FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-3169
First Investors Global Fund, Inc.
(Exact name of registrant as specified in charter)
95 Wall Street
New York, NY 10005
(Address of principle executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
Raritan Plaza I
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 9/30/2005
Date of reporting period: 7/1/2004 - 6/30/2005
Item 1. Proxy Voting Record
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Abbott Laboratories ABT 002824100 4/22/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect William M. Daley MGMT YES FOR FOR
1.03 Elect H. Laurance Fuller MGMT YES FOR FOR
1.04 Elect Richard A. Gonzalez MGMT YES FOR FOR
1.05 Elect Jack M. Greenberg MGMT YES FOR FOR
1.06 Elect Jeffrey M. Leiden MGMT YES FOR FOR
1.07 Elect David Owen MGMT YES FOR FOR
1.08 Elect Boone Powell Jr. MGMT YES FOR FOR
1.09 Elect Addison Barry Rand MGMT YES FOR FOR
1.10 Elect W. Ann Reynolds MGMT YES FOR FOR
1.11 Elect Roy S. Roberts MGMT YES FOR FOR
1.12 Elect William D. Smithburg MGMT YES FOR FOR
1.13 Elect John R. Walter MGMT YES FOR FOR
1.14 Elect Miles D. White MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Restrict executive compensation SHLDR YES AGNST FOR
4.00 Award performance-based stock options SHLDR YES AGNST FOR
5.00 Review or promote animal welfare SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
8.00 Independent board chairman SHLDR YES AGNST FOR
ABN Amro Holdings NV 5250769 8/25/04 Special
1.00 Approve Issue of Preferred Stock MGMT NO TAKE NO ACTION
Amend Articles--Technical
2.00 Amend Stock Authorization MGMT NO TAKE NO ACTION
3.00 Add or Remove Exchange Listing MGMT NO TAKE NO ACTION
Aegon NV N0089J123 4/21/05 Annual
2.02 Approve financial statements MGMT NO TAKE NO ACTION
2.04 Set dividend/allocate profits MGMT NO TAKE NO ACTION
2.05 Ratify management acts-legal MGMT NO TAKE NO ACTION
2.06 Ratify board acts-legal MGMT NO TAKE NO ACTION
3.00 Appoint outside auditors MGMT NO TAKE NO ACTION
5.01 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION
5.02 Authorize legal formalities MGMT NO TAKE NO ACTION
6.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION
7.01 Elect Donald J. Shepard MGMT NO TAKE NO ACTION
7.02 Elect J.B.M. Streppel MGMT NO TAKE NO ACTION
8.01 Elect Shemaya Levy MGMT NO TAKE NO ACTION
8.02 Elect Dudley G. Eustace MGMT NO TAKE NO ACTION
8.03 Elect W.F.C. Stevens MGMT NO TAKE NO ACTION
9.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
9.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
9.03 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
9.04 Authorize share repurchase MGMT NO TAKE NO ACTION
Agere Systems Inc 00845VMKH 2/17/05 Annual
1.01 Elect Richard S. Hill MGMT YES FOR FOR
1.02 Elect Arun Netravali MGMT YES FOR FOR
1.03 Elect Harold A. Wagner MGMT YES FOR FOR
2.00 Eliminate dual class common stock MGMT YES FOR FOR
3.00 Approve reverse stock split MGMT YES FOR FOR
4.00 Approve reverse stock split MGMT YES FOR FOR
5.00 Approve reverse stock split MGMT YES FOR FOR
6.00 Approve reverse stock split MGMT YES FOR FOR
7.00 Approve non-technical charter amendments MGMT YES FOR FOR
Ahold (Koninklijke) NV AHLN N0139V100 5/18/05 Annual
2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION
3.01 Approve financial statements MGMT NO TAKE NO ACTION
3.02 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
4.01 Elect Derk C. Doijer MGMT NO TAKE NO ACTION
4.02 Elect Myra M. Hart MGMT NO TAKE NO ACTION
4.03 Elect Benno Hoogendoorn MGMT NO TAKE NO ACTION
4.04 Elect Stephanie M. Shern MGMT NO TAKE NO ACTION
5.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION
6.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
6.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
7.00 Authorize share repurchase MGMT NO TAKE NO ACTION
8.00 Consider other business MGMT NO TAKE NO ACTION
Air Liquide SA 012007 F01764103 5/2/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
5.00 Elect Alain Joly MGMT NO TAKE NO ACTION
6.00 Elect Lindsay Owen-Jones MGMT NO TAKE NO ACTION
7.00 Elect Thierry Desmarest MGMT NO TAKE NO ACTION
8.00 Elect Thierry Peugeot MGMT NO TAKE NO ACTION
9.00 Approve related party transactions MGMT NO TAKE NO ACTION
10.00 Reduce authorized capital MGMT NO TAKE NO ACTION
11.00 Authorize legal formalities MGMT NO TAKE NO ACTION
Air Products & Chemicals Inc APD 009158106 1/27/05 Annual
1.01 Elect Michael J. Donahue MGMT YES FOR FOR
1.02 Elect Ursula F. Fairbairn MGMT YES FOR FOR
1.03 Elect John P. Jones III MGMT YES FOR FOR
1.04 Elect Lawrence S. Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Alcoa Inc AA 013817101 4/22/05 Annual
1.01 Elect Joseph T. Gorman MGMT YES FOR FOR
1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Altria Group Inc MO 02209S103 4/28/05 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Harold Brown MGMT YES FOR FOR
1.03 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.04 Elect Loius C. Camilleri MGMT YES FOR FOR
1.05 Elect Dudley Fishburn MGMT YES FOR FOR
1.06 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.07 Elect Thomas W. Jones MGMT YES FOR FOR
1.08 Elect George Munoz MGMT YES FOR FOR
1.09 Elect Lucio A. Noto MGMT YES FOR FOR
1.10 Elect John S. Reed MGMT YES FOR FOR
1.11 Elect Carlos Slim Helu MGMT YES FOR FOR
1.12 Elect Stephen M. Wolf MGMT YES FOR FOR
2.00 Adopt the 2005 Performance Incentive Plan MGMT YES FOR FOR
3.00 Adopt the 2005 Stock Compensation Plan for Non-Employee
Directors MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Review or promote animal welfare SHLDR YES AGNST FOR
6.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR
7.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR
8.00 Review or reduce tobacco harm to health SHLDR YES AGNST FOR
American Express AXP 025816109 4/27/05 Annual
1.01 Elect Daniel F. Akerson MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect William G. Bowen MGMT YES FOR FOR
1.04 Elect Ursula M. Burns MGMT YES FOR FOR
1.05 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.06 Elect Peter R. Dolan MGMT YES FOR FOR
1.07 Elect Vernon E. Jordan Jr. MGMT YES FOR FOR
1.08 Elect Jan Leschly MGMT YES FOR FOR
1.09 Elect Richard A. McGinn MGMT YES FOR FOR
1.10 Elect Edward D. Miller MGMT YES FOR FOR
1.11 Elect Frank P. Popoff MGMT YES FOR FOR
1.12 Elect Robert D. Walter MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Restrict executive compensation SHLDR YES AGNST FOR
4.00 Review political spending or lobbying SHLDR YES AGNST FOR
Analog Devices ADI 032654105 3/8/05 Annual
1.01 Elect John L. Doyle MGMT YES FOR FOR
1.02 Elect Christine King MGMT YES FOR FOR
1.03 Elect Ray Stata MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Expense stock options SHLDR YES FOR AGNST
Aramark Corp RMK 038521100 2/8/05 Annual
1.01 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.02 Elect Thomas H. Kean MGMT YES FOR FOR
1.03 Elect James E. Ksansnak MGMT YES FOR FOR
1.04 Elect James E. Preston MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
ASML Holding NV ASML N07059111 8/26/04 Special
1.00 Ratify Executive Board Appointments MGMT NO TAKE NO ACTION
AstraZeneca AZN G0593M107 4/28/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set Final Dividend at 34.30p MGMT YES FOR FOR
3.00 Appoint outside auditors MGMT YES FOR FOR
4.00 Set auditors' fees MGMT YES FOR FOR
5.01 Elect Louis Schweitzer MGMT YES FOR FOR
5.02 Elect Hakan Mogren MGMT YES FOR FOR
5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR
5.04 Elect Jonathan Symonds MGMT YES FOR FOR
5.05 Elect John Patterson MGMT YES FOR FOR
5.06 Elect David Brennan MGMT YES FOR FOR
5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR
5.08 Elect John Buchanan MGMT YES FOR FOR
5.09 Elect Jane E. Henney MGMT YES FOR FOR
5.10 Elect Michele J. Hooper MGMT YES FOR FOR
5.11 Elect Joe Jimenez MGMT YES FOR FOR
5.12 Elect Erna Moller MGMT YES FOR FOR
5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR
5.14 Elect Marcus Wallenberg MGMT YES FOR FOR
6.00 Approve remuneration policy MGMT YES FOR FOR
7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
8.00 Approve political donation MGMT YES FOR FOR
9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
11.00 Authorize share repurchase MGMT YES FOR FOR
Au Optronics Corp AUO 002255107 6/14/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set Dividend at 1.20 MGMT YES FOR FOR
3.00 Approve special dividend/bonus share issue MGMT YES FOR FOR
4.00 Amend articles--technical MGMT YES AGNST AGNST
5.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
6.00 Approve to opt for tax benefits MGMT YES FOR FOR
Banca Intesa BIN T17074104 4/13/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
Set Dividend at 10.50
2.00 Election of directors by slate MGMT NO TAKE NO ACTION
3.00 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION
Elect statutory auditors
Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 2/26/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
Set Dividend at 0.44
2.01 Elect Francisco Gonzalez Rodriguez MGMT YES FOR FOR
2.02 Elect Ramon Bustamante y de la Mora MGMT YES FOR FOR
2.03 Elect Ignacio Ferrero Jordi MGMT YES FOR FOR
2.04 Elect Angel Vila Boix MGMT YES FOR FOR
3.00 Issue debt instruments MGMT YES FOR FOR
4.00 Authorize share repurchase MGMT YES FOR FOR
5.00 Appoint outside auditors MGMT YES FOR FOR
6.00 Authorize legal formalities MGMT YES FOR FOR
Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 6/13/05 Special
1.00 Increase authorized capital MGMT YES FOR FOR
Issue stock w/o preemptive rights
2.00 Authorize legal formalities MGMT YES FOR FOR
Bank of America Corp BAC 060505104 4/27/05 Annual
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect W. Steven Jones MGMT YES FOR FOR
1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.09 Elect Walter E. Massey MGMT YES FOR FOR
1.10 Elect Thomas J. May MGMT YES FOR FOR
1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.12 Elect Edward L. Romero MGMT YES FOR FOR
1.13 Elect Thomas M. Ryan MGMT YES FOR FOR
1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.15 Elect Meredith R. Spangler MGMT YES FOR FOR
1.16 Elect Robert L. Tillman MGMT YES FOR FOR
1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
4.00 Double board nominees SHLDR YES AGNST FOR
Baxter International Inc BAX 071813109 5/3/05 Annual
1.01 Elect Blake E. Devitt MGMT YES FOR FOR
1.02 Elect Joseph B. Martin MGMT YES FOR FOR
1.03 Elect Robert L. ParkinsonJr. MGMT YES FOR FOR
1.04 Elect Thomas T. Stallkamp MGMT YES FOR FOR
1.05 Elect Albert.P.L. Stroucken MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt cumulative voting SHLDR YES AGNST FOR
4.00 Limit non-audit fees SHLDR YES AGNST FOR
5.00 Repeal classified board SHLDR YES FOR N/A
BellSouth Corp 079860MKH 4/25/05 Annual
1.01 Elect F. Duane Ackerman MGMT YES FOR FOR
1.02 Elect Reuben V. Anderson MGMT YES FOR FOR
1.03 Elect James H. Blanchard MGMT YES FOR FOR
1.04 Elect J. Hyatt Brown MGMT YES FOR FOR
1.05 Elect Armando M. Codina MGMT YES FOR FOR
1.06 Elect Kathleen F. Feldstein MGMT YES FOR FOR
1.07 Elect James P. Kelly MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect William S. Stavropoulos MGMT YES FOR FOR
1.10 Elect Robin B. Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
Boeing Co BA 097023105 5/2/05 Annual
1.01 Elect Kenneth M. Duberstein MGMT YES WHOLD AGNST
1.02 Elect W. James McNerney Jr. MGMT YES WHOLD AGNST
1.03 Elect Lewis E. Platt MGMT YES WHOLD AGNST
1.04 Elect Mike S. Zafirovski MGMT YES WHOLD AGNST
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Develop/report on human rights policy SHLDR YES AGNST FOR
4.00 Review military contracting criteria SHLDR YES AGNST FOR
5.00 Review political spending or lobbying SHLDR YES AGNST FOR
6.00 Repeal classified board SHLDR YES FOR AGNST
7.00 Eliminate supermajority provision SHLDR YES FOR AGNST
8.00 Majority vote shareholder committee SHLDR YES FOR AGNST
9.00 Independent board chairman SHLDR YES AGNST FOR
BP PLC BP 055622104 4/14/05 Annual
1.01 Elect David C. Allen MGMT YES FOR FOR
1.02 Elect Lord John P. Browne of Madingley MGMT YES FOR FOR
1.03 Elect John H. Bryan MGMT YES FOR FOR
1.04 Elect Antony Burgmans MGMT YES FOR FOR
1.05 Elect Iain Conn MGMT YES FOR FOR
1.06 Elect Erroll B. Davis JR. MGMT YES FOR FOR
1.07 Elect Douglas J. Flint MGMT YES FOR FOR
1.08 Elect Byron E. Grote MGMT YES FOR FOR
1.09 Elect Anthony B. Hayward MGMT YES FOR FOR
1.10 Elect DeAnne S. Julius MGMT YES FOR FOR
1.11 Elect Sir Thomas F. McKillop MGMT YES FOR FOR
1.12 Elect John A. Manzoni MGMT YES FOR FOR
1.13 Elect Walter E. Massey MGMT YES FOR FOR
1.14 Elect H.M. Miles MGMT YES FOR FOR
1.15 Elect Sir Ian M. Prosser MGMT YES FOR FOR
1.16 Elect Michael H Wilson MGMT YES FOR FOR
1.17 Elect Peter D. Sutherland MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
3.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
4.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
5.00 Authorize share repurchase MGMT YES FOR FOR
6.00 Approve remuneration policy MGMT YES FOR FOR
7.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
8.00 Approve financial statements MGMT YES FOR FOR
Bristol Myers Squibb BMY 110122108 5/3/05 Annual
1.01 Elect Vance D. Coffman MGMT YES FOR FOR
1.02 Elect James M. Cornelius MGMT YES FOR FOR
1.03 Elect Peter R. Dolan MGMT YES FOR FOR
1.04 Elect Ellen V. Futter MGMT YES FOR FOR
1.05 Elect Louis V. Gerstner Jr. MGMT YES FOR FOR
1.06 Elect Leif Johansson MGMT YES FOR FOR
1.07 Elect Louis W. Sullivan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Eliminate supermajority lock-in MGMT YES FOR FOR
4.00 Review political spending or lobbying SHLDR YES AGNST FOR
5.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
6.00 Review or promote animal welfare SHLDR YES AGNST FOR
7.00 Independent board chairman SHLDR YES AGNST FOR
8.00 Restrict executive compensation SHLDR YES AGNST FOR
9.00 Restrict executive compensation SHLDR YES FOR AGNST
10.00 Majority vote to elect directors SHLDR YES FOR AGNST
Cablevision Systems Corp CVC 12686C109 5/19/05 Annual
1.01 Elect Charles D. Ferris MGMT YES FOR FOR
1.02 Elect Richard H. Hochman MGMT YES FOR FOR
1.03 Elect Victor Oristano MGMT YES FOR FOR
1.04 Elect Vincent Tese MGMT YES FOR FOR
1.05 Elect Thomas V. Reifenheiser MGMT YES FOR FOR
1.06 Elect John R. Ryan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Canadian Pacific Railway Ltd CP 13645T100 5/5/05 Annual
1.00 Election of directors by slate MGMT YES FOR FOR
2.00 Appoint outside auditors MGMT YES FOR FOR
3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST
Canon Inc 7751 J05124144 3/30/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Amend company purpose MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Nominee No. 3.19 MGMT YES FOR FOR
3.20 Elect Nominee No. 3.20 MGMT YES FOR FOR
3.21 Elect Nominee No. 3.21 MGMT YES FOR FOR
3.22 Elect Nominee No. 3.22 MGMT YES FOR FOR
3.23 Elect Nominee No. 3.23 MGMT YES FOR FOR
3.24 Elect Nominee No. 3.24 MGMT YES FOR FOR
3.25 Elect Nominee No. 3.25 MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES FOR FOR
Carlsberg AS 5326507 3/16/05 Annual
1.01 Receive board report MGMT NO TAKE NO ACTION
1.02 Approve financial statements MGMT NO TAKE NO ACTION
1.03 Set Final Dividend at 5.00 MGMT NO TAKE NO ACTION
1.04 Authorize share repurchase MGMT NO TAKE NO ACTION
1.05 Reduce number of auditors MGMT NO TAKE NO ACTION
2.01 Elect Axel Michelsen MGMT NO TAKE NO ACTION
2.02 Elect Henning Dyremose MGMT NO TAKE NO ACTION
2.03 Elect Flemming Besenbacher MGMT NO TAKE NO ACTION
3.00 Appoint outside auditors MGMT NO TAKE NO ACTION
Caterpillar Inc CAT 149123101 4/13/05 Annual
1.01 Elect W. Frank Blount MGMT YES WHOLD AGNST
1.02 Elect John R. Brazil MGMT YES WHOLD AGNST
1.03 Elect Eugene V. Fife MGMT YES WHOLD AGNST
1.04 Elect Gail D. Fosler MGMT YES WHOLD AGNST
1.05 Elect Peter A. Magowan MGMT YES WHOLD AGNST
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Redeem or vote on poison pill SHLDR YES FOR AGNST
4.00 Review operations' impact on local groups SHLDR YES AGNST FOR
5.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
6.00 Majority vote to elect directors SHLDR YES FOR AGNST
Cemex SA de CV 151290889 4/28/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set dividend/allocate profits MGMT YES FOR FOR
Authorize share repurchase
3.00 Approve scrip dividend/dividend reinvestment
plan MGMT YES FOR FOR
4.00 Elect shareholder representatives MGMT YES FOR FOR
Election of directors by slate
5.00 Approve shareholder representative fees MGMT YES FOR FOR
Approve directors' fees
6.00 Authorize legal formalities MGMT YES FOR FOR
7.00 Approve stock split MGMT YES FOR FOR
8.00 Authorize legal formalities MGMT YES FOR FOR
Centrica G2018Z143 5/9/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES FOR FOR
3.00 To declare a dividend MGMT YES FOR FOR
4.00 To re-elect as a director Patricia Mann MGMT YES FOR FOR
5.00 To elect as a director Mary Francis MGMT YES FOR FOR
6.00 To elect as a director Paul Rayner MGMT YES FOR FOR
7.00 To elect as a director Jake Ulrich MGMT YES FOR FOR
8.00 Appoint outside auditors MGMT YES FOR FOR
9.00 Set auditors' fees MGMT YES FOR FOR
10.00 Approve political donation MGMT YES FOR FOR
11.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
12.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
13.00 Authorize share repurchase MGMT YES FOR FOR
14.00 Approve directors' fees MGMT YES FOR FOR
15.00 Amend board election rules MGMT YES FOR FOR
China Petroleum & Chemical Co (Sinopec) 6291819 12/21/04 Special
1.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Related Party Transactions
2.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Related Party Transactions
3.00 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Related Party Transactions
4.00 Approve Divestiture/Spin-off MGMT YES FOR FOR
Approve Related Party Transactions
5.00 Authorize Legal Formalities MGMT YES FOR FOR
6.00 Authorize Legal Formalities MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.10 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Cisco Systems Inc CSCO 17275MKH 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.10 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES WHOLD AGNST
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Citadel Broadcasting CDL 17285T106 5/24/05 Annual
1.01 Elect Katherine Brown MGMT YES FOR FOR
1.02 Elect Gordan A. Holmes MGMT YES FOR FOR
1.03 Elect Sandra J. Horbach MGMT YES FOR FOR
1.04 Elect Herbert J. Siegel MGMT YES FOR FOR
2.00 Add shares to the 2002 Long-Term Incentive
Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Approve other business MGMT YES ABSTAIN AGNST
Citigroup Inc C 172967101 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Review political spending or lobbying SHLDR YES AGNST FOR
6.00 Independent board chairman SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Majority vote to elect directors SHLDR YES AGNST FOR
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Citigroup Inc 172967MKH 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Review political spending or lobbying SHLDR YES AGNST FOR
6.00 Independent board chairman SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Majority vote to elect directors SHLDR YES AGNST FOR
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Coca-Cola Co 191216MKH 4/19/05 Annual
1.01 Elect Herbert A. Allen MGMT YES WHOLD AGNST
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Barry Diller MGMT YES FOR FOR
1.06 Elect Edward Neville Isdell MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES WHOLD AGNST
1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.09 Elect Donald F. McHenry MGMT YES WHOLD AGNST
1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.12 Elect James D. Robinson III MGMT YES WHOLD AGNST
1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.14 Elect James B. Williams MGMT YES WHOLD AGNST
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review operations' impact on local groups SHLDR YES AGNST FOR
4.00 Restrict executive compensation SHLDR YES FOR AGNST
5.00 Golden parachutes SHLDR YES FOR AGNST
Comcast Corp 20030NMKH 6/1/05 Annual
1.01 Elect S. Decker Anstrom MGMT YES FOR FOR
1.02 Elect Kenneth J. Bacon MGMT YES WHOLD AGNST
1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.04 Elect Edward D. Breen MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect Joseph J. Collins MGMT YES FOR FOR
1.08 Elect J. Michael Cook MGMT YES FOR FOR
1.09 Elect Brian L. Roberts MGMT YES FOR FOR
1.10 Elect Ralph J. Roberts MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect Michael I. Sovern MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend stock award plan MGMT YES FOR FOR
4.00 Review political spending or lobbying SHLDR YES AGNST FOR
5.00 Independent board chairman SHLDR YES AGNST FOR
6.00 Redeem or vote on poison pill SHLDR YES FOR AGNST
7.00 Eliminate dual class stock SHLDR YES FOR AGNST
Companhia Vale do Rio Doce RIO 204412209 4/27/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set dividend/allocate profits MGMT YES FOR FOR
3.00 Election of directors by slate MGMT YES FOR FOR
4.00 Elect statutory auditors MGMT YES FOR FOR
5.00 Approve directors' fees MGMT YES FOR FOR
6.00 Increase authorized capital MGMT YES FOR FOR
7.00 Amend dividend distribution rules MGMT YES FOR FOR
ConocoPhillips COP 20825C104 5/5/05 Annual
1.01 Elect J. J. Mulva MGMT YES FOR FOR
1.02 Elect Norman R. Augustine MGMT YES FOR FOR
1.03 Elect Larry D. Horner MGMT YES FOR FOR
1.04 Elect Charles C. Krulak MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Restrict executive compensation SHLDR YES AGNST FOR
4.00 Majority vote to elect directors SHLDR YES FOR AGNST
Converium Holding 7248256 9/28/04 Special
1.00 Reduce Authorized Capital MGMT NO TAKE NO ACTION
2.00 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Stock w/ or w/o Preemptive Rights
3.00 Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO ACTION
Converium Holding CHR 21248N107 9/28/04 Special
1.00 Reduce Authorized Capital MGMT YES FOR FOR
2.00 Increase Authorized Capital MGMT YES FOR FOR
Issue Stock w/ or w/o Preemptive Rights
3.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
Countrywide Financial Corp CFC 222372104 8/17/04 Special
1.00 Increase Authorized Common Stock MGMT YES FOR FOR
CSX Corp CSX 126408103 5/4/05 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect John B. Breaux MGMT YES FOR FOR
1.03 Elect Edward J. Kelly III MGMT YES FOR FOR
1.04 Elect Robert D. Kunisch MGMT YES FOR FOR
1.05 Elect Southwood J. Morcott MGMT YES FOR FOR
1.06 Elect David M. Ratcliffe MGMT YES FOR FOR
1.07 Elect Charles E. Rice MGMT YES FOR FOR
1.08 Elect William C. Richardson MGMT YES FOR FOR
1.09 Elect Frank S. Royal MGMT YES FOR FOR
1.10 Elect Donald J. Shepard MGMT YES FOR FOR
1.11 Elect Michael J. Ward MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Restrict executive compensation SHLDR YES AGNST FOR
4.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Dell Inc DELL 24702R101 7/16/04 Annual
1.01 Elect Donald J. Carty MGMT YES FOR FOR
1.02 Elect Michael S. Dell MGMT YES FOR FOR
1.03 Elect William H. Gray III MGMT YES FOR FOR
1.04 Elect Judy C. Lewent MGMT YES FOR FOR
1.05 Elect Thomas W. Luce III MGMT YES FOR FOR
1.06 Elect Klaus S. Luft MGMT YES FOR FOR
1.07 Elect Alex J. Mandl MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.10 Elect Kevin B. Rollins MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES AGNST FOR
Dell Inc. -- Market 2000+ Holders 24702RMKH 7/16/04 Annual
1.01 Elect Donald J. Carty MGMT YES FOR FOR
1.02 Elect Michael S. Dell MGMT YES FOR FOR
1.03 Elect William H. Gray III MGMT YES FOR FOR
1.04 Elect Judy C. Lewent MGMT YES FOR FOR
1.05 Elect Thomas W. Luce III MGMT YES FOR FOR
1.06 Elect Klaus S. Luft MGMT YES FOR FOR
1.07 Elect Alex J. Mandl MGMT YES FOR FOR
1.08 Elect Michael A. Miles MGMT YES FOR FOR
1.09 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.10 Elect Kevin B. Rollins MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Expense Stock Options SHLDR YES FOR AGNST
Deutsche Telekom AG D2035M136 4/26/05 Annual
1.00 NV Receive statutory reports MGMT NO TAKE NO ACTION
2.00 Set Dividend at 0.62 MGMT NO TAKE NO ACTION
3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5.00 Appoint outside auditors MGMT NO TAKE NO ACTION
6.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
7.00 Elect Volker Halsch MGMT NO TAKE NO ACTION
8.00 Elect Wolfgang Reitzle MGMT NO TAKE NO ACTION
9.00 Issue convertible debt instruments MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
Increase authorized capital
10.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
11.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
12.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
13.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
14.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
15.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
16.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
17.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
18.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
19.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
20.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
21.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
22.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
23.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
Deutsche Telekom AG 251566MKH 4/26/05 Annual
2.00 Set Dividend at 0.62 MGMT NO TAKE NO ACTION
3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5.00 Appoint outside auditors MGMT NO TAKE NO ACTION
6.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
7.00 Elect Volker Halsch MGMT NO TAKE NO ACTION
8.00 Elect Wolfgang Reitzle MGMT NO TAKE NO ACTION
9.00 Issue convertible debt instruments MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
Increase authorized capital
10.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
11.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
12.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
13.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
14.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
15.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
16.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
17.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
18.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
19.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
20.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
Du Pont (E I) de Nemours DD 263534109 4/27/05 Annual
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect Curtis J. Crawford MGMT YES FOR FOR
1.04 Elect John T. Dillon MGMT YES FOR FOR
1.05 Elect Louisa C. Duemling MGMT YES FOR FOR
1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.07 Elect Lois D. Juliber MGMT YES FOR FOR
1.08 Elect Masahisa Naitoh MGMT YES FOR FOR
1.09 Elect William K. Reilly MGMT YES FOR FOR
1.10 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Disclose prior government service SHLDR YES AGNST FOR
4.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR
5.00 Link executive pay to social criteria SHLDR YES AGNST FOR
6.00 Review or promote animal welfare SHLDR YES AGNST FOR
7.00 Review or curb bioengineering SHLDR YES AGNST FOR
8.00 Award performance-based stock options SHLDR YES AGNST FOR
9.00 Report on environmental impact or plans SHLDR YES AGNST FOR
Eisai Co 4523 J12852117 6/24/05 Annual
1.00 Increase authorized capital MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
3.00 Approve stock option grant MGMT YES FOR FOR
Electric Power Development Co Ltd 9513 J12915104 6/29/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.00 Amend articles--technical MGMT YES AGNST AGNST
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
EMC Corp EMC 268648102 5/5/05 Annual
1.01 Elect Michael J. Cronin MGMT YES FOR FOR
1.02 Elect W. Paul Fitzgerald MGMT YES FOR FOR
1.03 Elect Joseph M. Tucci MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Award performance-based stock options SHLDR YES AGNST FOR
5.00 Increase audit committee independence SHLDR YES AGNST FOR
EnCana Corp 292505104 4/27/05 Annual
1.01 Elect Michael Chernoff MGMT YES FOR FOR
1.02 Elect Ralph S. Cunningham MGMT YES FOR FOR
1.03 Elect Patrick D. Daniel MGMT YES FOR FOR
1.04 Elect Ian W. Delaney MGMT YES FOR FOR
1.05 Elect William R. Fatt MGMT YES FOR FOR
1.06 Elect Michael A. Grandin MGMT YES FOR FOR
1.07 Elect Barry W. Harrison MGMT YES FOR FOR
1.08 Elect Dale A. Lucas MGMT YES FOR FOR
1.09 Elect Ken F. McCready MGMT YES FOR FOR
1.10 Elect Gwyn Morgan MGMT YES FOR FOR
1.11 Elect Valerie A.A. Nielsen MGMT YES FOR FOR
1.12 Elect David P. O'Brien MGMT YES FOR FOR
1.13 Elect Jane L. Peverett MGMT YES FOR FOR
1.14 Elect Dennis A. Sharp MGMT YES FOR FOR
1.15 Elect James M. Stanford MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
3.00 Amend stock option plan MGMT YES FOR FOR
4.00 Approve stock split MGMT YES FOR FOR
ENI Spa T3643A145 5/26/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3.00 Authorize share repurchase MGMT NO TAKE NO ACTION
4.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
5.00 Authorize legal formalities MGMT NO TAKE NO ACTION
6.00 Authorize legal formalities MGMT NO TAKE NO ACTION
7.00 Election of directors by slate MGMT NO TAKE NO ACTION
8.00 Elect directors - other markets MGMT NO TAKE NO ACTION
9.00 Approve directors' fees MGMT NO TAKE NO ACTION
10.00 Elect statutory auditors MGMT NO TAKE NO ACTION
11.00 Elect statutory auditors MGMT NO TAKE NO ACTION
12.00 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION
ENI Spa T3643A145 5/26/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3.00 Authorize share repurchase MGMT NO TAKE NO ACTION
4.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
5.00 Authorize legal formalities MGMT NO TAKE NO ACTION
6.00 Authorize legal formalities MGMT NO TAKE NO ACTION
7.00 Election of directors by slate MGMT NO TAKE NO ACTION
8.00 Elect directors - other markets MGMT NO TAKE NO ACTION
Eon AG D24909109 4/27/05 Annual
1.00 NV Receive statutory reports MGMT NO TAKE NO ACTION
2.00 Set Dividend at 2.35 MGMT NO TAKE NO ACTION
3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ or w/o preemptive rights
6.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
7.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
8.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION
9.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
10.00 Appoint outside auditors MGMT NO TAKE NO ACTION
Ericsson (Telefonaktiebolaget) W26049119 4/6/05 Annual
1.10 Approve financial statements MGMT NO TAKE NO ACTION
1.20 Ratify management acts-legal MGMT NO TAKE NO ACTION
Ratify board acts-legal
1.30 Set Final Dividend at 0.25 MGMT NO TAKE NO ACTION
2.00 Set board/supervisory board size limits MGMT NO TAKE NO ACTION
3.00 Approve directors' fees MGMT NO TAKE NO ACTION
4.00 Election of directors by slate MGMT NO TAKE NO ACTION
5.00 Set auditors' fees MGMT NO TAKE NO ACTION
6.00 Elect board committee MGMT NO TAKE NO ACTION
7.01 Approve executive profit sharing/bonus plan MGMT NO TAKE NO ACTION
7.02 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
8.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
Esprit Holdings 00330 6321642 12/3/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 48.00 MGMT YES FOR FOR
3.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
4.01 Elect John Poon Cho Ming MGMT YES FOR FOR
4.02 Elect Alexander Reid Hamilton MGMT YES FOR FOR
4.03 Elect Simon Lai Sau Cheong MGMT YES FOR FOR
4.04 Elect Jerome Squire Griffith MGMT YES FOR FOR
5.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.00 Authorize Share Repurchase MGMT YES FOR FOR
7.00 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
9.00 Amend Board Election Rules MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
Essilor International F31668100 5/4/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set Dividend at 0.84 MGMT NO TAKE NO ACTION
4.00 Approve related party transactions MGMT NO TAKE NO ACTION
5.00 Elect Philippe Alfroid MGMT NO TAKE NO ACTION
6.00 Elect Alain Aspect MGMT NO TAKE NO ACTION
7.00 Elect Jean Pierre Martin MGMT NO TAKE NO ACTION
8.00 Elect Betrand Roy MGMT NO TAKE NO ACTION
9.00 Elect Dominique Reiniche MGMT NO TAKE NO ACTION
10.00 Elect Michel Rose MGMT NO TAKE NO ACTION
11.00 Approve directors' fees MGMT NO TAKE NO ACTION
12.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
13.00 Authorize legal formalities MGMT NO TAKE NO ACTION
14.00 Reduce authorized capital MGMT NO TAKE NO ACTION
15.00 Approve stock option grant MGMT NO TAKE NO ACTION
16.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
17.00 Limit capital increase MGMT NO TAKE NO ACTION
18.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
19.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
20.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
21.00 Increase authorized capital MGMT NO TAKE NO ACTION
22.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
23.00 Authorize legal formalities MGMT NO TAKE NO ACTION
European Aeronautic Defence and Space Co (EADS) EAD F17114103
5/11/05 Annual
1.01 Elect directors - other markets MGMT NO TAKE NO ACTION
1.02 Elect directors - other markets MGMT NO TAKE NO ACTION
1.03 Elect directors - other markets MGMT NO TAKE NO ACTION
1.04 Elect directors - other markets MGMT NO TAKE NO ACTION
1.05 Elect directors - other markets MGMT NO TAKE NO ACTION
1.06 Elect directors - other markets MGMT NO TAKE NO ACTION
1.07 Elect directors - other markets MGMT NO TAKE NO ACTION
1.08 Elect directors - other markets MGMT NO TAKE NO ACTION
1.09 Elect directors - other markets MGMT NO TAKE NO ACTION
1.10 Elect directors - other markets MGMT NO TAKE NO ACTION
1.11 Elect directors - other markets MGMT NO TAKE NO ACTION
2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION
3.00 Approve financial statements MGMT NO TAKE NO ACTION
4.00 Set Dividend at 0.40 MGMT NO TAKE NO ACTION
5.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
6.00 Appoint outside auditors MGMT NO TAKE NO ACTION
7.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION
8.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
9.00 Reduce authorized capital MGMT NO TAKE NO ACTION
10.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Exxon Mobil Corp XOM 30231G102 5/25/05 Annual
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect William W. George MGMT YES FOR FOR
1.03 Elect James R. Houghton MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Philip E. Lippincott MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Affirm political nonpartisanship SHLDR YES AGNST FOR
4.00 Restrict director compensation SHLDR YES AGNST FOR
5.00 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR
6.00 Review operations' impact on local groups SHLDR YES AGNST FOR
7.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST
8.00 Preserve/report on natural habitat SHLDR YES AGNST FOR
9.00 Report or take action on climate change SHLDR YES AGNST FOR
10.00 Report or take action on climate change SHLDR YES AGNST FOR
Fairmont Hotels & Resorts 305204109 5/3/05 Annual
1.01 Elect Stephen E. Bachand MGMT YES FOR FOR
1.02 Elect Terence P. Badour MGMT YES FOR FOR
1.03 Elect William R. Fatt MGMT YES FOR FOR
1.04 Elect Peter C. Godsoe MGMT YES FOR FOR
1.05 Elect Michael J. Kowalski MGMT YES FOR FOR
1.06 Elect David P. O'Brien MGMT YES FOR FOR
1.07 Elect Karen M. Rose MGMT YES FOR FOR
1.08 Elect John L. Sharpe MGMT YES FOR FOR
1.09 Elect L. Peter Sharpe MGMT YES FOR FOR
1.10 Elect Robert S. Singer MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST
Fast Retailing 9983 6332439 11/25/04 Annual
1.00 Allocate Dividend MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
3.01 Elect Statutory Auditors MGMT YES FOR FOR
3.02 Elect Statutory Auditors MGMT YES FOR FOR
3.03 Elect Statutory Auditors MGMT YES FOR FOR
FedEx Corp FDX 31428X106 9/27/04 Annual
1.01 Elect Charles T. Manatt MGMT YES FOR FOR
1.02 Elect Judith L. Estrin MGMT YES FOR FOR
1.03 Elect Philip Greer MGMT YES FOR FOR
1.04 Elect J.R. Hyde III MGMT YES FOR FOR
1.05 Elect Shirley A. Jackson MGMT YES WHOLD AGNST
1.06 Elect Frederick W. Smith MGMT YES FOR FOR
2.00 Repeal Classified Board MGMT YES FOR FOR
3.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
First Data Corp FDC 319963104 5/11/05 Annual
1.01 Elect Alison Davis MGMT YES FOR FOR
1.02 Elect James D. Robinson III MGMT YES FOR FOR
1.03 Elect Bernard L. Schwartz MGMT YES FOR FOR
1.04 Elect Arthur F. Weinbach MGMT YES FOR FOR
2.00 Add shares to the Employee Stock Purchase
Plan MGMT YES FOR FOR
3.00 Amend annual bonus plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Review job cuts or relocations SHLDR YES AGNST FOR
6.00 Director liability SHLDR YES AGNST FOR
Fiserv Inc FISV 337738108 4/6/05 Annual
1.01 Elect Donald F. Dillon MGMT YES FOR FOR
1.02 Elect Gerald J. Levy MGMT YES FOR FOR
1.03 Elect Glenn M. Renwick MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend annual bonus plan MGMT YES FOR FOR
4.00 Amend Stock Incentive Plan MGMT YES FOR FOR
Fortis 7266117 10/11/04 Special
1.00 Elect Jean-Paul Votron MGMT NO TAKE NO ACTION
2.01 Approve Remuneration Policy MGMT NO TAKE NO ACTION
2.02 Limit CEO Option Grants MGMT NO TAKE NO ACTION
France Telecom 5176177 9/1/04 Special
1.00 Approve Merger/Acquisition MGMT NO TAKE NO ACTION
2.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
3.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
4.00 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Stock w/o Preemptive Rights
5.00 Approve Stock Option Grants MGMT NO TAKE NO ACTION
6.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION
7.00 Amend Previous Authority MGMT NO TAKE NO ACTION
8.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
France Telecom 35177Q 9/1/04 Special
1.00 Approve Merger/Acquisition MGMT NO TAKE NO ACTION
2.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
3.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
4.00 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Stock w/o Preemptive Rights
5.00 Approve Stock Option Grants MGMT NO TAKE NO ACTION
6.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION
7.00 Amend Previous Authority MGMT NO TAKE NO ACTION
8.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
France Telecom F4113C103 4/22/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set Dividend at 0.48 MGMT NO TAKE NO ACTION
4.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION
5.00 Approve related party transactions MGMT NO TAKE NO ACTION
6.00 Elect Didier Lombard MGMT NO TAKE NO ACTION
7.00 Elect Didier Lombard MGMT NO TAKE NO ACTION
8.00 Elect Marcel Roulet MGMT NO TAKE NO ACTION
9.00 Elect Stephane Richard MGMT NO TAKE NO ACTION
10.00 Elect Arnaud Lagardere MGMT NO TAKE NO ACTION
11.00 Elect Henri Martre MGMT NO TAKE NO ACTION
12.00 Elect Bernard Dufau MGMT NO TAKE NO ACTION
13.00 Elect Jean Simonin MGMT NO TAKE NO ACTION
14.00 Elect Worker representative MGMT NO TAKE NO ACTION
15.00 Elect Worker representative MGMT NO TAKE NO ACTION
16.00 Elect Worker representative MGMT NO TAKE NO ACTION
17.00 Approve directors' fees MGMT NO TAKE NO ACTION
18.00 Authorize legal formalities MGMT NO TAKE NO ACTION
19.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
20.00 Authorize legal formalities MGMT NO TAKE NO ACTION
21.00 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
22.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION
23.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION
24.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
25.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
26.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION
27.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
28.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
29.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
30.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
31.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
32.00 Approve stock option grant MGMT NO TAKE NO ACTION
33.00 Limit capital increase MGMT NO TAKE NO ACTION
34.00 Issue debt instruments MGMT NO TAKE NO ACTION
35.00 Increase authorized capital MGMT NO TAKE NO ACTION
36.00 Approve stock purchase plan/SAYE/AESOP MGMT NO TAKE NO ACTION
37.00 Reduce authorized capital MGMT NO TAKE NO ACTION
38.00 Authorize legal formalities MGMT NO TAKE NO ACTION
France Telecom 35177QMKH 4/22/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set Dividend at 0.48 MGMT NO TAKE NO ACTION
4.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION
5.00 Approve related party transactions MGMT NO TAKE NO ACTION
6.00 Elect Didier Lombard MGMT NO TAKE NO ACTION
7.00 Elect Didier Lombard MGMT NO TAKE NO ACTION
8.00 Elect Marcel Roulet MGMT NO TAKE NO ACTION
9.00 Elect Stephane Richard MGMT NO TAKE NO ACTION
10.00 Elect Arnaud Lagardere MGMT NO TAKE NO ACTION
11.00 Elect Henri Martre MGMT NO TAKE NO ACTION
12.00 Elect Bernard Dufau MGMT NO TAKE NO ACTION
13.00 Elect Jean Simonin MGMT NO TAKE NO ACTION
14.00 Elect Worker representative MGMT NO TAKE NO ACTION
15.00 Elect Worker representative MGMT NO TAKE NO ACTION
16.00 Elect Worker representative MGMT NO TAKE NO ACTION
17.00 Approve directors' fees MGMT NO TAKE NO ACTION
18.00 Authorize legal formalities MGMT NO TAKE NO ACTION
19.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
20.00 Authorize legal formalities MGMT NO TAKE NO ACTION
Franklin Resources Inc BEN 354613101 1/25/05 Annual
1.01 Elect Samuel H. Armacost MGMT YES FOR FOR
1.02 Elect Harmon E. Burns MGMT YES FOR FOR
1.03 Elect Charles Crocker MGMT YES FOR FOR
1.04 Elect Robert D. Joffe MGMT YES FOR FOR
1.05 Elect Charles B. Johnson MGMT YES FOR FOR
1.06 Elect Rupert H. Johnson Jr. MGMT YES FOR FOR
1.07 Elect Thomas H. Kean MGMT YES FOR FOR
1.08 Elect Chutta Ratnathicam MGMT YES FOR FOR
1.09 Elect Peter M. Sacerdote MGMT YES FOR FOR
1.10 Elect Anne M. Tatlock MGMT YES FOR FOR
1.11 Elect Louis E. Woodworth MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR FOR
4.00 Increase authorized common stock MGMT YES FOR FOR
Freeport McMoRan Copper & Gold FCX 35671D857 5/5/05 Annual
1.01 Elect Robert J. Allison Jr. MGMT YES FOR FOR
1.02 Elect Robert A. Day MGMT YES FOR FOR
1.03 Elect H. Devon Graham Jr. MGMT YES FOR FOR
1.04 Elect Bobby L. Lackey MGMT YES FOR FOR
1.05 Elect James R. Moffett MGMT YES FOR FOR
1.06 Elect B. M. Rankin Jr. MGMT YES FOR FOR
1.07 Elect J.Stapleton Roy MGMT YES FOR FOR
1.08 Elect J. Taylor Wharton MGMT YES FOR FOR
1.09 Elect Gabrielle K. McDonald MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve annual bonus plan MGMT YES AGNST AGNST
4.00 Majority vote to elect directors SHLDR YES FOR AGNST
5.00 Review operations' impact on local groups SHLDR YES AGNST FOR
General Dynamics Corp GD 369550108 5/4/05 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Golden parachutes SHLDR YES AGNST FOR
4.00 Review foreign military sales SHLDR YES AGNST FOR
General Electric Co GE 369604103 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES FOR FOR
1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.04 Elect Ann M. Fudge MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.07 Elect Andrea Jung MGMT YES FOR FOR
1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt cumulative voting SHLDR YES AGNST FOR
4.00 Review nuclear facility/waste SHLDR YES AGNST FOR
5.00 Report on environmental impact or plans SHLDR YES AGNST FOR
6.00 Limit number of directorships SHLDR YES AGNST FOR
7.00 Report on sustainability SHLDR YES AGNST FOR
8.00 Review political spending or lobbying SHLDR YES AGNST FOR
9.00 Review or promote animal welfare SHLDR YES AGNST FOR
General Electric Co 369604MKH 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES FOR FOR
1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.04 Elect Ann M. Fudge MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.07 Elect Andrea Jung MGMT YES FOR FOR
1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt cumulative voting SHLDR YES AGNST FOR
4.00 Review nuclear facility/waste SHLDR YES AGNST FOR
5.00 Report on environmental impact or plans SHLDR YES AGNST FOR
6.00 Limit number of directorships SHLDR YES AGNST FOR
7.00 Report on sustainability SHLDR YES AGNST FOR
8.00 Review political spending or lobbying SHLDR YES AGNST FOR
9.00 Review or promote animal welfare SHLDR YES AGNST FOR
Genzyme Corp GENZ 372917104 5/26/05 Annual
1.01 Elect Robert J. Carpenter MGMT YES FOR FOR
1.02 Elect Charles L. Cooney MGMT YES FOR FOR
2.00 Add shares to the 1999 Employee Stock
Purchase Plan MGMT YES FOR FOR
3.00 Add shares to the 2004 Equity Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Repeal classified board SHLDR YES FOR AGNST
Geox SPA GEO T50283109 4/27/05 Annual
1.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Approve directors' fees MGMT NO TAKE NO ACTION
Gillette Co G 375766102 5/12/05 Annual
1.01 Elect Michael B. Gifford MGMT YES FOR FOR
1.02 Elect Ray J. Groves MGMT YES FOR FOR
1.03 Elect Fred Horst Langhammer MGMT YES FOR FOR
1.04 Elect Marjorie M. Yang MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
GlaxoSmithKline PLC 37733WMKH 5/25/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES FOR FOR
3.00 To elect as a director Sir Christopher Gent MGMT YES FOR FOR
4.00 To elect as a director Sir Deryck Maughan MGMT YES FOR FOR
5.00 To elect as a director Mr Julian Heslop MGMT YES FOR FOR
6.00 To re-elect as a director Dr Jean-Pierre
Garnier MGMT YES FOR FOR
7.00 To re-elect as a director Sir Ian Prosser MGMT YES FOR FOR
8.00 To re-elect as a director Dr Ronaldo Schmitz MGMT YES FOR FOR
9.00 To re-elect as a director Dr Lucy Shapiro MGMT YES FOR FOR
10.00 Appoint outside auditors MGMT YES FOR FOR
11.00 Set auditors' fees MGMT YES FOR FOR
12.00 Approve political donation MGMT YES FOR FOR
13.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
14.00 Authorize share repurchase MGMT YES FOR FOR
15.00 Amend articles--technical MGMT YES FOR FOR
16.00 Amend terms of indemnification MGMT YES FOR FOR
17.00 Amend meeting procedures/change date MGMT YES FOR FOR
GlobalSantaFe Corp GSF G3930E101 6/7/05 Annual
1.01 Elect Richard L. George MGMT YES FOR FOR
1.02 Elect Robert E. Rose MGMT YES FOR FOR
1.03 Elect Stephen J. Solarz MGMT YES FOR FOR
1.04 Elect Nader H. Sultan MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Golden West Financial Corp GDW 381317106 4/26/05 Annual
1.01 Elect Louis J. Galen MGMT YES FOR FOR
1.02 Elect Antonia Hernandez MGMT YES FOR FOR
1.03 Elect Bernard A. Osher MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
HCA Inc HCA 404119109 5/26/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Magdalena H. Averhoff MGMT YES FOR FOR
1.03 Elect Jack O. Bovender Jr. MGMT YES FOR FOR
1.04 Elect Richard M. Bracken MGMT YES FOR FOR
1.05 Elect Martin S. Feldstein MGMT YES FOR FOR
1.06 Elect Thomas F. Frist Jr. MGMT YES FOR FOR
1.07 Elect Frederick W. Gluck MGMT YES FOR FOR
1.08 Elect Glenda A. Hatchett MGMT YES FOR FOR
1.09 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.10 Elect T. Michael Long MGMT YES FOR FOR
1.11 Elect John H. McArthur MGMT YES FOR FOR
1.12 Elect Kent C. Nelson MGMT YES FOR FOR
1.13 Elect Frank S. Royal MGMT YES FOR FOR
1.14 Elect Harold T. Shapiro MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
Health Net Inc HNT 42222G108 5/12/05 Annual
1.01 Elect Theodore F. Craver Jr. MGMT YES FOR FOR
1.02 Elect Thomas T. Farley MGMT YES FOR FOR
1.03 Elect Gale S. Fitzgerald MGMT YES FOR FOR
1.04 Elect Patrick Foley MGMT YES FOR FOR
1.05 Elect Jay M. Gellert MGMT YES FOR FOR
1.06 Elect Roger F. Greaves MGMT YES FOR FOR
1.07 Elect Bruce G. Willison MGMT YES FOR FOR
1.08 Elect Frederick C. Yeager MGMT YES FOR FOR
2.00 Approve annual bonus plan MGMT YES AGNST AGNST
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Hewlett-Packard Co 428236MKH 3/16/05 Annual
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Richard A. Hackborn MGMT YES FOR FOR
1.04 Elect George A. Keyworth II MGMT YES FOR FOR
1.05 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.06 Elect Thomas J. Perkins MGMT YES FOR FOR
1.07 Elect Robert L. Ryan MGMT YES FOR FOR
1.08 Elect Lucille S. Salhany MGMT YES FOR FOR
1.09 Elect Robert P. Wayman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
Home Depot Inc HD 437076102 5/26/05 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect John L. Clendenin MGMT YES FOR FOR
1.04 Elect Berry R. Cox MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Milledge A. Hart III MGMT YES FOR FOR
1.07 Elect Bonnie Guiton Hill MGMT YES FOR FOR
1.08 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.09 Elect Lawrence R. Johnston MGMT YES FOR FOR
1.10 Elect Kenneth G. Langone MGMT YES FOR FOR
1.11 Elect Robert L. Nardelli MGMT YES FOR FOR
1.12 Elect Thomas J. Ridge MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt advance notice requirement MGMT YES FOR FOR
4.00 Adopt the 2005 Omnibus Stock Incentive Plan MGMT YES FOR FOR
5.00 Report on EEO SHLDR YES FOR AGNST
6.00 Majority vote to elect directors SHLDR YES FOR AGNST
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Golden parachutes SHLDR YES FOR AGNST
9.00 Restrict executive compensation SHLDR YES FOR AGNST
10.00 Award performance-based stock options SHLDR YES AGNST FOR
11.00 Affirm political nonpartisanship SHLDR YES FOR AGNST
HVB Group (Bayerische Hypo-Und Vereinsbank) D08064103 5/12/05
Annual
1.00 NV Receive statutory reports MGMT NO TAKE NO ACTION
2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
4.01 Elect directors - other markets MGMT NO TAKE NO ACTION
4.02 Elect directors - other markets MGMT NO TAKE NO ACTION
4.03 Elect directors - other markets MGMT NO TAKE NO ACTION
5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
6.00 Authorize share repurchase MGMT NO TAKE NO ACTION
7.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
8.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
9.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO ACTION
10.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
11.00 Approve intra-company contracts MGMT NO TAKE NO ACTION
12.00 Appoint outside auditors MGMT NO TAKE NO ACTION
Imperial Tobacco Group G4721W102 2/1/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES FOR FOR
3.00 Set Final Dividend at 35.00p MGMT YES FOR FOR
4.00 Elect Anthony George Alexander MGMT YES FOR FOR
5.00 Elect Derek C. Bonham MGMT YES FOR FOR
6.00 Elect Gareth Davis MGMT YES FOR FOR
7.00 Elect Robert Dyrbus MGMT YES FOR FOR
8.00 Elect Susan E. Murray MGMT YES FOR FOR
9.00 Appoint outside auditors MGMT YES FOR FOR
10.00 Set auditors' fees MGMT YES FOR FOR
11.00 Approve political donation MGMT YES FOR FOR
12.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
13.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
14.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
15.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
16.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
17.00 Authorize share repurchase MGMT YES FOR FOR
Infosys Technologies INFY 456788108 12/18/04 Special
1.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Approve ADS Issue
Ingersoll-Rand Co Ltd IR G4776G101 6/1/05 Annual
1.01 Elect Ann C. Berzin MGMT YES FOR FOR
1.02 Elect Herbert L. Henkel MGMT YES FOR FOR
1.03 Elect H. William Lichtenberger MGMT YES FOR FOR
1.04 Elect Tony L. White MGMT YES FOR FOR
2.00 Repeal classified board MGMT YES FOR FOR
3.00 Eliminate cumulative Voting MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Intel Corp INTC 458140100 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR
4.00 Amend annual bonus plan MGMT YES FOR FOR
Intel Corp 458140MKH 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR
4.00 Amend annual bonus plan MGMT YES FOR FOR
International Business Machines Corp 459200MKH 4/26/05 Annual
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Juergen Dormann MGMT YES FOR FOR
1.04 Elect Michael L. Eskew MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Minoru Makihara MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano Trevino MGMT YES FOR FOR
1.13 Misc. board of directors MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt cumulative voting SHLDR YES AGNST FOR
4.00 Provide pension choices SHLDR YES FOR AGNST
5.00 Pension fund surplus SHLDR YES FOR AGNST
6.00 Expense stock options SHLDR YES FOR AGNST
7.00 Disclose executive compensation SHLDR YES FOR AGNST
8.00 Report on risk to image of globalization
strategy SHLDR YES AGNST FOR
Japan Tobacco Inc 2914 J27869106 6/24/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
JDS Uniphase Corp Market 2000+ Holdrs JDSU 46612JMKH 11/16/04
Annual
1.01 Elect Bruce Day MGMT YES FOR FOR
1.02 Elect Martin Kaplan MGMT YES FOR FOR
1.03 Elect Kevin Kennedy MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect William C. Weldon MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Kellogg Co K 487836108 4/29/05 Annual
1.01 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.02 Elect A. D. David Mackay MGMT YES FOR FOR
1.03 Elect William C. Richardson MGMT YES FOR FOR
1.04 Elect John L. Zabriskie MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review or curb bioengineering SHLDR YES AGNST FOR
4.00 Study sale or spin-off SHLDR YES AGNST FOR
Keyence 6861 J32491102 6/17/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
3.02 Elect statutory auditors MGMT YES FOR FOR
3.03 Elect alternate statutory auditor MGMT YES FOR FOR
4.00 Approve bonuses for retiring statutory
auditors MGMT YES FOR FOR
5.00 Approve directors' fees MGMT YES FOR FOR
KIA MOTORS Corp Y47601102 3/11/05 Annual
1.00 Approve financial statements MGMT YES AGNST AGNST
Set dividend/allocate profits
2.00 Election of directors by slate MGMT YES AGNST AGNST
3.00 Approve directors' fees MGMT YES AGNST AGNST
KLA-Tencor Corp KLAC 482480100 10/18/04 Annual
1.01 Elect Edward W. Barnholt MGMT YES FOR FOR
1.02 Elect Stephen P. Kaufman MGMT YES FOR FOR
1.03 Elect Kenneth L. Schroeder MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Lamar Advertising Co LAMR 512815101 5/26/05 Annual
1.01 Elect Anna Reilly Cullinan MGMT YES FOR FOR
1.02 Elect John Maxwell Hamilton MGMT YES FOR FOR
1.03 Elect Robert M. Jelenic MGMT YES FOR FOR
1.04 Elect Stephen P. Mumblow MGMT YES FOR FOR
1.05 Elect Thomas V. Reifenheiser MGMT YES FOR FOR
1.06 Elect Kevin P. Reilly Jr. MGMT YES FOR FOR
1.07 Elect Wendell Reilly MGMT YES FOR FOR
Legg Mason Inc LM 524901105 7/20/04 Annual
1.01 Elect Harold L. Adams MGMT YES FOR FOR
1.02 Elect James W. Brinkley MGMT YES FOR FOR
1.03 Elect Raymond A. Mason MGMT YES FOR FOR
1.04 Elect Margaret Milner Richardson MGMT YES FOR FOR
1.05 Elect Kurt L. Schmoke MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
LG Electronics Inc 066570 Y5275H177 3/11/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
Set Final Dividend at 1500.00
2.00 Approve undisclosed article amendments MGMT YES FOR FOR
3.00 Election of directors by slate MGMT YES FOR FOR
4.00 Approve directors' fees MGMT YES FOR FOR
Lilly (Eli) & Co LLY 532457108 4/18/05 Annual
1.01 Elect George M.C. Fisher MGMT YES FOR FOR
1.02 Elect Alfred G. Gilman MGMT YES FOR FOR
1.03 Elect Karen N. Horn MGMT YES FOR FOR
1.04 Elect John Edward Rose MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Independent board chairman SHLDR YES AGNST FOR
4.00 Review drug pricing or distribution SHLDR YES AGNST FOR
5.00 Review drug pricing or distribution SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Award performance-based stock options SHLDR YES AGNST FOR
8.00 Review or promote animal welfare SHLDR YES AGNST FOR
Lowe's Companies Inc LOW 548661107 5/27/05 Annual
1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR
1.02 Elect Richard K. Lochridge MGMT YES FOR FOR
1.03 Elect Robert L. Johnson MGMT YES FOR FOR
2.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Lucent Technologies Inc 549463MKH 2/16/05 Annual
1.01 Elect Robert E. Denham MGMT YES FOR FOR
1.02 Elect Daniel S. Goldin MGMT YES FOR FOR
1.03 Elect Edward E. Hagenlocker MGMT YES FOR FOR
1.04 Elect Carla A. Hills MGMT YES FOR FOR
1.05 Elect Karl J. Krapek MGMT YES FOR FOR
1.06 Elect Richard C. Levin MGMT YES FOR FOR
1.07 Elect Patricia F. Russo MGMT YES FOR FOR
1.08 Elect Henry B. Schacht MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Ronald A. Williams MGMT YES FOR FOR
2.00 Approve reverse stock split MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
4.00 Award performance-based stock options SHLDR YES AGNST FOR
5.00 Limit non-audit fees SHLDR YES AGNST FOR
6.00 Golden parachutes SHLDR YES FOR AGNST
McData Corp 580031MKH 10/27/04 Annual
1.01 Elect John A. Kelley, Jr. MGMT YES FOR FOR
1.02 Elect John W. Gerdelman MGMT YES FOR FOR
1.03 Elect Betsy S. Atkins MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Amend Stock Option Plan MGMT YES AGNST AGNST
Medco Health Solutions Inc 58405UMKH 5/31/05 Annual
1.01 Elect John L. Cassis MGMT YES FOR FOR
1.02 Elect Michael Goldstein MGMT YES FOR FOR
1.03 Elect Blenda J. Wilson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2002 Stock Incentive Plan MGMT YES FOR FOR
4.00 Adopt the 2003 Employee Stock Purchase Plan MGMT YES FOR FOR
5.00 Adopt the Executive Incentive Compensation
Plan MGMT YES FOR FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Limit or End Charitable Giving SHLDR YES AGNST FOR
Merck & Co 589331MKH 4/26/05 Annual
1.01 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.02 Elect William G. Bowen MGMT YES FOR FOR
1.03 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.04 Elect Thomas E. Shenk MGMT YES FOR FOR
1.05 Elect Anne M. Tatlock MGMT YES FOR FOR
1.06 Elect Samuel O. Thier MGMT YES FOR FOR
1.07 Elect Wendell P. Weeks MGMT YES FOR FOR
1.08 Elect Peter C. Wendell MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Restrict executive compensation SHLDR YES AGNST FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Review or promote animal welfare SHLDR YES AGNST FOR
6.00 Independent board chairman SHLDR YES FOR AGNST
7.00 Review drug pricing or distribution SHLDR YES AGNST FOR
8.00 Review political spending or lobbying SHLDR YES AGNST FOR
9.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
Merrill Lynch & Co MER 590188108 4/22/05 Annual
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Heinz-Joachim Neuburger MGMT YES FOR FOR
1.03 Elect E. Stanley O'Neal MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt director stock award plan MGMT YES FOR FOR
4.00 Adopt cumulative voting SHLDR YES AGNST FOR
5.00 Restrict executive compensation SHLDR YES AGNST FOR
Michaels Stores Inc MIK 594087108 6/16/05 Annual
1.01 Elect Charles J. Wyly Jr. MGMT YES FOR FOR
1.02 Elect Sam Wyly MGMT YES FOR FOR
1.03 Elect Richard E. Hanlon MGMT YES FOR FOR
1.04 Elect Richard C. Marcus MGMT YES FOR FOR
1.05 Elect Liz Minyard MGMT YES FOR FOR
1.06 Elect Cece Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Incentive Compensation Plan MGMT YES FOR FOR
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Microsoft Corp MSFT 594918MKH 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2.00 Amend Stock Option Plan MGMT YES FOR FOR
3.00 Amend Director Stock Option Plan MGMT YES FOR FOR
4.00 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5.00 Ratify Selection of Auditors MGMT YES FOR FOR
Morgan Stanley 617446MKH 3/15/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Miles L. Marsh MGMT YES FOR FOR
1.04 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Repeal classified board MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
Motorola Inc MOT 620076109 5/2/05 Annual
1.01 Elect Edward J. Zander MGMT YES FOR FOR
1.02 Elect H. Laurance Fuller MGMT YES FOR FOR
1.03 Elect Judy C. Lewent MGMT YES FOR FOR
1.04 Elect Walter E. Massey MGMT YES FOR FOR
1.05 Elect Thomas J. Meredith MGMT YES FOR FOR
1.06 Elect Nicholas Negroponte MGMT YES FOR FOR
1.07 Elect Indra K. Nooyi MGMT YES FOR FOR
1.08 Elect Samuel C. Scott III MGMT YES FOR FOR
1.09 Elect Ron Sommer MGMT YES FOR FOR
1.10 Elect James R. STENGEL MGMT YES FOR FOR
1.11 Elect Douglas A. Warner III MGMT YES FOR FOR
1.12 Elect John A. White MGMT YES FOR FOR
2.00 Restrict executive compensation SHLDR YES AGNST FOR
3.00 Majority vote to elect directors SHLDR YES FOR AGNST
Muenchener Rueck D55535104 4/28/05 Annual
1.00 Presentation of financial statements and
management report MGMT NO TAKE NO ACTION
2.00 Set Final Dividend at 2.00 MGMT NO TAKE NO ACTION
3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
6.00 Issue convertible debt instruments MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
Increase authorized capital
7.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION
Nestle SA H57312466 4/14/05 Annual
1.01 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4.01 SP - Separate chairman/CEO roles SHLDR NO TAKE NO ACTION
4.02 SP - Reduce the terms of the directors SHLDR NO TAKE NO ACTION
4.03 Facilitate shareholder proposals SHLDR NO TAKE NO ACTION
5.00 Elect Gunter Blobel MGMT NO TAKE NO ACTION
6.00 Appoint outside auditors MGMT NO TAKE NO ACTION
Nidec Corp 6594 J52968104 6/23/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.00 Eliminate board retirement bonus system MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
5.00 Approve directors' fees MGMT YES FOR FOR
Approve maximum statutory auditors' fee
Noble Energy Inc NBL 655044105 4/26/05 Annual
1.01 Elect Michael A. Cawley MGMT YES FOR FOR
1.02 Elect Edward F. Cox MGMT YES FOR FOR
1.03 Elect Charles D. Davidson MGMT YES FOR FOR
1.04 Elect Kirby L. Hedrick MGMT YES FOR FOR
1.05 Elect Bruce A. Smith MGMT YES FOR FOR
1.06 Elect Jeffrey L. Berenson MGMT YES FOR FOR
1.07 Elect Thomas J. Edelman MGMT YES FOR FOR
1.08 Elect Michael A. Cawley MGMT YES FOR FOR
1.09 Elect Edward F. Cox MGMT YES FOR FOR
1.10 Elect Charles D. Davidson MGMT YES FOR FOR
1.11 Elect Kirby L. Hedrick MGMT YES FOR FOR
1.12 Elect Bruce A. Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
Noble Energy Inc NBL 655044105 5/11/05 Special
1.00 Approve merger/acquisition MGMT YES FOR FOR
Approve common stock issuance
2.00 Increase authorized common stock MGMT YES FOR FOR
Nokia Corp 654902MKH 4/7/05 Annual
2.00 Approve financial statements MGMT YES FOR FOR
3.00 Set Final Dividend at 0.33 MGMT YES FOR FOR
4.00 Ratify management acts-legal MGMT YES FOR FOR
Ratify board acts-legal
6.00 Set board/supervisory board size limits MGMT YES FOR FOR
7.01 Elect Paul J. Collins MGMT YES FOR FOR
7.02 Elect Georg Ehrnooth MGMT YES FOR FOR
7.03 Elect Bengt Holmstrom MGMT YES FOR FOR
7.04 Elect Per Karlsson MGMT YES FOR FOR
7.05 Elect Jorma J. Ollila MGMT YES FOR FOR
7.06 Elect Marjorie Scardino MGMT YES FOR FOR
7.07 Elect Vesa Vainio MGMT YES FOR FOR
7.08 Elect Arne Wessberg MGMT YES FOR FOR
7.09 Elect Dan Hesse MGMT YES FOR FOR
7.10 Elect Edouard Michelin MGMT YES FOR FOR
8.00 Set auditors' fees MGMT YES FOR FOR
9.00 Appoint outside auditors MGMT YES FOR FOR
10.00 Approve stock option plan MGMT YES FOR FOR
11.00 Reduce authorized capital MGMT YES FOR FOR
12.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
13.00 Authorize share repurchase MGMT YES FOR FOR
14.00 Reissuance of shares/treasury stock MGMT YES FOR FOR
15.00 Authorize legal formalities MGMT YES FOR FOR
Northern Trust Corp NTRS 665859104 4/19/05 Annual
1.01 Elect Duane L. Burnham MGMT YES FOR FOR
1.02 Elect Susan Crown MGMT YES FOR FOR
1.03 Elect Robert A. Helman MGMT YES FOR FOR
1.04 Elect Dipak C. Jain MGMT YES FOR FOR
1.05 Elect Arthur L. Kelly MGMT YES FOR FOR
1.06 Elect Robert C. McCormack MGMT YES FOR FOR
1.07 Elect Edward J. Mooney MGMT YES FOR FOR
1.08 Elect William A. Osborn MGMT YES FOR FOR
1.09 Elect John W. Rowe MGMT YES FOR FOR
1.10 Elect Harold B. Smith MGMT YES FOR FOR
1.11 Elect William D. Smithburg MGMT YES FOR FOR
1.12 Elect Charles A. Tribbett MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Novartis AG H5820Q150 3/1/05 Annual
1.01 Registration of shares MGMT NO TAKE NO ACTION
Oracle Corp 68389XMKH 10/29/04 Annual
1.01 Elect Jeffrey O. Henley MGMT YES FOR FOR
1.02 Elect Lawrence J. Ellison MGMT YES FOR FOR
1.03 Elect Donald L. Lucas MGMT YES FOR FOR
1.04 Elect Michael J. Boskin MGMT YES FOR FOR
1.05 Elect Jack F. Kemp MGMT YES FOR FOR
1.06 Elect Jeffrey Berg MGMT YES FOR FOR
1.07 Elect Safra Catz MGMT YES FOR FOR
1.08 Elect Hector Garcia-Molina MGMT YES FOR FOR
1.09 Elect Joseph Grundfest MGMT YES FOR FOR
1.10 Elect H. Raymond Bingham MGMT YES FOR FOR
1.11 Elect Charles E. Phillips Jr. MGMT YES FOR FOR
2.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES AGNST AGNST
5.00 China--Adopt Code of Conduct SHLDR YES AGNST FOR
Orix Corp 8591 J61933123 6/21/05 Annual
1.00 Amend company purpose MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
3.00 Approve stock option grant MGMT YES FOR FOR
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
Petro-Canada PCZ 71644E102 4/26/05 Annual
1.01 Elect Ronald A. Brenneman MGMT YES FOR FOR
1.02 Elect Angus Bruneau MGMT YES FOR FOR
1.03 Elect Gail Cook-Bennett MGMT YES FOR FOR
1.04 Elect Richard J. Currie MGMT YES FOR FOR
1.05 Elect Claude Fontaine MGMT YES FOR FOR
1.06 Elect Paul Haseldonckx MGMT YES FOR FOR
1.07 Elect Thomas Kierans MGMT YES FOR FOR
1.08 Elect Brian F. MacNeill MGMT YES FOR FOR
1.09 Elect Maureen McCaw MGMT YES FOR FOR
1.10 Elect Paul D. Melnuck MGMT YES FOR FOR
1.11 Elect Guylaine Saucier MGMT YES FOR FOR
1.12 Elect James W. Simpson MGMT YES FOR FOR
2.00 Appoint outside auditors MGMT YES FOR FOR
3.00 Amend stock option plan MGMT YES FOR FOR
4.00 Amend board election rules MGMT YES FOR FOR
Petroleo Brasileiro (Petrobras) PBR 71654V408 3/31/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Authorize legal formalities MGMT NO TAKE NO ACTION
3.00 Set Dividend at 4.60 MGMT NO TAKE NO ACTION
4.00 Election of directors by slate MGMT NO TAKE NO ACTION
Elect statutory auditors
5.00 Elect board chairman MGMT NO TAKE NO ACTION
6.00 Approve directors' fees MGMT NO TAKE NO ACTION
Approve maximum statutory auditors' fee
Pfizer Inc PFE 717081103 4/28/05 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Ruth J. Simmons MGMT YES FOR FOR
1.13 Elect William C. Steere Jr. MGMT YES FOR FOR
1.14 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Director tenure/retirement age SHLDR YES AGNST FOR
4.00 Review drug pricing or distribution SHLDR YES AGNST FOR
5.00 Review drug pricing or distribution SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Review drug pricing or distribution SHLDR YES AGNST FOR
8.00 Independent board chairman SHLDR YES AGNST FOR
Pfizer Inc 717081MKH 4/28/05 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Ruth J. Simmons MGMT YES FOR FOR
1.13 Elect William C. Steere Jr. MGMT YES FOR FOR
1.14 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Director tenure/retirement age SHLDR YES AGNST FOR
4.00 Review drug pricing or distribution SHLDR YES AGNST FOR
5.00 Review drug pricing or distribution SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Review drug pricing or distribution SHLDR YES AGNST FOR
8.00 Independent board chairman SHLDR YES AGNST FOR
PG&E Corp PCG 69331C108 4/20/05 Annual
1.01 Elect David R. Andrews MGMT YES FOR FOR
1.02 Elect Leslie S. Biller MGMT YES FOR FOR
1.03 Elect David A. Coulter MGMT YES FOR FOR
1.04 Elect C. Lee Cox MGMT YES FOR FOR
1.05 Elect Peter A. Darbee MGMT YES FOR FOR
1.06 Elect Robert D. Glynn Jr. MGMT YES FOR FOR
1.07 Elect Mary S. Metz MGMT YES FOR FOR
1.08 Elect Barbara L. Rambo MGMT YES FOR FOR
1.09 Elect Barry L. Williams MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4.00 Expense stock options SHLDR YES FOR AGNST
5.00 Review nuclear facility/waste SHLDR YES AGNST FOR
6.00 Redeem or vote on poison pill SHLDR YES FOR AGNST
7.00 Award performance-based stock options SHLDR YES FOR AGNST
8.00 Golden parachutes SHLDR YES FOR AGNST
Polycom Inc PLCM 73172K104 5/25/05 Annual
1.01 Elect Robert C. Hagerty MGMT YES FOR FOR
1.02 Elect Micheal R. Kourey MGMT YES FOR FOR
1.03 Elect Betsy S. Atkins MGMT YES FOR FOR
1.04 Elect John Seely Brown MGMT YES FOR FOR
1.05 Elect Durk I. Jager MGMT YES FOR FOR
1.06 Elect John A. Kelley Jr. MGMT YES FOR FOR
1.07 Elect Stanley J. Meresman MGMT YES FOR FOR
1.08 Elect Kevin T. Parker MGMT YES FOR FOR
1.09 Elect Thomas G. Stemberg MGMT YES FOR FOR
2.00 Adopt the Employee Stock Purchase Plan MGMT YES AGNST AGNST
3.00 Adopt the Performance Bonus Plan MGMT YES AGNST AGNST
4.00 Ratify selection of auditors MGMT YES FOR FOR
Precision Castparts Corp PCP 740189105 8/11/04 Annual
1.01 Elect Peter R. Bridenbaugh MGMT YES FOR FOR
1.02 Elect Steven G. Rothmeier MGMT YES FOR FOR
1.03 Elect J. Frank Travis MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Principal Financial Group Inc PFG 74251V102 5/17/05 Annual
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect Jocelyn Carter-Miller MGMT YES FOR FOR
1.03 Elect Gary E. Costley MGMT YES FOR FOR
1.04 Elect William T. Kerr MGMT YES FOR FOR
2.00 Adopt the 2005 Director Stock Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Repeal Classified Board MGMT YES FOR AGNST
5.00 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Qwest Communications International Inc 749121MKH 5/24/05 Annual
1.01 Elect Linda G. Alvarado MGMT YES FOR FOR
1.02 Elect Cannon Y. Harvey MGMT YES FOR FOR
1.03 Elect Richard C. Notebaert MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Increase key committee independence SHLDR YES FOR AGNST
4.00 SP - Approve extra benefits under SERPs SHLDR YES FOR AGNST
5.00 Restrict executive compensation SHLDR YES AGNST FOR
Reckitt Benckiser PLC RB G7420A107 5/5/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES FOR FOR
3.00 To declare a dividend MGMT YES FOR FOR
4.00 To re-elect as a director Adrian Bellamy MGMT YES FOR FOR
5.00 To re-elect as a director George Greener MGMT YES FOR FOR
6.00 To elect as a director Graham Mackay MGMT YES FOR FOR
7.00 Appoint auditors and set their fees MGMT YES FOR FOR
8.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
9.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
10.00 Authorize share repurchase MGMT YES FOR FOR
11.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
12.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
13.00 Approve option/purchase plan - overseas
employees MGMT YES FOR FOR
14.00 Amend stock option plan MGMT YES FOR FOR
Research In Motion RIMM 760975102 7/12/04 Annual
1.01 Elect Michael Lazaridis MGMT YES FOR FOR
1.02 Elect James L. Balsillie MGMT YES FOR FOR
1.03 Elect Douglas E. Fregin MGMT YES FOR FOR
1.04 Elect Kendall Cork MGMT YES FOR FOR
1.05 Elect James Estill MGMT YES FOR FOR
1.06 Elect John E. Richardson MGMT YES FOR FOR
1.07 Elect Dr. Douglas Wright MGMT YES FOR FOR
2.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.00 Increase Gender Diversity SHLDR YES AGNST FOR
Rinker Group Ltd RIN 6599386 7/20/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.01 Elect John Morschel MGMT YES FOR FOR
3.02 Elect John Ingram MGMT YES FOR FOR
4.00 Approve Directors' Fees MGMT YES FOR FOR
Rockwell Collins Inc COL 774341101 2/15/05 Annual
1.01 Elect Michael P.C. Carns MGMT YES FOR FOR
1.02 Elect Chris A. Davis MGMT YES FOR FOR
1.03 Elect Joseph F. Toot Jr. MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Royal Bank of Scotland Group G76891111 4/20/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES AGNST AGNST
3.00 Set Final Dividend at 41.20p MGMT YES FOR FOR
4.00 Elect Jim Currie MGMT YES ABSTAIN AGNST
5.00 Elect Frederick A. Goodwin MGMT YES ABSTAIN AGNST
6.00 Elect Sir Steve Robson MGMT YES ABSTAIN AGNST
7.00 Elect Archie Hunter MGMT YES ABSTAIN AGNST
8.00 Elect Charles John Koch MGMT YES ABSTAIN AGNST
9.00 Elect Joseph MacHale MGMT YES ABSTAIN AGNST
10.00 Appoint outside auditors MGMT YES AGNST AGNST
11.00 Set auditors' fees MGMT YES AGNST AGNST
12.00 Increase authorized capital MGMT YES AGNST AGNST
13.00 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
14.00 Authorize share repurchase MGMT YES FOR FOR
15.00 Approve Issue of preferred stock MGMT YES FOR FOR
16.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
Ryanair Holdings RYAAY 783513104 9/23/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Michael Horgan MGMT YES FOR FOR
2.02 Elect Kyran McLaughlin MGMT YES FOR FOR
2.03 Elect Paolo Pietrogrande MGMT YES FOR FOR
2.04 Elect T. Anthony Ryan MGMT YES FOR FOR
3.00 Set Auditors' Fees MGMT YES FOR FOR
4.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
5.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Safeway Inc SWY 786514208 5/25/05 Annual
1.01 Elect Steven A. Burd MGMT YES FOR FOR
1.02 Elect Janet E. Grove MGMT YES FOR FOR
1.03 Elect Mohan Gyani MGMT YES FOR FOR
1.04 Elect Paul M. Hazen MGMT YES FOR FOR
1.05 Elect Robert I. MacDonnell MGMT YES FOR FOR
1.06 Elect Douglas J. Mackenzie MGMT YES FOR FOR
1.07 Elect Rebecca A. Stirn MGMT YES FOR FOR
1.08 Elect William Y. Tauscher MGMT YES FOR FOR
1.09 Elect Raymond G. Viault MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt cumulative voting SHLDR YES AGNST FOR
4.00 Study sale or spin-off SHLDR YES AGNST FOR
5.00 Independent board chairman SHLDR YES AGNST FOR
6.00 Report on sustainability SHLDR YES AGNST FOR
7.00 Restrict director compensation SHLDR YES AGNST FOR
8.00 Majority vote to elect directors SHLDR YES FOR AGNST
9.00 Increase key committee independence SHLDR YES AGNST FOR
10.00 Indep. director-shareholder dialogue SHLDR YES AGNST FOR
Samsung SDI 006400 Y74866107 2/28/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
Set dividend/allocate profits
2.00 Amend board/supervisory board size MGMT YES FOR FOR
3.01 Elect Chul Han Bae MGMT YES FOR FOR
3.02 Elect Joon Chul Jang MGMT YES FOR FOR
4.00 Approve directors' fees MGMT YES FOR FOR
Sankyo (drugs) 4501 J67822106 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Create parent holding company MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
5.00 Approve directors' fees MGMT YES FOR FOR
Approve maximum statutory auditors' fee
Sanofi-Aventis SAN 5671735 12/13/04 Special
1.00 Approve Merger/Acquisition MGMT NO TAKE NO ACTION
Issue Stock w/o Preemptive Rights
Increase Authorized Capital
2.00 Approve Use of Merger Premium Account MGMT NO TAKE NO ACTION
3.00 Assume Obligation for Warrants MGMT NO TAKE NO ACTION
4.00 Assume Obligation for Stock Options MGMT NO TAKE NO ACTION
5.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
6.00 Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO ACTION
7.00 Increase Authorized Capital MGMT NO TAKE NO ACTION
8.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
Sanofi-Aventis SAN F5548N101 5/18/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION
4.00 Approve related party transactions MGMT NO TAKE NO ACTION
5.00 Appoint outside auditors MGMT NO TAKE NO ACTION
6.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION
7.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
8.00 Authorize legal formalities MGMT NO TAKE NO ACTION
9.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
10.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
11.00 Increase authorized capital MGMT NO TAKE NO ACTION
12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
14.00 Approve stock option grant MGMT NO TAKE NO ACTION
15.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
16.00 Reduce authorized capital MGMT NO TAKE NO ACTION
17.00 Authorize legal formalities MGMT NO TAKE NO ACTION
Sanofi-Aventis SAN F5548N101 5/31/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION
4.00 Approve related party transactions MGMT NO TAKE NO ACTION
5.00 Appoint outside auditors MGMT NO TAKE NO ACTION
6.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION
7.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
8.00 Authorize legal formalities MGMT NO TAKE NO ACTION
9.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
10.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
11.00 Increase authorized capital MGMT NO TAKE NO ACTION
12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
14.00 Approve stock option grant MGMT NO TAKE NO ACTION
15.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
16.00 Reduce authorized capital MGMT NO TAKE NO ACTION
17.00 Authorize legal formalities MGMT NO TAKE NO ACTION
Santos Q82869118 5/20/05 Annual
2.01 Elect Kenneth Alfred Dean MGMT YES FOR FOR
2.02 Elect Christopher John Recny MGMT YES FOR FOR
2.03 Elect Peter Charles Barnett MGMT YES FOR FOR
2.04 Elect Michael Anthony O'Leary MGMT YES FOR FOR
SBC Communications Inc 78387GMKH 4/29/05 Annual
1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR
1.02 Elect August A. Busch III MGMT YES FOR FOR
1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR
1.04 Elect James A. Henderson MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lynn M. Martin MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Mary S. Metz MGMT YES FOR FOR
1.09 Elect Toni Rembe MGMT YES FOR FOR
1.10 Elect S. Donley Ritchey MGMT YES FOR FOR
1.11 Elect Joyce M. Roche MGMT YES FOR FOR
1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
1.13 Elect Patricia P. Upton MGMT YES FOR FOR
1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt employee stock purchase plan MGMT YES FOR FOR
4.00 Review political spending or lobbying SHLDR YES AGNST FOR
5.00 Link executive pay to social criteria SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES AGNST FOR
7.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Schering-Plough SGP 806605101 4/26/05 Annual
1.01 Elect Hans W. Becherer MGMT YES FOR FOR
1.02 Elect Kathryn C. Turner MGMT YES FOR FOR
1.03 Elect Robert F. W. van Oordt MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Repeal classified board SHLDR YES FOR AGNST
4.00 Review or promote animal welfare SHLDR YES AGNST FOR
Schlumberger Ltd SLB 806857108 4/13/05 Annual
1.01 Elect John Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Michael E. Marks MGMT YES FOR FOR
1.08 Elect Didier Primat MGMT YES WHOLD AGNST
1.09 Elect Tore I. Sandvold MGMT YES FOR FOR
1.10 Elect Nicolas Seydoux MGMT YES FOR FOR
1.11 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
1.12 Elect Rana Talwar MGMT YES FOR FOR
2.00 Approve financial statements MGMT YES FOR FOR
3.01 Approve non-technical charter amendments MGMT YES FOR FOR
Restore special meeting
Eliminate written consent
3.02 Approve non-technical charter amendments MGMT YES FOR FOR
4.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
5.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
6.00 Ratify selection of auditors MGMT YES FOR FOR
Shin-Etsu Chemical 4063 J72810120 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Increase authorized capital MGMT YES AGNST AGNST
Set board/supervisory board size limits
Authorize changes to voting record date
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5.00 Approve directors' fees MGMT YES FOR FOR
6.00 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
7.00 Approve stock option grant MGMT YES FOR FOR
SK Corp 003600 Y80662102 3/11/05 Annual
1.00 Approve financial statements MGMT YES AGNST AGNST
Set Final Dividend at 1800.00
2.01 Elect Tae-Won Chey MGMT YES AGNST AGNST
2.02 Elect Jun-ho Kim MGMT YES AGNST AGNST
3.00 Approve directors' fees MGMT YES AGNST AGNST
SKF AB W84237143 4/19/05 Annual
2.00 Election of a chairman for the meeting MGMT NO TAKE NO ACTION
9.00 Approve financial statements MGMT NO TAKE NO ACTION
10.00 Set Final Dividend at 12.00 MGMT NO TAKE NO ACTION
11.00 Ratify management acts-legal MGMT NO TAKE NO ACTION
Ratify board acts-legal
12.00 Set board/supervisory board size limits MGMT NO TAKE NO ACTION
13.00 Approve directors' fees MGMT NO TAKE NO ACTION
14.00 Election of directors by slate MGMT NO TAKE NO ACTION
15.00 Set number of auditors MGMT NO TAKE NO ACTION
16.00 Set auditors' fees MGMT NO TAKE NO ACTION
17.00 Appoint outside auditors MGMT NO TAKE NO ACTION
18.01 Amend/remove par value MGMT NO TAKE NO ACTION
Authorize new stock class
Amend articles to reflect capital inc/decrease
18.02 Reduce authorized capital MGMT NO TAKE NO ACTION
18.03 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
18.04 Reduce authorized capital MGMT NO TAKE NO ACTION
Approve use/transfer of reserves
19.00 Elect board committee MGMT NO TAKE NO ACTION
Sony Corp 6758 J76379106 6/22/05 Annual
1.00 Amend articles--technical MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
3.00 Approve stock option grant MGMT YES FOR FOR
4.00 Disclose compensation of top five directors SHLDR YES FOR AGNST
St. Paul Travelers Companies STA 792860108 7/28/04 Annual
1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR
1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR
1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR
1.04 Elect John H. Dasburg MGMT YES FOR FOR
1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR
1.06 Elect Janet M. Dolan MGMT YES FOR FOR
1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.08 Elect Jay S. Fishman MGMT YES FOR FOR
1.09 Elect Lawrence G. Graev MGMT YES FOR FOR
1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR
1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR
1.12 Elect William H. Kling MGMT YES FOR FOR
1.13 Elect James A. Lawrence MGMT YES FOR FOR
1.14 Elect Robert I. Lipp MGMT YES FOR FOR
1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.16 Elect Glen D. Nelson MGMT YES FOR FOR
1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR
1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR
1.19 Elect Nancy A. Roseman MGMT YES FOR FOR
1.20 Elect Charles W. Scharf MGMT YES FOR FOR
1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR
1.22 Elect Frank J. Tasco MGMT YES FOR FOR
1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
St. Paul Travelers Companies STA 792860108 5/3/05 Annual
1.01 Elect John H. Dasburg MGMT YES FOR FOR
1.02 Elect Leslie B. Disharoon MGMT YES FOR FOR
1.03 Elect Janet M. Dolan MGMT YES FOR FOR
1.04 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.05 Elect Jay S. Fishman MGMT YES FOR FOR
1.06 Elect Lawrence G. Graev MGMT YES FOR FOR
1.07 Elect Thomas R. Hodgson MGMT YES FOR FOR
1.08 Elect Robert I. Lipp MGMT YES FOR FOR
1.09 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.10 Elect Glen D. Nelson MGMT YES FOR FOR
1.11 Elect Clarence Otis Jr. MGMT YES FOR FOR
1.12 Elect Charles W. Scharf MGMT YES FOR FOR
1.13 Elect Laurie J. Thomsen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
St. Paul Travelers Companies STA 792860108 5/3/05 Annual
1.01 Elect John H. Dasburg MGMT YES FOR FOR
1.02 Elect Leslie B. Disharoon MGMT YES FOR FOR
1.03 Elect Janet M. Dolan MGMT YES FOR FOR
1.04 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.05 Elect Jay S. Fishman MGMT YES FOR FOR
1.06 Elect Lawrence G. Graev MGMT YES FOR FOR
1.07 Elect Thomas R. Hodgson MGMT YES FOR FOR
1.08 Elect Robert I. Lipp MGMT YES FOR FOR
1.09 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.10 Elect Glen D. Nelson MGMT YES FOR FOR
1.11 Elect Clarence Otis Jr. MGMT YES FOR FOR
1.12 Elect Charles W. Scharf MGMT YES FOR FOR
1.13 Elect Laurie J. Thomsen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
St. Paul Travelers Companies -- Market 2000 Holders STA 792860MKH
7/28/04 Annual
1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR
1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR
1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR
1.04 Elect John H. Dasburg MGMT YES FOR FOR
1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR
1.06 Elect Janet M. Dolan MGMT YES FOR FOR
1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.08 Elect Jay S. Fishman MGMT YES FOR FOR
1.09 Elect Lawrence G. Graev MGMT YES FOR FOR
1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR
1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR
1.12 Elect William H. Kling MGMT YES FOR FOR
1.13 Elect James A. Lawrence MGMT YES FOR FOR
1.14 Elect Robert I. Lipp MGMT YES FOR FOR
1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.16 Elect Glen D. Nelson MGMT YES FOR FOR
1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR
1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR
1.19 Elect Nancy A. Roseman MGMT YES FOR FOR
1.20 Elect Charles W. Scharf MGMT YES FOR FOR
1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR
1.22 Elect Frank J. Tasco MGMT YES FOR FOR
1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
Staples Inc SPLS 855030102 6/13/05 Annual
1.01 Elect Brenda C. Barnes MGMT YES FOR FOR
1.02 Elect Mary Elizabeth Burton MGMT YES FOR FOR
1.03 Elect Richard J. Currie MGMT YES FOR FOR
1.04 Elect Rowland T. Moriarty MGMT YES FOR FOR
2.00 Add shares to the 2004 Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Redeem or vote on poison pill SHLDR YES AGNST FOR
Sun Microsystems Inc SUNW 866810104 11/10/04 Annual
1.01 Elect Scott G. McNealy MGMT YES FOR FOR
1.02 Elect James L. Barksdale MGMT YES WHOLD AGNST
1.03 Elect Stephen M. Bennett MGMT YES FOR FOR
1.04 Elect L. John Doerr MGMT YES FOR FOR
1.05 Elect Robert J. Fisher MGMT YES FOR FOR
1.06 Elect Michael E. Lehman MGMT YES FOR FOR
1.07 Elect M. Kenneth Oshman MGMT YES FOR FOR
1.08 Elect Naomi O. Seligman MGMT YES FOR FOR
1.09 Elect Lynn E. Turner MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES AGNST AGNST
Swedish Match AB SWMA W92277115 4/27/05 Annual
1.00 Election of meeting chairman MGMT NO TAKE NO ACTION
2.00 Preparation and approval of the voting list MGMT NO TAKE NO ACTION
3.00 Election of person(s) to verify the minutes
of the meeting MGMT NO TAKE NO ACTION
4.00 Determination of whether the meeting has
been duly convened MGMT NO TAKE NO ACTION
5.00 Approval of the agenda MGMT NO TAKE NO ACTION
6.00 Presentation of the annual and auditors'
reports and the financial statements MGMT NO TAKE NO ACTION
7.00 Approve financial statements MGMT NO TAKE NO ACTION
8.00 Set Final Dividend at 1.90 MGMT NO TAKE NO ACTION
9.00 Approve stock option plan MGMT NO TAKE NO ACTION
10.00 Amend articles to reflect capital
inc/decrease MGMT NO TAKE NO ACTION
11.00 Authorize share repurchase MGMT NO TAKE NO ACTION
12.00 Approve stock option grant MGMT NO TAKE NO ACTION
13.00 Reduce authorized capital MGMT NO TAKE NO ACTION
14.00 Amend/remove par value MGMT NO TAKE NO ACTION
Transfer shareholder equity funds
15.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION
16.00 Ratify management acts-legal MGMT NO TAKE NO ACTION
Ratify board acts-legal
17.00 Set board/supervisory board size limits MGMT NO TAKE NO ACTION
18.00 Approve directors' fees MGMT NO TAKE NO ACTION
19.00 Election of directors by slate MGMT NO TAKE NO ACTION
20.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION
21.00 Elect board committee MGMT NO TAKE NO ACTION
22.00 Approve directors' fees MGMT NO TAKE NO ACTION
23.00 Consider other business MGMT NO TAKE NO ACTION
Symbol Technologies SBL 871508107 5/9/05 Annual
1.01 Elect Robert J. Chrenc MGMT YES FOR FOR
1.02 Elect Salvatore Iannuzzi MGMT YES FOR FOR
1.03 Elect Edward R. Kozel MGMT YES FOR FOR
1.04 Elect William R. Nuti MGMT YES FOR FOR
1.05 Elect George Samenuk MGMT YES FOR FOR
1.06 Elect Melvin A. Yellin MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Syngenta AG SYT 87160A100 4/26/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4.00 Reduce authorized capital MGMT NO TAKE NO ACTION
5.00 Reduce authorized capital MGMT NO TAKE NO ACTION
Authorize nominal capital repayment
6.01 Elect Martin Taylor MGMT NO TAKE NO ACTION
6.02 Elect Peter Thompson MGMT NO TAKE NO ACTION
6.03 Elect Rolf Watter MGMT NO TAKE NO ACTION
6.04 Elect Felix Weber MGMT NO TAKE NO ACTION
6.05 Elect Jacques Vincent MGMT NO TAKE NO ACTION
7.00 Appoint outside auditors MGMT NO TAKE NO ACTION
Taiwan Semiconductor Manufacturing TSM 874039100 12/21/04 Special
1.00 Amend Dividend Distribution Rules MGMT YES FOR FOR
Taiwan Semiconductor Manufacturing 874039100 5/10/05 Annual
6.00 Approve financial statements MGMT YES AGNST AGNST
7.00 Set Final Dividend at 2.00 MGMT YES FOR FOR
8.00 Approve special dividend/bonus share issue MGMT YES FOR FOR
9.00 Amend articles--technical MGMT YES FOR FOR
Increase authorized capital
Takeda Pharmaceutical Co 4502 J8129E108 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Increase authorized capital MGMT YES AGNST AGNST
Set board/supervisory board size limits
Set number of statutory auditors
Authorize changes to voting record date
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5.00 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Takefuji 8564 J81335101 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Set board/supervisory board size limits MGMT YES FOR FOR
Amend company purpose
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
Talisman Energy Inc TLM 87425E103 5/3/05 Annual
1.01 Elect Douglas D. Baldwin MGMT YES FOR FOR
1.02 Elect James W. Buckee MGMT YES FOR FOR
1.03 Elect Kevin S. Dunne MGMT YES FOR FOR
1.04 Elect A. L. Flood MGMT YES FOR FOR
1.05 Elect Dale G. Parker MGMT YES FOR FOR
1.06 Elect Lawrence G. Tapp MGMT YES FOR FOR
1.07 Elect Stella M. Thompson MGMT YES FOR FOR
1.08 Elect Robert G. Welty MGMT YES FOR FOR
1.09 Elect Charles W. Wilson MGMT YES FOR FOR
2.00 Appoint outside auditors MGMT YES FOR FOR
3.00 Adopt poison-pill-style defense MGMT YES AGNST AGNST
Telekomunikasi Indonesia 715684106 6/24/05 Annual
1.00 Authorize legal formalities MGMT YES FOR FOR
2.00 Approve financial statements MGMT YES FOR FOR
3.00 Set dividend/allocate profits MGMT YES FOR FOR
4.00 Appoint outside auditors MGMT YES FOR FOR
5.00 Approve directors' fees MGMT YES AGNST AGNST
Approve supervisory board/corp. assembly fees
6.00 Election of directors by slate MGMT YES FOR FOR
Texas Instruments Inc TXN 882508104 4/21/05 Annual
1.01 Elect James R. Adams MGMT YES FOR FOR
1.02 Elect David L. Boren MGMT YES FOR FOR
1.03 Elect Daniel A. Carp MGMT YES FOR FOR
1.04 Elect Carrie S. Cox MGMT YES FOR FOR
1.05 Elect Thomas J. Engibous MGMT YES FOR FOR
1.06 Elect Gerald W. Fronterhouse MGMT YES FOR FOR
1.07 Elect David R. Goode MGMT YES FOR FOR
1.08 Elect Pamela H. Patsley MGMT YES FOR FOR
1.09 Elect Wayne R. Sanders MGMT YES FOR FOR
1.10 Elect Ruth J. Simmons MGMT YES FOR FOR
1.11 Elect Richard K. Templeton MGMT YES FOR FOR
1.12 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt employee stock purchase plan MGMT YES AGNST AGNST
4.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
TF1 F91255103 4/12/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
Ratify board acts-symbolic
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Approve related party transactions MGMT NO TAKE NO ACTION
4.00 Set Final Dividend at 0.65 MGMT NO TAKE NO ACTION
5.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION
6.00 Authorize legal formalities MGMT NO TAKE NO ACTION
7.00 Authorize legal formalities MGMT NO TAKE NO ACTION
8.00 Authorize legal formalities MGMT NO TAKE NO ACTION
9.00 Elect Patricia Barbizet MGMT NO TAKE NO ACTION
10.00 Elect Martin Bouygues MGMT NO TAKE NO ACTION
11.00 Elect Claude Cohen MGMT NO TAKE NO ACTION
12.00 Elect Patrick Le Lay MGMT NO TAKE NO ACTION
13.00 Elect Philippe Montagner MGMT NO TAKE NO ACTION
14.00 Elect Etienne Mougeotte MGMT NO TAKE NO ACTION
15.00 Elect Olivier Poupart-Lafarge MGMT NO TAKE NO ACTION
16.00 Elect Haim Saban MGMT NO TAKE NO ACTION
17.00 Elect Olivier Bouygues MGMT NO TAKE NO ACTION
18.00 Appoint outside auditors MGMT NO TAKE NO ACTION
19.00 Appoint secondary outside auditor MGMT NO TAKE NO ACTION
20.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
21.00 Reduce authorized capital MGMT NO TAKE NO ACTION
22.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
23.00 Approve special dividend/bonus share issue MGMT NO TAKE NO ACTION
Increase authorized capital
Amend/remove par value
24.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
25.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION
26.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
27.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
28.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ or w/o preemptive rights
29.00 Issue debt instruments MGMT NO TAKE NO ACTION
30.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
31.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
32.00 Approve stock option grant MGMT NO TAKE NO ACTION
33.00 Authorize legal formalities MGMT NO TAKE NO ACTION
Time Warner Inc 887317105 5/20/05 Annual
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR
1.07 Elect Miles R. Gilburne MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Reuben Mark MGMT YES FOR FOR
1.10 Elect Michael A. Miles MGMT YES FOR FOR
1.11 Elect Kenneth J. Novack MGMT YES FOR FOR
1.12 Elect Richard D. Parsons MGMT YES FOR FOR
1.13 Elect Robert E. Turner MGMT YES FOR FOR
1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
1.15 Elect Deborah C. Wright MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Link executive pay to social criteria SHLDR YES AGNST FOR
Time Warner Inc 887317MKH 5/20/05 Annual
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Reuben Mark MGMT YES FOR FOR
1.10 Elect Michael A. Miles MGMT YES FOR FOR
1.11 Elect Kenneth J. Novack MGMT YES FOR FOR
1.12 Elect Richard D. Parsons MGMT YES FOR FOR
1.13 Elect Robert E. Turner MGMT YES FOR FOR
1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
1.15 Elect Deborah C. Wright MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Link executive pay to social criteria SHLDR YES AGNST FOR
TOTAL SA F92124100 4/28/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4.00 Approve related party transactions MGMT NO TAKE NO ACTION
5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
6.00 Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION
7.00 Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION
8.00 Elect Maurice Lippens MGMT NO TAKE NO ACTION
9.00 Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION
10.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
11.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
12.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
TOTAL SA F92124100 4/28/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4.00 Approve related party transactions MGMT NO TAKE NO ACTION
5.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
6.00 Elect Paul Desmarais Jr. MGMT NO TAKE NO ACTION
7.00 Elect Bertrand Jacquillat MGMT NO TAKE NO ACTION
8.00 Elect Maurice Lippens MGMT NO TAKE NO ACTION
9.00 Elect Lord Peter Levene of Portsoken MGMT NO TAKE NO ACTION
10.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
11.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
12.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
14.00 Amend resolution 13 SHLDR NO TAKE NO ACTION
Tyco International Ltd TYC 902124106 3/10/05 Annual
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Brian Duperreault MGMT YES FOR FOR
1.05 Elect Bruce S. Gordon MGMT YES FOR FOR
1.06 Elect Rajiv L. Gupta MGMT YES FOR FOR
1.07 Elect John A. Krol MGMT YES FOR FOR
1.08 Elect Mackey J. McDonald MGMT YES FOR FOR
1.09 Elect H. Carl McCall MGMT YES FOR FOR
1.10 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.11 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.12 Elect Jerome B. York MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
UBS AG UBS H8920M855 4/21/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Set Dividend at 3.00 MGMT NO TAKE NO ACTION
3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
4.01 Elect Marcel Ospel MGMT NO TAKE NO ACTION
4.02 Elect Lawrence A. Weinbach MGMT NO TAKE NO ACTION
4.03 Elect Marco Suter MGMT NO TAKE NO ACTION
4.04 Elect Peter R. Voser MGMT NO TAKE NO ACTION
4.05 Appoint outside auditors MGMT NO TAKE NO ACTION
5.01 Cancel authorized stock class MGMT NO TAKE NO ACTION
Reduce authorized capital
5.02 Authorize share repurchase MGMT NO TAKE NO ACTION
UFJ Holdings 8307 J9400N106 6/29/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.00 Convert some preferred shares to common
voting stock MGMT YES FOR FOR
3.00 Approve merger/acquisition MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR
5.01 Elect statutory auditors MGMT YES FOR FOR
5.02 Elect statutory auditors MGMT YES FOR FOR
5.03 Elect statutory auditors MGMT YES FOR FOR
5.04 Elect statutory auditors MGMT YES FOR FOR
6.00 Approve merger/acquisition MGMT YES FOR FOR
Unibail 12471 F95094110 4/20/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set Final Dividend at 3.75 MGMT NO TAKE NO ACTION
4.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION
5.00 Approve related party transactions MGMT NO TAKE NO ACTION
6.00 Elect Leon Bressler MGMT NO TAKE NO ACTION
7.00 Elect Jacques Dermagne MGMT NO TAKE NO ACTION
8.00 Elect Jean-Louis Solal MGMT NO TAKE NO ACTION
9.00 Elect Yves Lyon-Caen MGMT NO TAKE NO ACTION
10.00 Appoint outside auditors MGMT NO TAKE NO ACTION
11.00 Appoint outside auditors MGMT NO TAKE NO ACTION
12.00 Appoint outside auditors MGMT NO TAKE NO ACTION
13.00 Appoint outside auditors MGMT NO TAKE NO ACTION
14.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
15.00 Increase authorized capital MGMT NO TAKE NO ACTION
16.00 Reduce authorized capital MGMT NO TAKE NO ACTION
17.00 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
18.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
19.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
20.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
21.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
22.00 Authorize legal formalities MGMT NO TAKE NO ACTION
United Technologies Corp UTX 913017109 4/13/05 Annual
1.01 Elect George David MGMT YES FOR FOR
1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.04 Elect Charles R. Lee MGMT YES FOR FOR
1.05 Elect Richard D. McCormick MGMT YES FOR FOR
1.06 Elect Harold W. McGraw III MGMT YES FOR FOR
1.07 Elect Frank P. Popoff MGMT YES FOR FOR
1.08 Elect H. Patrick Swygert MGMT YES FOR FOR
1.09 Elect Andre Villeneuve MGMT YES FOR FOR
1.10 Elect Harold A. Wagner MGMT YES FOR FOR
1.11 Elect Christine Todd Whitman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Disclose executive compensation SHLDR YES AGNST FOR
5.00 Review military contracting criteria SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES AGNST FOR
Verizon Communications VZ 92343V104 5/5/05 Annual
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES WHOLD AGNST
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt cumulative voting SHLDR YES AGNST FOR
4.00 Majority vote to elect directors SHLDR YES FOR AGNST
5.00 Increase board independence SHLDR YES AGNST FOR
6.00 Independent board chairman SHLDR YES FOR AGNST
7.00 Director liability SHLDR YES AGNST FOR
8.00 Review political spending or lobbying SHLDR YES AGNST FOR
Vivendi Universal SA F7063C114 4/28/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Approve related party transactions MGMT NO TAKE NO ACTION
4.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
5.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION
6.00 Amend articles--technical MGMT NO TAKE NO ACTION
7.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
8.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
9.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ or w/o preemptive rights
10.00 Approve special dividend/bonus share issue MGMT NO TAKE NO ACTION
Increase authorized capital
Amend/remove par value
11.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
12.00 Approve stock option grant MGMT NO TAKE NO ACTION
13.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
14.00 Reduce authorized capital MGMT NO TAKE NO ACTION
15.00 Elect Jean-Rene Fourtou MGMT NO TAKE NO ACTION
16.00 Elect Claude Bebear MGMT NO TAKE NO ACTION
17.00 Elect Gerard Bremond MGMT NO TAKE NO ACTION
18.00 Elect Fernandez Falco Fernandez de Cordoba MGMT NO TAKE NO ACTION
19.00 Elect Paul J. Fribourg MGMT NO TAKE NO ACTION
20.00 Elect Gabriel Hawawini MGMT NO TAKE NO ACTION
21.00 Elect Henri Lachmann MGMT NO TAKE NO ACTION
22.00 Elect Pierre Rodocanachi MGMT NO TAKE NO ACTION
23.00 Elect Karel Van Miert MGMT NO TAKE NO ACTION
24.00 Elect Sarah Frank MGMT NO TAKE NO ACTION
25.00 Elect Patrick Kron MGMT NO TAKE NO ACTION
26.00 Elect Andrzej Olechowski MGMT NO TAKE NO ACTION
27.00 Approve directors' fees MGMT NO TAKE NO ACTION
28.00 Appoint outside auditors MGMT NO TAKE NO ACTION
29.00 Appoint outside auditors MGMT NO TAKE NO ACTION
30.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
31.00 Authorize legal formalities MGMT NO TAKE NO ACTION
Vodafone Group PLC 0719210 7/27/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect Peter Bamford MGMT YES FOR FOR
4.00 Elect Julian Horn-Smith MGMT YES FOR FOR
5.00 Elect Sir David G. Scholey MGMT YES FOR FOR
6.00 Elect Luc Vandevelde MGMT YES FOR FOR
7.00 Set Final Dividend at 1.08p MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Authorize Share Repurchase MGMT YES FOR FOR
14.00 Approve Put Option Contracts MGMT YES FOR FOR
Vodafone Group PLC Market 2000 Holders VOD 92857WMKH 7/27/04
Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect Peter Bamford MGMT YES FOR FOR
4.00 Elect Julian Horn-Smith MGMT YES FOR FOR
5.00 Elect Sir David G. Scholey MGMT YES FOR FOR
6.00 Elect Luc Vandevelde MGMT YES FOR FOR
7.00 Set Final Dividend at 1.08p MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES FOR FOR
9.00 Set Auditors' Fees MGMT YES FOR FOR
10.00 Approve Political Donation MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Authorize Share Repurchase MGMT YES FOR FOR
14.00 Approve Put Option Contracts MGMT YES FOR FOR
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2.00 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Report on sustainability SHLDR YES AGNST FOR
6.00 Link executive pay to social criteria SHLDR YES AGNST FOR
7.00 Review political spending or lobbying SHLDR YES AGNST FOR
8.00 Report on EEO SHLDR YES AGNST FOR
9.00 Majority vote to elect directors SHLDR YES FOR AGNST
10.00 Increase board independence SHLDR YES AGNST FOR
11.00 Restrict executive compensation SHLDR YES AGNST FOR
Wal-Mart Stores 931142MKH 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2.00 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Report on sustainability SHLDR YES AGNST FOR
6.00 Link executive pay to social criteria SHLDR YES AGNST FOR
7.00 Review political spending or lobbying SHLDR YES AGNST FOR
8.00 Report on EEO SHLDR YES AGNST FOR
9.00 Majority vote to elect directors SHLDR YES FOR AGNST
10.00 Increase board independence SHLDR YES AGNST FOR
11.00 Restrict executive compensation SHLDR YES AGNST FOR
Wienerberger AG A95384110 5/12/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Set Dividend at 0.77 MGMT NO TAKE NO ACTION
3.00 Authorize legal formalities MGMT NO TAKE NO ACTION
4.00 Appoint outside auditors MGMT NO TAKE NO ACTION
5.00 Election of directors by slate MGMT NO TAKE NO ACTION
6.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Wyeth WYE 983024100 4/21/05 Annual
1.01 Elect Richard L. Carrion MGMT YES FOR FOR
1.02 Elect Robert Essner MGMT YES FOR FOR
1.03 Elect John D. Feerick MGMT YES FOR FOR
1.04 Elect Frances D. Fergusson MGMT YES FOR FOR
1.05 Elect Robert S. Langer MGMT YES FOR FOR
1.06 Elect John P. Mascotte MGMT YES FOR FOR
1.07 Elect Mary Lake Polan MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Review drug pricing or distribution SHLDR YES AGNST FOR
5.00 Independent board chairman SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Review or promote animal welfare SHLDR YES AGNST FOR
Yahoo Inc YHOO 984332106 5/19/05 Annual
1.01 Elect Terry S. Semel MGMT YES FOR FOR
1.02 Elect Jerry Yang MGMT YES FOR FOR
1.03 Elect Roy J. Bostock MGMT YES FOR FOR
1.04 Elect Ronald W. Burkle MGMT YES FOR FOR
1.05 Elect Eric Hippeau MGMT YES FOR FOR
1.06 Elect Arthur H. Kern MGMT YES FOR FOR
1.07 Elect Robert A. Kotick MGMT YES FOR FOR
1.08 Elect Edward R. Kozel MGMT YES FOR FOR
1.09 Elect Gary L. Wilson MGMT YES FOR FOR
2.00 Add shares to the 1995 Stock Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Zimmer Holdings Inc ZMH 98956P102 5/2/05 Annual
1.01 Elect J. Raymond Elliot MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Limit non-audit fees SHLDR YES AGNST FOR
Zions Bancorporation ZION 989701107 5/6/05 Annual
1.01 Elect Jerry C. Atkin MGMT YES FOR FOR
1.02 Elect Stephen D. Quinn MGMT YES FOR FOR
1.03 Elect Shelley Thomas Williams MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Approve annual bonus plan MGMT YES AGNST AGNST
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Approve other business MGMT YES ABSTAIN AGNST
Zurich Financial Services H9870Y105 4/19/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3.00 Reduce authorized capital MGMT NO TAKE NO ACTION
Authorize nominal capital repayment
4.00 Amend articles to reflect capital
inc/decrease MGMT NO TAKE NO ACTION
5.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
6.01 Elect Manfred Gentz MGMT NO TAKE NO ACTION
6.02 Elect Rosalind Gilmore MGMT NO TAKE NO ACTION
6.03 Elect Dana G. Mead MGMT NO TAKE NO ACTION
6.04 Elect Gerhard Schulmeyer MGMT NO TAKE NO ACTION
6.05 Appoint outside auditors MGMT NO TAKE NO ACTION
6.06 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted Against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item:
1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been
voted AGNST management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
First Investors Global Fund, Inc.
(Registrant)
By: /S/ KATHRYN S. HEAD
Kathryn S. Head
President and Principal Executive Officer
Date: August 25, 2005