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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-00537
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FRANKLIN CUSTODIAN FUNDS, INC.
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(Exact name of registrant as specified in charter)
ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Address of principal executive offices) (Zip code)
MURRAY L. SIMPSON, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (650) 312-2000
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Date of fiscal year end: 9/30
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Date of reporting period: 6/30/05
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ITEM 1. PROXY VOTING RECORD
============================ FRANKLIN DYNATECH FUND ============================
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 Ratify Auditors For For Management
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AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
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ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2004
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2004
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS
4 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
THOMAS G. PLASKETT
5 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
WOLFGANG H. REICHENBERGER
6 ELECTION TO THE BOARD OF DIRECTORS OF: For For Management
CARY RAYMENT
7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
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APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For Withhold Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against Against Shareholder
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APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For Withhold Management
1.3 Elect Director Herbert M. Dwight, Jr. For Withhold Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For Withhold Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For Withhold Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For Withhold Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For Withhold Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For Withhold Management
1.3 Elect Director Matthew H. Paull For For Management
1.4 Elect Director Richard M. Schulze For For Management
1.5 Elect Director Mary A. Tolan For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
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BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For Withhold Management
1.2 Elect Director J.M. Cornelius For Withhold Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For Withhold Management
1.7 Elect Director L.W. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against For Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
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C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
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CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
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CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director John R. Roberts For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For Withhold Management
1.12 Elect Director Jerry Yang For Withhold Management
2 Ratify Auditors For Against Management
3 Report on Pay Disparity Against Against Shareholder
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against Against Shareholder
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COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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COGNOS INC.
Ticker: CSN. Security ID: 19244C109
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director John J. Rando For For Management
1.7 Elect Director Bill V. Russell For For Management
1.8 Elect Director James M. Tory For For Management
1.9 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
3 Amend 2003 Stock Option Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
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DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
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EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For Withhold Management
1.2 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Durk I. Jager For For Management
1.4 Elect Director Debra L. Lee For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Michael J. Hawley For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Amend Articles For For Management
7 Amend Articles For For Management
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
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ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
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ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Richard D. Parsons For For Management
1.4 Elect Director Lynn F. De Rothschild For For Management
2 Ratify Auditors For For Management
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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
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FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For Withhold Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
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FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Michael J. Moritz For For Management
2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management
DIRECTOR OF THE COMPANY.
3 Ratify Auditors For For Management
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1997 EMPLOYEE SHARE PURCHASE PLAN.
5 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN.
6 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN TO ALLOW FOR
ISSUANCES OF STOCK BONUSES.
7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management
SHARES AVAILABLE UNDER OUR ASSUMED PLANS
INTO OUR 2001 EQUITY INCENTIVE PLAN.
8 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
9 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE $37,200 OF ANNUAL CASH
COMPENSATION TO EACH OF ITS NON-EMPLOYEE
DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE AN ADDITIONAL $10,000
OF ANNUAL CASH COMPENSATION FOR EACH OF
ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE
PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSED RENEWAL OF THE SHARE REPURCHASE
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSAL APPROVAL OF A BONUS ISSUE.
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GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
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GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For For Management
1.2 Elect Director Antonia Hernandez For For Management
1.3 Elect Director Bernard A. Osher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
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INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Tronsrue, III For For Management
1.2 Elect Director Vanessa A. Wittman For For Management
2 Ratify Auditors For For Management
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INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
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INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For Withhold Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For Against Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against For Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For Withhold Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For Withhold Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Lidow For For Management
1.2 Elect Director Jack O. Vance For Withhold Management
2 Approve Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For Withhold Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For Withhold Management
1.2 Elect Director Stephen P. Kaufman For Withhold Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director John Keister For For Management
1.3 Elect Director Dennis Cline For For Management
1.4 Elect Director Jonathan Fram For Withhold Management
1.5 Elect Director Rick Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuo Wei 'Herbert' Chang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For Withhold Management
1.4 Elect Director Matthew W. Chapman For Withhold Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For Withhold Management
1.3 Elect Director J. Lewant For Withhold Management
1.4 Elect Director W. Massey For Withhold Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For Withhold Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For Withhold Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For Withhold Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For Withhold Management
Groenhuysen
1.5 Elect Director William Kimsey For Withhold Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 652487703
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. KE COWLEY, AS For For Management
DIRECTOR.
2 RE-ELECTION OF MR. DF DEVOE, AS DIRECTOR. For For Management
3 ELECTION OF MR. V DINH, AS DIRECTOR. For For Management
4 ELECTION OF MR. PL BARNES, AS DIRECTOR. For For Management
5 ELECTION OF MR. JL THORNTON, AS DIRECTOR. For For Management
6 SHARE SCHEME MEETING OF ORDINARY For For Management
SHAREHOLDERS. APPROVAL OF THE SHARE
SCHEME DESCRIBED IN THE INFORMATION
MEMORANDUM.
7 CAPITAL REDUCTION MEETING. APPROVAL OF For For Management
THE CAPITAL REDUCTION BY CANCELLATION OF
ALL SHARES IN THE COMPANY.
8 IF YOU MARK THE AGAINST BOX, YOU WILL NOT For For Management
VOTE AS REGISTERED LEGAL OWNER OF
NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
COUNTED IN DETERMINING WHETHER THE SHARE
SCHEME IS APPROVED BY A MAJORITY IN
NUMBER OF SHAREHOLDERS VOTING AT THE
MEETINGS.
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For Withhold Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For Withhold Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Jobs For For Management
1.2 Elect Director Edwin E. Catmull For For Management
1.3 Elect Director Skip M. Brittenham For Withhold Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director Joseph A. Graziano For For Management
1.6 Elect Director Lawrence B. Levy For For Management
1.7 Elect Director Joe Roth For For Management
1.8 Elect Director Larry W. Sonsini For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For Against Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For Withhold Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For Against Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SHOPPING.COM LTD
Ticker: Security ID: M8405Q102
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. (pete) Hart For For Management
1.2 Elect Director Elizabeth Cross For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For Withhold Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For Withhold Management
1.6 Elect Director Timothy R. G. Sear For For Management
1.7 Elect Director D. Dean Spatz For Withhold Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For Withhold Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For Withhold Management
1.5 Elect Director Robert E. Lee For Withhold Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For Against Management
3 Provide for Cumulative Voting Against For Shareholder
4 Inclusion of Abstention Votes to the Against Against Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For Withhold Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For Withhold Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For Against Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For Withhold Management
1.3 Elect Director Stephen M. Case For Withhold Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For Withhold Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For Withhold Management
1.8 Elect Director Carla A. Hills For Withhold Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For Withhold Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For Withhold Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For Against Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For Withhold Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For Withhold Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
============================= FRANKLIN GROWTH FUND =============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Louis W. Sullivan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Mazzo For For Management
1.2 Elect Director James O. Rollans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Amend Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: Security ID: 009119108
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL INDIVIDUAL For For Management
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED 31 MARCH 2004.
2 APPROVAL OF THE ANNUAL CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED 31 MARCH 2004.
3 APPROVAL OF THE APPROPRIATION OF RESULTS. For For Management
4 APPROVAL OF RELATED PARTY AGREEMENTS. For For Management
5 APPROVAL OF THE AUTHORIZATION GRANTED TO For For Management
THE COMPANY TO BUY AND SELL ITS OWN
SHARES.
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 APPROVAL OF THE RATIFICATION OF THE For Against Management
CO-OPTING OF MR. GIANCARLO CIMOLI AS A
DIRECTOR FOR THE PERIOD OF SIX YEARS.
9 APPROVAL OF DESIGNATION OF THE DIRECTOR None Against Management
REPRESENTING EMPLOYEE SHAREHOLDERS
BELONGING TO THE CATEGORY OF FLIGHT DECK
CREW.
10 APPROVAL OF DESIGNATION OF THE DIRECTOR None Against Management
REPRESENTING EMPLOYEE SHAREHOLDERS
BELONGING TO THE CATEGORY OF OTHER
PERSONNEL.
11 REPORT OF THE DIRECTORS, THE AUDITOR FOR For For Management
THE DIVISION AND APPROVAL OF THE PROPOSED
CONTRIBUTION OF ASSETS WITH AIR FRANCE.
12 SPECIAL APPROVAL OF THE PROVISIONS For For Management
RELATING TO THE CONTRIBUTION PREMIUM AND
THE ALLOCATION THEREOF.
13 EFFECTING THE PARTIAL CONTRIBUTION OF For For Management
SHARES, SUBJECT TO CONDITION PRECEDENT.
14 APPROVAL OF THE CHANGES TO THE ARTICLES For For Management
OF ASSOCIATION.
15 APPROVAL TO GRANT DIRECTORS AND OTHER For For Management
PARTIES POWERS TO PERFORM FORMALITIES
REQUIRED. **VOTING CUT-OFF: SEPT. 8,
2004-10 AM EDT
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Mark R. Hamilton For For Management
1.3 Elect Director Byron I. Mallott For Withhold Management
1.4 Elect Director Richard A. Wien For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Provide for Confidential Voting Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Adopt Comprehensive Committment To Adopt Against For Shareholder
Simple Majority Vote
8 Other Business None Against Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For Withhold Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For Withhold Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Earl G. Graves For Withhold Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For Withhold Management
1.10 Elect Director Joe M. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For Withhold Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For Withhold Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For Withhold Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For Against Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For Withhold Management
1.2 Elect Director J.M. Cornelius For Withhold Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For Withhold Management
1.7 Elect Director L.W. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against For Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: 110419306
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT AND ACCOUNTS For For Management
2 REMUNERATION REPORT For For Management
3 RE-ELECTION OF MICHAEL STREET For For Management
4 RE-ELECTION OF BARONESS O CATHAIN For For Management
5 ELECTION OF ALISON REED For For Management
6 Ratify Auditors For For Management
7 REMUNERATION OF AUDITOR For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Robert L. Gerbig For Withhold Management
1.3 Elect Director Richard C. Notebaert For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For Withhold Management
1.12 Elect Director Jerry Yang For Withhold Management
2 Ratify Auditors For Against Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For Withhold Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For Withhold Management
1.7 Elect Director F. Warren Mcfarlan For Withhold Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.J. Bilodeau For For Management
1.2 Elect Director D.S. Mercer For For Management
1.3 Elect Director G. Zocco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For Withhold Management
1.2 Elect Director Kirbyjon H. Caldwell For Withhold Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer, III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For Withhold Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Budd For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Arthur E. Johnson For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John F. Smith, Jr. For For Management
1.8 Elect Director Joan E. Spero For For Management
1.9 Elect Director Kenneth B. Woodrow For For Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For For Management
4 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
5 Limit Executive Compensation Against Against Shareholder
6 Company-Specific--Compensation-Related Against Against Shareholder
7 Company-Specific--Compensation-Related Against Against Shareholder
8 Provide for Cumulative Voting Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director Naomi O. Seligman For For Management
1.4 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For Withhold Management
1.2 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Durk I. Jager For For Management
1.4 Elect Director Debra L. Lee For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Michael J. Hawley For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Amend Articles For For Management
7 Amend Articles For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For Withhold Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against For Shareholder
Committee
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For Withhold Management
1.2 Elect Director C.A. Peters For Withhold Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against Against Shareholder
Sexual Orientation
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS
Ticker: FHR. Security ID: 305204109
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen E. Bachand, Terence P. For For Management
Badour, William R. Fatt, Peter C. Godsoe,
Michael J. Kowalski, David P. O'Brien,
Karen M. Rose, John L. Sharpe, L. Peter
Sharpe, and Robert S. Singer as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve the Amended and Restated Rights For For Management
Plan (Poison Pill)
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Krauss For Withhold Management
1.2 Elect Director Joseph G. Parham, Jr. For For Management
1.3 Elect Director Richard D. Synder For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director James S. Crown For Withhold Management
1.3 Elect Director Lester Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Charles H. Goodman For For Management
1.6 Elect Director Jay L. Johnson For For Management
1.7 Elect Director George A. Joulwan For For Management
1.8 Elect Director Paul G. Kaminski For For Management
1.9 Elect Director John M. Keane For For Management
1.10 Elect Director Lester L. Lyles For For Management
1.11 Elect Director Carl E. Mundy, Jr For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against For Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Gallagher For For Management
1.2 Elect Director John D. Johns For For Management
1.3 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Judith C. Pelham For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For Withhold Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For Withhold Management
1.7 Elect Director Robert C. McCormack For Withhold Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For Against Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For Withhold Management
1.3 Elect Director Kathryn E. Giusti For Withhold Management
1.4 Elect Director M. Bernard Puckett For For Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For For Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For Withhold Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For Against Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against For Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Henry W. Howell, Jr. For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IONICS, INC.
Ticker: ION Security ID: 462218108
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For Withhold Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For Withhold Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For Withhold Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For Withhold Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director George Kelly For Withhold Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For For Management
1.2 Elect Director Maureen A. Hendricks For For Management
1.3 Elect Director Martin D. Madaus For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MINDSPEED TECHNOLOGIES, INC.
Ticker: MSPD Security ID: 602682106
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Louie For For Management
1.2 Elect Director T. Madden For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Krehbiel For For Management
1.2 Elect Director Masahisa Naitoh For For Management
1.3 Elect Director Michael J. Birck For Withhold Management
1.4 Elect Director Martin P. Slark For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NORTHWEST AIRLINES CORP.
Ticker: NWAC Security ID: 667280101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Roy J. Bostock For For Management
1.2 Elect Directors John M. Engler For For Management
1.3 Elect Directors Robert L. Friedman For For Management
1.4 Elect Directors Doris Kearns Goodwin For For Management
1.5 Elect Directors Dennis F. Hightower For For Management
1.6 Elect Directors Jeffrey G. Katz For For Management
1.7 Elect Directors Frederic V. Malek For For Management
1.8 Elect Directors V.A. Ravindran For Withhold Management
1.9 Elect Directors Douglas M. Steenland For For Management
1.10 Elect Directors Leo M. van Wijk For Withhold Management
1.11 Elect Directors Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For Withhold Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Joseph A. Grundfest For Withhold Management
1.10 Elect Director H. Raymond Bingham For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Abstain Shareholder
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H.F. Haskell, Jr. For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director Heywood Shelley For For Management
1.4 Elect Director Edward Travaglianti For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For Withhold Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For For Management
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management
YEAR 2004
3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management
4 DISCHARGE OF THE MEMBERS OF THE For Against Management
SUPERVISORY BOARD
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
6 AUTHORIZATION FOR THE ACQUISITION OF For For Management
ORDINARY SHARES
7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management
BY THE COMPANY
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management
9 PROPOSAL TO AMEND THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management
NON-EXECUTIVE DIRECTOR
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management
NON-EXECUTIVE DIRECTOR
12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management
NON-EXECUTIVE DIRECTOR
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management
NON-EXECUTIVE DIRECTOR
14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE BOARD OF DIRECTORS
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management
PLAN
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For Withhold Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For Against Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For Withhold Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For Withhold Management
1.6 Elect Director Timothy R. G. Sear For For Management
1.7 Elect Director D. Dean Spatz For Withhold Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lennox K. Black For For Management
1.2 Elect Director William R. Cook For Withhold Management
1.3 Elect Director George Babich, Jr. For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For Withhold Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Paul E. Gagne For Withhold Management
1.3 Elect Director Dain M. Hancock For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For Withhold Management
1.2 Elect Director T.Kevin Dunnigan For For Management
1.3 Elect Director Jeananne K. Hauswald For For Management
1.4 Elect Director Dean Jernigan For For Management
1.5 Elect Director Ronald B. Kalich Sr. For For Management
1.6 Elect Director Kenneth R. Masterson For For Management
1.7 Elect Director Dominic J. Pileggi For For Management
1.8 Elect Director Jean-Paul Richard For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For Withhold Management
1.3 Elect Director Stephen M. Case For Withhold Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For Withhold Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For Withhold Management
1.8 Elect Director Carla A. Hills For Withhold Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For Withhold Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For Withhold Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For Against Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy J. Kelly For For Management
1.2 Elect Director Roberto Monti For For Management
1.3 Elect Director Ian C. Strachan For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For Withhold Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For Withhold Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For Withhold Management
1.7 Elect Director Judith Richards Hope For Withhold Management
1.8 Elect Director Michael W. McConnell For Withhold Management
1.9 Elect Director Steven R. Rogel For Withhold Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Barbara S. Feigin For Withhold Management
1.4 Elect Director Mackey J. McDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA Security ID: 925524100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For Withhold Management
1.2 Elect Director David R. Andelman For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director William S. Cohen For For Management
1.5 Elect Director Philippe P. Dauman For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Charles E. Phillips, Jr. For For Management
1.8 Elect Director Shari Redstone For For Management
1.9 Elect Director Sumner M. Redstone For For Management
1.10 Elect Director Frederic V. Salerno For Withhold Management
1.11 Elect Director William Schwartz For Withhold Management
1.12 Elect Director Robert D. Walter For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For Withhold Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against Against Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For Withhold Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
============================= FRANKLIN INCOME FUND =============================
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director Singleton B. McAllister For For Management
1.3 Elect Director Anthony R. Weiler For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Paul L. Miller, Jr. For For Management
1.8 Elect Director Charles W. Mueller For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Gary L. Rainwater For For Management
1.11 Elect Director Harvey Saligman For For Management
1.12 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
4 Require Independent Director To Serve As Against For Shareholder
Chairman Of The Board
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: 035128206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF For For Management
DIRECTOR MR CB BRAYSHAW
3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF For For Management
DIRECTOR MR AW LEA
4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF For For Management
DIRECTOR MR WA NAIRN
5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF For For Management
DIRECTOR MR KH WILLIAMS
6 ORDINARY RESOLUTION NO. 6 ELECTION OF For For Management
DIRECTOR DR SE JONAH
7 ORDINARY RESOLUTION NO. 7 ELECTION OF For For Management
DIRECTOR MR SR THOMPSON
8 ORDINARY RESOLUTION NO. 8 ELECTION OF For For Management
DIRECTOR MR PL ZIM
9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
12 ORDINARY RESOLUTION NO. 11 APPROVAL OF For For Management
LONG-TERM INCENTIVE PLAN
13 ORDINARY RESOLUTION NO. 12 APPROVAL OF For For Management
BONUS SHARE PLAN
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director William F. Aldinger For Withhold Management
3.2 Elect Director Kenneth T. Derr For Withhold Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For Withhold Management
3.7 Elect Director Jon C. Madonna For Withhold Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For Withhold Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain, III For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard K. Gordon For For Management
1.4 Elect Director Gene C. Koonce For For Management
1.5 Elect Director Nancy K. Quinn For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. MacNaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director S.J. Shapiro For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For Withhold Management
1.3 Elect Director James H. Blanchard For Withhold Management
1.4 Elect Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For Withhold Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For Withhold Management
1.2 Elect Director J.M. Cornelius For Withhold Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For Withhold Management
1.7 Elect Director L.W. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against For Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100
Meeting Date: APR 25, 2005 Meeting Type: Annual/Special
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Canadian Oil Sands Limited
and Authorize Board to Fix Remuneration
of Auditors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize Board
to Fix Remuneration of Auditors
3 Elect Marcel R. Coutu, E. Susan Evans, For For Management
Donald F. Mazankowski, Wayne M. Newhouse,
Walter B. O'Donoghue, C.E. Shultz, Wesley
R. Twiss, John B. Zaozirny as Directors
of Canadian Oil Sands Limited
4 Approve Unit Option Incentive Plan For For Management
5 Amend Trust Indenture Re: Housekeeping For For Management
Amendments
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Campbell For For Management
1.2 Elect Director O. Holcombe Crosswell For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Janiece M. Longoria For For Management
1.5 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business Against For Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For Withhold Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Calarco For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Michael J. Del Giudice For For Management
1.5 Elect Director Joan S. Freilich For Withhold Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederic V. Salerno For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For Withhold Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DEX Security ID: 25212E100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Burnett For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director Russell T. Lewis For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Dicke, II For For Management
1.2 Elect Director James V. Mahoney For For Management
1.3 Elect Director Barbara S. Graham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Josue Robles Jr. For For Management
1.3 Elect Director Howard F. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Joseph J. Castiglia For For Management
1.3 Elect Director Lois B. DeFleur For For Management
1.4 Elect Director G. Jean Howard For For Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Walter G. Rich For For Management
1.10 Elect Director Wesley W.von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director Joan R. Herschede For For Management
1.3 Elect Director Robert L. Koch II For For Management
1.4 Elect Director Kenneth W. Lowe For For Management
1.5 Elect Director Thomas W. Traylor For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For For Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For Withhold Management
1.12 Elect Director Roger S. Penske For Withhold Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 Elect Director Karen Katen For For Management
1.7 Elect Director Kent Kresa For Withhold Management
1.8 Elect Director Ellen J. Kullman For For Management
1.9 Elect Director Philip A. Laskawy For Withhold Management
1.10 Elect Director E. Stanley O'Neal For Withhold Management
1.11 Elect Director Eckhard Pfeiffer For Withhold Management
1.12 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Greenhouse Gas Emissions Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
for All Issues
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Richard C. Blum For Withhold Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For Withhold Management
1.2 Elect Director Victor Hao Li, S.J.D. For For Management
1.3 Elect Director Bill D. Mills For For Management
1.4 Elect Director Barry K. Taniguchi For For Management
1.5 Elect Director Thomas B. Fargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For Withhold Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For Withhold Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For Withhold Management
1.5 Elect Director James R. Jones For Withhold Management
1.6 Elect Director James L. Larocca For Withhold Management
1.7 Elect Director Gloria C. Larson For Withhold Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424207
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For Withhold Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For Against Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against For Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCI INC.
Ticker: MCIP Security ID: 552691107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Katzenbach For For Management
1.2 Elect Director D. Beresford For For Management
1.3 Elect Director M. Capellas For For Management
1.4 Elect Director W. Gregory For For Management
1.5 Elect Director J. Haberkorn For For Management
1.6 Elect Director L. Harris For Withhold Management
1.7 Elect Director E. Holder For For Management
1.8 Elect Director M. Neporent For For Management
1.9 Elect Director C. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For Withhold Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Mooney For For Management
1.2 Elect Director William R. Huff For For Management
1.3 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Mollie B. Williford For For Management
1.5 Elect Director Eduardo A. Rodriguez For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Cronin, Jr. For For Management
1.2 Elect Director Pauline A. Schneider For Withhold Management
1.3 Elect Director Dennis R. Wraase For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For Withhold Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For Withhold Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. McCoy For For Management
1.2 Elect Director J. Mullin, III For For Management
1.3 Elect Director C. Saladrigas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Charles W. Bingham For For Management
1.3 Elect Director Robert L. Dryden For For Management
1.4 Elect Director Sally G. Narodick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For For Management
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management
YEAR 2004
3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management
4 DISCHARGE OF THE MEMBERS OF THE For Against Management
SUPERVISORY BOARD
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
6 AUTHORIZATION FOR THE ACQUISITION OF For For Management
ORDINARY SHARES
7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management
BY THE COMPANY
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management
9 PROPOSAL TO AMEND THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management
NON-EXECUTIVE DIRECTOR
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management
NON-EXECUTIVE DIRECTOR
12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management
NON-EXECUTIVE DIRECTOR
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management
NON-EXECUTIVE DIRECTOR
14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE BOARD OF DIRECTORS
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management
PLAN
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For Withhold Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For Withhold Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For For Management
1.2 Elect Director James L. Ferman, Jr. For For Management
1.3 Elect Director James O. Welch, Jr. For For Management
1.4 Elect Director Paul L. Whiting For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: Security ID: 879273209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES.
2 CONSIDERATION OF THE DOCUMENTS PROVIDED For For Management
FOR IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE REGULATION OF THE COMISION
NACIONAL DE VALORES
3 DISCUSSION OF COMPANY S STATUS UNDER For For Management
SECTION 206 OF THE CORPORATE LAW ( LSC ).
4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For For Management
DIRECTORS AND THE SURVEILLANCE COMMITTEE
ACTING DURING THE SIXTEENTH FISCAL YEAR.
5 REVIEW OF THE BOARD OF DIRECTORS For For Management
COMPENSATION ($1,670,000,- ALLOCATED
AMOUNT) FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2004
6 AUTHORIZATION OF THE BOARD OF DIRECTORS For For Management
TO MAKE ADVANCE PAYMENTS OF FEES PAYABLE
IN THE AMOUNT SET FORTH AT THE MEETING.
7 FEES PAYABLE TO THE SURVEILLANCE For For Management
COMMITTEE ACTING DURING THE SIXTEENTH
FISCAL YEAR.
8 DETERMINATION OF THE NUMBER OF REGULAR For For Management
AND ALTERNATE DIRECTORS WHO SHALL HOLD
OFFICE DURING THE SEVENTEENTH FISCAL
YEAR.
9 ELECTION OF REGULAR AND ALTERNATE For For Management
DIRECTORS TO SERVE DURING THE SEVENTEENTH
FISCAL YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS For For Management
OF THE SURVEILLANCE COMMITTEE FOR THE
SEVENTEENTH FISCAL YEAR.
11 Ratify Auditors For For Management
12 CONSIDERATION OF THE BUDGET TO BE For For Management
ASSIGNED TO THE AUDIT COMMITTEE FOR THE
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------
TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: Security ID: 879273209
Meeting Date: NOV 2, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES.
2 RATIFICATION OF ALL BOARD MEMBERS AND For For Management
COMPANY OFFICERS ACTIONS IN CONNECTION
WITH THE APE SOLICITATION STATEMENT ( APE
), AS MORE FULLY DESCRIBED ON THE COMPANY
S WEBSITE LISTED BELOW.
3 APPROVAL OF THE ISSUANCE - SUBJECT TO For For Management
COMPLIANCE WITH THE TERMS OF THE APE
SOLICITATION STATEMENT AND APPROVAL BY
THE RELEVANT REGULATORY AUTHORITY - OF
THE NEW NOTES, NON-CONVERTIBLE INTO
SHARES, PURSUANT TO LAW NO 23,576, AS
MORE FULLY DESCRIBED ON THE
4 DELEGATION TO THE BOARD OF AMPLE For For Management
AUTHORITY TO ESTABLISH ALL TERMS AND
CONDITIONS FOR THE ISSUANCE, OFFER, AND
PLACEMENT OF THE NEW NOTES, AS MORE FULLY
DESCRIBED ON THE COMPANY S WEBSITE LISTED
BELOW.
5 GRANTING TO THE BOARD OF AUTHORITY TO For For Management
SUB-DELEGATE THE POWERS AND AUTHORITY
GRANTED BY THE MEETING TO ANY ONE OR MORE
BOARD MEMBERS AND/OR SENIOR OFFICERS OF
THE COMPANY.
- --------------------------------------------------------------------------------
TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: Security ID: 879273209
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
2 RATIFICATION OF THE FILING WITH THE For For Management
COURTS OF THE ACUERDO PREVENTIVO
EXTRAJUDICIAL OF TELECOM. RESOLUTION
WHETHER OR NOT CONTINUE WITH THE PROCESS
THEREOF. APPROVAL OF THE EVENTUAL FILING
OF APE TO COURTS OF FOREIGN COMPETENT
JURISDICTION.
- --------------------------------------------------------------------------------
TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T. Security ID: 87971M202
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2/3 Majority Vote For For Management
Requirement
2 Amend Rights of Common and Non-Voting For For Management
Shares Re: Foreign Ownership Requirements
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For Withhold Management
1.2 Elect Director E. Gail de Planque For Withhold Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For Withhold Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For Withhold Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For Withhold Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against For Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For Withhold Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director C. Coney Burgess For For Management
1.3 Elect Director A. Barry Hirschfeld For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Ralph R. Peterson For For Management
1.7 Elect Director Dr. Margaret R. Preska For For Management
1.8 Elect Director Ronald M. Moquist For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK For Against Management
COMPANY YUKOS OIL COMPANY , APPROVE A
PROCEDURE AND TIMELINE FOR THE
LIQUIDATION AND TO APPOINT, DELEGATE AND
INSTRUCT A LIQUIDATOR AND LIQUIDATION
COMMISSION
2 TO FILE FOR YUKOS OIL COMPANY INSOLVENCY For Against Management
WITH THE COURT OF ARBITRATION AND TO
INSTRUCT THE MANAGING ENTITY YUKOS-MOSCOW
TO FILE FOR INSOLVENCY WITH THE COURT OF
ARBITRATION NO LATER THAN 1 (ONE) MONTH
AFTER TAKING THIS DECISION
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF YUKOS For For Management
OIL COMPANY FOR 2004.
2 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
STATEMENTS FOR 2004, INCLUDING ANNUAL
ACCOUNTING OF THE PROFIT AND LOSS
ACCOUNTS.
3 APPROVAL OF PROFIT AND LOSS ALLOCATION For For Management
INCLUDING THE DIVIDEND PAYMENT FOR 2004.
4 APPROVAL OF MAKING AMENDMENTS AND For Against Management
ADDITIONS TO YUKOS OIL. COMPANY CHARTER.
5 ELECTION OF THE BOARD OF DIRECTORS OF For For Management
YUKOS OIL COMPANY.
6 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: ELENA VLADIMIROVNA BRITKOVA
7 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: NADEJDA YEVGENIEVNA KOROBYENIKOVA
8 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: ALLA MIKHAILOVNA POLTORATSKAYA
9 APPROVAL OF THE AUDITOR OF YUKOS OIL For For Management
COMPANY FOR 2005.
10 APPROVAL OF REMUNERATION AND For For Management
COMPENSATIONS TO BE PAID TO THE MEMBERS
OF THE BOARD OF YUKOS OIL COMPANY FOR
2005-2006.
=================== FRANKLIN U.S. GOVERNMENT SECURITIES FUND ===================
=========================== FRANKLIN UTILITIES FUND ============================
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Paula Rosput Reynolds For For Management
1.4 Elect Director James A. Rubright For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Amend Articles For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director Singleton B. McAllister For For Management
1.3 Elect Director Anthony R. Weiler For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Paul L. Miller, Jr. For For Management
1.8 Elect Director Charles W. Mueller For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Gary L. Rainwater For For Management
1.11 Elect Director Harvey Saligman For For Management
1.12 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
4 Require Independent Director To Serve As Against For Shareholder
Chairman Of The Board
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain, III For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard K. Gordon For For Management
1.4 Elect Director Gene C. Koonce For For Management
1.5 Elect Director Nancy K. Quinn For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Campbell For For Management
1.2 Elect Director O. Holcombe Crosswell For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Janiece M. Longoria For For Management
1.5 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business Against For Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Janice B. Case For For Management
1.3 Elect Director George MacKenzie, Jr. For For Management
1.4 Elect Director Robert H. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Calarco For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Michael J. Del Giudice For For Management
1.5 Elect Director Joan S. Freilich For Withhold Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederic V. Salerno For For Management
1.11 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Josue Robles Jr. For For Management
1.3 Elect Director Howard F. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Thomas C. Sutton For Withhold Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For Withhold Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Robert H. Smith For For Management
2 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Joseph J. Castiglia For For Management
1.3 Elect Director Lois B. DeFleur For For Management
1.4 Elect Director G. Jean Howard For For Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Walter G. Rich For For Management
1.10 Elect Director Wesley W.von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director Dennis H. Reilley For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Require the Chairman of the Board Be an Against For Shareholder
Independent Director
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For For Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For Withhold Management
1.2 Elect Director Victor Hao Li, S.J.D. For For Management
1.3 Elect Director Bill D. Mills For For Management
1.4 Elect Director Barry K. Taniguchi For For Management
1.5 Elect Director Thomas B. Fargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For Withhold Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For Withhold Management
1.5 Elect Director James R. Jones For Withhold Management
1.6 Elect Director James L. Larocca For Withhold Management
1.7 Elect Director Gloria C. Larson For Withhold Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For For Management
1.2 Elect Director Stewart A. Bliss For For Management
1.3 Elect Director Edward Randall, III For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: G6375K102
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For Withhold Management
1.3 Elect Director John H. Birdsall, III For Withhold Management
1.4 Elect Director Thomas A. Donahoe For Withhold Management
1.5 Elect Director Thomas L. Fisher For For Management
1.6 Elect Director John E. Jones For Withhold Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director William A. Osborn For Withhold Management
1.9 Elect Director R. Eden Martin For For Management
1.10 Elect Director John Rau For Withhold Management
1.11 Elect Director John F. Riordan For For Management
1.12 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Richard H. Booth For For Management
1.2 Elect Trustee Cotton Mather Cleveland For Withhold Management
1.3 Elect Trustee Sanford Cloud, Jr. For For Management
1.4 Elect Trustee James F. Cordes For For Management
1.5 Elect Trustee E. Gail de Planque For For Management
1.6 Elect Trustee John G. Graham For For Management
1.7 Elect Trustee Elizabeth T. Kennan For For Management
1.8 Elect Trustee Robert E. Patricelli For For Management
1.9 Elect Trustee Charles W. Shivery For For Management
1.10 Elect Trustee John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Mollie B. Williford For For Management
1.5 Elect Director Eduardo A. Rodriguez For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Cronin, Jr. For For Management
1.2 Elect Director Pauline A. Schneider For Withhold Management
1.3 Elect Director Dennis R. Wraase For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against Against Shareholder
7 Performance- Based/Indexed Options Against For Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For Withhold Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For Withhold Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. McCoy For For Management
1.2 Elect Director J. Mullin, III For For Management
1.3 Elect Director C. Saladrigas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Charles W. Bingham For For Management
1.3 Elect Director Robert L. Dryden For For Management
1.4 Elect Director Sally G. Narodick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For Withhold Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For Withhold Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SCTZ40 Security ID: G7885V109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin Smith as Director For For Management
5 Re-elect Henry Casley as Director For For Management
6 Re-elect Ian Marchant as Director For For Management
7 Re-elect Alistair Phillips-Davies as For For Management
Director
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142,917,261
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,436,740
12 Authorise 85,746,962 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Treasury Shares
14 Amend the Scottish and Southern Energy For For Management
Employee Share Ownership Plan and the
Scottish and Southern Energy plc 2001
Sharesave Scheme
15 Amend Articles of Association Re: Special For For Management
Share
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: G79314129
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Vicky Bailey as Director For For Management
4 Elect Philip Carroll as Director For For Management
5 Elect Judi Johansen as Director For For Management
6 Elect Simon Lowth as Director For For Management
7 Elect Nancy Wilgenbusch as Director For For Management
8 Re-elect Euan Baird as Director For For Management
9 Re-elect Ian Russell as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,499,936
13 Authorise 185,999,745 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: CREST For For Management
and the Special Share Provisions
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
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SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr For For Management
1.2 Elect Director Krestine M. Corbin For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Clyde T. Turner For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
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SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
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TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For For Management
1.2 Elect Director James L. Ferman, Jr. For For Management
1.3 Elect Director James O. Welch, Jr. For For Management
1.4 Elect Director Paul L. Whiting For For Management
2 Ratify Auditors For For Management
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TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For Withhold Management
1.2 Elect Director E. Gail de Planque For Withhold Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For Withhold Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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UNITED UTILITIES PLC
Ticker: Security ID: G92806101
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.88 Pence Per For For Management
Ordinary Share and 14.94 Pence Per A
Share
3 Elect Charlie Cornish as Director For For Management
4 Re-elect Sir Richard Evans as Director For For Management
5 Re-elect Sir Peter Middleton as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,737,898
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,860,684
12 Authorise 55,721,369 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Retirement by Rotation of Directors
14 Amend The United Utilities PLC For For Management
Performance Share Plan
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VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Reherman For For Management
1.2 Elect Director R. Daniel Sadlier For For Management
1.3 Elect Director Richard W. Shymanski For For Management
1.4 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For Withhold Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For Withhold Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against For Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against For Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director James S. Haines, Jr. For For Management
1.4 Elect Director Arthur B. Krause For For Management
2 Amend Articles For Against Management
3 Ratify Auditors For For Management
4 Shareholder Nomination Procedures Against Against Shareholder
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Ulice Payne, Jr. For For Management
1.8 Elect Director Frederick P. Stratton, For For Management
Jr.
1.9 Elect Director George E. Wardeberg For For Management
2 Ratify Auditors For For Management
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XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director C. Coney Burgess For For Management
1.3 Elect Director A. Barry Hirschfeld For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Ralph R. Peterson For For Management
1.7 Elect Director Dr. Margaret R. Preska For For Management
1.8 Elect Director Ronald M. Moquist For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FRANKLIN CUSTODIAN FUNDS, INC.
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By:(Signature and Title)*/s/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date August 26, 2005
--------------------
*Print the name and title of each signing officer under his or her signature.