct ShrHoldr Against Against
5 Review Vendor Standards ShrHoldr Against Against
Require a Majority Vote for the Election of
6 Directors ShrHoldr Against Against
Nabors Industries, Ltd. Shares Voted 0 Security G6359F103
Meeting Date 6/7/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
Meeting for Holders of ADR's
1.1 Elect Director Anthony G. Petrello Mgmt For
1.2 Elect Director Myron M. Sheinfeld Mgmt For
1.3 Elect Director Martin J. Whitman Mgmt For
2 Ratify Auditors Mgmt For
AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO
REQUIRE SHAREHOLDER APPROVAL OF CERTAIN
3 DISPOSITIONS OF COMPANY S ASSETS. Mgmt For
AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE
4 NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. Mgmt For
SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO
ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF
FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE
5 PERFORMANCE BASED. ShrHoldr Against
Devon Energy Corp. Shares Voted 18,900 Security 25179M103
Meeting Date 6/8/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director John A. Hill Mgmt For For
1.2 Elect Director William J. Johnson Mgmt For For
1.3 Elect Director Robert A. Mosbacher Jr. Mgmt For For
2 Ratify Auditors Mgmt For For
3 Approve Omnibus Stock Plan Mgmt For For
Require a Majority Vote for the Election of
4 Directors ShrHoldr Against Against
Siebel Systems, Inc. Shares Voted 20,300 Security 826170102
Meeting Date 6/8/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Thomas M. Siebel Mgmt For For
1.2 Elect Director James C. Gaither Mgmt For For
1.3 Elect Director Marc F. Racicot Mgmt For For
2 Ratify Auditors Mgmt For For
American Power Conversion Corp. Shares Voted 7,100 Security 29066107
Meeting Date 6/9/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Fix Number of Directors Mgmt For For
2.1 Elect Director Rodger B. Dowdell, Jr. Mgmt For For
2.2 Elect Director Neil E. Rasmussen Mgmt For For
2.3 Elect Director Ervin F. Lyon Mgmt For For
2.4 Elect Director James D. Gerson Mgmt For For
2.5 Elect Director John G. Kassakian Mgmt For For
2.6 Elect Director John F. Keane, Sr. Mgmt For For
2.7 Elect Director Ellen B. Richstone Mgmt For For
3 Ratify Auditors Mgmt For For
Staples, Inc. Shares Voted 19,600 Security 855030102
Meeting Date 6/13/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Brenda C. Barnes Mgmt For For
1.2 Elect Director Mary Elizabeth Burton Mgmt For For
1.3 Elect Director Richard J. Currie Mgmt For For
1.4 Elect Director Rowland T. Moriarty Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For Against
3 Ratify Auditors Mgmt For For
Submit Shareholder Rights Plan (Poison Pill) to
4 Shareholder Vote ShrHoldr Against For
Countrywide Financial Corp. Shares Voted 22,900 Security 222372104
Meeting Date 6/15/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Angelo R. Mozilo Mgmt For For
1.2 Elect Director Stanford L. Kurland Mgmt For For
1.3 Elect Director Oscar P. Robertson Mgmt For For
1.4 Elect Director Keith P. Russell Mgmt For For
2 Amend Executive Incentive Bonus Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Hercules Inc. Shares Voted 4,400 Security 427056106
Meeting Date 6/16/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Anna Cheng Catalano Mgmt For For
1.2 Elect Director Burton M. Joyce Mgmt For For
1.3 Elect Director Jeffrey M. Lipton Mgmt For For
1.4 Elect Director John K. Wulff Mgmt For For
2 Ratify Auditors Mgmt For For
Monster Worldwide, Inc. Shares Voted 4,800 Security 611742107
Meeting Date 6/16/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Andrew J. McKelvey Mgmt For For
1.2 Elect Director George R. Eisele Mgmt For For
1.3 Elect Director John Gaulding Mgmt For For
1.4 Elect Director Michael Kaufman Mgmt For For
1.5 Elect Director Ronald J. Kramer Mgmt For For
1.6 Elect Director David A. Stein Mgmt For For
1.7 Elect Director John Swann Mgmt For For
2 Amend Non-Employee Director Omnibus Stock Plan Mgmt For For
Comverse Technology, Inc. Shares Voted 7,800 Security 205862402
Meeting Date 6/16/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Kobi Alexander Mgmt For For
1.2 Elect Director Raz Alon Mgmt For For
1.3 Elect Director Itsik Danziger Mgmt For For
1.4 Elect Director John H. Friedman Mgmt For For
1.5 Elect Director Ron Hiram Mgmt For For
1.6 Elect Director Sam Oolie Mgmt For For
1.7 Elect Director William F. Sorin Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
Circuit City Stores, Inc. Shares Voted 29,400 Security 172737108
Meeting Date 6/21/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Carolyn H. Byrd Mgmt For For
1.2 Elect Director Ursula O. Fairbairn Mgmt For For
1.3 Elect Director Alan Kane Mgmt For For
1.4 Elect Director J. Patrick Spainhour Mgmt For For
2 Amend Omnibus Stock Plan Mgmt For Against
3 Approve Nonqualified Employee Stock Purchase Plan Mgmt For For
4 Ratify Auditors Mgmt For For
Autodesk, Inc. Shares Voted 9,000 Security 52769106
Meeting Date 6/23/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Carol A. Bartz Mgmt For For
1.2 Elect Director Mark A. Bertelsen Mgmt For For
1.3 Elect Director Crawford W. Beveridge Mgmt For For
1.4 Elect Director J. Hallam Dawson Mgmt For For
1.5 Elect Director Michael J. Fister Mgmt For For
1.6 Elect Director Per-Kristian Halvorsen Mgmt For For
1.7 Elect Director Steven L. Scheid Mgmt For For
1.8 Elect Director Mary Alice Taylor Mgmt For For
1.9 Elect Director Larry W. Wangberg Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For Against
Approve Increase in Common Stock and a Stock
3 Split Mgmt For Against
4 Approve Executive Incentive Bonus Plan Mgmt For For
5 Ratify Auditors Mgmt For For
eBay Inc. Shares Voted 47,800 Security 278642103
Meeting Date 6/23/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Fred D. Anderson Mgmt For For
1.2 Elect Director Edward W. Barnholt Mgmt For For
1.3 Elect Director Scott D. Cook Mgmt For For
1.4 Elect Director Robert C. Kagle Mgmt For For
2 Approve Executive Incentive Bonus Plan Mgmt For For
3 Increase Authorized Common Stock Mgmt For For
4 Ratify Auditors Mgmt For For
5 Performance- Based/Indexed Options ShrHoldr Against For
Require a Majority Vote for the Election of
6 Directors ShrHoldr Against Against
Best Buy Co., Inc. Shares Voted 11,800 Security 86516101
Meeting Date 6/23/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Ronald James Mgmt For For
1.2 Elect Director Elliot S. Kaplan Mgmt For For
1.3 Elect Director Matthew H. Paull Mgmt For For
1.4 Elect Director Richard M. Schulze Mgmt For For
1.5 Elect Director Mary A. Tolan Mgmt For For
1.6 Elect Director Hatim A. Tyabji Mgmt For For
2 Ratify Auditors Mgmt For For
The Kroger Co. Shares Voted 29,000 Security 501044101
Meeting Date 6/23/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Robert D. Beyer Mgmt For For
1.2 Elect Director John T. Lamacchia Mgmt For For
1.3 Elect Director Edward M. Liddy Mgmt For For
1.4 Elect Director Katherine D. Ortega Mgmt For For
1.5 Elect Director Bobby S. Shackouls Mgmt For For
2 Approve Omnibus Stock Plan Mgmt For For
3 Ratify Auditors Mgmt For For
4 Eliminate super-majority provision ShrHoldr Against For
Report on Feasibility of Improving Animal
5 Welfare Standards ShrHoldr Against Against
Submit Severance Agreement (Change-in-Control)
6 to Shareholder Vote ShrHoldr Against For
Toys 'R' Us, Inc. Shares Voted 8,500 Security 892335100
Meeting Date 6/23/2005 Meeting Type EGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Merger Agreement Mgmt For For
Symantec Corp. Shares Voted 46,100 Security 871503108
Meeting Date 6/24/2005 Meeting Type EGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Merger Agreement Mgmt For For
2 Increase Authorized Common Stock Mgmt For For
3 Adjourn Meeting Mgmt For Against
Veritas Software Corp. Shares Voted 33,300 Security 923436109
Meeting Date 6/24/2005 Meeting Type EGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Merger Agreement Mgmt For For
2 Adjourn Meeting Mgmt For Against
AT&T Corp. Shares Voted 31,800 Security 1957505
Meeting Date 6/30/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1 Approve Merger Agreement Mgmt For For
2 Adjourn Meeting Mgmt For Against
3.1 Elect Director William F. Aldinger Mgmt For For
3.2 Elect Director Kenneth T. Derr Mgmt For For
3.3 Elect Director D.W. Dorman Mgmt For For
3.4 Elect Director M.K. Eickhoff-Smith Mgmt For For
3.5 Elect Director H.L. Henkel Mgmt For For
3.6 Elect Director F.C. Herringer Mgmt For For
3.7 Elect Director Jon C. Madonna Mgmt For For
3.8 Elect Director Donald F. McHenry Mgmt For For
3.9 Elect Director Tony L. White Mgmt For For
4 Ratify Auditors Mgmt For For
5 Limit Awards to Executives ShrHoldr Against Against
6 Performance- Based/Indexed Options ShrHoldr Against Against
7 Report on Executive Compensation ShrHoldr Against Against
8 Redeem or Vote Poison Pill ShrHoldr Against For
9 Review Executive Compensation ShrHoldr Against Against
Submit Severance Agreement (Change-in-Control)
10 to Shareholder Vote ShrHoldr Against For
Bed Bath & Beyond Inc. Shares Voted 12,000 Security 75896100
Meeting Date 6/30/2005 Meeting Type AGM
Ballot Issues Proponent Mgmt Vote
Rec Cast
1.1 Elect Director Leonard Feinstein Mgmt For For
1.2 Elect Director Robert Kaplan Mgmt For For
1.3 Elect Director Dean S. Adler Mgmt For For
1.4 Elect Director Jordan Heller Mgmt For For
2 Ratify Auditors Mgmt For For
3 Adopt ILO-based Code of Conduct ShrHoldr Against Against
4 Review/Limit Executive Compensation ShrHoldr Against Against
5 Declassify the Board of Directors ShrHoldr Against For
SIGNATURES
[See General Instruction F]
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) Scudder Advisor Funds III
By (Signature and Title)* /s/Julian Sluyters
-----------------------------------------------
Julian Sluyters, Chief Executive Officer
Date 8/15/05
---------
* Print the name and title of each signing officer under his or her signature.