UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04984
AMERICAN BEACON FUNDS
(Exact name of registrant as specified in charter)
4151 Amon Carter Boulevard, MD 2450
Fort Worth, Texas 76155
(Address of principal executive offices)-(Zip code)
WILLIAM F. QUINN, PRESIDENT
4151 Amon Carter Boulevard, MD 2450
Fort Worth, Texas 76155
(Name and address of agent for service)
Registrant's telephone number, including area code: (817) 967-3509
Date of fiscal year end:
Date of reporting period: July 1, 2004 - June 30, 2005
ITEM 1. PROXY VOTING RECORD.
===============================================================================
AMERICAN BEACON BALANCED FUND
===============================================================================
CENTEX CORPORATION
SECURITY 152312104 MEETING TYPE Annual
TICKER SYMBOL CTX MEETING DATE 7/15/2004
ISIN AGENDA 932195375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 CLINT W. MURCHISON III For For
2 FREDERIC M. POSES For For
3 DAVID W. QUINN For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
COMPUTER ASSOCIATES INTERNATIONAL, I
SECURITY 204912109 MEETING TYPE Annual
TICKER SYMBOL CA MEETING DATE 8/25/2004
ISIN AGENDA 932209136 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 RUSSELL M. ARTZT For For
2 KENNETH D. CRON For For
3 ALFONSE M. D'AMATO For For
4 GARY J. FERNANDES For For
5 ROBERT E. LA BLANC For For
6 JAY W. LORSCH For For
7 LEWIS S. RANIERI For For
8 WALTER P. SCHUETZE For For
9 LAURA S. UNGER For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S REGISTERED PUBLIC ACCOUNTANT FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.
03 STOCKHOLDER PROPOSAL. Shr Against For
COMPUTER SCIENCES CORPORATION
SECURITY 205363104 MEETING TYPE Annual
TICKER SYMBOL CSC MEETING DATE 8/9/2004
ISIN AGENDA 932203158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 IRVING W. BAILEY, II For For
2 STEPHEN L. BAUM For For
3 RODNEY F. CHASE For For
4 VAN B. HONEYCUTT For For
5 WILLIAM R. HOOVER For For
6 LEON J. LEVEL For For
7 F. WARREN MCFARLAN For For
8 JAMES R. MELLOR For For
9 THOMAS H. PATRICK For For
02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
EL PASO CORPORATION
SECURITY 28336L109 MEETING TYPE Annual
TICKER SYMBOL EP MEETING DATE 11/18/2004
ISIN AGENDA 932229241 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN M. BISSELL For For
2 JUAN CARLOS BRANIFF For For
3 JAMES L. DUNLAP For For
4 DOUGLAS L. FOSHEE For For
5 ROBERT W. GOLDMAN For For
6 ANTHONY W. HALL, JR. For For
7 THOMAS R. HIX For For
8 WILLIAM H. JOYCE For For
9 RONALD L. KUEHN, JR. For For
10 J. MICHAEL TALBERT For For
11 JOHN L. WHITMIRE For For
12 JOE B. WYATT For For
02 RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING DECEMBER 31, 2004.
03 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING EXPENSING Shr Against For
COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL
INCOME STATEMENT.
04 APPROVAL OF STOCKHOLDER PROPOSAL Shr Against For
REGARDING COMMON SENSE EXECUTIVE COMPENSATION.
FEDERAL HOME LOAN MORTGAGE CORPORATI
SECURITY 313400301 MEETING TYPE Annual
TICKER SYMBOL FREPRR MEETING DATE 11/4/2004
ISIN AGENDA 932224823 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 BARBARA T. ALEXANDER For For
2 GEOFFREY T. BOISI For For
3 MICHELLE ENGLER For For
4 RICHARD KARL GOELTZ For For
5 THOMAS S. JOHNSON For For
6 WILLIAM M. LEWIS, JR. For For
7 JOHN B. MCCOY For For
8 EUGENE M. MCQUADE For For
9 SHAUN F. O'MALLEY For For
10 RONALD F. POE For For
11 STEPHEN A. ROSS For For
12 RICHARD F. SYRON For For
13 WILLIAM J. TURNER For For
02 RATIFICATION OF APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 9/27/2004
ISIN AGENDA 932210444 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 STEPHEN R. DEMERITT For For
2 LIVIO D. DESIMONE For For
3 WILLIAM T. ESREY For For
4 RAYMOND V. GILMARTIN For For
5 JUDITH R. HOPE For For
6 ROBERT L. JOHNSON For For
7 HEIDI G. MILLER For For
8 H. OCHOA-BRILLEMBOURG For For
9 MICHAEL D. ROSE For For
10 STEPHEN W. SANGER For For
11 A. MICHAEL SPENCE For For
12 DOROTHY A. TERRELL For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For
MCKESSON CORPORATION
SECURITY 58155Q103 MEETING TYPE Annual
TICKER SYMBOL MCK MEETING DATE 7/28/2004
ISIN AGENDA 932199208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN H. HAMMERGREN For For
2 ROBERT W. MATSCHULLAT For For
3 M. CHRISTINE JACOBS For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHELLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS.
SARA LEE CORPORATION
SECURITY 803111103 MEETING TYPE Annual
TICKER SYMBOL SLE MEETING DATE 10/28/2004
ISIN AGENDA 932223009 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 B. BARNES For For
2 J.T. BATTENBERG III For For
3 C. COKER For For
4 J. CROWN For For
5 W. DAVIS For For
6 V. JORDAN, JR. For For
7 L. KOELLNER For For
8 C. VAN LEDE For For
9 J. MANLEY For For
10 C. STEVEN MCMILLAN For For
11 I. PROSSER For For
12 R. RIDGWAY For For
13 R. THOMAS For For
02 RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS SARA LEE
S IN DEPENDENT AUDITORS FOR FISCAL 2005.
03 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING CHARITABLE CONTRIBUTIONS.
THE ST. PAUL TRAVELERS COMPANIES, IN
SECURITY 792860108 MEETING TYPE Annual
TICKER SYMBOL STA MEETING DATE 7/28/2004
ISIN AGENDA 932196593 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 H.P. BERKOWITZ For For
2 K.J. BIALKIN For For
3 C.H. BYRD For For
4 J.H. DASBURG For For
5 L.B. DISHAROON For For
6 J.M. DOLAN For For
7 K.M. DUBERSTEIN For For
8 J.S. FISHMAN For For
9 L.G. GRAEV For For
10 M.D. HARTZBAND For For
11 T.R. HODGSON For For
12 W.H. KLING For For
13 J.A. LAWRENCE For For
14 R.I. LIPP For For
15 B.J. MCGARVIE For For
16 G.D. NELSON, MD For For
17 C. OTIS, JR. For For
18 J.M. PEEK For For
19 N.A. ROSEMAN For For
20 C.W. SCHARF For For
21 G.M. SPRENGER For For
22 F.J. TASCO For For
23 L.J. THOMSEN For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP ASST. Mgmt For For
PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL Mgmt For For
TRAVELERS COMPANIES, INC. 2004 STOCK INCENTIVE PLAN.
VALERO ENERGY CORPORATION
SECURITY 91913Y100 MEETING TYPE Special
TICKER SYMBOL VLO MEETING DATE 9/13/2004
ISIN AGENDA 932212006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 APPROVAL OF AN AMENDMENT TO VALERO S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO
ISSUE FROM 300,000,000 SHARES TO600,000,000 SHARES.
WACHOVIA CORPORATION
SECURITY 929903102 MEETING TYPE Special
TICKER SYMBOL WB MEETING DATE 10/28/2004
ISIN AGENDA 932226889 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 20, 2004, BETWEEN SOUTH TRUST CORPORATION AND
WACHOVIA, PURSUANT TO WHICH SOUTH TRUST WILL MERGE
WITH AND INTO WACHOVIA, ASMORE FULLY DESCRIBED IN
THE JOINT PROXY STATEMENT-PROSPECTUS DATED
SEPTEMBER 24, 2004.
AETNA INC.
SECURITY 00817Y108 MEETING TYPE Annual
TICKER SYMBOL AET MEETING DATE 4/29/2005
ISIN AGENDA9 32267126 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 BETSY Z. COHEN For For
2 BARBARA H. FRANKLIN For For
3 JEFFREY E. GARTEN For For
4 EARL G. GRAVES For For
5 GERALD GREENWALD For For
6 ELLEN M. HANCOCK For For
7 MICHAEL H. JORDAN For For
8 EDWARD J. LUDWIG For For
9 JOSEPH P. NEWHOUSE For For
10 JOHN W. ROWE, M.D. For For
11 RONALD A. WILLIAMS For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Mgmt For For
CRITERIA
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Against For
AIR PRODUCTS AND CHEMICALS, INC.
SECURITY 009158106 MEETING TYPE Annual
TICKER SYMBOL APD MEETING DATE 1/27/2005
ISIN AGENDA 932244851 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MICHAEL J. DONAHUE For For
2 URSULA F. FAIRBAIRN For For
3 JOHN P. JONES III For For
4 LAWRENCE S. SMITH For For
02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For
OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
ALCOA INC.
SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 4/22/2005
ISIN AGENDA 932268851 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOSEPH T. GORMAN For For
2 KLAUS KLEINFELD For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
ALLTEL CORPORATION
SECURITY 020039103 MEETING TYPE Annual
TICKER SYMBOL AT MEETING DATE 4/21/2005
ISIN AGENDA 932267796 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN R. BELK For For
2 GREGORY W. PENSKE For For
3 WARREN A. STEPHENS For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
ALTRIA GROUP, INC.
SECURITY 02209S103 MEETING TYPE Annual
TICKER SYMBOL MO MEETING DATE 4/28/2005
ISIN AGENDA 932270286 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ELIZABETH E. BAILEY For For
2 HAROLD BROWN For For
3 MATHIS CABIALLAVETTA For For
4 LOUIS C. CAMILLERI For For
5 J. DUDLEY FISHBURN For For
6 ROBERT E. R. HUNTLEY For For
7 THOMAS W. JONES For For
8 GEORGE MUNOZ For For
9 LUCIO A. NOTO For For
10 JOHN S. REED For For
11 CARLOS SLIM HELU For For
12 STEPHEN M. WOLF For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
04 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF Mgmt For Against
ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE Shr Against For
ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO Shr Against For
CEASE PROMOTING "LIGHT" AND "ULTRA LIGHT" BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS NATIONALLY
AMERICAN ELECTRIC POWER COMPANY, INC
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 4/26/2005
ISIN AGENDA 932269562 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 E.R. BROOKS For For
2 D.M. CARLTON For For
3 J.P. DESBARRES For For
4 R.W. FRI For For
5 W.R. HOWELL For For
6 L.A. HUDSON, JR. For For
7 M.G. MORRIS For For
8 L.L. NOWELL III For For
9 R.L. SANDOR For For
10 D.G. SMITH For For
11 K.D. SULLIVAN For For
02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED AEP Mgmt For For
SYSTEMLONG-TERM INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS
ANHEUSER-BUSCH COMPANIES, INC.
SECURITY 035229103 MEETING TYPE Annual
TICKER SYMBOL BUD MEETING DATE 4/27/2005
ISIN AGENDA 932267657 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN E. JACOB For For
2 CHARLES F. KNIGHT For For
3 JOYCE M. ROCHE For For
4 HENRY HUGH SHELTON For For
5 PATRICK T. STOKES For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
BANK OF AMERICA CORPORATION
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 4/27/2005
ISIN AGENDA 932279979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 WILLIAM BARNET, III For For
2 CHARLES W. COKER For For
3 JOHN T. COLLINS For For
4 GARY L. COUNTRYMAN For For
5 PAUL FULTON For For
6 CHARLES K. GIFFORD For For
7 W. STEVEN JONES For For
8 KENNETH D. LEWIS For For
9 WALTER E. MASSEY For For
10 THOMAS J. MAY For For
11 PATRICIA E. MITCHELL For For
12 EDWARD L. ROMERO For For
13 THOMAS M. RYAN For For
14 O. TEMPLE SLOAN, JR. For For
15 MEREDITH R. SPANGLER For For
16 ROBERT L. TILLMAN For For
17 JACKIE M. WARD For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
BELLSOUTH CORPORATION
SECURITY 079860102 MEETING TYPE Annual
TICKER SYMBOL BLS MEETING DATE 4/25/2005
ISIN AGENDA 932264182 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 F. DUANE ACKERMAN For For
2 REUBEN V. ANDERSON For For
3 JAMES H. BLANCHARD For For
4 J. HYATT BROWN For For
5 ARMANDO M. CODINA For For
6 KATHLEEN F. FELDSTEIN For For
7 JAMES P. KELLY For For
8 LEO F. MULLIN For For
9 WILLIAM S. STAVROPOULOS For For
10 ROBIN B. SMITH For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 4/14/2005
ISIN AGENDA 932264548 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DR D C ALLEN** For For
2 LORD BROWNE** For For
3 MR J H BRYAN** For For
4 MR A BURGMANS** For For
5 MR I C CONN* For For
6 MR E B DAVIS, JR** For For
7 MR D J FLINT* For For
8 DR B E GROTE** For For
9 DR A B HAYWARD** For For
10 DR D S JULIUS** For For
11 SIR TOM MCKILLOP* For For
12 MR J A MANZONI** For For
13 DR W E MASSEY** For For
14 MR H M P MILES** For For
15 SIR IAN PROSSER** For For
16 MR M H WILSON** For For
17 MR P D SUTHERLAND** For For
02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For
AMOUNT
04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN
OFFER TO SHAREHOLDERS
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
07 TO APPROVE THE RENEWAL OF EXECUTIVE Mgmt For For
DIRECTORS' INCENTIVE PLAN
08 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
THE ACCOUNTS
BURLINGTON NORTHERN SANTA FE CORPORA
SECURITY 12189T104 MEETING TYPE Annual
TICKER SYMBOL BNI MEETING DATE 4/20/2005
ISIN AGENDA 932273408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 A.L. BOECKMANN For For
2 V.S. MARTINEZ For For
3 M.F. RACICOT For For
4 R.S. ROBERTS For For
5 M.K. ROSE For For
6 M.J. SHAPIRO For For
7 J.C. WATTS, JR. For For
8 R.H. WEST For For
9 J.S. WHISLER For For
10 E.E. WHITACRE, JR. For For
02 RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2005 (ADVISORY
VOTE).
CARNIVAL CORPORATION
SECURITY 143658300 MEETING TYPE Annual
TICKER SYMBOL CCL MEETING DATE 4/13/2005
ISIN AGENDA 932266201 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MICKY ARISON For For
2 AMB RICHARD G. CAPEN JR For For
3 ROBERT H. DICKINSON For For
4 ARNOLD W. DONALD For For
5 PIER LUIGI FOSCHI For For
6 HOWARD S. FRANK For For
7 RICHARD J. GLASIER For For
8 BARONESS HOGG For For
9 A. KIRK LANTERMAN For For
10 MODESTO A. MAIDIQUE For For
11 JOHN P. MCNULTY For For
12 SIR JOHN PARKER For For
13 PETER G. RATCLIFFE For For
14 STUART SUBOTNICK For For
15 UZI ZUCKER For For
02 TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK
PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. Mgmt For For
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSLLP
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLCTO Mgmt For For
AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC Mgmt For For
FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.
08 TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF Mgmt For For
CARNIVAL PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES Mgmt For For
BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTIONRIGHTS Mgmt For For
FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLCTO Mgmt For For
BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN
MARKET.
CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 4/13/2005
ISIN AGENDA 932269512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 W. FRANK BLOUNT For For
2 JOHN R. BRAZIL For For
3 EUGENE V. FIFE For For
4 GAIL D. FOSLER For For
5 PETER A. MAGOWAN For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr Against For
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For
CENDANT CORPORATION
SECURITY 151313103 MEETING TYPE Annual
TICKER SYMBOL CD MEETING DATE 4/26/2005
ISIN AGENDA 932270452 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MYRA J. BIBLOWIT For For
2 LEONARD S. COLEMAN For For
3 CHERYL D. MILLS For For
4 RT. HON. BRIAN MULRONEY For For
5 ROBERT E. NEDERLANDER For For
6 RONALD L. NELSON For For
7 ROBERT W. PITTMAN For For
8 PAULINE D.E. RICHARDS For For
9 SHELI Z. ROSENBERG For For
10 ROBERT F. SMITH For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE CENDANTAMENDED AND Mgmt For For
RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
COMPENSATION PLAN.
04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr Against For
CENDANT CORPORATION
SECURITY 151313103 MEETING TYPE Annual
TICKER SYMBOL CD MEETING DATE 4/26/2005
ISIN AGENDA 932270452 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MYRA J. BIBLOWIT For For
2 LEONARD S. COLEMAN For For
3 CHERYL D. MILLS For For
4 RT. HON. BRIAN MULRONEY For For
5 ROBERT E. NEDERLANDER For For
6 RONALD L. NELSON For For
7 ROBERT W. PITTMAN For For
8 PAULINE D.E. RICHARDS For For
9 SHELI Z. ROSENBERG For For
10 ROBERT F. SMITH For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE CENDANTAMENDED AND Mgmt For For
RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED
COMPENSATION PLAN.
04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr For Against
CHEVRONTEXACO CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 4/27/2005
ISIN AGENDA 932279917 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 S.H. ARMACOST For For
2 R.E. DENHAM For For
3 R.J. EATON For For
4 S. GINN For For
5 C.A. HILLS For For
6 F.G. JENIFER For For
7 S. NUNN For For
8 D.J. O'REILLY For For
9 P.J. ROBERTSON For For
10 C.R. SHOEMATE For For
11 R.D. SUGAR For For
12 C. WARE For For
02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 DIRECTORS' COMPENSATION Shr Against For
04 EXECUTIVE SEVERANCE AGREEMENTS Shr Against For
05 STOCK OPTION EXPENSING Shr Against For
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Against For
CIGNA CORPORATION
SECURITY 125509109 MEETING TYPE Annual
TICKER SYMBOL CI MEETING DATE 4/27/2005
ISIN AGENDA 932270111 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 PETER N. LARSON For For
2 CAROL COX WAIT For For
3 WILLIAM D. ZOLLARS For For
4 MARILYN WARE For For
02 RATIFICATION OF APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For
CITIGROUP INC.
SECURITY 172967101 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 4/19/2005
ISIN AGENDA 932272608 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 C. MICHAEL ARMSTRONG For For
2 ALAIN J.P. BELDA For For
3 GEORGE DAVID For For
4 KENNETH T. DERR For For
5 JOHN M. DEUTCH For For
6 R. HERNANDEZ RAMIREZ For For
7 ANN DIBBLE JORDAN For For
8 KLAUS KLEINFELD For For
9 DUDLEY C. MECUM For For
10 ANNE MULCAHY For For
11 RICHARD D. PARSONS For For
12 CHARLES PRINCE For For
13 JUDITH RODIN For For
14 ROBERT E. RUBIN For For
15 FRANKLIN A. THOMAS For For
16 SANFORD I. WEILL For For
17 ROBERT B. WILLUMSTAD For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN. THE
BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSALS4-10
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO
RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
ON POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF Shr Against For
THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR
RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
CEO COMPENSATION BE LIMITED TO NO MORE THAN 100
TIMES THE AVERAGE COMPENSATION PAID TO THE
COMPANY'S NON-MANAGERIAL WORKERS UNLESS
PRIOR STOCKHOLDER APPROVAL IS GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR Shr Against For
NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAWAMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE
COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER
APPROVAL IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A Shr Against For
SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN
BE SUBJECT TO A SHAREHOLDER VOTE.
DTE ENERGY COMPANY
SECURITY 233331107 MEETING TYPE Annual
TICKER SYMBOL DTE MEETING DATE 4/28/2005
ISIN AGENDA 932273460 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 LILLIAN BAUDER For For
2 JOSUE ROBLES JR. For For
3 HOWARD F. SIMS For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM DELOITTE & TOUCHE LLP
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 4/27/2005
ISIN AGENDA 932281683 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 A.J.P. BELDA For For
2 R.H. BROWN For For
3 C.J. CRAWFORD For For
4 J.T. DILLON For For
5 L.C. DUEMLING For For
6 C.O. HOLLIDAY, JR. For For
7 L.D. JULIBER For For
8 M. NAITOH For For
9 W.K. REILLY For For
10 H.R. SHARP, III For For
11 C.M. VEST For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Against For
07 ON GENETICALLY MODIFIED FOOD Shr Against For
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Against For
ELECTRONIC DATA SYSTEMS CORPORATION
SECURITY 285661104 MEETING TYPE Annual
TICKER SYMBOL EDS MEETING DATE 4/22/2005
ISIN AGENDA 932298929 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 W. ROY DUNBAR For For
2 MICHAEL H. JORDAN For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For
03 BOARD OF DIRECTORS' PROPOSAL TO REPEAL CLASSIFIED Mgmt For For
BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS
COMMENCING IN 2006.
04 BOARD OF DIRECTORS' PROPOSAL TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTING REQUIREMENTS.
EMERSON ELECTRIC CO.
SECURITY 291011104 MEETING TYPE Annual
TICKER SYMBOL EMR MEETING DATE 2/1/2005
ISIN AGENDA 932245726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 D.N. FARR For For
2 C.A. PETERS For For
3 D.C. FARRELL For For
4 J.W. PRUEHER For For
5 R.B. HORTON For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. Mgmt For For
RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE EMERSON Mgmt For For
ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL Shr Against For
ORIENTATION DESCRIBED IN THE PROXY STATEMENT
FORTUNE BRANDS, INC.
SECURITY 349631101 MEETING TYPE Annual
TICKER SYMBOL FO MEETING DATE 4/26/2005
ISIN AGENDA 932272432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 THOMAS C. HAYS For For
2 PIERRE E. LEROY For For
3 GORDON R. LOHMAN For For
4 J. CHRISTOPHER REYES For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 4/27/2005
ISIN AGENDA 932264916 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
A DIRECTOR Mgmt
1 JAMES I. CASH, JR. For For
2 WILLIAM M. CASTELL For For
3 DENNIS D. DAMMERMAN For For
4 ANN M. FUDGE For For
5 CLAUDIO X. GONZALEZ For For
6 JEFFREY R. IMMELT For For
7 ANDREA JUNG For For
8 ALAN G. LAFLEY For For
9 RALPH S. LARSEN For For
10 ROCHELLE B. LAZARUS For For
11 SAM NUNN For For
12 ROGER S. PENSKE For For
13 ROBERT J. SWIERINGA For For
14 DOUGLAS A. WARNER III For For
15 ROBERT C. WRIGHT For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
HEWLETT-PACKARD COMPANY
SECURITY 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 3/16/2005
ISIN AGENDA 932257151 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 L.T. BABBIO, JR. For For
2 P.C. DUNN For For
3 R.A. HACKBORN For For
4 G.A. KEYWORTH II For For
5 R.E. KNOWLING, JR. For For
6 T.J. PERKINS For For
7 R.L. RYAN For For
8 L.S. SALHANY For For
9 R.P. WAYMAN For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS Mgmt For For
HEWLETT-PACKARD COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2005
03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For
COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN
HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 4/25/2005
ISIN AGENDA 932269384 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MARSHALL N. CARTER For For
2 DAVID M. COTE For For
3 BRADLEY T. SHEARES For For
4 JOHN R. STAFFORD For For
5 MICHAEL W. WRIGHT For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE
THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO
ELIMINATE SUPER MAJORITY VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For
06 SEPARATION OF CHAIRMAN/CEO Shr Against For
07 EXECUTIVE PAY DISPARITY REPORT Shr Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMON SENSE EXECUTIVE COMPENSATION FRAME WORK Shr Against For
PROPOSAL
IMPERIAL TOBACCO GROUP PLC
SECURITY 453142101 MEETING TYPE Annual
TICKER SYMBOL ITY MEETING DATE 2/1/2005
ISIN AGENDA 932251250 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
O1 TO RECEIVE THE REPORTS OF THE DIRECTORS Mgmt For For
AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR
ENDING SEPTEMBER 30, 2004.
O2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AND THE AUDITOR S REPORT FOR THE
FINANCIAL YEAR ENDING SEPTEMBER 30, 2004.
O3 TO DECLARE A FINAL DIVIDEND OF 35 PENCE PER ORDINARY Mgmt For For
SHARE OF 10 PENCE EACH PAYABLE ON FEBRUARY 18, 2005
TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON JANUARY 21,2005.
O4 DIRECTOR Mgmt
1 MR. A.G.L. ALEXANDER For For
2 MR. D.C. BONHAM For For
3 MR. G. DAVIS For For
4 MR. R. DYRBUS For For
5 MS. S. MURRAY For For
O9 TO REAPPOINT PRICEWATERHOUSECOOPERS ASAUDITORS OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY.
O10 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
11A APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: IMPERIAL TOBACCO GROUP PLC
11B APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: IMPERIAL TOBACCO LIMITED
11C APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: IMPERIAL TOBACCO
INTERNATIONAL LIMITED
11D APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: VAN NELLE TABAK NEDERLAND
B.V.
11E APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: JOHN PLAYER & SONS LIMITED
11F APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: REEMTSMA CIGARETTENFABRIKEN
GMBH
11G APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: ETS L. LACROIX FILS NV/SA
O12 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE AMENDMENTS Mgmt For For
TO THE NEW IMPERIAL TOBACCO GROUP INTERNATIONAL
SHARE SAVE PLAN.
O13 APPROVAL OF THE AMENDED RULES OF THE Mgmt For For
IMPERIAL TOBACCO GROUP SHARE MATCHING SCHEME.
O14 APPROVAL OF THE AMENDED RULES OF THE Mgmt For For
IMPERIAL TOBACCO GROUP LONG TERM INCENTIVE PLAN.
O15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT RELEVANT Mgmt For For
SECURITIES.
S16 APPROVAL OF THE DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
S17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF THE
COMPANY INCLUDING TREASURY SHARES.
INTERNATIONAL BUSINESS MACHINES CORP
SECURITY 459200101 MEETING TYPE Annual
TICKER SYMBOL IBM MEETING DATE 4/26/2005
ISIN AGENDA 932265576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 C. BLACK For For
2 K.I. CHENAULT For For
3 J. DORMANN For For
4 M.L. ESKEW For For
5 C. GHOSN For For
6 C.F. KNIGHT For For
7 M. MAKIHARA For For
8 L.A. NOTO For For
9 S.J. PALMISANO For For
10 J.E. SPERO For For
11 S. TAUREL For For
12 C.M. VEST For For
13 L.H. ZAMBRANO For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE
24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING(PAGE 25) Shr Against For
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For
(PAGE 27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Against For
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
KRAFT FOODS INC.
SECURITY 50075N104 MEETING TYPE Annual
TICKER SYMBOL KFT MEETING DATE 4/26/2005
ISIN AGENDA 932262467 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JAN BENNINK For For
2 LOUIS C. CAMILLERI For For
3 ROGER K. DEROMEDI For For
4 DINYAR S. DEVITRE For For
5 W. JAMES FARRELL For For
6 BETSY D. HOLDEN For For
7 RICHARD A. LERNER M.D. For For
8 JOHN C. POPE For For
9 MARY L. SCHAPIRO For For
10 CHARLES R. WALL For For
11 DEBORAH C. WRIGHT For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL-REPORT ON IMPACTS Shr Against For
OF GENETICALLY ENGINEERED PRODUCTS
LOCKHEED MARTIN CORPORATION
SECURITY 539830109 MEETING TYPE Annual
TICKER SYMBOL LMT MEETING DATE 4/28/2005
ISIN AGENDA 932286417 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 E.C."PETE" ALDRIDGE, JR. For For
2 NOLAN D. ARCHIBALD For For
3 MARCUS C. BENNETT For For
4 JAMES O. ELLIS, JR. For For
5 GWENDOLYN S. KING For For
6 DOUGLAS H. MCCORKINDALE For For
7 EUGENE F. MURPHY For For
8 JOSEPH W. RALSTON For For
9 FRANK SAVAGE For For
10 ANNE STEVENS For For
11 ROBERT J. STEVENS For For
12 JAMES R. UKROPINA For For
13 DOUGLAS C. YEARLEY For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE Mgmt For For
2003 PERFORMANCE INCENTIVE AWARD PLAN
04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER Shr Against For
GROUPS
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND Shr Against For
OTHER GROUPS
MERCK & CO., INC.
SECURITY 589331107 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 4/26/2005
ISIN AGENDA 932268205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ROCHELLE B. LAZARUS For For
2 WILLIAM G. BOWEN For For
3 RAYMOND V. GILMARTIN For For
4 THOMAS E. SHENK For For
5 ANNE M. TATLOCK For For
6 SAMUEL O. THIER For For
7 WENDELL P. WEEKS For For
8 PETER C. WENDELL For For
02 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS AVOTE
"AGAINST" ITEMS 3 THROUGH 9.
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING Shr Against For
SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION
TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For
OF ANIMAL-BASED TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES Shr Against For
OF BOARD CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For
OF COMPANY PRODUCTS TO CANADIAN WHOLE SALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For
RESOURCES FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO Shr Against For
THE GLOBAL HIV\AIDS-TB-MALARIAPANDEMICS
MERRILL LYNCH & CO., INC.
SECURITY 590188108 MEETING TYPE Annual
TICKER SYMBOL MER MEETING DATE 4/22/2005
ISIN AGENDA 932273410 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JILL K. CONWAY For For
2 HEINZ-JOACHIM NEUBURGER For For
3 E. STANLEY O'NEAL For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For
04 INSTITUTE CUMULATIVE VOTING. Shr Against For
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
METLIFE, INC.
SECURITY 59156R108 MEETING TYPE Annual
TICKER SYMBOL MET MEETING DATE 4/26/2005
ISIN AGENDA 932281354 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 CHERYL W. GRISE For For
2 JAMES R. HOUGHTON For For
3 HELENE L. KAPLAN For For
4 SYLVIA M. MATHEWS For For
5 WILLIAM C. STEERE, JR. For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2005
03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE Shr Against For
TO REVIEW SALES PRACTICES
MORGAN STANLEY
SECURITY 617446448 MEETING TYPE Annual
TICKER SYMBOL MWD MEETING DATE 3/15/2005
ISIN AGENDA 932263293 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN E. JACOB For For
2 CHARLES F. KNIGHT For For
3 MILES L. MARSH For For
4 LAURA D'ANDREA TYSON For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHELLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INSTITUTE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr For Against
NOKIA CORPORATION
SECURITY 654902204 MEETING TYPE Annual
TICKER SYMBOL NOK MEETING DATE 4/7/2005
ISIN AGENDA 932245067 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE Mgmt For For
SHEET.
03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING Mgmt For For
OF A DIVIDEND OF EUR 0.33 PER SHARE.
04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.
06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED Mgmt For For
BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.
07 DIRECTORS Mgmt
1 PAUL J. COLLINS For For
2 GEORG EHRNROOTH For For
3 BENGT HOLMSTROM For For
4 PER KARLSSON For For
5 JORMA OLLILA For For
6 MARJORIE SCARDINO For For
7 VESA VAINIO For For
8 ARNE WESSBERG For For
9 DAN HESSE For For
10 EDOUARD MICHELIN For For
08 APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt
THE AUDITOR. AS THE AUDITORS FOR FISCAL YEAR 2005.
09 APPROVAL OF THE RE-ELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO Mgmt For For
SELECTED PERSONNEL OF THE COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE Mgmt For For
SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES
HELD BY COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE Mgmt For For
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES Mgmt For For
HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT Mgmt For
NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 15.
PETRO-CANADA
SECURITY 71644E102 MEETING TYPE Special
TICKER SYMBOL PCZ MEETING DATE 4/26/2005
ISIN AGENDA 932282522 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 RON A. BRENNEMAN For For
2 ANGUS A. BRUNEAU For For
3 GAIL COOK-BENNETT For For
4 RICHARD J. CURRIE For For
5 CLAUDE FONTAINE For For
6 PAUL HASELDONCKX For For
7 THOMAS E. KIERANS For For
8 BRIAN F. MACNEILL For For
9 MAUREEN MCCAW For For
10 PAUL D. MELNUK For For
11 GUYLAINE SAUCIER For For
12 JAMES W. SIMPSON For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
03 A RESOLUTION AMENDING THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN, AS SET OUT IN SCHEDULE "A" TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
04 A RESOLUTION TO REPEAL BY-LAW NO. 2, AS SET OUT Mgmt For For
IN SCHEDULE "B" TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR
PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 4/28/2005
ISIN AGENDA 932269423 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MICHAEL S. BROWN For For
2 M. ANTHONY BURNS For For
3 ROBERT N. BURT For For
4 W. DON CORNWELL For For
5 WILLIAM H. GRAY III For For
6 CONSTANCE J. HORNER For For
7 WILLIAM R. HOWELL For For
8 STANLEY O. IKENBERRY For For
9 GEORGE A. LORCH For For
10 HENRY A. MCKINNELL For For
11 DANA G. MEAD For For
12 RUTH J. SIMMONS For For
13 WILLIAM C. STEERE, JR. For For
14 JEAN-PAUL VALLES For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLPAS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR Shr Against For
DIRECTORS.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
ON INCREASING ACCESS TO PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF Shr Against For
PRESCRIPTION DRUGS.
06 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
POLITICAL CONTRIBUTIONS.
07 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
PRODUCT AVAILABILITY IN CANADA.
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF Shr Against For
THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.
PPG INDUSTRIES, INC.
SECURITY 693506107 MEETING TYPE Annual
TICKER SYMBOL PPG MEETING DATE 4/21/2005
ISIN AGENDA 932269625 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MICHELE J. HOOPER For For
2 RAYMOND W. LEBOEUF For For
3 ROBERT MEHRABIAN For For
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
SAPPI LIMITED
SECURITY 803069202 MEETING TYPE Annual
TICKER SYMBOL SPP MEETING DATE 3/7/2005
ISIN AGENDA 932260691 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
1A CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED Mgmt For
SINCE THE LAST ANNUAL GENERAL MEETING:MR JE HEALEY
1B CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED Mgmt For
SINCE THE LAST ANNUAL GENERAL MEETING:MS B RADEBE
1C RE-ELECTION OF RETIRING DIRECTOR: MR DC BRINK Mgmt For
1D RE-ELECTION OF RETIRING DIRECTOR: PROF MFELDBERG Mgmt For
1E RE-ELECTION OF RETIRING DIRECTOR: MR W PFARL Mgmt For
1F RE-ELECTION OF RETIRING DIRECTOR: DR FA SONN Mgmt For
S1 A GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO Mgmt For
ACQUIRE SAPPI LIMITED SHARES
O1 ADOPTION OF THE SAPPI LIMITED PERFORMANCE Mgmt For
SHARE INCENTIVE PLAN
O2 SPECIFIC APPROVAL TO UTILISE TREASURY SHARES FOR THE Mgmt For
SAPPI SHARE INCENTIVE SCHEME
O3 PLACING 24,000,000 OF THE UNISSUED ORDINARY SHARES Mgmt For
IN THE AUTHORISED SHARE CAPITAL OF SAPPI
O4 INCREASE IN DIRECTORS' FEES Mgmt For
O5 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO Mgmt For
ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS
SCHERING-PLOUGH CORPORATION
SECURITY 806605101 MEETING TYPE Annual
TICKER SYMBOL SGP MEETING DATE 4/26/2005
ISIN AGENDA 932278383 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 HANS W. BECHERER For For
2 KATHRYN C. TURNER For For
3 ROBERT F.W. VAN OORDT For For
02 RATIFICATION OF DESIGNATION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr Against For
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
SEARS, ROEBUCK AND CO.
SECURITY 812387108 MEETING TYPE Special
TICKER SYMBOL S MEETING DATE 3/24/2005
ISIN AGENDA 932265362 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGERDATED AS OF NOVEMBER 16, 2004 BY AND
AMONG KMARTHOLDING CORPORATION, SEARS,
ROEBUCK AND CO., SEARS HOLDINGS CORPORATION,
KMART ACQUISITION CORP. AND SEARS ACQUISITION
CORP.
TEXTRON INC.
SECURITY 883203101 MEETING TYPE Annual
TICKER SYMBOL TXT MEETING DATE 4/27/2005
ISIN AGENDA 932271810 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 H. JESSE ARNELLE For For
2 PAUL E. GAGNE For For
3 DAIN M. HANCOCK For For
4 THOMAS B. WHEELER For For
02 RATIFICATION OF APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL RELATING TO BOARD Shr Against For
CHAIRAND CEO SEPARATION
04 SHAREHOLDER PROPOSAL RELATING TO Shr Against For
PERFORMANCE-BASED OPTIONS
THE BEAR STEARNS COMPANIES INC.
SECURITY 073902108 MEETING TYPE Annual
TICKER SYMBOL BSC MEETING DATE 4/7/2005
ISIN AGENDA 932270969 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JAMES E. CAYNE For For
2 HENRY S. BIENEN For For
3 DAIN E. GAGNE For For
4 ALAN C. GREENBERG For For
5 DONALD J. HARRINGTON For For
6 FRANK T. NICKELL For For
7 PAUL A. NOVELLY For For
8 FREDERIC V. SALERNO For For
9 ALAN D. SCHWARTZ For For
10 WARREN J. SPECTOR For For
11 VINCENT TESE For For
12 WESLEY S. WILLIAMS JR. For For
02 APPROVAL OF AMENDMENTS TO THE Mgmt For For
PERFORMANCE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING NOVEMBER 30, 2005.
THE GOLDMAN SACHS GROUP, INC.
SECURITY 38141G104 MEETING TYPE Annual
TICKER SYMBOL GS MEETING DATE 4/6/2005
ISIN AGENDA 932263609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN H. BRYAN For For
2 STEPHEN FRIED MAN For For
3 WILLIAM W. GEORGE For For
4 HENRY M. PAULSON, JR. For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF ALL OF
OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR.
THE PNC FINANCIAL SERVICES GROUP, IN
SECURITY 693475105 MEETING TYPE Annual
TICKER SYMBOL PNC MEETING DATE 4/26/2005
ISIN AGENDA 932289071 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MR. CHELLGREN For For
2 MR. CLAY For For
3 MR. COOPER For For
4 MR. DAVIDSON For For
5 MR. KELSON For For
6 MR. LINDSAY For For
7 MR. MASSARO For For
8 MR. O'BRIEN For For
9 MS. PEPPER For For
10 MR. ROHR For For
11 MS. STEFFES For For
12 MR. STRIGL For For
13 MR. THIEKE For For
14 MR. USHER For For
15 MR. WASHINGTON For For
16 MR. WEHMEIER For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR 2005.
TYCO INTERNATIONAL LTD.
SECURITY 902124106 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 3/10/2005
ISIN AGENDA 932255789 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DENNIS C. BLAIR For For
2 EDWARD D. BREEN For For
3 GEORGE W. BUCKLEY For For
4 BRIAN DUPERREAULT For For
5 BRUCE S. GORDON For For
6 RAJIV L. GUPTA For For
7 JOHN A. KROL For For
8 MACKEY J. MCDONALD For For
9 H. CARL MCCALL For For
10 BRENDAN R. O'NEILL For For
11 SANDRA S. WIJNBERG For For
12 JEROME B. YORK For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION
FOR THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS' REMUNERATION.
U.S. BANCORP
SECURITY 902973304 MEETING TYPE Annual
TICKER SYMBOL USB MEETING DATE 4/19/2005
ISIN AGENDA 932267772 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOEL W. JOHNSON For For
2 DAVID B. O'MALEY For For
3 O'DELL M. OWENS MD, MPH For For
4 CRAIG D. SCHNUCK For For
5 WARREN R. STALEY For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SUPER MAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE Shr Against For
VESTING SHARES.
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX Shr Against For
ANDNON-AUDIT WORK BY INDEPENDENT AUDITORS.
UNIONBANCAL CORPORATION
SECURITY 908906100 MEETING TYPE Annual
TICKER SYMBOL UB MEETING DATE 4/27/2005
ISIN AGENDA 932289021 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 AIDA M. ALVAREZ For For
2 DAVID R. ANDREWS For For
3 L. DALE CRANDALL For For
4 RICHARD D. FARMAN For For
5 STANLEY F. FARRAR For For
6 PHILIP B. FLYNN For For
7 MICHAEL J. GILLFILLAN For For
8 RONALD L. HAVNER, JR For For
9 NORIMICHI KANARI For For
10 MARY S. METZ For For
11 SHIGEMITSU MIKI For For
12 TAKAHIRO MORIGUCHI For For
13 TAKASHI MORIMURA For For
14 J. FERNANDO NIEBLA For For
15 TETSUO SHIMURA For For
02 TO INCREASE THE NUMBER OF SHARES OF Mgmt For For
COMMON STOCK WHICH MAY BE AWARDED UNDER THE
YEAR 2000 UNION BANCAL CORPORATION MANAGEMENT
STOCK PLAN.
03 TO RATIFY THE SELECTION OF Mgmt For For
UNION BANCAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE &
TOUCHE LLP, FOR 2005.
04 TO APPROVE A STOCKHOLDER PROPOSAL Shr Against Against
REGARDING CONFIDENTIAL VOTING.
UNITED TECHNOLOGIES CORPORATION
SECURITY 913017109 MEETING TYPE Annual
TICKER SYMBOL UTX MEETING DATE 4/13/2005
ISIN AGENDA 932264992 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 GEORGE DAVID For For
2 JEAN-PIERRE GARNIER For For
3 JAMIE S. GORELICK For For
4 CHARLES R. LEE For For
5 RICHARD D. MCCORMICK For For
6 HAROLD MCGRAW III For For
7 FRANK P. POPOFF For For
8 H. PATRICK SWYGERT For For
9 ANDRE VILLENEUVE For For
10 H.A. WAGNER For For
11 CHRISTINE TODD WHITMAN For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES Mgmt For For
CORPORATION 2005 LONG TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING Shr Against For
ETHICAL CRITERIA FOR MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING Shr Against For
CEO COMPENSATION
VALERO ENERGY CORPORATION
SECURITY 91913Y100 MEETING TYPE Annual
TICKER SYMBOL VLO MEETING DATE 4/28/2005
ISIN AGENDA 932289475 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 W.E. 'BILL' BRADFORD For For
2 RONALD K. CALGAARD For For
3 WILLIAM E. GREEHEY For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
WACHOVIA CORPORATION
SECURITY 929903102 MEETING TYPE Annual
TICKER SYMBOL WB MEETING DATE 4/19/2005
ISIN AGENDA 932273422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN D. BAKER, II* For For
2 PETER C. BROWNING* For For
3 DONALD M. JAMES* For For
4 VAN L. RICHEY* For For
5 G. KENNEDY THOMPSON* For For
6 JOHN C. WHITAKER, JR.* For For
7 WALLACE D. MALONE, JR** For For
8 ROBERT J. BROWN*** For For
02 A WACHOVIA PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE
YEAR 2005.
WASHINGTON MUTUAL, INC.
SECURITY 939322103 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 4/19/2005
ISIN AGENDA 932267140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 PHILLIP D. MATTHEWS For For
2 MARY E. PUGH For For
3 WILLIAM G. REED, JR. For For
4 JAMES H. STEVER For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2005
WELLS FARGO & COMPANY
SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 4/26/2005
ISIN AGENDA 932269055 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 J.A. BLANCHARD III For For
2 SUSAN E. ENGEL For For
3 ENRIQUE HERNANDEZ, JR. For For
4 ROBERT L. JOSS For For
5 REATHA CLARK KING For For
6 RICHARD M. KOVACEVICH For For
7 RICHARD D. MCCORMICK For For
8 CYNTHIA H. MILLIGAN For For
9 PHILIP J. QUIGLEY For For
10 DONALD B. RICE For For
11 JUDITH M. RUNSTAD For For
12 STEPHEN W. SANGER For For
13 SUSAN G. SWENSON For For
14 MICHAEL W. WRIGHT For For
02 PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE COMPENSATION
PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY Shr Against For
LENDING.
05 STOCKHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING Shr Against For
PERFORMANCE SHARES.
07 STOCKHOLDER PROPOSAL REGARDING Shr Against For
CHIEF EXECUTIVE OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION Shr Against For
OF BOARD CHAIR AND CEO POSITIONS.
WEYERHAEUSER COMPANY
SECURITY 962166104 MEETING TYPE Annual
TICKER SYMBOL WY MEETING DATE 4/21/2005
ISIN AGENDA 932267215 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 D. MICHAEL STEUERT For For
2 MARTHA R. INGRAM For For
3 JOHN I. KIECKHEFER For For
4 ARNOLD G. LANGBO For For
5 CHARLES R. WILLIAMSON For For
02 SHAREHOLDER PROPOSAL ON EXPENSING Shr Against For
STOCK OPTIONS
03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr Against For
04 SHAREHOLDER PROPOSAL ON Shr Against For
PERFORMANCE-BASE DOPTIONS
05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST Shr Against For
TIMBER PURCHASES
06 APPROVAL, ON AN ADVISORY BASIS OF Mgmt For For
THE APPOINTMENT OF AUDITORS
WYETH
SECURITY 983024100 MEETING TYPE Annual
TICKER SYMBOL WYE MEETING DATE 4/21/2005
ISIN AGENDA 932273559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 R.L. CARRION For For
2 R. ESSNER For For
3 J.D. FEERICK For For
4 F.D. FERGUSSON For For
5 R. LANGER For For
6 J.P. MASCOTTE For For
7 M.L. POLAN For For
8 I.G. SEIDENBERG For For
9 W.V. SHIPLEY For For
10 J.R. TORELL III For For
02 RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND Shr Against For
PROTECTION OF MARES
XL CAPITAL LTD
SECURITY G98255105 MEETING TYPE Annual
TICKER SYMBOL XL MEETING DATE 4/29/2005
ISIN AGENDA 932293727 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MICHAEL P. ESPOSITO, JR For For
2 ROBERT R. GLAUBER For For
3 CYRIL RANCE For For
4 ELLEN E. THROWER For For
02 TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP, NEW YORK,
NEWYORK, TO ACT AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31,2005.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 1991 PERFORMANCE
INCENTIVE PROGRAM.
===============================================================================
AMERICAN BEACON EMERGING MARKETS FUND
===============================================================================
ABB LTD. (ASEA BROWN BOVERI LTD)
Ticker: Security ID: Y32028113
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 7 Per Share For For Management
3 Reappoint D. Paliwal as Director For For Management
4 Reappoint N.S. Raghavan as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
ACER INC.
Ticker: ACERY Security ID: Y0004E108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on Execution of Treasury None None Management
Stocks
1.3 Receive Supervisors' Report None None Management
2 Amend Articles of Association For For Management
3.1 Elect J T Wang as Director with ID No. For For Management
N100617472
3.2 Elect Gianfranco Lanci as Director with For For Management
ID No. Y401054
3.3 Elect Jim Wong as Director with ID No. For For Management
C120340188
3.4 Elect Stan Shih as Director with ID No. For For Management
N100407449
3.5 Elect Pier Carlo Falotti as Director with For For Management
ID No. B304618
3.6 Elect a Representative of Hung Rouan For For Management
Investment Corp, Samuel Yih, as Director
with ID No. 12505363
3.7 Elect a Representative of Star For For Management
softcapital Inc, Philip Peng, as Director
with ID No. 27368182
3.8 Elect George Huang as Supervisor with ID For For Management
No. A101313365
3.9 Elect Carolyn Yeh as Supervisor with ID For For Management
No. A202395907
4.1 Accept Financial Statements and Statutory For For Management
Reports
4.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.30 per Share and Stock
Dividend of 60 per 1000 Shares
4.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
ADVANCED INFO SERVICE PCL
Ticker: AVIFY Security ID: Y0014U183
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Allocation of Income and Final For For Management
Dividend of Baht 2.60 per Share
7 Elect Directors and Fix Their For For Management
Remuneration
8 Approve Issuance of 9.79 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
9 Approve the Issuance of 9.79 Million For For Management
Shares Reserved Exclusively for the
Conversion of Warrants
10 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
11 Approve the Issuance of 620,000 Shares For For Management
Reserved Exclusively for the Conversion
of the ESOP Warrants Grant 1, 2, and 3
12 Other Business For Against Management
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: S01035112
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect A.S. Mabogoane as Director For For Management
1.2 Reelect L. Kirkinis as Director For For Management
1.3 Reelect G. Schachat as Director For For Management
1.4 Reelect D.F.G. Tembe as Director For For Management
1.5 Reelect J.A. de Ridder as Director For For Management
1.6 Reelect D.F. Woollam as Director For For Management
1.7 Reelect M.L.D. Marole as Director For For Management
2 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use
Pursuant to ABIL Employee Share
Participation Scheme
3 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize New Class of Preferred Stock For For Management
Re: 5 Million Nonredeemable,
Noncumulative, Nonparticipating
Preference Shares
5 Amend Articles Re: Terms and Conditions For For Management
of Nonredeemable, Noncumulative,
Nonparticipating Preference Shares
6 Amend Article 3.2 For For Management
7 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
AFRICAN LIFE ASSURANCE
Ticker: Security ID: S4491N107
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Reelect Retiring Directors J.A. Burbidge, For For Management
W.A. Jack, J.D. Krige, and W.T. Roos
3 Approve Remuneration of Directors and For For Management
Chairman
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
AFRICAN LIFE ASSURANCE
Ticker: Security ID: S4491N107
Meeting Date: JUL 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of 13 Million For Did Not Management
Redeemable Cumulative Option Holding Par Vote
Value Preference Shares
2 Amend Articles Re: Terms and Conditions For Did Not Management
of Preference Shares Vote
3 Authorize Board to Allot and Issue Shares For Did Not Management
Pursuant to Redemption of Redeemable Vote
Preference Shares
4 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Pursuant to Vote
Main Street 199 (Pty) Ltd.
ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: S7081Q109
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Reelect D.D. Barber as Director Appointed For For Management
During the Year
3 Reelect C.B. Brayshaw as Director For For Management
4 Reelect J.M. Halhead as Director For For Management
Appointed During the Year
5 Reelect S.E. Jonah as Director Appointed For For Management
During the Year
6 Reelect A.E. Redman as Director Appointed For For Management
During the Year
7 Reelect A.J. Trahar as Director For Against Management
8 Reelect D.G. Wanbladas Director Appointed For For Management
During the Year
9 Reelect A.I. Wood as Director For For Management
10 Ratify Deloitte and Touche as Auditors For For Management
11 Amend Articles of Association Re: For For Management
Unclaimed Dividends
12 Change the Name of the Company to Anglo For For Management
Platinum Ltd.
13 Amend Articles of Association Re: For For Management
Authorizing Communication by Electronic
Medium
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.)
Ticker: Security ID: G0535R107
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: JAN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement Between Asia For For Management
Aluminum Hldgs. Ltd. (the Company) and
China Steel Devt. Co. Ltd. (CSD) and
Financial Assistance Involving
Shareholder's Loan of Up to $300 Million
from the Net Proceeds of the Notes Issued
by the Company to CSD
ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.)
Ticker: Security ID: G0535R107
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend for the Year Ended For For Management
June 30, 2004
3a Reelect Zhong Jianqiu as Director For For Management
3b Reelect Chou Shun, Alan as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
ASIA OPTICAL CO.
Ticker: Security ID: Y0368G103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2004
1.2 Receive Supervisor's Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4.5 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Amend Articles of Association For Against Management
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
3.4 Amend Endorsement and Guarantee For Against Management
Procedures
4 Other Business For Against Management
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y0364R186
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Dividend For For Management
of Baht 0.20 per Share
4 Elect Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve Increase in Registered Capital to For Against Management
Baht 2.34 Billion and Amend Memorandum of
Association
8 Approve Issuance of 34 Million Units of For Against Management
Warrants to Directors, Employees, and
Advisors of the Company
9 Approve Issuance of 68.15 Million Shares For Against Management
10 Other Business For Against Management
AVENTIS PHARMA (FORMERLY HOECHST MARION ROUSSEL LTD.)
Ticker: Security ID: Y04875103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 16 Per Share For For Management
3 Elect S.R. Gupte as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Board to Appoint Branch For For Management
Auditors
6 Appoint A. Peychaud as Director For For Management
7 Appoint J. Perez as Director For For Management
8 Approve Sitting Fees for Nonexecutive For For Management
Directors
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: S0808A101
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Concersion of 20,000 Variable For For Management
Rate Cumulative Redeemable Preference
Shares into Ordinary Shares in the
Authorized Capital of Company
2 Authorize Specific Repurchase of 27.4 For For Management
Million Shares from Wholly Owned
Subsidiary Anglovaal Industries
Investments (Pty) Ltd.
3 Approve Cash Distribution to Shareholders For For Management
via Reduction of Share Premium Account
4 Approve Unbundling of Interest in Consol For For Management
Ltd. to Shareholders
5 Amend Anglovaal Industries Ltd. Share For Against Management
Incentive Scheme
6 Amend Anglovaal Industries Ltd. Executive For Against Management
Share Incentive Scheme
7 Amend Anglovaal Industries Ltd. Equity For For Management
Participation Plan
8 Amend Articles of Association Re: For For Management
Anglovaal Industries Ltd. Equity
Participation Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: S0808A101
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Reappoint KPMG Inc. as Auditors For For Management
3 Reelect P.M. Bester as Director For Against Management
4 Reelect R.C. Gordon as Director For Against Management
5 Reelect S.D. Jagoe as Director For Against Management
6 Reelect R.S. Katzen as Director For Against Management
7 Reelect M.H. Buthelezi as Director For Against Management
8 Reelect J. Canca as Director For Against Management
9 Reelect A. Fihla as Director For Against Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
11 Approve Remuneration of Directors For For Management
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: Security ID: Y05696102
Meeting Date: FEB 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of Two For For Management
Parcels of Freehold Land from Jayavest
Sdn Bhd for a Total Cash Consideration of
MYR57.8 Million
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: Security ID: Y05696102
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve First and Final Dividend of 3 For Against Management
Percent Less Income Tax for the Financial
Year Ended Dec. 31, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 216,000 for the Financial
Year Ended Dec. 31, 2004
4 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
5 Elect Azlan Bin Abdullah as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
BANGKOK BANK
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Report of the Audit Committee For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.00 per Share
6 Elect Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Conversion of 213,345 of Class A
Preferred Shares
9 Approve the Reconsideration of For Against Management
Resolutions Regarding the Allocation of
Shares and Issuance of Various Types of
the Bank's Securities
10 Other Business For Against Management
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: Y0697Z111
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 3.25 per Share
5.1 Elect Directors For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Financial Year Ended Sept.
30, 2004
2.1 Reelect P.J. Blackbeard as Director For For Management
Appointed During the Year
2.2 Reelect W.A.M. Clewlow as Director For For Management
2.3 Reelect B.P. Diamond as Director For For Management
2.4 Reelect J.E. Gomersall as Director For For Management
2.5 Reelect D.B. Ntsebeza as Director For For Management
2.6 Reelect G. de los Rios as Director For For Management
Appointed During the Year
2.7 Reelect E.P. Theron as Director For For Management
3 Ratify Deloitte and Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use
Pursuant to Share Option Scheme
6 Amend Articles of Association Re: For For Management
Guarantee of Obligations of Subsidiaries
BHARAT HEAVY ELECTRICALS LTD.
Ticker: Security ID: Y0882L117
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6 Per Share For For Management
3 Reappoint H.W. Bhatnagar as Director For For Management
4 Reappoint C. Srinivasan as Director For For Management
5 Reappoint S. Upasani as Director For For Management
6 Approve J.C. Bhalla & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint R. Rai as Director For For Management
8 Appoint S.K. Jain as Director For For Management
9 Appoint A.H. Jung as Director For For Management
10 Appoint S.S. Supe as Director For For Management
11 Appoint R. Pant as Director For For Management
12 Appoint V. Nayyar as Director For For Management
13 Appoint A.K. Puri as Director For For Management
14 Appoint N. Chaturvedi as Director For For Management
15 Appoint D.R.S. Chaudhary as Director For For Management
16 Approve Voluntary Delisting of Company For For Management
Shares
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: Y1772K110
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Increase in Registered Capital to For For Management
Baht 4.5 Billion
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Allocation of Income and Cash For For Management
Dividend of Baht 2.25 per Share and Stock
Dividend of One Existing Share to One New
Share
7 Reduce Par Value of Common Stock to Baht For For Management
1 from Baht 5
8 Amend Memorandum of Association to For For Management
Reflect Decrease in Par Value
9 Elect Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Remuneration of Directors For For Management
12 Other Business For Against Management
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: Y1772K144
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend Articles of Association Re: Shares For For Management
Buy Back
3 Other Business For Against Management
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Indirect Investment None None Management
to China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.00 per Share and Stock
Dividend of 400 Shares per 1000 Shares
3.1 Amend Articles of Association For Against Management
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4 Other Business For Against Management
CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: Y11654103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share
3.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
CEMEX S.A.
Ticker: Security ID: 151290889
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF For For Management
APPLICABLE, APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004, AS REQUIRED BY THE
MEXICAN CORPORATION LAW AND THE
SECURITIES MARKET LAW, AFTER PRESENTATION
OF THE REPORTS.
2 PROPOSAL FOR THE ALLOCATION OF PROFITS For For Management
AND THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR
CONSIDERATION OF THE SHAREHOLDERS AT THE
MEETING.
4 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
5 COMPENSATION OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
7 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
SERIES A AND SERIES B SHARES
CURRENTLY OUTSTANDING INTO TWO NEW SHARES
OF THE SAME SERIES AND TYPE OF CAPITAL,
FIXED OR VARIABLE, AND TO AMEND ARTICLE 6
OF THE COMPANY S BY-LAWS OR ESTATUTOS
SOCIALES.
8 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
CH KARNCHANG PUBLIC LIMITED CO.
Ticker: Security ID: Y15663142
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.10 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding Baht 3 Billion or its
Equivalent in Other Currency
9 Approve Increase in Registered Capital to For For Management
Baht 1.45 Billion
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve Issuance of 137.5 Million Shares For For Management
12 Other Business For Against Management
CH KARNCHANG PUBLIC LIMITED CO.
Ticker: Security ID: Y15663142
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Ratify the Execution of the Memorandum of For For Management
Understanding on the Tariff Structure and
Principle Terms and Conditions of Nam
Ngum 2- Hydroelectric Power Project
3 Approve Acquisition 50 Percent Share For For Management
Equity of Thai Tap Water Supply Co, Ltd
4 Approve Selling and/or Transferring the For For Management
Option to Purchase Part of Ordinary
Shares in Thai Tap Water Supply Co, Ltd
5 Other Business For Against Management
CHEIL INDUSTRIES
Ticker: Security ID: Y1296J102
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
CHENG HSING RUBBER INDUSTRY CO. LTD.
Ticker: Security ID: Y1306X109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 85 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Authorize Board to Fix the Remuneration For For Management
of the Directors and Supervisors
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company, Certified
Public Accountants and
PricewaterhouseCoopers, Certified Public
Accountants as PRC and International
Auditors Respectively and Authorize Board
to Fix Their Remuneration
6 Amend Articles Re: Convening Board For For Management
Meetings, Delivery of Notices for
Meetings, Inspection Authority of
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: Y14965100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.46 Per For For Management
Share
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chenshuang as Director For For Management
3c Reelect Li Mofang as Director For For Management
3d Reelect Julian Michael Horn-Smith as For For Management
Director
3e Reelect Li Yue as Director For For Management
3f Reelect He Ning as Director For For Management
3g Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Offshore Oilfield For For Management
Services by China Oilfield Services Ltd.
and Its Subsidiaries (the Group) to China
National Offshore Oil Corp. and Its
Subsidiaries (CNOOC Group)
2 Approve Provision of Offshore Oilfield For For Management
Services by China Nanhai-Magcobar Mud
Corp. Ltd. (Magcobar) to CNOOC Group
3 Approve Provision by CNOOC Group of For For Management
Materials, Utilities, Labor and Ancillary
Support Services to the Group
4 Approve Provision by CNOOC Group of For For Management
Materials, Utilities, Labor and Ancillary
Support Services to Magcobar
5 Approve Provision by CNOOC Group of For For Management
Office and Production Premises and
Related Property Management Services to
the Group (Including Magcobar)
6 Approve Provision of Depositary and For Against Management
Transaction Settlement Services by CNOOC
Finance Corp. Ltd. to the Group
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Interim Dividend of For Did Not Management
RMB0.0229 Per Share Vote
2 Approve Cap Amount of Connected For Did Not Management
Transactions with a Related Party Vote
3 Amend Articles Re: Voting at General For Did Not Management
Meetings, Nomination of Directors, Vote
Editing Changes
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Interim Dividend of For For Management
RMB0.0229 Per Share
2 Approve Cap Amount of Connected For Against Management
Transactions with a Related Party
3 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Editing Changes
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain For For Management
Petrochemical Assets from China
Petrochemical Corp. (Sinopec Group Co.)
2 Approve Acquisition of Certain Catalyst For For Management
Assets from Sinopec Group Co.
3 Approve Acquisition of Certain Gas For For Management
Station Assets from Sinopec Group Co.
4 Approve Disposal of Certain Downhole For For Management
Operation Assets to Sinopec Group Co.
5 Authorize Board to Perform All Relevant For For Management
Matters in Relation to the Acquisition
and Disposition
6 Approve Proposal Regarding the Adjustment For For Management
to the Capital Expenditure Plan for the
Year 2004
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Appoint PRC and International Auditors, For For Management
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Feasibility Study Report of For Against Management
Tianjin One Million Tonnes Per Annum
Ethylene and Auxiliary Facilities Project
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For For Management
3b Reelect Wang Shuai Ting as Director For For Management
3c Reelect Shen Zhong Min as Director For For Management
3d Reelect Tang Cheng as Director For For Management
3e Reelect Zhang Shen Wen as Director For For Management
3f Reelect Jiang Wei as Director For Against Management
3g Reelect Fong Ching, Eddy as Director For For Management
3h Reelect Anthony H. Adams as Director For For Management
3i Reelect Wu Jing Ru as Director For For Management
3j Fix Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment and For For Management
Retirement by Rotation of Directors
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Code of Ethics None None Management
1.4 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 200 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4.1 Elect Jeffrey LS Koo as Director with ID For For Management
No. 79
4.2 Elect Jeffrey JL Koo, Jr, Representative For For Management
of Kuan Ho Construction and Development
Co Ltd as Director with ID No. 265
4.3 Elect Wen-Long Yen as Director with ID For For Management
No. 686
4.4 Elect a Representative of Chung Cheng For For Management
Investment Ltd as Director with ID No.
355101
4.5 Elect a Representative of Kuan Ho For For Management
Construction and Development Co Ltd as
Director with ID No. 265
4.6 Elect a Representative of Asia Livestock For For Management
Co Ltd as Director with ID No. 379360
4.7 Elect a Representative of Ho-Yeh For For Management
Investment Co as Director with ID No.
26799
5 Other Business None None Management
CIPLA LIMITED
Ticker: Security ID: Y1633P142
Meeting Date: SEP 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3 Per Share For For Management
3 Reappoint R. Shroff as Director For For Management
4 Reappoint H.R. Manchanda as Director For For Management
5 Approve R.S. Bharucha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share Less Income Tax and
Special Dividend of MYR 0.05 Per Share
Less Income Tax for the Financial Year
Ended Dec. 31, 2004
3 Elect Mohd Desa Pachi as Director For For Management
4 Elect Anwar Aji as Director For For Management
5 Elect Roslan A. Ghaffar as Director For For Management
6 Elect Izlan Izhab as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 60,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2004
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Association and For For Management
Articles of Association
1 Approve Issuance of Up To $125 Million For For Management
Nominal Value 5-Year Guaranteed
Redeemable Convertible Bonds by a Special
Purpose Vehicle to be a Wholly-Owned
Subsidiary of the Company which would be
Incorporated in the Federal Territory of
Labuan
2 Amend Bye Laws Re: Increase in Maximum For Against Management
Number of New CAHB Shares to be Made
Available Under the Scheme from 10
Percent to 15 Percent of Total Issued and
Paid-Up Capital at the Time of the Offer
and Participation of Non-Executive
Directors in the Scheme
3 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Desa Pachi
4 Approve Employees Share Option Scheme For Against Management
Grants to Anwar Aji
5 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Salleh Mahmud
6 Approve Employees Share Option Scheme For Against Management
Grants to Asmat Kamaludin
7 Approve Employees Share Option Scheme For Against Management
Grants to Roslan A Ghaffar
8 Approve Employees Share Option Scheme For Against Management
Grants to Izlan bin Izhab
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
CONTAINER CORP. OF INDIA
Ticker: Security ID: Y1740A137
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 12.50 Per Share For For Management
3 Reappoint A.K. Kohli as Director For For Management
4 Reappoint R.K. Narang as Director For For Management
5 Reappoint P.S. Sarma as Director For For Management
6 Appoint S.N. Dhawan & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint P. Bhatnagar as Director For For Management
8 Appoint A.N. Pai as Director For For Management
CTCI CORP.
Ticker: Security ID: Y18229107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
2.1 Accept Financial Statements and Statutory For Abstain Management
Reports
2.2 Approve Allocation of Income and Cash For Abstain Management
Dividend of NTD 0.70 and Stock Dividend
of 10 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For Abstain Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Abstain Management
2.5 Amend Operating Procedures for For Abstain Management
Endorsement and Guarantee
3 Elect Directors and Supervisors For Abstain Management
4 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
5 Other Business For Abstain Management
CYBERLINK CO LTD
Ticker: Security ID: Y1853F105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Other Reports None Did Not Management
Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 3 per Share and Stock Vote
Dividend of 100 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
2.4 Amend Articles of Association For Did Not Management
Vote
3.1 Elect Huang Chao-Hsiung as Director with For Did Not Management
ID No.B120647850 Vote
3.2 Elect Chang Hua-Chen as Director with ID For Did Not Management
No. 16775177 Vote
3.3 Elect Lin Hsiu-Huei as Director with ID For Did Not Management
No. 16775177 Vote
3.4 Elect Lin Yi-Peng as Independent Director For Did Not Management
with ID No. F102729577 Vote
3.5 Elect Hung Wen-Hsiang as Independent For Did Not Management
Director with ID No. A100870594 Vote
3.6 Elect Chang Pai-Shang as Supervisor with For Did Not Management
ID No. H201015318 Vote
3.7 Elect Chen Hsiu-Yun as Independent For Did Not Management
Supervisor with ID No. H201015318 Vote
3.8 Elect Tsai Yang-Tsung as Supervisor with For Did Not Management
ID No.L100857232 Vote
4 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
5 Other Business For Did Not Management
Vote
DAISHIN SECURITIES CO.
Ticker: Security ID: Y19538100
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Amend Articles of Incorporation Re: For For Management
Expansion of Permitted Business
Objectives, Establishing Basis for
Convertible Bonds and Warrants Issuances
3 Elect Directors For For Management
4 Elect A Non-Outside Director For A Member For Against Management
of Audit Committee
5 Elect An Outside Director For A Member of For For Management
Audit Committee
6 Approve Limit on Remuneration of For For Management
Directors
7 Amend Terms of Severance Payments to For For Management
Executives
DELTA ELECTRONIC
Ticker: Security ID: Y20263102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
2 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
3 Receive Financial Report None None Management
4 Receive Supervisors' Report None None Management
5 Receive Report on Endorsments and None None Management
Guarantees
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Cash For For Management
Dividend NTD 2.50 per Share and Stock
Dividend of 50 Shares per 1000 Shares
8 Amend Rules and Procedures Regarding For Against Management
Directors and Supervisors Elections
9 Approve Capitalization of 2004 Dividends For For Management
10 Amend Articles of Association For Against Management
11 Other Discussions For Against Management
12 Other Business For Against Management
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION
Ticker: Security ID: Y4898W109
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
3 Amend Articles of Incorporation Re: For For Management
Exercise Period for Convertible Bonds and
Warrant Bonds
4 Elect Directors For For Management
5 Approve Stock Option Grants For Against Management
6 Approve Limit on Remuneration of For For Management
Directors
EASTERN COMPANY
Ticker: Security ID: M2932V106
Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2005-2006 Budget For Did Not Management
Vote
EASTERN COMPANY
Ticker: Security ID: M2932V106
Meeting Date: OCT 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Statutory and Central Accounting For Did Not Management
Agency Reports Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Discharge of Board For Did Not Management
Vote
5 Approve Periodical Bonus Paid Out to For Did Not Management
Employees Vote
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: S24179103
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 27, 2004
2.1 Approve Remuneration of Chairman in the For For Management
Amount of ZAR 250,000
2.2 Approve Remuneration of Chairman of Audit For For Management
and Risk Committee in the Amount of ZAR
100,000
2.3 Approve Remuneration of Chairman of For For Management
Remuneration and Nominations Committee in
the Amount of ZAR 50,000
2.4 Approve Remuneration of Directors in the For For Management
Amount of ZAR 90,000
2.5 Approve Remuneration of Members of Audit For For Management
and Risk Committee in the Amount of ZAR
40,000
2.6 Approve Remuneration of Members of For For Management
Remuneration and Nominations Committee in
the Amount of ZAR 20,000
2.7 Approve Remuneration of Members of For For Management
Customer Service Committee in the Amount
of ZAR 20,000
2.8 Approve Remuneration of Members of For For Management
Transformation Committee in the Amount of
ZAR 20,000
3.1 Reelect Z.B. Ebrahim as Director For For Management
3.2 Reelect T.N. Eboka as Director For For Management
3.3 Reelect A.J. Aaron as Director For For Management
3.4 Reelect P.L. Wilmot as Director For For Management
3.5 Reelect J.L. Spotts as Director For For Management
3.6 Reelect S.D.M. Zungu as Director For For Management
Appointed During the Year
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Amend Articles of Association Re: For For Management
Increase Quorum for Board Decisions to
Seven Directors
6 Amend Articles of Association Re: Annual For For Management
Reelection of Chairman
EFES BREWERIES INTL N V
Ticker: Security ID: 26843E204
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect A. Boyacioglu to Management Board For For Management
7 Elect C. Komninos to Supervisory Board For For Management
8 Elect A. Tigrel to Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Close Meeting None None Management
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Dividends For Did Not Management
Distribution to be Paid Out of Legal Vote
Reserves
2 Approve Changes to Board For Did Not Management
Vote
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Auditors Report For For Management
3 Approve Financial Statement and For For Management
Allocation of Income for Period Ended
6-30-04
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Statutory Report For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Changes to Board For Did Not Management
Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
8 Authorize Board to Sign Third-Party For Did Not Management
Contracts with Shareholders Vote
9 Approve Donations Made in Financial Year For Did Not Management
2004 and Authorize Board to Make Vote
Donations in 2005
10 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
EMPRESAS ICA S. A.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-04
2 Accept Supervisory Board's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Members to the Board of Directors, For For Management
Supervisory Board, Board Secretary and
Their Respective Alternates
7 Approve Remuneration for Directors and For For Management
Supervisory Board Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
EMPRESAS ICA S. A.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: (1)Prevention of For Against Management
Acquisition of Shares that Would Lead to
Control of Company without Board Approval
and (2) Necessary Actions to Provide
Opinions of Audit Committee and Approval
of Board Regarding Actions by
Subsidiaries
2 Cancel Shares in Circulation, Issue and For Against Management
Exchange New Titles of Shares
Representing Capital
3 Approve Revised Bylaws to Incorporate New For Against Management
Changes
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, FINANCIAL STATEMENTS AND REPORT OF
THE EXTERNAL AUDITORS AND INSPECTORS OF
THE ACCOUNTS CORRESPONDING TO THE YEAR
ENDED DECEMBER 31, 2004.
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
3 Ratify Auditors For For Management
4 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
POLICY.
FAR EASTONE TELECOMMUNICATION CO LTD
Ticker: Security ID: Y7540C108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share
3.1 Amend Articles of Association For Against Management
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Elect Directors and Supervisors For For Management
5 Other Business For Against Management
FARADAY TECHNOLOGY
Ticker: Security ID: Y24101100
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Receive Report on Treasury Shares None None Management
4 Receive Report on the Code of Ethics for None None Management
Directors and Supervisors
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.1 per Share and Stock
Dividend of 90 Shares per 1000 Shares
7 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
8 Amend Articles of Association For Against Management
9 Other Business For Against Management
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBJECT TO THE APPROVAL OF, AND THE For For Management
CONDITIONS IMPOSED BY THE MEXICAN
SECURITIES COMMISSION AND IN ACCORDANCE
WITH ARTICLE 81 OF THE MEXICAN SECURITIES
MARKET LAW, TO INCREASE THE VARIABLE
PORTION OF THE CAPITAL STOCK OF THE
COMPANY, BY THE ISSUANCE OF C
2 EXPRESS WAIVER BY THE SHAREHOLDERS TO For For Management
THEIR PRE-EMPTIVE RIGHTS GRANTED BY
ARTICLE 132 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TO SUBSCRIBE THE SHARES
AND UNITS ISSUED IN ACCORDANCE WITH ITEM
I OF THE AGENDA.
3 APPROVE THE PUBLIC OFFER IN THE For For Management
SECURITIES MARKETS OF MEXICO, UNITED
STATES OF AMERICA AND OTHER MARKETS.
4 TO AUTHORIZE THE DIRECTORS (1) TO For For Management
DETERMINE THE SUBSCRIPTION PRICE PER
SHARE, AND PER UNIT DURING THE PUBLIC
OFFER; (2) TO DETERMINE THE AMOUNT TO BE
ALLOCATED AS CAPITAL STOCK INCREASE AND
AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE
AND PER UNIT, AND (3) T
5 APPROVE THE CONDITIONS PRECEDENT FOR THE For For Management
EFFECTIVENESS OF THE RESOLUTIONS ADOPTED
DURING THE MEETING.
6 ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE For For Management
THE RESOLUTIONS ADOPTED DURING THE
MEETING.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
8 APPROVAL OF THE MINUTES OF THE For For Management
SHAREHOLDERS MEETING.
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A. DE
C.V., FOR THE 2004 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES AND THE AP
2 APPLICATION OF THE RESULTS FOR THE 2004 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For For Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For For Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: Y26213101
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ha Kam On, Victor as Director For For Management
3b Reelect Yen Gordon as Director For For Management
3c Reelect Chow Wing Kin, Anthony as For For Management
Director
3d Reelect Ha Chung Fong as Director For For Management
3e Reelect Wong Kwong Chi as Director For For Management
3f Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Editing Changes, For For Management
Voting at Meetings, Material Interest of
Directors in Contracts Entered into by
the Company, Nomination of Directors
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Reelect Gou Hsiao Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
2d Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2e Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2f Reelect Lau Siu Ki as Director and For For Management
Authorize Board to Fix His Remuneration
2g Reelect Edward Fredrick Pensel as For For Management
Director and Authorize Board to Fix His
Remuneration
2h Reelect Mao Yu Lang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Scheme
8 Amend Articles Re: Reelection of For For Management
Directors
FUBON FINANCIAL HOLDING
Ticker: Security ID: Y26528102
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.70 per Share
3 Elect 11 Directors and Three Supervisors For For Management
4 Other Business For Against Management
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: Security ID: Y2709V112
Meeting Date: APR 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 Percent For For Management
of Issued Share Capital
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: Security ID: Y2709V112
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 24 Per Share For For Management
3 Reappoint R.R. Bajaaj as Director For For Management
4 Reappoint A.S. Lakshmanan as Director For For Management
5 Reappoint V. Narayanan as Director For For Management
6 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Sitting Fees for Non-Executive For For Management
Directors
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: G3919S105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kong Zhanpeng as Director For For Management
3b Reelect Wang Tieguang as Director For For Management
3c Reelect Li Defa as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: DEC 7, 2004 Meeting Type: Proxy Contest
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING For None Management
TRANSFER OF ACQUIRED INTERESTS TO THE
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: For None Management
(AUTHORISING GOLD FIELDS BOARD OF
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING Against Against Management
TRANSFER OF ACQUIRED INTERESTS TO THE
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: Against Against Management
(AUTHORISING GOLD FIELDS BOARD OF
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NUMBER 2 RE-ELECTION For For Management
OF MR K ANSAH AS A DIRECTOR
3 ORDINARY RESOLUTION NUMBER 3 RE-ELECTION For For Management
OF MR G R PARKER AS A DIRECTOR
4 ORDINARY RESOLUTION NUMBER 4 RE-ELECTION For For Management
OF MR T M G SEXWALE AS A DIRECTOR
5 ORDINARY RESOLUTION NUMBER 5 RE-ELECTION For For Management
OF MR C M T THOMPSON AS A DIRECTOR
6 ORDINARY RESOLUTION NUMBER 6 RE-ELECTION For For Management
OF DR P J RYAN AS A DIRECTOR
7 ORDINARY RESOLUTION NUMBER 7 PLACEMENT OF For For Management
SHARES UNDER THE CONTROL OF THE DIRECTORS
8 ORDINARY RESOLUTION NUMBER 8 ISSUING For For Management
SHARES FOR CASH
9 ORDINARY RESOLUTION NUMBER 9 INCREASE OF For For Management
DIRECTORS FEES
10 ORDINARY RESOLUTION NUMBER 10 SPECIAL For For Management
RETAINER FOR CURRENT CHAIRMAN OF THE
BOARD
11 SPECIAL RESOLUTION NUMBER 1 ACQUISITION For For Management
OF COMPANY S OWN SHARES
12 SPECIAL RESOLUTION NUMBER 2 AMENDMENT OF For For Management
COMPANY S ARTICLES OF ASSOCIATION
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: S31755101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Reelect K. Ansah as Director For For Management
3 Reelect G.R. Parker as Director For For Management
4 Reelect T.M.G. Sexwale as Director For For Management
5 Reelect C.M.T. Thompson as Director For For Management
6 Reelect P.J. Ryan as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Approve Increase of Directors Fees For For Management
10 Approve Special Fee for Chairman In the For For Management
Amount of ZAR 167,000 for Period of March
1, 2004 to December 31, 2004
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Amend Article 33 of Company's Articles of For For Management
Association Re: Indemnity
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: G3978C108
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Nine-Month Period Ended
December 31, 2004
2 Reelect Directors, Elect a New For Against Management
Independent Non-Executive Director, and
Authorize Board to Fix Their Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Share Option Scheme For Against Management
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: G3978C108
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Final Dividend of HK$0.025 Per For For Management
Share for the Nine-Month Period Ended
Dec. 31, 2004
GRANDE HOLDINGS
Ticker: Security ID: G4055L128
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: JUN 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Michael A.B. Binney as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Reelect Christine L.S. Asprey as Director For For Management
and Authorize Board to Fix Her
Remuneration
3c Reelect Johnny W. H. Lau as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Martin I. Wright as Director and For For Management
Authorize Board to Fix His Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
GRASIM INDUSTRIES LTD.
Ticker: GRSJY Security ID: Y28523135
Meeting Date: JUL 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 14 Per Share For For Management
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint M.L. Apte as Director For For Management
5 Reappoint C. Shroff as Director For For Management
6 Appoint Y.P. Gupta as Director For For Management
7A Approve G.P. Kapadia & Co. and Lodha & For For Management
Co. as Joint Auditors and Authorize Board
to Fix Their Remuneration
7B Approve Lodha & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7C Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration of For For Management
S.K. Jain, Executive Director
9 Approve Commission Remuneration of For For Management
Directors
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Accept Report from Supervisory Board and
Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2004; Set Limit for
Share Repurchase Reserve for 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB0.074 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, Hong Kong
and Hainan Congxin as International and
Domestic Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors, For For Management
Supervisors and Company Secretary for
2005
7 Other Business (Voting) For Against Management
8 Approve Issuance of H Shares without For Against Management
Preemptive Rights
9 Other Business (Voting) For Against Management
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: MAY 17, 2005 Meeting Type: Special
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with Hainan For For Management
Airlines Co. Ltd. (Hainan Airlines) in
Respect of Premises Lease and New Annual
Caps
2 Approve Connected Transaction with Hainan For For Management
Airlines in Respect of Airport Ground
Service and New Annual Caps
3 Approve Connected Transactions with China For For Management
Southern Airlines Co. Ltd. and Xiamen
Airlines Co. in Respect of Airport Ground
Service and New Annual Caps
4 Approve Connected Transaction with Haikou For For Management
Meilan Intl. Airport Co. Ltd. in Respect
of Airport Composite Service and New
Annual Caps
5 Approve Connected Transaction with HNA For For Management
Group Co. Ltd. in Respect of Logistic
Composite Service and New Annual Caps
6 Approve Resolution Regarding the Revised For For Management
2004 Transaction
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ernst & Young as For For Management
International Auditors
2 Approve PricewaterhouseCoopers as For For Management
International Auditors
3 Approve Resignation of Meng Jianqiang as For For Management
Independent Non-Executive Director
4 Elect Fung Ching Simon as Independent For For Management
Non-Executive Director
HANDSOME CORP.
Ticker: Security ID: Y3004A118
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Share
2 Elect Director For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
6 Cancel Company's Treasury Shares For For Management
HANKOOK TIRE CO.
Ticker: Security ID: Y30587102
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
2 Elect Director For For Management
3 Elect Outside Director as Member of Audit For For Management
Committee
4 Elect Insider as Member of Audit For Against Management
Committee
5 Approve Limit on Remuneration of For For Management
Directors
HANKOOK TIRE CO.
Ticker: Security ID: Y30587102
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Member(s) of Audit Committee For For Management
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: S34320101
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Approve Remuneration of Directors For Against Management
3 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
4.1 Reelect R. Menell as Director Appointed For For Management
During the Year
4.2 Reelect M. Motloba as Director Appointed For For Management
During the Year
4.3 Reelect M.Z. Nkosi as Director Appointed For For Management
During the Year
4.4 Reelect N.V. Qanqule as Director For For Management
Appointed During the Year
5.1 Reelect F. Dippenaar as Director For For Management
5.2 Reelect N. Fakude as Director For For Management
5.3 Reelect S. Lushaba as Director For For Management
6 Approve Increase in Authorized Capital to For For Management
ZAR 225 Million
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
HDFC BANK LIMITED
Ticker: Security ID: Y3119P117
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 4.5 Per Share For For Management
3 Reappoint V. Jain as Director For For Management
4 Reappoint A. Pande as Director For For Management
5 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of A. Ahuja
6 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint A. Samanta as Director For For Management
8 Approve Sitting Fees for Directors For For Management
9 Approve Employee Stock Option Scheme For For Management
HDFC BANK LIMITED
Ticker: Security ID: Y3119P117
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
HERO HONDA MOTORS LTD.
Ticker: Security ID: Y3179Z146
Meeting Date: AUG 17, 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 Dividends of INR 10 Per For For Management
Share and Confirm Interim Dividends of
INR 10 Per Share
3 Reappoint S. Toshida as Director For For Management
4 Reappoint S. Munjal as Director For For Management
5 Approve Retirement of O.P. Gupta For For Management
6 Approve Retirement of M.P. Wadhawan For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Transfer of Certificates, For For Management
Documents, and List of Shareholders to
the Registrars and Share Transfer Agents
of the Company
9 Amend Articles Re: Editorial Changes For For Management
HIGHLAND GOLD MINING LTD
Ticker: Security ID: G4472X101
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2004
2 Approve Final Dividend of USD 0.01 Per For For Management
Ordinary Share
3 Reelect James Cross as a Director For For Management
4 Elect Tim Wadeson as a Director For For Management
5 Elect David Fish as a Director For For Management
6 Elect Alex Davidson as a Director For For Management
7 Reelect Christopher Palmer-Tomkinson as a For For Management
Director
8 Reelect Duncan Baxter as a Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorize Board to Fix Remuneration of For For Management
the Auditors
HINDALCO INDUSTRIES LTD
Ticker: Security ID: Y3196V169
Meeting Date: JUL 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 16.5 Per Share For For Management
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint A.K. Agarwala as Director For For Management
5 Reappoint E.B. Desai as Director For For Management
6 Approve Singhi & Company as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Lodha & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of A.K. Agarwala, For For Management
Executive Director
9 Approve Appointment and Remuneration of For For Management
D. Bhattacharya, Managing Director
10 Approve Commission Remuneration of For For Management
Directors
HINDALCO INDUSTRIES LTD
Ticker: Security ID: Y3196V169
Meeting Date: NOV 16, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: DEC 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Soap Manufacturing For Against Management
Division
2 Approve Spin-Off of Functionalized For Against Management
Biopolymers Division
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Elect Directors For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Amend Articles of Association Re: Size of For For Management
Board of Directors
6 Approve Commission Remuneration of For For Management
Nonexecutive Directors
7 Issue Shares in Connection with an For For Management
Acquisition
8 Approve Voluntary Delisting of Company For For Management
Shares
9 Appoint H. Manwani as Director For For Management
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Tea Plantation in Assam For For Management
2 Approve Sale of Tea Plantation in Tamil For For Management
Nadu
HON HAI PRECISION INDUSTRY
Ticker: Security ID: 438090201
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share and Stock
Dividend of 200 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt
2.5 Amend Articles of Association For Against Management
2.6 Amend Procedures Governing Derivative For Against Management
Financial Instruments
3 Other Business None None Management
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Ticker: Security ID: G45995100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Gordon Ying Sheung Wu as Director For For Management
3a2 Reelect Eddie Ping Chang Ho as Director For For Management
3a3 Reelect Thomas Jefferson Wu as Director For For Management
3a4 Reelect Alan Chi Hung Chan as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: Y37246157
Meeting Date: JUL 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 13.5 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Reappoint D.M. Satwalekar as Director For For Management
7 Approve S.B. Billimoria & Company as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Commission Remuneration of For For Management
Directors
10 Approve Increase in Borrowing Powers up For For Management
to INR 50 Billion
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: Y3738Y101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal For Against Management
5 Reappoint KPMG, Certified Public For For Management
Accountants and KPMG Huazhen as
International and Domestic Auditors,
Respectively, with an Aggregate
Remuneration of HK$4.8 Million
6a Reelect He Gong as Director and Authorize For Against Management
Board to Fix His Remuneration
6b Elect Chen Feihu as Director and For Against Management
Authorize Board to Fix His Remuneration
6c Reelect Zhu Chongli as Director and For For Management
Authorize Board to Fix His Remuneration
6d Reelect Chen Jianhua as Director and For For Management
Authorize Board to Fix His Remuneration
6e Reelect Tian Peiting as Director and For For Management
Authorize Board to Fix His Remuneration
6f Reelect Wang Yingli as Director and For For Management
Authorize Board to Fix Her Remuneration
6g Reelect Zhang Bingju as Director and For Against Management
Authorize Board to Fix His Remuneration
6h Reelect Peng Xingyu as Director and For Against Management
Authorize Board to Fix His Remuneration
6i Reelect Ding Huiping as Director and For For Management
Authorize Board to Fix His Remuneration
6j Reelect Zhao Jinghua as Director and For For Management
Authorize Board to Fix His Remuneration
6k Reelect Wang Chuanshun as Director and For For Management
Authorize Board to Fix His Remuneration
6l Reelect Hu Yuanmu as Director and For For Management
Authorize Board to Fix His Remuneration
7a Reelect Feng Lanshui as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Reelect Li Changxu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Accept Report of the Independent For For Management
Non-Executive Directors
1 Approve the Code on Shareholders Meetings For For Management
of the Company
2 Approve the Code on Board Practices of For For Management
the Company
3 Approve the Code on Supervisory Committee For For Management
of the Company
4 Approve Issue of Short-Term Debenture of For Against Shareholder
a Principal Amount of Up to RMB 4.5
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms, Conditions, and All Relevant
Matters Relating to the Issue of
Short-Term Debenture
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure, For For Management
Composition of the Board and Supervisory
Committee, Responsibilities of the Board
2a Elect Huang Yongda as Director For For Management
2b Elect Liu Shuyuan as Director For For Management
2c Elect Liu Jipeng as Director For For Management
3a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
3b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
3c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
3d Approve Increase in Registered Capital For Against Management
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
1b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
1c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
1d Approve Increase in Registered Capital For Against Management
HYUNDAI MOBIS
Ticker: Security ID: Y3849A109
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Elect Director(s) For For Management
3 Approve Limit on Remuneration of For For Management
Directors
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: Y38472109
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect R.S.N. Dabengwa as Director For For Management
Appointed During the Year
2.2 Reelect K. Mokhele as Director Appointed For For Management
During the Year
2.3 Reelect N.D.B. Orleyn as Director For For Management
Appointed During the Year
2.4 Reelect F.J.P. Roux as Director Appointed For For Management
During the Year
2.5 Reelect L.C. van Vught as Director For For Management
Appointed During the Year
3.1 Reelect C.R. Markus as Director For For Management
3.2 Reelect J.M. McMahon as Director For For Management
3.3 Reelect J.V. Roberts as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
INDUSTRIAL DEVELOPMENT BANK OF INDIA
Ticker: Security ID: Y40172119
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Directors' Report For For Management
3 Accept Auditors' Report For For Management
4 Approve Dividends of INR 1.5 Per Share For For Management
5 Approve Scheme of Amalgamation with IDBI For For Management
Bank Ltd
6 Amend Memorandum of Association RE: For For Management
Corporate Purpose
7 Approve Employee Stock Option Plan For Against Management
INDUSTRIAL DEVELOPMENT BANK OF INDIA
Ticker: Security ID: Y40172119
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association RE: For For Management
Corporate Purpose
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: DEC 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 16 Million American For For Management
Depository Shares
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6.5 Per Share For For Management
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint N.M. Nilekani as Director For For Management
5 Reappoint K. Dinesh as Director For For Management
6 Reappoint C. Smadja as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of P. Yeo
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Reappointment and Remuneration of For For Management
T.V.M. Pai, Executive Director
10 Approve Reappointment and Remuneration of For For Management
S. Batni, Executive Director
11 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
INFOTREND TECHNOLOGY INC
Ticker: Security ID: Y40829106
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Implementation of None None Management
Code of Conduct
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4 per Share and Stock
Dividend of 200 per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
3 Elect Supervisors For For Management
4 Other Business For Against Management
ITALIAN-THAI DEVELOPMENT PUB LTD
Ticker: Security ID: Y4211C210
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Approve Allocation Dividend of Baht 0.07 For For Management
per Share
6 Elect Directors and Fix Their For For Management
Remuneration
7 Elect Audit Committee Members and Fix For For Management
Their Remuneration
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Reduction in Registered Capital For For Management
to Baht 4.19 Billion
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11.1 To Ratify the Purchase of 16 Million For Against Management
Italthai Marine Co, Ltd's Ordinary Shares
Totaling Baht 80 Million
11.2 To Ratify the Investment in Thai Pride For Against Management
Cement Co, Ltd
11.3 To Ratify the Investment in Skanska For Against Management
Cementation India Limited
12 Other Business For Against Management
ITC LTD.
Ticker: Security ID: Y4211T155
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Change in Corporate Purpose
2 Amend Corporate Purpose For For Management
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.00 per Share
5 Elect Directors For For Management
6 Elect Additional Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Amendment Resolution of the EGM Held on For For Management
Sept. 29, 1998 Re: Issuance and Sales of
Debentures of the Bank
10 Amend Memorandum of Association Re: For For Management
Company Objectives
11 Other Business For Against Management
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Purchase of Shares of Asset Plus For For Management
Securities Public Company Limited
3 Other Business For Against Management
KAULIN MANUFACTURING CO LTD
Ticker: Security ID: Y4590M102
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.5 per Share and Stock
Dividend of 50 Shares per 1000 Shares
5 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
6 Amend Articles of Association For Against Management
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: P60694117
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Report; Approve Allocation of Income
2 Approve Series A, B, and Special Series T For Did Not Management
Cash Dividend of MXN 2.08 Per Share Vote
3 Elect Members to Management Board, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates
4 Approve Remuneration of Mangement Board, For Did Not Management
Supervisory Board, and Alternates Vote
5 Accept Report Regarding Share Repurchase; For Did Not Management
Approve MXN 147,186.35 Reduction in Vote
Variable Portion of Capital Through
Cancellation of 17.9 Million Ordinary
Class II Shares; Set Aggregate Nominal
Amount of Share Repurchase Program
6 Amend Employee and Executive Stock Option For Did Not Management
Plan Vote
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: G52562140
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Shirai Supply Annual Caps For For Management
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: G52562140
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Amend Articles Re: Voting by Poll For For Management
6b Amend Articles Re: Appointment of For For Management
Directors
6c Amend Articles Re: Retirement by Rotation For For Management
of Directors
6d Adopt New Articles of Association For For Management
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: G52562140
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued Shares For For Management
and Cancellation of Outstanding Options
of Elec & Eltek International Hldgs. Ltd.
(Elec & Eltek) by Ease Ever Investments
Ltd. and Acquisition of All Issued
Ordinary Shares of Elec & Eltek by
Elitelink Hldgs. Ltd.
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: G52562108
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
KOREA ELECTRIC POWER CORP
Ticker: KEP.P Security ID: Y48406105
Meeting Date: JUN 10, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Newspaper Change for Meeting
Notification, Increase in Number of
Auditors, Expansion of Full-time
Auditor's Duties
2 Elect Director For For Management
3 Appoint Auditor For For Management
KOREA ELECTRIC POWER CORP
Ticker: KEP.P Security ID: Y48406105
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Share
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
3.1 Elect Two Executive Directors For For Management
3.2 Elect Three Outside Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
KUMBA RESOURCES LIMITED
Ticker: Security ID: S4294L100
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Reappoint Deloitte & Touche as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect P.M. Baum as Director For Against Management
4.2 Reelect W.A. Nairn as Director For For Management
4.3 Reelect P.L. Zim as Director For Against Management
4.4 Reelect T.L. de Beer as Director For For Management
4.5 Reelect J.J. Geldenhuys as Director Year For For Management
4.6 Reelect D. Konar as Director For For Management
5 Approve Remuneration of Directors for For For Management
2005
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Approve Long-Term Incentive Scheme and For Against Management
Deferred Bonus Plan
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
LALIN PROPERTY PUBLIC CO LTD
Ticker: Security ID: Y51568148
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements, and For For Management
Allocation of Income and Dividend of Baht
0.30 per Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business For Against Management
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: Y5172C198
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 0.30 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Investment in Land and Houses For For Management
Credit Foncier Co, Ltd
8 Other Business For Against Management
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: Y5172C198
Meeting Date: JAN 27, 2005 Meeting Type: Special
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Warrants to Employees For Against Management
Who Act as Directors and Employees of the
Company and its Subsidiaries
3 Other Business For Against Management
LARGAN PRECISION CO LTD
Ticker: Security ID: Y52144105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on Financial Forecast None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Investments in Mainland None None Management
China
1.5 Receive Report on Indirect Investments None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4.50 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business None None Management
LG ENGINEERING & CONSTRUCTION LTD. (FORMERLY LG CONSTRUCTION)
Ticker: Security ID: Y5275B105
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company Name to GS Engineering &
Construction, Add Item to Business
Objectives Clause, Require that at Least
One Member of Audit Committee Have
Accounting or Financial Expertise
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: Security ID: Y5279F102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Declaration of a Final Dividend of RMB
0.07 Per Share
5 Reappoint Shanghai Certified Public For For Management
Accountants and PricewaterhouseCoopers as
PRC and International Auditors
Respectively and Authorize Any Two
Executive Directors to Fix Their
Remuneration
6 Elect Wang Zong-nan as Executive Director For For Management
7 Elect Liang Wei as Executive Director For For Management
8 Elect Xu Ling-ling as Executive Director For For Management
9 Elect Cai Lan-ying as Executive Director For For Management
10 Elect Lu Ming-fang as Non-Executive For For Management
Director
11 Elect Hua Guo-ping as Non-Executive For For Management
Director
12 Elect Tsunao Kijima as Non-Executive For For Management
Director
13 Elect Shi Zu-qi as Non-Executive Director For For Management
14 Elect Wong Tak Hung as Non-Executive For For Management
Director
15 Elect Lee Kwok Ming, Don as Independent For For Management
Non-Executive Director
16 Elect Zhang Hui-ming as Independent For For Management
Non-Executive Director
17 Elect Xia Da-wei as Independent For For Management
Non-Executive Director
18 Elect Wang Long-sheng as Supervisor For For Management
19 Elect Shen Bo as Supervisor For For Management
20 Approve Annual Remuneration Package and For For Management
Incentive Scheme for Non-Executive
Directors for the Second Board Being RMB
100,000 Per Year
21 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Scope of Operation For For Management
3 Amend Articles Re: Issued Capital For For Management
4 Amend Articles Re: Registered Capital For For Management
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: Security ID: Y5279F102
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope For For Management
2 Amend Articles Re: Board Composition For For Management
3 Elect Cai Lan-ying as an Executive For For Management
Director
4 Elect Xia Da-wei as an Independent For For Management
Non-Executive Director
5 Authorize the Remuneration Committee to For For Management
Determine the Annual Remuneration Package
of Cai Lan-ying and Xia Da-wei and
Authorize the Chairman to Execute All
Relevant Legal Documents with Respect to
their Appointments as Directors
6 Approve Interim Dividend of RMB0.05 Per For For Management
Share
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 EARLY TERMINATION OF POWERS OF ALL None For Shareholder
MEMBERS OF THE COMPANY S BOARD OF
DIRECTORS
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Against Shareholder
AS MEMBER OF THE BOARD OF DIRECTORS
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None For Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Against Shareholder
OF THE BOARD OF DIRECTORS
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None For Shareholder
THE BOARD OF DIRECTORS
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Against Shareholder
BOARD OF DIRECTORS
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None For Shareholder
MEMBER OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For For Shareholder
THE CHARTER OF THE OPEN JOINT STOCK
COMPANY OIL COMPANY LUKOIL
MAGNUM CORP. BHD.
Ticker: Security ID: Y53955129
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend of 12 Percent Less For For Management
Income Tax, in Respect of the Year Ended
Dec. 31, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 350,000 for the Financial
Year Ended Dec. 31, 2004
4i Elect Tham Ka Hon as Director For For Management
4ii Elect Henry Chin Poy Wu as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Elect Ng Seet Kow as Director None Against Shareholder
MAGNUM CORP. BHD.
Ticker: Security ID: Y53955129
Meeting Date: OCT 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Exemption of For For Management
Multi-Purpose Holdings Bhd, Multi-Purpose
(Guernsey) Ltd and Marinco Holdings Sdn
Bhd Among Others from Acquiring the
Remaining Ordinary Shares of MYR0.50 Each
in Magnum Corporation Bhd
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: MHTNY Security ID: Y5401F111
Meeting Date: SEP 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 Dividends of INR 4.50 Per Share For For Management
3a Reappoint J. Shettigar as Director For For Management
3b Reappoint A.S. Vyas as Director For For Management
3c Reappoint A.C. Padhi as Director For For Management
4 Appoint V.K. Verma & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
MAHINDRA & MAHINDRA
Ticker: Security ID: Y54164135
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 9 Per Share For For Management
3 Reappoint R.K. Pitamber as Director For For Management
4 Reappoint A.S. Ganguly as Director For For Management
5 Reappoint R.K. Kulkami as Director For For Management
6 Reappoint A. Puri as Director For For Management
7 Reappoint A.E. Durante as Director For For Management
8 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the Employee Stock Option Trust
MASSMART HOLDINGS LIMITED
Ticker: Security ID: S4799N114
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Reelect J.C. Hodkinson as Director For For Management
3 Reelect P. Langeni as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify Reappintment of Deloitte and For For Management
Touche as Auditors
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
MBK PUBLIC COMPANY LTD. (FRMRLY MBK DEVELOPMENT PCL)
Ticker: Security ID: Y5925E111
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report and Interim For For Management
Dividend Payment
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.50 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
MEDIA TEK INCORP
Ticker: Security ID: Y5945U103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 10 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Elect Mr. Ching Jiang Hsieh (ID No. 11) For Abstain Management
as a Director
3.4 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
4 Other Business None None Management
MEGA FINANCIAL HOLDINGS CO(FRM CTB FINANCIAL HOLDING CO LTD)
Ticker: Security ID: Y1822Y102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None For Management
Results
1.2 Receive Supervisors' Report None For Management
1.3 Receive Report on the Execution of None For Management
Treasury Shares
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.6 per Share
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None Against Management
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: Security ID: S5064H104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
2 Authorize Repurchase of Up to 40.7 For For Management
Million Shares Held by Subsidiary
3 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
4 Approve Remuneration of Directors For For Management
5 Ratify PriceaterhouseCoopers as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Reelect F. Jakoet as Director Appointed For For Management
During the Year
8 Reelect S.N. Mabaso as Director Appointed For For Management
During the Year
9 Reelect E. Molobi as Director Appointed For For Management
During the Year
10 Reelect B. Ndamese as Director Appointed For For Management
During the Year
11 Reelect J.N. Njeke as Director Appointed For For Management
During the Year
12 Reelect N.Z. Buthelezi as Director For For Management
13 Reelect P.C. Lambrect as Director For For Management
14 Reelect J.E. Newbury as Director For For Management
15 Reelect J.C. van Reenen as Director For For Management
16 Approve Issuance of Up to 7 Million For Against Management
Shares Pursuant to Share Incentive Scheme
17 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Capital and
Reserves
18 Authorize Board or Company Secretary to For Against Management
Ratify and Execute Approved Resolutions
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: S7815D119
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Ispat Iscor Ltd. For For Management
MK LAND HOLDINGS BHD
Ticker: Security ID: Y6838D109
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2004
3 Elect Hj Mustapha Kamal bin Hj Abu Bakar For For Management
as Director
4 Elect Vernon Azhar Edmett bin Bryan Allen For For Management
Edmett as Director
5 Approve Final Dividend of MYR0.03 Per For For Management
Share of MYR0.01 Each Less 28 Percent
Income Tax for the Financial Year Ended
June 30, 2004
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Elect Mohamad Nor bin Mohamad as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
MK LAND HOLDINGS BHD
Ticker: Security ID: Y6838D109
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE
Ticker: Security ID: G6296B140
Meeting Date: FEB 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Moulin Global For For Management
Eyecare Holdings Limited
2 Authorize Any Director or Secretary of For For Management
the Company to Do All Acts Necessary to
Implement the Change in Company Name
MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE
Ticker: Security ID: G6296B140
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Plan of Merger For For Management
Relating to the Merger of LFS-Merger Sub,
Inc. with and into Eye Care Centers of
America, Inc., Together with All Other
Agreements and Transactions Contemplated
Thereunder
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE
Ticker: Security ID: G62960102
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect M.C. Ramaphosa as Director For For Management
3.2 Reelect I. Charnley as Director For For Management
3.3 Reelect Z.N.A. Cindi as Director For For Management
3.4 Reelect S.N. Mabaso as Director For For Management
4.1 Elect J.H.N. Strydom as Director For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
9 Amend Incentive Share Option Scheme Re: For For Management
Allocation to Employees of Non-South
African Companies in which MTN has
Significant Stake
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
NORSTAR FOUNDERS GROUP LTD
Ticker: Security ID: G65966106
Meeting Date: AUG 13, 2004 Meeting Type: Special
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Smooth Ride Intl. Ltd.
2 Approve Allotment and Issue of 45 Million For For Management
Shares in the Capital of the Company in
Connection with the Acquisition of Smooth
Ride Intl. Ltd.
NORSTAR FOUNDERS GROUP LTD
Ticker: Security ID: G65966106
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3 Reelect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
OIL & NATURAL GAS CORPORATION LTD.
Ticker: Security ID: Y64606117
Meeting Date: SEP 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 Dividends of INR 24 Per Share For For Management
3 Reappoint U. Sundararajan as Director For For Management
4 Reappoint R.V. Shah as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Reappoint Y.B. Sinha as Director For For Management
7 Reappoint A.K. Balyan as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Amend Articles of Association For Against Management
11 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: M7525D108
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjust Par Value of Shares from LE 10 to For Did Not Management
LE 5 per Share Vote
2 Amend Corporate Purpose Re: Addition of For Did Not Management
Rental of Tools and Equipment Vote
3 Amend Articles of Association to For Did Not Management
Incorporate Changes Proposed in Items 1 Vote
and 2
4 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: M7525D108
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Chairman and Directors For Did Not Management
Vote
2 Approve Board Meeting Decisions Dated May For Did Not Management
05, 2004, May 11, 2004, May 12, 2004, May Vote
22, 2004, and May 29, 2004
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: M7525D108
Meeting Date: JAN 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Nonconvertible Up to For Did Not Management
LE 1.450 Million Vote
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: M7525D108
Meeting Date: MAY 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Statutory Reports For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Dividends of EGP 0.9 Per Share For Did Not Management
Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Approve Donations Made in Financial Year For Did Not Management
2004 and Authorize Board to Make Vote
Donations
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: Security ID: Y88860104
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
PETER HAMBRO MINING PLC
Ticker: Security ID: G5555S109
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Andrey Maruta as Director For For Management
3 Re-elect Jay Hambro as Director For For Management
4 Re-elect Pavel Maslovsky as Director For Against Management
5 Reappoint Moore Stephens as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
7 Approve Increase in Authorised Capital For For Management
from GBP 1,000,000 to GBP 1,200,000
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 445,528
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 240,000
10 Authorise 7,544,714 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification of Directors
12 Approve Cancellation of Share Premium For For Management
Account
PETROLEO BRASILEIRO
Ticker: PBR/A Security ID: 71654V408
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, THE For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2004.
2 APPROVAL OF THE CAPITAL EXPENDITURES For For Management
BUDGET FOR THE FISCAL YEAR 2005.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2004.
4 APPROVAL OF THE ELECTION OF MEMBERS TO For For Management
THE BOARD OF DIRECTORS, AUDIT COMMITTEE
AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE
IN THE SAME MANNER AS THE MAJORITY OF THE
SHAREHOLDERS AT THE MEETING.
5 APPROVAL OF THE ELECTION OF THE CHAIRMAN For For Management
OF THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ESTABLISHMENT OF THE For Against Management
COMPENSATION OF MANAGEMENT AND EFFECTIVE
MEMBERS OF THE AUDIT COMMITTEE, AS WELL
AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE
COMPANY S BYLAWS.
PHOENIXTEC POWER
Ticker: Security ID: Y6973W102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of the None None Management
Indirect Investment of the Company
1.4 Receive Report on Endorsement and None None Management
Guarantees
1.5 Receive Report on the Execution of None None Management
Treasury Shares
1.6 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.7 Receive Report on Purchase of Liability None None Management
Insurance to Directors and Supervisors
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.4 per Share
2.3 Amend Articles of Association For Against Management
2.4 Amend Procedures Governing Derivative For Against Management
Financial Instruments
3 Other Business None None Management
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Recommendation for Dividend for the Year
Ended December 31, 2004
5 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Chen Hongbo as Non-Executive For For Management
Director
7 Elect Chow Wing King, Anthony as For For Management
Independent Non-Executive Director
8 Approve Increase of Annual Fees of Each For For Management
Domestic Independent Non-Executive
Director from RMB60,000 to RMB150,000 and
Annual Fees of Each Foreign Independent
Non-Executive Director from RMB200,000 to
RMB300,000
9 Approve Increase of Annual Fees of For For Management
Independent Supervisors from RMB40,000 to
RMB60,000 for Each Independent Supervisor
and Annual Fees for Chairman of
Supervisory Committee from RMB200,000 to
RMB250,000
10 Approve Adjustment to the Investment For For Management
Limits of the Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles Re: Business Scope of the For For Management
Company, Issuance of Shares, Composition
of the Board, Convening Board and
Extraordinary Meetings, Issuance of
Interim Dividends
POLARIS SECURITIES
Ticker: Security ID: Y7057U103
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.20 per Share and Stock
Dividend of 60 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Authorize the Board to Acquire Other For Against Management
Securities Company's Business or Property
3 Other Discussions None None Management
4 Other Business None None Management
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Siddharta, Siddharta & Harsono as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Dividends For For Management
PT BANK INTERNASIONAL INDONESIA
Ticker: Security ID: Y7118M389
Meeting Date: FEB 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: Y0697U104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Stock Option Plan For Against Management
8 Approve Write-off of Non-Perfoming Loans For Against Management
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Doli, Bambang Sudarmadji & Co. For For Management
Auditors and Authorize Board to Fix Their
Remuneration
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Did Not Management
Vote
2 Approve Pledging of Assets for Debt For Did Not Management
Vote
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: Security ID: Y7121F165
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Dividends of IDR 300 For For Management
4 Approve Delegation of Duties of For For Management
Commissioners and Directors
5 Approve Remuneration of Commissioners For For Management
6 Elect Commissioners and Directors For For Management
7 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
PT INDOCEMENT TUNGGAL PRAKARSA
Ticker: Security ID: Y7127B135
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
PT INDOCEMENT TUNGGAL PRAKARSA
Ticker: Security ID: Y7127B135
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refinancing Agreement For For Management
2 Approve Transaction with a Related Party For For Management
3 Elect Commissioners For For Management
PT INDOCEMENT TUNGGAL PRAKARSA
Ticker: Security ID: Y7127B135
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Elect Directors and Commissioners For For Management
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474129
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For For Management
and Accept Annual Report
2 Accept Financial Statements and Discharge For For Management
of Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Stock Split For For Management
6 Amend Articles of Association to Reflect For For Management
Stock Split
7 Approve Remuneration of Directors and For For Management
Commissioners
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Dividend For For Management
of Baht 6.75 per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles of Association Re: Company For For Management
Seal
8 Approve the 5-Year Financing Plan of PTT For For Management
Public Co
9 Approve Issuance of 40 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
10 Approve Reduction in Registered Capital For For Management
to Baht 27.97 Billion
11 Approve Increase in Registered Capital to For For Management
Baht 28.37 Billion
12 Approve Allocation of 40 Million New For For Management
Ordinary Shares Reserved for the Exercise
of Warrants
13 Other Business For Against Management
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Shares Purchasing of Rayong For For Management
Refinery Co, Ltd
3 Other Business For Against Management
PUNJAB NATIONAL BANK
Ticker: Security ID: Y7162Z104
Meeting Date: JUL 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Voluntary Delisting of Company For For Management
Shares
PUSAN BANK
Ticker: Security ID: Y0695K108
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
RESORTS WORLD BERHAD
Ticker: Security ID: Y7368M113
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended Dec. 31, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 575,000 for the Financial
Year Ended Dec. 31, 2004
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Clifford Francis Herbert as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
RESORTS WORLD BERHAD
Ticker: Security ID: Y7368M113
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal by Resorts For For Management
World Ltd of its Entire Equity Interest
in Geremi Ltd to Genting International
Plc (GIPLC) for a Consideration of USD
4.6 Million to be Satisfied through the
Issuance of 26 Million New GIPLC Shares
RICHTEK TECHNOLOGY CORP
Ticker: Security ID: Y7286Y108
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Revisions to the None None Management
Employee Stock Options Plan
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 Share and Stock
Dividend of 150 per 1000 Shares
3.1 Amend Articles of Association For Against Management
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Elect Directors and Supervisors For For Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.5 Other Discussions For Against Management
4 Other Business For Against Management
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: Y8132G101
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Oct.
31, 2004
2 Approve Final Dividend of 14 Percent Less For For Management
Tax at 28 Percent for the Financial Year
Ended Oct. 31, 2004
3 Elect Zaki Bin Tun Azmi as Director For For Management
4 Elect Ismail Bin Adam as Director For For Management
5 Elect George Anthony Dass David as For For Management
Director
6 Elect Yap Kok Weng as Director For Against Management
7 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section 2.3
(A) to (E) of the Circular to
Shareholders Dated Feb. 2, 2005
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section 2.3
(F) of the Circular to Shareholders Dated
Feb. 2, 2005
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: Y8132G101
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Increase in the Company's Share Capital
from MYR 1 Billion to MYR 1.2 Billion
2 Approve Proposed Capital Repayment of Up For For Management
to MYR 164.6 Million Via Cash on the
Basis of MYR 0.25 Per Ordinary Share of
MYR 1.00 Each in S P Setia Via Cash to
All Entitled Shareholders of the Company
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: Y7473H108
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Share
2 Elect Two Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
SANLAM LIMITED
Ticker: Security ID: S7302C129
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2004
2 Ratify Reappointment of Auditors For For Management
3.1 Reelect R.C. Andersen as Director For For Management
Appointed During the Year
3.2 Reelect M.V. Moosa as Director Appointed For For Management
During the Year
3.3 Reelect M. Ramos as Director Appointed For For Management
During the Year
4.1 Reelect A.S. du Plessis as Director For For Management
4.2 Reelect C.E. Maynard as Director For For Management
4.3 Reelect P. de V. Rademeyer as Director For For Management
4.4 Reelect G.E. Rudman as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
7 Approve Remuneration of Directors for For For Management
Jan. 1, 2005-June 30, 2006 Period
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Broad Based Enployee Share Plan For Against Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
SANSUI ELECTRIC CO. LTD.
Ticker: Security ID: J68424100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Capital Reduction For For Management
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
SHIN KONG FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y7753X104
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None Did Not Management
Results for Fiscal Year 2004 Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on Issuance of Unsecured None Did Not Management
Convertible Corporate Bonds Vote
1.4 Receive Report on the Use of Proceeds None Did Not Management
from Capital Increase Vote
1.5 Receive Report on the Implementation of None Did Not Management
Code of Conduct for Directors and Vote
Supervisors
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 0.65 per Share and Stock Vote
Dividend of 65 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
Vote
3.2 Approve Merger with Macoto Bank For Did Not Management
Vote
3.3 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
3.4 Amend Articles of Association For Did Not Management
Vote
3.5 Amend Procedures on Shareholders' Meeting For Did Not Management
Vote
3.6 Amend Directors and Supervisors Election For Did Not Management
Guidelines Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
6 Other Business For Did Not Management
Vote
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: Y7749X101
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
SHOPRITE HOLDINGS LTD.
Ticker: Security ID: S76263102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Payment of Dividends For For Management
5 Reelect J.F. Malherbe, J.G. Rademeyer, For Against Management
T.R.P. Hlongwane, and B. Harisunker as
Director
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
SHOUGANG CONCORD CENTURY HOLDINGS LTD
Ticker: Security ID: Y7759N100
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3a Reelect Leung Shun Sang, Tony as Director For For Management
3b Reelect Tang Cornor Kwok Kau as Director For For Management
3c Reelect Hui Hung, Stephen as Director For For Management
3d Reelect Law, Yui Lun as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Retirement by Rotation For For Management
and Nomination of Directors
SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD)
Ticker: Security ID: Y7541B190
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5.1 Approve Legal Reserve Allocation For For Management
5.2 Approve and Final Dividend of Baht 0.70 For For Management
per Share
5.3 Approve Remuneration of Directors For For Management
6 Elect Directors For For Management
7 Approve Ernst & Young Office Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Accept Report on the Remuneration of For For Management
Directors
9 Other Business For Against Management
SIAM COMMERCIAL BANK PLC
Ticker: Security ID: Y7905M113
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 2.00 per Share
5 Approve Bonus and Remuneration of For For Management
Directors
6 Elect Directors For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding Baht 40 Billion or its
Equivalent in Other Currency
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co, Ltd as Auditors and Authorize Board
to Fix Their Remuneration
9 Amend Memorandum of Association Re: For For Management
Preferred Shares Conversion
10 Other Business For Against Management
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: Y7923E119
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Acknowledgement of Management For For Management
Report and Interim Dividend Payment
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.75 per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: Y7923E119
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of 100 Percent shares For For Management
in Siam Food
3 Other Business For Against Management
SIEMENS (INDIA) LTD.
Ticker: Security ID: Y7934G111
Meeting Date: APR 25, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Siemens For For Management
VDO Automotive Ltd with Siemens Ltd
SIEMENS (INDIA) LTD.
Ticker: Security ID: Y7934G111
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend Which Was Paid For For Management
on Aug. 22, 2004
3 Approve Final Dividend For For Management
4 Reelect D.C. Shroff as a Director For For Management
5 Reelect Y.H. Malegam as a Director For For Management
6 Reelect A.B. Nadkarni as a Director For For Management
7 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Appointment Remuneration of J. For For Management
Schubert, as Managing Director
9 Approve Re-imbursement of Children's For For Management
Education Expenses to H. Gelis, Executive
Director
10 Approve Payment of Commission to Non For For Management
Executive Directors
11 Change Place of Keeping of Register & For For Management
Index of Members
SINO THAI ENGINEERING & CONSTRUCTION
Ticker: Security ID: Y8048P229
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.06 per Share
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Audit Committee
8 Other Business For Against Management
SINO THAI ENGINEERING & CONSTRUCTION
Ticker: Security ID: Y8048P229
Meeting Date: AUG 16, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Warrants with For For Management
Preemptive Rights
2 Approve Increase in Registered Capital For For Management
and Amendment of Memorandum of
Association
3 Other Business For Against Management
SINO THAI ENGINEERING & CONSTRUCTION
Ticker: Security ID: Y8048P229
Meeting Date: MAY 31, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Allocation of Newly Issued Shares
2 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
3 Other Business For Against Management
SPRING SOFT SYSTEMS CO LTD
Ticker: Security ID: Y8131P102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Receive Report on Treasury Shares None None Management
4 Receive Report on the Issuance of None None Management
Overseas Convertible Corporate Bonds
5 Receive Report on the Revisions to the None None Management
Employee Stock Options Plan
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share and Stock
Dividend of 50 Shares per 1000 Shares
8 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing of Ordinary
Shares to Participate the Issuance of
Global Depository Receipt or Domestic
Right Issue
9 Amend Articles of Association For Against Management
10 Elect Directors and Supervisors For For Management
11 Other Business For Against Management
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132
Meeting Date: DEC 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by T.S. Gcabashe in For For Management
Tutuwa Mangers Trust
2 Approve Participation by K.D. Morokla in For For Management
Tutuwa Mangers Trust
3 Approve Participation by A.C. Nissen in For For Management
Tutuwa Mangers Trust
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee Director
2.5 Approve Remuneration of Directors in For For Management
Directors' Affairs Committee
2.6 Approve Remuneration of Directors in Risk For For Management
Management Committee
2.7 Approve Remuneration of Directors in For For Management
Group Remuneration Committee
2.8 Approve Remuneration of Directors in For For Management
Tranformation Committee
2.9 Approve Remuneration of Directors in For For Management
Group Audit Committee
2.10 Approve Remuneration of Directors for Ad For For Management
Hoc Meeting Attendance
3.1 Reelect E. Bradley as Director For For Management
3.2 Reelect D. Cooper as Director For For Management
3.3 Reelect S. Macozoma as Director For For Management
3.4 Reelect R. Menell as Director For For Management
3.5 Reelect C. Ramaphosa as Director For For Management
3.6 Reelect M. Ramphele as Director For For Management
3.7 Reelect M. Shaw as Director For For Management
3.8 Reelect C. Strauss as Director For For Management
4.1 Approve Stock Option Grants to M. For For Management
Ramphele
4.2 Approve Standard Bank Equity Growth For For Management
Scheme
4.3 Place the Standard Bank Equity Growth For For Management
Scheme Shares under Control of Directors
4.4 Amend Incentive Share Option Scheme For For Management
4.5 Place Group Share Incentive Scheme Shares For For Management
under Control of Directors
4.6 Place Authorized But Unissued Shares For For Management
under Control of Directors
4.7 Place Authorized Preference But Unissued For For Management
Shares under Control of Directors
4.8 Approve Capital Distribution to For For Management
Shareholders
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Repurchase by Subsidiaries and General
Scheme Trust of 7.6 Percent of Issued
Capital of Company
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
2 Approve Sale of Company Stake in For For Management
Subidiaries
3 Approve General Staff Scheme For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
STEEL AUTHORITY INDIA
Ticker: SAUIY Security ID: Y8166R114
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.K. Bhattacharyya as Director For For Management
3 Reappoint S.N. Mishra as Director For For Management
4 Reappoint S. Mishra as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Voluntary Delisting of Company For For Management
Shares
7 Appoint U.P. Singh as Director For For Management
8 Appoint S.K. Roongta as Director For For Management
9 Appoint R.P. Singh as Director For For Management
10 Appoint G.C. Daga as Director For For Management
11 Appoint K.K. Khanna as Director For For Management
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: S81589103
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1.1 Reelect C.E. Daun as Director For For Management
2.1.2 Reelect K.J. Grove as Director For For Management
2.1.3 Reelect D. Konar as Director For For Management
2.1.4 Reelect F.A. Sonn as Director For For Management
2.2 Reelect R.H. Walker as Director Appointed For For Management
During the Year
2.3.1 Approve Remuneration of Directors for For For Management
Past Fiscal Year
2.3.2 Ratify Reappointment of Deloitte and For For Management
Touche as Auditors
3 Place 262 Million Authorized But Unissued For For Management
Shares under Control of Directors
4 Approve Issuance of up to a Maximum of 56 For For Management
Million Shares without Preemptive Rights
5 Place 103 Million Authorized But Unissued For Against Management
Shares under Control of Directors for Use
Pursuant to Steinhoff International
Incentive Schemes
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: Y83011109
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: Y84086100
Meeting Date: DEC 3, 2004 Meeting Type: Special
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas T.L. Wu as Director For For Management
2 Elect Yu-Lon Chiao as Director For For Management
3 Elect Charles W.Y. Wang as Director For For Management
4 Elect Chu-Chan Wang as Director For For Management
5 Elect Cheng Ching Wu as Director For For Management
6 Elect Tong Shung Wu as Supervisor For For Management
7 Elect Henry C.S. Kao as Supervisor For For Management
8 Elect Thomas K.K. Lin as Supervisor For For Management
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: Y84086100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operating None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
1.4 Receive Report on the Amendment of Board None None Management
Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.3 per Share and Stock
Dividend of 145 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For Against Management
Acquisition and Disposal of Assets
3.3 Cancel Procedures for Loan of Funds to For Against Management
Other Parties, and Endorsement and
Guarantee
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.5 Amend Articles of Association For Against Management
4 Other Business None None Management
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: Y84153215
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Mergers with T&M None None Management
Investment
1.4 Receive Report on the Mergers with Taiwan None None Management
Elitee Corporation
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share
2.3 Amend Articles of Association For For Management
2.4.1 Elect Jack JT Huang as Independent For For Management
Director with ID No. A100320106
2.4.2 Elect Wen-Li Yeh as Independent Director For For Management
with ID No. A103942588
2.4.3 Elect J Carl Hsu as Independent Director For For Management
with ID No. A130599888
2.4.4 Elect Tsung-Ming Chung as Independent For For Management
Supervisor with ID No. J102535596
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: Y84629107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets with Related Parties
for 2004
1.4 Receive Report on the Status of None None Management
Guarantees Provided by the Company as of
the End of 2004
1.5 Receive Report on the Execution of None None Management
Treasury Stock Buyback
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.00 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
TATA IRON STEEL COMPANY
Ticker: Security ID: Y8547N139
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 10 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint N.N. Wadia as Director For For Management
5 Reappoint T. Mukherjee as Director For For Management
6 Reappoint A.N. Singh as Director For For Management
7 Approve Remuneration of B. Mutharaman, For For Management
Managing Director
8 Approve Remuneration of T. Mukherjee, For For Management
Deputy Managing Director
9 Approve Remuneration of A.N. Singh, For For Management
Deputy Managing Director
10 Approve Increase in Authorized Capital to For For Management
INR 8.5 Billion
11 Amend Articles of Association Re: For For Management
Increase in Authorized Capital
12 Authorize Capitalization of Reserves for For For Management
Bonus Issue
13 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Loke Lum & Partners as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
TELKOM SA
Ticker: Security ID: S84197102
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2.1 Reelect Thabo Mosololi as Director For For Management
2.2 Reelect Polelo Lazarus Lim as Director For For Management
3 Ratify Ernst and Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
TENAGA NASIONAL
Ticker: Security ID: Y85859109
Meeting Date: DEC 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2004
2 Approve Final Dividend of MYR0.10 Per For For Management
Share and Special Dividend of MYR0.04 for
the Financial Year Ended Aug. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2004
4 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
5 Elect Amar Leo Moggie as Director For For Management
6 Elect Azman bin Mokhtar as Director For For Management
7 Elect Mohd Zaid bin Ibrahim as Director For Against Management
8 Elect Che Khalib bin Mohamad Noh as For For Management
Director
9 Elect Abdul Rahim bin Mokti as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with YTL Power International
Bhd
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ranhill Power Bhd
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Edaran Otomobil
Nasional Bhd
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Gas Bhd
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Dagangan Bhd
18 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia International
Shipping Corporation Bhd
19 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Carigali Sdn
Bhd
20 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Misc Trucking &
Warehousing Sdn Bhd
21 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gas District Cooling
Sdn Bhd
22 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Polyethylene Malaysia
Sdn Bhd
THAI OIL PUBLIC CO LTD
Ticker: Security ID: Y8620B119
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Dividend For For Management
of Baht 1.80 per Share
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Release of Debentures For Against Management
7 Amend Memorandum of Association For Against Management
8 Other Business For Against Management
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of $0.0159 Per For For Management
Share
3a Reelect Houng Yu-Te as Director For For Management
3b Reelect Ku Chia-Tai as Director For For Management
3c Reelect Wong Chi Keung as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Editing Change For For Management
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: Y3187S100
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Elect Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
TSANN KUEN ENTERPRISE CO LTD
Ticker: Security ID: Y60921106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Endorsements None None Management
and Guarantees
1.4 Receive Report on the Status of None None Management
Acquisition or Disposal of Assets with
Related Parties for 2004
1.5 Receive Report on Mergers and Acquisition None None Management
1.6 Receive Report on Assets Depreciation None None Management
2.1 Accept Financial Statements and Statutory For Abstain Management
Reports
2.2 Approve Allocation of Income and Cash For Abstain Management
Dividend of NTD 2.4 per Share and Stock
Dividend of 80 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For Abstain Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Abstain Management
2.5 Amend Procedures Governing the For Abstain Management
Acquisition or Disposal of Assets
2.6 Amend Procedures Governing Derivative For Abstain Management
Financial Instruments
2.7 Amend Operating Procedures for For Abstain Management
Endorsement and Guarantee
2.8 Elect Directors and Supervisors For Abstain Management
3 Other Business For Abstain Management
UTI BANK LTD
Ticker: Security ID: Y9327Z110
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
UTI BANK LTD
Ticker: Security ID: Y9327Z110
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Singh as Director For For Management
3 Reappoint N.C. Singhal as Director For For Management
4 Approve Dividends of INR 2.8 Per Share For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint R.H. Patil as Director For For Management
7 Appoint R. Bijapurkar as Director For For Management
8 Appoint R.B.L. Vaish as Director For For Management
9 Appoint S. Chatterjee as Director For For Management
10 Approve Remuneration of P.J. Nayak, For For Management
Managing Director
11 Approve Remuneration of S. Chatterjee, For For Management
Executive Director
12 Amend Corporate Purpose For For Management
13 Amend Memorandum of Association RE: For For Management
Corporate Purpose
14 Amend Employees Stock Option Plan For For Management
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G9358Q146
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Options to Subscribe for For Against Management
a Total of 55 Million Shares at a
Subscription Price of HK$3.15 per Share
Beyond the 10 Percent General Scheme
Limit Pursuant to the Share Option Scheme
1b Authorize Board to Take Necessary Steps For Against Management
in Connection with the Grant of Options
in Item 1a
2a1 Approve Grant of Options to So Kam Wah to For Against Management
Subscribe for Four Million Shares
2a2 Approve Grant of Options to Lee Yuen For Against Management
Chiu, Andy to Subscribe for Four Million
Shares
2a3 Approve Grant of Options to Choi Lin Hung For Against Management
to Subscribe for Four Million Shares
2a4 Approve Grant of Options to Lee Chung For Against Management
Shing to Subscribe for Four Million
Shares
2a5 Approve Grant of Options to Wong Kam Hoi For Against Management
to Subscribe for Four Million Shares
2a6 Approve Grant of Options to Sy Wing Shuen For Against Management
to Subscribe for Four Million Shares
2a7 Approve Grant of Options to Wong Bing Koi For Against Management
to Subscribe for Four Million Shares
2a8 Approve Grant of Options to Ku Wai Sun, For Against Management
Cupid to Subscribe for Four Million
Shares
2a9 Approve Grant of Options to Ng Ming Wah For Against Management
to Subscribe for Four Million Shares
2a10 Approve Grant of Options to Ng Tsze Lun For Against Management
to Subscribe for Four Million Shares
2b Authorize Board to Take Necessary Steps For Against Management
in Connection with the Grant of Each of
the Options
3 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
4 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Destruction of Corporate Documents,
Distribution of Summary Financial
Reports, Use of Electronic Communication
VICTORY CITY INTERNATIONALHOLDINGS LTD
Ticker: Security ID: G9358Q146
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.045 Per For For Management
Share by Way of a Scrip Dividend
3a Reelect Lee Yuen Chiu, Andy as Executive For For Management
Director
3b Reelect Kan Ka Hon as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Corporate Guarantee for an Amount For For Management
of Up to $5 Million in Favour of Citibank
N.A. in Respect of Facilities of Up to $5
Million to be Granted to Ford Glory
International Limited (Ford Glory)
5b Approve Corporate Guarantee for an For For Management
Unlimited Amount in Favour of East Asia
Heller Limited in Respect of Facilities
of Up to $4 Million to be Granted to Ford
Glory
5c Approve Corporate Guarantee for an Amount For For Management
of Up to $10 Million in Favour of Bank of
America N.A. in Respect of Facilities of
Up to $10 Million to be Granted to Ford
Glory Which are Jointly Available to Ford
Glory and Victory City Co. Ltd.
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS For Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors None Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED For Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
16 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None Did Not Management
REPORT Vote
17 APPROVAL OF VIMPELCOM S ACCOUNTING None Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
18 ALLOCATION OF PROFITS AND LOSSES, ALL AS None Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
19 Elect Directors For Did Not Management
Vote
20 APPROVAL OF THE AMENDED AND RESTATED None Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
21 ELECTION OF THE AUDIT COMMISSION None Did Not Management
Vote
22 APPROVAL OF EXTERNAL AUDITORS None Did Not Management
Vote
23 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
24 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
25 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
26 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
27 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
28 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
29 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
30 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None For Management
REPORT
31 APPROVAL OF VIMPELCOM S ACCOUNTING None For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
32 ALLOCATION OF PROFITS AND LOSSES, ALL AS None For Management
MORE FULLY DESCRIBED IN THE NOTICE
33.1 Elect Peter Watson as Director None For Management
33.2 Elect David Haines as Director None For Management
33.3 Elect Alex Sozonoff as Director None For Management
33.4 Elect Natalia Tsukanova as Director None Withhold Management
34 APPROVAL OF THE AMENDED AND RESTATED None For Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
35 ELECTION OF THE AUDIT COMMISSION None For Management
36 APPROVAL OF EXTERNAL AUDITORS None For Management
37 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
38 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
39 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
40 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
41 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
42 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
43 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management
OF VIMPELCOM.
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: P98180105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For For Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: 97263M109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 BE IT RESOLVED THAT WBD FODS For For Management
PARTICIPATION IN NON-COMMERICAL
ORGANIZATION RUSSIAN MARKETING
ASSOCIATION BE APPROVED.
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: 97263M109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT NOVGORODOVA TO THE COUNTING For For Management
COMMITTEE
2 TO ELECT POZDNYAKOV TO THE COUNTING For For Management
COMMITTEE
3 TO ELECT KOLESNIKOV TO THE COUNTING For For Management
COMMITTEE
4 TO ELECT SOINTSEVA TO THE COUNTING For For Management
COMMITTEE
5 TO ELECT TYUSINA TO THE COUNTING For For Management
COMMITTEE
6 BE IT RESOLVED THAT THE ANNUAL REPORT OF For For Management
WBD FOODS, PREPARED ON THE BASIS OF
ACCOUNTING RECORDS FOR 2004, KEPT
ACCORDING TO RUSSIAN STANDARDS, BE
APPROVED.
7 BE IT RESOLVED THAT THE ANNUAL FINANCIAL For For Management
STATEMENTS FOR 2004, INCLUDING THE REPORT
ON THE PROFITS AND LOSSES, OF WBD FOODS
BE APPROVED.
8 BE IT RESOLVED THAT THE NET PROFIT For For Management
REFLECTED IN THE FINANCIAL STATEMENTS FOR
2004 BE ALLOCATED.
9 BE IT RESOLVED TO APPROVE THE CHANGES For Against Management
(AMENDMENTS) OF WBD FOODS CHARTER.
10 BE IT RESOLVED TO APPROVE THE BYLAW ON For Against Management
GENERAL MEETING OF SHAREHOLDERS AND ITS
STANDING RULES IN RESTATED.
11 ERNST AND YOUNG LLC For For Management
12 SV-AUDIT ZAO For For Management
13.1 Elect Director De Selliers For For Management
13.2 Elect Director Dubinin For For Management
13.3 Elect Director O'Neill For For Management
13.4 Elect Director Orlov For For Management
13.5 Elect Director Plastinin For For Management
13.6 Elect Director Tutelyan For For Management
13.7 Elect Director Sherbak For For Management
13.8 Elect Director Iakobachvili For For Management
13.9 Elect Director Yasin For For Management
13.10 Elect Director Tipton For For Management
13.11 Elect Director Yushvaev For For Management
14 TO ELECT BOGUTSKAYA TO THE COMPANY S For For Management
COMMISSION.
15 TO ELECT KUZNETSOVA TO THE COMPANY S For For Management
COMMISSION.
16 TO ELECT KOLESNIKOVA TO THE COMPANY S For For Management
COMMISSION.
17 TO ELECT NAUMOVA TO THE COMPANY S For For Management
COMMISSION.
18 TO ELECT ROMANOVA TO THE COMPANY S For For Management
COMMISSION.
19 TO ELECT SMIMOVA TO THE COMPANY S For For Management
COMMISSION.
20 TO ELECT CHUDINA TO THE COMPANY S For For Management
COMMISSION.
WOORI INVESTMENT & SECURITIES CO. (FORMERLY LG INVESTMENT & SECURITIES CO.)
Ticker: Security ID: Y5276J107
Meeting Date: JAN 21, 2005 Meeting Type: Special
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Members of Audit Committee Who Are For Against Management
Outside Directors
WOORI INVESTMENT & SECURITIES CO. (FORMERLY LG INVESTMENT & SECURITIES CO.)
Ticker: Security ID: Y5276J107
Meeting Date: MAR 10, 2005 Meeting Type: Special
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Woori For For Management
Securities
2 Approve Conversion of Woori Securities For For Management
Stock Options to Options over Shares in
LG Investment & Securities
3 Elect Director For For Management
WOORI INVESTMENT & SECURITIES CO. (FORMERLY LG INVESTMENT & SECURITIES CO.)
Ticker: Security ID: Y9694X102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Amend Articles of Incorporation to Expand For Against Management
Business Objectives, Increase Issuance
Limits on Employee Stock Options, and
Extend Board Meeting Notice Period
3 Elect A Director For For Management
4 Elect An inside Director For A Member of For Against Management
Audit Committee
5 Elect Outside Directors For Members of For For Management
Audit Committee
6 Approve Limit on Remuneration of For For Management
Directors
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Profit Distribution Proposal For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors and
Authorize Board to Fix Their Remuneration
6 Approve Increase in the Salary of Each of For For Management
the Independent Non-Executive Directors
to RMB60,000 Per Year
7 Approve Acquisition of the Entire For For Management
Business Operations and Assets of Beijing
Hypermarket's Huixin Store from Beijing
Wumart Hypermarket Commerce Co. Ltd.
1 Approve Issuance of H Shares without For Against Management
Preemptive Rights
1 Other Business (Voting) For Against Management
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
4 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Lu-an as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2 Elect Lu Jiang as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3 Approve Connected Transaction with a For For Management
Related Party
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
YA HSIN INDUSTRIAL CO LTD
Ticker: Security ID: Y9724W132
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
2 Receive Supervisors' Report None None Management
3 Receive Report on the Execution of None None Management
Treasury Shares
4 Receive Report on Issuance of Unsecured None None Management
Corporate Bonds
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.50 per Share and Stock
Dividend of 100 per 1,000 Shares
7 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
8 Amend Articles of Association For For Management
9 Other Business For For Management
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: Y97417102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors for 2005
5 Approve Anticipated Amount of Sale of For Against Management
Products and Commodities of the Company
for 2005
6 Approve Proposed Profit Distribution Plan For For Management
Including the Final Dividend Distribution
Plan and Issue of Bonus Shares on the
Basis of Six Bonus Shares for Every 10
Existing Shares
7 Amend Articles of Association For For Management
8 Ratify and Confirm the Directors of the For For Management
Second Session of the Board and
Supervisors of the Second Session of the
Supervisory Committee to Continue
Carrying Out Their Duties as Directors
and Supervisors
9a Elect Wang Xin as Director For Against Management
9b Elect Geng Jiahuai as Director For Against Management
9c Elect Yang Deyu as Director For For Management
9d Elect Shi Xuerang as Director For Against Management
9e Elect Chen Changchun as Director For Against Management
9f Elect Wu Yuxiang as Director For For Management
9g Elect Wang Xinkun as Director For For Management
9h Elect Chen Guangshi as Director For For Management
9i Elect Dong Yunqing as Director For Against Management
10a Elect Pu Hongjiu as Independent For For Management
Non-Executive Director
10b Elect Cui Jianmin as Independent For For Management
Non-Executive Director
10c Elect Wang Xiaojun as Independent For For Management
Non-Executive Director
10d Elect Wang Quanxi as Independent For For Management
Non-Executive Director
11a Elect Meng Xianchang as Supervisor (Not For For Management
Representing Employees)
11b Elect Song Guo as Supervisor (Not For For Management
Representing Employees)
11c Elect Zhang Shengdong as Supervisor (Not For For Management
Representing Employees)
11d Elect Liu Weixin as Supervisor (Not For For Management
Representing Employees)
12 Adopt the Rules of Procedure for For For Management
Shareholders Meeting of Yanzhou Coal
Mining Co. Ltd.
13 Adopt the Rules of Procedure for Board of For For Management
Directors of Yanzhou Coal Mining Co. Ltd.
14 Adopt the Rules of Procedure for For For Management
Supervisory Committee of Yanzhou Coal
Mining Co. Ltd.
15 Adopt the Management Measures for the For For Management
Directors Decision Making Risk Fund of
Yanzhou Coal Mining Co. Ltd.
16 Approve Deloitte Touche Tohmatsu (CPAs in For For Management
Hong Kong) and Deloitte Touche Tohmatsu
CPAs Ltd. (CPAs in PRC) as International
and Domestic Auditors Respectively and
Fix Their Remuneration
17 Approve Issuance of Additional H Shares For Against Management
without Preemptive Rights
YTL CORPORATION BERHAD
Ticker: Security ID: Y98610101
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve First and Final Dividend of 15 For Against Management
percent for the Financial Year Ended June
30, 2004
3 Elect Francis Yeoh Sock Ping as Director For For Management
4 Elect Yeoh Seok Kian as Director For Against Management
5 Elect Mark Yeoh Seok Kah as Director For For Management
6 Elect Cheong Keap Tai as Director For For Management
7 Elect Yeoh Tiong Lay as Director For Against Management
8 Elect Yahya Bin Ismail as Director For Against Management
9 Elect Haron Bin Mohd Taib as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of MYR240,000 for the Financial
Year Ended June 30, 2004
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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 Abstain 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 Abstain 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
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
08/20/04 - A ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH S0269H108 None 12,300
AFRICA)
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Fiscal Year Ended 3-31-04
2 Approve Proposed Remuneration of Directors Starting For For Mgmt
10-01-04
3 Elect Directors For For Mgmt
4 Ratify Appointment of J. Van Zyl as Director For For Mgmt
5 Ratify Appointment of S. F. Booysen as Director For For Mgmt
6 Place Authorized But Unissued Shares (Up to the For For Mgmt
Maximum of 5 Percent) Under Control of Directors
7 Authorize Directors to Issue Unissued Shares for For For Mgmt
Cash
SPECIAL BUSINESS
8 Authorize Repurchase of Up to 20 Percent of Issued For For Mgmt
Share Capital
06/30/05 - A ADVANCED SEMICONDUCTOR ENGINEERING Y00153109 04/29/05 256,000
1.1 Receive Report on Business Operation Results for None None Mgmt
Fiscal Year 2004
1.2 Receive Supervisors' Report for Year 2004 None None Mgmt
1.3 Receive Report on Status of Endorsements and None None Mgmt
Guarantees
1.4 Receive Report on the Indirect Investment to China None None Mgmt
1.5 Receive Report on Merger None None Mgmt
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Approve Allocation of Income and Cash Dividend of For For Mgmt
NTD 0.10 per Share and Stock Dividend of 100 Shares
per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends and For For Mgmt
Employee Profit Sharing
3.2 Amend Articles of Association For For Mgmt
3.3 Approve Increase of Registered Capital and Issuance For For Mgmt
of Ordinary Shares to Participate the Issuance of
Global Depository Receipt or Domestic Right Issue,
or of Domestic Convertible Bonds
3.4 Approve Issuance of Ordinary Shares in Private For For Mgmt
Placement to Participate the Issuance of Global
Depository Receipt or Domestic Right Issue, or
Issuance of Convertible Bonds
3.5 Approve Investment in People's Republic of China For For Mgmt
4 Elect a Director For For Mgmt
5 Other Business None None Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
09/06/04 - S ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP) S23761109 None 15,800
SPECIAL MEETING AGENDA
1 Approve Issuance of 114.8 Million Shares to VenFin For For
Ltd.
03/29/05 - A ANGLO AMERICAN PLATINUM CORP. LTD. S7081Q109 None 3,300
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Year Ended December 31, 2004
2 Reelect D.D. Barber as Director Appointed During For For Mgmt
the Year
3 Reelect C.B. Brayshaw as Director For For Mgmt
4 Reelect J.M. Halhead as Director Appointed During For For Mgmt
the Year
5 Reelect S.E. Jonah as Director Appointed During the For For Mgmt
Year
6 Reelect A.E. Redman as Director Appointed During For For Mgmt
the Year
7 Reelect A.J. Trahar as Director For Against Mgmt
8 Reelect D.G. Wanbladas Director Appointed During For For Mgmt
the Year
9 Reelect A.I. Wood as Director For For Mgmt
10 Ratify Deloitte and Touche as Auditors For For Mgmt
11 Amend Articles of Association Re: Unclaimed For For Mgmt
Dividends
12 Change the Name of the Company to Anglo Platinum For For Mgmt
Ltd.
13 Amend Articles of Association Re: Authorizing For For Mgmt
Communication by Electronic Medium
14 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
15 Approve Remuneration of Directors For For Mgmt
16 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
06/09/05 - A ASUSTEK COMPUTER Y04327105 04/08/05 153,737
1.1 Receive Report on 2004 Business Operation Results None None Mgmt
1.2 Receive Financial Report None None Mgmt
1.3 Receive Supervisors' Report None None Mgmt
1.4 Receive Report on Overseas Convetible Bonds None None Mgmt
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Approve Allocation of Income and Cash Dividend of For For Mgmt
NTD 1.5 per Share and Stock Dividend of 100 Shares
per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends and For For Mgmt
Employee Profit Sharing
3.2 Amend Articles of Association For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------- --------------------------------------------------------- -------- ------ ------ ------- ------- ---------
3.3 Approve Increase of Registered Capital and Issuance For For Mgmt
of Ordinary Shares to Participate the Issuance of
Global Depository Receipt or Domestic Right Issue
3 Elect Directors For For Mgmt
4 Other Business For Against Mgmt
09/09/04 - S AVENG LTD. S0805F103 None 135,600
SPECIAL MEETING AGENDA
1 Approve Issuance of Shares Pursuant to BEE For For Mgmt
Consortium Option Agreement up to a Maximum of 19.9
Percent of Issued Capital
2 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
10/29/04 - A AVENG LTD. S0805F103 None 135,600
ANNUAL MEETING AGENDA
1 Reelect C Grim to the Board of Directors For For Mgmt
2 Reelect JR Hersov to the Board of Directors For For Mgmt
3 Approve 5 Percent Increase in Remuneration of For For Mgmt
Nonexecutives Directors
4 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
04/19/05 - A BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO) 05965X109 03/28/05 5,900
MEETING FOR HOLDERS OF ADR'S
1 SUBMIT FOR APPROVAL THE ANNUAL REPORT, BALANCE For For Mgmt
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR ENDING
DECEMBER 31ST OF 2004.
2 ALLOCATION OF 2004 NET INCOME. A DIVIDEND OF For For Mgmt
CH$1.05491871 PER SHARE WILL BE PROPOSED AND IF
APPROVED WILL BE PAID BEGINNING ON APRIL 29,
2005. THIS WOULD CORRESPOND TO A PAYOUT OF 100%
OF 2004 EARNINGS.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Mgmt
4 ELECTION OF BOARD AND ALTERNATE BOARD MEMBERS. For For Mgmt
5 DETERMINATION OF BOARD REMUNERATION. For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
6 DIRECTORS COMMITTEE S ANNUAL REPORT AND APPROVAL OF For For Mgmt
DIRECTORS COMMITTEE S BUDGET FOR 2005.
7 ACCOUNT OF ALL OPERATIONS WITH RELATED PARTIES AS None For Mgmt
DEFINED BY ARTICLE 44 OF LAW 18,046. THESE
OPERATIONS ARE DETAILED ON NOTE 4 OF THE
CONSOLIDATED BALANCE SHEET.
8 DISCUSS ANY MATTER OF INTEREST THAT SHOULD BE For Against Mgmt
DISCUSSED IN AN ORDINARY SHAREHOLDERS MEETING
AS DEFINED BY LAW AND BY BANK S BYLAWS.
09/13/04 - A BANK HAPOALIM B.M. M1586M115 09/06/04 131,760
1 Accept Financial Statements and Statutory Reports For For Mgmt
(Voting)
2A Approve Compensation of Directors for 2004 For For Mgmt
2B Approve Compensation of Board Chairman for 2004 For For Mgmt
3 Approve Terms of Service Between Director Dan For For Mgmt
Dankner and Subsidiaries Isracard Ltd. and Poalim
Capital Markets Group
4A Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
4B Accept Report on Auditors' Fees for 2003 For For Mgmt
5 Renew Director/Officer Liability and For Against Mgmt
Indemnification Insurance
6A Amend Article 19c of Articles of Association For For Mgmt
6B Approve Addition of Article 33 to Articles of For For Mgmt
Association
7 Approve Director/Officer Indemnification Agreement For Against Mgmt
with Director Joseph Dauber
06/29/05 - A BANK LEUMI LE-ISRAEL M16043107 06/15/05 45,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
(Voting)
2 Reelect I. Hoffi as External Director For For Mgmt
3a Elect R. Guzman as Director For For Mgmt
3b Elect Y. Mashal as Director For For Mgmt
3c Elect Z. Koren as Director For For Mgmt
4 Approve Compensation of Directors For For Mgmt
5 Approve Kost Forer Gabbay & Kasierer and Somekh For For Mgmt
Chaikin as Joint Auditors and Authorize Board to
Fix Their Remuneration
6a Amend Articles of Association For For Mgmt
6b Amend Articles of Association For For Mgmt
6c Amend Articles of Association For For Mgmt
6d Amend Articles of Association For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
6e Amend Articles of Association For For Mgmt
6f Amend Articles of Association For Against Mgmt
6g Amend Articles of Association For For Mgmt
7 Approve Resolutions Concerning Approval of Holding For For Mgmt
of Positions and Disclosure by Officers
8 Approve Bonus for Board Chairman Eitan Raff For Against Mgmt
9 Renew Director/Officer Liability and For Against Mgmt
Indemnification Insurance
04/07/05 - A BANK OF THE PHILIPPINE ISLANDS Y0967S169 03/08/05 147,936
1 Call to Order For For Mgmt
2 Certification of Notice For For Mgmt
3 Determination and Declaration of Quorum For For Mgmt
4 Approve Minutes of Previous Shareholder Meeting For For Mgmt
5 Reading of Annual Report and Approval of the Bank's For For Mgmt
Statement of Condition as of Dec. 31, 2004
Incorporated in the Annual Report
6 Approval and Confirmation of All Acts During the For For Mgmt
Past Year of the Board of Directors, Executive
Committee, and All Other Board and Management
Committees and Officers of BPI
7 Elect 15 Members of the Board of Directors For For Mgmt
8 Appoint Auditors and Fix Their Remuneration For For Mgmt
9 Approve Directors' Bonus For Against Mgmt
10 Other Business For Against Mgmt
07/22/04 - S BEIJING ENTERPRISES HOLDINGS Y07702106 07/15/04 15,000
1 Approve Sale of a 51 Percent Shareholding Interest For For Mgmt
in Astoria Innovations Ltd. and the Entire Issued
Share Capital of Wisdom Elite Hldgs. Ltd. to Xteam
Software Intl. Ltd.
01/07/05 - S BEIJING ENTERPRISES HOLDINGS Y07702106 None 64,000
1 Approve Divestment of 65.46 Percent and 34.54 For For Mgmt
Percent Interests Held in Beijing Enterprises
(Dairy) Ltd.
06/17/05 - A BEIJING ENTERPRISES HOLDINGS Y07702106 06/13/05 62,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect Li Fu Cheng as Director For For Mgmt
3b Reelect Zheng Wan He as Director For For Mgmt
3c Reelect Lau Hon Chuen, Ambrose as Director For For Mgmt
3d Reelect Wu Jie Si as Director For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
3e Reelect Robert A. Theleen as Director For For Mgmt
3f Authorize Board to Fix the Remuneration of Directors For For Mgmt
4 Reappoint Ernst & Young as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For For Mgmt
08/30/04 - A BHARAT PETROLEUM CORPORATION LTD. Y0882Z116 None 31,133
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends of INR 11.50 Per Share For For Mgmt
3 Reappoint A. Sinha as Director For For Mgmt
4 Reappoint S. Radhakrishnan as Director For For Mgmt
5 Reappoint M. Rohatgi as Director For For Mgmt
6 Authorize Board to Fix Remuneration of Auditors For For Mgmt
7 Appoint A.K. Srivastava as Director For For Mgmt
8 Appoint V.D. Gupta as Director For For Mgmt
9 Appoint P.C. Sen as Director For For Mgmt
10 Appoint A.H. Kalro as Director For For Mgmt
11/17/04 - A BIDVEST GROUP LTD. S1201R154 None 65,318
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Year Ended June 30, 2004
2 Approve Remuneration of Directors For For Mgmt
3 Ratify Reappointment of KPMG as Auditors For For Mgmt
4 Authorize Repurchase of Up to 20 Percent of Issued For For Mgmt
Share Capital
5 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
6 Approve Issuance of Shares without Preemptive For For Mgmt
Rights up to a Maximum of 15 Percent of Issued
Capital
7 Approve Cash Payment to Shareholders by Way of For For Mgmt
Reduction of Share Premium Account
8 Elect Directors For Split Mgmt
8.1 Reelect L.G. Boyle as Director --- For
8.2 Reelect L.I. Chimes as Director --- For
8.3 Reelect M. Chipkin as Director --- For
8.4 Reelect A.M. Griffith as Director --- For
8.5 Reelect B. Joffe as Director --- For
8.6 Reelect P. Nyman as Director --- Against
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
8.7 Reelect J.L. Pamensky as Director --- For
8.8 Reelect T.H. Reitman as Director --- For
8.9 Reelect C.E. Singer as Director --- For
9 Elect Directors For For Mgmt
06/24/05 - A BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. G1368B102 06/17/05 243,800
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a1 Reelect Lin Xiaogang as Director For For Mgmt
3a2 Reelect Song Jian as Director For For Mgmt
3a3 Reelect Jiang Bo as Director For For Mgmt
3a4 Reelect Lei Xiaoyang as Director For For Mgmt
3b Authorize Board to Fix the Remuneration of Directors For For Mgmt
4 Appoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5a Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5c Authorize Reissuance of Repurchased Shares For For Mgmt
6 Amend Bylaws Re: Reflect Existing Authorized Share For For Mgmt
Capital, Voting by Poll, Retirement by Rotation of
Directors, Appointment of Directors
04/28/05 - A C.P.SEVEN ELEVEN PUBLIC CO LTD Y1772K110 04/07/05 41,200
1 Approve Minutes of Previous AGM For For Mgmt
2 Accept Directors' Report For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Increase in Registered Capital to Baht 4.5 For For Mgmt
Billion
5 Amend Memorandum of Association to Reflect Increase For For Mgmt
in Registered Capital
6 Approve Allocation of Income and Cash Dividend of For For Mgmt
Baht 2.25 per Share and Stock Dividend of One
Existing Share to One New Share
7 Reduce Par Value of Common Stock to Baht 1 from For For Mgmt
Baht 5
8 Amend Memorandum of Association to Reflect Decrease For For Mgmt
in Par Value
9 Elect Directors For For Mgmt
10 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
11 Approve Remuneration of Directors For For Mgmt
12 Other Business For Against Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
06/30/05 - S C.P.SEVEN ELEVEN PUBLIC CO LTD Y1772K144 06/09/05 412,000
1 Approve Minutes of Previous AGM For For Mgmt
2 Amend Articles of Association Re: Shares Buy Back For For Mgmt
3 Other Business For Against Mgmt
04/28/05 - S CEMEX S.A. P22561321 None 35,047
CLASS A AND B SHARES CAN VOTE AT THIS MEETING; ONLY
MEXICAN NATIONALS OWN CLASS A SHARES
1 Approve 1:2 Class A and B Shares Stock Split For For Mgmt
2 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
10/29/04 - S CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.) Y1296K117 10/11/04 948,000
1 Approve Minutes of Previous AGM For For Mgmt
2 Approve Issuance of Debentures For For Mgmt
3 Accept Transfer of Subsidiaries' Business For For Mgmt
4 Amend Articles of Association Re: Objectives of the For For Mgmt
Company
5 Other Business For Against Mgmt
04/04/05 - A CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.) Y1296K117 03/15/05 1,360,700
1 Approve Minutes of Previous EGM For For Mgmt
2 Accept Directors' Report For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Acknowledge the Interim Dividend Payments For For Mgmt
5 Approve Allocation of Income and Omission of Annual For For Mgmt
Dividends
6 Elect Directors For For Mgmt
7 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8 Other Business For Against Mgmt
02/28/05 - A CHEIL COMMUNICATIONS INC. Y1296G108 12/31/04 70
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 3000 Per Share
2 Elect Directors For For Mgmt
3 Approve Limit on Remuneration of Directors For For Mgmt
4 Approve Limit on Remuneration of Auditors For For Mgmt
05/12/05 - A CHINA MOBILE (HONG KONG) LIMITED Y14965100 05/09/05 299,100
1 Accept Financial Statements and Statutory Reports For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
2 Approve Final Dividend of HK$0.46 Per Share For For Mgmt
3a Reelect Wang Jianzhou as Director For For Mgmt
3b Reelect Zhang Chenshuang as Director For For Mgmt
3c Reelect Li Mofang as Director For For Mgmt
3d Reelect Julian Michael Horn-Smith as Director For For Mgmt
3e Reelect Li Yue as Director For For Mgmt
3f Reelect He Ning as Director For For Mgmt
3g Reelect Frank Wong Kwong Shing as Director For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to For For Mgmt
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For For Mgmt
05/12/05 - A CHINA MOBILE (HONG KONG) LIMITED 16941M109 04/05/05 69
MEETING FOR HOLDERS OF ADR'S
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS For For Mgmt
AND THE REPORTS OF THE DIRECTORS AND OF THE
AUDITORS.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 For For Mgmt
DECEMBER 2004.
3 TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. For For Mgmt
4 TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. For For Mgmt
5 TO RE-ELECT LI MOFANG AS A DIRECTOR. For For Mgmt
6 TO RE-ELECT JULIAN MICHAEL HORN-SMITH AS A DIRECTOR. For For Mgmt
7 TO RE-ELECT LI YUE AS A DIRECTOR. For For Mgmt
8 TO RE-ELECT HE NING AS A DIRECTOR. For For Mgmt
9 TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. For For Mgmt
10 Ratify Auditors For For Mgmt
11 TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING For For Mgmt
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
12 TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN For Against Mgmt
THE COMPANY NOT EXCEEDING 20% OF THE EXISTING
ISSUED SHARE CAPITAL.
13 TO EXTEND THE GENERAL MANDATE GRANTED TO THE For For Mgmt
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY
THE NUMBER OF SHARES REPURCHASED.
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
06/16/05 - A CHINA MOTOR CO LTD Y1499J107 04/15/05 203,000
1.1 Receive Report on 2004 Business Operation Results None None Mgmt
1.2 Receive Supervisors' Report None None Mgmt
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Approve Allocation of Income and Cash Dividend of For For Mgmt
NTD 2 per Share and Stock Dividend of 10 Shares per
1000 Shares
3.1 Amend Articles of Association For For Mgmt
3.2 Amend Directors and Supervisors Election Guidelines For For Mgmt
3.3 Approve Capitalization of 2004 Dividends and For For Mgmt
Employee Profit Sharing
4 Other Business None None Mgmt
05/18/05 - A CHINA PETROLEUM & CHEMICAL CORP. Y15010104 04/18/05 381,000
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Final Dividend For For Mgmt
5 Appoint PRC and International Auditors, For For Mgmt
Respectively, and Authorize Board to Fix Their
Remuneration
6 Approve Feasibility Study Report of Tianjin One For Against Mgmt
Million Tonnes Per Annum Ethylene and Auxiliary
Facilities Project
08/20/04 - S CHINA RESOURCES ENTERPRISES, LTD. Y15037107 None 167,618
1 Approve Issuance of Shares Pursuant to the Share For Against Mgmt
Option Scheme
2 Amend Share Option Scheme For Against Mgmt
01/10/05 - S CHINA RESOURCES ENTERPRISES, LTD. Y15037107 None 162,793
1 Approve Acquisition of the Entire Share Capital of For For Mgmt
Aiming Investments Ltd., Wealth Choice Investments
Ltd. and Surefaith Investments Ltd. from China
Resources (Holdings) Co. Ltd. for a Consideration
to be Satisfied by the Issuance of New Shares
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
06/02/05 - A CHINA RESOURCES ENTERPRISES, LTD. Y15037107 05/27/05 189,593
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of HK$0.16 Per Share For For Mgmt
3a Reelect Lau Pak Shing as Director For For Mgmt
3b Reelect Wang Qun as Director For For Mgmt
3c Reelect Zhong Yi as Director For For Mgmt
3d Reelect Xie Shengxi as Director For Against Mgmt
3e Fix Fees of Directors at HK$50,000 Per Annum for For For Mgmt
Each Executive and Non-Executive Director and
HK$140,000 Per Annum for Each Independent
Non-Executive Director for the Year Ending Dec. 31,
2005
4 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For For Mgmt
8 Amend Articles Re: Retirement of Directors For For Mgmt
10/20/04 - S CHINA TELECOM CORP LTD Y1505D102 09/17/04 321,900
1 Elect Yang Jie and Sun Kangmin as Executive For For Mgmt
Directors and Authorize Board to Fix Their
Remuneration
2 Amend Articles Re: Capital Structure, Board For For Mgmt
Composition, Material Interest of Directors in
Contracts Entered into by the Company
12/20/04 - S CHINA TELECOM CORP LTD Y1505D102 11/19/04 473,600
1 Approve Resignation of Zhou Deqiang as Executive For For Mgmt
Director
2 Approve Resignation of Chang Xiaobing as Executive For For Mgmt
Director
3 Elect Wang Xiaochu as an Executive Director, For For Mgmt
Authorize Any Director to Sign the Service Contract
on Behalf of the Company and Authorize Board to Fix
His Remuneration
4 Elect Leng Rongquan as an Executive Director, For For Mgmt
Authorize Any Director to Sign the Service Contract
on Behalf of the Company and Authorize Board to Fix
His Remuneration
5 Elect Li Jinming as a Non-Executive Director and For For Mgmt
Authorize Any Director to Sign the Service Contract
on Behalf of the Company
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
05/25/05 - A CHINA TELECOM CORP LTD Y1505D102 04/22/05 671,600
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3 Reappoint KPMG as International Auditors and KPMG For For Mgmt
Huazhen as Domestic Auditors and Authorize Board to
Fix Their Remuneration
4 Approve Charter for Supervisory Committee of China For For Mgmt
Telecom Corporation Limited
5 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
6 Authorize Board to Increase the Registered Capital For Against Mgmt
and Amend Articles of Association to Reflect Such
Increase Under the General Mandate
02/28/05 - A CJ CORP. (FORMERLY CHEIL JEDANG CORP.) Y12981109 12/31/04 4,230
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 1650 Per Common Share
2 Amend Articles of Incorporation to Allow For For Mgmt
Shareholders to Submit Votes in Writing
3 Elect Director For For Mgmt
4 Approve Limit on Remuneration of Directors For For Mgmt
03/08/05 - A COCA-COLA FEMSA S.A. 191241108 02/22/05 23,438
MEETING FOR THE HOLDERS OF ADR'S
1 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND For For Mgmt
EXAMINERS FOR THE 2005 FISCAL YEAR, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
2 SPECIAL APPROVAL OF THE SERIES L SHAREHOLDERS NOT For For Mgmt
TO CANCEL THE 98 684,857 SERIES L SHARES, ISSUED BY
THE GENERAL EXTRAORDINARY MEETING DATED AS OF
DECEMBER 20, 2002, WHICH WERE NOT SUBSCRIBED BY THE
SERIES L HOLDERS IN EXERCISE OF THEIR PRE-EMPTIV
04/18/05 - A COMMERCE ASSET-HOLDING BERHAD Y16902101 None 206,600
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Financial Year Ended Dec. 31, 2004
2 Approve First and Final Dividend of MYR 0.10 Per For For Mgmt
Share Less Income Tax and Special Dividend of MYR
0.05 Per Share Less Income Tax for the Financial
Year Ended Dec. 31, 2004
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
3 Elect Mohd Desa Pachi as Director For For Mgmt
4 Elect Anwar Aji as Director For For Mgmt
5 Elect Roslan A. Ghaffar as Director For For Mgmt
6 Elect Izlan Izhab as Director For For Mgmt
7 Approve Remuneration of Directors in the Amount of For For Mgmt
MYR 60,000 Per Director Per Annum for the Financial
Year Ended Dec. 31, 2004
8 Approve PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights in Any Amount
Up to Ten Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
06/10/05 - A COMPAL ELECTRONICS Y16907100 04/11/05 970,026
1.1 Receive Report on 2004 Business Operation Results None None Mgmt
1.2 Receive Supervisors' Report None None Mgmt
1.3 Receive Report on the Execution of Treasury Shares None None Mgmt
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Approve Allocation of Income and Cash Dividend of For For Mgmt
NTD 1.1 per Share and Stock Dividend of 40 Shares
per 1000 Shares
2.3 Approve Release of Restrictions of Competitive For For Mgmt
Activities of Directors
3.1 Approve Capitalization of 2004 Dividends and For For Mgmt
Employee Profit Sharing
3.2 Amend Articles of Association Re: For For Mgmt
4 Other Business None None Mgmt
08/18/04 - S COMPANHIA VALE DO RIO DOCE 204412209 07/22/04 1,800
MEETING FOR HOLDERS OF ADRS
1 DELIBERATION OF THE PROPOSAL FOR A FORWARD SPLIT OF For For Mgmt
SHARES ISSUED BY THE COMPANY, SO THAT EACH COMMON
OR PREFERRED SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME TYPE AND
CLASS, AND THE CONSEQUENT ALTERATIONS OF ARTICLES 5
AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS A SHARES, For For Mgmt
OF ONE MEMBER AND HIS ALTERNATE FOR THE COMPANY S
FISCAL COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS CLASS OF
SHARES, AS WELL AS THE ELECTION BY THE COMMON
SHAREHOLDERS
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
3 RECTIFICATION OF THE TOTAL ANNUAL COMPENSATION OF For For Mgmt
THE MEMBERS OF THE COMPANY S MANAGEMENT FIXED BY
THE ORDINARY GENERAL SHAREHOLDERS MEETING HELD ON
APRIL 28, 2004.
04/07/05 - A CONTROLADORA COMERCIAL MEXICANA S.A. P3097R168 None 397,700
ONLY CLASS B SHAREHOLDERS MAY VOTE
1 Approve Financial Statements and Statutory Reports For For Mgmt
for 2004, Approve Report on Share Repurchase and
Reissuance of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and Dividends of MXN For Against Mgmt
0.123 Per Unit Share; Set Maximum Limit for Share
Repurchase Fiscal Year 2005
3 Elect Members of Management Board, Supervisory For For Mgmt
Board, Executive Committee, and Audit Committee
4 Approve Remuneration of Directors and Supervisory For For Mgmt
Board
5 Designate Inspectors or Shareholder Representatives For For Mgmt
of Minutes of Meeting
05/19/05 - A DELTA ELECTRONIC Y20263102 03/18/05 138,650
1 Amend Rules and Procedures Regarding Shareholder For For Mgmt
Meeting
2 Receive Report on Business Operation Results for None None Mgmt
Fiscal Year 2004
3 Receive Financial Report None None Mgmt
4 Receive Supervisors' Report None None Mgmt
5 Receive Report on Endorsments and Guarantees None None Mgmt
6 Accept Financial Statements and Statutory Reports For For Mgmt
7 Approve Allocation of Income and Cash Dividend NTD For For Mgmt
2.50 per Share and Stock Dividend of 50 Shares per
1000 Shares
8 Amend Rules and Procedures Regarding Directors and For For Mgmt
Supervisors Elections
9 Approve Capitalization of 2004 Dividends For For Mgmt
10 Amend Articles of Association For For Mgmt
11 Other Discussions For Against Mgmt
12 Other Business For Against Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
03/30/05 - A DELTA ELECTRONICS PUBLIC CO LTD Y20266154 03/10/05 118,000
1 Approve Minutes of Previous AGM For For Mgmt
2 Accept Directors' Report For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Elect Directors and Fix Their Remuneration For For Mgmt
5 Approve Ernst & Young Office Limited as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
6 Approve Bonus of Directors For For Mgmt
7 Approve Allocation of Income and Dividend of Baht For For Mgmt
0.80 per Share
8 Approve Issuance of Warrants to Directors, For Against Mgmt
Employees, and Advisors of the Company
9 Approve Increase in Registered Capital to Baht 1.26 For Against Mgmt
Billion
10 Amend Memorandum of Association to Reflect Increase For Against Mgmt
in Registered Capital
11 Approve the Issuance of Shares Reserved Exclusively For Against Mgmt
for the Conversion of Warrants
12 Approve the Listing of the Warrants under the ESOP For Against Mgmt
2005 Project on the Stock Exchange of Thailand
13 Other Business For Against Mgmt
02/04/05 - S DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Y2032Y106 01/28/05 556,040
1 Approve Acquisition by Denway Motors Ltd. from City For For Mgmt
Achieve Investments Ltd. of the One Share in the
Issued Capital of Smartstate Investments Ltd. and
the Amount of HK$56.3 Million Outstanding for a
Total Consideration of Approximately HK$996.2
Million
2 Approve Any One Director or Any One Person For For Mgmt
Authorized by the Board to Do All Acts Necessary in
Carrying Out the Transactions Contemplated Under
the Acquisition Agreement
05/30/05 - A DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Y2032Y106 05/23/05 963,400
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a Reelect ZHANG Baoqing as Director For For Mgmt
3b Reelect LEE Ka Lun as Director For For Mgmt
3c Reelect CHEUNG Doi Shu as Director For For Mgmt
3d Reelect FUNG Ka Pun as Director For For Mgmt
3e Authorize Board to Fix the Remuneration of the For For Mgmt
Directors
4 Reappoint Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
5 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For For Mgmt
8 Amend Articles Re: Retirement by Rotation of For For Mgmt
Directors
10/19/04 - S DESC, S.A. DE C.V. P3506C117 None 500,000
ONLY SERIES B SHAREHOLDERS WHO ARE MEXICAN
NATIONALS MAY VOTE AT THIS MEETING
1 Approve Delisting of ADRs Shares from NYSE; Approve For For Mgmt
Cancellation of Registration of ADRs and Series B
Shares with SEC and Depositary Contract at
Citibank; Approve Cancellation of Registration of
Series B Shares with Mexican Securities Exchange
2 Designate Shareholder Representative(s) of Minutes For For Mgmt
of Meeting
3 Approve Minutes of Meeting For For Mgmt
04/20/05 - A DESC, S.A. DE C.V. P3506C117 None 525,500
ONLY HOLDERS OF A AND B SHARES HAVE VOTING RIGHTS
1 Accept Report from Audit Committee and Board of For For Mgmt
Directors in Regards to Fiscal Year Ended 12-31-04
2 Approve Discharge of Board of Directors for Fiscal For For Mgmt
Year 2004
3 Accept Financial Statements, Statutory Reports and For For Mgmt
Supervisory Board's Report for Fiscal Year Ended
12-31-04
4 Approve Allocation of Income For For Mgmt
5 Elect Directors, Supervisory Board Members, and For For Mgmt
Committee Members
6 Approve Remuneration of Directors and Supervisory For For Mgmt
Board Members
7 Accept Directors' Report in Compliance with For For Mgmt
Securities Commission Regulations
8 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Mgmt
07/28/04 - A DR. REDDY'S LABORATORIES Y21089159 None 1,700
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends of INR 5 Per Share For For Mgmt
3 Approve Retirement of P. Satyanarayana Rao as For For Mgmt
Director
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
4 Reappoint A. Puri as Director For For Mgmt
5 Approve Bharat S. Raut & Co. as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares Pursuant to the Employee For Against Mgmt
Stock Option Scheme
7 Amend Employee Stock Option Scheme For Against Mgmt
8 Amend Articles Re: Provision to Authorize Share For For Mgmt
Repurchase
06/13/05 - A ELAN MICROELECTRONICS CORP. Y2268H108 04/14/05 116,496
1.1 Receive Report on 2004 Business Operation Results None None Mgmt
1.2 Receive Supervisors' Report None None Mgmt
1.3 Receive Report on Execution of Treasury Stocks None None Mgmt
1.4 Receive Report on the 5-Year Income Tax Exemption None None Mgmt
Regarding Rights Offering Under Statute for
Upgrading Industry
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Approve Allocation of Income and Cash Dividend of For For Mgmt
NTD 1.01 per Share and Stock Dividend of 20 Shares
per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends and For For Mgmt
Employee Profit Sharing
3.2 Approve Responsibility Insurance for Directors and For For Mgmt
Supervisors
4 Other Business For Against Mgmt
09/30/04 - A GAIL INDIA LTD (FORMERLY GAS AUTHORITY OF INDIA LIMITED) Y2682X135 None 18,200
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends of INR 8.00 Per Share For For Mgmt
3 Reappoint J.K. Jain as Director For For Mgmt
4 Reappoint S.P. Rao as Director For For Mgmt
5 Reappoint B.S. Negi as Director For For Mgmt
6 Appoint S. Mann & Co. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
7 Appoint A.K. Srivastava as Director For For Mgmt
8 Approve Appointment and Remuneration of U.D. For For Mgmt
Choubey, Executive Director
9 Approve Transfer of Register of Members, Documents For For Mgmt
and Certificates to Share Registrars
01/12/05 - A GAMUDA BHD. Y2679X106 None 298,500
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Financial Year Ended July 31, 2004
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
2 Approve Final Dividend of Nine Percent Per Share For For Mgmt
Less 28 Percent Income Tax and Special Dividend of
Five Percent Per Share Less 28 Percent Income Tax
for the Financial Year Ended July 31, 2004
3 Approve Remuneration of Directors for the Financial For For Mgmt
Year Ended July 31, 2004
4 Elect Lin Yun Ling as Director For For Mgmt
5 Elect Eleena Azlan Shah as Director For For Mgmt
6 Elect Ng Kee Leen as Director For For Mgmt
7 Elect Saw Wah Theng as Director For For Mgmt
8 Elect Haji Zainul Ariff bin Haji Hussain as Director For For Mgmt
9 Approve Ernst & Young as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights in Any Amount
Up to Ten Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent of Issued For For Mgmt
Share Capital
12 Approve Implementation of Shareholders' Mandate for For For Mgmt
Recurrent Related Party Transactions with Lingkaran
Trans Kota Sdn Bhd
06/24/05 - A GAZPROM OAO 368287207 05/06/05 4,539
MEETING FOR HOLDERS OF ADR'S
1 ANNUAL REPORT For For Mgmt
2 ANNUAL ACCOUNTING STATEMENTS For For Mgmt
3 DISTRIBUTION OF THE PROFIT For For Mgmt
4 APPROVE PAYMENT OF ANNUAL DIVIDENDS For For Mgmt
5 PAY REMUNERATION TO BOARD AND AUDIT COMMISSION For Against Mgmt
6 APPROVE EXTERNAL AUDITOR For For Mgmt
7 AMENDMENT NO. 1 TO THE CHARTER For For Mgmt
8 AMENDMENT NO. 2 TO THE CHARTER For For Mgmt
9 AMENDMENT NO. 3 TO THE CHARTER For For Mgmt
10 AMENDMENT NO. 1 TO THE CHARTER THAT HAVE BEEN For For Mgmt
PROPOSED BY THE BOARD
11 AMENDMENTS AND ADDITIONS NO. 2 TO THE CHARTER THAT For For Mgmt
HAVE BEEN PROPOSED BY THE BOARD
12 AMENDMENTS AND ADDITIONS NO. 3 TO THE CHARTER THAT For For Mgmt
HAVE BEEN PROPOSED BY THE BOARD
13 AMENDMENT TO THE REGULATION ON THE BOARD For For Mgmt
14 LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND AB For For Mgmt
GAZPROMBANK (ZAO)
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
15 LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK For For Mgmt
OF RUSSIA
16 BANK ACCOUNT AGREEMENTS BETWEEN OAO GAZPROM AND AB For For Mgmt
GAZPROMBANK (ZAO)
17 BANK ACCOUNT AGREEMENTS BETWEEN OAO GAZPROM AND For For Mgmt
SBERBANK OF RUSSIA
18 BANK GUARANTEE AGREEMENTS BETWEEN OAO GAZPROM AND For For Mgmt
AB GAZPROMBANK (ZAO)
19 GAS SUPPLY AGREEMENTS BETWEEN OAO GAZPROM AND OOO For For Mgmt
MEZHREGIONGAZ
20 GAS SUPPLY AGREEMENTS BETWEEN OAO GAZPROM AND OAO For For Mgmt
AK SIBUR
06/24/05 - A GAZPROM OAO 368287207 05/20/05 4,539
MEETING FOR HOLDERS OF ADR'S
1 GAS TRANSPORTATION AGREEMENTS BETWEEN OAO GAZPROM For For Mgmt
AND OAO AK SIBUR
2 GAS TRANSPORTATION AGREEMENTS BETWEEN OAO GAZPROM For For Mgmt
AND OAO TOMSKGAZPROM
3 ELECTION OF DIRECTORS. IF YOU WISH TO VOTE For Abstain Mgmt
SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR
REPRESENTATIVE
4 ELECT A.S. ANATOLIEVICH TO THE AUDIT COMMISSION For For Mgmt
5 ELECT A.D. ALEKSANDROVICH TO THE AUDIT COMMISSION For For Mgmt
6 ELECT B.V. KASYMOVICH TO THE AUDIT COMMISSION For For Mgmt
7 ELECT G.I. NIKOLAEVICH TO THE AUDIT COMMISSION For For Mgmt
8 ELECT G.S. ALEKSEEVNA TO THE AUDIT COMMISSION For For Mgmt
9 ELECT D.N. NIKOLAEVNA TO THE AUDIT COMMISSION For For Mgmt
10 ELECT I.R. VLADIMIROVICH TO THE AUDIT COMMISSION For For Mgmt
11 ELECT L.N. VLADISLAVOVNA TO THE AUDIT COMMISSION For For Mgmt
12 ELECT M.O. VYACHESLAVOVICH TO THE AUDIT COMMISSION For For Mgmt
13 ELECT T.A. PETROVICH TO THE AUDIT COMMISSION For For Mgmt
14 ELECT S.Y. IVANOVICH TO THE AUDIT COMMISSION For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
06/28/05 - A GENTING BERHAD Y26926116 None 103,100
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Financial Year Ended Dec. 31, 2004
2 Approve Final Dividend for the Financial Year Ended For For Mgmt
Dec. 31, 2004
3 Approve Remuneration of Directors in the Amount of For For Mgmt
MYR 594,000 for the Financial Year Ended Dec. 31,
2004
4 Elect Paduka Nik Hashim bin Nik Yusoff as Director For For Mgmt
5 Elect Lin See Yan as Director For For Mgmt
6 Elect Mohd Amin bin Osman as Director For For Mgmt
7 Elect Gunn Chit Tuan as Director For For Mgmt
8 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
9 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent of Issued For For Mgmt
Share Capital
04/21/05 - A GRUPO CONTINENTAL S.A. DE C.V. P3091R172 None 141,750
1 Designate Inspector or Shareholder For For Mgmt
Representative(s) of Minutes of Meeting
2 Accept Individual and Consolidated Financial For For Mgmt
Statements, Statutory Reports, and Supervisory
Board's Report for Fiscal Year Ended 12-31-04
3 Accept Audit Committee's Report For For Mgmt
4 Approve Discharge of Board of Directors During For For Mgmt
Fiscal Year 2004
5 Approve Allocation of Income and Dividends For For Mgmt
6 Accept Report Re: Shares Repurchase Program For For Mgmt
7 Set Maximum Aggregate Amount for Repurchase of For For Mgmt
Shares
8 Elect Directors For For Mgmt
9 Approve Audit Committee For For Mgmt
10 Elect Supervisory Board For For Mgmt
11 Approve Remuneration of Directors and Supervisory For For Mgmt
Board
12 Approve Minutes of Meeting For For Mgmt
12/24/04 - S HINDUSTAN LEVER LTD. Y3218E138 None 97,998
1 Approve Spin-Off of Soap Manufacturing Division For Against Mgmt
2 Approve Spin-Off of Functionalized Biopolymers For Against Mgmt
Division
05/12/05 - S HINDUSTAN LEVER LTD. Y3218E138 None 95,698
1 Approve Sale of Tea Plantation in Assam For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
2 Approve Sale of Tea Plantation in Tamil Nadu For For Mgmt
06/24/05 - A HINDUSTAN LEVER LTD. Y3218E138 None 61,398
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends of INR 5 Per Share For For Mgmt
3 Elect Directors For Against Mgmt
4 Approve Lovelock & Lewes as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Amend Articles of Association Re: Size of Board of For For Mgmt
Directors
6 Approve Commission Remuneration of Nonexecutive For For Mgmt
Directors
7 Issue Shares in Connection with an Acquisition For For Mgmt
8 Approve Voluntary Delisting of Company Shares For For Mgmt
9 Appoint H. Manwani as Director For Against Mgmt
09/09/04 - A HINDUSTAN PETROLEUM Y3224R123 None 38,500
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends of INR 22 Per Share For For Mgmt
3 Reappoint Arun Balakrishnan as Director For For Mgmt
4 Reappoint Raja G. Kulkarni as Director For For Mgmt
5 Reappoint M. Nandagopal as Director For For Mgmt
6 Reappoint D.S. Mathur as Director For For Mgmt
7 Approve Batliboi & Purohit as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
8 Appoint A.K. Srivastava as Director For For Mgmt
9 Appoint S. Roy Choudhury as Director For For Mgmt
06/02/05 - A HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER Y3738Y101 04/29/05 1,257,800
DEV
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Profit Distribution Proposal For Against Mgmt
5 Reappoint KPMG, Certified Public Accountants and For For Mgmt
KPMG Huazhen as International and Domestic
Auditors, Respectively, with an Aggregate
Remuneration of HK$4.8 Million
6a Reelect He Gong as Director and Authorize Board to For Against Mgmt
Fix His Remuneration
6b Elect Chen Feihu as Director and Authorize Board to For Against Mgmt
Fix His Remuneration
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
6c Reelect Zhu Chongli as Director and Authorize Board For For Mgmt
to Fix His Remuneration
6d Reelect Chen Jianhua as Director and Authorize For For Mgmt
Board to Fix His Remuneration
6e Reelect Tian Peiting as Director and Authorize For For Mgmt
Board to Fix His Remuneration
6f Reelect Wang Yingli as Director and Authorize Board For For Mgmt
to Fix Her Remuneration
6g Reelect Zhang Bingju as Director and Authorize For Against Mgmt
Board to Fix His Remuneration
6h Reelect Peng Xingyu as Director and Authorize Board For Against Mgmt
to Fix His Remuneration
6i Reelect Ding Huiping as Director and Authorize For For Mgmt
Board to Fix His Remuneration
6j Reelect Zhao Jinghua as Director and Authorize For For Mgmt
Board to Fix His Remuneration
6k Reelect Wang Chuanshun as Director and Authorize For For Mgmt
Board to Fix His Remuneration
6l Reelect Hu Yuanmu as Director and Authorize Board For For Mgmt
to Fix His Remuneration
7a Reelect Feng Lanshui as Supervisor and Authorize For For Mgmt
Board to Fix His Remuneration
7b Reelect Li Changxu as Supervisor and Authorize For For Mgmt
Board to Fix His Remuneration
8 Accept Report of the Independent Non-Executive For For Mgmt
Directors
SPECIAL BUSINESS
1 Approve the Code on Shareholders Meetings of the For For Mgmt
Company
2 Approve the Code on Board Practices of the Company For For Mgmt
3 Approve the Code on Supervisory Committee of the For For Mgmt
Company
ADDITIONAL SPECIAL RESOLUTION
4 Approve Issue of Short-Term Debenture of a For Against ShrHoldr
Principal Amount of Up to RMB 4.5 Billion and Grant
of Unconditional Mandate to Directors to Determine
the Terms, Conditions, and All Relevant Matters
Relating to the Issue of Short-Term Debenture
05/11/05 - A HUANENG POWER INTERNATIONAL INC. Y3744A105 04/11/05 175,000
1 Accept Working Report of the Board of the Directors For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
2 Accept Working Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Cash Dividend of RMB0.25 Per Share For For Mgmt
5 Approve PricewaterhouseCoopers Zhong Tian CPAs Co. For For Mgmt
Ltd as PRC Auditor and PricewaterhouseCoopers as
International Auditor With a Total Remuneration of
$2.01 Million
6a Elect Li Xiaopeng as Director For For Mgmt
6b Elect Huang Yongda as Director For For Mgmt
6c Elect Wang Xiaosong as Director For For Mgmt
6d Elect Na Xizhi as Director For For Mgmt
6e Elect Huang Long as Director For For Mgmt
6f Elect Wu Dawei as Director For For Mgmt
6g Elect Shan Qunying as Director For For Mgmt
6h Elect Yang Shengming as Director For For Mgmt
6i Elect Xu Zujian as Director For For Mgmt
6j Elect Liu Shuyuan as Director For For Mgmt
6k Elect Qian Zhongwei as Independent Director For For Mgmt
6l Elect Xia Donglin as Independent Director For For Mgmt
6m Elect Liu Jipeng as Independent Director For For Mgmt
6n Elect Wu Yusheng as Independent Director For For Mgmt
6o Elect Yu Ning as Independent Director For For Mgmt
7a Elect Ye Daji as Supervisor For For Mgmt
7b Elect Shen Weibing as Supervisor For For Mgmt
7c Elect Shen Zongmin as Supervisor For For Mgmt
7d Elect Yu Ying as Supervisor For For Mgmt
8 Amend Articles Re: Share Capital, Election and For For Mgmt
Removal of Shareholder and Employee Representatives
at Meetings
9 Approve Issue of Short-Term Debenture of a For Against ShrHoldr
Principal Amount of Up to RMB 5.0 Billion and Grant
of Unconditional Mandate to Directors to Determine
the Terms and Conditions and Any Relevant Matters
in Relation to the Issue of Short-Term Debenture
03/18/05 - A HYUNDAI DEPARTMENT STORE CO. Y3830W102 12/31/04 4,970
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 600 Per Share
2 Amend Articles of Incorporation Re: Directors' For Against Mgmt
Terms in Office
3 Elect Directors For For Mgmt
4 Appoint Auditor For Against Mgmt
5 Approve Limit on Remuneration of Directors For For Mgmt
6 Approve Limit on Remuneration of Auditors For Against Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
03/11/05 - A HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL Y38397108 12/31/04 12,330
HOUSING & INDUSTRIAL DEV.)
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 600 Per Share
2 Elect Director(s) For For Mgmt
3 Elect Member(s) of Audit Committee For For Mgmt
4 Approve Limit on Remuneration of Directors For For Mgmt
03/04/05 - A HYUNDAI MOTOR CO. Y38472109 12/31/04 7,930
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 1150 Per Ordinary Share
2 Elect Directors For For Mgmt
3 Elect Member of Audit Committee For For Mgmt
4 Approve Limit on Remuneration of Directors For For Mgmt
5 Amend Articles of Incorporation Re: Additional For For Mgmt
Business Objectives
09/20/04 - A ICICI BANK Y38575109 None 42,700
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividend on Preference Shares For For Mgmt
3 Approve Dividends of INR 7.50 Per Ordinary Share For For Mgmt
4 Reappoint U.M. Chitale as Director For For Mgmt
5 Reappoint L.N. Mittal as Director For For Mgmt
6 Reappoint P.M. Sinha For For Mgmt
7 Appoint S.B. Mathur as Director For For Mgmt
8 Appoint S.R. Batliboi & Co. as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize Board to Fix For For Mgmt
Their Remuneration
10 Appoint V.P. Watsa as Director For For Mgmt
11 Approve Revision in Remuneration to K.V. Kamath For For Mgmt
12 Approve Revision in Remuneration to L.D. Gupte For For Mgmt
13 Approve Revision in Remuneration to K. Morparia For For Mgmt
14 Approve Revision in Remuneration to C.D. Kochhar For For Mgmt
15 Approve Revision in Remuneration to N. Mor For For Mgmt
16 Approve Issuance of Shares Pursuant to the Share For For Mgmt
Option Scheme
17 Approve Issuance of Shares Pursuant to the Share For For Mgmt
Option Scheme for Subsidiaries
01/24/05 - S ICICI BANK Y38575109 12/17/04 47,000
1 Approve Offering of American Depository Shares For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
07/14/04 - A ILLOVO SUGAR LIMITED S37730108 None 85,200
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Year Ended March 31, 2004
2 Elect Directors For For Mgmt
3 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
4 Approve Allotment and Issue of Stock Option Shares For For Mgmt
to Directors
5 Approve Remuneration of Directors For For Mgmt
6 Authorize Repurchase of Up to 20 Percent of Issued For For Mgmt
Share Capital
7 Amend Articles of Association Re: Electronic For For Mgmt
Distribution of Notices and Receipt of Proxies
11/02/04 - A IMPERIAL HOLDINGS LIMITED S38127106 None 11,791
ANNUAL MEETING AGENDA
1 Approve Minutes of Previous Meeting For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Remuneration of Directors for Past Fiscal For For Mgmt
Year
4 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
5 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
6 Approve Issuance of Shares without Preemptive For For Mgmt
Rights up to a Maximum of 10 Percent of Issued
Capital
7 Elect Directors For For Mgmt
8 Elect Directors For For Mgmt
9 Authorize Repurchase of Up to 20 Percent of Issued For For Mgmt
Share Capital
10 Approve Reduction of Share Premium Account by Way For For Mgmt
of Cash Distribution to Shareholders
11 Amend Articles Re: Deferred Ordinary Shares For For Mgmt
12 Approve Remuneration of Directors For For Mgmt
03/30/05 - A INDUSTRIAL BANK OF KOREA Y3994L108 12/31/04 33,640
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 250 Per Share
2 Amend Articles of Incorporation to Eliminate Time For For Mgmt
Limit on Redemption of Bonds
3 Approve Limit on Remuneration of Directors For For Mgmt
4 Approve Limit on Remuneration of Auditors For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
08/20/04 - S INI STEEL CO. (FRMRLY. INCHON IRON STEEL) Y3904R104 07/28/04 14,740
1 Amend Articles of Incorporation For For Mgmt
2 Approve Acquisition of Hanbo Steel/Dangjin Iron For For Mgmt
Works
03/11/05 - A INI STEEL CO. (FRMRLY. INCHON IRON STEEL) Y3904R104 12/31/04 7,870
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 400 Per Share
2 Elect Directors For For Mgmt
3 Elect Member of Audit Committee For For Mgmt
4 Approve Limit on Remuneration of Directors For For Mgmt
5 Approve Reduction in Capital Through Share For For Mgmt
Repurchase and Cancellation
07/30/04 - A ITC LTD. Y4211T155 None 15,100
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends of INR 20 Per Share For For Mgmt
3 Reappoint Directors For For Mgmt
4 Approve A.F. Ferguson & Co. as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Appoint S.S. Hahib-ur-Rehman as Director For For Mgmt
6 Approve Remuneration of Executive Directors For For Mgmt
7 Amend Stock Option Plan For For Mgmt
8 Amend Stock Option Plan for Subsidiaries For For Mgmt
11/19/04 - C ITC LTD. Y4211T155 None 11,116
1 Approve Scheme of Amalgamation with Ansal Hotels For For Mgmt
Ltd.
12/15/04 - S ITC LTD. Y4211T155 None 8,382
1 Amend Memorandum of Association Re: Change in For For Mgmt
Corporate Purpose
2 Amend Corporate Purpose For For Mgmt
03/28/05 - A KANGWON LAND INC. Y4581L105 12/31/04 32,391
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 450 Per Share
2 Amend Articles of Incorporation to Expand Business For For Mgmt
Objectives
3 Elect Directors For Against Mgmt
4 Appoint Auditor For Against Mgmt
5 Approve Limit on Remuneration of Directors For For Mgmt
6 Approve Limit on Remuneration of Auditors For Against Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
11/05/04 - S KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Y4591R118 10/15/04 185,600
1 Approve Minutes of Previous AGM For For Mgmt
2 Approve Purchase of Shares of Asset Plus Securities For For Mgmt
Public Company Limited
3 Other Business For Against Mgmt
04/08/05 - A KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Y4591R118 03/18/05 195,100
1 Approve Minutes of Previous EGM For For Mgmt
2 Accept Directors' Report For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Allocation of Income and Dividend of Baht For For Mgmt
1.00 per Share
5 Elect Directors For For Mgmt
6 Elect Additional Director For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
9 Amendment Resolution of the EGM Held on Sept. 29, For For Mgmt
1998 Re: Issuance and Sales of Debentures of the
Bank
10 Amend Memorandum of Association
Re: Company Objectives For For Mgmt
11 Other Business For Against Mgmt
03/11/05 - A KIA MOTORS Y47601102 12/31/04 22,750
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 350 Per Share
2 Elect Directors For For Mgmt
3 Approve Limit on Remuneration of Directors For For Mgmt
10/29/04 - S KOOKMIN BANK Y4822W100 09/30/04 18,142
1 Elect Executive Director For For Mgmt
2 Ratify Stock Option Grants For For Mgmt
10/29/04 - S KOOKMIN BANK 50049M109 09/30/04 5,497
MEETING FOR HOLDERS OF ADRS
1 APPOINTMENT OF EXECUTIVE DIRECTORS For For Mgmt
2 APPROVAL OF THE GRANTED STOCK OPTION For For Mgmt
03/18/05 - A KOOKMIN BANK Y4822W100 12/31/04 12,371
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 550 Per Share
2 Elect Directors For For Mgmt
3 Elect Executive Director as Member of Audit For Against Mgmt
Committee
4 Elect Non-Executive Directors as Members of Audit For For Mgmt
Committee
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
5 Ratify Stock Option Grants For For Mgmt
03/18/05 - A KOOKMIN BANK 50049M109 12/30/04 5,497
MEETING FOR HOLDERS OF ADR'S
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS For For Mgmt
FOR THE FISCAL YEAR 2004: BALANCE SHEET; INCOME
STATEMENT; AND STATEMENT OF RETAINED EARNINGS
(DISPOSITION OF ACCUMULATED DEFICIT)
2 APPOINTMENT OF DIRECTORS For For Mgmt
3 APPOINTMENT OF AN AUDIT COMMITTEE MEMBER CANDIDATE, For Against Mgmt
WHO IS AN EXECUTIVE DIRECTOR (STANDING AUDIT
COMMITTEE MEMBER)
4 APPOINTMENT OF AUDIT COMMITTEE MEMBER CANDIDATES, For For Mgmt
WHO ARE NON-EXECUTIVE DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS For For Mgmt
08/27/04 - S KOREA ELECTRIC POWER CORP Y48406105 07/21/04 55,150
1 Elect Director(s) For For Mgmt
03/18/05 - A KOREA ELECTRIC POWER CORP Y48406105 12/31/04 45,790
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 1150 Per Share
06/10/05 - S KOREA ELECTRIC POWER CORP Y48406105 04/14/05 40,590
1 Amend Articles of Incorporation Re: Newspaper For For Mgmt
Change for Meeting Notification, Increase in Number
of Auditors, Expansion of Full-time Auditor's Duties
2 Elect Director For For Mgmt
3 Appoint Auditor For For Mgmt
04/22/05 - A KRUNG THAI BANK Y49885208 04/01/05 1,522,400
1 Approve Minutes of Previous AGM For For Mgmt
2 Accept Directors' Report For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Allocation of Income and Dividend of Baht For For Mgmt
0.47 per Share
5 Elect Directors For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve State Audit Office as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Debentures not exceeding Baht For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
40 Billion or its Equivalent in Other Currency
9 Accept Report on the Exercise of Warrants by Former For For Mgmt
Bank Employees
10 Other Business For Against Mgmt
03/11/05 - A KT CORP (FORMERLY KOREA TELECOM CORPORATION) 48268K101 12/31/04 31,700
MEETING FOR HOLDERS OF ADRS
1 APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND For For Mgmt
STATEMENT OF APPROPRIATION OF RETAINED EARNINGS
FOR THE 23RD FISCAL YEAR, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Mgmt
INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
3 JEONG SOO SUH (NOMINATED BY THE PRESIDENT WITH For For Mgmt
CONSENT OF BOARD OF DIRECTORS)
4 STUART B. SOLOMON (NOMINATED BY OUTSIDE DIRECTOR For For Mgmt
RECOMMENDATION COMMITTEE)
5 THAE SURN KHWARG (NOMINATED BY OUTSIDE DIRECTOR For For Mgmt
RECOMMENDATIONY COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - PRACTICALLY Against Against ShrHoldr
INITIATED BY LABOR UNION OF KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, AS For For Mgmt
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02/23/05 - A KUALA LUMPUR KEPONG BHD. Y47153104 None 87,500
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Financial Year Ended Sept. 30, 2004
2 Approve Final Dividend of MYR0.09 Per Share Less 28 For For Mgmt
Percent Malaysian Income Tax and a Special Dividend
of MYR0.15 Per Share Less 28 Percent Malaysian
Income Tax
3 Elect YM Tengku Robert Hamzah as Director For For Mgmt
4 Elect Thong Yaw Hong as Director For For Mgmt
5 Elect R.M. Alias as Director For For Mgmt
6 Approve Remuneration of Directors in the Amount of For For Mgmt
MYR706,000 for the Year Ended Sept. 30, 2004
7 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
03/17/05 - A LG CHEM LTD. Y52758102 12/31/04 6,260
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 1500 Per Common Share
2 Amend Articles of Incorporation Re: Stock Option For Against Mgmt
Grants
3 Elect Directors For For Mgmt
4 Approve Limit on Remuneration of Directors For For Mgmt
03/11/05 - A LG ELECTRONICS INC. Y5275H177 12/31/04 3,700
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: Issuance of For Against Mgmt
Stock Options
3 Elect Director For For Mgmt
4 Approve Limit on Remuneration of Directors For For Mgmt
03/16/05 - A LG HOUSEHOLD & HEALTH CARE LTD. Y5275R100 12/31/04 6,620
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 750 Per Common Share
2 Elect Directors For For Mgmt
3 Elect Member of Audit Committee For For Mgmt
4 Approve Limit on Remuneration of Directors For For Mgmt
01/24/05 - S LUKOIL OAO 677862104 12/09/04 6,150
SHAREHOLDER PROPOSAL
1.1 EARLY TERMINATION OF POWERS OF ALL MEMBERS OF THE None For ShrHoldr
COMPANY S BOARD OF DIRECTORS
SHAREHOLDER PROPOSALS: ELECT DIRECTORS BY
CUMULATIVE VOTING
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS MEMBER OF THE None Against ShrHoldr
BOARD OF DIRECTORS
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS MEMBER OF THE None Against ShrHoldr
BOARD OF DIRECTORS
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS MEMBER OF THE None Against ShrHoldr
BOARD OF DIRECTORS
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA AS MEMBER None Against ShrHoldr
OF THE BOARD OF DIRECTORS
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS MEMBER OF THE None For ShrHoldr
BOARD OF DIRECTORS
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER OF THE None Against ShrHoldr
BOARD OF DIRECTORS
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF THE BOARD None For ShrHoldr
OF DIRECTORS
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE BOARD OF None Against ShrHoldr
DIRECTORS
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS MEMBER OF None Against ShrHoldr
THE BOARD OF DIRECTORS
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS MEMBER OF None Against ShrHoldr
THE BOARD OF DIRECTORS
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS MEMBER OF None Against ShrHoldr
THE BOARD OF DIRECTORS
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS MEMBER OF None For ShrHoldr
THE BOARD OF DIRECTORS
SHAREHOLDER PROPOSAL
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO THE For For ShrHoldr
CHARTER OF THE OPEN JOINT STOCK COMPANY OIL COMPANY
LUKOIL
02/22/05 - S MAGYAR TELEKOM (FRM. MATAV RT) X5215H163 02/14/05 99,000
1 Receive Information on Change of Company Name and None None Mgmt
on New Brand Stategy for Company
2 Change Company Name to: Magyar Telekom Tavkozlesi For For Mgmt
Reszvenytarsasag; Amend Articles of Association
Accordingly
3 Transact Other Business (Non-Voting) None None Mgmt
04/27/05 - A MAGYAR TELEKOM (FRM. MATAV RT) X5215H163 04/18/05 110,100
1 Approve Board of Directors Report on Management of For For Mgmt
Company, Business Policy of Matav Group, and
Company's Financial Situation
2 Approve Board of Directors Report on Company's For For Mgmt
Activities in 2004; Receive Reports of Supervisory
Board and Auditor
3 Approve Allocation of Income For For Mgmt
4 Amend Articles of Association For For Mgmt
5 Elect Board of Directors For For Mgmt
6 Elect Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board Members For For Mgmt
8 Transact Other Business (Voting) For Against Mgmt
09/29/04 - A MAHANAGAR TELEPHONE NIGAM LTD Y5401F111 None 158,500
1 Accept Financial Statements and Statutory Reports For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
2 Approve Dividends of INR 4.50 Per Share For For Mgmt
3a Reappoint J. Shettigar as Director For For Mgmt
3b Reappoint A.S. Vyas as Director For For Mgmt
3c Reappoint A.C. Padhi as Director For For Mgmt
4 Appoint V.K. Verma & Co. as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
08/12/04 - A MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD Y5625T111 None 33,700
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Financial Year Ended Mar. 31, 2004
2 Approve Final Dividend of MYR0.15 Per Share and For For Mgmt
Special Dividend of MYR0.10 Per Share for the
Financial Year Ended Mar. 31, 2004
3 Elect Halipah binti Esa, Shamsul Azhar bin Abbas For For Mgmt
and Liang Kim Bang as Directors
4 Approve Remuneration of Directors for the Financial For For Mgmt
Year Ended Mar. 31, 2004
5 Approve Ernst & Young as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
6 Other Business For Against Mgmt
06/28/05 - A MANILA ELECTRIC CO. (MERALCO) Y5764J114 04/11/05 279,400
1 Elect Directors For For Mgmt
2 Approve Minutes of Previous Shareholder Meeting For For Mgmt
3 Approve Annual Report of Management For For Mgmt
4 Ratify Acts of the Board of Directors and For For Mgmt
Management During the Year 2004
5 Appoint SGV & Company as Independent Auditors For For Mgmt
09/29/04 - S METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED) S50600105 None 475,852
SPECIAL MEETING AGENDA
1 Approve Disposal of Metcash Trading Ltd. For For Mgmt
2 Approve Distribution of Proceeds from Disposal of For For Mgmt
Metcash
3 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
10/26/04 - A METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED) S50600105 None 475,852
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
for Year Ended April 30, 2004
2 Elect Directors For Against Mgmt
2.1 Reelect B. Joseph as Director --- Against
2.2 Reelect G.H. Pieterse as Director --- Against
2.3 Reelect A. Reitzer as Director --- Against
2.4 Reelect V.D. Rubin as Director --- Against
2.5 Reelect C.F. Turner as Director --- Against
3 Reappoint Auditors For For Mgmt
4 Change Company Name to METOZ Holdings Ltd. For For Mgmt
5 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
6 Approve Issuance of Shares without Preemptive For For Mgmt
Rights up to a Maximum of 15 Percent of Issued
Capital
02/09/05 - A NAMPAK LTD. S53240107 None 212,300
ANNUAL MEETING AGENDA
1 Reelect G.E. Bortolan as Director For For Mgmt
2 Reelect T. Evans as Director For For Mgmt
3 Reelect D.A. Hawton as Director For For Mgmt
4 Reelect A.S. Lang as Director For For Mgmt
5 Reelect R.A. Williams as Director For For Mgmt
6 Approve Remuneration of Chairman For For Mgmt
7 Approve Issuance of 670,000 Shares Pursuant to For Against Mgmt
Share Option Scheme
8 Authorize Repurchase of Up to 20 Percent of Issued For For Mgmt
Share Capital
05/04/05 - A NEDBANK GROUP(FRMLY NEDCOR LTD.) S55000103 None 81,486
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Year Ended December 31, 2004
2 Approve Interim Dividend of ZAR 0.44 Per Share For For Mgmt
Declared on August 4, 2004 and Final Dividend of
ZAR 0.76 Per Share Declared on February 21, 2005
3 Reelect N. Dennis as Director For For Mgmt
4 Reelect B. de L. Figali as Director For For Mgmt
5 Reelect M.L. Ndlovu as Director For For Mgmt
6 Reelect P.F. Nhleko as Director For For Mgmt
7 Reelect M.W.T. Brown as Director Appointed During For For Mgmt
the Year
8 Reelect R.M. Head as Director Appointed During the For For Mgmt
Year
9 Appoint Any Person Nominated as Director In For Against Mgmt
Accordance With Company's Articles of Association
10 Approve Remuneration of Nonexecutive Directors For For Mgmt
11 Approve Remuneration of Executive Directors For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
12 Reappoint Deloitte & Touche and KPMG as Joint For For Mgmt
Auditors
13 Authorize Board to Fix Remuneration of the Auditors For For Mgmt
14 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
15 Amend Employee Share Purchase Trust Deed For Against Mgmt
16 Approve Stock Option, Matched and Restricted Share For Against Mgmt
Scheme, and Share Scheme Trust Deed
17 Authorize Repurchase of Up to 10 Percent of Issued For For Mgmt
Share Capital
18 Approve Change of Company's Name to Nedbank Group For For Mgmt
Limited
01/28/05 - A NETWORK HEALTHCARE HOLDINGS LTD. S5510Z104 None 193,000
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Year Ended Sept. 30, 2004
2 Approve Remuneration of Directors For For Mgmt
3 Elect Directors For Split Mgmt
3.1 Reelect P.G. Nelson as Director --- Against
3.2 Reelect V. Litlahkanyane as Director --- For
3.3 Reelect M.B. Kistnasamy as Director --- For
3.4 Reelect R.H. Friedland as Director --- For
3.5 Reelect I.M. Davis as Director --- For
3.6 Reelect A.P.H. Jammine as Director --- For
3.7 Reelect I. Kadish as Director --- For
4 Authorize Board to Fix Remuneration of the Auditors For For Mgmt
5 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
6 Approve Issuance of Shares without Preemptive For For Mgmt
Rights up to a Maximum of 15 Percent of Issued
Capital
7 Approve Reduction of Share Premium Account by Way For For Mgmt
of Cash Distribution to Shareholders
8 Approve Issuance of Shares Pursuant to Share Option For Against Mgmt
Scheme
9 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
10 Authorize Repurchase of Up to 20 Percent of Issued For For Mgmt
Share Capital
11 Other Business For Against Mgmt
06/14/05 - A NIEN HSING TEXTILE CO LTD Y6349B105 04/15/05 182,000
1.1 Receive Report on 2004 Business Operation Results None None Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
1.2 Receive Supervisors' Report None None Mgmt
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Approve Allocation of Income and Cash Dividend of For For Mgmt
NTD 2 per Share
3.1 Amend Articles of Association For For Mgmt
3.2 Approve Investment in People's Republic of China For For Mgmt
4 Elect Directors and Supervisors For For Mgmt
5 Other Business None None Mgmt
09/29/04 - A OIL & NATURAL GAS CORPORATION LTD. Y64606117 None 10,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Dividends of INR 24 Per Share For For Mgmt
3 Reappoint U. Sundararajan as Director For For Mgmt
4 Reappoint R.V. Shah as Director For For Mgmt
5 Reappoint M.M. Chitale as Director For For Mgmt
6 Reappoint Y.B. Sinha as Director For For Mgmt
7 Reappoint A.K. Balyan as Director For For Mgmt
8 Authorize Board to Fix Remuneration of Auditors For For Mgmt
9 Approve Voluntary Delisting of Company Shares For For Mgmt
10 Amend Articles of Association For Against Mgmt
11 Approve Transfer of Register of Members, Documents For For Mgmt
and Certificates to Share Registrars
05/11/05 - A OLD MUTUAL PLC G67395106 None 207,175
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 3.5 Pence Per Share For For Mgmt
3i Elect Russell Edey as Director For For Mgmt
3ii Elect Wiseman Nkuhlu as Director For For Mgmt
3iii Re-elect Christopher Collins as Director For For Mgmt
3iv Re-elect Jim Sutcliffe as Director For For Mgmt
4 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt
5 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,544,000
8 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 19,272,000
9 Authorise 385,442,000 Shares for Market Purchase For For Mgmt
10i Approve the Contingent Purchase Contract with For For Mgmt
Merrill Lynch South Africa (Pty) Limited up to
385,442,000 Ordinary Shares
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
10ii Approve the Contingent Purchase Contract with For For Mgmt
Investment House Namibia (Pty) Limited up to
385,442,000 Ordinary Shares
10iii Approve the Contingent Purchase Contract with Imara For For Mgmt
Edwards Securities (Private) Limited up to
385,442,000 Ordinary Shares
10iv Approve the Contingent Purchase Contract with For For Mgmt
Stockbrokers Malawi Limited up to 385,442,000
Ordinary Shares
04/26/05 - A PANVA GAS HOLDINGS LTD G6890L106 None 157,000
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Reappoint Deloitte Touche Tohmatsu as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
4 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
5 Authorize Reissuance of Repurchased Shares For For Mgmt
6 Adopt New Share Option Scheme and Terminate For Against Mgmt
Existing Share Option Scheme
7 Amend Articles Re: Voting at General Meetings, For For Mgmt
Material Interest of Directors in Contracts Entered
into by the Company, Retirement by Rotation and
Nomination of Directors
8a Reelect Shen Lian Jin as Director For For Mgmt
8b Reelect Ge Ming as Director For For Mgmt
8c Reelect Chen Wei as Director For For Mgmt
8d Reelect Cheung Hon Kit as Director For For Mgmt
8e Reelect Tang Yui Man Francis as Director For For Mgmt
8f Reelect Li Fujun as Director For For Mgmt
8g Authorize Board to Fix Remuneration of the Directors For For Mgmt
05/11/05 - S PANVA GAS HOLDINGS LTD G6890L106 None 157,000
1 Approve Agreement Between Panriver Investments Co. For For Mgmt
Ltd. and Changchun Municipality State-owned
Assets Administrative Bureau for the
Acquisition of a 48 Percent Interest in
Changchun Gas Holdings Ltd.
03/31/05 - A PETROLEO BRASILEIRO 71654V408 03/04/05 25,457
MEETING FOR HOLDERS OF ADR'S
1 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE
FISCAL YEAR 2004.
2 APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE For For Mgmt
FISCAL YEAR 2005.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE For For Mgmt
FISCAL YEAR 2004.
4 APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF For For Mgmt
DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES, TO VOTE IN THE SAME MANNER AS THE
MAJORITY OF THE SHAREHOLDERS AT THE MEETING.
5 APPROVAL OF THE ELECTION OF THE CHAIRMAN OF THE For For Mgmt
BOARD OF DIRECTORS.
6 APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION For Against Mgmt
OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT
COMMITTEE, AS WELL AS THEIR PARTICIPATION IN
THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF
THE COMPANY S BYLAWS.
02/25/05 - A POSCO (FORMERLY POHANG IRON & STEEL) Y70334100 12/31/04 3,080
1 Approve Appropriation of Income, with a Final For For Mgmt
Dividend of KRW 6500 Per Share
2 Elect Directors For For Mgmt
2.2.1 Elect Member of Audit Committee For For Mgmt
2.2.2 Elect Member of Audit Committee For For Mgmt
2 Elect Directors For For Mgmt
3 Approve Limit on Remuneration of Directors For For Mgmt
06/14/05 - A PRESIDENT CHAIN ST Y7082T105 04/15/05 74,000
1.1 Receive Report on 2004 Business Operation Results None None Mgmt
1.2 Receive Supervisors' Report None None Mgmt
1.3 Receive Report on the Amendment of Board Meeting None None Mgmt
Procedures
1.4 Receive Report on Indirect Investments in Mainland None None Mgmt
China
1.5 Receive Report on the Purchase of Company Building None None Mgmt
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Approve Allocation of Income and Cash Dividend of For For Mgmt
NTD 3 per Share
2.3 Amend Articles of Association For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
3 Other Business None None Mgmt
09/29/04 - A PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL Y6860U102 None 37,100
BER
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Financial Year Ended Mar. 31, 2004
2 Elect Abu Hassan Bin Kendut as Director For For Mgmt
3 Elect Mahaleel Bin Tengku Ariff as Director For For Mgmt
4 Elect Haji Abdul Majid Bin Haji Hussein as Director For For Mgmt
5 Elect Abdul Jabbar Bin Abdul Majid as Director For For Mgmt
6 Elect A. Razak Bin Ramli as Director For Against Mgmt
7 Elect Mohamed Daud Bin Abu Bakar as Director For For Mgmt
8 Elect Md Ali Bin Md Dewal as Director For For Mgmt
9 Elect Badrul Feisal Bin Abdul Rahim as Director For For Mgmt
10 Approve PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
05/16/05 - A PT BANK MANDIRI (PERSERO) TBK Y7123S108 04/28/05 989,500
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
3 Approve Prasetio, Sarwoko & Sandjaja as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
4 Approve Remuneration of Directors and Commmissioners For For Mgmt
5 Approve Stock Option Plan For Against Mgmt
6 Elect Directors and Commissioners For For Mgmt
06/25/05 - A PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG Y7121F165 06/07/05 213,600
GARAM)
1 Accept Directors' Report For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Dividends of IDR 300 For For Mgmt
4 Approve Delegation of Duties of Commissioners and For For Mgmt
Directors
5 Approve Remuneration of Commissioners For For Mgmt
6 Elect Commissioners and Directors For For Mgmt
7 Approve Siddharta Siddharta & Widjaja as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
06/24/05 - A PT INDOFOOD SUKSES MAKMUR Y7128X128 06/08/05 2,378,800
1 Accept Directors' Report For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income For For Mgmt
4 Approve Prasetio, Sarwoko & Sandjaja as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
5 Elect Directors and Commissioners For For Mgmt
07/30/04 - A PT TELEKOMUNIKASI INDONESIA Y71474129 06/28/04 556,000
1 Approval to Convene Meeting for FY 2003 and Accept For For Mgmt
Annual Report
2 Accept Financial Statements and Discharge of For For Mgmt
Directors
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Approve Stock Split For For Mgmt
6 Amend Articles of Association to Reflect Stock Split For For Mgmt
7 Approve Remuneration of Directors and Commissioners For For Mgmt
06/24/05 - A PT TELEKOMUNIKASI INDONESIA Y71474137 06/01/05 772,000
1 Accept Directors' Report For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income For For Mgmt
4 Approve Siddharta Siddharta & Widjaja as Auditors For For Mgmt
and Authorize Board to Fix Their Remuneration
Auditors
5 Approve Remuneration of Directors and Commissioners For For Mgmt
6 Elect Directors For For Mgmt
09/22/04 - S QINGLING MOTORS CO LTD Y71713104 08/23/04 382,870
1 Elect Xu Bingjin as an Independent Non-Executive For For Mgmt
Director
06/13/05 - A QUANTA COMPUTER INC. Y7174J106 04/14/05 396,298
1.1 Receive Report on 2004 Business Operation Results None None Mgmt
1.2 Receive Supervisors' Report None None Mgmt
1.3 Receive Report on the Execution of Treasury Shares None None Mgmt
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Approve Allocation of Income and Cash Dividend of For For Mgmt
NTD 2.5 per Share and Stock Dividend of 50 Shares
per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends and For For Mgmt
Employee Profit Sharing
3.2 Amend Articles of Association For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
4 Other Business None None Mgmt
06/28/05 - A RESORTS WORLD BERHAD Y7368M113 None 105,200
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Financial Year Ended Dec. 31, 2004
2 Approve Final Dividend for the Financial Year Ended For For Mgmt
Dec. 31, 2004
3 Approve Remuneration of Directors in the Amount of For For Mgmt
MYR 575,000 for the Financial Year Ended Dec. 31,
2004
4 Elect Lim Kok Thay as Director For Against Mgmt
5 Elect Clifford Francis Herbert as Director For For Mgmt
6 Elect Alwi Jantan as Director For For Mgmt
7 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
8 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights in Any Amount
Up to 10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent of Issued For For Mgmt
Share Capital
06/28/05 - S RESORTS WORLD BERHAD Y7368M113 None 105,200
1 Approve Proposed Disposal by Resorts World Ltd of For For Mgmt
its Entire Equity Interest in Geremi Ltd to
Genting International Plc (GIPLC) for a
Consideration of USD 4.6 Million to be
Satisfied through the Issuance of 26 Million
New GIPLC Shares
04/27/05 - A RICHTER GEDEON RT X3124X114 04/18/05 3,001
1 Approve Board of Directors Report; Approve Annual For For Mgmt
Report
2 Approve Auditor's Report For For Mgmt
3 Approve Supervisory Committee Report For For Mgmt
4 Approve Allocation of Income, Including Dividends For For Mgmt
5 Approve Financial Statements and Statutory Reports For For Mgmt
6 Approve Consolidated Financial Statements and For For Mgmt
Statutory Reports
7 Approve Auditor's Report on Consolidated Financial For For Mgmt
Statements
8 Approve Supervisory Committe Report on Consolidated For For Mgmt
Financial Statements
9 Approve Consolidated Report For For Mgmt
10 Approve 2004 Financial Statements and Consolidated For For Mgmt
Financial Statements Prepared in Accordance with
IFRS Standards
11 Authorize Share Repurchase Program For For Mgmt
12 Authorize Board of Directors to Increase Share For Against Mgmt
Capital
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
13 Approve Applications Submitted to Company by For For Mgmt
Preference Shareholders for Conversion of
Preference Shares into Ordinary Shares
14 Approve Introduction of Ordinary Shares Converted For For Mgmt
from Preference Shares to Budapest Stock Exchange
and Luxembourg Stock Exchange (In Connection with
Item 13)
15 Amend Articles of Association For For Mgmt
16 Approve Unified Text of Articles of Association For For Mgmt
17 Elect Board of Directors For For Mgmt
18 Approve Remuneration of Board of Directors For For Mgmt
19 Approve Discharge of Board of Directors For For Mgmt
20 Approve Remuneration of Supervisory Committee For For Mgmt
Members
21 Elect Auditor For For Mgmt
22 Approve Auditor Remuneration For For Mgmt
23 Transact Other Business (Voting) For Against Mgmt
03/21/05 - S SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO 20441A102 02/25/05 9,800
MEETING FOR THE HOLDERS OF ADR'S
1 ELECTION OF BOARD OF DIRECTORS MEMBER, UNDER THE For For Mgmt
TERMS OF THE PARAGRAPH 3 OF ARTICLE 14 OF THE
COMPANY S BY-LAWS.
2 OTHER ISSUES OF CORPORATE INTEREST. For Against Mgmt
04/29/05 - A/S SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO 20441A102 04/04/05 9,800
MEETING FOR HOLDERS OF ADR'S
1 TO ANALYZE THE MANAGEMENT ACCOUNTS AND FINANCIAL For For Mgmt
STATEMENTS SUPPORTED BY THE OPINIONS OF THE FISCAL
COUNCIL AND EXTERNAL ACCOUNTANTS, RELATED TO
THE YEAR 2004, IN CONFORMITY WITH THE
MANAGEMENT REPORT, THE BALANCE SHEET AND
CORRESPONDING NOTES.
2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME AND For For Mgmt
THE TRANSFER OF THE RETAINED EARNINGS BALANCE TO
THE INVESTMENT RESERVE.
3 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND For For Mgmt
FISCAL COUNCIL, SITTING AND
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
DEPUTY MEMBERS.
4 TO RATIFY THE BOARD OF DIRECTORS NEW COMPENSATION For Against Mgmt
CRITERION.
5 AS A RESULT OF THE APPROVAL OF THE PREVIOUS ITEM, For Against Mgmt
TO AMEND THE CAPUT OF THE ARTICLE 15 OF THE COMPANY
S BYLAWS, MENTIONING THAT THE BOARD OF
DIRECTORS SHALL MEET, MONTHLY, ON AN ORDINARY
BASIS.
02/28/05 - A SAMSUNG CORP. Y7470R109 12/31/04 7,400
1 Approve Appropriation of Income and Dividends For For Mgmt
2 Amend Articles of Incorporation Re: Minority For For Mgmt
Shareholder Protections
3 Elect Directors For For Mgmt
4 Approve Limit on Remuneration of Directors For For Mgmt
02/28/05 - A SAMSUNG ELECTRO-MECHANICS CO Y7470U102 12/31/04 19,200
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 500 Per Ordinary Share
2 Amend Articles of Incorporation Re: Maximum Board For For Mgmt
Size, Committee Name Change
3 Elect Directors For For Mgmt
4 Elect Members of Audit Committee For For Mgmt
5 Approve Limit on Remuneration of Directors For For Mgmt
02/28/05 - A SAMSUNG ELECTRONICS CO. LTD. Y74718100 12/31/04 2,260
1 Approve Appropriation of Income, with a Final For For Mgmt
Dividend of KRW 5000 Per Common Share
2 Elect One Director For For Mgmt
3 Approve Limit on Remuneration of Directors For For Mgmt
05/31/05 - A SAMSUNG FIRE & MARINE INSURANCE CO. Y7473H108 03/31/05 7,590
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 1500 Per Share
2 Elect Two Directors For For Mgmt
3 Elect Member of Audit Committee For For Mgmt
4 Approve Limit on Remuneration of Directors For For Mgmt
02/28/05 - A SAMSUNG SDI CO. Y74866107 12/31/04 3,750
1 Approve Appropriation of Income and Dividends of For For Mgmt
KRW 3000 Per Ordinary Share
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
2 Amend Articles of Incorporation to Increase Maximum For For Mgmt
Board Size From 8 to 9
3 Elect Directors For For Mgmt
4 Approve Limit on Remuneration of Directors For For Mgmt
06/01/05 - A SANLAM LIMITED S7302C129 None 261,600
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Year Ended Dec. 31, 2004
2 Ratify Reappointment of Auditors For For Mgmt
3 Elect Directors For For Mgmt
4 Elect Directors For For Mgmt
5 Authorize Board to Fix Remuneration of the Auditors For For Mgmt
6 Approve Remuneration of Directors for Fiscal Year For For Mgmt
2004
7 Approve Remuneration of Directors for Jan. 1, For For Mgmt
2005-June 30, 2006 Period
8 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
9 Approve Broad Based Enployee Share Plan For Against Mgmt
10 Authorize Repurchase of Up to 20 Percent of Issued For For Mgmt
Share Capital
06/09/05 - S SANLAM LIMITED S7302C129 None 296,900
SPECIAL MEETING AGENDA
1 Approve Disposal of Shareholding in Absa Group For For Mgmt
Limited Pursuant to Scheme of Arrangement Proposed
By Barclays
2 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
03/07/05 - A SAPPI LTD. S73544108 None 58,700
ANNUAL MEETING AGENDA
1 Reelect J.E. Healey as Director Appointed During For For Mgmt
the Year
2 Reelect B. Radebe as Director Appointed During the For For Mgmt
Year
3 Reelect D.C. Brink as Director For For Mgmt
4 Reelect M. Feldberg as Director For For Mgmt
5 Reelect W. Pfarl as Director For For Mgmt
6 Reelect F.A. Sonn as Director For For Mgmt
7 Authorize Repurchase of Up to 20 Percent of Issued For For Mgmt
Share Capital
8 Approve Sappi Ltd. Performance Share Incentive For Against Mgmt
Scheme
9 Approve Use of Treasury Shares for Share Incentive For Against Mgmt
Scheme
10 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
11 Approve Remuneration of Directors For For Mgmt
12 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
11/30/04 - A SASOL LTD. 803866102 None 30,600
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Year Ended June 30, 2004
2 Elect Directors For For Mgmt
3 Ratify Reappointment of KPMG Inc. as Auditors For For Mgmt
4 Authorize Repurchase of Up to 20 Percent of Issued For For Mgmt
Share Capital
5 Place 5 Percent of Authorized But Unissued Shares For For Mgmt
under Control of Directors
6 Approve Remuneration of Directors For For Mgmt
07/23/04 - A SATYAM COMPUTER SERVICES Y7530Q141 None 15,400
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of INR 2.8 Per Share For For Mgmt
3 Reappoint M. Srinivasan as Director For For Mgmt
4 Approve Price Waterhouse as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of B. For For Mgmt
Ramalinga Raju, Executive Director
6 Approve Reappointment and Remuneration of B. Rama For For Mgmt
Raju, Executive Director
7 Approve Voluntary Delisting of Company Shares For For Mgmt
05/26/05 - A SHANGHAI INDUSTRIAL HOLDINGS LTD Y7683K107 05/20/05 160,500
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend For For Mgmt
3a1 Reelect Cai Lai Xing as Director For For Mgmt
3a2 Reelect Qu Ding as Director For For Mgmt
3a3 Reelect Lu Ming Fang as Director For For Mgmt
3a4 Reelect Yao Fang as Director For For Mgmt
3a5 Reelect Tang Jun as Director For For Mgmt
3a6 Reelect Lo Ka Shui as Director For For Mgmt
3b Authorize Board to Fix the Remuneration of the For For Mgmt
Directors
4 Reappoint Deloitte Touche Tohmatsu as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
6 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares For For Mgmt
10/28/04 - A SHOPRITE HOLDINGS LTD. S76263102 None 72,400
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Year Ended June 30, 2004
2 Approve Remuneration of Directors For For Mgmt
3 Approve PricewaterhouseCoopoers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
4 Approve Payment of Dividends For For Mgmt
5 Reelect J.F. Malherbe, J.G. Rademeyer, T.R.P. For Against Mgmt
Hlongwane, and B. Harisunker as Director
6 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
7 Approve Issuance of Shares without Preemptive For For Mgmt
Rights up to a Maximum of 15 Percent of Issued
Capital
8 Authorize Repurchase of Up to 20 Percent of Issued For For Mgmt
Share Capital
04/05/05 - A SIAM COMMERCIAL BANK PLC Y7905M113 03/16/05 235,900
1 Approve Minutes of Previous AGM For For Mgmt
2 Accept Directors' Report For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Approve Allocation of Income and Dividend of Baht For For Mgmt
2.00 per Share
5 Approve Bonus and Remuneration of Directors For For Mgmt
6 Elect Directors For For Mgmt
7 Authorize Issuance of Debentures not exceeding Baht For For Mgmt
40 Billion or its Equivalent in Other Currency
8 Approve Deloitte Touche Tohmatsu Jaiyos Co, Ltd as For For Mgmt
Auditors and Authorize Board to Fix Their
Remuneration
9 Amend Memorandum of Association Re: Preferred For For Mgmt
Shares Conversion
10 Other Business For Against Mgmt
12/29/04 - S SIAM MAKRO PUBLIC CO LTD Y7923E119 12/14/04 87,600
1 Approve Minutes of Previous AGM For For Mgmt
2 Approve Acquisition of 100 Percent shares in Siam For For Mgmt
Food
3 Other Business For Against Mgmt
04/25/05 - A SIAM MAKRO PUBLIC CO LTD Y7923E119 04/05/05 87,600
1 Approve Minutes of Previous EGM For For Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
3 Accept Acknowledgement of Management Report and For For Mgmt
Interim Dividend Payment
4 Elect Directors and Fix Their Remuneration For For Mgmt
5 Approve Allocation of Income and Final Dividend of For For Mgmt
Baht 1.75 per Share
6 Approve PricewaterhouseCoopers ABAS Limited as For For Mgmt
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Mgmt
11/04/04 - A SIME DARBY BERHAD Y79551126 None 268,700
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Financial Year Ended June 30, 2004
2 Approve Final Dividend for the Financial Year Ended For For Mgmt
June 30, 2004
3 Elect Ahmad bin Tunku Yahaya as Director For For Mgmt
4 Elect Michael Wong Pakshong as Director For For Mgmt
5 Elect Muhammad Alias bin Raja Muhammad Ali as For For Mgmt
Director
6 Elect Ahmad Zubair @ Ahmad Zubir bin Haji Murshid For For Mgmt
as Director
7 Elect Ahmad Sarji bin Abdul Hamid as Director For For Mgmt
8 Elect Martin Giles Manen as Director For For Mgmt
9 Elect Ahmad Tajuddin bin Ali as Director For For Mgmt
10 Approve PricewaterhouseCoopers as Auditors and For For Mgmt
Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights in Any Amount
Up to Ten Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent of Issued For For Mgmt
Share Capital
13 Approve Implementation of Shareholders' Mandate for For For Mgmt
Recurrent Related Party Transactions
14 Approve Issuance of Shares to Ahmad Zubair @ Ahmad For Against Mgmt
Zubir bin Haji Murshid Pursuant to Employees' Share
Option Scheme
05/10/05 - A SINOPAC HOLDINGS Y8035M106 03/11/05 930,987
1.1 Receive Report on Business Operation Results for None Against Mgmt
Fiscal Year 2004
1.2 Receive Supervisors' Report None Against Mgmt
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Cash Dividend of For For Mgmt
NTD 0.88 per Share
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
ELECT 11 DIRECTORS OUT OF 16 NOMINEES
4 Elect Directors For Split Mgmt
4.1 Elect Hong, Richard M as Director with ID No.
05146905 --- For
4.2 Elect Yin, Yen-Liang as Director with ID No.
16306647 --- Withhold
4.3 Elect Lo, Paul C as Director with ID No. F100530278
--- Withhold
4.4 Elect Hong, Eugene as Director with ID No. 05146905
--- Withhold
4.5 Elect Hsu, Cheng-Tsai as Director with ID No.
80536906 --- Withhold
4.6 Elect Sheu, Jong-Ming as Director with ID No.
11661478 --- Withhold
4.7 Elect Hsu, Daw-Yi as Director with ID No. 05146905
--- Withhold
4.8 Elect Chen, Angus as Director with ID No. 70437527
--- Withhold
4.9 Elect Ho Show-Chung as Director with ID No.
84292369 --- Withhold
4.10 Elect Hwang, Min-Juh as Director with ID No.
05146905 --- For
4.11 Elect Yeh, Tien-Cheng as Director with ID No.
16589700 --- Withhold
4.12 Elect Liu, Yi-Cheng as Director with ID No.
70437527 --- Withhold
4.13 Elect a Representative from Yuen Foong Yu Paper
Manufacturing Co, Ltd as Director with ID No.
85066002 --- Withhold
4.14 Elect a Representative from Yuen Foong Yu
Investment Corp as Director with ID No. 22661546
--- Withhold
4.15 Elect a Representative from Yuen Foong Yu Venture
Capital Investment Co. Ltd. as Director with ID No.
23112288 --- Withhold
4.16 Elect a Representative from Champion Culture
Enterprise Co. Ltd. as Director with ID No.
86025634 --- Withhold
ELECT 3 SUPERVISORS OUT OF 4 NOMINEES
4 Elect Directors For Split Mgmt
4.17 Elect Cheng, Ting-Wong as Supervisor with ID No.
R100800701 --- For
4.18 Elect Tseng, Ta-Mong as Supervisor with ID No.
97478681 --- Withhold
4.19 Elect Lin, Ying-Feng as Supervisor with ID No.
R100036514 --- Withhold
4.20 Elect a Representative from Shin Yi Investment Co.
Ltd. as Supervisor with ID No. 22419036 --- Withhold
5 Other Business None Against Mgmt
08/26/04 - S SINOPEC YIZHENG CHEMICAL FIBRE CO. Y9841W106 07/26/04 273,240
(FM.YIZHENG CHEM.FIBRE)
1 Elect Shen Xi-jun as Director For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
2 Elect Cao Yong as Director For For Mgmt
3 Elect Li Zhen-feng as Director For For Mgmt
06/28/05 - A SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE) Y9841W106 05/27/05 1,067,500
1 Accept Report of the Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Report of the Independent Directors For For Mgmt
4 Accept Report of the Independent Supervisors For For Mgmt
5 Approve Resolution Regarding the Disposal of For Against Mgmt
Company Assets for the Year 2004
6 Accept Audited Financial Statements and Reports of For For Mgmt
the Auditors
7 Approve Allocation of Income for the Year 2004 For For Mgmt
8 Reappoint KPMG Huazhen and KPMG as Domestic and For For Mgmt
International Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Resolution Regarding the Investment Plan For Against Mgmt
for Year 2005
10 Approve Expected Ongoing Connected Transactions for For Against Mgmt
2005
06/06/05 - A SINOTRANS LIMITED Y6145J104 05/04/05 349,830
1 Accept Report of the Board of Directors For For Mgmt
2 Accept Report of the Supervisory Committee For For Mgmt
3 Accept Financial Statements and Statutory Reports For For Mgmt
4 Reappoint PricewaterhouseCoopers as International For For Mgmt
Auditors and PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as PRC Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Directors to Recommend, Declare and Pay For For Mgmt
Interim or Special Dividends for the Year 2005
6 Approve Final Dividend For For Mgmt
7 Amend Articles Re: Business Scope of the Company For For Mgmt
03/11/05 - A SK TELECOM Y4935N104 12/31/04 1,850
1 Approve Appropriation of Income, with Final For For Mgmt
Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to Require that For For Mgmt
Majority of Directors Shall Be Outsiders
3 Approve Limit on Remuneration of Directors For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
4 Elect Directors For For Mgmt
4.3 Elect Outside Director as Member of Audit Committee For For Mgmt
11/29/04 - A STEINHOFF INTERNATIONAL HOLDINGS LTD S81589103 None 178,379
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Year Ended June 30, 2004
2 Elect Directors For For Mgmt
2.3.1 Approve Remuneration of Directors for Past Fiscal For For Mgmt
Year
2.3.2 Ratify Reappointment of Deloitte and Touche as For For Mgmt
Auditors
3 Place 262 Million Authorized But Unissued Shares For For Mgmt
under Control of Directors
4 Approve Issuance of up to a Maximum of 56 Million For For Mgmt
Shares without Preemptive Rights
5 Place 103 Million Authorized But Unissued Shares For Against Mgmt
under Control of Directors for Use Pursuant to
Steinhoff International Incentive Schemes
6 Authorize Repurchase of Up to 20 Percent of Issued For For Mgmt
Share Capital
7 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/17/05 - A SUPER-SOL LTD M8710D119 05/01/05 68,500
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Reelect O. Leader and A. Arel, and Elect A. For For Mgmt
Rosenfeld as Directors
3 Approve Somech Haikin as Auditors and Authorize For For Mgmt
Board to Fix Their Remuneration
11/11/04 - S SYNERON MEDICAL LTD *ELOS* M87245102 10/04/04 6,800
MEETING FOR HOLDERS OF ADRS
1 ELECTION OF DR. MICHAEL J. ANGHEL AS AN EXTERNAL For For Mgmt
DIRECTOR AND APPROVAL OF HIS COMPENSATION.
2 ELECTION OF MR. DAN S. SUESSKIND AS AN EXTERNAL For For Mgmt
DIRECTOR AND APPROVAL OF HIS COMPENSATION.
3 Ratify Auditors For For Mgmt
4 FIX THE AUDITORS REMUNERATION FOR AUDITING SERVICES For For Mgmt
AND AUTHORIZE THE BOARD ACCORDING TO
RECOMMENDATION OF THE AUDIT
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
COMMITTEE TO FIX THE AUDITORS REMUNERATION FOR
ADDITIONAL SERVICES.
5 RATIFY, APPROVE AND ADOPT THE 2004 ISRAEL STOCK For Against Mgmt
OPTION PLAN AND THE 2004 INCENTIVE STOCK OPTION
PLAN AS AMENDED.
06/14/05 - A TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) Y84153215 04/15/05 283,662
1.1 Receive Report on 2004 Business Operation Results None None Mgmt
1.2 Receive Supervisors' Report None None Mgmt
1.3 Receive Report on the Mergers with T&M Investment None None Mgmt
1.4 Receive Report on the Mergers with Taiwan Elitee None None Mgmt
Corporation
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Approve Allocation of Income and Cash Dividend of For For Mgmt
NTD 2.5 per Share
2.3 Amend Articles of Association For For Mgmt
2 Elect Directors For For Mgmt
2.5 Approve Release of Restrictions of Competitive For For Mgmt
Activities of Directors
08/26/04 - A TEXWINCA HOLDINGS LIMITED G8770Z106 08/18/04 35,610
1 Accept Financial Statements and Statutory Reports For For Mgmt
for the Year Ended Mar. 31, 2004
2 Approve Final Dividend For For Mgmt
3a1 Elect Poon Bun Chak as Director For For Mgmt
3a2 Elect Poon Kai Chak as Director For For Mgmt
3a3 Elect Poon Kei Chak as Director For For Mgmt
3a4 Elect Poon Kwan Chak as Director For For Mgmt
3a5 Elect Ting Kit Chung as Director For For Mgmt
3a6 Elect Au Son Yiu as Director For For Mgmt
3a7 Elect Cheng Shu Wing as Director For For Mgmt
3a8 Elect Wong Tze Kin, David as Director For For Mgmt
3b Authorize the Board to Fix Number of Directors For For Mgmt
3c Authorize Board to Appoint Additional Directors Up For For Mgmt
to the Determined Maximum Number of Members
3d Approve Remuneration of Directors For For Mgmt
4 Approve Auditors and Authorize Board to Fix Their For For Mgmt
Remuneration
5 Amend Bylaws Re: Voting at General Meetings, For For Mgmt
Material Interest of Directors in Contracts Entered
into by the Company, Nomination of Directors
6 Approve Repurchase of Up to 10 Percent of Issued For For Mgmt
Capital
7 Approve Issuance of Equity or Equity-Linked For Against Mgmt
Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares For For Mgmt
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
04/26/05 - A TONGAAT-HULETT GROUP LTD. (THE) S85920106 None 12,516
ANNUAL MEETING AGENDA
1 Accept Financial Statements and Statutory Reports For For Mgmt
for Year Ended December 31, 2004
2 Reelect L. Boyd as Director For Against Mgmt
3 Reelect B.E. Davison as Director For For Mgmt
4 Reelect G.R. Hibbert as Director For For Mgmt
5 Reelect M.W. King as Director For Against Mgmt
6 Reelect J.B. Magwaza as Director For For Mgmt
7 Reelect M. Serfontein as Director For Against Mgmt
8 Authorize Repurchase of Up to 5 Percent of Issued For For Mgmt
Share Capital
9 Authorize Board to Ratify and Execute Resolution 8 For For Mgmt
10 Place Authorized But Unissued Shares under Control For For Mgmt
of Directors
11 Approve Issuance of Shares without Preemptive For For Mgmt
Rights up to a Maximum of 10 Percent of Issued
Capital
12 Approve Remuneration of Directors For For Mgmt
13 Approve Incentive Share Option Scheme, Long Term For Against Mgmt
Incentive Plan and Deferred Bonus Plan
06/13/05 - A UNITED MICRO ELECTRONIC Y92370108 04/14/05 2,293,251
1.1 Receive Report on 2004 Business Operation Results None None Mgmt
1.2 Receive Supervisors' Report None None Mgmt
1.3 Receive Report on the Acquisition or Disposal of None None Mgmt
Assets
1.4 Receive Report on Execution of Treasury Stocks None None Mgmt
1.5 Receive Report on Mergers and Acquisition None None Mgmt
1.6 Receive Report on the Implementation of Code of None None Mgmt
Conduct for Directors and Supervisors
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Approve Allocation of Income and Stock Dividend of For For Mgmt
100 Shares per 1000 Shares
3.1 Amend Operating Procedures for Loan of Funds to For Against Mgmt
Other Parties
3.2 Approve Release of Restrictions of Competitive For For Mgmt
Activities of Directors
3.3 Approve Capitalization of 2004 Dividends and For For Mgmt
Employee Profit Sharing
3.4 Amend Articles of Association For Against Mgmt
4 Elect a Representative from Silicon Integrated For For Mgmt
Systems Corp as Director with ID No. 1569628
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------------------------------------------------------------------------------------------------------------------------
06/20/05 - A YAGEO CORP Y9723R100 04/21/05 1,470,000
1.1 Receive Report on 2004 Business Operation Results None None Mgmt
1.2 Receive Supervisors' Report None None Mgmt
1.3 Receive Report on Overseas Convertible Bonds None None Mgmt
1.4 Receive Report on Indirect Investments in Mainland None None Mgmt
China
1.5 Receive Report on the Acquisition of Assets None None Mgmt
2.1 Accept Financial Statements and Statutory Reports For For Mgmt
2.2 Approve Compensation of the Accumulated Losses of For For Mgmt
the Company
3 Amend Articles of Association For For Mgmt
4 Elect Yang Shi-Jiang an Independent Director with For For Mgmt
ID No. A102691671
5 Approve Release of Restrictions of Competitive For For Mgmt
Activities of Directors
6 Other Business None None Mgmt
12/20/04 - S YUKOS OIL COMPANY 98849W108 11/09/04 700
MEETING FOR HOLDERS OF ADRS
1 TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK COMPANY For For Mgmt
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 WITH THE For For Mgmt
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
===============================================================================
AMERICAN BEACON ENHANCED INCOME FUND
===============================================================================
ACTIVISION, INC.
SECURITY 004930202 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 9/21/2004
ISIN AGENDA 932210468 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- ----------------------------------------------------------- ---- ---- -----------
01 DIRECTOR Mgmt
1 ROBERT A. KOTICK For For
2 BRIAN G. KELLY For For
3 RONALD DOORNINK For For
4 ROBERT J. CORTI For For
5 KENNETH L. HENDERSON For For
6 BARBARA S. ISGUR For For
7 ROBERT J. MORGADO For For
8 PETER J. NOLAN For For
02 RATIFICATION OF THE SELECTION OFPRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY SINDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDINGMARCH 31, 2005.
AUTODESK, INC.
SECURITY 052769106 MEETING TYPE Annual
TICKER SYMBOL ADSK MEETING DATE 6/23/2005
ISIN AGENDA 932350604 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- ----------------------------------------------------------- ---- ---- -----------
01 DIRECTOR Mgmt
1 CAROL A. BARTZ For For
2 MARK A. BERTELSEN For For
3 CRAWFORD W. BEVERIDGE For For
4 J. HALLAM DAWSON For For
5 MICHAEL J. FISTER For For
6 PER-KRISTIAN HALVORSEN For For
7 STEVEN L. SCHEID For For
8 MARY ALICE TAYLOR For For
9 LARRY W. WANGBERG For For
02 PROPOSAL TO APPROVE AUTODESK'S 2006 STOCK PLANAND THE Mgmt For For
RESERVATION OF 25,000,000 SHARES OF AUTODESK'S COMMON
STOCK FOR ISSUANCETHEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK'S AMENDED ANDRESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF
AUTHORIZED SHARES OFCOMMON STOCK FROM 400 MILLION SHARES
TO 750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK'S EXECUTIVEINCENTIVE PLAN. Mgmt For For
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &YOUNG LLP AS Mgmt For For
AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 6/8/2005
ISIN AGENDA 932331921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- ----------------------------------------------------------- ---- ---- -----------
01 DIRECTOR Mgmt
1 JOHN A. HILL For For
2 WILLIAM J. JOHNSON For For
3 ROBERT A. MOSBACHER JR. For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005
03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN
04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr Against For
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 6/23/2005
ISIN AGENDA 932343128 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- ----------------------------------------------------------- ---- ---- -----------
01 DIRECTOR Mgmt For For
1 FRED D. ANDERSON For For
2 EDWARD W. BARNHOLT For For
3 SCOTT D. COOK For For
4 ROBERT C. KAGLE For For
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT Mgmt For For
UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 1,790,000,000 TO 3,580,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2005. THE BOARD OF DIRECTORS RECOMMENDS A
VOTE "AGAINST" PROPOSALS 5 AND 6.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE- Shr Against For
VESTING SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR Shr Against For
DIRECTOR ELECTIONS.
L-3 COMMUNICATIONS HOLDINGS, INC.
SECURITY 502424104 MEETING TYPE Annual
TICKER SYMBOL LLL MEETING DATE 4/26/2005
ISIN AGENDA 932295682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- ----------------------------------------------------------- ---- ---- -----------
01 DIRECTOR Mgmt
1 FRANK C. LANZA For For
2 JOHN M. SHALIKASHVILI For For
3 JOHN P. WHITE For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Mgmt For For
NOKIA CORPORATION
SECURITY 654902204 MEETING TYPE Annual
TICKER SYMBOL NOK MEETING DATE 4/7/2005
ISIN AGENDA 932245067 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- ----------------------------------------------------------- ---- ---- -----------
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET. Mgmt For For
03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERALMEETING OF A Mgmt For For
DIVIDEND OF EUR 0.33 PER SHARE.
04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THEBOARD OF Mgmt For For
DIRECTORS, AND THE PRESIDENT, FROMLIITY.
06 PROPOSAL ON THE COMPOSITION OF THE BOARD ASPROPOSED BY THE Mgmt For For
CORPORATE GOVERNANCE ANDNOMINATION COMMITTEE.
07 DIRECTORS Mgmt
1 PAUL J. COLLINS For For
2 GEORG EHRNROOTH For For
3 BENGT HOLMSTROM For For
4 PER KARLSSON For For
5 JORMA OLLILA For For
6 MARJORIE SCARDINO For For
7 VESA VAINIO For For
8 ARNE WESSBERG For For
9 DAN HESSE For For
10 EDOUARD MICHELIN For For
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. AS Mgmt For For
THE AUDITORS FOR FISCAL YEAR 2005.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY Mgmt For For
AS THE AUDITORS FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO Mgmt For For
SELECTED PERSONNEL OF THE COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE Mgmt For For
CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL Mgmt For For
OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. Mgmt For For
14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY Mgmt For For
THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'SLEGAL Mgmt For
COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 15.
PRUDENTIAL FINANCIAL, INC.
SECURITY 744320102 MEETING TYPE Annual
TICKER SYMBOL PRU MEETING DATE 6/7/2005
ISIN AGENDA 932318137 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- ----------------------------------------------------------- ---- ---- -----------
01 DIRECTOR Mgmt
1 JAMES G. CULLEN For For
2 JAMES A. UNRUH For For
3 GORDON M. BETHUNE For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
STARBUCKS CORPORATION
SECURITY 855244109 MEETING TYPE Annual
TICKER SYMBOL SBUX MEETING DATE 2/9/2005
ISIN AGENDA 932248873 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- ----------------------------------------------------------- ---- ---- -----------
01 DIRECTOR Mgmt
1 BARBARA BASS-CL 3 For For
2 MELLODY HOBSON-CL 3 For For
3 OLDEN LEE-CL 3 For For
4 HOWARD SCHULTZ-CL 3 For For
02 PROPOSAL TO APPROVE THE STARBUCKS CORPORATION 2005 EQUITY Mgmt For For
INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL
24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
THE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005.
04 PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR
SUBSTANTIALLY ALL OF ITS COFFEEAS FAIR TRADE CERTIFIED
(TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING.
THE HOME DEPOT, INC.
SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 5/26/2005
ISIN AGENDA 932306079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- ----------------------------------------------------------- ---- ---- -----------
01 DIRECTOR Mgmt
1 GREGORY D. BRENNEMAN For For
2 RICHARD H. BROWN For For
3 JOHN L. CLENDENIN For For
4 BERRY R. COX For For
5 CLAUDIO X. GONZALEZ For For
6 MILLEDGE A. HART, III For For
7 BONNIE G. HILL For For
8 LABAN P. JACKSON, JR. For For
9 LAWRENCE R. JOHNSTON For For
10 KENNETH G. LANGONE For For
11 ROBERT L. NARDELLI For For
12 THOMAS J. RIDGE For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION.
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE.
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION. Shr Against For
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. Shr Against For
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED Shr Against For
RESTRICTED SHARES.
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. Shr Against For
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
THE WALT DISNEY COMPANY
SECURITY 254687106 MEETING TYPE Annual
TICKER SYMBOL DCQ MEETING DATE 2/11/2005
ISIN AGENDA 932252567 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- ----------------------------------------------------------- ---- ---- -----------
01 DIRECTOR Mgmt
1 JOHN E. BRYSON For For
2 JOHN S. CHEN For For
3 MICHAEL D. EISNER For For
4 JUDITH L. ESTRIN For For
5 ROBERT A. IGER For For
6 FRED H. LANGHAMMER For For
7 AYLWIN B. LEWIS For For
8 MONICA C. LOZANO For For
9 ROBERT W. MATSCHULLAT For For
10 GEORGE J. MITCHELL For For
11 LEO J. O'DONOVAN, S.J. For For
12 GARY L. WILSON For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. Shr Against For
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA Shr Against For
LABOR STANDARDS.
===============================================================================
AMERICAN BEACON HIGH YIELD BOND FUND
===============================================================================
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2005 with respect to
which this series was entitled to vote.
===============================================================================
AMERICAN BEACON INTERMEDIATE BOND FUND
===============================================================================
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2005 with respect to
which this series was entitled to vote.
===============================================================================
AMERICAN BEACON INTERNATIONAL EQUITY FUND
===============================================================================
The American Beacon International Equity Fund invests all of its investable
assets in the International Equity Portfolio of the American Beacon Master
Trust. The proxy voting record of the American Beacon Master Trust for the
year ended June 30, 2005 was filed on August 31, 2005 under CIK 0001001641 and
1940 Act File Number 811-09098.
===============================================================================
AMERICAN BEACON INTERNATIONAL EQUITY INDEX FUND
===============================================================================
The American Beacon International Equity Index Fund invests all of its
investable assets in the Master International Index Series of the Quantitative
Master Series Trust. The proxy voting record of the Quantitative Master Series
Trust for the year ended June 30, 2005 was filed on August 25, 2005 under CIK
0001025836 and 1940 Act File Number 811-07885.
===============================================================================
AMERICAN BEACON LARGE CAP GROWTH FUND
===============================================================================
7-ELEVEN, INC.
SECURITY 817826209 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 4/27/2005
ISIN AGENDA 932293296 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 TOSHIFUMI SUZUKI For For
2 YOSHITAMI ARAI For For
3 MASAAKI ASAKURA For For
4 JAY W. CHAI For For
5 R. RANDOLPH DEVENING For For
6 GARY J. FERNANDES For For
7 MASAAKI KAMATA For For
8 JAMES W. KEYES For For
9 KAZUO OTSUKA For For
10 LEWIS E. PLATT For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF 7 - ELEVEN,
INC. FOR 2005.
03 APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, INC. STOCK Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
05 OTHER BUSINESS. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt For For
VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
ADVANCED MICRO DEVICES, INC.
SECURITY 007903107 MEETING TYPE Annual
TICKER SYMBOL AMD MEETING Date 4/28/2005
ISIN AGENDA 932269649 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 HECTOR DE J. RUIZ For For
2 W. MICHAEL BARNES For For
3 BRUCE L. CLAFLIN For For
4 H. PAULETT EBERHART For For
5 DAVID J. EDMONDSON For For
6 ROBERT B. PALMER For For
7 LEONARD M. SILVERMAN For For
8 MORTON L. TOPFER For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For
DOCUMENTS.
04 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK OPTION EXPENSING. Shr Against For
AETNA INC.
SECURITY 00817Y108 MEETING TYPE Annual
TICKER SYMBOL AET MEETING DATE 4/29/2005
ISIN AGENDA 932267126 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 BETSY Z. COHEN For For
2 BARBARA H. FRANKLIN For For
3 JEFFREY E. GARTEN For For
4 EARL G. GRAVES For For
5 GERALD GREENWALD For For
6 ELLEN M. HANCOCK For For
7 MICHAEL H. JORDAN For For
8 EDWARD J. LUDWIG For For
9 JOSEPH P. NEWHOUSE For For
10 JOHN W. ROWE, M.D. For For
11 RONALD A. WILLIAMS For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PERFORMANCE CRITERIA Mgmt For For
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE CRITERIA Mgmt For For
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Against For
ALCOA INC.
SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 4/22/2005
ISIN AGENDA 932268851 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOSEPH T. GORMAN For For
2 KLAUS KLEINFELD For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
ALLEGHANY CORPORATION
SECURITY 017175100 MEETING TYPE Annual
TICKER SYMBOL Y MEETING DATE 4/22/2005
ISIN AGENDA 932281330 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 F.M. KIRBY For For
2 REX D. ADAMS For For
3 WESTON M. HICKS For For
4 ROGER NOALL For For
02 PROPOSAL TO APPROVE THE 2005 DIRECTORS' STOCK PLAN OF ALLEGHANY Mgmt For For
CORPORATION.
03 PROPOSAL TO APPROVE THE 2005 MANAGEMENT INCENTIVE PLAN OF Mgmt For For
ALLEGHANY CORPORATION.
04 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
ALLERGAN, INC.
SECURITY 018490102 MEETING TYPE Annual
TICKER SYMBOL AGN MEETING DATE 4/26/2005
ISIN AGENDA 932283310 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 TREVOR M. JONES For For
2 KAREN R. OSAR For For
3 LEONARD D. SCHAEFFER For For
ALLTEL CORPORATION
SECURITY 020039103 MEETING TYPE Annual
TICKER SYMBOL AT MEETING DATE 4/21/2005
ISIN AGENDA 932267796 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN R. BELK For For
2 GREGORY W. PENSKE For For
3 WARREN A. STEPHENS For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
ALTRIA GROUP, INC.
SECURITY 02209S103 MEETING TYPE Annual
TICKER SYMBOL MO MEETING DATE 4/28/2005
ISIN AGENDA 932270286 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ELIZABETH E. BAILEY For For
2 HAROLD BROWN For For
3 MATHIS CABIALLAVETTA For For
4 LOUIS C. CAMILLERI For For
5 J. DUDLEY FISHBURN For For
6 ROBERT E. R. HUNTLEY For For
7 THOMAS W. JONES For For
8 GEORGE MUNOZ For For
9 LUCIO A. NOTO For For
10 JOHN S. REED For For
11 CARLOS SLIM HELU For For
12 STEPHEN M. WOLF For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
04 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF ANIMAL Mgmt For Against
TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE ADEQUATELY Shr Against For
WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING "LIGHT" Shr Against For
AND "ULTRA LIGHT" BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND NEW YORK FIRE-SAFE Shr Against For
PRODUCTS NATIONALLY
ANALOG DEVICES, INC.
SECURITY 032654105 MEETING TYPE Annual
TICKER SYMBOL ADI MEETING DATE 3/8/2005
ISIN AGENDA 932258595 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN L. DOYLE For For
2 CHRISTINE KING For For
3 RAY STATA For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 29, 2005.
03 SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE Shr For Against
COMPANY'S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK
OPTIONS ISSUED BY THE COMPANY.
ANHEUSER-BUSCH COMPANIES, INC.
SECURITY 035229103 MEETING TYPE Annual
TICKER SYMBOL BUD MEETING DATE 4/27/2005
ISIN AGENDA 932267657 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN E. JACOB For For
2 CHARLES F. KNIGHT For For
3 JOYCE M. ROCHE For For
4 HENRY HUGH SHELTON For For
5 PATRICK T. STOKES For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
BAKER HUGHES INCORPORATED
SECURITY 057224107 MEETING TYPE Annual
TICKER SYMBOL BHI MEETING DATE 4/28/2005
ISIN AGENDA 932260526 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 LARRY D. BRADY For For
2 CLARENCE P. CAZALOT, JR. For For
3 ANTHONY G. FERNANDES For For
4 J. LARRY NICHOLS For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL YEAR 2005.
03 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
04 STOCK HOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL. Shr Against For
BANK OF AMERICA CORPORATION
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 4/27/2005
ISIN AGENDA 932279979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 WILLIAM BARNET, III For For
2 CHARLES W. COKER For For
3 JOHN T. COLLINS For For
4 GARY L. COUNTRYMAN For For
5 PAUL FULTON For For
6 CHARLES K. GIFFORD For For
7 W. STEVEN JONES For For
8 KENNETH D. LEWIS For For
9 WALTER E. MASSEY For For
10 THOMAS J. MAY For For
11 PATRICIA E. MITCHELL For For
12 EDWARD L. ROMERO For For
13 THOMAS M. RYAN For For
14 O. TEMPLE SLOAN, JR. For For
15 MEREDITH R. SPANGLER For For
16 ROBERT L. TILLMAN For For
17 JACKIE M. WARD For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
BAUSCH & LOMB INCORPORATED
SECURITY 071707103 MEETING TYPE Annual
TICKER SYMBOL BOL MEETING DATE 4/26/2005
ISIN AGENDA 932295175 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 PAUL A. FRIEDMAN For For
2 JONATHAN S. LINEN For For
3 WILLIAM H. WALTRIP For For
02 RATIFICATION OF PRICEWATERHOUSE COOPERS LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR 2005
3A PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE
BOARD OF DIRECTORS (PROXY STATEMENT P. 23)
3B PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A
MAJORITY VOTE OF THE SHARE HOLDERS
3C PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING OF NEWLY Mgmt For For
CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS
3D PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A
MAJORITY VOTE OF THE SHAREHOLDERS
3E PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPER MAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN
AMENDMENTS TO THE CERTIFICATE OF INCORPORATION
BECTON, DICKINSON AND COMPANY
SECURITY 075887109 MEETING TYPE Annual
TICKER SYMBOL BDX MEETING DATE 2/1/2005
ISIN AGENDA 932248087 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 BASIL L. ANDERSON For For
2 GARY A. MECKLENBURG For For
3 JAMES E. PERRELLA For For
4 ALFRED SOMMER For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For
04 CUMULATIVE VOTING. Shr Against For
BED BATH & BEYOND INC.
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 7/1/2004
ISIN AGENDA 932182354 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 WARREN EISENBERG-3YR For For
2 VICTORIA A MORRISON-3YR For For
3 STANLEY BARSHAY-3YR For For
4 FRAN STOLLER-2YR For For
5 JORDAN HELLER-1YR For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. Shr Against For
05 SHAREHOLDER PROPOSAL; EXECUTIVE STOCKHOLDINGS. Shr Against For
BMC SOFTWARE, INC.
SECURITY 055921100 MEETING TYPE Annual
TICKER SYMBOL BMC MEETING DATE 8/24/2004
ISIN AGENDA 932206229 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 B. GARLAND CUPP For For
2 ROBERT E. BEAUCHAMP For For
3 JON E. BARFIELD For For
4 JOHN W. BARTER For For
5 MELDON K. GAFNER For For
6 LEW W. GRAY For For
7 KATHLEEN A. O'NEIL For For
8 GEORGE F. RAYMOND For For
9 TOM C. TINSLEY For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.
BROADCOM CORPORATION
SECURITY 111320107 MEETING TYPE Annual
TICKER SYMBOL BRCM MEETING DATE 4/28/2005
ISIN AGENDA 932287798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 GEORGE L. FARINSKY For For
2 JOHN MAJOR For For
3 SCOTT A. MCGREGOR For For
4 ALAN E. ROSS For For
5 HENRY SAMUELI, PH.D. For For
6 ROBERT E. SWITZ For For
7 WERNER F. WOLFEN For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1998 Mgmt Against Against
STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT Shr Against For
THE ANNUAL MEETING.
BURLINGTON RESOURCES INC.
SECURITY 122014103 MEETING TYPE Annual
TICKER SYMBOL BR MEETING DATE 4/27/2005
ISIN AGENDA 932275870 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 B.T. ALEXANDER For For
2 R.V. ANDERSON For For
3 L.I. GRANT For For
4 R.J. HARDING For For
5 J.T. LAMACCHIA For For
6 R.L. LIMBACHER For For
7 J.F. MCDONALD For For
8 K.W. ORCE For For
9 D.M. ROBERTS For For
10 J.A. RUNDE For For
11 J.F. SCHWARZ For For
12 W. SCOTT, JR. For For
13 B.S. SHACKOULS For For
14 S.J. SHAPIRO For For
15 W.E. WADE, JR. For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2005.
C.R. BARD, INC.
SECURITY 067383109 MEETING TYPE Annual
TICKER SYMBOL BCR MEETING DATE 4/20/2005
ISIN AGENDA 932279967 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 T. KEVIN DUNNIGAN For For
2 GAIL K. NAUGHTON For For
3 JOHN H. WEILAND For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO WORK PLACE CODE OF CONDUCT Shr Against For
BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
CARDINAL HEALTH, INC.
SECURITY 14149Y108 MEETING TYPE Annual
TICKER SYMBOL CAH MEETING DATE 12/8/2004
ISIN AGENDA 932238884 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 GEORGE H. CONRADES For For
2 ROBERT L. GERBIG For For
3 RICHARD C. NOTEBAERT For For
02 PROPOSAL TO AMEND THE COMPANY'S PERFORMANCE-BASED INCENTIVE Mgmt For For
COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER SUCH PLAN, AS AMENDED.
03 PROPOSAL FROM A SHAREHOLDER ON ANNUAL ELECTION OF DIRECTORS, IF Shr Against For
PRESENTED PROPERLY.
CARNIVAL CORPORATION
SECURITY 143658300 MEETING TYPE Annual
TICKER SYMBOL CCL MEETING DATE 4/13/2005
ISIN AGENDA 932266201 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MICKY ARISON For For
2 AMB RICHARD G. CAPEN JR For For
3 ROBERT H. DICKINSON For For
4 ARNOLD W. DONALD For For
5 PIER LUIGI FOSCHI For For
6 HOWARD S. FRANK For For
7 RICHARD J. GLASIER For For
8 BARONESS HOGG For For
9 A. KIRK LANTERMAN For For
10 MODESTO A. MAIDIQUE For For
11 JOHN P. MCNULTY For For
12 SIR JOHN PARKER For For
13 PETER G. RATCLIFFE For For
14 STUART SUBOTNICK For For
15 UZI ZUCKER For For
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 Mgmt For For
OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHAREPLAN. Mgmt For For
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR CARNIVAL PLC AND TORATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERSLLP AS INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE Mgmt For For
FINANCIAL YEAR ENDED NOVEMBER 30, 2004.
08 TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF CARNIVAL PLC. Mgmt For For
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL Mgmt For For
PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK Mgmt For For
CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.
CARRAMERICA REALTY CORPORATION
SECURITY 144418100 MEETING TYPE Annual
TICKER SYMBOL CRE MEETING DATE 4/28/2005
ISIN AGENDA 932288295 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ANDREW F. BRIMMER For For
2 BRYCE BLAIR For For
3 JOAN CARTER For For
4 PHILIP L. HAWKINS For For
5 ROBERT E. TORRAY For For
6 THOMAS A. CARR For For
7 WESLEY S. WILLIAMS, JR. For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 4/13/2005
ISIN AGENDA 932269512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 W. FRANK BLOUNT For For
2 JOHN R. BRAZIL For For
3 EUGENE V. FIFE For For
4 GAIL D. FOSLER For For
5 PETER A. MAGOWAN For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr Against For
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For
CENDANT CORPORATION
SECURITY 151313103 MEETING TYPE Annual
TICKER SYMBOL CD MEETING DATE 4/26/2005
ISIN AGENDA 932270452 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- --------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MYRA J. BIBLOWIT For For
2 LEONARD S. COLEMAN For For
3 CHERYL D. MILLS For For
4 RT. HON. BRIAN MULRONEY For For
5 ROBERT E. NEDERLANDER For For
6 RONALD L. NELSON For For
7 ROBERT W. PITTMAN For For
8 PAULINE D.E. RICHARDS For For
9 SHELI Z. ROSENBERG For For
10 ROBERT F. SMITH For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED AND RESTATED Mgmt For For
1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN.
04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER Shr Against For
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr For Against
CENTEX CORPORATION
SECURITY 152312104 MEETING TYPE Annual
TICKER SYMBOL CTX MEETING DATE 7/15/2004
ISIN AGENDA 932195375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 CLINT W. MURCHISON III For For
2 FREDERIC M. POSES For For
3 DAVID W. QUINN For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR Mgmt For For
FISCAL YEAR 2005.
CISCO SYSTEMS, INC.
SECURITY 17275R102 MEETING TYPE Annual
TICKER SYMBOL CSCO MEETING DATE 11/18/2004
ISIN AGENDA 932215874 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 CAROL A. BARTZ For For
2 M. MICHELE BURNS For For
3 LARRY R. CARTER For For
4 JOHN T. CHAMBERS For For
5 DR. JAMES F. GIBBONS For For
6 DR. JOHN L. HENNESSY For For
7 RODERICK C. MCGEARY For For
8 JAMES C. MORGAN For For
9 JOHN P. MORGRIDGE For For
10 DONALD T. VALENTINE For For
11 STEVEN M. WEST For For
12 JERRY YANG For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
CISCO SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 30, 2005.
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE Shr Against For
BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S
EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON
REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS
MOREFULLY SET FORTH IN THE ACCOMPANYING PROXYSTATEMENT.
CITIGROUP INC.
SECURITY 172967101 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 4/19/2005
ISIN AGENDA 932272608 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 C. MICHAEL ARMSTRONG For For
2 ALAIN J.P. BELDA For For
3 GEORGE DAVID For For
4 KENNETH T. DERR For For
5 JOHN M. DEUTCH For For
6 R. HERNANDEZ RAMIREZ For For
7 ANN DIBBLE JORDAN For For
8 KLAUS KLEINFELD For For
9 DUDLEY C. MECUM For For
10 ANNE MULCAHY For For
11 RICHARD D. PARSONS For For
12 CHARLES PRINCE For For
13 JUDITH RODIN For For
14 ROBERT E. RUBIN For For
15 FRANKLIN A. THOMAS For For
16 SANFORD I. WEILL For For
17 ROBERT B. WILLUMSTAD For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP Mgmt For For
1999 STOCK INCENTIVE PLAN. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSALS4-10
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO
RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE Shr Against For
BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR
RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE Shr Against For
LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION
PAID TO THE COMPANY'S NON-MANAGERIAL WORKERS UNLESS PRIOR
STOCK HOLDER APPROVAL IS GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR Shr Against For
NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO
ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY Shr Against For
VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A
SHAREHOLDER VOTE.
COACH, INC.
SECURITY 189754104 MEETING TYPE Annual
TICKER SYMBOL COH MEETING DATE 11/3/2004
ISIN AGENDA 932226473 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOSEPH ELLIS For For
2 LEW FRANKFORT For For
3 SALLY FRAME KASAKS For For
4 GARY LOVEMAN For For
5 IRENE MILLER For For
6 KEITH MONDA For For
7 MICHAEL MURPHY For For
02 ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE PLAN Mgmt For For
COMPUTER SCIENCES CORPORATION
SECURITY 205363104 MEETING TYPE Annual
TICKER SYMBOL CSC MEETING DATE 8/9/2004
ISIN AGENDA 932203158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 IRVING W. BAILEY, II For For
2 STEPHEN L. BAUM For For
3 RODNEY F. CHASE For For
4 VAN B. HONEYCUTT For For
5 WILLIAM R. HOOVER For For
6 LEON J. LEVEL For For
7 F. WARREN MCFARLAN For For
8 JAMES R. MELLOR For For
9 THOMAS H. PATRICK For For
02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 4/28/2005
ISIN AGENDA 932265829 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN SEELY BROWN For For
2 GORDON GUND For For
3 JOHN M. HENNESSY For For
4 H. ONNO RUDING For For
02 APPROVAL OF THE ADOPTION OF THE 2005 EMPLOYEE EQUITY Mgmt For For
PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
COSTCO WHOLESALE CORPORATION
SECURITY 22160K105 MEETING TYPE Annual
TICKER SYMBOL COST MEETING DATE 1/27/2005
ISIN AGENDA 932249306 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 RICHARD D. DICERCHIO For For
2 RICHARD M. LIBENSON For For
3 JOHN W. MEISENBACH For For
4 CHARLES T. MUNGER For For
5 SUSAN L. DECKER For For
02 AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT. Shr Against For
04 SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR LAND Shr Against For
PROCUREMENT AND USE.
05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
COUNTRYWIDE FINANCIAL CORPORATION
SECURITY 222372104 MEETING TYPE Special
TICKER SYMBOL CFC MEETING DATE 8/17/2004
ISIN AGENDA 932207726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
D.R. HORTON, INC.
SECURITY 23331A109 MEETING TYPE Annual
TICKER SYMBOL DHI MEETING DATE 1/27/2005
ISIN AGENDA 932244988 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DONALD R. HORTON For For
2 BRADLEY S. ANDERSON For For
3 MICHAEL R. BUCHANAN For For
4 RICHARD I. GALLAND For For
5 FRANCINE I. NEFF For For
6 DONALD J. TOMNITZ For For
7 BILL W. WHEAT For For
02 AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, INC. 1991 Mgmt For For
STOCK INCENTIVE PLAN.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE Mgmt For For
UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING
OR ANY ADJOURNMENT.
DEERE & COMPANY
SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 2/23/2005
ISIN AGENDA 932250640 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN R. BLOCK For For
2 T. KEVIN DUNNIGAN For For
3 DIPAK C. JAIN For For
4 JOACHIM MILBERG For For
02 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR FISCAL 2005.
DELL INC.
SECURITY 24702R101 MEETING TYPE Annual
TICKER SYMBOL DELL MEETING DATE 7/16/2004
ISIN AGENDA 932189473 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DONALD J. CARTY For For
2 MICHAEL S. DELL For For
3 WILLIAM H. GRAY, III For For
4 JUDY C. LEWENT For For
5 THOMAS W. LUCE, III For For
6 KLAUS S. LUFT For For
7 ALEX J. MANDL For For
8 MICHAEL A. MILES For For
9 SAMUEL A. NUNN, JR. For For
10 KEVIN B. ROLLINS For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS Shr Against For
DORAL FINANCIAL CORPORATION
SECURITY 25811P100 MEETING TYPE Annual
TICKER SYMBOL DRL MEETING DATE 4/20/2005
ISIN AGENDA 932281710 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 RICHARD F. BONINI For For
2 EDGAR M. CULLMAN, JR. For For
3 JOHN L. ERNST For For
4 PETER A. HOFFMAN For For
5 EFRAIM KIER For For
6 SALOMON LEVIS For For
7 ZOILA LEVIS For For
8 HAROLD D. VICENTE For For
9 JOHN B. HUGHES For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
EATON CORPORATION
SECURITY 278058102 MEETING TYPE Annual
TICKER SYMBOL ETN MEETING DATE 4/27/2005
ISIN AGENDA 932271884 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 NED C. LAUTENBACH For For
2 JOHN R. MILLER For For
3 GREGORY R. PAGE For For
4 VICTOR A. PELSON For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNGLLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
ELECTRONIC ARTS INC.
SECURITY 285512109 MEETING TYPE Annual
TICKER SYMBOL ERTS MEETING DATE 7/29/2004
ISIN AGENDA 932197468 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 M. RICHARD ASHER For For
2 WILLIAM J. BYRON For For
3 LEONARD S. COLEMAN For For
4 GARY M. KUSIN For For
5 GREGORY B. MAFFEI For For
6 TIMOTHY MOTT For For
7 ROBERT W. PITTMAN For For
8 LAWRENCE F. PROBST III For For
9 LINDA J. SRERE For For
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 AMENDMENT OF THE CERTIFICATE OF IN CORPORATION TO Mgmt For For
CONSOLIDATE COMMON STOCK
05 AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
ELI LILLY AND COMPANY
SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 4/18/2005
ISIN AGENDA 932262645 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 G.M.C. FISHER For For
2 A.G. GILMAN For For
3 K.N. HORN For For
4 J. ROSE For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITORS FOR 2005.
03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF Shr Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For
DRUGS.
05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE IMPACT OF Shr Against For
LIMITING PRODUCT SUPPLY TO CANADA.
06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS ON THE Shr Against For
COMPANY'S POLITICAL CONTRIBUTIONS.
07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED STOCK Shr Against For
OPTIONS.
08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For
EMERSON ELECTRIC CO.
SECURITY 291011104 MEETING TYPE Annual
TICKER SYMBOL EMR MEETING DATE 2/1/2005
ISIN AGENDA 932245726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 D.N. FARR For For
2 C.A. PETERS For For
3 D.C. FARRELL For For
4 J.W. PRUEHER For For
5 R.B. HORTON For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED STOCK PLAN Mgmt For For
FOR NON-MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE EMERSON Mgmt For For
ELECTRIC CO. ANNUAL INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION DESCRIBED Shr Against For
IN THE PROXY STATEMENT
FAMILY DOLLAR STORES, INC.
SECURITY 307000109 MEETING TYPE Annual
TICKER SYMBOL FDO MEETING DATE 1/20/2005
ISIN AGENDA 932243152 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MARK R. BERNSTEIN For For
2 SHARON ALLRED DECKER For For
3 EDWARD C. DOLBY For For
4 GLENN A. EISENBERG For For
5 HOWARD R. LEVINE For For
6 GEORGE R. MAHONEY, JR. For For
7 JAMES G. MARTIN For For
02 APPROVAL OF THE AMENDMENT TO THE FAMILY DOLLAR STORES, INC. Mgmt For For
1989 NON-QUALIFIED STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
FEDERAL HOME LOAN MORTGAGE CORPORATI
SECURITY 313400301 MEETING TYPE Annual
TICKER SYMBOL FREPRR MEETING DATE 11/4/2004
ISIN AGENDA 932224823 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 BARBARA T. ALEXANDER For For
2 GEOFFREY T. BOISI For For
3 MICHELLE ENGLER For For
4 RICHARD KARL GOELTZ For For
5 THOMAS S. JOHNSON For For
6 WILLIAM M. LEWIS, JR. For For
7 JOHN B. MCCOY For For
8 EUGENE M. MCQUADE For For
9 SHAUN F. O'MALLEY For For
10 RONALD F. POE For For
11 STEPHEN A. ROSS For For
12 RICHARD F. SYRON For For
13 WILLIAM J. TURNER For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
FOREST LABORATORIES, INC.
SECURITY 345838106 MEETING TYPE Annual
TICKER SYMBOL FRX MEETING DATE 8/11/2004
ISIN AGENDA 932201736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 HOWARD SOLOMON For For
2 WILLIAM J. CANDEE, III For For
3 GEORGE S. COHAN For For
4 DAN L. GOLDWASSER For For
5 LESTER B. SALANS For For
6 KENNETH E. GOODMAN For For
7 PHILLIP M. SATOW For For
02 RATIFICATION OF AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE
COMPANY'S COMMON STOCK.
03 RATIFICATION OF 2004 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS. Mgmt For For
FOX ENTERTAINMENT GROUP, INC.
SECURITY 35138T107 MEETING TYPE Annual
TICKER SYMBOL FOX MEETING DATE 11/16/2004
ISIN AGENDA 932232060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 K. RUPERT MURDOCH Withhold Against
2 PETER CHERNIN Withhold Against
3 DAVID F. DEVOE Withhold Against
4 ARTHUR M. SISKIND Withhold Against
5 LACHLAN K. MURDOCH Withhold Against
6 CHRISTOS M. COTSAKOS For For
7 PETER POWERS For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
FREESCALE SEMICONDUCTOR, INC.
SECURITY 35687M107 MEETING TYPE Annual
TICKER SYMBOL FSL MEETING DATE 4/29/2005
ISIN AGENDA 932281239 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 H. RAYMOND BINGHAM For For
2 STEPHEN P. KAUFMAN For For
02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. Mgmt For For
04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT
AUDITORS, FOR FISCAL 2005.
FREESCALE SEMICONDUCTOR, INC.
SECURITY 35687M206 MEETING TYPE Annual
TICKER SYMBOL FSLB MEETING DATE 4/29/2005
ISIN AGENDA 932281239 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 H. RAYMOND BINGHAM For For
2 STEPHEN P. KAUFMAN For For
02 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS. Mgmt For For
04 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT
AUDITORS, FOR FISCAL 2005.
GANNETT CO., INC.
SECURITY 364730101 MEETING TYPE Annual
TICKER SYMBOL GCI MEETING DATE 4/14/2005
ISIN AGENDA 932272470 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR
1 LOUIS D. BOCCARDI Mgmt For For
2 DONNA E. SHALALA For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THECOMPANY'S AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shr Against For
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 4/27/2005
ISIN AGENDA 932264916 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
A DIRECTOR Mgmt
1 JAMES I. CASH, JR. For For
2 WILLIAM M. CASTELL For For
3 DENNIS D. DAMMERMAN For For
4 ANN M. FUDGE For For
5 CLAUDIO X. GONZALEZ For For
6 JEFFREY R. IMMELT For For
7 ANDREA JUNG For For
8 ALAN G. LAFLEY For For
9 RALPH S. LARSEN For For
10 ROCHELLE B. LAZARUS For For
11 SAM NUNN For For
12 ROGER S. PENSKE For For
13 ROBERT J. SWIERINGA For For
14 DOUGLAS A. WARNER III For For
15 ROBERT C. WRIGHT For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
GREENPOINT FINANCIAL CORP.
SECURITY 395384100 MEETING TYPE Special
TICKER SYMBOL GPT MEETING DATE 8/30/2004
ISIN AGENDA 932208487 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 15, 2004, Mgmt For For
BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINTFINANCIAL
CORP.
GTECH HOLDINGS CORPORATION
SECURITY 400518106 MEETING TYPE Annual
TICKER SYMBOL GTK MEETING DATE 8/2/2004
ISIN AGENDA 932202651 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR
1 CHRISTINE M. COURNOYER Mgmt For For
2 ROBERT M. DEWEY, JR. For For
3 PHILIP R. LOCHNER, JR. For For
02 APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GTECH Mgmt For For
HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO 200,000,000.
04 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005.
GUIDANT CORPORATION
SECURITY 401698105 MEETING TYPE Special
TICKER SYMBOL GDT MEETING DATE 4/27/2005
ISIN AGENDA 932288916 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER Mgmt For For
15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A
WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND
GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO
GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF
JOHNSON & JOHNSON.
HARLEY-DAVIDSON, INC.
SECURITY 412822108 MEETING TYPE Annual
TICKER SYMBOL HDI MEETING DATE 4/30/2005
ISIN AGENDA 932287053 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 GEORGE H. CONRADES For For
2 SARA L. LEVINSON For For
3 GEORGE L. MILES, JR. For For
02 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE SHORT TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED Mgmt
PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.
HARMAN INTERNATIONAL INDUSTRIES, INC
SECURITY 413086109 MEETING TYPE Annual
TICKER SYMBOL HAR MEETING DATE 11/10/2004
ISIN AGENDA 932221877 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 BERNARD A. GIROD For For
2 ANN KOROLOGOS For For
HERSHEY FOODS CORPORATION
SECURITY 427866108 MEETING TYPE Annual
TICKER SYMBOL HSY MEETING DATE 4/19/2005
ISIN AGENDA 932268976 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 J.A. BOSCIA For For
2 R.H. CAMPBELL For For
3 R.F. CAVANAUGH For For
4 G.P. COUGHLAN For For
5 H. EDELMAN For For
6 B.G. HILL For For
7 R.H. LENNY For For
8 M.J. MCDONALD For For
9 M.J. TOULANTIS For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. Mgmt For For
03 APPROVE AMENDMENT TO COMPANY'S RESTATED CERTIFICATE TO INCREASE Mgmt For For
AUTHORIZED NUMBER OF SHARES.
04 APPROVE AMENDMENT TO COMPANY'S RESTATED CERTIFICATE TO CHANGE THE Mgmt For For
COMPANY'S NAME TO THE HERSHEY COMPANY.
INTERNATIONAL BUSINESS MACHINES CORP
SECURITY 459200101 MEETING TYPE Annual
TICKER SYMBOL IBM MEETING DATE 4/26/2005
ISIN AGENDA 932265576 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 C. BLACK For For
2 K.I. CHENAULT For For
3 J. DORMANN For For
4 M.L. ESKEW For For
5 C. GHOSN For For
6 C.F. KNIGHT For For
7 M. MAKIHARA For For
8 L.A. NOTO For For
9 S.J. PALMISANO For For
10 J.E. SPERO For For
11 S. TAUREL For For
12 C.M. VEST For For
13 L.H. ZAMBRANO For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25) Shr Against For
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25) Shr Against For
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27) Shr Against For
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28) Shr Against For
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) Shr Against For
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
INTERNATIONAL GAME TECHNOLOGY
SECURITY 459902102 MEETING TYPE Annual
TICKER SYMBOL IGT MEETING DATE 3/1/2005
ISIN AGENDA 932251058 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 NEIL BARSKY For For
2 ROBERT A. BITTMAN For For
3 RICHARD R. BURT For For
4 LESLIE S. HEISZ For For
5 ROBERT A. MATHEWSON For For
6 THOMAS J. MATTHEWS For For
7 ROBERT MILLER For For
8 FREDERICK B. RENTSCHLER For For
02 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL GAME TECHNOLOGY 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCALYEAR ENDING SEPTEMBER 30, 2005.
J.B. HUNT TRANSPORT SERVICES, INC.
SECURITY 445658107 MEETING TYPE Annual
TICKER SYMBOL JBHT MEETING DATE 4/21/2005
ISIN AGENDA 932268267 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JOHNELLE D. HUNT For For
2 KIRK THOMPSON For For
3 LELAND E. TOLLETT For For
4 JOHN A. WHITE For For
5 COLEMAN H. PETERSON For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
03 TO AMEND THE COMPANY'S MANAGEMENT INCENTIVE PLAN Mgmt For For
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 4/28/2005
ISIN AGENDA 932272507 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 MARY S. COLEMAN For For
2 JAMES G. CULLEN For For
3 ROBERT J. DARRETTA For For
4 MICHAEL M. E. JOHNS For For
5 ANN D. JORDAN For For
6 ARNOLD G. LANGBO For For
7 SUSAN L. LINDQUIST For For
8 LEO F. MULLIN For For
9 CHRISTINE A. POON For For
10 STEVEN S REINEMUND For For
11 DAVID SATCHER For For
12 WILLIAM C. WELDON For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS
JOHNSON CONTROLS, INC.
SECURITY 478366107 MEETING TYPE Annual
TICKER SYMBOL JCI MEETING DATE 1/26/2005
ISIN AGENDA 932240803 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 NATALIE A. BLACK For For
2 ROBERT A. CORNOG For For
3 WILLIAM H. LACY For For
4 STEPHEN A. ROELL For For
02 APPROVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2005. Mgmt For For
KOHL'S CORPORATION
SECURITY 500255104 MEETING TYPE Annual
TICKER SYMBOL KSS MEETING DATE 4/27/2005
ISIN AGENDA 932289235 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES D. ERICSON For For
2 WILLIAM S. KELLOGG For For
3 ARLENE MEIER For For
4 R. ELTON WHITE For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE THE Shr Against For
NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD
OF DIRECTORS "OPPOSES" THIS PROPOSAL
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO SEEK Shr Against For
SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH
SENIOR EXECUTIVES. THE BOARD OF DIRECTORS "OPPOSES"THIS PROPOSAL
LENNAR CORPORATION
SECURITY 526057104 MEETING TYPE Annual
TICKER SYMBOL LEN MEETING DATE 3/29/2005
ISIN AGENDA 932271074 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 STUART A. MILLER For For
2 STEVEN J. SAIONTZ For For
3 ROBERT J. STRUDLER For For
02 STOCKHOLDER PROPOSAL REGARDING ENVIRONMENTAL MATTERS. Shr Against For
LEXMARK INTERNATIONAL, INC.
SECURITY 529771107 MEETING TYPE Annual
TICKER SYMBOL LXK MEETING DATE 4/28/2005
ISIN AGENDA 932280174 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 B. CHARLES AMES For For
2 RALPH E. GOMORY For For
3 MARVIN L. MANN For For
4 TERESA BECK For For
02 APPROVAL OF THE COMPANY'S 2005 NON EMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2005.
LINEAR TECHNOLOGY CORPORATION
SECURITY 535678106 MEETING TYPE Annual
TICKER SYMBOL LLTC MEETING DATE 11/3/2004
ISIN AGENDA 932225988 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT H. SWANSON, JR. For For
2 DAVID S. LEE For For
3 LEO T. MCCARTHY For For
4 RICHARD M. MOLEY For For
5 THOMAS S. VOLPE For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ASTHE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 3,2005.
LOCKHEED MARTIN CORPORATION
SECURITY 539830109 MEETING TYPE Annual
TICKER SYMBOL LMT MEETING DATE 4/28/2005
ISIN AGENDA 932286417 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 E.C."PETE"ALDRIDGE, JR. For For
2 NOLAN D. ARCHIBALD For For
3 MARCUS C. BENNETT For For
4 JAMES O. ELLIS, JR. For For
5 GWENDOLYN S. KING For For
6 DOUGLAS H. MCCORKINDALE For For
7 EUGENE F. MURPHY For For
8 JOSEPH W. RALSTON For For
9 FRANK SAVAGE For For
10 ANNE STEVENS For For
11 ROBERT J. STEVENS For For
12 JAMES R. UKROPINA For For
13 DOUGLAS C. YEARLEY For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE Mgmt For For
AWARD PLAN
04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS Shr Against For
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCYAND OTHER GROUPS Shr Against For
MEDICIS PHARMACEUTICAL CORPORATION
SECURITY 584690309 MEETING TYPE Annual
TICKER SYMBOL MRX MEETING DATE 11/17/2004
ISIN AGENDA 932237678 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JONAH SHACKNAI For For
2 MICHAEL A. PIETRANGELO For For
3 LOTTIE H. SHACKELFORD For For
02 TO APPROVE THE ADOPTION OF THE MEDICIS PHARMACEUTICAL CORPORATION Mgmt For For
2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ASINDEPENDENT AUDITORS. Mgmt For For
MERCK & CO., INC.
SECURITY 589331107 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 4/26/2005
ISIN AGENDA 932268205 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 ROCHELLE B. LAZARUS For For
2 WILLIAM G. BOWEN For For
3 RAYMOND V. GILMARTIN For For
4 THOMAS E. SHENK For For
5 ANNE M. TATLOCK For For
6 SAMUEL O. THIER For For
7 WENDELL P. WEEKS For For
8 PETER C. WENDELL For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" ITEMS 3 THROUGH 9.
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTINGNON-DEDUCTIBLE EXECUTIVE Shr Against For
COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED TEST METHODS Shr Against For
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD CHAIR AND Shr Against For
CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY PRODUCTS TO Shr Against For
CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR Shr Against For
POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL Shr Against For
HIV\AIDS-TB-MALARIAPANDEMICS
MICROCHIP TECHNOLOGY INCORPORATED
SECURITY 595017104 MEETING TYPE Annual
TICKER SYMBOL MCHP MEETING DATE 8/20/2004
ISIN AGENDA 932203007 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 STEVE SANGHI For For
2 ALBERT J. HUGO-MARTINEZ For For
3 L.B. DAY For For
4 MATTHEW W. CHAPMAN For For
5 WADE F. MEYERCORD For For
02 PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO Mgmt For For
INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER SUCH PLAN.
03 PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF Mgmt For For
ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M).
MICRON TECHNOLOGY, INC.
SECURITY 595112103 MEETING TYPE Annual
TICKER SYMBOL MU MEETING DATE 11/18/2004
ISIN AGENDA 932228655 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 STEVEN R. APPLETON For For
2 JAMES W. BAGLEY For For
3 RONALD C. FOSTER For For
4 ROBERT A. LOTHROP For For
5 THOMAS T. NICHOLSON For For
6 GORDON C. SMITH For For
7 WILLIAM P. WEBER For For
02 PROPOSAL BY THE COMPANY TO APPROVE ANAMENDMENT TO THE COMPANY'S 1989 Mgmt Against Against
EMPLOYEE STOCKPURCHASE PLAN INCREASING THE NUMBER OF SHARESOF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000
03 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN WITH Mgmt Against Against
14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
04 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER PERFORMANCE Mgmt Against Against
INCENTIVE PLAN
05 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE- Mgmt For For
COOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 11/9/2004
ISIN AGENDA 932226067 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 WILLIAM H. GATES III For For
2 STEVEN A. BALLMER For For
3 JAMES I. CASH JR. For For
4 RAYMOND V. GILMARTIN For For
5 A. MCLAUGHLIN KOROLOGOS For For
6 DAVID F. MARQUARDT For For
7 CHARLES H. NOSKI For For
8 HELMUT PANKE For For
9 JON A. SHIRLEY For For
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCKPLAN AND THE 1991 STOCK Mgmt For For
OPTION PLAN
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND
THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER Mgmt For For
THE 2001 STOCK PLAN
05 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR
MOODY'S CORPORATION
SECURITY 615369105 MEETING TYPE Annual
TICKER SYMBOL MCO MEETING DATE 4/26/2005
ISIN AGENDA 932281176 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
I DIRECTOR Mgmt
1 ROBERT R. GLAUBER For For
2 CONNIE MACK For For
3 NANCY S. NEWCOMB For For
II APPROVAL OF AMENDMENT TO MOODY'S CORPORATION'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 400 MILLION TO 1 BILLION
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2005.
MORGAN STANLEY
SECURITY 617446448 MEETING TYPE Annual
TICKER SYMBOL MWD MEETING DATE 3/15/2005
ISIN AGENDA 932263293 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN E. JACOB For For
2 CHARLES F. KNIGHT For For
3 MILES L. MARSH For For
4 LAURA D'ANDREA TYSON For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO INSTITUTE ANNUAL ELECTION OF Mgmt For For
DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr For Against
NATIONAL SEMICONDUCTOR CORPORATION
SECURITY 637640103 MEETING TYPE Annual
TICKER SYMBOL NSM MEETING DATE 10/1/2004
ISIN AGENDA 932215052 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 BRIAN L. HALLA For For
2 STEVEN R. APPLETON For For
3 GARY P. ARNOLD For For
4 RICHARD J. DANZIG For For
5 ROBERT J. FRANKENBERG For For
6 E. FLOYD KVAMME For For
7 MODESTO A. MAIDIQUE For For
8 EDWARD R. MCCRACKEN For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER INCENTIVE PLAN, Mgmt For For
AS AMENDED.
04 TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN. Mgmt Against Against
NCR CORPORATION
SECURITY 62886E108 MEETING TYPE Annual
TICKER SYMBOL NCR MEETING DATE 4/27/2005
ISIN AGENDA 932273268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- ----------
01 DIRECTOR Mgmt
1 MARK P. FRISSORA For For
2 C.K. PRAHALAD For For
3 WILLIAM S. STAVROPOULOS For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT
AUDITORS FOR 2005. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF Shr Against For
DOMESTIC PARTNER BENEFITS FOR EXECUTIVES.
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 4/27/2005
ISIN AGENDA 932281708 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 G.A. BARTON For For
2 V.A. CALARCO For For
3 M.S. HAMSON For For
4 L.I. HIGDON, JR. For For
5 P. LASSONDE For For
6 R.J. MILLER For For
7 W.W. MURDY For For
8 R.A. PLUMBRIDGE For For
9 J.B. PRESCOTT For For
10 D.C. ROTH For For
11 S. SCHULICH For For
12 J.V. TARANIK For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2005 STOCK INCENTIVE PLAN Mgmt For For
NIKE, INC.
SECURITY 654106103 MEETING TYPE Annual
TICKER SYMBOL NKESA MEETING DATE 9/20/2004
ISIN AGENDA 932211028 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 JILL K. CONWAY For For
2 ALAN B. GRAF, JR. For For
3 JEANNE P. JACKSON For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OFPRICE
WATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. Mgmt For For
NOVELLUS SYSTEMS, INC.
SECURITY 670008101 MEETING TYPE Annual
TICKER SYMBOL NVLS MEETING DATE 4/29/2005
ISIN AGENDA 932274208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 RICHARD S. HILL For For
2 NEIL R. BONKE For For
3 YOUSSEF A. EL-MANSY For For
4 J. DAVID LITSTER For For
5 YOSHIO NISHI For For
6 GLEN G. POSSLEY For For
7 ANN D. RHOADS For For
8 WILLIAM R. SPIVEY For For
9 DELBERT A. WHITAKER For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TOTHE COMPANY'S
2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUE UNDER FROM 6,3 SHARES TO10,860,000 SHARES. Mgmt Against Against
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN M INCREASE THE NUMBER
OFF or SHARES RESERVED I For A NCET HEREUNDER FROM 4,900,000 SHARES
TO 5,900,000 SHARES. Mgmt For For
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS
THE INDEPENDENT AUDITORS FOR THE COMPANY FORM FISCAL YEAR ENDING
DECEMBER 31, 2005. Mgmt For For
ORACLE CORPORATION
SECURITY 68389X105 MEETING TYPE Annual
TICKER SYMBOL ORCL MEETING DATE 10/29/2004
ISIN AGENDA 932223011 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 JEFFREY O. HENLEY For For
2 LAWRENCE J. ELLISON For For
3 DONALD L. LUCAS For For
4 MICHAEL J. BOSKIN For For
5 JACK F. KEMP For For
6 JEFFREY S. BERG For For
7 SAFRA CATZ For For
8 HECTOR GARCIA-MOLINA For For
9 JOSEPH A. GRUNDFEST For For
10 H. RAYMOND BINGHAM For For
11 CHARLES E. PHILLIPS, JR For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005
EXECUTIVE BONUS PLAN Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPARE THE FISCAL YEAR END
MAY 31, 2005 Mgmt For For
04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM
EQUITY INCENTIVE PLAN Mgmt For For
05 STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS
PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA Shr Against For
OSI PHARMACEUTICALS, INC.
SECURITY 671040103 MEETING TYPE Annual
TICKER SYMBOL OSIP MEETING DATE 3/16/2005
ISIN AGENDA 932260499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 ROBERT A. INGRAM For For
2 COLIN GODDARD, PH.D. For For
3 MICHAEL G. ATIEH For For
4 G. MORGAN BROWNE For For
5 DARYL K. GRANNER, M.D. For For
6 WALTER M LOVENBERG, PHD For For
7 VIREN MEHTA For For
8 HERBERT PINEDO, MD, PHD For For
9 SIR MARK RICHMOND, PH.D For For
10 JOHN P. WHITE For For
02 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND
RESTATED STOCK INCENTIVE PLAN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005. Mgmt For For
PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 4/28/2005
ISIN AGENDA 932269423 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 MICHAEL S. BROWN For For
2 M. ANTHONY BURNS For For
3 ROBERT N. BURT For For
4 W. DON CORNWELL For For
5 WILLIAM H. GRAY III For For
6 CONSTANCE J. HORNER For For
7 WILLIAM R. HOWELL For For
8 STANLEY O. IKENBERRY For For
9 GEORGE A. LORCH For For
10 HENRY A. MCKINNELL For For
11 DANA G. MEAD For For
12 RUTH J. SIMMONS For For
13 WILLIAM C. STEERE, JR. For For
14 JEAN-PAUL VALLES For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005. Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITSFOR DIRECTORS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. Shr Against For
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. Shr Against For
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. Shr Against For
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO
AND ACCESS TO PHARMACEUTICAL PRODUCTS. Shr Against For
PILGRIM'S PRIDE CORPORATION
SECURITY 721467108 MEETING TYPE Annual
TICKER SYMBOL PPC MEETING DATE 1/26/2005
ISIN AGENDA 932248633 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 LONNIE (BO) PILGRIM For For
2 CLIFFORD E. BUTLER For For
3 O.B. GOOLSBY, JR. For For
4 RICHARD A. COGDILL For For
5 LONNIE KEN PILGRIM For For
6 JAMES G. VETTER, JR. For For
7 S. KEY COKER For For
8 VANCE C. MILLER, SR. For For
9 DONALD L. WASS, PH.D. For For
10 CHARLES L. BLACK For For
11 BLAKE D. LOVETTE For For
12 LINDA CHAVEZ For For
13 KEITH W. HUGHES For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005. Mgmt For For
POLARIS INDUSTRIES INC.
SECURITY 731068102 MEETING TYPE Annual
TICKER SYMBOL PII MEETING DATE 4/21/2005
ISIN AGENDA 932271113 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 ROBERT L. CAULK* For For
2 WILLIAM E. FRUHAN, JR** For For
3 R.M. (MARK) SCHRECK** For For
4 JOHN R. MENARD, JR.** For For
02 APPROVAL OF AMENDMENTS TO THE POLAR IS INDUSTRIES INC. DEFERRED
COMPENSATION PLAN FOR DIRECTORS. Mgmt For For
03 APPROVAL OF AMENDMENTS TO THE POLAR IS INDUSTRIES INC. 1996
RESTRICTED STOCK PLAN. Mgmt For For
04 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COMEBEFORE THE MEETING
OR ANY ADJOURNMENTS THERE OF. Mgmt For For
PRAXAIR, INC.
SECURITY 74005P104 MEETING TYPE Annual
TICKER SYMBOL PX MEETING DATE 4/26/2005
ISIN AGENDA 932270438 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 JOSE ALVES For For
2 IRA D. HALL For For
3 RAYMOND W. LEBOEUF For For
4 WAYNE T. SMITH For For
5 ROBERT L. WOOD For For
02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION PLAN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Mgmt For For
QUALCOMM, INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 3/8/2005
ISIN AGENDA 932255094 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 ROBERT E. KAHN For For
2 DUANE A. NELLES For For
3 BRENT SCOWCROFT For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. Mgmt For For
03 TO APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION
TO 6 BILLION. Mgmt For For
04 TO APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY'S INITIAL PUBLIC OFFERING. Mgmt For For
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 25, 2005. Mgmt For For
R.J. REYNOLDS TOBACCO HOLDINGS, INC.
SECURITY 76182K105 MEETING TYPE Special
TICKER SYMBOL RJR MEETING DATE 7/28/2004
ISIN AGENDA 932202841 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, BETWEEN BROWN & WILLIAMS ON
TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,INC., AS SUCH AGREEMENT MAY
BE FURTHER AMENDED FROM TIME TO TIME, AND TO APPROVE THE RELATED COMBINATION
TRANSACTIONS. Mgmt For For
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES. Mgmt For For
RESPIRONICS, INC.
SECURITY 761230101 MEETING TYPE Annual
TICKER SYMBOL RESP MEETING DATE 11/16/2004
ISIN AGENDA 932228732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 DOUGLAS A. COTTER PH.D. For For
2 GERALD E. MCGINNIS For For
3 CRAIG B. REYNOLDS For For
4 CANDACE L. LITTELL For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. Mgmt For For
ROWAN COMPANIES, INC.
SECURITY 779382100 MEETING TYPE Annual
TICKER SYMBOL RDC MEETING DATE 4/22/2005
ISIN AGENDA 932276973 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 R.G. CROYLE For For
2 D.F. MCNEASE For For
3 LORD MOYNIHAN For For
02 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. LONG-TERM INCENTIVE PLAN. Mgmt For For
SCHERING-PLOUGH CORPORATION
SECURITY 806605101 MEETING TYPE Annual
TICKER SYMBOL SGP MEETING DATE 4/26/2005
ISIN AGENDA 932278383 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 HANS W. BECHERER For For
2 KATHRYN C. TURNER For For
3 ROBERT F.W. VAN OORDT For For
02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr Against For
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
STATE STREET CORPORATION
SECURITY 857477103 MEETING TYPE Annual
TICKER SYMBOL STT MEETING DATE 4/20/2005
ISIN AGENDA 932276719 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 T. ALBRIGHT For For
2 K. BURNES For For
3 T. CASNER For For
4 N. DAREHSHORI For For
5 A. GOLDSTEIN For For
6 D. GRUBER For For
7 L. HILL For For
8 C. LAMANTIA For For
9 R. LOGUE For For
10 R. SERGEL For For
11 R. SKATES For For
12 G. SUMME For For
13 D. WALSH For For
14 R. WEISSMAN For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Mgmt For For
SYMANTEC CORPORATION
SECURITY 871503108 MEETING TYPE Annual
TICKER SYMBOL SYMC MEETING DATE 9/15/2004
ISIN AGENDA 932210026 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 TANIA AMOCHAEV For For
2 WILLIAM T. COLEMAN For For
3 FRANCISCUS LION For For
4 DAVID MAHONEY For For
5 ROBERT S. MILLER For For
6 GEORGE REYES For For
7 DANIEL H. SCHULMAN For For
8 JOHN W. THOMPSON For For
02 TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 900,000,000 TO 1,600,000,000. Mgmt For For
03 TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 EQUITY INCENTIVE PLAN, AND THE
RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. Mgmt For For
04 TO APPROVE AMENDMENTS TO SYMANTECS 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS
AMENDED (THE DIRECTOR PLAN), TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR
PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY
STOCK DIVIDEND, STOCKSPLIT OR SIMILAR CHANGE IN SYMANTEC S
CAPITAL STRUCTURE. Mgmt For For
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC SINDEPENDENT AUDITORS
FOR THE 2005 FISCAL YEAR. Mgmt For For
SYSCO CORPORATION
SECURITY 871829107 MEETING TYPE Annual
TICKER SYMBOL SYY MEETING DATE 11/12/2004
ISIN AGENDA 932224431 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 COLIN G. CAMPBELL For For
2 JOHN M. CASSADAY For For
3 J.K. STUBBLEFIELD, JR. For For
4 JACKIE M. WARD For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 Mgmt For For
03 APPROVAL OF THE 2004 STOCK OPTION PLAN. Mgmt For For
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE. Mgmt For For
05 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY S
POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEER EDING REDIENTS
AND REPORT TO SHAREHOLDERS WITH IN SIX MONTHS. Shr Against For
THE BLACK & DECKER CORPORATION
SECURITY 091797100 MEETING TYPE Annual
TICKER SYMBOL BDK MEETING DATE 4/26/2005
ISIN AGENDA 932266237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 N.D. ARCHIBALD For For
2 N.R. AUGUSTINE For For
3 B.L. BOWLES For For
4 M.A. BURNS For For
5 K.B. CLARK For For
6 M.A. FERNANDEZ For For
7 B.H. GRISWOLD, IV For For
8 A. LUISO For For
9 M.H. WILLES For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. Mgmt For For
03 AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER THE BLACK & DECKER
PERFORMANCE EQUITY PLAN. Mgmt For For
04 RE-APPROVE THE PERFORMANCE-BASED GOALS UNDERTHE BLACK & DECKER EXECUTIVE
ANNUAL INCENTIVEPLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL # 1 Shr Against For
06 STOCKHOLDER PROPOSAL # 2 Shr Against For
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 4/19/2005
ISIN AGENDA 932270351 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 HERBERT A. ALLEN For For
2 RONALD W. ALLEN For For
3 CATHLEEN P. BLACK For For
4 WARREN E. BUFFETT For For
5 BARRY DILLER For For
6 E. NEVILLE ISDELL For For
7 DONALD R. KEOUGH For For
8 MARIA ELENA LAGOMASINO For For
9 DONALD F. MCHENRY For For
10 SAM NUNN For For
11 J. PEDRO REINHARD For For
12 JAMES D. ROBINSON III For For
13 PETER V. UEBERROTH For For
14 JAMES B. WILLIAMS
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNGLLP AS INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA Shr Against For
04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr Against For
THE E.W. SCRIPPS COMPANY
SECURITY 811054204 MEETING TYPE Annual
TICKER SYMBOL SSP MEETING DATE 4/14/2005
ISIN AGENDA 932286114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 DAVID A. GALLOWAY For For
2 NICHOLAS B. PAUMGARTEN For For
3 RONALD W. TYSOE For For
4 JULIE A. WRIGLEY For For
THE PROCTER & GAMBLE COMPANY
SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 10/12/2004
ISIN AGENDA 932215785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 R. KERRY CLARK For For
2 JOSEPH T. GORMAN For For
3 LYNN M. MARTIN For For
4 RALPH SNYDERMAN For For
5 ROBERT D. STOREY For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
03 APPROVE AMENDMENT TO AMENDED ARTICLES OFINCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK Mgmt For For
04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS Mgmt Against For
05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES FOR PET NUTRITION Shr Against For
THE PROGRESSIVE CORPORATION
SECURITY 743315103 MEETING TYPE Annual
TICKER SYMBOL PGR MEETING DATE 4/15/2005
ISIN AGENDA 932271048 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 CHARLES A. DAVIS For For
2 BERNADINE P. HEALY, MD For For
3 JEFFREY D. KELLY For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S CODE OF REGULATIONS TO PROVIDE
THAT AN INDIVIDUAL ELECTED BY THE DIRECTORS TO FILL AVACANCY ON THE BOARD WILL
SERVE FOR A TERMENDING AT THE NEXT SHARE HOLDERS MEETING AT WHICH AN ELECTION OF
DIRECTORS WILL OCCUR. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMFOR 2005. Mgmt For For
THE ST. PAUL TRAVELERS COMPANIES, IN
SECURITY 792860108 MEETING TYPE Annual
TICKER SYMBOL STA MEETING DATE 7/28/2004
ISIN AGENDA 932196593 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 H.P. BERKOWITZ For For
2 K.J. BIALKIN For For
3 C.H. BYRD For For
4 J.H. DASBURG For For
5 L.B. DISHAROON For For
6 J.M. DOLAN For For
7 K.M. DUBERSTEIN For For
8 J.S. FISHMAN For For
9 L.G. GRAEV For For
10 M.D. HARTZBAND For For
11 T.R. HODGSON For For
12 W.H. KLING For For
13 J.A. LAWRENCE For For
14 R.I. LIPP For For
15 B.J. MCGARVIE For For
16 G.D. NELSON, MD For For
17 C. OTIS, JR. For For
18 J.M. PEEK For For
19 N.A. ROSEMAN For For
20 C.W. SCHARF For For
21 G.M. SPRENGER For For
22 F.J. TASCO For For
23 L.J. THOMSEN For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP ASST. PAUL TRAVELERS INDEPENDENT
AUDITORS FOR 2004. Mgmt For For
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, INC. 2004 STOCK INCENTIVE PLAN. Mgmt For For
TYCO INTERNATIONAL LTD.
SECURITY 902124106 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 3/10/2005
ISIN AGENDA 932255789 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DENNIS C. BLAIR For For
2 EDWARD D. BREEN For For
3 GEORGE W. BUCKLEY For For
4 BRIAN DUPERREAULT For For
5 BRUCE S. GORDON For For
6 RAJIV L. GUPTA For For
7 JOHN A. KROL For For
8 MACKEY J. MCDONALD For For
9 H. CARL MCCALL For For
10 BRENDAN R. O'NEILL For For
11 SANDRA S. WIJNBERG For For
12 JEROME B. YORK For For
02 E-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
TYSON FOODS, INC.
SECURITY 902494103 MEETING TYPE Annual
TICKER SYMBOL TSN MEETING DATE 2/4/2005
ISIN AGENDA 932250777 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DON TYSON For For
2 JOHN TYSON For For
3 LELAND E. TOLLETT For For
4 BARBARA A. TYSON For For
5 LLOYD V. HACKLEY For For
6 JIM KEVER For For
7 DAVID A. JONES For For
8 RICHARD L. BOND For For
9 JO ANN R. SMITH For For
10 ALBERT C. ZAPANTA For For
02 TO APPROVE AN ANNUAL INCENTIVE COMPENSATION PLAN FOR Mgmt For For
SENIOR EXECUTIVE OFFICERS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON Mgmt For For
FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH THAT THE
GRANT OF STOCK INCENTIVES CAN QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE. For For
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP,REGISTERED Mgmt
PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.
05 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS.
06 TO CONSIDER AND ACT UPON A SHAREHOLDERPROPOSAL Shr Against For
REGARDING A SUSTAINABILITY REPORT EXAMINING
ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT
FARMS.
U.S. BANCORP
SECURITY 902973304 MEETING TYPE Annual
TICKER SYMBOL USB MEETING DATE 4/19/2005
ISIN AGENDA 932267772 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOEL W. JOHNSON For For
2 DAVID B. O'MALEY For For
3 O'DELL M. OWENS MD, MPH For For
4 CRAIG D. SCHNUCK For For
5 WARREN R. STALEY For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SUPER MAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr Against For
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX ANDNON-AUDIT Shr Against For
WORK BY INDEPENDENT AUDITORS.
UNITED STATES STEEL CORPORATION
SECURITY 912909108 MEETING TYPE Annual
TICKER SYMBOL X MEETING DATE 4/26/2005
ISIN AGENDA 932266794 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RICHARD A. GEPHARDT For For
2 SHIRLEY ANN JACKSON For For
3 DAN D. SANDMAN For For
4 THOMAS J. USHER For For
5 DOUGLAS C. YEARLEY For For
02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
04 APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION PLAN Mgmt For For
UNITED TECHNOLOGIES CORPORATION
SECURITY 913017109 MEETING TYPE Annual
TICKER SYMBOL UTX MEETING DATE 4/13/2005
ISIN AGENDA 932264992 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 GEORGE DAVID For For
2 JEAN-PIERRE GARNIER For For
3 JAMIE S. GORELICK For For
4 CHARLES R. LEE For For
5 RICHARD D. MCCORMICK For For
6 HAROLD MCGRAW III For For
7 FRANK P. POPOFF For For
8 H. PATRICK SWYGERT For For
9 ANDRE VILLENEUVE For For
10 H.A. WAGNER For For
11 CHRISTINE TODD WHITMAN For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION 2005 LONG Mgmt For For
TERM INCENTIVE PLAN
04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION
05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA FOR Shr Against For
MILITARY CONTRACTS
06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
VALERO ENERGY CORPORATION
SECURITY 91913Y100 MEETING TYPE Special
TICKER SYMBOL VLO MEETING DATE 9/13/2004
ISIN AGENDA 932212006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS
THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000
SHARES.
VERITAS SOFTWARE CORPORATION
SECURITY 923436109 MEETING TYPE Annual
TICKER SYMBOL VRTS MEETING DATE 8/25/2004
ISIN AGENDA 932206471 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MICHAEL BROWN For For
2 KURT J. LAUK For For
3 FRED VAN DEN BOSCH For For
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK INCENTIVE Mgmt For For
PLAN
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR Mgmt For For
CURRENT FISCAL YEAR
WALGREEN CO.
SECURITY 931422109 MEETING TYPE Annual
TICKER SYMBOL WAG MEETING DATE 1/12/2005
ISIN AGENDA 932233896 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DAVID W. BERNAUER For For
2 WILLIAM C. FOOTE For For
3 JAMES J. HOWARD For For
4 ALAN G. MCNALLY For For
5 CORDELL REED For For
6 JEFFREY A. REIN For For
7 DAVID Y. SCHWARTZ For For
8 JOHN B. SCHWEMM For For
9 MARILOU M. VON FERSTEL For For
10 CHARLES R. WALGREEN III For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO SEPARATE Shr Against For
THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
WASHINGTON MUTUAL, INC.
SECURITY 939322103 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 4/19/2005
ISIN AGENDA 932267140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PHILLIP D. MATTHEWS For For
2 MARY E. PUGH For For
3 WILLIAM G. REED, JR. For For
4 JAMES H. STEVER For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005
WELLS FARGO & COMPANY
SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 4/26/2005
ISIN AGENDA 932269055 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.A. BLANCHARD III For For
2 SUSAN E. ENGEL For For
3 ENRIQUE HERNANDEZ, JR. For For
4 ROBERT L. JOSS For For
5 REATHA CLARK KING For For
6 RICHARD M. KOVACEVICH For For
7 RICHARD D. MCCORMICK For For
8 CYNTHIA H. MILLIGAN For For
9 PHILIP J. QUIGLEY For For
10 DONALD B. RICE For For
11 JUDITH M. RUNSTAD For For
12 STEPHEN W. SANGER For For
13 SUSAN G. SWENSON For For
14 MICHAEL W. WRIGHT For For
02 PROPOSAL TO APPROVE THE COMPANY'S AMENDED ANDRESTATED Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER Shr Against For
COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR Shr Against For
AND CEO POSITIONS.
WYETH
SECURITY 983024100 MEETING TYPE Annual
TICKER SYMBOL WYE MEETING DATE 4/21/2005
ISIN AGENDA 932273559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 R.L. CARRION For For
2 R. ESSNER For For
3 J.D. FEERICK For For
4 F.D. FERGUSSON For For
5 R. LANGER For For
6 J.P. MASCOTTE For For
7 M.L. POLAN For For
8 I.G. SEIDENBERG For For
9 W.V. SHIPLEY For For
10 J.R. TORELL III For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FIRM Mgmt For For
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF MARES Shr Against For
XILINX, INC.
SECURITY 983919101 MEETING TYPE Annual
TICKER SYMBOL XLNX MEETING DATE 8/5/2004
ISIN AGENDA 932176818 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 WILLEM P. ROELANDTS For For
2 JOHN L. DOYLE For For
3 JERALD G. FISHMAN For For
4 PHILIP T. GIANOS For For
5 HAROLD E. HUGHES, JR. For For
6 WILLIAM G. HOWARD, JR. For For
7 RICHARD W. SEVCIK For For
8 ELIZABETH VANDERSLICE For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR
ENDING APRIL 2, 2005.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR
ENDING APRIL 2, 2005.
3M COMPANY
SECURITY 88579Y101 MEETING TYPE Annual
TICKER SYMBOL MMM MEETING DATE 5/10/2005
ISIN AGENDA 932286873 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 VANCE D. COFFMAN For For
2 ROZANNE L. RIDGWAY For For
3 LOUIS W. SULLIVAN For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP PROGRAM Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS INCHINA Shr Against For
ABERCROMBIE & FITCH CO.
SECURITY 002896207 MEETING TYPE Annual
TICKER SYMBOL ANF MEETING DATE 6/15/2005
ISIN AGENDA 932341580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RUSSELL M. GERTMENIAN For For
2 ARCHIE M. GRIFFIN For For
3 ALLAN A. TUTTLE For For
02 TO APPROVE THE ABERCROMBIE & FITCH CO. 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
AFLAC INCORPORATED
SECURITY 001055102 MEETING TYPE Contested Annual
TICKER SYMBOL AFL MEETING DATE 5/2/2005
ISIN AGENDA 932268534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DANIEL P. AMOS For For
2 JOHN SHELBY AMOS II For For
3 MICHAEL H. ARMACOST For For
4 KRISS CLONINGER III For For
5 JOE FRANK HARRIS For For
6 ELIZABETH J. HUDSON For For
7 KENNETH S. JANKE SR. For For
8 DOUGLAS W. JOHNSON For For
9 ROBERT B. JOHNSON For For
10 CHARLES B. KNAPP For For
11 HIDEFUMI MATSUI For For
12 E. STEPHEN PURDOM, M.D. For For
13 BARBARA K. RIMER, PH.D. For For
14 MARVIN R. SCHUSTER For For
15 DAVID GARY THOMPSON For For
16 TOHRU TONOIKE For For
17 ROBERT L. WRIGHT For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
ALTERA CORPORATION
SECURITY 021441100 MEETING TYPE Annual
TICKER SYMBOL ALTR MEETING DATE 5/10/2005
ISIN AGENDA 932301586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN P. DAANE For For
2 ROBERT W. REED For For
3 CHARLES M. CLOUGH For For
4 ROBERT J. FINOCCHIO, JR For For
5 KEVIN MCGARITY For For
6 PAUL NEWHAGEN For For
7 WILLIAM E. TERRY For For
8 SUSAN WANG For For
02 TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 ONLY IN THE EVENT STOCKHOLDERS VOTE AGAINST PROPOSAL 2, TO Mgmt For For
APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE
BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2005.
06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TOCONSIDER A Shr Against For
STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION
GRANTS ISSUED BY THE COMPANY.
07 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A Shr Against For
STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY
MAJORITY VOTE.
AMBAC FINANCIAL GROUP, INC.
SECURITY 023139108 MEETING TYPE Annual
TICKER SYMBOL ABK MEETING DATE 5/3/2005
ISIN AGENDA 932297131 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PHILLIP B. LASSITER For For
2 MICHAEL A. CALLEN For For
3 JILL M. CONSIDINE For For
4 ROBERT J. GENADER For For
5 W. GRANT GREGORY For For
6 THOMAS C. THEOBALD For For
7 LAURA S. UNGER For For
8 HENRY D.G. WALLACE For For
02 APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE INCENTIVE PLAN. Mgmt For For
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. Mgmt For For
AMERICAN TOWER CORPORATION
SECURITY 029912201 MEETING TYPE Annual
TICKER SYMBOL AMT MEETING DATE 5/26/2005
ISIN AGENDA 932326831 - Management
OR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RAYMOND P. DOLAN For For
2 CAROLYN F. KATZ For For
3 GUSTAVO LARA CANTU For For
4 FRED R. LUMMIS For For
5 PAMELA D.A. REEVE For For
6 JAMES D. TAICLET, JR. For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
AMGEN INC.
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 5/11/2005
ISIN AGENDA 932287990 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DR. DAVID BALTIMORE For For
2 MS. JUDITH C. PELHAM For For
3 MR. KEVIN W. SHARER For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP ASTHE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2005.
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) Shr Against For
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) Shr Against For
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) Shr Against For
AUTODESK, INC.
SECURITY 052769106 MEETING TYPE Annual
TICKER SYMBOL ADSK MEETING DATE 6/23/2005
ISIN AGENDA 932350604 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 CAROL A. BARTZ For For
2 MARK A. BERTELSEN For For
3 CRAWFORD W. BEVERIDGE For For
4 J. HALLAM DAWSON For For
5 MICHAEL J. FISTER For For
6 PER-KRISTIAN HALVORSEN For For
7 STEVEN L. SCHEID For For
8 MARY ALICE TAYLOR For For
9 LARRY W. WANGBERG For
02 PROPOSAL TO APPROVE AUTODESK'S 2006 STOCK PLAN AND THE Mgmt Against Against
RESERVATION OF 25,000,000 SHARES OF AUTODESK'S COMMON STOCK
FOR ISSUANCE THEREUNDER.
03 PROPOSAL TO APPROVE AUTODESK'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION,INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO
750 MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK'S EXECUTIVE INCENTIVE PLAN. Mgmt For For
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31, 2006.
AUTONATION, INC.
SECURITY 05329W102 MEETING TYPE Annual
TICKER SYMBOL AN MEETING DATE 5/11/2005
ISIN AGENDA 932309998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MIKE JACKSON For For
2 ROBERT J. BROWN For For
3 J.P. BRYAN For For
4 RICK L. BURDICK For For
5 WILLIAM C. CROWLEY For For
6 EDWARD S. LAMPERT For For
7 IRENE B. ROSENFELD For For
02 RATIFICATION OF KPMG LLP IS RECOMMENDED BY THE BOARD OF Mgmt For For
DIRECTORS.
BAXTER INTERNATIONAL INC.
SECURITY 071813109 MEETING TYPE Annual
TICKER SYMBOL BAX MEETING DATE 5/3/2005
ISIN AGENDA 932274234 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 BLAKE E. DEVITT For For
2 JOSEPH B. MARTIN MD PHD For For
3 ROBERT L. PARKINSON, JR For For
4 THOMAS T. STALLKAMP For For
5 ALBERT P.L. STROUCKEN For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For
03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF Shr Against For
DIRECTORS.
04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES/PERFORMED BY THE Shr Against For
INDEPENDENT AUDITORS.
05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. Mgmt For
BED BATH & BEYOND INC.
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 6/30/2005
ISIN AGENDA 932354981 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 LEONARD FEINSTEIN For For
2 ROBERT KAPLAN For For
3 DEAN S. ADLER For For
4 JORDAN HELLER For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING Shr Against For
04 SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS Shr Against For
05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE Shr Against For
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Annual
TICKER SYMBOL BIIB MEETING DATE 6/3/2005
ISIN AGENDA 932322376 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 THOMAS F. KELLER For For
2 WILLIAM H. RASTETTER For For
3 LYNN SCHENK For For
4 PHILLIP A. SHARP For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. Mgmt For For
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN,INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000
SHARES TO 6,170,000 SHARES.
BOSTON SCIENTIFIC CORPORATION
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 5/10/2005
ISIN AGENDA 932299717 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RAY J. GROVES For For
2 PETER M. NICHOLAS For For
3 WARREN B. RUDMAN For For
4 JAMES R. TOBIN For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Mgmt For For
03 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY VOTING Shr Against For
FOR THE ELECTION OF DIRECTORS
CEPHALON, INC.
SECURITY 156708109 MEETING TYPE Annual
TICKER SYMBOL CEPH MEETING DATE 5/18/2005
ISIN AGENDA 932303453 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 FRANK BALDINO JR. PH.D. For For
2 WILLIAM P. EGAN For For
3 MARTYN D. GREENACRE For For
4 VAUGHN M. KAILIAN For For
5 CHARLES A. SANDERS M.D. For For
6 GAIL R. WILENSKY PH.D. For For
7 DENNIS L. WINGER For For
8 HORST WITZEL DR.-ING. For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.
CIRCUIT CITY STORES, INC.
SECURITY 172737108 MEETING TYPE Annual
TICKER SYMBOL CC MEETING DATE 6/21/2005
ISIN AGENDA 932356163 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 CAROLYN H. BYRD For For
2 URSULA O. FAIRBAIRN For For
3 ALAN KANE For For
4 J. PATRICK SPAINHOUR For For
02 APPROVAL OF THE AMENDED AND RESTATED CIRCUITCITY STORES, INC. Mgmt For For
2003 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE INTERTAN CANADA, LTD. STOCKPURCHASE PROGRAM. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2006.
CIT GROUP INC.
SECURITY 125581108 MEETING TYPE Annual
TICKER SYMBOL CIT MEETING DATE 5/11/2005
ISIN AGENDA 932287039 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JEFFREY M. PEEK For For
2 GARY C. BUTLER For For
3 WILLIAM A. FARLINGER For For
4 WILLIAM M. FREEMAN For For
5 HON. THOMAS H. KEAN For For
6 MARIANNE MILLER PARRS For For
7 TIMOTHY M. RING For For
8 JOHN R. RYAN For For
9 PETER J. TOBIN For For
10 LOIS M. VAN DEUSEN For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
ACCOUNTS.
03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME BEFORE THE Mgmt For For
MEETING.
COOPER CAMERON CORPORATION
SECURITY 216640102 MEETING TYPE Annual
TICKER SYMBOL CAM MEETING DATE 5/5/2005
ISIN AGENDA 932284893 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PETER J. FLUOR For For
2 DAVID ROSS III For For
3 BRUCE W. WILKINSON For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2005.
03 VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN. Mgmt For For
04 VOTE ON 2005 EQUITY INCENTIVE PLAN. Mgmt For For
COUNTRYWIDE FINANCIAL CORPORATION
SECURITY 222372104 MEETING TYPE Annual
TICKER SYMBOL CFC MEETING DATE 6/15/2005
ISIN AGENDA 932340754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ANGELO R. MOZILO For For
2 STANFORD L. KURLAND For For
3 OSCAR P. ROBERTSON For For
4 KEITH P. RUSSELL For For
02 TO APPROVE THE COMPANY'S ANNUAL INCENTIVE PLAN, AS AMENDED AND Mgmt For For
RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
CVS CORPORATION
SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 5/12/2005
ISIN AGENDA 932293501 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 W. DON CORNWELL For For
2 THOMAS P. GERRITY For For
3 STANLEY P. GOLDSTEIN For For
4 MARIAN L. HEARD For For
5 WILLIAM H. JOYCE For For
6 TERRENCE MURRAY For For
7 SHELI Z. ROSENBERG For For
8 THOMAS M. RYAN For For
9 ALFRED J. VERRECCHIA For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED Shr Against For
RESTRICTED SHARES.
05 STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE Shr Against For
COMPENSATION.
DOLLAR GENERAL CORPORATION
SECURITY 256669102 MEETING TYPE Annual
TICKER SYMBOL DG MEETING DATE 5/24/2005
ISIN AGENDA 932311575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DAVID L. BERE For For
2 DENNIS C. BOTTORFF For For
3 BARBARA L. BOWLES For For
4 JAMES L. CLAYTON For For
5 REGINALD D. DICKSON For For
6 E. GORDON GEE For For
7 BARBARA M. KNUCKLES For For
8 DAVID A. PERDUE For For
9 J. NEAL PURCELL For For
10 JAMES D. ROBBINS For For
11 DAVID M. WILDS For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE FULL TAX Mgmt For For
DEDUCTIBILITY OF AWARDS IN CONNECTION WITH INTERNAL REVENUE
CODE SECTION 162(M)
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 6/23/2005
ISIN AGENDA 932343128 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 FRED D. ANDERSON For For
2 EDWARD W. BARNHOLT For For
3 SCOTT D. COOK For For
4 ROBERT C. KAGLE For For
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY IT Mgmt For For
UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 1,790,000,000 TO 3,580,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2005. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSALS 5 AND 6.
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING Shr Against For
SHARES TO SENIOR EXECUTIVES.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR Shr Against For
DIRECTOR ELECTIONS.
EMC CORPORATION
SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 5/5/2005
ISIN AGENDA 932269081 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MICHAEL J. CRONIN For For
2 W. PAUL FITZGERALD For For
3 JOSEPH M. TUCCI For For
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMCCORPORATION 2003 Mgmt For For
STOCK PLAN TO INCREASE BY100,000,000 THE NUMBER OF SHARES
AVAILABLE UNDERTHE PLAN, AND INCREASE THE NUMBER OF
SHARESWHICH MAY BE ISSUED PURSUANT TO AWARDS OFRESTRICTED
STOCK AND/ OR RESTRICTED STOCK UNITSTO 30% OF THE TOTAL
AUTHORIZED SHARES UNDER THEPLAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDITCOMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OFPRICEWATERHOUSECOOPERS LLP AS
EMC'SINDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDINGDECEMBER
31, 2005.
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSALRELATING TO Shr Against For
PERFORMANCE-BASED STOCK OPTIONS, ASDESCRIBED IN EMC'S PROXY
STATEMENT.
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSALRELATING TO Shr Against For
EMC'S AUDIT COMMITTEE, AS DESCRIBED INEMC'S PROXY STATEMENT.
EQUITY OFFICE PROPERTIES TRUST
SECURITY 294741103 MEETING TYPE Annual
TICKER SYMBOL EOP MEETING DATE 5/24/2005
ISIN AGENDA 932299995 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MARILYN A. ALEXANDER For For
2 THOMAS E. DOBROWSKI For For
3 WILLIAM M. GOODYEAR For For
4 JAMES D. HARPER, JR. For For
5 RICHARD D. KINCAID For For
6 DAVID K. MCKOWN For For
7 SHELI Z. ROSENBERG For For
8 STEPHEN I. SADOVE For For
9 SALLY SUSMAN For For
10 J.H.W.R. VAN DER VLIST For For
11 SAMUEL ZELL For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENTOF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
FIRST DATA CORPORATION
SECURITY 319963104 MEETING TYPE Annual
TICKER SYMBOL FDC MEETING DATE 5/11/2005
ISIN AGENDA 932283500 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ALISON DAVIS For For
2 JAMES D. ROBINSON III For For
3 BERNARD L. SCHWARTZ For For
4 ARTHUR F. WEINBACH For For
02 THE APPROVAL OF AN INCREASE IN THE NUMBER OFSHARES ISSUABLE Mgmt For For
UNDER THE COMPANY'S EMPLOYEESTOCK PURCHASE PLAN BY 6,000,000
SHARES OF THECOMPANY'S COMMON STOCK.
03 THE APPROVAL OF AMENDMENTS TO THE COMPANY'SSENIOR EXECUTIVE Mgmt For For
INCENTIVE PLAN.
04 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THECOMPANY FOR 2005.
05 SHAREHOLDER PROPOSAL ON JOB LOSS ANDDISLOCATION IMPACT Shr Against For
STATEMENT.
06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr Against For
FOOT LOCKER, INC.
SECURITY 344849104 MEETING TYPE Annual
TICKER SYMBOL FL MEETING DATE 5/25/2005
ISIN AGENDA 932310939 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PURDY CRAWFORD* For For
2 NICHOLAS DIPAOLO* For For
3 PHILIP H. GEIER JR.* For For
4 ALAN D. FELDMAN** For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENTACCOUNTANTS. Mgmt For For
FORD MOTOR COMPANY
SECURITY 345370860 MEETING TYPE Annual
TICKER SYMBOL F MEETING DATE 5/12/2005
ISIN AGENDA 932286126 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN R.H. BOND For For
2 STEPHEN G. BUTLER For For
3 KIMBERLY A. CASIANO For For
4 EDSEL B. FORD II For For
5 WILLIAM CLAY FORD, JR. For For
6 IRVINE O. HOCKADAY, JR. For For
7 MARIE-JOSEE KRAVIS For For
8 RICHARD A. MANOOGIAN For For
9 ELLEN R. MARRAM For For
10 HOMER A. NEAL For For
11 JORMA OLLILA For For
12 JAMES J. PADILLA For For
13 CARL E. REICHARDT For For
14 ROBERT E. RUBIN For For
15 JOHN L. THORNTON For For
02 RATIFICATION OF SELECTION OF INDEPENDENTREGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 RELATING TO DISCLOSURE OF OFFICERS'COMPENSATION Shr Against For
04 RELATING TO THE COMPANY REPORTING ON CAFELOBBYING EFFORTS Shr Against For
05 RELATING TO LIMITING CERTAIN COMPENSATION FORNAMED EXECUTIVES Shr Against For
06 RELATING TO TYING EXECUTIVE COMPENSATION TO AREDUCTION OF Shr Against For
LIFETIME PRODUCT GREENHOUSE GASEMISSIONS
07 RELATING TO CONSIDERATION OF RECAPITALIZATIONPLAN TO PROVIDE Shr Against For
THAT ALL COMPANY STOCK HAVE ONEVOTE PER SHARE
08 RELATING TO ESTABLISHING A COMMITTEE OF THEBOARD OF DIRECTORS Shr Against For
TO EVALUATE ANY CONFLICT OFINTEREST
GEN-PROBE INCORPORATED
SECURITY 36866T103 MEETING TYPE Annual
TICKER SYMBOL GPRO MEETING DATE 5/19/2005
ISIN AGENDA 932315624 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RAYMOND V. DITTAMORE
2 ABRAHAM D. SOFAER
3 PHILLIP M. SCHNEIDER
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP ASTHE COMPANY'S Mgmt
INDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31, 2005.
GENWORTH FINANCIAL, INC.
SECURITY 37247D106 MEETING TYPE Annual
TICKER SYMBOL GNW MEETING DATE 5/19/2005
ISIN AGENDA 932309405 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 FRANK J. BORELLI For For
2 MICHAEL D. FRAIZER For For
3 J. ROBERT "BOB" KERREY For For
4 THOMAS B. WHEELER For For
02 APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC.OMNIBUS Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS THEINDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRMFOR 2005.
GILEAD SCIENCES, INC.
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 5/10/2005
ISIN AGENDA 932304455 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PAUL BERG For For
2 ETIENNE F. DAVIGNON For For
3 JAMES M. DENNY For For
4 JOHN C. MARTIN For For
5 GORDON E. MOORE For For
6 NICHOLAS G. MOORE For For
7 GEORGE P. SHULTZ For For
8 GAYLE E. WILSON For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OFTHE BOARD OF Mgmt For For
DIRECTORS OF ERNST & YOUNG LLP ASINDEPENDENT AUDITORS OF GILEAD
FOR THE FISCALYEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITYINCENTIVE PLAN. Mgmt For For
04 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING AREPORT ON Shr Against For
HIV/AIDS, TUBERCULOSIS AND MALARIAPANDEMICS.
HASBRO, INC.
SECURITY 418056107 MEETING TYPE Annual
TICKER SYMBOL HAS MEETING DATE 5/19/2005
ISIN AGENDA 932307754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 BASIL L. ANDERSON For For
2 ALAN R. BATKIN For For
3 FRANK J. BIONDI, JR. For For
4 JOHN M. CONNORS, JR. For For
5 E. GORDON GEE For For
6 JACK M. GREENBERG For For
7 ALAN G. HASSENFELD For For
8 CLAUDINE B. MALONE For For
9 EDWARD M. PHILIP For For
10 ELI J. SEGAL For For
11 PAULA STERN For For
12 ALFRED J. VERRECCHIA For For
02 APPROVAL OF AMENDMENT TO THE 2003 STOCKINCENTIVE PERFORMANCE Mgmt For For
PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY'SINDEPENDENT AUDITOR Mgmt For For
FOR THE 2005 FISCAL YEAR.
04 SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBALHUMAN RIGHTS Shr Against For
STANDARDS.
HCA INC.
SECURITY 404119109 MEETING TYPE Annual
TICKER SYMBOL HCA MEETING DATE 5/26/2005
ISIN AGENDA 932316727 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 C. MICHAEL ARMSTRONG For For
2 M.H. AVERHOFF, M.D. For For
3 JACK O. BOVENDER, JR. For For
4 RICHARD M. BRACKEN For For
5 MARTIN FELDSTEIN For For
6 T.F. FRIST, JR., M.D. For For
7 FREDERICK W. GLUCK For For
8 GLENDA A. HATCHETT For For
9 C.O. HOLLIDAY, JR. For For
10 T. MICHAEL LONG For For
11 JOHN H. MCARTHUR For For
12 KENT C. NELSON For For
13 FRANK S. ROYAL, M.D. For For
14 HAROLD T. SHAPIRO For For
02 RATIFICATION OF ERNST & YOUNG LLP AS HCA'S INDEPENDENT Mgmt For For
AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN. Mgmt For For
HILTON HOTELS CORPORATION
SECURITY 432848109 MEETING TYPE Annual
TICKER SYMBOL HLT MEETING DATE 5/26/2005
ISIN AGENDA 932313404 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 STEPHEN F. BOLLENBACH For For
2 BARBARA BELL COLEMAN For For
3 BENJAMIN V. LAMBERT For For
4 JOHN L. NOTTER For For
5 PETER V. UEBERROTH For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005
03 A STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER APPROVAL OF Shr Against For
SEVERANCE AGREEMENTS
04 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS FOR THE Shr Against For
ELECTION OF DIRECTORS
IMCLONE SYSTEMS INCORPORATED
SECURITY 45245W109 MEETING TYPE Annual
TICKER SYMBOL IMCL MEETING DATE 6/15/2005
ISIN AGENDA 932334636 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ANDREW G. BODNAR For For
2 WILLIAM W. CROUSE For For
3 VINCENT T. DEVITA, JR. For For
4 JOHN A. FAZIO For For
5 JOSEPH L. FISCHER For For
6 DAVID M. KIES For For
7 DANIEL S. LYNCH For For
8 WILLIAM R. MILLER For For
9 DAVID SIDRANSKY For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED 2005 STOCK Mgmt For For
INCENTIVE PLAN.
INGRAM MICRO INC.
SECURITY 457153104 MEETING TYPE Annual
TICKER SYMBOL IM MEETING DATE 6/1/2005
ISIN AGENDA 932338014 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 KENT B. FOSTER* For For
2 HOWARD I. ATKINS* For For
3 MARTHA R. INGRAM* For For
4 LINDA FAYNE LEVINSON* For For
5 KEVIN M. MURAI** For For
6 G.M.E. SPIERKEL*** For For
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 5/18/2005
ISIN AGENDA 932286796 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 CRAIG R. BARRETT For For
2 CHARLENE BARSHEFSKY For For
3 E. JOHN P. BROWNE For For
4 D. JAMES GUZY For For
5 REED E. HUNDT For For
6 PAUL S. OTELLINI For For
7 DAVID S. POTTRUCK For For
8 JANE E. SHAW For For
9 JOHN L. THORNTON For For
10 DAVID B. YOFFIE For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER Mgmt For For
INCENTIVE PLAN.
INTERSIL CORPORATION
SECURITY 46069S109 MEETING TYPE Annual
TICKER SYMBOL ISIL MEETING DATE 5/11/2005
ISIN AGENDA 932303631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RICHARD M. BEYER For For
2 DR. ROBERT W. CONN For For
3 JAMES V. DILLER For For
4 GARY E. GIST For For
5 JAN PEETERS For For
6 ROBERT N. POKELWALDT For For
7 JAMES A. URRY For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER Mgmt For For
THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO
25,250,000.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, ALL AS Mgmt For For
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
JONES APPAREL GROUP, INC.
SECURITY 480074103 MEETING TYPE Annual
TICKER SYMBOL JNY MEETING DATE 5/18/2005
ISIN AGENDA 932311210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PETER BONEPARTH For For
2 SIDNEY KIMMEL For For
3 HOWARD GITTIS For For
4 ANTHONY F. SCARPA For For
5 MATTHEW H. KAMENS For For
6 MICHAEL L. TARNOPOL For For
7 J. ROBERT KERREY For For
8 ANN N. REESE For For
9 GERALD C. CROTTY For For
10 LOWELL W. ROBINSON For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT AUDITORS Mgmt For For
OF THE CORPORATION FOR 2005.
03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN. Mgmt For For
JUNIPER NETWORKS, INC.
SECURITY 48203R104 MEETING TYPE Annual
TICKER SYMBOL JNPR MEETING DATE 5/18/2005
ISIN AGENDA 932307259 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 WILLIAM R. HEARST III For For
2 KENNETH GOLDMAN For For
3 FRANK MARSHALL For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM, AS AUDITORS.
KIMCO REALTY CORPORATION
SECURITY 49446R109 MEETING TYPE Annual
TICKER SYMBOL KIM MEETING DATE 5/17/2005
ISIN AGENDA 932313416 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 M. KIMMEL For For
2 M. COOPER For For
3 R. DOOLEY For For
4 M. FLYNN For For
5 J. GRILLS For For
6 D. HENRY For For
7 F.P. HUGHES For For
8 F. LOURENSO For For
9 R. SALTZMAN For For
02 TO AMEND THE CHARTER OF THE COMPANY TO (A) INCREASE THE NUMBER Mgmt For For
OF SHARES OF STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE
AND (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 SHARES TO 300,000,000 SHARES AND (C)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF
THE COMPANY.
LEAR CORPORATION
SECURITY 521865105 MEETING TYPE Annual
TICKER SYMBOL LEA MEETING DATE 5/5/2005
ISIN AGENDA 932293791 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ANNE K. BINGAMAN For For
2 CONRAD L. MALLETT JR. For For
3 ROBERT E. ROSSITER For For
4 JAMES H. VANDENBERGHE For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ASOUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Mgmt For For
03 APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. Mgmt For For
LIBERTY MEDIA CORPORATION
SECURITY 530718105 MEETING TYPE Annual
TICKER SYMBOL L MEETING DATE 6/8/2005
ISIN AGENDA 932336856 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DAVID E. RAPLEY For For
2 LARRY E. ROMRELL For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005. Mgmt For For
LIBERTY MEDIA INTERNATIONAL, INC.
SECURITY 530719103 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 6/15/2005
ISIN AGENDA 932348546 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 17, 2005, AMONG
LIBERTY MEDIA INTERNATIONAL, INC., UNITED GLOBAL COM INC., LIBERTY GLOBAL, INC., CHEETAH
ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. Mgmt For For
02 DIRECTORS Mgmt
1 DAVID E. RAPLEY For For
2 LARRY E. ROMRELL For For
03 APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, INC.2004 INCENTIVE PLAN (AS AMENDED AND
RESTATED EFFECTIVE MARCH 9, 2005). Mgmt For For
04 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005. Mgmt For For
LIMITED BRANDS, INC.
SECURITY 532716107 MEETING TYPE Annual
TICKER SYMBOL LTD MEETING DATE 5/16/2005
ISIN AGENDA 932303465 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DONNA A. JAMES For For
2 LEONARD A. SCHLESINGER For For
3 JEFFREY B. SWARTZ For For
4 RAYMOND ZIMMERMAN For For
LOEWS CORPORATION
SECURITY 540424108 MEETING TYPE Annual
TICKER SYMBO LLTR MEETING DATE 5/10/2005
ISIN AGENDA 932306067 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.L. BOWER For For
2 J. BRADEMAS For For
3 C.M. DIKER For For
4 P.J. FRIBOURG For For
5 W.L. HARRIS For For
6 P.A. LASKAWY For For
7 G.R. SCOTT For For
8 A.H. TISCH For For
9 J.S. TISCH For For
10 J.M. TISCH For For
11 P.R. TISCH For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Mgmt For For
03 APPROVE AMENDED AND RESTATED STOCK OPTION PLAN Mgmt For For
04 APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN Mgmt For For
05 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO SMOKE Shr Against For
08 SHAREHOLDER PROPOSAL - CIGARETTE IGNITION PROPENSITY Shr Against For
LOWE'S COMPANIES, INC.
SECURITY 548661107 MEETING TYPE Annual
TICKER SYMBOL LOW MEETING DATE 5/27/2005
ISIN AGENDA 932322972 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT A. INGRAM For For
2 RICHARD K. LOCHRIDGE For For
3 ROBERT L. JOHNSON For For
02 AMENDMENT TO DIRECTORS' STOCK OPTION PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS. Mgmt For For
MACK-CALI REALTY CORPORATION
SECURITY 554489104 MEETING TYPE Annual
TICKER SYMBOL CLI MEETING DATE 6/23/2005
ISIN AGENDA 932334016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 NATHAN GANTCHER For For
2 DAVID S. MACK For For
3 WILLIAM L. MACK For For
4 ALAN G. PHILIBOSIAN For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005. Mgmt For For
03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, IF PRESENTED AT THE ANNUAL
MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF
PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY. Shr Against For
MARRIOTT INTERNATIONAL, INC.
SECURITY 571903202 MEETING TYPE Annual
TICKER SYMBOL MAR MEETING DATE 5/6/2005
ISIN AGENDA 932286784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.W. MARRIOTT, JR. For For
2 DEBRA L. LEE For For
3 GEORGE MUNOZ For For
4 WILLIAM J. SHAW For For
02 RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE AN INCREASE OF 5 MILLION SHARES OF THE COMPANY'S CLASS A COMMON STOCK AUTHORIZED Mgmt Against Against
FOR ISSUANCE UNDER THE 2002 INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF Shr Against For
ALL DIRECTORS.
05 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF DIRECTORS BY A MAJORITY OF VOTES CAST AT
AN ANNUAL MEETING. Shr Against For
MATTEL, INC.
SECURITY 577081102 MEETING TYPE Annual
TICKER SYMBOL MAT MEETING DATE 5/19/2005
ISIN AGENDA 932314862 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 EUGENE P. BEARD
2 MICHAEL J. DOLAN
3 ROBERT A. ECKERT
4 TULLY M. FRIEDMAN
5 DR. ANDREA L. RICH
6 RONALD L. SARGENT
7 CHRISTOPHER A. SINCLAIR
8 G. CRAIG SULLIVAN
9 JOHN L. VOGELSTEIN
10 KATHY BRITTAIN WHITE
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. Mgmt
03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION PLAN. Mgmt
04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE VOTE PROVISION. Shr
05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF DIRECTORS. Shr
MBIA INC.
SECURITY 55262C100 MEETING TYPE Annual
TICKER SYMBOL MBI MEETING DATE 5/5/2005
ISIN AGENDA 932300104 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOSEPH W. BROWN For For
2 C. EDWARD CHAPLIN For For
3 DAVID C. CLAPP For For
4 GARY C. DUNTON For For
5 CLAIRE L. GAUDIANI For For
6 DANIEL P. KEARNEY For For
7 LAURENCE H. MEYER For For
8 DEBRA J. PERRY For For
9 JOHN A. ROLLS For For
02 APPROVAL OF THE COMPANY'S NEW ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE. Mgmt For For
03 APPROVAL OF THE COMPANY'S NEW OMNIBUS INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF AN AMENDMENT OF SECTION 8 OF THE COMPANY'S CERTIFICATE OF INCORPORATION. Mgmt For For
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO
PERMIT SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. Mgmt For For
06 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Mgmt For For
MBNA CORPORATION
SECURITY 55262L100 MEETING TYPE Annual
TICKER SYMBOL KRB MEETING DATE 5/2/2005
ISIN AGENDA 932268902 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES H. BERICK For For
2 MARY M. BOIES For For
3 BENJAMIN R. CIVILETTI For For
4 BRUCE L. HAMMONDS For For
5 WILLIAM L. JEWS For For
6 RANDOLPH D. LERNER For For
7 STUART L. MARKOWITZ For For
8 WILLIAM B. MILSTEAD For For
9 THOMAS G. MURDOUGH, JR. For For
10 LAURA S. UNGER For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL Shr Against For
04 STOCKHOLDER PROPOSAL Shr Against For
MCDONALD'S CORPORATION
SECURITY 580135101 MEETING TYPE Annual
TICKER SYMBOL MCD MEETING DATE 5/11/2005
ISIN AGENDA 932291711 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 HALL ADAMS, JR. For For
2 CARY D. MCMILLAN For For
3 MICHAEL J. ROBERTS For For
4 JAMES A. SKINNER For For
5 ANNE-MARIE SLAUGHTER For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TOGENETIC ENGINEERING OF FOOD AND SEED Shr Against For
MERCURY INTERACTIVE CORPORATION
SECURITY 589405109 MEETING TYPE Annual
TICKER SYMBOL MERQ MEETING DATE 5/19/2005
ISIN AGENDA 932288548 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 AMNON LANDAN For For
2 BRAD BOSTON For For
3 IGAL KOHAVI For For
4 CLYDE OSTLER For For
5 YAIR SHAMIR For For
6 GIORA YARON For For
7 ANTHONY ZINGALE For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005. Mgmt For For
MGM MIRAGE
SECURITY 552953101 MEETING TYPE Annual
TICKER SYMBOL MGG MEETING DATE 5/3/2005
ISIN AGENDA 932297535 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES D. ALJIAN For For
2 ROBERT H. BALDWIN For For
3 TERRY N. CHRISTENSEN For For
4 WILLIE D. DAVIS For For
5 ALEXANDER M. HAIG, JR. For For
6 ALEXIS M. HERMAN For For
7 ROLAND HERNANDEZ For For
8 GARY N. JACOBS For For
9 KIRK KERKORIAN For For
10 J. TERRENCE LANNI For For
11 GEORGE J. MASON For For
12 JAMES J. MURREN For For
13 RONALD M. POPEIL For For
14 JOHN T. REDMOND For For
15 DANIEL M. WADE For For
16 MELVIN B. WOLZINGER For For
17 ALEX YEMENIDJIAN For For
02 AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK. Mgmt For For
03 ADOPTION OF THE COMPANY'S 2005 OMNIBUS INCENTIVE PLAN. Mgmt Against Against
04 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
MONEYGRAM INTERNATIONAL, INC.
SECURITY 60935Y109 MEETING TYPE Annual
TICKER SYMBOL MGI MEETING DATE 5/10/2005
ISIN AGENDA 932295620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JUDITH K. HOFER For For
2 ROBERT C. KRUEGER For For
3 PHILIP W. MILNE For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
MOTOROLA, INC.
SECURITY 620076109 MEETING TYPE Annual
TICKER SYMBOL MOT MEETING DATE 5/2/2005
ISIN AGENDA 932270983 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 E. ZANDER For For
2 H.L. FULLER For For
3 J. LEWENT For For
4 W. MASSEY For For
5 T. MEREDITH For For
6 N. NEGROPONTE For For
7 I. NOOYI For For
8 S. SCOTT III For For
9 R. SOMMER For For
10 J. STENGEL For For
11 D. WARNER III For For
12 J. WHITE For For
02 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION Shr Against For
03 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE Shr Against For
NALCO HOLDING COMPANY
SECURITY 62985Q101 MEETING TYPE Annual
TICKER SYMBOL NLC MEETING DATE 5/5/2005
ISIN AGENDA 932277393 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DR. WILLIAM H. JOYCE For For
2 MR. DOUGLAS A. PERTZ For For
3 MR. DANIEL S. SANDERS For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
NORDSTROM, INC.
SECURITY 655664100 MEETING TYPE Annual
TICKER SYMBOL JWN MEETING DATE 5/24/2005
ISIN AGENDA 932310977 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 P.J. CAMPBELL For For
2 E. HERNANDEZ, JR. For For
3 J.P. JACKSON For For
4 R.G. MILLER For For
5 B.W. NORDSTROM For For
6 B.A. NORDSTROM For For
7 J.N. NORDSTROM For For
8 A.E. OSBORNE, JR. PH.D. For For
9 A.A. WINTER For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
NORTH FORK BANCORPORATION, INC.
SECURITY 659424105 MEETING TYPE Annual
TICKER SYMBOL NFB MEETING DATE 5/3/2005
ISIN AGENDA 932301271 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN BOHLSEN For For
2 DANIEL M. HEALY For For
3 KATHERINE HEAVISIDE For For
4 THOMAS S. JOHNSON For For
02 AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 500 MILLION SHARES TO 1 BILLION SHARES. Mgmt For For
03 RATIFICATION OF KPMG LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. Mgmt For For
NORTHROP GRUMMAN CORPORATION
SECURITY 666807102 MEETING TYPE Annual
TICKER SYMBOL NOC MEETING DATE 5/17/2005
ISIN AGENDA 932313315 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PHILLIP FROST For For
2 JOHN B. SLAUGHTER For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE Mgmt For For
FOR ANNUAL ELECTION OF DIRECTORS.
04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER Mgmt For For
OF SHARES AVAILABLE. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 5.
05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY VOTE. Shr Against For
NUCOR CORPORATION
SECURITY 670346105 MEETING TYPE Annual
TICKER SYMBOL NUE MEETING DATE 5/12/2005
ISIN AGENDA 932280427 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PETER C. BROWNING For For
2 VICTORIA F. HAYNES For For
3 THOMAS A. WALTERMIRE For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005
03 APPROVE THE AMENDMENT TO NUCOR'S RESTATED CERTIFICATE OF INCORPORATION INCREASING Mgmt For For
ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES
04 APPROVE THE 2005 STOCK OPTION AND AWARD PLAN Mgmt For For
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 5/4/2005
ISIN AGENDA 932284754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.F. AKERS For For
2 R.E. ALLEN For For
3 R.L. HUNT For For
4 A.C. MARTINEZ For For
5 I.K. NOOYI For For
6 S.S REINEMUND For For
7 S.P. ROCKEFELLER For For
8 J.J. SCHIRO For For
9 F.A. THOMAS For For
10 C.M. TRUDELL For For
11 S.D. TRUJILLO For For
12 D. VASELLA For For
02 APPROVAL OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
PINNACLE WEST CAPITAL CORPORATION
SECURITY 723484101 MEETING TYPE Annual
TICKER SYMBOL PNW MEETING DATE 5/18/2005
ISIN AGENDA 932297787 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 EDWARD N. BASHA, JR. For For
2 MICHAEL L. GALLAGHER For For
3 BRUCE J. NORDSTROM For For
4 WILLIAM J. POST For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL Mgmt For For
YEAR ENDING DECEMBER 31, 2005
PRIDE INTERNATIONAL, INC.
SECURITY 74153Q102 MEETING TYPE Annual
TICKER SYMBOL PDE MEETING DATE 5/12/2005
ISIN AGENDA 932304087 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT L. BARBANELL For For
2 PAUL A. BRAGG For For
3 DAVID A.B. BROWN For For
4 J.C. BURTON For For
5 ARCHIE W. DUNHAM For For
6 RALPH D. MCBRIDE For For
7 DAVID B. ROBSON For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES RESERVED FOR ISSUANCE THERE UNDER BY 600,000.
PRUDENTIAL FINANCIAL, INC.
SECURITY 744320102 MEETING TYPE Annual
TICKER SYMBOL PRU MEETING DATE 6/7/2005
ISIN AGENDA 932318137 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES G. CULLEN For For
2 JAMES A. UNRUH For For
3 GORDON M. BETHUNE For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC.EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
PULTE HOMES, INC.
SECURITY 745867101 MEETING TYPE Annual
TICKER SYMBOL PHM MEETING DATE 5/12/2005
ISIN AGENDA 932s283865 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 D. KENT ANDERSON For For
2 JOHN J. SHEA For For
3 WILLIAM B. SMITH For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ASPULTE HOMES' INDEPENDENT ACCOUNTANTS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER Mgmt For For
OF AUTHORIZED SHARES OF PULTE HOMES' COMMON STOCK FROM 200,000,000, $0.01 PAR VALUE PER
SHARE TO 400,000,000, $0.01 PAR VALUE PER SHARE.
04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE PULTE HOMES, INC. LONG TERM INCENTIVE PLAN. Mgmt For For
05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER Shr Against For
THAN PLURALITY VOTE.
RAYTHEON COMPANY
SECURITY 755111507 MEETING TYPE Annual
TICKER SYMBOL RTN MEETING DATE 5/4/2005
ISIN AGENDA 932264928 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 BARBARA M. BARRETT For For
2 FREDERIC M. POSES For For
3 LINDA G. STUNTZ For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS Mgmt For For
04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For
05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED STOCK PLAN Mgmt For For
06 MACBRIDE PRINCIPLES Shr Against For
07 MAJORITY VOTING FOR DIRECTORS Shr Against For
08 ELECT RETIREE AS DIRECTOR Shr Against For
REGENCY CENTERS CORPORATION
SECURITY 758849103 MEETING TYPE Annual
TICKER SYMBOL REG MEETING DATE 5/3/2005
ISIN AGENDA 932298993 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MARTIN E. STEIN, JR. For For
2 RAYMOND L. BANK For For
3 C. RONALD BLANKENSHIP For For
4 A. R. CARPENTER For For
5 J. DIX DRUCE For For
6 MARY LOU FIALA For For
7 BRUCE M. JOHNSON For For
8 DOUGLAS S. LUKE For For
9 JOHN C. SCHWEITZER For For
10 THOMAS G. WATTLES For For
11 TERRY N. WORRELL For For
RYDER SYSTEM, INC.
SECURITY 783549108 MEETING TYPE Annual
TICKER SYMBOL R MEETING DATE 5/6/2005
ISIN AGENDA 932291367 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 HANSEL E. TOOKES II For For
2 LYNN M. MARTIN For For
02 RATIFICATION OF KPMG LLP AS AUDITORS. Mgmt For For
03 APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. Mgmt For For
04 APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO Mgmt For For
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 1,000,000.
SEPRACOR INC.
SECURITY 817315104 MEETING TYPE Annual
TICKER SYMBOL SEPR MEETING DATE 5/19/2005
ISIN AGENDA 932306790 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 TIMOTHY J. BARBERICH For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 8,000,000 Mgmt For For
TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMONSTOCK RESERVED FOR ISSUANCE UNDER
THE 2000 PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
STAPLES, INC.
SECURITY 855030102 MEETING TYPE Annual
TICKER SYMBOL SPLS MEETING DATE 6/13/2005
ISIN AGENDA 932337884 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 BRENDA C. BARNES For For
2 MARY ELIZABETH BURTON For For
3 RICHARD J. CURRIE For For
4 ROWLAND T. MORIARTY For For
02 TO APPROVE STAPLES' AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL Mgmt For For
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL. Shr Against For
STARWOOD HOTELS & RESORTS WORLDWIDE,
SECURITY 85590A203 MEETING TYPE Annual
TICKER SYMBOL HOT MEETING DATE 5/5/2005
ISIN AGENDA 932307603 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 BARSHEFSKY For For
2 CHAPUS For For
3 DUNCAN For For
4 HEYER For For
5 HIPPEAU For For
6 QUAZZO For For
7 RYDER For For
8 STERNLICHT For For
9 YIH For For
10 YOUNGBLOOD For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES. Mgmt For For
04 STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A CONFIDENTIAL Shr Against For
VOTING POLICY.
05 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. Shr Against For
SYMANTEC CORPORATION
SECURITY 871503108 MEETING TYPE Special
TICKER SYMBOL SYMC MEETING DATE 6/24/2005
ISIN AGENDA 932354638 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK Mgmt For For
TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND
PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME.
02 TO APPROVE AMENDMENTS TO SYMANTEC'S CERTIFICATE OF INCORPORATION TO INCREASE THE Mgmt For For
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES,
$0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND
TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE.
03 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF AQUORUM IS PRESENT, TO SOLICIT Mgmt For For
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.
TARGET CORPORATION
SECURITY 87612E106 MEETING TYPE Annual
TICKER SYMBOL TGT MEETING DATE 5/18/2005
ISIN AGENDA 932296850 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ROXANNE S. AUSTIN For For
2 JAMES A. JOHNSON For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For
THE BOEING COMPANY
SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 5/2/2005
ISIN AGENDA 932284843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 KENNETH M. DUBERSTEIN For For
2 W. JAMES MCNERNEY, JR. For For
3 LEWIS E. PLATT For For
4 MIKE S. ZAFIROVSKI For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. Mgmt For For
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr Against For
07 ADOPT SIMPLE MAJORITY VOTE. Shr Against For
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
THE CHARLES SCHWAB CORPORATION
SECURITY 808513105 MEETING TYPE Annual
TICKER SYMBOL SCH MEETING DATE 5/19/2005
ISIN AGENDA 932261186 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 FRANK C. HERRINGER For For
2 STEPHEN T. MCLIN For For
3 CHARLES R. SCHWAB For For
4 ROGER O. WALTHER For For
5 ROBERT N. WILSON For For
02 APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE PLAN REGARDING GRANTS TO Mgmt
NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE BONUS PLAN REGARDING Mgmt For For
PERFORMANCE MEASURES.
04 STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS Shr For Against
THE DIRECTV GROUP, INC.
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 6/1/2005
ISIN AGENDA 932327504 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RALPH F. BOYD, JR. For For
2 JAMES M. CORNELIUS For For
3 DAVID F. DEVOE For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
THE GILLETTE COMPANY
SECURITY 375766102 MEETING TYPE Annual
TICKER SYMBOL G MEETING DATE 5/12/2005
ISIN AGENDA 932287849 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MICHAEL B. GIFFORD For For
2 RAY J. GROVES For For
3 FRED H. LANGHAMMER For For
4 MARJORIE M. YANG For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For
THE HARTFORD FINANCIAL SVCS GROUP, I
SECURITY 416515104 MEETING TYPE Annual
TICKER SYMBOL HIG MEETING DATE 5/18/2005
ISIN AGENDA 932297864 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RAMANI AYER For For
2 RONALD E. FERGUSON For For
3 EDWARD J. KELLY, III For For
4 PAUL G. KIRK, JR. For For
5 THOMAS M. MARRA For For
6 GAIL J. MCGOVERN For For
7 MICHAEL G. MORRIS For For
8 ROBERT W. SELANDER For For
9 CHARLES B. STRAUSS For For
10 H. PATRICK SWYGERT For For
11 DAVID K. ZWIENER For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,2005.
03 APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK PLAN Mgmt For For
04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS Mgmt For For
THE HOME DEPOT, INC.
SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 5/26/2005
ISIN AGENDA 932306079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 GREGORY D. BRENNEMAN For For
2 RICHARD H. BROWN For For
3 JOHN L. CLENDENIN For For
4 BERRY R. COX For For
5 CLAUDIO X. GONZALEZ For For
6 MILLEDGE A. HART, III For For
7 BONNIE G. HILL For For
8 LABAN P. JACKSON, JR. For For
9 LAWRENCE R. JOHNSTON For For
10 KENNETH G. LANGONE For For
11 ROBERT L. NARDELLI For For
12 THOMAS J. RIDGE For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OFTHE COMPANY'S CERTIFICATE OF INCORPORATION. Mgmt For For
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT,INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION. Shr Against For
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. Shr Against For
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. Shr Against For
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. Shr Against For
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON PARTISANSHIP. Shr Against For
TIME WARNER INC.
SECURITY 887317105 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 5/20/2005
ISIN AGENDA 932306120 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES L. BARKSDALE For For
2 STEPHEN F. BOLLENBACH For For
3 STEPHEN M. CASE For For
4 FRANK J. CAUFIELD For For
5 ROBERT C. CLARK For For
6 JESSICA P. EINHORN For For
7 MILES R. GILBURNE For For
8 CARLA A. HILLS For For
9 REUBEN MARK For For
10 MICHAEL A. MILES For For
11 KENNETH J. NOVACK For For
12 RICHARD D. PARSONS For For
13 R.E. TURNER For For
14 FRANCIS T. VINCENT, JR. For For
15 DEBORAH C. WRIGHT For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. Shr Against For
UNITED PARCEL SERVICE, INC.
SECURITY 911312106 MEETING TYPE Annual
TICKER SYMBOL UPS MEETING DATE 5/5/2005
ISIN AGENDA 932278662 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN J. BEYSTEHNER For For
2 MICHAEL L. ESKEW For For
3 JAMES P. KELLY For For
4 ANN M. LIVERMORE For For
5 GARY E. MACDOUGAL For For
6 VICTOR A. PELSON For For
7 LEA N. SOUPATA For For
8 JOHN W. THOMPSON For For
9 CAROL B. TOME For For
10 BEN VERWAAYEN For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S AUDITORS FOR THE YEAR Mgmt For For
ENDING DECEMBER 31, 2005.
UNITED HEALTH GROUP INCORPORATED
SECURITY 91324P102 MEETING TYPE Annual
TICKER SYMBOL UNH MEETING DATE 5/3/2005
ISIN AGENDA 932303491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 THOMAS H. KEAN For For
2 ROBERT L. RYAN For For
3 WILLIAM G. SPEARS For For
4 GAIL R. WILENSKY, PH.D. For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. Shr Against For
04 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. Shr Against For
UNOCAL CORPORATION
SECURITY 915289102 MEETING TYPE Annual
TICKER SYMBOL UCL MEETING DATE 5/23/2005
ISIN AGENDA 932303706 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 CRAIG ARNOLD For For
2 JAMES W. CROWNOVER For For
3 DONALD B. RICE For For
4 MARK A. SUWYN For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE Shr Against For
CHAIRMAN BEAN INDEPENDENT DIRECTOR
UST INC.
SECURITY 902911106 MEETING TYPE Annual
TICKER SYMBOL UST MEETING DATE 5/3/2005
ISIN AGENDA 932287863 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.D. BARR For For
2 R.J. ROSSI For For
02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR Mgmt For For
THE YEAR 2005.
04 STOCKHOLDER PROPOSAL. Shr Against For
VERITAS SOFTWARE CORPORATION
SECURITY 923436109 MEETING TYPE Special
TICKER SYMBOL VRTS MEETING DATE 6/24/2005
ISIN AGENDA 932351858 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION, DATED DECEMBER 15, Mgmt For For
2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME.
02 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO Mgmt For For
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 5/5/2005
ISIN AGENDA 932280249 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.R. BARKER For For
2 R.L. CARRION For For
3 R.W. LANE For For
4 S.O. MOOSE For For
5 J. NEUBAUER For For
6 T.H. O'BRIEN For For
7 H.B. PRICE For For
8 I.G. SEIDENBERG For For
9 W.V. SHIPLEY For For
10 J.R. STAFFORD For For
11 R.D. STOREY For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Against For
05 BOARD COMPOSITION Shr Against For
06 SEPARATE CHAIRMAN AND CEO Shr Against For
07 DIRECTORS' LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
W. R. BERKLEY CORPORATION
SECURITY 084423102 MEETING TYPE Annual
TICKER SYMBOL BER MEETING DATE 5/10/2005
ISIN AGENDA 932314456 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RODNEY A. HAWES, JR. For For
2 JACK H. NUSBAUM For For
3 MARK L. SHAPIRO For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
WAL-MART STORES, INC.
SECURITY 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 6/3/2005
ISIN AGENDA 932316070 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES W. BREYER For For
2 M. MICHELE BURNS For For
3 DOUGLAS N. DAFT For For
4 DAVID D. GLASS For For
5 ROLAND A. HERNANDEZ For For
6 JOHN D. OPIE For For
7 J. PAUL REASON For For
8 H. LEE SCOTT, JR. For For
9 JACK C. SHEWMAKER For For
10 JOSE H. VILLARREAL For For
11 JOHN T. WALTON For For
12 S. ROBSON WALTON For For
13 CHRISTOPHER J. WILLIAMS For For
14 LINDA S. WOLF For For
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED Mgmt For For
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK Shr Against For
05 A SHAREHOLDER PROPOSAL REGARDING A"SUSTAINABILITY" REPORT Shr Against For
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT Shr Against For
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT Shr Against For
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT Shr Against For
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For
11 A SHAREHOLDER PROPOSAL REGARDING"PERFORMANCE-VESTING SHARES" Shr Against For
WATSON PHARMACEUTICALS, INC.
SECURITY 942683103 MEETING TYPE Annual
TICKER SYMBOL WPI MEETING DATE 5/13/2005
ISIN AGENDA 932296189 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MICHAEL J. FEDIDA For For
2 ALBERT F. HUMMEL For For
3 CATHERINE M. KLEMA For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2001 INCENTIVE AWARD PLAN OF THE Mgmt For For
WATSONPHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR Mgmt For For
FOR THE 2005 FISCAL YEAR.
WELLPOINT, INC.
SECURITY 94973V107 MEETING TYPE Annual
TICKER SYMBOL WLP MEETING DATE 5/10/2005
ISIN AGENDA 932311195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 WILLIAM H.T. BUSH For For
2 WARREN Y. JOBE For For
3 WILLIAM G. MAYS For For
4 SEN. DONALD W RIEGLE JR. For For
5 WILLIAM J. RYAN For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE BASED COMPENSATION, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
WEST CORPORATION
SECURITY 952355105 MEETING TYPE Annual
TICKER SYMBOL WSTC MEETING DATE 6/10/2005
ISIN AGENDA 932348089 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 GARY L. WEST For For
2 GREG T. SLOMA For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR. Mgmt For For
03 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION PLAN. Mgmt For For
04 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION 1996 STOCK INCENTIVE PLAN, AS AMENDED. Mgmt For For
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOLY HOO MEETING DATE 5/19/2005
ISIN AGENDA 932302069 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 TERRY S. SEMEL For For
2 JERRY YANG For For
3 ROY J. BOSTOCK For For
4 RONALD W. BURKLE For For
5 ERIC HIPPEAU For For
6 ARTHUR H. KERN For For
7 ROBERT A. KOTICK For For
8 EDWARD R. KOZEL For For
9 GARY L. WILSON For For
02 AMENDMENT OF THE 1995 STOCK PLAN. Mgmt For For
03 AMENDMENT OF THE 1996 DIRECTORS' STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
YUM! BRANDS, INC.
SECURITY 988498101 MEETING TYPE Annual
TICKER SYMBOL YUM MEETING DATE 5/19/2005
ISIN AGENDA 932277076 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION (ITEM 1, PAGE 14 OF PROXY) Mgmt For For
02 DIRECTOR Mgmt
1 DAVID W. DORMAN For For
2 MASSIMO FERRAGAMO For For
3 J. DAVID GRISSOM For For
4 BONNIE HILL For For
5 ROBERT HOLLAND, JR. For For
6 KENNETH G. LANGONE For For
7 JONATHAN S. LINEN For For
8 DAVID C. NOVAK For For
9 ANDRALL E. PEARSON For For
10 THOMAS M. RYAN For For
11 JACKIE TRUJILLO For For
12 ROBERT J. ULRICH For For
03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: Mgmt For For
ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M.
RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S.LINEN.
(IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST
MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
AND INTERNET SERVICES ARE AVAILABLE)
04 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 OF PROXY) Mgmt For For
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT (PAGE 23 OF PROXY) Shr Against For
06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY REPORT (PAGE 26 OF PROXY) Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 29 OF PROXY) Shr Against For
08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY) Shr Against For
09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE STANDARDS REPORT (PAGE 34 OF PROXY) Shr Against For
ZIMMER HOLDINGS, INC.
SECURITY 98956P102 MEETING TYPE Annual
TICKER SYMBOL ZMH MEETING DATE 5/2/2005
ISIN AGENDA 932281924 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J. RAYMOND ELLIOTT For For
02 AMENDMENT TO ZIMMER HOLDINGS, INC. TEAM SHARESTOCK OPTION PLAN Mgmt For For
03 AUDITOR RATIFICATION Mgmt For For
04 STOCKHOLDER PROPOSAL RELATING TO AUDITOR INDEPENDENCE Shr Against For
===============================================================================
AMERICAN BEACON LARGE CAP VALUE FUND
===============================================================================
AIR PRODUCTS AND CHEMICALS, INC.
SECURITY 009158106 MEETING TYPE Annual
TICKER SYMBOL APD MEETING DATE 1/27/2005
ISIN AGENDA 932244851 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MICHAEL J. DONAHUE For For
2 URSULA F. FAIRBAIRN For For
3 JOHN P. JONES III For For
4 LAWRENCE S. SMITH For For
02 APPOINTMENT OF AUDITORS. RATIFICATION OF Mgmt For For
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2005.
ARCHER-DANIELS-MIDLAND COMPANY
SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 11/4/2004
ISIN AGENDA 932226031 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 G.A. ANDREAS For For
2 A.L. BOECKMANN For For
3 M.H. CARTER For For
4 R.S. JOSLIN For For
5 P.J. MOORE For For
6 M.B. MULRONEY For For
7 T.F. O'NEILL For For
8 O.G. WEBB For For
9 K.R. WESTBROOK For For
02 ADOPT AMENDMENT TO ARCHER-DANIELS- Mgmt For For
MIDLAND COMPANY 2002 INCENTIVE COMPENSATION PLAN.
03 ADOPT ADM INTERNATIONAL LIMITED SAVINGS- Mgmt For For
RELATED SHARE OPTION SCHEME.
04 ADOPT STOCKHOLDER S PROPOSAL NO. 1 Shr Against For
(REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD)
CENTEX CORPORATION
SECURITY 152312104 MEETING TYPE Annual
TICKER SYMBOL CTX MEETING DATE 7/15/2004
ISIN AGENDA 932195375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 CLINT W. MURCHISON III For For
2 FREDERIC M. POSES For For
3 DAVID W. QUINN For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.
COMPUTER ASSOCIATES INTERNATIONAL, I
SECURITY 204912109 MEETING TYPE Annual
TICKER SYMBOL CA MEETING DATE 8/25/2004
ISIN AGENDA 932209136 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 RUSSELL M. ARTZT For For
2 KENNETH D. CRON For For
3 ALFONSE M. D'AMATO For For
4 GARY J. FERNANDES For For
5 ROBERT E. LA BLANC For For
6 JAY W. LORSCH For For
7 LEWIS S. RANIERI For For
8 WALTER P. SCHUETZE For For
9 LAURA S. UNGER For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.
03 STOCKHOLDER PROPOSAL. Shr Against For
COMPUTER SCIENCES CORPORATION
SECURITY 205363104 MEETING TYPE Annual
TICKER SYMBOL CSC MEETING DATE 8/9/2004
ISIN AGENDA 932203158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 IRVING W. BAILEY, II For For
2 STEPHEN L. BAUM For For
3 RODNEY F. CHASE For For
4 VAN B. HONEYCUTT For For
5 WILLIAM R. HOOVER For For
6 LEON J. LEVEL For For
7 F. WARREN MCFARLAN For For
8 JAMES R. MELLOR For For
9 THOMAS H. PATRICK For For
02 TO APPROVE THE 2004 INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
CONSECO, INC.
SECURITY 208464883 MEETING TYPE Annual
TICKER SYMBOL CNO MEETING DATE 8/24/2004
ISIN AGENDA 932209201 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DEBRA J. PERRY For For
2 PHILIP R. ROBERTS For For
3 WILLIAM J. SHEA For For
4 MICHAEL T. TOKARZ For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CONSECO
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.
EAGLE MATERIALS INC.
SECURITY 26969P108 MEETING TYPE Annual
TICKER SYMBOL EXP MEETING DATE 7/27/2004
ISIN AGENDA 932200126 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ROBERT L. CLARKE For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
EAGLE MATERIALS INC.
SECURITY 26969P207 MEETING TYPE Annual
TICKER SYMBOL EXP MEETING DATE 7/27/2004
ISIN AGENDA 932203211 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 F. WILLIAM BARNETT For For
2 FRANK W. MARESH For For
3 STEVEN R. ROWLEY For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
EMERSON ELECTRIC CO.
SECURITY 291011104 MEETING TYPE Annual
TICKER SYMBOL EMR MEETING DATE 2/1/2005
ISIN AGENDA 932245726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 D.N. FARR For For
2 C.A. PETERS For For
3 D.C. FARRELL For For
4 J.W. PRUEHER For For
5 R.B. HORTON For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. Mgmt For For
RESTRICTED STOCK PLAN FOR NON-
MANAGEMENT DIRECTORS
03 REAPPROVAL OF PERFORMANCE MEASURES Mgmt For For
UNDER THE EMERSON ELECTRIC CO. ANNUAL
INCENTIVE PLAN
04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
05 THE STOCKHOLDER PROPOSAL ON SEXUAL Shr Against For
ORIENTATIONDESCRIBED IN THE PROXY STATEMENT
FEDERAL HOME LOAN MORTGAGE CORPORATI
SECURITY 313400301 MEETING TYPE Annual
TICKER SYMBOL FREPRR MEETING DATE 11/4/2004
ISIN AGENDA 932224823 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 BARBARA T. ALEXANDER For For
2 GEOFFREY T. BOISI For For
3 MICHELLE ENGLER For For
4 RICHARD KARL GOELTZ For For
5 THOMAS S. JOHNSON For For
6 WILLIAM M. LEWIS, JR. For For
7 JOHN B. MCCOY For For
8 EUGENE M. MCQUADE For For
9 SHAUN F. O'MALLEY For For
10 RONALD F. POE For For
11 STEPHEN A. ROSS For For
12 RICHARD F. SYRON For For
13 WILLIAM J. TURNER For For
02 RATIFICATION OF APPOINTMENT Mgmt For For
OFPRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE YEAR 2004
03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For
04 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
FIFTH THIRD BANCORP
SECURITY 316773100 MEETING TYPE Annual
TICKER SYMBOL FITB MEETING DATE 3/22/2005
ISIN AGENDA 932262380 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JAMES P. HACKETT For For
2 JOAN R. HERSCHEDE For For
3 ROBERT L. KOCH II For For
4 KENNETH W. LOWE For For
5 THOMAS W. TRAYLOR For For
02 PROPOSAL TO AMEND THE CODE OR REGULATIONS Mgmt For For
TO REDUCE THE DEFAULT NUMBER OF DIRECTORS
AND TO REDUCE THE MINIMUM NUMBER OF
DIRECTORS THE BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR 2005.
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 9/27/2004
ISIN AGENDA 932210444 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 STEPHEN R. DEMERITT For For
2 LIVIO D. DESIMONE For For
3 WILLIAM T. ESREY For For
4 RAYMOND V. GILMARTIN For For
5 JUDITH R. HOPE For For
6 ROBERT L. JOHNSON For For
7 HEIDI G. MILLER For For
8 H. OCHOA-BRILLEMBOURG For For
9 MICHAEL D. ROSE For For
10 STEPHEN W. SANGER For For
11 A. MICHAEL SPENCE For For
12 DOROTHY A. TERRELL For For
02 PPROVAL OF APPOINTMENT OF KPMG LLP Mgmt For For
A AS INDEPENDENT AUDITOR.
03 APPROVAL OF AMENDMENTS TO THE Mgmt For For
COMPANY S BY-LAWS.
HEWLETT-PACKARD COMPANY
SECURITY 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 3/16/2005
ISIN AGENDA 932257151 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 L.T. BABBIO, JR. For For
2 P.C. DUNN For For
3 R.A. HACKBORN For For
4 G.A. KEYWORTH II For For
5 R.E. KNOWLING, JR. For For
6 T.J. PERKINS For For
7 R.L. RYAN For For
8 L.S. SALHANY For For
9 R.P. WAYMAN For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP Mgmt For For
AS HEWLETT-PACKARD COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2005
03 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
HEWLETT-PACKARD COMPANY 2000 EMPLOYEE
STOCK PURCHASE PLAN
IMPERIAL TOBACCO GROUP PLC
SECURITY 453142101 MEETING TYPE Annual
TICKER SYMBOL ITY MEETING DATE 2/1/2005
ISIN AGENDA 932251250 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
O1 TO RECEIVE THE REPORTS OF THE DIRECTORS Mgmt For For
AND AUDITORS AND THE ACCOUNTS FOR
THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2004.
O2 TO RECEIVE AND APPROVE THE DIRECTOR Mgmt For For
SREMUNERATION REPORT AND THE AUDITOR S REPORT FOR THE
FINANCIAL YEAR ENDING SEPTEMBER 30, 2004.
O3 TO DECLARE A FINAL DIVIDEND OF 35 PENCE Mgmt For For
PERORDINARY SHARE OF 10 PENCE EACH PAYABLE ON FEBRUARY
18, 2005 TO THOSE SHAREHOLDERS ON THEREGISTER AT THE
CLOSE OF BUSINESS ON JANUARY 21,2005.
O4 DIRECTOR Mgmt
1 MR. A.G.L. ALEXANDER For For
2 MR. D.C. BONHAM For For
3 MR. G. DAVIS For For
4 MR. R. DYRBUS For For
5 MS. S. MURRAY For For
O9 TO REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ASAUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL
CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY.
O10 TO AUTHORIZE THE DIRECTORS TO SET Mgmt For For
THE REMUNERATION OF THE AUDITORS.
11A APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: IMPERIAL TOBACCO GROUP PLC
11B APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: IMPERIAL TOBACCO LIMITED
11C APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: IMPERIAL
TOBACCO INTERNATIONAL LIMITED
11D APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: VAN NELLE
TABAK NEDERLAND B.V.
11E APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: JOHN
PLAYER & SONS LIMITED
11F APPROVAL TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION: Mgmt For For
REEMTSMA CIGARETTENFABRIKEN GMBH
11G APPROVAL TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANIZATION: ETS L. LACROIX FILS NV/SA
O12 THAT THE DIRECTORS ARE AUTHORIZED TO Mgmt For For
MAKE AMENDMENTS TO THE NEW IMPERIAL
TOBACCO GROUP INTERNATIONAL SHARE SAVE PLAN.
O13 APPROVAL OF THE AMENDED RULES OF Mgmt For For
THE IMPERIAL TOBACCO GROUP SHARE
MATCHING SCHEME.
O14 APPROVAL OF THE AMENDED RULES OF Mgmt For For
THE IMPERIALTOBACCO GROUP LONG
TERM INCENTIVE PLAN.
O15 THAT THE DIRECTORS BE EMPOWERED TO Mgmt For For
ALLOT RELEVANT SECURITIES.
S16 APPROVAL OF THE DISAPPLICATION OF PRE-EMPTIONRIGHTS. Mgmt For For
S17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF
THE COMPANY INCLUDING TREASURY SHARES.
MCKESSON CORPORATION
SECURITY 58155Q103 MEETING TYPE Annual
TICKER SYMBOL MCK MEETING DATE 7/28/2004
ISIN AGENDA 932199208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN H. HAMMERGREN For For
2 ROBERT W. MATSCHULLAT For For
3 M. CHRISTINE JACOBS For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHELLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS.
MORGAN STANLEY
SECURITY 617446448 MEETING TYPE Annual
TICKER SYMBOL MWD MEETING DATE 3/15/2005
ISIN AGENDA 932263293 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN E. JACOB For For
2 CHARLES F. KNIGHT For For
3 MILES L. MARSH For For
4 LAURA D'ANDREA TYSON For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHELLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO INSTITUTE Mgmt For For
ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL TO LIMIT CEO COMPENSATION. Shr For Against
SAPPI LIMITED
SECURITY 803069202 MEETING TYPE Annual
TICKER SYMBOL SPP MEETING DATE 3/7/2005
ISIN AGENDA 932260691 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
1A CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED SINCE Mgmt For
THE LAST ANNUAL GENERAL MEETING:MR JE HEALEY
1B CONFIRMATION OF APPOINTMENT OF DIRECTOR APPOINTED SINCE Mgmt For
THE LAST ANNUAL GENERAL MEETING:MS B RADEBE
1C RE-ELECTION OF RETIRING DIRECTOR: MR DC BRINK Mgmt For
1D RE-ELECTION OF RETIRING DIRECTOR: PROF MFELDBERG Mgmt For
1E RE-ELECTION OF RETIRING DIRECTOR: MR W PFARL Mgmt For
1F RE-ELECTION OF RETIRING DIRECTOR: DR FA SONN Mgmt For
S1 A GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO Mgmt For
ACQUIRE SAPPI LIMITED SHARES
O1 ADOPTION OF THE SAPPI LIMITED PERFORMANCE SHARE INCENTIVE Mgmt For
PLAN
O2 SPECIFIC APPROVAL TO UTILISE TREASURY SHARES FOR THE SAPPI Mgmt For
SHARE INCENTIVE SCHEME
O3 PLACING 24,000,000 OF THE UNISSUED ORDINARY SHARES IN THE Mgmt For
AUTHORISED SHARE CAPITAL OF SAPPI
O4 INCREASE IN DIRECTORS' FEES Mgmt For
O5 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENT SAND DO ALL Mgmt For
SUCH THINGS NECESSARY TO IMPLEMENTTHE ABOVE RESOLUTIONS
SARA LEE CORPORATION
SECURITY 803111103 MEETING TYPE Annual
TICKER SYMBOL SLE MEETING DATE 10/28/2004
ISIN AGENDA 932223009 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 B. BARNES For For
2 J.T. BATTENBERG III For For
3 C. COKER For For
4 J. CROWN For For
5 W. DAVIS For For
6 V. JORDAN, JR. For For
7 L. KOELLNER For For
8 C. VAN LEDE For For
9 J. MANLEY For For
10 C. STEVEN MCMILLAN For For
11 I. PROSSER For For
12 R. RIDGWAY For For
13 R. THOMAS For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE SINDEPENDENT AUDITORS FOR FISCAL 2005.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS.
SEARS, ROEBUCK AND CO.
SECURITY 812387108 MEETING TYPE Special
TICKER SYMBOL S MEETING DATE 3/24/2005
ISIN AGENDA 932265362 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGERDATED AS OF Mgmt Against Against
NOVEMBER 16, 2004 BY AND AMONG KMARTHOLDING CORPORATION,
SEARS, ROEBUCK AND CO.,SEARS HOLDINGS CORPORATION, KMART
ACQUISITIONCORP. AND SEARS ACQUISITION CORP.
THE ST. PAUL TRAVELERS COMPANIES, IN
SECURITY 792860108 MEETING TYPE Annual
TICKER SYMBOL STA MEETING DATE 7/28/2004
ISIN AGENDA 932196593 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 H.P. BERKOWITZ For For
2 K.J. BIALKIN For For
3 C.H. BYRD For For
4 J.H. DASBURG For For
5 L.B. DISHAROON For For
6 J.M. DOLAN For For
7 K.M. DUBERSTEIN For For
8 J.S. FISHMAN For For
9 L.G. GRAEV For For
10 M.D. HARTZBAND For For
11 T.R. HODGSON For For
12 W.H. KLING For For
13 J.A. LAWRENCE For For
14 R.I. LIPP For For
15 B.J. MCGARVIE For For
16 G.D. NELSON, MD For For
17 C. OTIS, JR. For For
18 J.M. PEEK For For
19 N.A. ROSEMAN For For
20 C.W. SCHARF For For
21 G.M. SPRENGER For For
22 F.J. TASCO For For
23 L.J. THOMSEN For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP ASST. PAUL Mgmt For For
TRAVELERS INDEPENDENT AUDITORS FOR 2004.
03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, INC. Mgmt For For
2004 STOCK INCENTIVE PLAN.
THE WALT DISNEY COMPANY
SECURITY 254687106 MEETING TYPE Annual
TICKER SYMBOL DCQ MEETING DATE 2/11/2005
ISIN AGENDA 932252567 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN E. BRYSON For For
2 JOHN S. CHEN For For
3 MICHAEL D. EISNER For For
4 JUDITH L. ESTRIN For For
5 ROBERT A. IGER For For
6 FRED H. LANGHAMMER For For
7 AYLWIN B. LEWIS For For
8 MONICA C. LOZANO For For
9 ROBERT W. MATSCHULLAT For For
10 GEORGE J. MITCHELL For For
11 LEO J. O'DONOVAN, S.J. For For
12 GARY L. WILSON For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. Shr For Against
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA Shr Against For
LABOR STANDARDS.
TYCO INTERNATIONAL LTD.
SECURITY 902124106 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 3/10/2005
ISIN AGENDA 932255789 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DENNIS C. BLAIR For For
2 EDWARD D. BREEN For For
3 GEORGE W. BUCKLEY For For
4 BRIAN DUPERREAULT For For
5 BRUCE S. GORDON For For
6 RAJIV L. GUPTA For For
7 JOHN A. KROL For For
8 MACKEY J. MCDONALD For For
9 H. CARL MCCALL For For
10 BRENDAN R. O'NEILL For For
11 SANDRA S. WIJNBERG For For
12 JEROME B. YORK For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
VALERO ENERGY CORPORATION
SECURITY 91913Y100 MEETING TYPE Special
TICKER SYMBOL VLO MEETING DATE 9/13/2004
ISIN AGENDA 932212006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK, PARVALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO
600,000,000 SHARES.
VODAFONE GROUP PLC
SECURITY 92857W100 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 7/27/2004
ISIN AGENDA 932199690 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE REMUNERATION REPORT Mgmt For For
03 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For
04 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR Mgmt For For
05 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR(MEMBER OF THE Mgmt For For
NOMINATIONS AND GOVERNANCE ANDAUDIT COMMITTEE)
06 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE)
07 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PERORDINARY Mgmt For For
SHARE
08 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
09 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF Mgmt For For
THE COMPANY S ARTICLES OF ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER Mgmt For For
ARTICLE 16.3 OF THE COMPANY SARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+ Mgmt For For
14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES Mgmt For For
PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
WACHOVIA CORPORATION
SECURITY 929903102 MEETING TYPE Special
TICKER SYMBOL WB MEETING DATE 10/28/2004
ISIN AGENDA 932226889 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE Mgmt For For
AGREEMENT AND PLAN OF MERGER,DATED AS OF JUNE 20, 2004,
BETWEEN SOUTHTRUSTCORPORATION AND WACHOVIA, PURSUANT TO WHICH
SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY
DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED
SEPTEMBER 24, 2004.
ACE LIMITED
SECURITY G0070K103 MEETING TYPE Annual
TICKER SYMBOL ACE MEETING DATE 5/26/2005
ISIN AGENDA 932331349 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
A DIRECTOR Mgmt
1 EVAN G. GREENBERG For For
2 JOHN A. KROL For For
B RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
AETNA INC.
SECURITY 00817Y108 MEETING TYPE Annual
TICKER SYMBOL AET MEETING DATE 4/29/2005
ISIN AGENDA 932267126 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 BETSY Z. COHEN For For
2 BARBARA H. FRANKLIN For For
3 JEFFREY E. GARTEN For For
4 EARL G. GRAVES For For
5 GERALD GREENWALD For For
6 ELLEN M. HANCOCK For For
7 MICHAEL H. JORDAN For For
8 EDWARD J. LUDWIG For For
9 JOSEPH P. NEWHOUSE For For
10 JOHN W. ROWE, M.D. For For
11 RONALD A. WILLIAMS For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
03 APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE CRITERIA Mgmt For For
04 APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE CRITERIA Mgmt For For
05 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING Shr Against For
ALCOA INC.
SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 4/22/2005
ISIN AGENDA 932268851 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOSEPH T. GORMAN For For
2 KLAUS KLEINFELD For For
02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For
ALTRIA GROUP, INC.
SECURITY 02209S103 MEETING TYPE Annual
TICKER SYMBOL MO MEETING DATE 4/28/2005
ISIN AGENDA 932270286 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ELIZABETH E. BAILEY For For
2 HAROLD BROWN For For
3 MATHIS CABIALLAVETTA For For
4 LOUIS C. CAMILLERI For For
5 J. DUDLEY FISHBURN For For
6 ROBERT E. R. HUNTLEY For For
7 THOMAS W. JONES For For
8 GEORGE MUNOZ For For
9 LUCIO A. NOTO For For
10 JOHN S. REED For For
11 CARLOS SLIM HELU For For
12 STEPHEN M. WOLF For For
02 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEEDIRECTORS Mgmt For For
04 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF Mgmt For Against
ANIMAL TESTING FOR TOBACCO PRODUCTS
06 STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE Shr Against For
ADEQUATELY WARN PREGNANT WOMEN
07 STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING Shr Against For
"LIGHT" AND "ULTRA LIGHT" BRANDS
08 STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTENDNEW YORK Shr Against For
FIRE-SAFE PRODUCTS NATIONALLY
AMERICAN ELECTRIC POWER COMPANY, INC
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 4/26/2005
ISIN AGENDA 932269562 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 E.R. BROOKS For For
2 D.M. CARLTON For For
3 J.P. DESBARRES For For
4 R.W. FRI For For
5 W.R. HOWELL For For
6 L.A. HUDSON, JR. For For
7 M.G. MORRIS For For
8 L.L. NOWELL III For For
9 R.L. SANDOR For For
10 D.G. SMITH For For
11 K.D. SULLIVAN For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLICACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEMLONG-TERM Mgmt For For
INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTALEXECUTIVE Shr Against For
RETIREMENT PLANS
AMERICAN POWER CONVERSION CORPORATION
SECURITY 029066107 MEETING TYPE Annual
TICKER SYMBOL APCC MEETING DATE 6/9/2005
ISIN AGENDA 932315345 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR Mgmt
1 RODGER B. DOWDELL, JR. For For
2 NEIL E. RASMUSSEN For For
3 ERVIN F. LYON For For
4 JAMES D. GERSON For For
5 JOHN G. KASSAKIAN For For
6 JOHN F. KEANE, SR. For For
7 ELLEN B. RICHSTONE For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS.
ANHEUSER-BUSCH COMPANIES, INC.
SECURITY 035229103 MEETING TYPE Annual
TICKER SYMBOL BUD MEETING DATE 4/27/2005
ISIN AGENDA 932267657 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN E. JACOB For For
2 CHARLES F. KNIGHT For For
3 JOYCE M. ROCHE For For
4 HENRY HUGH SHELTON For For
5 PATRICK T. STOKES For For
02 APPROVE THE OFFICER BONUS PLAN, AS AMENDED Mgmt For For
03 APPROVE THE 1998 INCENTIVE STOCK PLAN, AS AMENDED Mgmt For For
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
AON CORPORATION
SECURITY 037389103 MEETING TYPE Annual
TICKER SYMBOL AOC MEETING DATE 5/20/2005
ISIN AGENDA 932317072 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 PATRICK G. RYAN For For
2 GREGORY C. CASE For For
3 EDGAR D. JANNOTTA For For
4 JAN KALFF For For
5 LESTER B. KNIGHT For For
6 J. MICHAEL LOSH For For
7 R. EDEN MARTIN For For
8 ANDREW J. MCKENNA For For
9 ROBERT S. MORRISON For For
10 RICHARD C. NOTEBAERT For For
11 JOHN W. ROGERS, JR. For For
12 GLORIA SANTONA For For
13 CAROLYN Y. WOO For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AON'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
APPLE COMPUTER, INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 4/21/2005
ISIN AGENDA 932272800 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 FRED D. ANDERSON For For
2 WILLIAM V. CAMPBELL For For
3 MILLARD S. DREXLER For For
4 ALBERT A. GORE, JR. For For
5 STEVEN P. JOBS For For
6 ARTHUR D. LEVINSON For For
7 JEROME B. YORK For For
02 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCEBONUS PLAN. Mgmt For For
03 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49
MILLION SHARES.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARESOF COMMON STOCK
RESERVED FOR ISSUANCE THERE UNDER BY 2 MILLION SHARES.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.
06 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED Shr Against For
AT THE MEETING.
ASSURANT, INC.
SECURITY 04621X108 MEETING TYPE Annual
TICKER SYMBOL AIZ MEETING DATE 6/2/2005
ISIN AGENDA 932326449 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 J.M. PALMS PHD, D. SC. For For
2 J. KERRY CLAYTON For For
3 DR. ROBERT J. BLENDON For For
4 BETH L. BRONNER For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
ASTRAZENECA PLC
SECURITY 046353108 MEETING TYPE Annual
TICKER SYMBOL AZN MEETING DATE 4/28/2005
ISIN AGENDA 932278965 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 TO RECEIVE THE DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR Mgmt For
ENDED DECEMBER 31, 2004
02 TO CONFIRM DIVIDENDS Mgmt For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For
04 TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF Mgmt For
THE AUDITOR
05 DIRECTOR Mgmt
1 LOUIS SCHWEITZER For For
2 HAKAN MOGREN For For
3 SIR TOM MCKILLOP For For
4 JONATHAN SYMONDS For For
5 JOHN PATTERSON For For
6 DAVID R. BRENNAN For For
7 SIR PETER BONFIELD For For
8 JOHN BUCHANAN For For
9 JANE HENNEY For For
10 MICHELE HOOPER For For
11 JOE JIMENEZ For For
12 ERNA MOLLER For For
13 DAME BRIDGET OGILVIE For For
14 MARCUS WALLENBERG For For
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORTFOR THE YEAR Mgmt For
ENDED DECEMBER 31, 2004
07 TO APPROVE THE ASTRAZENECA PERFORMANCE SHAREPLAN Mgmt For
08 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS Mgmt For
09 TO AUTHORIZE THE DIRECTORS TO ALLOT UNISSUEDSHARES Mgmt For
10 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For
11 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWNSHARES Mgmt For
AT&T CORP.
SECURITY 001957505 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 6/30/2005
ISIN AGENDA 932363411 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T ANDMERGER SUB Mgmt For For
01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OFPROXIES IN Mgmt For For
FAVOR OF ITEM 1
02 DIRECTOR Mgmt
1 W.F. ALDINGER For For
2 K.T. DERR For For
3 D.W. DORMAN For For
4 M.K. EICKHOFF-SMITH For For
5 H.L. HENKEL For For
6 F.C. HERRINGER For For
7 J.C. MADONNA For For
8 D.F. MCHENRY For For
9 T.L. WHITE For For
03 RATIFICATION OF AUDITORS Mgmt For For
04 NO FUTURE STOCK OPTIONS Shr Against For
05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For
06 EXECUTIVE COMPENSATION Shr Against For
07 POISON PILL Shr Against For
08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr Against For
09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr Against For
AUTODESK, INC.
SECURITY 052769106 MEETING TYPE Annual
TICKER SYMBOL ADSK MEETING DATE 6/23/2005
ISIN AGENDA 932350604 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 CAROL A. BARTZ For For
2 MARK A. BERTELSEN For For
3 CRAWFORD W. BEVERIDGE For For
4 J. HALLAM DAWSON For For
5 MICHAEL J. FISTER For For
6 PER-KRISTIAN HALVORSEN For For
7 STEVEN L. SCHEID For For
8 MARY ALICE TAYLOR For For
9 LARRY W. WANGBERG For For
02 PROPOSAL TO APPROVE AUTODESK'S 2006 STOCK PLANAND THE Mgmt Against Against
RESERVATION OF 25,000,000 SHARES OF AUTODESK'S COMMON
STOCK FOR ISSUANCE THERE UNDER.
03 PROPOSAL TO APPROVE AUTODESK'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES
TO 750MILLION SHARES.
04 PROPOSAL TO APPROVE AUTODESK'S EXECUTIVE INCENTIVE PLAN. Mgmt For For
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.
BANK OF AMERICA CORPORATION
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 4/27/2005
ISIN AGENDA 932279979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 WILLIAM BARNET, III For For
2 CHARLES W. COKER For For
3 JOHN T. COLLINS For For
4 GARY L. COUNTRYMAN For For
5 PAUL FULTON For For
6 CHARLES K. GIFFORD For For
7 W. STEVEN JONES For For
8 KENNETH D. LEWIS For For
9 WALTER E. MASSEY For For
10 THOMAS J. MAY For For
11 PATRICIA E. MITCHELL For For
12 EDWARD L. ROMERO For For
13 THOMAS M. RYAN For For
14 O. TEMPLE SLOAN, JR. For For
15 MEREDITH R. SPANGLER For For
16 ROBERT L. TILLMAN For For
17 JACKIE M. WARD For For
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For
03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For
BAXTER INTERNATIONAL INC.
SECURITY 071813109 MEETING TYPE Annual
TICKER SYMBOL BAX MEETING DATE 5/3/2005
ISIN AGENDA 932274234 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 BLAKE E. DEVITT For For
2 JOSEPH B. MARTIN MD PHD For For
3 ROBERT L. PARKINSON, JR For For
4 THOMAS T. STALLKAMP For For
5 ALBERT P.L. STROUCKEN For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLICACCOUNTING Mgmt For For
FIRM.
03 PROPOSAL RELATING TO CUMULATIVE VOTING IN THE ELECTION OF Shr Against For
DIRECTORS.
04 PROPOSAL RELATING TO RESTRICTIONS ON SERVICES PERFORMED BY Shr Against For
THE INDEPENDENT AUDITORS.
05 PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. Mgmt For
BELLSOUTH CORPORATION
SECURITY 079860102 MEETING TYPE Annual
TICKER SYMBOL BLS MEETING DATE 4/25/2005
ISIN AGENDA 932264182 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 F. DUANE ACKERMAN For For
2 REUBEN V. ANDERSON For For
3 JAMES H. BLANCHARD For For
4 J. HYATT BROWN For For
5 ARMANDO M. CODINA For For
6 KATHLEEN F. FELDSTEIN For For
7 JAMES P. KELLY For For
8 LEO F. MULLIN For For
9 WILLIAM S. STAVROPOULOS For For
10 ROBIN B. SMITH For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENTREGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 4/14/2005
ISIN AGENDA 932264548 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 DR D C ALLEN** For For
2 LORD BROWNE** For For
3 MR J H BRYAN** For For
4 MR A BURGMANS** For For
5 MR I C CONN* For For
6 MR E B DAVIS, JR** For For
7 MR D J FLINT* For For
8 DR B E GROTE** For For
9 DR A B HAYWARD** For For
10 DR D S JULIUS** For For
11 SIR TOM MCKILLOP* For For
12 MR J A MANZONI** For For
13 DR W E MASSEY** For For
14 MR H M P MILES** For For
15 SIR IAN PROSSER** For For
16 MR M H WILSON** For For
17 MR P D SUTHERLAND** For For
02 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE Mgmt For For
THE BOARD TO SET THEIR REMUNERATION
03 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT Mgmt For For
04 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED Mgmt For For
NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO
SHAREHOLDERS
05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE Mgmt For For
PURCHASE OF ITS OWN SHARES BY THE COMPANY
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
07 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE Mgmt For For
PLAN
08 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND THE ACCOUNTS Mgmt For For
BRISTOL-MYERS SQUIBB COMPANY
SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 5/3/2005
ISIN AGENDA 932282914 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 V.D. COFFMAN For For
2 J.M. CORNELIUS For For
3 P.R. DOLAN For For
4 E.V. FUTTER For For
5 L.V. GERSTNER, JR. For For
6 L. JOHANSSON For For
7 L.W. SULLIVAN, M.D. For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLICACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF RESTATED CERTIFICATE OFINCORPORATION Mgmt For For
04 POLITICAL CONTRIBUTIONS Shr Against For
05 HIV/AIDS-TB-MALARIA Shr Against For
06 ANIMAL TESTING Shr Against For
07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For
08 RESTATEMENT SITUATIONS Shr Against For
09 RESTRICTED STOCK Shr Against For
10 DIRECTOR VOTE THRESHOLD Shr Against For
BURLINGTON NORTHERN SANTA FE CORPORA
SECURITY 12189T104 MEETING TYPE Annual
TICKER SYMBOL BNI MEETING DATE 4/20/2005
ISIN AGENDA 932273408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 A.L. BOECKMANN For For
2 V.S. MARTINEZ For For
3 M.F. RACICOT For For
4 R.S. ROBERTS For For
5 M.K. ROSE For For
6 M.J. SHAPIRO For For
7 J.C. WATTS, JR. For For
8 R.H. WEST For For
9 J.S. WHISLER For For
10 E.E. WHITACRE, JR. For For
02 RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'SINDEPENDENT AUDITOR FOR 2005
(ADVISORY VOTE).
C.R. BARD, INC.
SECURITY 067383109 MEETING TYPE Annual
TICKER SYMBOL BCR MEETING DATE 4/20/2005
ISIN AGENDA 932279967 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 T. KEVIN DUNNIGAN For For
2 GAIL K. NAUGHTON For For
3 JOHN H. WEILAND For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO WORK PLACE CODE OF CONDUCT Shr Against For
BASED ON INTERNATIONAL LABORORGANIZATION CONVENTIONS.
CARNIVAL CORPORATION
SECURITY 143658300 MEETING TYPE Annual
TICKER SYMBOL CCL MEETING DATE 4/13/2005
ISIN AGENDA 932266201 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MICKY ARISON For For
2 AMB RICHARD G. CAPEN JR For For
3 ROBERT H. DICKINSON For For
4 ARNOLD W. DONALD For For
5 PIER LUIGI FOSCHI For For
6 HOWARD S. FRANK For For
7 RICHARD J. GLASIER For For
8 BARONESS HOGG For For
9 A. KIRK LANTERMAN For For
10 MODESTO A. MAIDIQUE For For
11 JOHN P. MCNULTY For For
12 SIR JOHN PARKER For For
13 PETER G. RATCLIFFE For For
14 STUART SUBOTNICK For For
15 UZI ZUCKER For For
02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION Mgmt For For
2001 OUTSIDE DIRECTOR STOCK PLAN.
03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. Mgmt For For
04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR CARNIVAL PLC AND TORATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERSLLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION.
06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLCTO AGREE Mgmt For For
THE REMUNERATION OF THE INDEPENDENT AUDITORS.
07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR Mgmt For For
THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004.
08 TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF CARNIVAL Mgmt For For
PLC.
09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLCTO BUY Mgmt For For
BACK CARNIVAL PLC ORDINARY SHARES IN THEOPEN MARKET.
CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 4/13/2005
ISIN AGENDA 932269512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 W. FRANK BLOUNT For For
2 JOHN R. BRAZIL For For
3 EUGENE V. FIFE For For
4 GAIL D. FOSLER For For
5 PETER A. MAGOWAN For For
02 RATIFY AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr Against For
04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For
05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For
06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr Against For
CENDANT CORPORATION
SECURITY 151313103 MEETING TYPE Annual
TICKER SYMBOL CD MEETING DATE 4/26/2005
ISIN AGENDA 932270452 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MYRA J. BIBLOWIT For For
2 LEONARD S. COLEMAN For For
3 CHERYL D. MILLS For For
4 RT. HON. BRIAN MULRONEY For For
5 ROBERT E. NEDERLANDER For For
6 RONALD L. NELSON For For
7 ROBERT W. PITTMAN For For
8 PAULINE D.E. RICHARDS For For
9 SHELI Z. ROSENBERG For For
10 ROBERT F. SMITH For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OFDELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'SINDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED AND Mgmt For For
RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION
PLAN.
04 TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER Shr Against For
COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. Shr For Against
CHEVRONTEXACO CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 4/27/2005
ISIN AGENDA 932279917 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 S.H. ARMACOST For For
2 R.E. DENHAM For For
3 R.J. EATON For For
4 S. GINN For For
5 C.A. HILLS For For
6 F.G. JENIFER For For
7 S. NUNN For For
8 D.J. O'REILLY For For
9 P.J. ROBERTSON For For
10 C.R. SHOEMATE For For
11 R.D. SUGAR For For
12 C. WARE For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLICACCOUNTING Mgmt For For
FIRM
03 DIRECTORS' COMPENSATION Shr Against For
04 EXECUTIVE SEVERANCE AGREEMENTS Shr Against For
05 STOCK OPTION EXPENSING Shr Against For
06 ANIMAL TESTING Shr Against For
07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For
08 REPORT ON ECUADOR Shr Against For
CHUBB CORPORATION
SECURITY 171232101 MEETING TYPE Annual
TICKER SYMBOL CB MEETING DATE 4/26/2005
ISIN AGENDA 932277115 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ZOE BAIRD For For
2 SHEILA P. BURKE For For
3 JAMES I. CASH, JR. For For
4 JOEL J. COHEN For For
5 JAMES M. CORNELIUS For For
6 JOHN D. FINNEGAN For For
7 KLAUS J. MANGOLD For For
8 SIR DAVID G SCHOLEY CBE For For
9 RAYMOND G.H. SEITZ For For
10 LAWRENCE M. SMALL For For
11 DANIEL E. SOMERS For For
12 KAREN HASTIE WILLIAMS For For
13 ALFRED W. ZOLLAR For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNGLLP AS Mgmt For For
INDEPENDENT AUDITOR
CIGNA CORPORATION
SECURITY 125509109 MEETING TYPE Annual
TICKER SYMBOL CI MEETING DATE 4/27/2005
ISIN AGENDA 932270111 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 PETER N. LARSON For For
2 CAROL COX WAIT For For
3 WILLIAM D. ZOLLARS For For
4 MARILYN WARE For For
02 RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For
CIT GROUP INC.
SECURITY 125581108 MEETING TYPE Annual
TICKER SYMBOL CIT MEETING DATE 5/11/2005
ISIN AGENDA 932287039 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JEFFREY M. PEEK For For
2 GARY C. BUTLER For For
3 WILLIAM A. FARLINGER For For
4 WILLIAM M. FREEMAN For For
5 HON. THOMAS H. KEAN For For
6 MARIANNE MILLER PARRS For For
7 TIMOTHY M. RING For For
8 JOHN R. RYAN For For
9 PETER J. TOBIN For For
10 LOIS M. VAN DEUSEN For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
ACCOUNTS.
03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME BEFORE THE Mgmt For For
MEETING.
CITIGROUP INC.
SECURITY 172967101 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 4/19/2005
ISIN AGENDA 932272608 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 C. MICHAEL ARMSTRONG For For
2 ALAIN J.P. BELDA For For
3 GEORGE DAVID For For
4 KENNETH T. DERR For For
5 JOHN M. DEUTCH For For
6 R. HERNANDEZ RAMIREZ For For
7 ANN DIBBLE JORDAN For For
8 KLAUS KLEINFELD For For
9 DUDLEY C. MECUM For For
10 ANNE MULCAHY For For
11 RICHARD D. PARSONS For For
12 CHARLES PRINCE For For
13 JUDITH RODIN For For
14 ROBERT E. RUBIN For For
15 FRANKLIN A. THOMAS For For
16 SANFORD I. WEILL For For
17 ROBERT B. WILLUMSTAD For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
ASCITIGROUP'S INDEPENDENT REGISTERED PUBLICACCOUNTING
FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP Mgmt For For
1999 STOCK INCENTIVE PLAN. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST PROPOSALS4-10
04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For
COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO
RENEWALS OR EXTENSIONS OF OPTION PLANS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE Shr Against For
BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR
RESPONSIBILITIES.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE Shr Against For
LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION
PAID TO THE COMPANY'S NON-MANAGERIAL WORKERS UNLESS
PRIORSTOCKHOLDER APPROVAL IS GRANTED.
08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR Shr Against For
NOMINEES BY A MAJORITY OF VOTES CAST.
09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAWAMENDMENT Shr Against For
PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO
ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED.
10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY Shr Against For
VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A
SHAREHOLDER VOTE.
CLEAR CHANNEL COMMUNICATIONS, INC.
SECURITY 184502102 MEETING TYPE Annual
TICKER SYMBOL CCU MEETING DATE 4/26/2005
ISIN AGENDA 932278787 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ALAN D. FELD For For
2 PERRY J. LEWIS For For
3 L. LOWRY MAYS For For
4 MARK P. MAYS For For
5 RANDALL T. MAYS For For
6 B.J. MCCOMBS For For
7 PHYLLIS B. RIGGINS For For
8 THE ODORE H. STRAUSS For For
9 J.C. WATTS For For
10 JOHN H. WILLIAMS For For
02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS, Mgmt For For
INC. 2005 ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
COMERICA INCORPORATED
SECURITY 200340107 MEETING TYPE Annual
TICKER SYMBOL CMA MEETING DATE 5/17/2005
ISIN AGENDA 932289639 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOSEPH J BUTTIGIEG, III For For
2 J. PHILIP DINAPOLI For For
3 ROGER FRIDHOLM For For
4 ALFRED A. PIERGALLINI For For
5 PATRICIA M. WALLINGTON For For
6 GAIL L. WARDEN For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNGLLP AS Mgmt For For
INDEPENDENT AUDITORS.
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 5/5/2005
ISIN AGENDA 932293498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 J.J. MULVA For For
2 NORMAN R. AUGUSTINE For For
3 LARRY D. HORNER For For
4 CHARLES C. KRULAK For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005
03 COMPENSATION LIMITATIONS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr Against For
CSX CORPORATION
SECURITY 126408103 MEETING TYPE Annual
TICKER SYMBOLCSX MEETING DATE 5/4/2005
ISIN AGENDA 932297232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 E.E. BAILEY For For
2 SEN. J.B. BREAUX For For
3 E.J. KELLY, III For For
4 R.D. KUNISCH For For
5 S.J. MORCOTT For For
6 D.M. RATCLIFFE For For
7 C.E. RICE For For
8 W.C. RICHARDSON For For
9 F.S. ROYAL, M.D. For For
10 D.J. SHEPARD For For
11 M.J. WARD For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE Shr Against For
COMPENSATION.
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE. Shr Against For
CYTEC INDUSTRIES INC.
SECURITY 232820100 MEETING TYPE Annual
TICKER SYMBOL CYT MEETING DATE 4/21/2005
ISIN AGENDA 932274498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ANTHONY G. FERNANDES For For
2 DAVID LILLEY For For
3 JERRY R. SATRUM For For
4 RAYMOND P. SHARPE For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'SAUDITORS FOR 2005 Mgmt For For
DEAN FOODS COMPANY
SECURITY 242370104 MEETING TYPE Annual
TICKER SYMBOL DF MEETING DATE 5/24/2005
ISIN AGENDA 932327871 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 TOM C. DAVIS For For
2 STEPHEN L. GREEN For For
3 JOSEPH S. HARDIN, JR. For For
4 JOHN R. MUSE For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTS. Shr Against For
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 6/8/2005
ISIN AGENDA 932331921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 JOHN A. HILL For For
2 WILLIAM J. JOHNSON For For
3 ROBERT A. MOSBACHER JR. For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005
03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005LONG-TERM Mgmt For For
INCENTIVE PLAN
04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr Against For
DTE ENERGY COMPANY
SECURITY 233331107 MEETING TYPE Annual
TICKER SYMBOL DTE MEETING DATE 4/28/2005
ISIN AGENDA 932273460 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 LILLIAN BAUDER For For
2 JOSUE ROBLES JR. For For
3 HOWARD F. SIMS For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMDELOITTE & Mgmt For For
TOUCHE LLP
DUKE ENERGY CORPORATION
SECURITY 264399106 MEETING TYPE Annual
TICKER SYMBOL DUK MEETING DATE 5/12/2005
ISIN AGENDA 932272684 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ROGER AGNELLI* For For
2 G. ALEX BERNHARDT, SR.* For For
3 DENNIS R. HENDRIX* For For
4 A. MAX LENNON** For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY'S RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE
ENERGY'S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKEENERGY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 4/27/2005
ISIN AGENDA 932281683 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 A.J.P. BELDA For For
2 R.H. BROWN For For
3 C.J. CRAWFORD For For
4 J.T. DILLON For For
5 L.C. DUEMLING For For
6 C.O. HOLLIDAY, JR. For For
7 L.D. JULIBER For For
8 M. NAITOH For For
9 W.K. REILLY For For
10 H.R. SHARP, III For For
11 C.M. VEST For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ON GOVERNMENT SERVICE Shr Against For
04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For
05 ON EXECUTIVE COMPENSATION Shr Against For
06 ON ANIMAL TESTING Shr Against For
07 ON GENETICALLY MODIFIED FOOD Shr Against For
08 ON PERFORMANCE-BASED OPTIONS Shr Against For
09 ON DISCLOSURE OF PFOA COSTS Shr Against For
EASTMAN KODAK COMPANY
SECURITY 277461109 MEETING TYPE Annual
TICKER SYMBOL EK MEETING DATE 5/11/2005
ISIN AGENDA 932301132 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 RICHARD S. BRADDOCK For For
2 DANIEL A. CARP For For
3 DURK I. JAGER For For
4 DEBRA L. LEE For For
5 ANTONIO M. PEREZ For For
6 MICHAEL J. HAWLEY For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION PLAN. Mgmt For For
04 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF MATERIAL Mgmt For For
TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND
LEADERSHIP PLAN.
05 APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF
DIRECTORS.
06 APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING CERTAIN
DISPOSITIONS OF THE COMPANY.
07 APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION
REGARDING LOANS.
ENTERGY CORPORATION
SECURITY 29364G103 MEETING TYPE Annual
TICKER SYMBOL ETR MEETING DATE 5/13/2005
ISIN AGENDA 932293575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 M.S. BATEMAN For For
2 W.F. BLOUNT For For
3 S.D. DEBREE For For
4 C.P. DEMING For For
5 A.M. HERMAN For For
6 D.C. HINTZ For For
7 J.W. LEONARD For For
8 R. V.D. LUFT For For
9 K.A. MURPHY For For
10 J.R. NICHOLS For For
11 W.A. PERCY, II For For
12 D.H. REILLEY For For
13 S.V. WILKINSON For For
02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF Shr Against For
BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF Shr Against For
DIRECTORS.
EQUITY OFFICE PROPERTIES TRUST
SECURITY 294741103 MEETING TYPE Annual
TICKER SYMBOL EOP MEETING DATE 5/24/2005
ISIN AGENDA 932299995 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MARILYN A. ALEXANDER For For
2 THOMAS E. DOBROWSKI For For
3 WILLIAM M. GOODYEAR For For
4 JAMES D. HARPER, JR. For For
5 RICHARD D. KINCAID For For
6 DAVID K. MCKOWN For For
7 SHELI Z. ROSENBERG For For
8 STEPHEN I. SADOVE For For
9 SALLY SUSMAN For For
10 J.H.W.R. VAN DER VLIST For For
11 SAMUEL ZELL For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS.
FIRST ENERGY CORP.
SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 5/17/2005
ISIN AGENDA 932276240 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 A.J. ALEXANDER For For
2 R.W. MAIER For For
3 R.N. POKELWALDT For For
4 W.M. TAYLOR For For
5 J.T. WILLIAMS, SR. For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 SHAREHOLDER PROPOSAL Shr Against For
04 SHAREHOLDER PROPOSAL Shr Against For
05 SHAREHOLDER PROPOSAL Shr Against For
FORTUNE BRANDS, INC.
SECURITY 349631101 MEETING TYPE Annual
TICKER SYMBOL FO MEETING DATE 4/26/2005
ISIN AGENDA 932272432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 THOMAS C. HAYS For For
2 PIERRE E. LEROY For For
3 GORDON R. LOHMAN For For
4 J. CHRISTOPHER REYES For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For
FPL GROUP, INC.
SECURITY 302571104 MEETING TYPE Annual
TICKER SYMBOL FPL MEETING DATE 5/20/2005
ISIN AGENDA 932292167 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
A DIRECTOR DIRECTOR Mgmt
1 H. JESSE ARNELLE For For
2 SHERRY S. BARRAT For For
3 ROBERT M. BEALL, II For For
4 J. HYATT BROWN For For
5 JAMES L. CAMAREN For For
6 LEWIS HAY, III For For
7 RUDY E. SCHUPP For For
8 MICHAEL H. THAMAN For For
9 HANSEL E. TOOKES II For For
10 PAUL R. TREGURTHA For For
11 FRANK G. ZARB For For
B RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.
GALLAHER GROUP PLC
SECURITY 363595109 MEETING TYPE Annual
TICKER SYMBOL GLH MEETING DATE 5/11/2005
ISIN AGENDA 932289805 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND THEACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2004AND THE AUDITORS'
REPORT THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31DECEMBER Mgmt For For
2004 OF 21.5P PER ORDINARY SHARE.
03 TO APPROVE THE DIRECTORS' REMUNERATION REPORTIN THE Mgmt For For
ANNUAL REPORT AND FINANCIAL STATEMENTS2004.
04 DIRECTOR Mgmt
1 MR. JOHN GILDERSLEEVE For For
2 MRS. ALISON CARNWATH For For
3 MR. NIGEL DUNLOP For For
4 MR. JAMES HOGAN For For
5 MR. STEWART HAINSWORTH For For
09 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO FIX THEIR REMUNERATION.
10 THAT THE COMPANY BE AUTHORISED TO MAKE DONATIONS TO EU Mgmt For For
POLITICAL ORGANISATIONS OR INCUREU POLITICAL EXPENDITURE.
11 THAT GALLAHER LIMITED BE AUTHORISED TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANISATIONS OR INCUREU POLITICAL
EXPENDITURE.
12 THAT AUSTRIA TABAK GMBH & CO. KG BE AUTHORISED TO MAKE Mgmt For For
DONATIONS TO EU POLITICAL ORGANISATIONS ORINCUR EU
POLITICAL EXPENDITURE.
13 THAT THE REVISED RULES OF THE DEFERRED BONUS PLAN BE Mgmt For For
ADOPTED AS THE RULES OF THE COMPANY'S DEFERRED BONUS PLAN.
14 THAT THE REVISED RULES OF THE PERFORMANCE SHARE PLAN Mgmt For For
BE ADOPTED AS THE RULES OF THE COMPANY'S PERFORMANCE
SHARE PLAN.
15 THAT THE PERFORMANCE CRITERIA APPLICABLE TOAWARDS Mgmt For For
GRANTED UNDER THE PERFORMANCE SHARE PLAN FOR THE
PERIOD 2004-2006 BE AMENDED.
16 THAT FOR THE PURPOSES OF ARTICLE 10 OF TH ECOMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION THE SECTION 80AMOUNT SHALL
BE 21,837,651 POUNDS.
17 THAT FOR THE PURPOSES OF ARTICLE 10 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION THE SECTION 89AMOUNT SHALL
BE 3,275,647 POUNDS.
18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES TO
A MAXIMUM NUMBER OF 65,512,953.
19 THAT THE UPDATED ARTICLES OF ASSOCIATION BE ADOPTED Mgmt For For
AS THE NEW ARTICLES OF ASSOCIATON OF THE COMPANY.
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 4/27/2005
ISIN AGENDA 932264916 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
A DIRECTOR Mgmt
1 JAMES I. CASH, JR. For For
2 WILLIAM M. CASTELL For For
3 DENNIS D. DAMMERMAN For For
4 ANN M. FUDGE For For
5 CLAUDIO X. GONZALEZ For For
6 JEFFREY R. IMMELT For For
7 ANDREA JUNG For For
8 ALAN G. LAFLEY For For
9 RALPH S. LARSEN For For
10 ROCHELLE B. LAZARUS For For
11 SAM NUNN For For
12 ROGER S. PENSKE For For
13 ROBERT J. SWIERINGA For For
14 DOUGLAS A. WARNER III For For
15 ROBERT C. WRIGHT For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 REPORT ON NUCLEAR RISK Shr Against For
03 REPORT ON PCB CLEANUP COSTS Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON SUSTAINABILITY Shr Against For
06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For
07 ANIMAL TESTING Shr Against For
HCA INC.
SECURITY 404119109 MEETING TYPE Annual
TICKER SYMBOL HCA MEETING DATE 5/26/2005
ISIN AGENDA 932316727 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 C. MICHAEL ARMSTRONG For For
2 M.H. AVERHOFF, M.D. For For
3 JACK O. BOVENDER, JR. For For
4 RICHARD M. BRACKEN For For
5 MARTIN FELDSTEIN For For
6 T.F. FRIST, JR., M.D. For For
7 FREDERICK W. GLUCK For For
8 GLENDA A. HATCHETT For For
9 C.O. HOLLIDAY, JR. For For
10 T. MICHAEL LONG For For
11 JOHN H. MCARTHUR For For
12 KENT C. NELSON For For
13 FRANK S. ROYAL, M.D. For For
14 HAROLD T. SHAPIRO For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
HCA'S INDEPENDENT AUDITOR, AS DESCRIBED IN THE
PROXY STATEMENT.
03 APPROVAL OF THE HCA 2005 EQUITY INCENTIVE PLAN. Mgmt For For
HEALTH NET, INC.
SECURITY 42222G108 MEETING TYPE Annual
TICKER SYMBOL HNT MEETING DATE 5/12/2005
ISIN AGENDA 932289817 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 THEODORE F. CRAVER, JR. For For
2 THOMAS T. FARLEY For For
3 GALE S. FITZGERALD For For
4 PATRICK FOLEY For For
5 JAY M. GELLERT For For
6 ROGER F. GREAVES For For
7 BRUCE G. WILLISON For For
8 FREDERICK C. YEAGER For For
02 TO APPROVE THE HEALTH NET, INC. 2006 Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
03 TO APPROVE THE HEALTH NET, INC. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLPAS Mgmt For For
HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
HERCULES INCORPORATED
SECURITY 427056106 MEETING TYPE Annual
TICKER SYMBOL HPC MEETING DATE 6/16/2005
ISIN AGENDA 932337012 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ANNA CHENG CATALANO For For
2 BURTON M. JOYCE For For
3 JEFFREY M. LIPTON For For
4 JOHN K. WULFF For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 4/25/2005
ISIN AGENDA 932269384 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 MARSHALL N. CARTER For For
2 DAVID M. COTE For For
3 BRADLEY T. SHEARES For For
4 JOHN R. STAFFORD For For
5 MICHAEL W. WRIGHT For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE
THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO
ELIMINATE SUPER MAJORITY VOTING PROVISIONS
05 MAJORITY VOTE SHAREHOLDER COMMITTEE Shr Against For
06 SEPARATION OF CHAIRMAN/CEO Shr Against For
07 EXECUTIVE PAY DISPARITY REPORT Shr Against For
08 EXECUTIVE COMPENSATION LIMIT Shr Against For
09 COMMONSENSE EXECUTIVE COMPENSATION FRAME WORK PROPOSAL Shr Against For
IMPERIAL CHEMICAL INDUSTRIES PLC
SECURITY 452704505 MEETING TYPE Annual
TICKER SYMBOL ICI MEETING DATE 5/25/2005
ISIN AGENDA 932300433 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 ADOPTION OF THE COMPANY'S ANNUAL REPORT ANDACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2004.
02 APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2004.
03 CONFIRMATION OF THE FIRST AND SECOND Mgmt For For
INTERIM DIVIDENDS.
04 RE-ELECTION OF MR. A BAAN AS A DIRECTOR. Mgmt For For
05 RE-ELECTION OF LORD BUTLER AS A DIRECTOR. Mgmt For For
06 RE-ELECTION OF MR. J T GORMAN AS A DIRECTOR. Mgmt For For
07 RE-ELECTION OF MR. W H POWELL AS A DIRECTOR. Mgmt For For
08 ELECTION OF MR. C F KNOTT AS A DIRECTOR. Mgmt For For
09 RE-APPOINTMENT OF KPMG AUDIT PLC AS AUDITOR. Mgmt For For
10 REMUNERATION OF AUDITOR. Mgmt For For
11 ADOPTION OF NEW ARTICLES OF ASSOCIATION. Mgmt For For
12 AUTHORITY TO ALLOT SHARES. Mgmt For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
14 PURCHASE BY THE COMPANY OF ITS OWN SHARES. Mgmt For For
ING GROEP N.V.
SECURITY 456837103 MEETING TYPE Annual
TICKER SYMBOL ING MEETING DATE 4/26/2005
ISIN AGENDA 932284350 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
3A ANNUAL ACCOUNTS FOR 2004. Mgmt For For
3B DIVIDEND FOR 2004. Mgmt For For
4A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE Mgmt For For
DUTIES PERFORMED DURING THE YEAR 2004.
4B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE Mgmt For For
DUTIES PERFORMED DURING THE YEAR 2004.
5A ING'S RESPONSE TO THE DUTCH CORPORATE GOVERNANCE CODE. Mgmt For For
6A REAPPOINTMENT OF LUELLA GROSS GOLDBERG. Mgmt For For
6B REAPPOINTMENT OF GODFRIED VAN DER LUGT. Mgmt For For
6C APPOINTMENT OF JAN HOMMEN. Mgmt For For
6D APPOINTMENT OF CHRISTINE LAGARDE. Mgmt For For
7 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE Mgmt For For
SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE
BOARD FOR 2004.
8A AUTHORIZATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
8B AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR Mgmt For For
WITHOUT PREFERENTIAL RIGHTS.
9 AUTHORIZATION TO ACQUIRE SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR SHARES IN ITS OWN CAPITAL.
INTERNATIONAL BUSINESS MACHINES CORP
SECURITY 459200101 MEETING TYPE Annual
TICKER SYMBOL IBM MEETING DATE 4/26/2005
ISIN AGENDA 932265576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 C. BLACK For For
2 K.I. CHENAULT For For
3 J. DORMANN For For
4 M.L. ESKEW For For
5 C. GHOSN For For
6 C.F. KNIGHT For For
7 M. MAKIHARA For For
8 L.A. NOTO For For
9 S.J. PALMISANO For For
10 J.E. SPERO For For
11 S. TAUREL For For
12 C.M. VEST For For
13 L.H. ZAMBRANO For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 24)
03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25) Shr Against For
04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 25)
05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE Shr Against For
27)
06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr Against For
(PAGE 28)
07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For
COMPENSATION (PAGE 29)
08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For
INTERNATIONAL PAPER COMPANY
SECURITY 460146103 MEETING TYPE Annual
TICKER SYMBOL IP MEETING DATE 5/10/2005
ISIN AGENDA 932279993 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- -----------------------------------------------------------------------------------------------------
01 DIRECTOR Mgmt
1 ROBERT M. AMEN* For For
2 SAMIR G. GIBARA* For For
3 CHARLES R. SHOEMATE* For For
4 WILLIAM G. WALTER** For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR 2005.
03 PROPOSAL RELATING TO LIMITING COMPENSATION OF CHIEF Shr Against For
EXECUTIVE OFFICER.
ITT INDUSTRIES, INC.
SECURITY 450911102 MEETING TYPE Annual
TICKER SYMBOL ITT MEETING DATE 5/10/2005
ISIN AGENDA 932301637 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
A DIRECTOR Mgmt
1 STEVEN R. LORANGER For For
2 CURTIS J. CRAWFORD For For
3 CHRISTINA A. GOLD For For
4 RALPH F. HAKE For For
5 JOHN J. HAMRE For For
6 RAYMOND W. LEBOEUF For For
7 FRANK T. MACINNIS For For
8 LINDA S. SANFORD For For
9 MARKOS I. TAMBAKERAS For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
C APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
J. C. PENNEY COMPANY, INC.
SECURITY 708160106 MEETING TYPE Annual
TICKER SYMBOL JCP MEETING DATE 5/20/2005
ISIN AGENDA 932305748 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 T.J. ENGIBOUS For For
2 K.B. FOSTER For For
3 L.H. ROBERTS For For
4 M.E. ULLMAN III For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.
03 TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2005 EQUITY Mgmt For For
COMPENSATION PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF Shr Against For
THE BOARD OF DIRECTORS.
JPMORGAN CHASE & CO.
SECURITY 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 5/17/2005
ISIN AGENDA 932288156 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 HANS W. BECHERER For For
2 JOHN H. BIGGS For For
3 LAWRENCE A. BOSSIDY For For
4 STEPHEN B. BURKE For For
5 JAMES S. CROWN For For
6 JAMES DIMON For For
7 ELLEN V. FUTTER For For
8 WILLIAM H. GRAY III For For
9 WILLIAM B. HARRISON JR. For For
10 LABAN P. JACKSON JR. For For
11 JOHN W. KESSLER For For
12 ROBERT I. LIPP For For
13 RICHARD A. MANOOGIAN For For
14 DAVID C. NOVAK For For
15 LEE R. RAYMOND For For
16 WILLIAM C. WELDON For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
04 DIRECTOR TERM LIMITS Shr Against For
05 SEPARATION OF CHAIRMAN AND CEO Shr Against For
06 COMPETITIVE PAY Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
KELLOGG COMPANY
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 4/29/2005
ISIN AGENDA 932272052 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 CLAUDIO X. GONZALEZ For For
2 A.D. DAVID MACKAY For For
3 WILLIAM C. RICHARDSON For For
4 JOHN L. ZABRISKIE For For
02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 Mgmt For For
03 REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD Shr Against For
04 APPOINTMENT OF INVESTMENT BANKER Shr Against For
KERR-MCGEE CORPORATION
SECURITY 492386107 MEETING TYPE Annual
TICKER SYMBOL KMG MEETING DATE 6/7/2005
ISIN AGENDA 932298955 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 WILLIAM F. WALLACE For For
2 IAN L. WHITE-THOMSON For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 300,000,000 TO 500,000,000. Mgmt For For
05 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT OF AN OFFICE OF Shr Against For
THE BOARD OF DIRECTORS.
KEYCORP
SECURITY 493267108 MEETING TYPE Annual
TICKER SYMBOL KEY MEETING DATE 5/5/2005
ISIN AGENDA 932283346 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 EDWARD P. CAMPBELL For For
2 H. JAMES DALLAS For For
3 CHARLES R. HOGAN For For
4 LAURALEE E. MARTIN For For
5 BILL R. SANFORD For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
KIMBERLY-CLARK CORPORATION
SECURITY 494368103 MEETING TYPE Annual
TICKER SYMBOL KMB MEETING DATE 4/28/2005
ISIN AGENDA 932261201 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN F. BERGSTROM For For
2 ROBERT W. DECHERD For For
3 G. CRAIG SULLIVAN For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS
STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS Shr Against For
L-3 COMMUNICATIONS HOLDINGS, INC.
SECURITY 502424104 MEETING TYPE Annual
TICKER SYMBOL LLL MEETING DATE 4/26/2005
ISIN AGENDA 932295682 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 FRANK C. LANZA For For
2 JOHN M. SHALIKASHVILI For For
3 JOHN P. WHITE For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Mgmt For For
LIBERTY MEDIA INTERNATIONAL, INC.
SECURITY 530719103 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 6/15/2005
ISIN AGENDA 932348546 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY Mgmt For For
17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITED GLOBAL
COM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND
TIGER GLOBAL ACQUISITION CORP.
02 DIRECTORS Mgmt
1 DAVID E. RAPLEY For For
2 LARRY E. ROMRELL For For
03 APPROVAL OF THE LIBERTY MEDIA INTERNATIONAL, INC.2004 INCENTIVE Mgmt For For
PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005).
04 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL Mgmt For For
YEAR ENDING DECEMBER 31, 2005.
LIZ CLAIBORNE INC
SECURITY 539320101 MEETING TYPE Annual
TICKER SYMBOL LIZ MEETING DATE 5/19/2005
ISIN AGENDA 932291696 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 PAUL R. CHARRON For For
2 KAY KOPLOVITZ For For
3 OLIVER R. SOCKWELL For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION 162(M)LONG TERM Mgmt For For
PERFORMANCE PLAN.
04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK INCENTIVE PLAN. Mgmt For For
LOCKHEED MARTIN CORPORATION
SECURITY 539830109 MEETING TYPE Annual
TICKER SYMBOL LMT MEETING DATE 4/28/2005
ISIN AGENDA 932286417 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 E.C."PETE" ALDRIDGE, JR. For For
2 NOLAN D. ARCHIBALD For For
3 MARCUS C. BENNETT For For
4 JAMES O. ELLIS, JR. For For
5 GWENDOLYN S. KING For For
6 DOUGLAS H. MCCORKINDALE For For
7 EUGENE F. MURPHY For For
8 JOSEPH W. RALSTON For For
9 FRANK SAVAGE For For
10 ANNE STEVENS For For
11 ROBERT J. STEVENS For For
12 JAMES R. UKROPINA For For
13 DOUGLAS C. YEARLEY For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE INCENTIVE Mgmt For For
AWARD PLAN
04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND OTHER GROUPS Shr Against For
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS Shr Against For
LOEWS CORPORATION
SECURITY 540424108 MEETING TYPE Annual
TICKER SYMBOL LTR MEETING DATE 5/10/2005
ISIN AGENDA 932306067 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 J.L. BOWER For For
2 J. BRADEMAS For For
3 C.M. DIKER For For
4 P.J. FRIBOURG For For
5 W.L. HARRIS For For
6 P.A. LASKAWY For For
7 G.R. SCOTT For For
8 A.H. TISCH For For
9 J.S. TISCH For For
10 J.M. TISCH For For
11 P.R. TISCH For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Mgmt For For
03 APPROVE AMENDED AND RESTATED STOCK OPTION PLAN Mgmt For For
04 APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN Mgmt For For
05 SHAREHOLDER PROPOSAL- CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
07 SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO SMOKE Shr Against For
08 SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY Shr Against For
MATSUSHITA ELECTRIC INDUSTRIAL CO.,
SECURITY 576879209 MEETING TYPE Annual
TICKER SYMBOL MC MEETING DATE 6/29/2005
ISIN AGENDA 932364134 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 TO APPROVE THE PROPOSED ALLOCATION OF PROFIT WITH RESPECT TO Mgmt For For
THE 98TH FISCAL PERIOD
02 DIRECTOR Mgmt
1 YOICHI MORISHITA For For
2 MASAYUKI MATSUSHITA For For
3 KUNIO NAKAMURA For For
4 KAZUO TODA For For
5 TAKAMI SANO For For
6 SUSUMU KOIKE For For
7 FUMIO OHTSUBO For For
8 TETSUYA KAWAKAMI For For
9 HIDETSUGU OTSURU For For
10 YOSHITAKA HAYASHI For For
11 TOSHIHIRO SAKAMOTO For For
12 MASAKI AKIYAMA For For
13 SHINICHI FUKUSHIMA For For
14 MIKIO ITO For For
15 MASAHARU MATSUSHITA For For
16 TAKAHIRO MORI* For For
17 IKUSABURO KASHIMA* For For
18 IKUO UNO* For For
19 YOSHIFUMI NISHIKAWA* For For
03 TO GRANT CONDOLENCE AND RETIREMENT ALLOWANCES TO RETIRING Mgmt For For
DIRECTORS FOR THEIR MERITORIOUS SERVICE
MATTEL, INC.
SECURITY 577081102 MEETING TYPE Annual
TICKER SYMBOL MAT MEETING DATE 5/19/2005
ISIN AGENDA 932314862 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 EUGENE P. BEARD
2 MICHAEL J. DOLAN
3 ROBERT A. ECKERT
4 TULLY M. FRIEDMAN
5 DR. ANDREA L. RICH
6 RONALD L. SARGENT
7 CHRISTOPHER A. SINCLAIR
8 G. CRAIG SULLIVAN
9 JOHN L. VOGELSTEIN
10 KATHY BRITTAIN WHITE
02 RATIFICATION OF THE SELECTION OF PRICE WATER HOUSE COOPERS LLP Mgmt
AS MATTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION PLAN. Mgmt
04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE VOTE PROVISION. Shr
05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF DIRECTORS. Shr
MBNA CORPORATION
SECURITY 55262L100 MEETING TYPE Annual
TICKER SYMBOL KRB MEETING DATE 5/2/2005
ISIN AGENDA 932268902 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES H. BERICK For For
2 MARY M. BOIES For For
3 BENJAMIN R. CIVILETTI For For
4 BRUCE L. HAMMONDS For For
5 WILLIAM L. JEWS For For
6 RANDOLPH D. LERNER For For
7 STUART L. MARKOWITZ For For
8 WILLIAM B. MILSTEAD For For
9 THOMAS G. MURDOUGH, JR. For For
10 LAURA S. UNGER For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL Shr Against For
04 STOCKHOLDER PROPOSAL Shr Against For
MCDONALD'S CORPORATION
SECURITY 580135101 MEETING TYPE Annual
TICKER SYMBOL MCD MEETING DATE 5/11/2005
ISIN AGENDA 932291711 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 HALL ADAMS, JR. For For
2 CARY D. MCMILLAN For For
3 MICHAEL J. ROBERTS For For
4 JAMES A. SKINNER For For
5 ANNE-MARIE SLAUGHTER For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC Shr Against For
ENGINEERING OF FOOD AND SEED
MERCK & CO., INC.
SECURITY 589331107 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 4/26/2005
ISIN AGENDA 932268205 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 ROCHELLE B. LAZARUS For For
2 WILLIAM G. BOWEN For For
3 RAYMOND V. GILMARTIN For For
4 THOMAS E. SHENK For For
5 ANNE M. TATLOCK For For
6 SAMUEL O. THIER For For
7 WENDELL P. WEEKS For For
8 PETER C. WENDELL For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF
DIRECTORS RECOMMENDS AVOTE "AGAINST" ITEMS 3 THROUGH 9.
03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For
EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE
05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED Shr Against For
TEST METHODS
06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD Shr Against For
CHAIR AND CEO
07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY Shr Against For
PRODUCTS TO CANADIAN WHOLESALERS
08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES Shr Against For
FOR POLITICAL PURPOSES
09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL Shr Against For
HIV\AIDS-TB-MALARIAPANDEMICS
MERRILL LYNCH & CO., INC.
SECURITY 590188108 MEETING TYPE Annual
TICKER SYMBOL MER MEETING DATE 4/22/2005
ISIN AGENDA 932273410 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JILL K. CONWAY For For
2 HEINZ-JOACHIM NEUBURGER For For
3 E. STANLEY O'NEAL For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE THE DIRECTOR STOCK UNIT PLAN. Mgmt For For
04 INSTITUTE CUMULATIVE VOTING. Shr Against For
05 LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. Shr Against For
METLIFE, INC.
SECURITY 59156R108 MEETING TYPE Annual
TICKER SYMBOL MET MEETING DATE 4/26/2005
ISIN AGENDA 932281354 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 CHERYL W. GRISE For For
2 JAMES R. HOUGHTON For For
3 HELENE L. KAPLAN For For
4 SYLVIA M. MATHEWS For For
5 WILLIAM C. STEERE, JR. For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2005
03 SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE TO REVIEW Shr Against For
SALES PRACTICES
MGIC INVESTMENT CORPORATION
SECURITY 552848103 MEETING TYPE Annual
TICKER SYMBOL MTG MEETING DATE 5/12/2005
ISIN AGENDA 932291723 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 MARY K. BUSH For For
2 DAVID S. ENGELMAN For For
3 KENNETH M. JASTROW, II For For
4 DANIEL P. KEARNEY For For
02 APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION 2002 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL BONUS AWARDS. Mgmt For For
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT ACCOUNTANTS OF THE CORPORATION.
MGM MIRAGE
SECURITY 552953101 MEETING TYPE Annual
TICKER SYMBOL MGG MEETING DATE 5/3/2005
ISIN AGENDA 932297535 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES D. ALJIAN For For
2 ROBERT H. BALDWIN For For
3 TERRY N. CHRISTENSEN For For
4 WILLIE D. DAVIS For For
5 ALEXANDER M. HAIG, JR. For For
6 ALEXIS M. HERMAN For For
7 ROLAND HERNANDEZ For For
8 GARY N. JACOBS For For
9 KIRK KERKORIAN For For
10 J. TERRENCE LANNI For For
11 GEORGE J. MASON For For
12 JAMES J. MURREN For For
13 RONALD M. POPEIL For For
14 JOHN T. REDMOND For For
15 DANIEL M. WADE For For
16 MELVIN B. WOLZINGER For For
17 ALEX YEMENIDJIAN For For
02 AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 ADOPTION OF THE COMPANY'S 2005 OMNIBUS INCENTIVE PLAN. Mgmt Against Against
04 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
MITSUBISHI TOKYO FINANCIAL GROUP, IN
SECURITY 606816106 MEETING TYPE Annual
TICKER SYMBOL MTF MEETING DATE 6/29/2005
ISIN AGENDA 932369627 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 APPROVAL OF THE PROPOSED APPROPRIATIONS OF RETAINED EARNINGS AND Mgmt For
OTHER CAPITAL SURPLUS FOR THE 4TH BUSINESS TERM
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For
03 APPROVAL OF THE PROPOSED MERGER AGREEMENT BETWEEN THE COMPANY AND Mgmt For
UFJ HOLDINGS, INC.
04 ELECTION OF FOUR (4) DIRECTORS Mgmt For
05 ELECTION OF TWO (2) CORPORATE AUDITORS Mgmt For
06 GRANTING OF RETIREMENT GRATUITIES TO RETIRING DIRECTORS AND Mgmt For
CORPORATE AUDITORS
NCR CORPORATION
SECURITY 62886E108 MEETING TYPE Annual
TICKER SYMBOL NCR MEETING DATE 4/27/2005
ISIN AGENDA 932273268 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 MARK P. FRISSORA For For
2 C.K. PRAHALAD For For
3 WILLIAM S. STAVROPOULOS For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF DOMESTIC Shr Against For
PARTNER BENEFITS FOR EXECUTIVES.
NEWELL RUBBERMAID INC.
SECURITY 651229106 MEETING TYPE Annual
TICKER SYMBOL NWL MEETING DATE 5/11/2005
ISIN AGENDA 932299298 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 MICHAEL T. COWHIG For For
2 MARK D. KETCHUM For For
3 WILLIAM D. MAROHN For For
4 RAYMOND G. VIAULT For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.
03 APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING CLASSIFIED BOARD OF Shr Against For
DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
NOKIA CORPORATION
SECURITY 654902204 MEETING TYPE Annual
TICKER SYMBOL NOK MEETING DATE 4/7/2005
ISIN AGENDA 932245067 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET. Mgmt For For
03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND Mgmt For For
OF EUR 0.33 PER SHARE.
04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, Mgmt For For
AND THE PRESIDENT, FROM LIABILITY.
06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE Mgmt For For
CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.
07 DIRECTORS Mgmt
1 PAUL J. COLLINS For For
2 GEORG EHRNROOTH For For
3 BENGT HOLMSTROM For For
4 PER KARLSSON For For
5 JORMA OLLILA For For
6 MARJORIE SCARDINO For For
7 VESA VAINIO For For
8 ARNE WESSBERG For For
9 DAN HESSE For For
10 EDOUARD MICHELIN For For
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR AS THE Mgmt
AUDITORS FOR FISCAL YEAR 2005.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE Mgmt For For
AUDITORS FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED Mgmt For For
PERSONNEL OF THE COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL Mgmt For For
THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE Mgmt For For
COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. Mgmt For For
14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE Mgmt For For
COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS Mgmt For
TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.
OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 5/6/2005
ISIN AGENDA 932279854 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 SPENCER ABRAHAM For For
2 RONALD W. BURKLE For For
3 JOHN S. CHALSTY For For
4 EDWARD P. DJEREJIAN For For
5 R. CHAD DREIER For For
6 JOHN E. FEICK For For
7 RAY R. IRANI For For
8 IRVIN W. MALONEY For For
9 RODOLFO SEGOVIA For For
10 AZIZ D. SYRIANI For For
11 ROSEMARY TOMICH For For
12 WALTER L. WEISMAN For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED PROPOSALS. Shr Against For
05 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shr Against For
PETRO-CANADA
SECURITY 71644E102 MEETING TYPE Special
TICKER SYMBOL PCZ MEETING DATE 4/26/2005
ISIN AGENDA 932282522 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 RON A. BRENNEMAN For For
2 ANGUS A. BRUNEAU For For
3 GAIL COOK-BENNETT For For
4 RICHARD J. CURRIE For For
5 CLAUDE FONTAINE For For
6 PAUL HASELDONCKX For For
7 THOMAS E. KIERANS For For
8 BRIAN F. MACNEILL For For
9 MAUREEN MCCAW For For
10 PAUL D. MELNUK For For
11 GUYLAINE SAUCIER For For
12 JAMES W. SIMPSON For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY Mgmt For For
03 A RESOLUTION AMENDING THE EMPLOYEE STOCK OPTION PLAN, AS SET OUT Mgmt For For
IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
04 A RESOLUTION TO REPEAL BY-LAW NO. 2, AS SET OUT IN SCHEDULE "B" Mgmt For For
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 4/28/2005
ISIN AGENDA 932269423 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 MICHAEL S. BROWN For For
2 M. ANTHONY BURNS For For
3 ROBERT N. BURT For For
4 W. DON CORNWELL For For
5 WILLIAM H. GRAY III For For
6 CONSTANCE J. HORNER For For
7 WILLIAM R. HOWELL For For
8 STANLEY O. IKENBERRY For For
9 GEORGE A. LORCH For For
10 HENRY A. MCKINNELL For For
11 DANA G. MEAD For For
12 RUTH J. SIMMONS For For
13 WILLIAM C. STEERE, JR. For For
14 JEAN-PAUL VALLES For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO Shr Against For
PFIZER PRODUCTS.
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. Shr Against For
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. Shr Against For
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF Shr Against For
CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS.
PPG INDUSTRIES, INC.
SECURITY 693506107 MEETING TYPE Annual
TICKER SYMBOL PPG MEETING DATE 4/21/2005
ISIN AGENDA 932269625 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 MICHELE J. HOOPER For For
2 RAYMOND W. LEBOEUF For For
3 ROBERT MEHRABIAN For For
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
PRINCIPAL FINANCIAL GROUP, INC.
SECURITY 74251V102 MEETING TYPE Annual
TICKER SYMBOL PFG MEETING DATE 5/17/2005
ISIN AGENDA 932286570 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 BETSY J. BERNARD For For
2 JOCELYN CARTER-MILLER For For
3 GARY E. COSTLEY For For
4 WILLIAM T. KERR For For
02 APPROVAL OF 2005 DIRECTORS STOCK PLAN Mgmt For For
03 RATIFICATION OF AUDITORS Mgmt For For
04 APPROVAL OF 2005 STOCK INCENTIVE PLAN Mgmt For For
PRUDENTIAL FINANCIAL, INC.
SECURITY 744320102 MEETING TYPE Annual
TICKER SYMBOL PRU MEETING DATE 6/7/2005
ISIN AGENDA 932318137 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES G. CULLEN For For
2 JAMES A. UNRUH For For
3 GORDON M. BETHUNE For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
04 APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
PULTE HOMES, INC.
SECURITY 745867101 MEETING TYPE Annual
TICKER SYMBOL PHM MEETING DATE 5/12/2005
ISIN AGENDA 932283865 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 D. KENT ANDERSON For For
2 JOHN J. SHEA For For
3 WILLIAM B. SMITH For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PULTE HOMES' Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF PULTE HOMES' COMMON
STOCK FROM 200,000,000, $0.01 PAR VALUE PER SHARE TO 400,000,000,
$0.01 PAR VALUE PER SHARE.
04 TO REAPPROVE THE PERFORMANCE MEASURES IN THE PULTE HOMES, INC. Mgmt For For
LONG TERM INCENTIVE PLAN.
05 A PROPOSAL BY A SHAREHOLDER REQUESTING THE ELECTION OF DIRECTORS Shr Against For
BY A MAJORITY, RATHER THAN PLURALITY VOTE.
RAYTHEON COMPANY
SECURITY 755111507 MEETING TYPE Annual
TICKER SYMBOL RTN MEETING DATE 5/4/2005
ISIN AGENDA 932264928 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 BARBARA M. BARRETT For For
2 FREDERIC M. POSES For For
3 LINDA G. STUNTZ For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS
04 AMENDMENTS TO 2001 STOCK PLAN Mgmt For For
05 AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED STOCK PLAN Mgmt For For
06 MACBRIDE PRINCIPLES Shr Against For
07 MAJORITY VOTING FOR DIRECTORS Shr Against For
08 ELECT RETIREE AS DIRECTOR Shr Against For
RELIANT ENERGY, INC.
SECURITY 75952B105 MEETING TYPE Annual
TICKER SYMBOL RRI MEETING DATE 6/7/2005
ISIN AGENDA 932340665 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 E. WILLIAM BARNETT For For
2 DONALD J. BREEDING For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS RELIANT ENERGY, INC.'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF A CLASSIFIED
BOARD OF DIRECTORS. Shr Against For
SAFEWAY INC.
SECURITY 786514208 MEETING TYPE Annual
TICKER SYMBOL SWY MEETING DATE 5/25/2005
ISIN AGENDA 932312565 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 STEVEN A. BURD For For
2 JANET E. GROVE For For
3 MOHAN GYANI For For
4 PAUL HAZEN For For
5 ROBERT I. MACDONNELL For For
6 DOUGLAS J. MACKENZIE For For
7 REBECCA A. STIRN For For
8 WILLIAM Y. TAUSCHER For For
9 RAYMOND G. VIAULT For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR Mgmt For For
FISCAL YEAR 2005.
03 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
04 STOCKHOLDER PROPOSAL REQUESTING THE SALE OF SAFE WAY TO THE Shr Against For
HIGHEST BIDDER.
05 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT DIRECTOR AS Shr Against For
CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
07 STOCKHOLDER PROPOSAL REQUESTING THAT 50% OF EACH DIRECTOR'S Shr Against For
COMPENSATION BE PAID IN RESTRICTED STOCK.
08 STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE FOR ELECTION OF Shr Against For
DIRECTORS.
09 STOCKHOLDER PROPOSAL REQUESTING INDEPENDENT BOARD COMMITTEES. Shr Against For
10 STOCKHOLDER PROPOSAL REQUESTING AN OFFICE OF THE BOARD OF Shr Against For
DIRECTORS.
SBC COMMUNICATIONS INC.
SECURITY 78387G103 MEETING TYPE Annual
TICKER SYMBOL SBC MEETING DATE 4/29/2005
ISIN AGENDA 932269675 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 GILBERT F. AMELIO For For
2 AUGUST A. BUSCH III For For
3 MARTIN K. EBY, JR. For For
4 JAMES A. HENDERSON For For
5 CHARLES F. KNIGHT For For
6 LYNN M. MARTIN For For
7 JOHN B. MCCOY For For
8 MARY S. METZ For For
9 TONI REMBE For For
10 S. DONLEY RITCHEY For For
11 JOYCE M. ROCHE For For
12 LAURA D'ANDREA TYSON For For
13 PATRICIA P. UPTON For For
14 EDWARD E. WHITACRE, JR For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL A Shr Against For
05 STOCKHOLDER PROPOSAL B Shr Against For
06 STOCKHOLDER PROPOSAL C Shr Against For
07 STOCKHOLDER PROPOSAL D Shr Against For
SCHERING-PLOUGH CORPORATION
SECURITY 806605101 MEETING TYPE Annual
TICKER SYMBOL SGP MEETING DATE 4/26/2005
ISIN AGENDA 932278383 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 HANS W. BECHERER For For
2 KATHRYN C. TURNER For For
3 ROBERT F.W. VAN OORDT For For
02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr Against For
04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For
SLM CORPORATION
SECURITY 78442P106 MEETING TYPE Annual
TICKER SYMBOL SLM MEETING DATE 5/19/2005
ISIN AGENDA 932276151 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 CHARLES L. DALEY For For
2 W.M. DIEFENDERFER III For For
3 THOMAS J. FITZPATRICK For For
4 DIANE SUITT GILLELAND For For
5 EARL A. GOODE For For
6 ANN TORRE GRANT For For
7 RONALD F. HUNT For For
8 BENJAMIN J. LAMBERT III For For
9 ALBERT L. LORD For For
10 BARRY A. MUNITZ For For
11 A.A. PORTER, JR. For For
12 WOLFGANG SCHOELLKOPF For For
13 STEVEN L. SHAPIRO For For
14 BARRY L. WILLIAMS For For
02 APPROVE REALLOCATION OF SHARES AUTHORIZED FROM THE Mgmt For For
DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE
PLAN TO THE SLM CORPORATION INCENTIVEP LAN.
03 RATIFY THE APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS. For For
TARGET CORPORATION
SECURITY 87612E106 MEETING TYPE Annual
TICKER SYMBOL TGT MEETING DATE 5/18/2005
ISIN AGENDA 932296850 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ROXANNE S. AUSTIN For For
2 JAMES A. JOHNSON For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
TCF FINANCIAL CORPORATION
SECURITY 872275102 MEETING TYPE Annual
TICKER SYMBOL TCB MEETING DATE 4/27/2005
ISIN AGENDA 932278422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RODNEY P. BURWELL For For
2 WILLIAM A. COOPER For For
3 THOMAS A. CUSICK For For
4 PETER L. SCHERER For For
5 DOUGLAS A. SCOVANNER For For
02 RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FORTEN Mgmt For For
ADDITIONAL YEARS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
TECO ENERGY, INC.
SECURITY 872375100 MEETING TYPE Annual
TICKER SYMBOL TE MEETING DATE 4/27/2005
ISIN AGENDA 932266718 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DUBOSE AUSLEY For For
2 JAMES L. FERMAN, JR. For For
3 JAMES O. WELCH, JR. For For
4 PAUL L. WHITING For For
02 RATIFICATION OF THE CORPORATION'S INDEPENDENT Mgmt For For
AUDITOR
TENET HEALTHCARE CORPORATION
SECURITY 88033G100 MEETING TYPE Annual
TICKER SYMBOL THC MEETING DATE 5/26/2005
ISIN AGENDA 932312008 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 TREVOR FETTER For For
2 BRENDA J. GAINES For For
3 KAREN M. GARRISON For For
4 EDWARD A. KANGAS For For
5 J. ROBERT KERREY For For
6 FLOYD D. LOOP, M.D. For For
7 RICHARD R. PETTINGILL For For
8 JAMES A. UNRUH For For
9 J. MCDONALD WILLIAMS For For
02 PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2005.
TEXAS INSTRUMENTS INCORPORATED
SECURITY 882508104 MEETING TYPE Annual
TICKER SYMBOL TXN MEETING DATE 4/21/2005
ISIN AGENDA 932268863 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.R. ADAMS For For
2 D.L. BOREN For For
3 D.A. CARP For For
4 C.S. COX For For
5 T.J. ENGIBOUS For For
6 G.W. FRONTERHOUSE For For
7 D.R. GOODE For For
8 P.H. PATSLEY For For
9 W.R. SANDERS For For
10 R.J. SIMMONS For For
11 R.K. TEMPLETON For For
12 C.T. WHITMAN For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For
STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS
2000 LONG-TERM INCENTIVE PLAN.
TEXTRON INC.
SECURITY 883203101 MEETING TYPE Annual
TICKER SYMBOL TXT MEETING DATE 4/27/2005
ISIN AGENDA 932271810 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 H. JESSE ARNELLE For For
2 PAUL E. GAGNE For For
3 DAIN M. HANCOCK For For
4 THOMAS B. WHEELER For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR AND Shr Against For
CEO SEPARATION
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
OPTIONS
THE ALLSTATE CORPORATION
SECURITY 020002101 MEETING TYPE Annual
TICKER SYMBOL ALL MEETING DATE 5/17/2005
ISIN AGENDA 932272519 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 F. DUANE ACKERMAN For For
2 JAMES G. ANDRESS For For
3 EDWARD A. BRENNAN For For
4 W. JAMES FARRELL For For
5 JACK M. GREENBERG For For
6 RONALD T. LEMAY For For
7 EDWARD M. LIDDY For For
8 J. CHRISTOPHER REYES For For
9 H. JOHN RILEY, JR. For For
10 JOSHUA I. SMITH For For
11 JUDITH A. SPRIESER For For
12 MARY ALICE TAYLOR For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr Against For
THE BEAR STEARNS COMPANIES INC.
SECURITY 073902108 MEETING TYPE Annual
TICKER SYMBOL BSC MEETING DATE 4/7/2005
ISIN AGENDA 932270969 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES E. CAYNE For For
2 HENRY S. BIENEN For For
3 CARL D. GLICKMAN For For
4 ALAN C. GREENBERG For For
5 DONALD J. HARRINGTON For For
6 FRANK T. NICKELL For For
7 PAUL A. NOVELLY For For
8 FREDERIC V. SALERNO For For
9 ALAN D. SCHWARTZ For For
10 WARREN J. SPECTOR For For
11 VINCENT TESE For For
12 WESLEY S. WILLIAMS JR. For For
02 APPROVAL OF AMENDMENTS TO THE PERFORMANCE Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2005.
THE BOEING COMPANY
SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 5/2/2005
ISIN AGENDA 932284843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 KENNETH M. DUBERSTEIN For For
2 W. JAMES MCNERNEY, JR. For For
3 LEWIS E. PLATT For For
4 MIKE S. ZAFIROVSKI For For
02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
06 DECLASSIFY THE BOARD OF DIRECTORS. Shr Against For
07 ADOPT SIMPLE MAJORITY VOTE. Shr Against For
08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
THE CHARLES SCHWAB CORPORATION
SECURITY 808513105 MEETING TYPE Annual
TICKER SYMBOL SCH MEETING DATE 5/19/2005
ISIN AGENDA 932261186 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 FRANK C. HERRINGER For For
2 STEPHEN T. MCLIN For For
3 CHARLES R. SCHWAB For For
4 ROGER O. WALTHER For For
5 ROBERT N. WILSON For For
02 APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE Mgmt
PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE Mgmt For For
BONUS PLAN REGARDING PERFORMANCE MEASURES.
04 STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS Shr For Against
THE GOLDMAN SACHS GROUP, INC.
SECURITY 38141G104 MEETING TYPE Annual
TICKER SYMBOL GS MEETING DATE 4/6/2005
ISIN AGENDA 932263609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN H. BRYAN For For
2 STEPHEN FRIEDMAN For For
3 WILLIAM W. GEORGE For For
4 HENRY M. PAULSON, JR. For For
02 APPROVAL OF AMENDMENTS TO OUR AMENDED ANDRESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL OF OUR DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR 2005 FISCAL YEAR.
THE HARTFORD FINANCIAL SVCS GROUP, I
SECURITY 416515104 MEETING TYPE Annual
TICKER SYMBOL HIG MEETING DATE 5/18/2005
ISIN AGENDA 932297864 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RAMANI AYER For For
2 RONALD E. FERGUSON For For
3 EDWARD J. KELLY, III For For
4 PAUL G. KIRK, JR. For For
5 THOMAS M. MARRA For For
6 GAIL J. MCGOVERN For For
7 MICHAEL G. MORRIS For For
8 ROBERT W. SELANDER For For
9 CHARLES B. STRAUSS For For
10 H. PATRICK SWYGERT For For
11 DAVID K. ZWIENER For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCKPLAN Mgmt For For
04 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS FOR INCENTIVE AWARDS
THE PNC FINANCIAL SERVICES GROUP, IN
SECURITY 693475105 MEETING TYPE Annual
TICKER SYMBOL PNC MEETING DATE 4/26/2005
ISIN AGENDA 932289071 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MR. CHELLGREN For For
2 MR. CLAY For For
3 MR. COOPER For For
4 MR. DAVIDSON For For
5 MR. KELSON For For
6 MR. LINDSAY For For
7 MR. MASSARO For For
8 MR. O'BRIEN For For
9 MS. PEPPER For For
10 MR. ROHR For For
11 MS. STEFFES For For
12 MR. STRIGL For For
13 MR. THIEKE For For
14 MR. USHER For For
15 MR. WASHINGTON For For
16 MR. WEHMEIER For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2005.
THE ST. PAUL TRAVELERS COMPANIES, IN
SECURITY 792860108 MEETING TYPE Annual
TICKER SYMBOL STA MEETING DATE 5/3/2005
ISIN AGENDA 932281556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN H. DASBURG For For
2 LESLIE B. DISHAROON For For
3 JANET M. DOLAN For For
4 KENNETH M. DUBERSTEIN For For
5 JAY S. FISHMAN For For
6 LAWRENCE G. GRAEV For For
7 THOMAS R. HODGSON For For
8 ROBERT I. LIPP For For
9 BLYTHE J. MCGARVIE For For
10 GLEN D. NELSON, MD For For
11 CLARENCE OTIS, JR. For For
12 CHARLES W. SCHARF For For
13 LAURIE J. THOMSEN For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP ASST. Mgmt For For
PAUL TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
U.S. BANCORP
SECURITY 902973304 MEETING TYPE Annual
TICKER SYMBOL USB MEETING DATE 4/19/2005
ISIN AGENDA 932267772 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOEL W. JOHNSON For For
2 DAVID B. O'MALEY For For
3 O'DELL M. OWENS MD, MPH For For
4 CRAIG D. SCHNUCK For For
5 WARREN R. STALEY For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2005 FISCAL YEAR.
03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For
SUPER MAJORITY VOTING.
04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr Against For
05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX Shr Against For
ANDNON-AUDIT WORK BY INDEPENDENT AUDITORS.
UNIONBANCAL CORPORATION
SECURITY 908906100 MEETING TYPE Annual
TICKER SYMBOL UB MEETING DATE 4/27/2005
ISIN AGENDA 932289021 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 AIDA M. ALVAREZ For For
2 DAVID R. ANDREWS For For
3 L. DALE CRANDALL For For
4 RICHARD D. FARMAN For For
5 STANLEY F. FARRAR For For
6 PHILIP B. FLYNN For For
7 MICHAEL J. GILLFILLAN For For
8 RONALD L. HAVNER, JR For For
9 NORIMICHI KANARI For For
10 MARY S. METZ For For
11 SHIGEMITSU MIKI For For
12 TAKAHIRO MORIGUCHI For For
13 TAKASHI MORIMURA For For
14 J. FERNANDO NIEBLA For For
15 TETSUO SHIMURA For For
02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For
WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNION
BANCAL CORPORATION MANAGEMENT STOCK PLAN.
03 TO RATIFY THE SELECTION OF UNION BANCAL Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005.
04 TO APPROVE A STOCK HOLDER PROPOSAL REGARDING Shr Against Against
CONFIDENTIAL VOTING.
UNITED TECHNOLOGIES CORPORATION
SECURITY 913017109 MEETING TYPE Annual
TICKER SYMBOL UTX MEETING DATE 4/13/2005
ISIN AGENDA 932264992 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 GEORGE DAVID For For
2 JEAN-PIERRE GARNIER For For
3 JAMIE S. GORELICK For For
4 CHARLES R. LEE For For
5 RICHARD D. MCCORMICK For For
6 HAROLD MCGRAW III For For
7 FRANK P. POPOFF For For
8 H. PATRICK SWYGERT For For
9 ANDRE VILLENEUVE For For
10 H.A. WAGNER For For
11 CHRISTINE TODD WHITMAN For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION 2005 Mgmt For For
LONG TERM INCENTIVE PLAN
04 SHARE OWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
EXECUTIVE COMPENSATION
05 SHARE OWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For
FOR MILITARY CONTRACTS
06 SHARE OWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For
UST INC.
SECURITY 902911106 MEETING TYPE Annual
TICKER SYMBOL UST MEETING DATE 5/3/2005
ISIN AGENDA 932287863 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.D. BARR For For
2 R.J. ROSSI For For
02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR YEAR 2005.
04 STOCKHOLDER PROPOSAL. Shr Against For
VALERO ENERGY CORPORATION
SECURITY 91913Y100 MEETING TYPE Annual
TICKER SYMBOL VLO MEETING DATE 4/28/2005
ISIN AGENDA 932289475 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 W.E. 'BILL' BRADFORD For For
2 RONALD K. CALGAARD For For
3 WILLIAM E. GREEHEY For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
03 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Mgmt Against Against
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 5/5/2005
ISIN AGENDA 932280249 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.R. BARKER For For
2 R.L. CARRION For For
3 R.W. LANE For For
4 S.O. MOOSE For For
5 J. NEUBAUER For For
6 T.H. O'BRIEN For For
7 H.B. PRICE For For
8 I.G. SEIDENBERG For For
9 W.V. SHIPLEY For For
10 J.R. STAFFORD For For
11 R.D. STOREY For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr Against For
05 BOARD COMPOSITION Shr Against For
06 SEPARATE CHAIRMAN AND CEO Shr Against For
07 DIRECTORS' LIABILITY Shr Against For
08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
WACHOVIA CORPORATION
SECURITY 929903102 MEETING TYPE Annual
TICKER SYMBOL WB MEETING DATE 4/19/2005
ISIN AGENDA 932273422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN D. BAKER, II* For For
2 PETER C. BROWNING* For For
3 DONALD M. JAMES* For For
4 VAN L. RICHEY* For For
5 G. KENNEDY THOMPSON* For For
6 JOHN C. WHITAKER, JR.* For For
7 WALLACE D. MALONE, JR** For For
8 ROBERT J. BROWN*** For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR THE YEAR 2005.
WASHINGTON MUTUAL, INC.
SECURITY 939322103 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 4/19/2005
ISIN AGENDA 932267140 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PHILLIP D. MATTHEWS For For
2 MARY E. PUGH For For
3 WILLIAM G. REED, JR. For For
4 JAMES H. STEVER For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005
WASTE MANAGEMENT, INC.
SECURITY 94106L109 MEETING TYPE Annual
TICKER SYMBOL WMI MEETING DATE 5/13/2005
ISIN AGENDA 932280580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PASTORA S.J. CAFFERTY For For
2 FRANK M. CLARK, JR. For For
3 ROBERT S. MILLER For For
4 JOHN C. POPE For For
5 W. ROBERT REUM For For
6 STEVEN G. ROTHMEIER For For
7 DAVID P. STEINER For For
8 THOMAS H. WEIDEMEYER For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF OUR Shr Against For
STRATEGY ON OPPOSITION TO PRIVATIZATION.
04 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF Shr Against For
DIRECTORS BY MAJORITY VOTE.
05 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS.
06 TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE Shr Against For
SEVERANCE AGREEMENTS.
WEATHERFORD INTERNATIONAL LTD.
SECURITY G95089101 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 5/13/2005
ISIN AGENDA 932286316 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 NICHOLAS F. BRADY For For
2 DAVID J. BUTTERS For For
3 BERNARD J. DUROC-DANNER For For
4 SHELDON B. LUBAR For For
5 WILLIAM E. MACAULAY For For
6 ROBERT B. MILLARD For For
7 ROBERT K. MOSES, JR. For For
8 ROBERT A. RAYNE For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
ERNST & YOUNG LLP'S REMUNERATION.
WELLPOINT, INC.
SECURITY 94973V107 MEETING TYPE Annual
TICKER SYMBOL WLP MEETING DATE 5/10/2005
ISIN AGENDA 932311195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 WILLIAM H.T. BUSH For For
2 WARREN Y. JOBE For For
3 WILLIAM G. MAYS For For
4 SEN. DONALD W RIEGLE JR For For
5 WILLIAM J. RYAN For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR 2005.
03 TO ACT ON A SHARE HOLDER PROPOSAL ON PERFORMANCE Shr Against For
BASED COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
WELLS FARGO & COMPANY
SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 4/26/2005
ISIN AGENDA 932269055 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.A. BLANCHARD III For For
2 SUSAN E. ENGEL For For
3 ENRIQUE HERNANDEZ, JR. For For
4 ROBERT L. JOSS For For
5 REATHA CLARK KING For For
6 RICHARD M. KOVACEVICH For For
7 RICHARD D. MCCORMICK For For
8 CYNTHIA H. MILLIGAN For For
9 PHILIP J. QUIGLEY For For
10 DONALD B. RICE For For
11 JUDITH M. RUNSTAD For For
12 STEPHEN W. SANGER For For
13 SUSAN G. SWENSON For For
14 MICHAEL W. WRIGHT For For
02 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
COMPENSATION AND PREDATORY LENDING.
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For
OFFICER COMPENSATION.
08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD Shr Against For
CHAIR AND CEO POSITIONS.
WEYERHAEUSER COMPANY
SECURITY 962166104 MEETING TYPE Annual
TICKER SYMBOL WY MEETING DATE 4/21/2005
ISIN AGENDA 932267215 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 D. MICHAEL STEUERT For For
2 MARTHA R. INGRAM For For
3 JOHN I. KIECKHEFER For For
4 ARNOLD G. LANGBO For For
5 CHARLES R. WILLIAMSON For For
02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr Against For
03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr Against For
04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr Against For
05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For
PURCHASES
06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For
OF AUDITORS
WYETH
SECURITY 983024100 MEETING TYPE Annual
TICKER SYMBOL WYE MEETING DATE 4/21/2005
ISIN AGENDA 932273559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 R.L. CARRION For For
2 R. ESSNER For For
3 J.D. FEERICK For For
4 F.D. FERGUSSON For For
5 R. LANGER For For
6 J.P. MASCOTTE For For
7 M.L. POLAN For For
8 I.G. SEIDENBERG For For
9 W.V. SHIPLEY For For
10 J.R. TORELL III For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FIRM
03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For
04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For
05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For
06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION OF Shr Against For
MARES
XL CAPITAL LTD
SECURITY G98255105 MEETING TYPE Annual
TICKER SYMBOL XL MEETING DATE 4/29/2005
ISIN AGENDA 932293727 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MICHAEL P. ESPOSITO, JR For For
2 ROBERT R. GLAUBER For For
3 CYRIL RANCE For For
4 ELLEN E. THROWER For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP, NEW YORK, NEWYORK, TO ACT AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005. Mgmt For For
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE
COMPANY'S 1991 PERFORMANCE INCENTIVE PROGRAM.
YUM! BRANDS, INC.
SECURITY 988498101 MEETING TYPE Annual
TICKER SYMBOL YUM MEETING DATE 5/19/2005
ISIN AGENDA 932277076 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 AMENDMENT TO RESTATED ARTICLES OFINCORPORATION Mgmt For For
(ITEM 1, PAGE 14 OF PROXY)
02 DIRECTOR Mgmt
1 DAVID W. DORMAN For For
2 MASSIMO FERRAGAMO For For
3 J. DAVID GRISSOM For For
4 BONNIE HILL For For
5 ROBERT HOLLAND, JR. For For
6 KENNETH G. LANGONE For For
7 JONATHAN S. LINEN For For
8 DAVID C. NOVAK For For
9 ANDRALL E. PEARSON For For
10 THOMAS M. RYAN For For
11 JACKIE TRUJILLO For For
12 ROBERT J. ULRICH For For
03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), IF Mgmt For For
ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR
CLASS II DIRECTORS: DAVID W. DORMAN,
MASSIMOFERRAGAMO, THOMAS M. RYAN; AND ROBERT
J. ULRICHAND ELECTION OF ONE CLASS I DIRECTOR
JONATHAN S.LINEN. (IF YOU WISH TO WITHHOLD YOUR
VOTE FROM ASPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST
MAILYOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY
FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES
ARE AVAILABLE)
04 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 Mgmt For For
OF PROXY)
05 SHARE HOLDER PROPOSAL RELATING TO ASUSTAIN ABILITY Shr Against For
REPORT (PAGE 23 OF PROXY)
06 SHARE HOLDER PROPOSAL RELATING TO A DIVERSITY REPORT Shr Against For
(PAGE 26 OF PROXY)
07 SHARE HOLDER PROPOSAL RELATING TO THE MAC BRIDE Shr Against For
PRINCIPLES (PAGE 29 OF PROXY)
08 SHARE HOLDER PROPOSAL RELATING TO A GENETICALLY Shr Against For
ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)
09 SHARE HOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT (PAGE 34 OF PROXY)
===============================================================================
AMERICAN BEACON MID-CAP VALUE FUND
===============================================================================
ADVANCE AUTO PARTS, INC.
SECURITY 00751Y106 MEETING TYPE Annual
TICKER SYMBOL AAP MEETING DATE 5/18/2005
ISIN AGENDA 932316866 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 JOHN C. BROUILLARD For For
2 LAWRENCE P. CASTELLANI For For
3 MICHAEL N. COPPOLA For For
4 DARREN R. JACKSON For For
5 WILLIAM S. OGLESBY For For
6 GILBERT T. RAY For For
7 CARLOS A. SALADRIGAS For For
8 WILLIAM L. SALTER For For
9 FRANCESCA SPINELLI For For
10 NICHOLAS F. TAUBMAN For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
03 STOCKHOLDER PROPOSAL TO REQUEST AN AMENDMENT TO OUR EMPLOYMENT Shr Against For
OPPORTUNITY POLICY.
AMERICAN FINANCIAL REALTY TRUST
SECURITY 02607P305 MEETING TYPE Annual
TICKER SYMBOL AFR MEETING DATE 6/1/2005
ISIN AGENDA 932324419 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 GLENN BLUMENTHAL For For
2 JOHN M. EGGEMEYER III For For
3 RAYMOND GAREA For For
4 MICHAEL J. HAGAN For For
5 JOHN P. HOLLIHAN III For For
6 WILLIAM M. KAHANE For For
7 RICHARD A. KRAEMER For For
8 LEWIS S. RANIERI For For
9 NICHOLAS S. SCHORSCH For For
AMERICAN POWER CONVERSION CORPORATIO
SECURITY 029066107 MEETING TYPE Annual
TICKER SYMBOL APCC MEETING DATE 6/9/2005
ISIN AGENDA 932315345 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR Mgmt For For
1 RODGER B. DOWDELL, JR. For For
2 NEIL E. RASMUSSEN For For
3 ERVIN F. LYON For For
4 JAMES D. GERSON For For
5 JOHN G. KASSAKIAN For For
6 JOHN F. KEANE, SR. For For
7 ELLEN B. RICHSTONE For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS.
AON CORPORATION
SECURITY 037389103 MEETING TYPE Annual
TICKER SYMBOL AOC MEETING DATE 5/20/2005
ISIN AGENDA 932317072 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 PATRICK G. RYAN For For
2 GREGORY C. CASE For For
3 EDGAR D. JANNOTTA For For
4 JAN KALFF For For
5 LESTER B. KNIGHT For For
6 J. MICHAEL LOSH For For
7 R. EDEN MARTIN For For
8 ANDREW J. MCKENNA For For
9 ROBERT S. MORRISON For For
10 RICHARD C. NOTEBAERT For For
11 JOHN W. ROGERS, JR. For For
12 GLORIA SANTONA For For
13 CAROLYN Y. WOO For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLPAS AON'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
ASHLAND INC.
SECURITY 044204105 MEETING TYPE Annual
TICKER SYMBOL ASH MEETING DATE 1/27/2005
ISIN AGENDA 932239355 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 BERNADINE P. HEALY, MD For For
2 KATHLEEN LIGOCKI For For
3 JAMES J. O'BRIEN For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR Mgmt For For
FISCAL 2005.
ASHLAND INC.
SECURITY 044204105 MEETING TYPE Special
TICKER SYMBOL ASH MEETING DATE 6/29/2005
ISIN AGENDA 932360566 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 APPROVAL OF THE TRANSACTIONS AND TRANSACTION AGREEMENTS, Mgmt For For
ANNOUNCED ON APRIL 28, 2005, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
AXIS CAPITAL HOLDINGS LTD.
SECURITY G0692U109 MEETING TYPE Special
TICKER SYMBOL AXS MEETING DATE 12/9/2004
ISIN AGENDA 932232806 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS LIMITED AS Mgmt For For
DESCRIBED IN THE PROXY STATEMENT.
02 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY LIMITED AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT.
03 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS SPECIALTY Mgmt For For
HOLDINGS IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
04 TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL HOLDINGS LIMITED Mgmt For For
AND AXIS SPECIALTY HOLDINGS IRELAND LIMITED TO DISPENSE WITH
THE ANNUAL GENERAL MEETINGS OF THE IRISH SUBSIDIARIES OF
AXIS CAPITAL HOLDINGS LIMITED.
05 TO AMEND THE ARTICLES OF ASSOCIATION OF AXIS SPECIALTY UK Mgmt For For
IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
06 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY UK HOLDINGS Mgmt For For
LIMITED.
07 TO AUTHORIZE THE DISSOLUTION OF AXIS SPECIALTY (BARBADOS) Mgmt For For
LIMITED.
AXIS CAPITAL HOLDINGS LTD.
SECURITY G0692U109 MEETING TYPE Annual
TICKER SYMBOL AXS MEETING DATE 5/5/2005
ISIN AGENDA 932280112 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 ROBERT L. FRIEDMAN For For
2 DONALD J. GREENE For For
3 JUERGEN GRUPE For For
4 FRANK J. TASCO For For
02 TO APPOINT DELOITTE & TOUCHE TO ACT AS THEINDEPENDENT AUDITORS Mgmt For For
OF AXIS CAPITAL HOLDINGSLIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31,2005 AND TO AUTHORIZE THE BOARD OF DIRECTORSACTING
THROUGH THE AUDIT COMMITTEE TO SET THEFEES FOR THE INDEPENDENT
AUDITORS.
03 TO AUTHORIZE THE ELECTION OF THREE NOMINEES AS DIRECTORS OF Mgmt For For
AXIS SPECIALTY LIMITED.
04 TO AUTHORIZE THE LIQUIDATION OF AXIS SPECIALTY UK LIMITED. Mgmt For For
BRUNSWICK CORPORATION
SECURITY 117043109 MEETING TYPE Annual
TICKER SYMBOL BC MEETING DATE 5/4/2005
ISIN AGENDA 932277103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 GEORGE W. BUCKLEY For For
2 PETER HARF For For
3 RALPH C. STAYER For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CIGNA CORPORATION
SECURITY 125509109 MEETING TYPE Annual
TICKER SYMBOL CI MEETING DATE 4/27/2005
ISIN AGENDA 932270111 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 PETER N. LARSON For For
2 CAROL COX WAIT For For
3 WILLIAM D. ZOLLARS For For
4 MARILYN WARE For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For
CIT GROUP INC.
SECURITY 125581108 MEETING TYPE Annual
TICKER SYMBOL CIT MEETING DATE 5/11/2005
ISIN AGENDA 932287039 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 JEFFREY M. PEEK For For
2 GARY C. BUTLER For For
3 WILLIAM A. FARLINGER For For
4 WILLIAM M. FREEMAN For For
5 HON. THOMAS H. KEAN For For
6 MARIANNE MILLER PARRS For For
7 TIMOTHY M. RING For For
8 JOHN R. RYAN For For
9 PETER J. TOBIN For For
10 LOIS M. VAN DEUSEN For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
ACCOUNTS.
03 TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME BEFORE THE Mgmt For For
MEETING.
DEAN FOODS COMPANY
SECURITY 242370104 MEETING TYPE Annual
TICKER SYMBOL DF MEETING DATE 5/24/2005
ISIN AGENDA 932327871 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 TOM C. DAVIS For For
2 STEPHEN L. GREEN For For
3 JOSEPH S. HARDIN, JR. For For
4 JOHN R. MUSE For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITOR.
03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTS. Shr Against For
DELPHI FINANCIAL GROUP, INC.
SECURITY 247131105 MEETING TYPE Annual
TICKER SYMBOL DFG MEETING DATE 5/24/2005
ISIN AGENDA 932331262 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 DONALD A. SHERMAN* For For
2 ROBERT ROSENKRANZ For For
3 ROBERT M. SMITH, JR. For For
4 KEVIN R. BRINE For For
5 LAWRENCE E. DAURELLE For For
6 EDWARD A. FOX For For
7 HAROLD F. ILG For For
8 JAMES N. MEEHAN For For
9 PHILIP R. O'CONNOR For For
02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S CLASS A COMMON STOCK FROM 40,000,000
SHARES TO 150,000,000 SHARES.
03 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S PREFERRED STOCK FROM
10,000,000 SHARES TO 50,000,000 SHARES.
04 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY COMES BEFORE THE Mgmt For For
MEETING OR ANY ADJOURNMENT THEREOF.
DEX MEDIA, INC.
SECURITY 25212E100 MEETING TYPE Annual
TICKER SYMBOL DEX MEETING DATE 5/18/2005
ISIN AGENDA 932316816 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 GEORGE A. BURNETT For For
2 R. GLENN HUBBARD For For
3 RUSSELL T. LEWIS For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS DEX MEDIA'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2005.
03 TO CONDUCT ANY OTHER BUSINESS WHICH MAY BE PROPERLY BROUGHT Mgmt For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
DOLLAR GENERAL CORPORATION
SECURITY 256669102 MEETING TYPE Annual
TICKER SYMBOL DG MEETING DATE 5/24/2005
ISIN AGENDA 932311575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 DAVID L. BERE For For
2 DENNIS C. BOTTORFF For For
3 BARBARA L. BOWLES For For
4 JAMES L. CLAYTON For For
5 REGINALD D. DICKSON For For
6 E. GORDON GEE For For
7 BARBARA M. KNUCKLES For For
8 DAVID A. PERDUE For For
9 J. NEAL PURCELL For For
10 JAMES D. ROBBINS For For
11 DAVID M. WILDS For For
02 APPROVAL OF ANNUAL INCENTIVE PLAN TO ASSURE FULL TAX Mgmt For For
DEDUCTIBILITY OF AWARDS IN CONNECTION WITH INTERNAL REVENUE
CODE SECTION 162(M)
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS
ELECTRONIC DATA SYSTEMS CORPORATION
SECURITY 285661104 MEETING TYPE Annual
TICKER SYMBOL EDS MEETING DATE 4/22/2005
ISIN AGENDA 932298929 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 W. ROY DUNBAR For For
2 MICHAEL H. JORDAN For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For
03 BOARD OF DIRECTORS' PROPOSAL TO REPEAL CLASSIFIED BOARD AND Mgmt For For
PROVIDE FOR ANNUAL DIRECTOR ELECTIONS COMMENCING IN 2006.
04 BOARD OF DIRECTORS' PROPOSAL TO ELIMINATE SUPERMAJORITY Mgmt For For
VOTING REQUIREMENTS.
ENTERGY CORPORATION
SECURITY 29364G103 MEETING TYPE Annual
TICKER SYMBOL ETR MEETING DATE 5/13/2005
ISIN AGENDA 932293575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 M.S. BATEMAN For For
2 W.F. BLOUNT For For
3 S.D. DEBREE For For
4 C.P. DEMING For For
5 A.M. HERMAN For For
6 D.C. HINTZ For For
7 J.W. LEONARD For For
8 R. V.D. LUFT For For
9 K.A. MURPHY For For
10 J.R. NICHOLS For For
11 W.A. PERCY, II For For
12 D.H. REILLEY For For
13 S.V. WILKINSON For For
02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF BOARD Shr Against For
OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS. Shr Against For
EQUITY OFFICE PROPERTIES TRUST
SECURITY 294741103 MEETING TYPE Annual
TICKER SYMBOL EOP MEETING DATE 5/24/2005
ISIN AGENDA 932299995 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 MARILYN A. ALEXANDER For For
2 THOMAS E. DOBROWSKI For For
3 WILLIAM M. GOODYEAR For For
4 JAMES D. HARPER, JR. For For
5 RICHARD D. KINCAID For For
6 DAVID K. MCKOWN For For
7 SHELI Z. ROSENBERG For For
8 STEPHEN I. SADOVE For For
9 SALLY SUSMAN For For
10 J.H.W.R. VAN DER VLIST For For
11 SAMUEL ZELL For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
FIRSTENERGY CORP.
SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 5/17/2005
ISIN AGENDA 932276240 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 A.J. ALEXANDER For For
2 R.W. MAIER For For
3 R.N. POKELWALDT For For
4 W.M. TAYLOR For For
5 J.T. WILLIAMS, SR. For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
04 SHAREHOLDER PROPOSAL Shr Against For
05 SHAREHOLDER PROPOSAL Shr Against For
FMC CORPORATION
SECURITY 302491303 MEETING TYPE Annual
TICKER SYMBOL FMC MEETING DATE 4/26/2005
ISIN AGENDA 932269637 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 EDWARD J. MOONEY For For
2 ENRIQUE J. SOSA For For
3 MARK P. FRISSORA For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANT.
GENUINE PARTS COMPANY
SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 4/18/2005
ISIN AGENDA 932270161 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 THOMAS C. GALLAGHER For For
2 JOHN D. JOHNS For For
3 LAWRENCE G. STEINER For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
GOODRICH CORPORATION
SECURITY 382388106 MEETING TYPE Annual
TICKER SYMBOL GR MEETING DATE 4/19/2005
ISIN AGENDA 932269396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 DIANE C. CREEL For For
2 GEORGE A. DAVIDSON, JR. For For
3 HARRIS E. DELOACH, JR. For For
4 JAMES W. GRIFFITH For For
5 WILLIAM R. HOLLAND For For
6 MARSHALL O. LARSEN For For
7 DOUGLAS E. OLESEN For For
8 ALFRED M. RANKIN, JR. For For
9 JAMES R. WILSON For For
10 A. THOMAS YOUNG For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR 2005.
03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE 2001 STOCK OPTION Mgmt For For
PLAN.
04 APPROVE AN AMENDMENT AND RESTATEMENT OF THE SENIOR EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE PLAN.
HASBRO, INC.
SECURITY 418056107 MEETING TYPE Annual
TICKER SYMBOL HAS MEETING DATE 5/19/2005
ISIN AGENDA 932307754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 BASIL L. ANDERSON For For
2 ALAN R. BATKIN For For
3 FRANK J. BIONDI, JR. For For
4 JOHN M. CONNORS, JR. For For
5 E. GORDON GEE For For
6 JACK M. GREENBERG For For
7 ALAN G. HASSENFELD For For
8 CLAUDINE B. MALONE For For
9 EDWARD M. PHILIP For For
10 ELI J. SEGAL For For
11 PAULA STERN For For
12 ALFRED J. VERRECCHIA For For
02 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE PERFORMANCE Mgmt For For
PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR Mgmt For For
FOR THE 2005 FISCAL YEAR.
04 SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL HUMAN RIGHTS Shr Against For
STANDARDS.
HEALTH NET, INC.
SECURITY 42222G108 MEETING TYPE Annual
TICKER SYMBOL HNT MEETING DATE 5/12/2005
ISIN AGENDA 932289817 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 THEODORE F. CRAVER, JR. For For
2 THOMAS T. FARLEY For For
3 GALE S. FITZGERALD For For
4 PATRICK FOLEY For For
5 JAY M. GELLERT For For
6 ROGER F. GREAVES For For
7 BRUCE G. WILLISON For For
8 FREDERICK C. YEAGER For For
02 TO APPROVE THE HEALTH NET, INC. 2006 EXECUTIVE OFFICER Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE THE HEALTH NET, INC. 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLPAS HEALTH Mgmt For For
NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
HILLENBRAND INDUSTRIES, INC.
SECURITY 431573104 MEETING TYPE Annual
TICKER SYMBOL HB MEETING DATE 2/10/2005
ISIN AGENDA 932250789 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 J.A. HILLENBRAND II-3YR For For
2 F.W. ROCKWOOD-3YR For For
3 J.C. SMITH-3YR For For
4 E.R. MENASCE-1YR For For
5 M.D. KETCHUM-2YR For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS.
IPC HOLDINGS, LTD.
SECURITY G4933P101 MEETING TYPE Annual
TICKER SYMBOL IPCR MEETING DATE 6/10/2005
ISIN AGENDA 932333228 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 JOSEPH C.H. JOHNSON For For
2 JAMES P. BRYCE For For
3 KENNETH L. HAMMOND For For
4 DR. THE HON C.E. JAMES For For
5 FRANK MUTCH For For
6 ANTHONY M. PILLING For For
02 APPROVAL OF AMENDMENTS TO THE IPC HOLDINGS, LTD. STOCK OPTION Mgmt For For
PLAN.
03 APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPOINT Mgmt For For
THE FIRM OF KPMG AS THECOMPANY'S INDEPENDENT AUDITORS TO SERVE
UNTILTHE COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHARE HOLDERS
AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE COMPENSATION FOR
THECOMPANY'S INDEPENDENT AUDITORS.
ITT INDUSTRIES, INC.
SECURITY 450911102 MEETING TYPE Annual
TICKER SYMBOL ITT MEETING DATE 5/10/2005
ISIN AGENDA 932301637 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
A DIRECTOR Mgmt
1 STEVEN R. LORANGER For For
2 CURTIS J. CRAWFORD For For
3 CHRISTINA A. GOLD For For
4 RALPH F. HAKE For For
5 JOHN J. HAMRE For For
6 RAYMOND W. LEBOEUF For For
7 FRANK T. MACINNIS For For
8 LINDA S. SANFORD For For
9 MARKOS I. TAMBAKERAS For For
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
C APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
JANUS CAPITAL GROUP INC.
SECURITY 47102X105 MEETING TYPE Annual
TICKER SYMBOL JNS MEETING DATE 5/10/2005
ISIN AGENDA 932307386 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 PAUL F. BALSER For For
2 GARY D. BLACK For For
3 ROBERT SKIDELSKY For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVE THE 2005 LONG TERM INCENTIVE STOCK PLAN. Mgmt Against Against
KENNAMETAL INC.
SECURITY 489170100 MEETING TYPE Annual
TICKER SYMBOL KMT MEETING DATE 10/26/2004
ISIN AGENDA 932225231 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
I DIRECTOR Mgmt
1 A. PETER HELD For For
2 LARRY D. YOST For For
II THE APPROVAL OF AN AMENDMENT TO THE KENNAMETAL INC. STOCK AND Mgmt For For
INCENTIVE PLAN OF 2002.
III RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2005.
KERR-MCGEE CORPORATION
SECURITY 492386107 MEETING TYPE Annual
TICKER SYMBOL KMG MEETING DATE 6/7/2005
ISIN AGENDA 932298955 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 WILLIAM F. WALLACE For For
2 IAN L. WHITE-THOMSON For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLPAS Mgmt For For
INDEPENDENT AUDITORS FOR 2005.
03 APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL TO AMEND THE AMENDED AND RESTATED CERTIFICATION OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 300,000,000 TO 500,000,000.
05 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT OF AN OFFICE OF Shr Against For
THE BOARD OF DIRECTORS.
LAFARGE NORTH AMERICA INC.
SECURITY 505862102 MEETING TYPE Annual
TICKER SYMBOL LAF MEETING DATE 4/26/2005
ISIN AGENDA 932297042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 MARSHALL A. COHEN For For
2 BERTRAND P. COLLOMB For For
3 PHILIPPE P. DAUMAN For For
4 BERNARD L. KASRIEL For For
5 BRUNO LAFONT For For
6 CLAUDINE B. MALONE For For
7 BLYTHE J. MCGARVIE For For
8 JAMES M. MICALI For For
9 ROBERT W. MURDOCH For For
10 BERTIN F. NADEAU For For
11 JOHN D. REDFERN For For
12 PHILIPPE R. ROLLIER For For
13 MICHEL ROSE For For
14 LAWRENCE M. TANENBAUM For For
15 GERALD H. TAYLOR For For
02 APPROVAL OF THE COMPANY'S 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE INCREASE IN SHARES ISSUABLE UNDER THE Mgmt For For
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
LEAR CORPORATION
SECURITY 521865105 MEETING TYPE Annual
TICKER SYMBOL LEA MEETING DATE 5/5/2005
ISIN AGENDA 932293791 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 ANNE K. BINGAMAN For For
2 CONRAD L. MALLETT JR. For For
3 ROBERT E. ROSSITER For For
4 JAMES H. VANDENBERGHE For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP A SOUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
03 APPROVE THE LEAR CORPORATION ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN.
MARATHON OIL CORPORATION
SECURITY 565849106 MEETING TYPE Annual
TICKER SYMBOL MRO MEETING DATE 4/27/2005
ISIN AGENDA 932274638 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 SHIRLEY ANN JACKSON** For For
2 PHILIP LADER** For For
3 SETH E. SCHOFIELD** For For
4 DOUGLAS C. YEARLEY** For For
02 RATIFICATION OF PRICE WATER HOUSE COOPERS LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr Against For
04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE Shr Against For
MONEYGRAM INTERNATIONAL, INC.
SECURITY 60935Y109 MEETING TYPE Annual
TICKER SYMBOL MGI MEETING DATE 5/10/2005
ISIN AGENDA 932295620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 JUDITH K. HOFER For For
2 ROBERT C. KRUEGER For For
3 PHILIP W. MILNE For For
02 APPROVE THE MONEYGRAM INTERNATIONAL, INC. 2005 OMNIBUS Mgmt For For
INCENTIVE PLAN.
03 RATIFY AND APPROVE THE REAPPOINTMENT OF DELOITTE& TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
OLD REPUBLIC INTERNATIONAL CORPORATION
SECURITY 680223104 MEETING TYPE Annual
TICKER SYMBOL ORI MEETING DATE 5/27/2005
ISIN AGENDA 932291456 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 WILLIAM A. SIMPSON For For
2 ARNOLD L. STEINER For For
3 FREDRICKA TAUBITZ For For
4 A.C. ZUCARO For For
PEOPLE'S BANK
SECURITY 710198102 MEETING TYPE Annual
TICKER SYMBOL PBCT MEETING DATE 4/21/2005
ISIN AGENDA 932263065 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 COLLIN P. BARON For For
2 RICHARD M. HOYT For For
3 JOHN A. KLEIN For For
PINNACLE WEST CAPITAL CORPORATION
SECURITY 723484101 MEETING TYPE Annual
TICKER SYMBOL PNW MEETING DATE 5/18/2005
ISIN AGENDA 932297787 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 EDWARD N. BASHA, JR. For For
2 MICHAEL L. GALLAGHER For For
3 BRUCE J. NORDSTROM For For
4 WILLIAM J. POST For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005
PROTECTIVE LIFE CORPORATION
SECURITY 743674103 MEETING TYPE Annual
TICKER SYMBOL PL MEETING DATE 5/2/2005
ISIN AGENDA 932275197 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 JOHN J. MCMAHON, JR. For For
2 JAMES S.M. FRENCH For For
3 JOHN D. JOHNS For For
4 DONALD M. JAMES For For
5 J. GARY COOPER For For
6 H. CORBIN DAY For For
7 W. MICHAEL WARREN, JR. For For
8 MALCOLM PORTERA For For
9 THOMAS L. HAMBY For For
10 VANESSA LEONARD For For
11 WILLIAM A. TERRY For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
R.H. DONNELLEY CORPORATION
SECURITY 74955W307 MEETING TYPE Annual
TICKER SYMBOL RHD MEETING DATE 4/26/2005
ISIN AGENDA 932270541 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 DAVID M. VEIT For For
02 APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OFPRICE WATER HOUSE COOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING REDEMPTION OF RIGHTS UNDER THE Shr Against For
COMPANY'S RIGHTS PLAN.
RADIAN GROUP INC.
SECURITY 750236101 MEETING TYPE Annual
TICKER SYMBOL RDN MEETING DATE 5/10/2005
ISIN AGENDA 932324154 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 DAVID C. CARNEY For For
2 HOWARD B. CULANG For For
3 STEPHEN T. HOPKINS For For
4 SANFORD A. IBRAHIM For For
5 JAMES W. JENNINGS For For
6 ROY J. KASMAR For For
7 RONALD W. MOORE For For
8 JAN NICHOLSON For For
9 ROBERT W. RICHARDS For For
10 ANTHONY W. SCHWEIGER For For
11 HERBERT WENDER For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN'S Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.
RENAISSANCERE HOLDINGS LTD.
SECURITY G7496G103 MEETING TYPE Annual
TICKER SYMBOL RNR MEETING DATE 6/9/2005
ISIN AGENDA 932344156 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 EDMUND B. GREENE For For
2 BRIAN R. HALL For For
3 SCOTT E. PARDEE For For
4 JEAN D. HAMILTON For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT AUDITORS, TO Mgmt For For
SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR UNTIL
OUR 2006 ANNUAL MEETING, AND TO REFER THE DETERMINATION OF THE
AUDITORS' REMUNERATION TO THE BOARD.
RENT-A-CENTER, INC.
SECURITY 76009N100 MEETING TYPE Annual
TICKER SYMBOL RCII MEETING DATE 5/18/2005
ISIN AGENDA 932324421 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 MARK E. SPEESE For For
2 RICHARD K. ARMEY For For
3 LAURENCE M. BERG For For
ROYAL CARIBBEAN CRUISES LTD.
SECURITY V7780T103 MEETING TYPE Annual
TICKER SYMBOL RCL MEETING DATE 5/17/2005
ISIN AGENDA 932325928 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 LAURA LAVIADA For For
2 EYAL OFER For For
3 WILLIAM K. REILLY For For
4 ARNE A. WILHELMSEN For For
02 RATIFICATION OF APPOINTMENT OF PRICE WATER HOUSE COOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005.
RYDER SYSTEM, INC.
SECURITY 783549108 MEETING TYPE Annual
TICKER SYMBOL R MEETING DATE 5/6/2005
ISIN AGENDA 932291367 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 HANSEL E. TOOKES II For For
2 LYNN M. MARTIN For For
02 RATIFICATION OF KPMG LLP AS AUDITORS. Mgmt For For
03 APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. Mgmt For For
04 APPROVAL OF AMENDMENT TO RYDER SYSTEM, INC. STOCK PURCHASE Mgmt For For
PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN BY1,000,000.
SERVICE CORPORATION INTERNATIONAL
SECURITY 817565104 MEETING TYPE Annual
TICKER SYMBOL SCI MEETING DATE 5/12/2005
ISIN AGENDA 932315294 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 THOMAS L. RYAN For For
2 S. MALCOLM GILLIS For For
3 CLIFTON H. MORRIS, JR. For For
4 W. BLAIR WALTRIP For For
02 APPROVAL OF THE SELECTION OF PRICE WATER HOUSE COOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.
TCF FINANCIAL CORPORATION
SECURITY 872275102 MEETING TYPE Annual
TICKER SYMBOL TCB MEETING DATE 4/27/2005
ISIN AGENDA 932278422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 RODNEY P. BURWELL For For
2 WILLIAM A. COOPER For For
3 THOMAS A. CUSICK For For
4 PETER L. SCHERER For For
5 DOUGLAS A. SCOVANNER For For
02 RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FORTEN ADDITIONAL Mgmt For For
YEARS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
THE FIRST AMERICAN CORPORATION
SECURITY 318522307 MEETING TYPE Annual
TICKER SYMBOL FAF MEETING DATE 5/18/2005
ISIN AGENDA 932316638 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 GARY J. BEBAN For For
2 J. DAVID CHATHAM For For
3 WILLIAM G. DAVIS For For
4 JAMES L. DOTI For For
5 LEWIS W. DOUGLAS, JR. For For
6 PAUL B. FAY, JR. For For
7 D.P. KENNEDY For For
8 PARKER S. KENNEDY For For
9 FRANK E. O'BRYAN For For
10 ROSLYN B. PAYNE For For
11 D. VAN SKILLING For For
12 HERBERT B. TASKER For For
13 VIRGINIA M. UEBERROTH For For
THE SOUTH FINANCIAL GROUP, INC.
SECURITY 837841105 MEETING TYPE Annual
TICKER SYMBOL TSFG MEETING DATE 4/19/2005
ISIN AGENDA 932275995 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 J.W. DAVIS For For
2 EDWARD J. SEBASTIAN For For
3 JON W. PRITCHETT For For
4 JOHN C.B. SMITH, JR. For For
5 CHARLES B. SCHOOLER For For
6 MACK I. WHITTLE, JR. For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLPAS TSFG'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2005.
THE STANLEY WORKS
SECURITY 854616109 MEETING TYPE Annual
TICKER SYMBOL SWK MEETING DATE 4/27/2005
ISIN AGENDA 932289261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 STILLMAN B. BROWN For For
2 EMMANUEL A. KAMPOURIS For For
3 KATHRYN D. WRISTON For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE Mgmt For For
YEAR 2005.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF Shr Against For
DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL
MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING PROVISION OF Shr Against For
NON-AUDIT SERVICES BY INDEPENDENT AUDITORS.
THE TJX COMPANIES, INC.
SECURITY 872540109 MEETING TYPE Annual
TICKER SYMBOL TJX MEETING DATE 6/7/2005
ISIN AGENDA 932334749 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 GAIL DEEGAN For For
2 DENNIS F. HIGHTOWER For For
3 JOHN F. O'BRIEN For For
4 WILLOW B. SHIRE For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Mgmt For For
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY BOARD Mgmt For For
OF DIRECTORS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" SHAREHOLDER PROPOSALS 4, 5 AND 6.
04 SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS CODE OF CONDUCT Shr Against For
AND INDEPENDENT MONITORING.
05 SHAREHOLDER PROPOSAL REGARDING BOARD REPORTON VENDOR Shr Against For
COMPLIANCE PROGRAM.
06 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY Shr Against For
MAJORITY VOTE.
TORCHMARK CORPORATION
SECURITY 891027104 MEETING TYPE Annual
TICKER SYMBOL TMK MEETING DATE 4/28/2005
ISIN AGENDA 932271959 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 MARK S. MCANDREW For For
2 SAM R. PERRY For For
3 LAMAR C. SMITH For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN Mgmt For For
04 2005 INCENTIVE PLAN Mgmt For For
05 SHAREHOLDER PROPOSAL Shr Against For
TRIAD HOSPITALS, INC.
SECURITY 89579K109 MEETING TYPE Annual
TICKER SYMBOL TRI MEETING DATE 5/24/2005
ISIN AGENDA 932325865 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 MICHAEL J. PARSONS For For
2 THOMAS G. LOEFFLER, ESQ For For
3 UWE E. REINHARDT, PH.D. For For
02 RATIFICATION OF ERNST & YOUNG LLP AS TRIAD'S REGISTERED Mgmt For For
INDEPENDENT ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRIAD Mgmt For For
HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLANTO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES
THEREUNDER FROM 19,000,000 TO 20,500,000.
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE TRIAD Mgmt For For
HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED
SHARES THEREUNDER FROM260,000 TO 520,000.
UNITED STATIONERS INC.
SECURITY 913004107 MEETING TYPE Annual
TICKER SYMBOL USTR MEETING DATE 5/11/2005
ISIN AGENDA 932303821 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ---- ---- -----------
01 DIRECTOR Mgmt
1 RICHARD W. GOCHNAUER For For
2 DANIEL J. GOOD For For
3 JOHN J. ZILLMER For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
03 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN.
UNIVERSAL HEALTH SERVICES, INC.
SECURITY 913903100 MEETING TYPE Annual
TICKER SYMBOL UHS MEETING DATE 6/2/2005
ISIN AGENDA 932340968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN F. WILLIAMS JR. MD For For
02 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,INC. Mgmt For For
2005 STOCK INCENTIVE PLAN
03 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,INC. Mgmt For For
2005 EXECUTIVE INCENTIVE PLAN
04 THE APPROVAL OF THE UNIVERSAL HEALTH SERVICES,INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
05 THE CONSIDERATION OF ONE STOCKHOLDER PROPOSAL Shr Against For
UST INC.
SECURITY 902911106 MEETING TYPE Annual
TICKER SYMBOL UST MEETING DATE 5/3/2005
ISIN AGENDA 932287863 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.D. BARR For For
2 R.J. ROSSI For For
02 APPROVE THE UST INC. 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2005.
04 STOCKHOLDER PROPOSAL. Shr Against For
VALASSIS COMMUNICATIONS, INC.
SECURITY 918866104 MEETING TYPE Annual
TICKER SYMBOL VCI MEETING DATE 5/10/2005
ISIN AGENDA 932303388 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PATRICK F. BRENNAN For For
2 ROBERT L. RECCHIA For For
3 KENNETH V. DARISH For For
4 MARCELLA A. SAMPSON For For
5 SETH GOLDSTEIN For For
6 ALAN F. SCHULTZ For For
7 BARRY P. HOFFMAN For For
8 FAITH WHITTLESEY For For
9 WALTER H. KU For For
02 PROPOSAL TO ADOPT THE COMPANY'S 2005 Mgmt For For
EXECUTIVE RESTRICTED STOCK PLAN.
03 PROPOSAL TO ADOPT THE COMPANY'S 2005 EMPLOYEE AND Mgmt For For
DIRECTOR RESTRICTED STOCK AWARD PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2005.
VALEANT PHARMACEUTICALS INTL.
SECURITY 91911X104 MEETING TYPE Annual
TICKER SYMBOL VRX MEETING DATE 5/24/2005
ISIN AGENDA 932326007 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RICHARD H. KOPPES For For
2 ROBERT W. O'LEARY For For
3 RANDY H. THURMAN For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY.
WELLCHOICE, INC.
SECURITY 949475107 MEETING TYPE Annual
TICKER SYMBOL WC MEETING DATE 5/18/2005
ISIN AGENDA 932302499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN F. MCGILLICUDDY For For
2 FREDERICK O. TERRELL For For
3 JOHN R. GUNN For For
4 HERMES L. AMES, III For For
5 LOUIS R. TOMSON For For
02 RATIFICATION OF THE REAPPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
WENDY'S INTERNATIONAL, INC.
SECURITY 950590109 MEETING TYPE Annual
TICKER SYMBOL WEN MEETING DATE 4/28/2005
ISIN AGENDA 932293397 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN T. SCHUESSLER For For
2 KERRII B. ANDERSON For For
3 WILLIAM E. KIRWAN For For
4 ANN B. CRANE For For
02 RATIFICATION OF THE SELECTION OF PRICE WATER HOUSE COOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GENETICALLY ENGINEERED PRODUCTS.
04 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS BY SUPPLIERS.
WHIRLPOOL CORPORATION
SECURITY 963320106 MEETING TYPE Annual
TICKER SYMBOL WHR MEETING DATE 4/19/2005
ISIN AGENDA 932270248 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 HERMAN CAIN For For
2 JEFF M. FETTIG For For
3 MILES L. MARSH For For
4 PAUL G. STERN For For
5 MICHAEL D. WHITE For For
02 TO APPROVE THE WHIRLPOOL CORPORATION NONEMPLOYEE Mgmt For For
DIRECTOR EQUITY PLAN
WILLIS GROUP HOLDINGS LIMITED
SECURITY G96655108 MEETING TYPE Annual
TICKER SYMBOL WSH MEETING DATE 4/29/2005
ISIN AGENDA 932293599 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 GORDON M. BETHUNE For For
2 WILLIAM W. BRADLEY For For
3 JOSEPH A. CALIFANO, JR. For For
4 JAMES R. FISHER For For
5 PERRY GOLKIN For For
6 PAUL M. HAZEN For For
7 WENDY E. LANE For For
8 JAMES F. MCCANN For For
9 SCOTT C. NUTTALL For For
10 JOSEPH J. PLUMERI For For
11 DOUGLAS B. ROBERTS For For
02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS Mgmt
INDEPENDENT AUDITORS
03A AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: Mgmt For For
INCREASE IN THE NUMBER OF SHARES AVAILABLE
03B AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: Mgmt For For
INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE 2001 PLAN
04 ADOPTION OF THE WILLIS GROUP SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN
05A AMENDMENTS TO THE COMPANY'S BYE-LAWS: BYE-LAW133(II), Mgmt For For
INCREASE IN MAXIMUM RECORD DATE PERIOD
05B AMENDMENTS TO THE COMPANY'S BYE-LAWS: BYE-LAW149 Mgmt For For
SUBSTITUTION OF "MAY" "WITH" SHALL TO THE MAXIMUM
EXTENT PERMITTED BY LAW"
WISCONSIN ENERGY CORPORATION
SECURITY 976657106 MEETING TYPE Annual
TICKER SYMBOL WEC MEETING DATE 5/5/2005
ISIN AGENDA 932269524 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN F. AHEARNE For For
2 JOHN F. BERGSTROM For For
3 BARBARA L. BOWLES For For
4 ROBERT A. CORNOG For For
5 CURT S. CULVER For For
6 GALE E. KLAPPA For For
7 ULICE PAYNE, JR. For For
8 F.P. STRATTON, JR. For For
9 GEORGE E. WARDEBERG For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP ASINDEPENDENT Mgmt For For
AUDITORS FOR 2005.
XCEL ENERGY INC.
SECURITY 98389B100 MEETING TYPE Annual
TICKER SYMBOL XEL MEETING DATE 5/25/2005
ISIN AGENDA 932296874 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RICHARD H. ANDERSON For For
2 C. CONEY BURGESS For For
3 A. BARRY HIRSCHFELD For For
4 RICHARD C. KELLY For For
5 ALBERT F. MORENO For For
6 RALPH R. PETERSON For For
7 DR. MARGARET R. PRESKA For For
8 RONALD M. MOQUIST For For
02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS INCENTIVE Mgmt For For
PLAN
03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHELLP AS Mgmt For For
XCEL ENERGY INC.'S PRINCIPAL ACCOUNTANTS FOR 2005
XL CAPITAL LTD
SECURITY G98255105 MEETING TYPE Annual
TICKER SYMBOL XL MEETING DATE 4/29/2005
ISIN AGENDA 932293727 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MICHAEL P. ESPOSITO, JR For For
2 ROBERT R. GLAUBER For For
3 CYRIL RANCE For For
4 ELLEN E. THROWER For For
02 TO RATIFY THE APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt For For
LLP, NEW YORK, NEWYORK, TO ACT AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,2005.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 1991 PERFORMANCE INCENTIVE PROGRAM.
YORK INTERNATIONAL CORPORATION
SECURITY 986670107 MEETING TYPE Annual
TICKER SYMBOL YRK MEETING DATE 5/26/2005
ISIN AGENDA 932329407 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 W. MICHAEL CLEVY For For
2 J. RODERICK HELLER, III For For
3 ROBERT F.B. LOGAN For For
4 GERALD C. MCDONOUGH For For
5 C. DAVID MYERS For For
6 PAUL J. POWERS For For
7 DONALD M. ROBERTS For For
8 JAMES A. URRY For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS.
===============================================================================
AMERICAN BEACON MONEY MARKET FUND
===============================================================================
The American Beacon Money Market Fund invests all of its investable assets
in the Money Market Portfolio of the American Beacon Master Trust. The proxy
voting record of the American Beacon Master Trust for the year ended June 30,
2005 was filed on August 31, 2005 under CIK 0001001641 and 1940 Act File Number
811-09098.
===============================================================================
AMERICAN BEACON MUNICIPAL MONEY MARKET FUND
===============================================================================
The American Beacon Municipal Money Market Fund invests all of its
investable assets in the Municipal Money Market Portfolio of the American
Beacon Master Trust. The proxy voting record of the American Beacon Master
Trust for the year ended June 30, 2005 was filed on August 31, 2005 under CIK
0001001641 and 1940 Act File Number 811-09098.
===============================================================================
AMERICAN BEACON S&P 500 INDEX FUND
===============================================================================
The American Beacon S&P 500 Index Fund invests all of its investable assets
in the Equity 500 Index Portfolio of the State Street Master Funds. The proxy
voting record of the State Street Master Funds for the year ended June 30, 2005
was filed on August 25, 2005 under CIK 0001094885 and 1940 Act File Number 811-
09599.
===============================================================================
AMERICAN BEACON SHORT-TERM BOND FUND
===============================================================================
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2005 with respect to
which this series was entitled to vote.
===============================================================================
AMERICAN BEACON SMALL CAP INDEX FUND
===============================================================================
The American Beacon Small Cap Index Fund invests all of its investable
assets in the Master Small Cap Index Series of the Quantitative Master Series
Trust. The proxy voting record of the Quantitative Master Series Trust for the
year ended June 30, 2005 was filed on August 25, 2005 under CIK 0001025836 and
1940 Act File Number 811-07885.
===============================================================================
AMERICAN BEACON SMALL CAP VALUE FUND
===============================================================================
ACCREDO HEALTH, INCORPORATED
SECURITY 00437V104 MEETING TYPE Annual
TICKER SYMBOL ACDO MEETING DATE 11/22/2004
ISIN AGENDA 932230915 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 WILLIAM EDWARD EVANS For For
2 NANCY-ANN DEPARLE For For
3 KENNETH R. MASTERSON For For
02 RATIFICATION OF AUDITORS. ON THE PROPOSAL TORATIFY THE SELECTION Mgmt For For
03 APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM INCENTIVE PLAN. TO Mgmt For For
CONSIDER AND VOTE ON THEAPPROVAL OF THE AMENDMENT OF THE
ACCREDO HEALTH, INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVEDAND AVAILABLE FOR AWARDS FROM 3,900,000
TO6,900,000.
AMERICREDIT CORP.
SECURITY 03060R101 MEETING TYPE Annual
TICKER SYMBOL ACF MEETING DATE 11/3/2004
ISIN AGENDA 932226372 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- --------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 A.R. DIKE For For
2 DOUGLAS K. HIGGINS For For
3 KENNETH H. JONES, JR. For For
02 PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION PLAN FOR AMERI Mgmt For For
CREDIT CORP.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 LIMITED OMNIBUS Mgmt For For
AND INCENTIVE PLAN FOR AMERI CREDIT CORP.
04 PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUSPLAN. Mgmt For For
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
ANCHOR BANCORP WISCONSIN INC.
SECURITY 032839102 MEETING TYPE Annual
TICKER SYMBOL ABCW MEETING DATE 7/27/2004
ISIN AGENDA 932198559 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- --------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 GREG M. LARSON For For
2 DOUGLAS J. TIMMERMAN For For
3 DAVID L. OMACHINSKI For For
4 PAT RICHTER For For
02 PROPOSAL TO ADOPT THE 2004 EQUITY INCENTIVE PLAN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.
BEARINGPOINT, INC.
SECURITY 074002106 MEETING TYPE Annual
TICKER SYMBOL BE MEETING DATE 8/3/2004
ISIN AGENDA 932206750 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 DOUGLAS C. ALLRED For For
2 BETSY J. BERNARD For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS Mgmt For For
BOB EVANS FARMS, INC.
SECURITY 096761101 MEETING TYPE Annual
TICKER SYMBOL BOBE MEETING DATE 9/13/2004
ISIN AGENDA 932209150 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- --------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 DANIEL E. EVANS For For
2 MICHAEL J. GASSER For For
3 E.W. (BILL) INGRAM III For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANYS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.
BRIGGS & STRATTON CORPORATION
SECURITY 109043109 MEETING TYPE ANNUAL
TICKER SYMBOL BGG MEETING DATE 10/20/2004
ISIN AGENDA 932223578 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- --------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 WILLIAM F. ACHTMEYER For For
2 DAVID L. BURNER For For
3 MARY K. BUSH For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANYS Mgmt For For
INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON Mgmt For For
CORPORATION INCENTIVE COMPENSATION PLAN.
BURLINGTON COAT FACTORY WAREHOUSE CO
SECURITY 121579106 MEETING TYPE Annual
TICKER SYMBOL BCF MEETING DATE 11/4/2004
ISIN AGENDA 932229936 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- --------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 MONROE G. MILSTEIN For For
2 ANDREW R. MILSTEIN For For
3 HARVEY MORGAN For For
4 STEPHEN E. MILSTEIN For For
5 MARK A. NESCI For For
6 ROMAN FERBER For For
7 IRVING DRILLINGS For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 28, 2005.
CALIFORNIA PIZZA KITCHEN, INC.
SECURITY 13054D109 MEETING TYPE Annual
TICKER SYMBOL CPKI MEETING DATE 7/28/2004
ISIN AGENDA 932199979 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 WILLIAM C. BAKER For For
2 RICK J. CARUSO For For
3 LARRY S. FLAX For For
4 HENRY GLUCK For For
5 CHARLES G. PHILLIPS For For
6 RICHARD L. ROSENFIELD For For
02 APPROVAL OF ADOPTION OF 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. Mgmt For For
03 APPROVAL OF THE RE INCORPORATION OF CALIFORNIA PIZZA KITCHEN, INC. Mgmt For For
FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A
WHOLLY-OWNED DELAWARE SUBSIDIARY.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Mgmt For For
CENTURY ALUMINUM COMPANY
SECURITY 156431108 MEETING TYPE Annual
TICKER SYMBOL CENX MEETING DATE 7/16/2004
ISIN AGENDA 932200710 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 JOHN C. FONTAINE For For
2 JOHN P. O'BRIEN For For
02 PROPOSAL TO AMEND THE COMPANYS 1996 STOCK INCENTIVE PLAN: (I) TO EXTEND Mgmt For For
THE DURATION OF THEPLAN BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011,AND
(II) TO INCREASE THE COMMON STOCK RESERVED AND AVAILABLE FOR ISSUANCE
THERE UNDER BY 1,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
FOR FISCAL YEAR 2004.
CONSECO, INC.
SECURITY 208464883 MEETING TYPE Annual
TICKER SYMBOL CNO MEETING DATE 8/24/2004
ISIN AGENDA 932209201 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 DEBRA J. PERRY For For
2 PHILIP R. ROBERTS For For
3 WILLIAM J. SHEA For For
4 MICHAEL T. TOKARZ For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS OF CONSECO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
DEL MONTE FOODS COMPANY
SECURITY 24522P103 MEETING TYPE Annual
TICKER SYMBOL DLM MEETING DATE 9/30/2004
ISIN AGENDA 932216282 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 JOE L. MORGAN For For
2 DAVID R. WILLIAMS For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM,AS DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING MAY 1, 2005.
EMULEX CORPORATION
SECURITY 292475209 MEETING TYPE Annual
TICKER SYMBOL ELX MEETING DATE 11/18/2004
ISIN AGENDA 932232135 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 FRED B. COX For For
2 MICHAEL P. DOWNEY For For
3 BRUCE C. EDWARDS For For
4 PAUL F. FOLINO For For
5 ROBERT H. GOON For For
6 DON M. LYLE For For
02 RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE PROPOSAL. PROPOSAL TO Mgmt For For
RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR AS MALLER NUMBER OF STOCK OPTIONS WITH A
NEW EXERCISE PRICE.
03 RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. Mgmt For For
PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE
STOCK INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANYS
1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 RATIFICATION AND APPROVAL OF THE AMENDMENT OFTHE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN. PROPOSAL TORATIFY AND APPROVE THE AMENDMENT OF
THE COMPANYS EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
06 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
FIRST FEDERAL CAPITAL CORP
SECURITY 319960100 MEETING TYPE Special
TICKER SYMBOL FTFC MEETING DATE 10/20/2004
ISIN AGENDA 932221790 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------------------------------- ---- ---- ----------------------
01 A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 27, 2004, ASAMENDED, BETWEEN ASSOCIATED BANC-CORP AND FIRST
FEDERAL CAPITAL CORP, AND EACH OF THE TRANSACTIONS CONTEMPLATED THEREBY.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO ALATER DATE TO PERMIT Mgmt For For
FURTHER SOLICITATION OFPROXIES IF AN INSUFFICIENT NUMBER OF SHARES
ISPRESENT IN PERSON OR BY PROXY AT THE SPECIAL MEETING TO APPROVE AND
ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
HAEMONETICS CORPORATION
SECURITY 405024100 MEETING TYPE Annual
TICKER SYMBOL HAE MEETING DATE 7/27/2004
ISIN AGENDA 932202485 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 HARVEY G. KLEIN For For
2 YUTAKA SAKURADA For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
HANDLEMAN COMPANY
SECURITY 410252100 MEETING TYPE Annual
TICKER SYMBOL HDL MEETING DATE 9/8/2004
ISIN AGENDA 932212169 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 ELIZABETH A. CHAPPELL For For
2 RALPH J. SZYGENDA For For
02 THE PROPOSAL TO APPROVE THE HANDLE MAN COMPANY 2004 STOCK PLAN. Mgmt For For
HAYES LEMMERZ INTERNATIONAL, INC.
SECURITY 420781304 MEETING TYPE Annual
TICKER SYMBOL HAZ MEETING DATE 7/13/2004
ISIN AGENDA 932195301 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 CURTIS J. CLAWSON For For
2 GEORGE T. HAYMAKER, JR. For For
02 THE PROPOSAL TO APPROVE THE HANDLE MAN COMPANY 2004 STOCK PLAN. Mgmt For For
IMC GLOBAL INC.
SECURITY 449669100 MEETING TYPE Special
TICKER SYMBOL IGL MEETING DATE 10/20/2004
ISIN Agenda 932225104 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------------------------------- ---- ---- ----------------------
01 TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS AS CONTEMPLATED IN THE Mgmt For For
AGREEMENT AND PLAN OF MERGER AND CONTRIBUTION, DATED AS OF JANUARY
26, 2004, BY AND AMONG IMC GLOBAL INC.,CARGILL, INCORPORATED AND CERTAIN
OTHER PARTIES,AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
KERZNER INTERNATIONAL LIMITED
SECURITY P6065Y107 MEETING TYPE Annual
TICKER SYMBOL KZL MEETING DATE 7/27/2004
ISIN AGENDA 932200897 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 SOLOMON KERZNER For For
2 PETER N. BUCKLEY For For
3 HOWARD S. MARKS For For
4 ERIC B. SIEGEL For For
5 HEINRICH VON RANTZAU For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANYS INDEPENDENT Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.
LENNOX INTERNATIONAL INC.
SECURITY 526107107 MEETING TYPE Annual
TICKER SYMBOL LII MEETING DATE 11/16/2004
ISIN AGENDA 932235030 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 JANET K. COOPER For For
2 C.L. (JERRY) HENRY For For
3 ROBERT E. SCHJERVEN For For
4 TERRY D. STINSON For For
5 RICHARD L. THOMPSON For For
OFFSHORE LOGISTICS, INC.
SECURITY 676255102 MEETING TYPE Annual
TICKER SYMBOL OLG MEETING DATE 9/9/2004
ISIN AGENDA 932210317 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 PETER N. BUCKLEY For For
2 STEPHEN J. CANNON For For
3 JONATHAN H. CARTWRIGHT For For
4 WILLIAM E. CHILES For For
5 DAVID M. JOHNSON For For
6 KENNETH M. JONES For For
7 PIERRE H. JUNGELS, CBE For For
8 THOMAS C. KNUDSON For For
9 KEN C. TAMBLYN For For
10 ROBERT W. WALDRUP For For
02 APPROVAL OF THE OFF SHORE LOGISTICS, INC. 2004 STOCK INCENTIVE PLAN Mgmt For For
PRECISION CASTPARTS CORP.
SECURITY 740189105 MEETING TYPE Annual
TICKER SYMBOL PCP MEETING DATE 8/11/2004
ISIN AGENDA 932205138 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------------------------------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 PETER R. BRIDENBAUGH For For
2 STEVEN G. ROTHMEIER For For
3 J. FRANK TRAVIS For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
RAYOVAC CORPORATION
SECURITY 755081106 MEETING TYPE Annual
TICKER SYMBOL ROV MEETING DATE 7/21/2004
ISIN AGENDA 932200152 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 JOHN S. LUPO For For
2 THOMAS R. SHEPHERD For For
02 TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT AUDITORS FOR 2004.
SAXON CAPITAL, INC.
SECURITY 80556P302 MEETING TYPE Annual
TICKER SYMBOL SAXN MEETING DATE 9/13/2004
ISIN AGENDA 932214290 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------- ---- ---- ----------------------
01 APPROVE THE AGREEMENT AND PLAN OF MERGER,DATED JULY 12, 2004, Mgmt For For
AMONG SAXON CAPITAL, INC.,SAXON REIT, INC., SAXON CAPITAL HOLDINGS,
INC., ANDSAXON MERGER CORPORATION PURSUANT TO WHICHTHE REIT
CONVERSION WILL BE EFFECTED.
02 DIRECTOR Mgmt
1 EDWARD G. HARSHFIELD For For
2 MICHAEL L. SAWYER For For
03 APPROVE THE 2004 INCENTIVE COMPENSATION PLAN. Mgmt For For
04 APPROVE THE 2004 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
SCHOLASTIC CORPORATION
SECURITY 807066105 MEETING TYPE Annual
TICKER SYMBOL SCHL MEETING DATE 9/21/2004
ISIN AGENDA 932214163 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 JOHN L. DAVIES For For
2 PETER M. MAYER For For
3 JOHN G. MCDONALD For For
SOLA INTERNATIONAL INC.
SECURITY 834092108 MEETING TYPE Annual
TICKER SYMBOL SOL MEETING DATE 7/21/2004
ISIN AGENDA 932202966 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 JEREMY C. BISHOP For For
2 MAURICE J. CUNNIFFE For For
3 CHARLES F. SMITH For For
4 COLOMBE M. NICHOLAS For For
5 ROBERT A. MUH For For
6 JACKSON L. SCHULTZ For For
SOUTHERN UNION COMPANY
SECURITY 844030106 MEETING TYPE Annual
TICKER SYMBOL SUG MEETING DATE 10/28/2004
ISIN AGENDA 932227689 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 KURT A. GITTER For For
2 ADAM M. LINDEMANN Withhold Against
3 GEORGE ROUNTREE For For
STANDEX INTERNATIONAL CORPORATION
SECURITY 854231107 MEETING TYPE Annual
TICKER SYMBOL SXI MEETING DATE 10/26/2004
ISIN AGENDA 932223807 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 THOMAS E. CHORMAN* For For
2 GERALD H. FICKENSCHER* For For
3 CHARLES H. CANNON, JR** For For
4 CHRISTIAN STORCH** For For
5 WILLIAM R. FENOGLIO*** For For
6 WALTER F. GREELEY*** For For
7 THOMAS L. KING*** For For
8 DEBORAH A. ROSEN*** For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
STELMAR SHIPPING LTD.
SECURITY V8726M103 MEETING TYPE Contested Special
TICKER SYMBOL SJH MEETING DATE 11/16/2004
ISIN AGENDA 932239761 - Opposition
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------- ---- ---- ----------------------
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND AUTHORIZE THE Mgmt Against For
AGREEMENT AND PLAN OF MERGER,DATED SEPTEMBER 20, 2004, AMONG
STELFORT III HOLDING INC. (AS ASSIGNEE OF CASTLE HILL TRADING LIMITED),
STELFORT III ACQUISITION INC. (AS ASSIGNEE OF ANSBER TRADING LIMITED)
AND STELMAR SHIPPING LTD.
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH Mgmt For For
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.
TRIUMPH GROUP, INC.
SECURITY 896818101 MEETING TYPE Annual
TICKER SYMBOL TGI MEETING DATE 7/12/2004
ISIN AGENDA 932197507 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 RICHARD C. ILL For For
2 JOHN R. BARTHOLDSON For For
3 RICHARD C. GOZON For For
4 CLAUDE F. KRONK For For
5 JOSEPH M. SILVESTRI For For
6 WILLIAM O. ALBERTINI For For
7 GEORGE S. SIMPSON For For
8 TERRY D. STINSON For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Mgmt For For
03 APPROVAL OF THE TRIUMPH GROUP, INC. 2004 STOCK INCENTIVE PLAN. Mgmt For For
UNIVERSAL CORPORATION
SECURITY 913456109 MEETING TYPE Annual
TICKER SYMBOL UVVHP MEETING DATE 8/5/2004
ISIN AGENDA 932204516 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 CHESTER A. CROCKER For For
2 CHARLES H. FOSTER, JR. For For
3 THOMAS H. JOHNSON For For
4 JEREMIAH J. SHEEHAN For For
02 RE-APPROVAL OF THE UNIVERSAL CORPORATION EXECUTIVE OFFICER Mgmt For For
ANNUAL INCENTIVE PLAN, ASAMENDED.
WESTERN DIGITAL CORPORATION
SECURITY 958102105 MEETING TYPE Annual
TICKER SYMBOL WDC MEETING DATE 11/18/2004
ISIN AGENDA 932228667 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 MATTHEW E. MASSENGILL For For
2 PETER D. BEHRENDT For For
3 KATHLEEN A. COTE For For
4 HENRY T. DENERO For For
5 WILLIAM L. KIMSEY For For
6 MICHAEL D. LAMBERT For For
7 ROGER H. MOORE For For
8 THOMAS E. PARDUN For For
9 ARIF SHAKEEL For For
02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2004 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR Mgmt For For
WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2005.
ZALE CORPORATION
SECURITY 988858106 MEETING TYPE Annual
TICKER SYMBOL ZLC MEETING DATE 11/12/2004
ISIN AGENDA 932230698 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ---- -------- ---- ---- ----------------------
01 DIRECTOR Mgmt
1 RICHARD C. MARCUS For For
2 MARY L. FORTE For For
3 J. GLEN ADAMS For For
4 A. DAVID BROWN For For
5 MARY E. BURTON For For
6 SUE E. GOVE For For
7 JOHN B. LOWE, JR. For For
8 THOMAS C. SHULL For For
9 DAVID M. SZYMANSKI For For
02 TO AMEND THE COMPANY RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 150,000,000.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JULY 31, 2005.
ACUITY BRANDS, INC.
SECURITY 00508Y102 MEETING TYPE Annual
TICKER SYMBOL AYI MEETING DATE 1/6/2005
ISIN AGENDA 932240752 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN L. CLENDENIN For For
2 ROBERT F. MCCULLOUGH For For
3 NEIL WILLIAMS For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For
ADOLPH COORS COMPANY
SECURITY 217016104 MEETING TYPE Consent
TICKER SYMBOL RKY MEETING DATE 2/1/2005
ISIN AGENDA 932248366 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
A IF YOU WISH TO VOTE WITH RESPECT TO, THE RESTATED CERTIFIACTE OF Mgmt For For
INCORPORATION OF MOLSON COORSBREWING COMPANY IN THE FORM ATTACHED
AS ANNEX G,IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE BOX IN THIS
ITEM (A) AND SKIP ITEMS BELOW.
B2 TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON Mgmt
STOCK AND CLASS B COMMON STOCK TO 500,000,000 FOR EACH CLASS.
B3 TO AUTHORIZE THE CREATION OF ONE SHARE EACH OF SPECIAL CLASS Mgmt
A VOTING STOCK AND SPECIAL CLASS B VOTING STOCK.
B4 TO INCLUDE ADDITIONAL GOVERANCE AND CORPORATE ACTIONS AMONG Mgmt
THE ACTIONS REQUIRING THE APPROVAL OF THE HOLDERS OF THE CLASS
A COMMONSTOCK AND THE SPECIAL CLASS A VOTING STOCK.
B5 TO PROVIDE THAT NO DIVIDEND MAY BE DECLARED OR PAID ON THE Mgmt
CLASS A COMMON STOCK OR CLASS BCOMMON STOCK UNLESS AN EQUAL
DIVIDEND ISDECLARED OR PAID ON THE CLASS B COMMON STOCK
ORCLASS A COMMON STOCK.
B6 TO PROVIDE THAT SHARES OF CLASS A COMMON STOCKWILL BE CONVERTIBLE Mgmt
INTO SHARES OF CLASS BCOMMON STOCK.
B7 TO PROVIDE THAT SHARES OF CLASS B COMMON STOCKWILL BE CONVERTIBLE Mgmt
INTO SHARES OF CLASS ACOMMON STOCK.
B8 TO PROVIDE THAT HOLDERS OF CLASS B COMMONSTOCK AND THE SPECIAL Mgmt
CLASS B VOTING STOCK,VOTING AS A SINGLE CLASS,
B10 SUBJECT TO THE RIGHTS OF THAT HOLDERS OF CLASS BCOMMON STOCK Mgmt
AND THE SPECIAL CLASS B VOTINGSTOCK, TO VOTE ON ANY CHARTER
B12 TO PROVIDE THAT (I) ANY DIRECTOR MAY BE REMOVED,WITH CAUSE, Mgmt
BY A VOTE OF HOLDERS OF A MAJORITY OFTHE VOTING POWER OF CLASS
AGCO CORPORATION
SECURITY 001084102 MEETING TYPE Annual
TICKER SYMBOL AG MEETING DATE 4/21/2005
ISIN AGENDA 932284831 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 HERMAN CAIN For For
2 WOLFGANG DEML For For
3 DAVID E. MOMOT For For
4 MARTIN RICHENHAGEN For For
AGL RESOURCES INC.
SECURITY 001204106 MEETING TYPE Annual
TICKER SYMBOL ATG MEETING DATE 4/27/2005
ISIN AGENDA 932267734 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 THOMAS D. BELL, JR. For For
2 ARTHUR E. JOHNSON For For
3 PAULA ROSPUT REYNOLDS For For
4 JAMES A. RUBRIGHT For For
5 BETTINA M. WHYTE For For
02 APPROVAL OF AMENDMENT TO AGL RESOURCES INC.'SARTICLES OF Mgmt For For
INCORPORATION TO CLARIFY THE LENGTHOF THE INITIAL TERM A BOARD
MEMBER MAY SERVEWHEN APPOINTED BY THE BOARD OF DIRECTORS TO
FILLA VACANCY CAUSED BY A NEWLY CREATED DIRECTORSHIP.
03 APPROVAL OF THE AMENDED AND RESTATED AGLRESOURCES INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENTAUDITOR FOR 2005.
ALEXANDER & BALDWIN, INC.
SECURITY 014482103 MEETING TYPE Annual
TICKER SYMBOL ALEX MEETING DATE 4/28/2005
ISIN AGENDA 932267164 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 M.J. CHUN For For
2 W.A. DOANE For For
3 W.A. DODS, JR. For For
4 C.G. KING For For
5 C.H. LAU For For
6 C.R. MCKISSICK For For
7 D.M. PASQUALE For For
8 M.G. SHAW For For
9 C.M. STOCKHOLM For For
10 J.N. WATANABE For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP Mgmt For For
AS THE AUDITORS OF THE CORPORATION.
03 PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCKINCENTIVE PLAN. Mgmt For For
ALFA CORPORATION
SECURITY 015385107 MEETING TYPE Annual
TICKER SYMBOL ALFA MEETING DATE 4/28/2005
ISIN AGENDA 932284564 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JERRY A. NEWBY For For
2 HAL F. LEE For For
3 RUSSELL R. WIGGINS For For
4 DEAN WYSNER For For
5 JACOB C. HARPER For For
6 STEVE DUNN For For
7 B. PHIL RICHARDSON For For
8 BOYD E. CHRISTENBERRY For For
9 JOHN R. THOMAS For For
10 LARRY E. NEWMAN For For
11 C. LEE ELLIS For For
02 APPROVAL OF THE 2005 AMENDED AND RESTATED STOCKINCENTIVE PLAN. Mgmt For For
AMERICAN AXLE & MANUFACTURING HLDGS,
SECURITY 024061103 MEETING TYPE Annual
TICKER SYMBOL AXL MEETING DATE 4/28/2005
ISIN AGENDA 932284829 - Management
AMERICAN AXLE & MANUFACTURING HLDGS,
SECURITY 024061103 MEETING TYPE Annual
TICKER SYMBOL AXL MEETING DATE 4/28/2005
ISIN AGENDA 932284829 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 E.A. (BETH) CHAPPELL For For
2 RICHARD E. DAUCH For For
3 WILLIAM P. MILLER II For For
4 LARRY K. SWITZER For For
AMERICAN NATIONAL INSURANCE COMPANY
SECURITY 028591105 MEETING TYPE Annual
TICKER SYMBOL ANAT MEETING DATE 4/29/2005
ISIN AGENDA 932293448 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT L. MOODY For For
2 G RICHARD FERDINANDTSEN For For
3 F. ANNE MOODY-DAHLBERG For For
4 RUSSELL S. MOODY For For
5 WILLIAM L. MOODY, IV For For
6 JAMES D. YARBROUGH For For
7 ARTHUR O. DUMMER For For
8 DR. SHELBY M. ELLIOTT For For
9 FRANK P. WILLIAMSON For For
AMERUS GROUP CO.
SECURITY 03072M108 MEETING TYPE Annual
TICKER SYMBOL AMH MEETING DATE 4/28/2005
ISIN AGENDA 932283132 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 THOMAS F. GAFFNEY For For
2 LOUIS A. HOLLAND For For
3 WARD M. KLEIN For For
4 ANDREW J. PAINE, JR. For For
5 JACK C. PESTER For For
6 HEIDI L. STEIGER For For
02 PROPOSAL TO AMEND THE COMPANY'S 2003 Mgmt For For
STOCKINCENTIVE PLAN.
03 PROPOSAL TO APPROVE PERFORMANCE-BASEDPROCEDURES Mgmt For For
TO BE FOLLOWED IN GRANTING INCENTIVECOMPEN
ON AWARDS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2005 FISCAL YEAR
ANNTAYLOR STORES CORPORATION
SECURITY 036115103 MEETING TYPE ANNUAL
TICKER SYMBOL ANN MEETING DATE 4/28/2005
ISIN AGENDA 932276113 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES J. BURKE, JR. For For
2 DALE W. HILPERT For For
3 RONALD W. HOVSEPIAN For For
4 LINDA A. HUETT For For
02 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE Mgmt For For
LLPAS INDEPENDENT AUDITORS FOR FISCAL
YEAR 2005
APRIA HEALTHCARE GROUP INC.
SECURITY 037933108 MEETING TYPE ANNUAL
TICKER SYMBOL AHG MEETING DATE 4/20/2005
ISIN AGENDA 932286722 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 VICENTE ANIDO, JR. For For
2 I.T. CORLEY For For
3 DAVID L. GOLDSMITH For For
4 LAWRENCE M. HIGBY For For
5 RICHARD H. KOPPES For For
6 PHILIP R. LOCHNER, JR. For For
7 JERI L. LOSE For For
02 RATIFICATION OF APPOINTMENT OF THE COMPANY'SINDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRMWITH RESPECT TO THE PROPOSAL
TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHE LLP AS
THECOMPANY'S INDEPENDENT ACCOUNTANT FOR THE FISCALYEAR ENDING
DECEMBER 31, 2005.
ARCH COAL, INC.
SECURITY 039380100 MEETING TYPE ANNUAL
TICKER SYMBOL ACI MEETING DATE 4/28/2005
ISIN AGENDA 932285578 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES R. BOYD For For
2 DOUGLAS H. HUNT For For
3 A. MICHAEL PERRY For For
4 PATRICIA F. GODLEY For For
02 INTERNAL REVENUE CODE SECTION 162(M) APPROVAL OFARCH COAL Mgmt For For
INC.'S INCENTIVE COMPENSATION PLAN FOREXECUTIVE OFFICERS.
ARVINMERITOR, INC.
SECURITY 043353101 MEETING TYPE ANNUAL
TICKER SYMBOL ARM MEETING DATE 2/16/2005
ISIN AGENDA 932250222 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JOSEPH P. FLANNERY* For For
2 WILLIAM D. GEORGE, JR.* For For
3 CHARLES H. HARFF* For For
4 STEVEN G. ROTHMEIER* For For
5 ANDREW J. SCHINDLER* For For
6 RICHARD W. HANSELMAN** For For
02 THE SELECTION OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENTS TO THE 1997 LONG-TERMINCENTIVES PLAN Mgmt For For
04 APPROVAL OF AMENDMENTS TO THE INCENTIVECOMPENSATION PLAN Mgmt For For
ATMOS ENERGY CORPORATION
SECURITY 049560105 MEETING TYPE ANNUAL
TICKER SYMBOL ATO MEETING DATE 2/9/2005
ISIN AGENDA 932251440 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 TRAVIS W. BAIN, II* For For
2 DAN BUSBEE* For For
3 RICHARD K. GORDON* For For
4 GENE C. KOONCE* For For
5 NANCY K. QUINN** For For
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OFINCORPORATION TO INCREASE THE NUMBER OFAUTHORIZED
SHARES OF COMMON STOCK TO 200,000,000SHARES FROM
100,000,000 SHARES.
BANCORPSOUTH, INC.
SECURITY 059692103 MEETING TYPE ANNUAL
TICKER SYMBOL BXS MEETING DATE 4/27/2005
ISIN AGENDA 932293549 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 W.G. HOLLIMAN, JR. For For
2 JAMES V. KELLEY For For
3 TURNER O. LASHLEE For For
4 ALAN W. PERRY For For
02 PROPOSAL TO APPROVE THE AMENDMENT ANDRESTATEMENT OF Mgmt For For
THE BANCORPSOUTH, INC. 1994 STOCKINCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THEBANCORPSOUTH, Mgmt For For
INC. 1995 NON-QUALIFIED STOCKOPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
04 PROPOSAL TO APPROVE THE AMENDMENT TO THEBANCORPSOUTH, Mgmt For For
INC. EXECUTIVE PERFORMANCEINCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLPAS Mgmt For For
INDEPENDENT AUDITORS OF BANCORPSOUTH, INC.AND ITS
SUBSIDIARIES FOR THE YEAR ENDINGDECEMBER 31, 2005.
BANK OF HAWAII CORPORATION
SECURITY 062540109 MEETING TYPE ANNUAL
TICKER SYMBOL BOH MEETING DATE 4/29/2005
ISIN AGENDA 932277088 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 PETER D. BALDWIN For For
2 MICHAEL J. CHUN For For
3 ROBERT HURET For For
4 DONALD M. TAKAKI For For
02 APPROVAL OF BANK OF HAWAII CORPORATION AMENDEDAND Mgmt For For
RESTATED DIRECTOR STOCK COMPENSATION PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENTREGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
BEAZER HOMES USA, INC.
SECURITY 07556Q105 MEETING TYPE ANNUAL
TICKER SYMBOL BZHPRA MEETING DATE 2/3/2005
Isin Agenda 932251399 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 LAURENT ALPERT For For
2 KATIE J. BAYNE For For
3 BRIAN C. BEAZER For For
4 IAN J. MCCARTHY For For
5 MAUREEN E. O'CONNELL For For
6 LARRY T. SOLARI For For
7 STEPHEN P. ZELNAK, JR. For For
02 PROPOSAL TO AMEND THE AMENDED AND RESTATEDCERTIFICATE Mgmt For For
OF INCORPORATION FOR THE PURPOSE OFINCREASING THE NUMBER
OF AUTHORIZED SHARES OFTHE COMPANY S COMMON STOCK.
03 PROPOSAL TO APPROVE THE EXECUTIVE VALUE Mgmt For For
CREATEDINCENTIVE PLAN.
BORGWARNER INC.
SECURITY 099724106 MEETING TYPE ANNUAL
TICKER SYMBOL BWA MEETING DATE 4/27/2005
ISIN AGENDA 932276226 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 ROBIN J. ADAMS For For
2 DAVID T. BROWN For For
3 PAUL E. GLASKE For For
4 JOHN RAU For For
02 TO VOTE UPON A PROPOSAL TO APPROVE THEBORGWARNER Mgmt For For
INC. 2005 EXECUTIVE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHELLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE
COMPANY FOR 2005.
CHEMICAL FINANCIAL CORPORATION
SECURITY 163731102 MEETING TYPE ANNUAL
TICKER SYMBOL CHFC MEETING DATE 4/18/2005
ISIN AGENDA 932279688 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 GARY E. ANDERSON For For
2 J. DANIEL BERNSON For For
3 NANCY BOWMAN For For
4 JAMES A. CURRIE For For
5 THOMAS T. HUFF For For
6 TERENCE F. MOORE For For
7 ALOYSIUS J. OLIVER For For
8 FRANK P. POPOFF For For
9 DAVID B. RAMAKER For For
10 DAN L. SMITH For For
11 WILLIAM S. STAVROPOULOS For For
CHESAPEAKE CORPORATION
SECURITY 165159104 MEETING TYPE ANNUAL
TICKER SYMBOL CSK MEETING DATE 4/27/2005
ISIN AGENDA 932289110 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 SIR DAVID FELL For For
2 KEITH GILCHRIST For For
3 JOHN W. ROSENBLUM For For
4 BEVERLY L. THELANDER For For
02 APPROVAL OF THE CHESAPEAKE CORPORATION 2005INCENTIVE PLAN. Mgmt For For
CHITTENDEN CORPORATION
SECURITY 170228100 MEETING TYPE ANNUAL
TICKER SYMBOL CHZ MEETING DATE 4/20/2005
ISIN AGENDA 932280047 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 SALLY W. CRAWFORD For For
2 PHILIP M. DRUMHELLER For For
3 JAMES C. PIZZAGALLI For For
4 ERNEST A. POMERLEAU For For
02 TO APPROVE AN AMENDMENT TO CHITTENDENCORPORATION'S Mgmt For For
AMENDED AND RESTATED ARTICLES OFINCORPORATION TO
INCREASE THE AUTHORIZED SHARESOF COMMON STOCK TO
120,000,000 SHARES
03 TO APPROVE THE 2005 EXECUTIVE MANAGEMENTINCENTIVE Mgmt For For
COMPENSATION PLAN.
04 TO APPROVE THE AMENDED AND RESTATED CHITTENDEN Mgmt For For
CORPORATION STOCK INCENTIVE PLAN.
CIRCOR INTERNATIONAL, INC.
SECURITY 17273K109 MEETING TYPE ANNUAL
TICKER SYMBOL CIR MEETING DATE 4/27/2005
ISIN AGENDA 932287166 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 DAVID A. BLOSS, SR. For For
2 THOMAS E. CALLAHAN For For
02 TO APPROVE THE COMPANY'S AMENDED AND RESTATED1999 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.
CONVERGYS CORPORATION
SECURITY 212485106 MEETING TYPE ANNUAL
TICKER SYMBOL CVG MEETING DATE 4/19/2005
ISIN AGENDA 932278333 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 DAVID B. DILLON For For
2 ERIC C. FAST For For
3 SIDNEY A. RIBEAU For For
4 DAVID R. WHITWAM For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENTACCOUNTANTS. Mgmt For For
CORUS BANKSHARES, INC.
SECURITY 220873103 MEETING TYPE ANNUAL
TICKER SYMBOL CORS MEETING DATE 4/21/2005
ISIN AGENDA 932268483 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JOSEPH C. GLICKMAN For For
2 ROBERT J. GLICKMAN For For
3 ROBERT J. BUFORD For For
4 KEVIN R. CALLAHAN For For
5 RODNEY D. LUBEZNIK For For
6 MICHAEL J. MCCLURE For For
7 PETER C. ROBERTS For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &YOUNG Mgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTSOF THE COMPANY.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATEDARTICLES Mgmt For For
OF INCORPORATION.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATEDCORUS Mgmt For For
BANK N.A. COMMISSION PROGRAM FORCOMMERCIAL LOAN
OFFICERS.
COURIER CORPORATION
SECURITY 222660102 MEETING TYPE Annual
TICKER SYMBOL CRRC MEETING DATE 1/20/2005
ISIN AGENDA 932247592 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 RICHARD K. DONAHUE For For
2 EDWARD J. HOFF For For
3 ROBERT P. STORY, JR. For For
4 SUSAN L. WAGNER For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 AMENDED AND Mgmt
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER CORPORATION 2005 Mgmt
STOCK EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS AS DESCRIBED IN THE
ATTACHED PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE CORPORATION.
CYTEC INDUSTRIES INC.
SECURITY 232820100 MEETING TYPE Annual
TICKER SYMBOL CYT MEETING DATE 4/21/2005
ISIN AGENDA 932274498 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 ANTHONY G. FERNANDES For For
2 DAVID LILLEY For For
3 JERRY R. SATRUM For For
4 RAYMOND P. SHARPE For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2005 Mgmt For For
DANA CORPORATION
SECURITY 235811106 MEETING TYPE Annual
TICKER SYMBOL DCN MEETING DATE 4/18/2005
ISIN AGENDA 932271858 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 A.C. BAILLIE For For
2 D.E. BERGES For For
3 M.J. BURNS For For
4 E.M. CARPENTER For For
5 R.M. GABRYS For For
6 S.G. GIBARA For For
7 C.W. GRISE For For
8 J.P. KELLY For For
9 M.R. MARKS For For
10 R.B. PRIORY For For
02 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT AUDITORS Mgmt For For
DELUXE CORPORATION
SECURITY 248019101 MEETING TYPE Annual
TICKER SYMBOL DLX MEETING DATE 4/27/2005
ISIN AGENDA 932297268 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 RONALD E. EILERS For For
2 T. MICHAEL GLENN For For
3 CHARLES A. HAGGERTY For For
4 ISAIAH HARRIS, JR. For For
5 WILLIAM A. HAWKINS, III For For
6 C. MAYBERRY MCKISSACK For For
7 LAWRENCE J. MOSNER For For
8 STEPHEN P. NACHTSHEIM For For
9 MARY ANN O'DWYER For For
10 MARTYN R. REDGRAVE For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
DIGI INTERNATIONAL INC.
SECURITY 253798102 MEETING TYPE Annual
TICKER SYMBOL DGII MEETING DATE 1/19/2005
ISIN AGENDA 932247528 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JOSEPH T. DUNSMORE For For
2 BRADLEY J. WILLIAMS For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. Mgmt For For
DOWNEY FINANCIAL CORP.
SECURITY 261018105 MEETING TYPE Annual
TICKER SYMBOL DSL MEETING DATE 4/27/2005
ISIN AGENDA 932276048 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 GERALD E. FINNELL For For
2 MAURICE L. MCALISTER For For
3 DANIEL D. ROSENTHAL For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. Mgmt For For
DPL INC.
SECURITY 233293109 MEETING TYPE Annual
TICKER SYMBOL DPL MEETING DATE 4/28/2005
ISIN AGENDA 932277406 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES F. DICKE, II For For
2 JAMES V. MAHONEY For For
3 BARBARA S. GRAHAM For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
ENERGEN CORPORATION
SECURITY 29265N108 MEETING TYPE Annual
TICKER SYMBOL EGN MEETING DATE 4/27/2005
ISIN AGENDA 932279981 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGENEBT
01 DIRECTOR Mgmt
1 J. MASON DAVIS, JR. For For
2 JAMES S.M. FRENCH For For
3 DAVID W. WILSON For For
02 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE COMPANY AUTHORIZED SHAFOR OF COMMON
STOCK FROM or,000,000 TO 150,000,000 SHARES AS DISCUSSED IN THE
COMPANY'S PROXY STATEMENT WITH RESPECT TO THE ANNUAL MEETING. Mgmt For For
ESTERLINE TECHNOLOGIES CORPORATION
SECURITY 297425100 MEETING TYPE Annual
TICKER SYMBOL ESL MEETING DATE 3/2/2005
ISIN AGENDA 932261009 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 LEWIS E. BURNS* For For
2 ROBERT W. CREMIN* For For
3 A.P. FRANCESCHINI* For For
4 ADM. C.R. LARSON** For For
FIRST COMMONWEALTH FINANCIAL CORPORATION
SECURITY 319829107 MEETING TYPE Annual
TICKER SYMBOL FCF MEETING DATE 4/18/2005
ISIN AGENDA 932279753 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 RAY T. CHARLEY For For
2 EDWARD T. COTE For For
3 JOHNSTON A. GLASS For For
4 DALE P. LATIMER For For
5 DAVID R. TOMB, JR. For For
FIRST HEALTH GROUP CORP.
SECURITY 320960107 MEETING TYPE Special
TICKER SYMBOL FHCC MEETING DATE 1/28/2005
ISIN AGENDA 932251616 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,DATED AS OF OCTOBER Mgmt For For
13, 2004, BY AND AMONGCOVY HEALTH CARE, ForC., COVENTRY MERGER For
INC. AND FIRST HEALTH GROUP CORP., AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
02 AUTHORIZATION OF THE PROXY HOLDERS TO VOTE TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING OF STOCKHOLDERS, IN THE IF DISCRETION, FOR
PURPOSE OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.
FIRSTFED FINANCIAL CORP.
SECURITY 337907109 MEETING TYPE Annual
TICKER SYMBOL FED MEETING DATE 4/20/2005
ISIN AGENDA 932284689 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 WILLIAM G. OUCHI For For
2 WILLIAM P. RUTLEDGE For For
3 CHARLES F. SMITH For For
02 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
FLORIDA ROCK INDUSTRIES. INC.
SECURITY 341140101 MEETING TYPE Annual
TICKER SYMBOL FRK MEETING DATE 1/26/2005
ISIN AGENDA 932251717 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 A.R. CARPENTER For For
2 JOHN D. BAKER II For For
3 G. KENNEDY THOMPSON For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASETHE AUTHORIZED CAPITAL STOCK.
FMC CORPRATION
SECURITY 302491303 MEETING TYPE Annual
TICKER SYMBOL FMC MEETING DATE 4/26/2005
ISIN AGENDA 932269637 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 EDWARD J. MOONEY For For
2 ENRIQUE J. SOSA For For
3 MARK P. FRISSORA For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANT.
FMC TECHNOLOGIES, INC.
SECURITY 30249U101 MEETING TYPE Annual
TICKER SYMBOL FTI MEETING DATE 4/28/2005
ISIN AGENDA 932305217 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 THOMAS M. HAMILTON For For
2 RICHARD A. PATTAROZZI For For
FRESH DEL MONTE PRODUCE INC.
SECURITY G36738105 MEETING TYPE Annual
TICKER SYMBOL FDP MEETING DATE 4/27/2005
ISIN AGENDA 932295000 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 MAHER ABU-GHAZALEH For For
2 KATHRYN E. FALBERG For For
02 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2004 Mgmt For For
FISCAL YEAR ENDED DECEMBER 31,
03 APPROVAL OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE 2005 Mgmt For For
FISCAL YEAR ENDING DECEMBER 30, 2005.
04 APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY'S 1999 Mgmt For For
SHARE INCENTIVE PLAN.
05 APPROVAL OF THE THIRD AMENDMENT TO THE COMPANY'S 1999 Mgmt For For
SHARE INCENTIVE PLAN.
06 APPROVAL OF THE FOURTH AMENDMENT TO THE COMPANY'S 1999 Mgmt For For
SHARE INCENTIVE PLAN.
07 APPROVAL OF THE FIFTH AMENDMENT TO THE COMPANY'S 1999 Mgmt For For
SHARE INCENTIVE PLAN.
08 APPROVAL OF THE COMPANY'S FINAL DIVIDEND PAYMENT FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2004 OF US$0.20 PER ORDINARY SHARE TO
REGISTEREDMEMBERS OF THE COMPANY ON MAY 11, 2005
TO BE PAID ON JUNE 7, 2005.
FRONTIER FINANCIAL CORPORATION
SECURITY 35907K105 MEETING TYPE Annual
TICKER SYMBOL FTBK MEETING DATE 4/20/2005
ISIN AGENDA 932282938 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT J. DICKSON For For
2 EDWARD D. HANSEN For For
3 WILLIAM H. LUCAS, DC For For
4 DARRELL J. STORKSON For For
02 RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER Mgmt For For
FINANCIAL CORPORATION AND SUBSIDIARIES.
FURNITURE BRANDS INTERNATIONAL, INC.
SECURITY 360921100 MEETING TYPE Annual
TICKER SYMBOL FBN MEETING DATE 4/28/2005
ISIN AGENDA 932291468 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
I DIRECTOR Mgmt
1 K.B. BELL For For
2 J.T. FOY For For
3 W.G. HOLLIMAN For For
4 J.R. JORDAN, JR. For For
5 D.E. LASATER For For
6 L.M. LIBERMAN For For
7 R.B. LOYND For For
8 B.L. MARTIN For For
9 A.B. PATTERSON For For
10 A.E. SUTER For For
II PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, INC. Mgmt For For
2005 LONG-TERM PERFORMANCE BONUS
III PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL, INC. Mgmt For For
AMENDED AND RESTATED RESTRICTED STOCK PLAN FOR OUTSIDE DIRECTORS.
IV PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS EXECUTIVE INCENTIVE PLAN. Mgmt For For
V PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED AUDITORS. Mgmt For For
GIANT INDUSTRIES, INC.
SECURITY 374508109 MEETING TYPE Annual
TICKER SYMBOL GI MEETING DATE 4/27/2005
ISIN AGENDA 932289792 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 ANTHONY J. BERNITSKY For For
2 GEORGE M. RAPPORT For For
3 DONALD M. WILKINSON For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
GREEN MOUNTAIN COFFEE ROASTERS, INC.
SECURITY 393122106 MEETING TYPE Annual
TICKER SYMBOL GMCR MEETING DATE 3/10/2005
ISIN AGENDA 932261756 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 KATHRYN S. BROOKS For For
2 DAVID E. MORAN For For
H.B. FULLER COMPANY
SECURITY 359694106 MEETING TYPE Annual
TICKER SYMBOL FUL MEETING DATE 4/14/2005
ISIN AGENDA 932278105 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 J. MICHAEL LOSH For For
2 LEE R. MITAU For For
3 ROBERT WILLIAM VAN SANT For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 3, 2005.
HARSCO CORPORATION
SECURITY 415864107 MEETING TYPE Annual
TICKER SYMBOL HSC MEETING DATE 4/26/2005
ISIN AGENDA 932283334 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVE AMENDMENTS TO THE RESTATED CERTIFICATEOF
INCORPORATION AND BY-LAWS OF THE COMPANY TOELIMINATE
THE CLASSIFICATION OF THE BOARD OFDIRECTORS. Mgmt For For
02 DIRECTOR Mgmt
1 G.D.H. BUTLER* For For
2 K.G. EDDY* For For
3 S.D. FAZZOLARI* For For
4 D.C. HATHAWAY* For For
5 J.J. JASINOWSKI* For For
6 D.H. PIERCE* For For
7 C.F. SCANLAN* For For
8 J.I. SCHEINER* For For
9 A.J. SORDONI, III* For For
10 J.P. VIVIANO* For For
11 R.C. WILBURN* For For
12 S.D. FAZZOLARI** For For
13 C.F. SCANLAN** For For
14 A.J. SORDONI, III** For For
15 J.P. VIVIANO** For For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT ACCOUNTANTS. Mgmt For For
HERLEY INDUSTRIES, INC.
SECURITY 427398102 MEETING TYPE Annual
TICKER SYMBOL HRLY MEETING DATE 1/20/2005
ISIN AGENDA 932249659 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MYRON LEVY For For
2 DR. EDWARD A. BOGUCZ For For
HOLLYWOOD ENTERTAINMENT CORPORATION
SECURITY 436141105 MEETING TYPE Annual
TICKER SYMBOL HLYW MEETING DATE 3/30/2005
ISIN AGENDA 932282584 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JAMES N. CUTLER, JR. For For
2 F. BRUCE GIESBRECHT For For
3 S. DOUGLAS GLENDENNING For For
4 WILLIAM P. ZEBE For For
HOUSTON EXPLORATION COMPANY
SECURITY 442120101 MEETING TYPE Annual
TICKER SYMBOL THX MEETING DATE 4/26/2005
ISIN AGENDA 932281479 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT B. CATELL For For
2 JOHN U. CLARKE For For
3 DAVID G. ELKINS For For
4 WILLIAM G. HARGETT For For
5 HAROLD R. LOGAN, JR. For For
6 THOMAS A. MCKEEVER For For
7 STEPHEN W. MCKESSY For For
8 DONALD C. VAUGHN For For
02 TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VAL $0.01 PER SHARE,
FROM 50,000, TO 100,000,000 SHARES. Mgmt For For
03 RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005. Mgmt For For
HUDSON UNITED BANCORP
SECURITY 444165104 MEETING TYPE Annual
TICKER SYMBOL HU MEETING DATE 4/27/2005
ISIN AGENDA 932288663 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN H. TATIGIAN, JR. For For
2 BRIAN FLYNN For For
HUTCHINSON TECHNOLOGY INCORPORATED
SECURITY 448407106 MEETING TYPE Annual
TICKER SYMBOL HTCH MEETING DATE 1/26/2005
ISIN AGENDA 932249673 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 W. THOMAS BRUNBERG For For
2 ARCHIBALD COX, JR. For For
3 WAYNE M. FORTUN For For
4 JEFFREY W. GREEN For For
5 RUSSELL HUFFER For For
6 R. FREDERICK MCCOY, JR. For For
7 WILLIAM T. MONAHAN For For
8 RICHARD B. SOLUM For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE HUTCHINSON
TECHNOLOGY INCORPORATED 1996 INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. Mgmt For For
04 ANY OTHER BUSINESS WHICH MAY PROPERLY BECONSIDERED AND
ACTED UPON AT SAID MEETING. Mgmt For For
IDEX CORPORATION
SECURITY 45167R104 MEETING TYPE Annual
TICKER SYMBOL IEX MEETING DATE 3/22/2005
ISIN AGENDA 932267176 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 BRADLEY J. BELL For For
2 GREGORY B. KENNY For For
3 LAWRENCE D. KINGSLEY For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE HUTCHINSON
TECHNOLOGY INCORPORATED 1996 INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
2005 FISCAL YEAR. Mgmt For For
04 ANY OTHER BUSINESS WHICH MAY PROPERLY BECONSIDERED AND
ACTED UPON AT SAID MEETING. Mgmt For For
IKON OFFICE SOLUTIONS, INC.
SECURITY 451713101 MEETING TYPE Annual
TICKER SYMBOL IKN MEETING DATE 2/23/2005
ISIN AGENDA 932256248 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JUDITH M. BELL For For
2 PHILIP E. CUSHING For For
3 MATTHEW J. ESPE For For
4 THOMAS R. GIBSON For For
5 RICHARD A. JALKUT For For
6 ARTHUR E. JOHNSON For For
7 KURT M. LANDGRAF For For
8 GERALD LUTERMAN For For
9 WILLIAM E. MCCRACKEN For For
10 WILLIAM L. MEDDAUGH For For
11 ANTHONY P. TERRACCIANO For For
INDYMAC BANCORP, INC.
SECURITY 456607100 MEETING TYPE Annual
TICKER SYMBOL NDE MEETING DATE 4/27/2005
ISIN AGENDA 932268914 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MICHAEL W. PERRY For For
2 LOUIS E. CALDERA For For
3 LYLE E. GRAMLEY For For
4 HUGH M. GRANT For For
5 PATRICK C. HADEN For For
6 TERRANCE G. HODEL For For
7 ROBERT L. HUNT II For For
8 SENATOR JOHN SEYMOUR For For
9 JAMES R. UKROPINA For For
02 RRATIFICATION OF APPOINTMENT OF INDYMAC'SINDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. Mgmt For For
INSITUFORM TECHNOLOGIES, INC.
SECURITY 457667103 MEETING TYPE Annual
TICKER SYMBOL INSU MEETING DATE 4/27/2005
ISIN AGENDA 932293323 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PAUL A. BIDDELMAN For For
2 STEPHEN P. CORTINOVIS For For
3 JOHN P. DUBINSKY For For
4 JUANITA H. HINSHAW For For
5 ALFRED T. MCNEILL For For
6 THOMAS S. ROONEY, JR. For For
7 SHELDON WEINIG For For
8 ALFRED L. WOODS For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE
OF INCORPORATION. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC AUDITORS. Mgmt For For
J & J SNACK FOODS CORP.
SECURITY 466032109 MEETING TYPE Annual
TICKER SYMBOL JJSF MEETING DATE 2/10/2005
ISIN AGENDA 932249825 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 GERALD B. SHREIBER For For
02 APPROVAL OF AMENDMENT TO STOCK OPTION PLAN Mgmt For For
JACK IN THE BOX INC.
SECURITY 466367109 MEETING TYPE Annual
TICKER SYMBOL JBX MEETING DATE 2/14/2005
ISIN AGENDA 932255549 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MICHAEL E. ALPERT For For
2 EDWARD W. GIBBONS For For
3 ANNE B. GUST For For
4 ALICE B. HAYES For For
5 MURRAY H. HUTCHISON For For
6 LINDA A. LANG For For
7 MICHAEL W. MURPHY For For
8 ROBERT J. NUGENT For For
9 L. ROBERT PAYNE For For
10 DAVID M. TEHLE For For
02 APPROVAL OF AN AMENDMENT TO INCREASE SHARERESERVE For For
UNDER THE 2004 STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP ASINDEPENDENT For For
REGISTERED PUBLIC ACCOUNTANTS.
JOHN H. HARLAND COMPANY
SECURITY 412693103 MEETING TYPE Annual
TICKER SYMBOL JH MEETING DATE 4/21/2005
ISIN AGENDA 932280201 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RICHARD K. LOCHRIDGE For For
2 G. HAROLD NORTHROP For For
3 TIMOTHY C. TUFF For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENTAUDITORS FOR 2005.
03 APPROVAL OF THE 2005 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
04 APPROVAL OF THE MATERIAL TERMS OF THE SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN.
JOURNAL COMMUNICATIONS, INC.
SECURITY 481130102 MEETING TYPE Annual
TICKER SYMBOL JRN MEETING DATE 4/28/2005
ISIN AGENDA 932278460 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 STEVEN J. SMITH For For
2 MARY ELLEN STANEK For For
3 JEANETTE TULLY For For
KIRBY CORPORATION
SECURITY 497266106 MEETING TYPE Annual
TICKER SYMBOL KEX MEETING DATE 4/26/2005
ISIN AGENDA 932276074 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 WALTER E. JOHNSON For For
2 GEORGE A. PETERKIN, JR. For For
3 ROBERT G. STONE, JR. For For
02 TO APPROVE THE KIRBY CORPORATION 2005 STOCK Mgmt For For
AND INCENTIVE PLAN.
LAFARGE NORTH AMERICA INC.
SECURITY 505862102 MEETING TYPE Annual
TICKER SYMBOL LAF MEETING DATE 4/26/2005
ISIN AGENDA 932297042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MARSHALL A. COHEN For For
2 BERTRAND P. COLLOMB For For
3 PHILIPPE P. DAUMAN For For
4 BERNARD L. KASRIEL For For
5 BRUNO LAFONT For For
6 CLAUDINE B. MALONE For For
7 BLYTHE J. MCGARVIE For For
8 JAMES M. MICALI For For
9 ROBERT W. MURDOCH For For
10 BERTIN F. NADEAU For For
11 JOHN D. REDFERN For For
12 PHILIPPE R. ROLLIER For For
13 MICHEL ROSE For For
14 LAWRENCE M. TANENBAUM For For
15 GERALD H. TAYLOR For For
02 APPROVAL OF THE COMPANY'S 2005 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE INCREASE IN SHARES ISSUABLEUNDER THE Mgmt For For
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.
LAIDLAW INTERNATIONAL, INC.
SECURITY 50730R102 MEETING TYPE Annual
TICKER SYMBOL LI MEETING DATE 2/8/2005
ISIN AGENDA 932250157 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RICHARD R. RANDAZZO For For
2 CARROLL R. WETZEL, JR. For For
II APPROVAL OF THE LAIDLAW INTERNATIONAL, INC.AMENDED Mgmt For
AND RESTATED 2003 EQUITY ANDPERFORMANCE INCENTIVE
PLAN
III APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. Mgmt For For
SHORT-TERM INCENTIVE PLAN
LANCE, INC.
SECURITY 514606102 MEETING TYPE Annual
TICKER SYMBOL LNCE MEETING DATE 4/21/2005
ISIN AGENDA 932284867 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 BARBARA R. ALLEN For For
2 W.J. PREZZANO For For
3 ROBERT V. SISK For For
02 APPROVAL OF LANCE, INC. 2005 EMPLOYEE STOCKPURCHASE Mgmt For For
PLAN
03 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS Mgmt For For
LASALLE HOTEL PROPERTIES
SECURITY 517942108 MEETING TYPE Annual
TICKER SYMBOL LHO MEETING DATE 4/21/2005
ISIN AGENDA 932268558 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JON E. BORTZ For For
2 DONALD A. WASHBURN For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,2005.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 SHARE Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
04 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT MAY Mgmt For For
PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING AND AT
ANY ADJOURNMENTS OR POST PONEMENTS THEREOF.
LNR PROPERTY CORPORATION
SECURITY 501940100 MEETING TYPE Special
TICKER SYMBOL LNR MEETING DATE 1/31/2005
ISIN AGENDA 932253052 - Management
FOR/AGAINST
MANAGEMENT
ITEM PROPOSAL TYPE VOTE
01 A PROPOSAL TO ADOPT THE PLAN AND AGREEMENT OF MERGER, Mgmt For For
DATED AS OF AUGUST 29, 2004, BY AND AMONGRILEY PROPERTY
HOLDINGS LLC, RILEY ACQUISITION SUBCORP. AND LNR, AND
BY DOING THAT, APPROVE THEMERGER CONTEMPLATED BY THAT
MERGER AGREEMENT PURSUANT TO WHICH, AMONG OTHER THINGS,
RILEYACQUISITION SUB CORP. WILL BE MERGED WITH AND
INTOLNR.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING TO A LATER DATE IF NECESSARY IN
ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE PLAN AND AGREEMENT OF MERGER REFERRED
TO IN ITEM 1.
LODGIAN, INC.
SECURITY 54021P403 MEETING TYPE Annual
TICKER SYMBOL LGN MEETING DATE 4/28/2005
ISIN AGENDA 932291951 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 SEAN F. ARMSTRONG For For
2 RUSSEL S. BERNARD For For
3 STEWART J. BROWN For For
4 KENNETH A. CAPLAN For For
5 STEPHEN P. GRATHWOHL For For
6 DR. SHERYL E. KIMES For For
7 KEVIN C. MCTAVISH For For
8 W. THOMAS PARRINGTON For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC AUDITORS.
LONGVIEW FIBRE COMPNY
SECURITY 543213102 MEETING TYPE Annual
TICKER SYMBOL LFB MEETING DATE 3/15/2005
ISIN AGENDA 932261782 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 LISA J. MCLAUGHLIN For For
2 M. ALEXIS DOW, CPA For For
3 MICHAEL C. HENDERSON For For
M.D.C. HOLDINGS, INC.
SECURITY 552676108 MEETING TYPE Annual
TICKER SYMBOL MDC MEETING DATE 4/21/2005
ISIN AGENDA 932266706 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 GILBERT GOLDSTEIN For For
2 WILLIAM B. KEMPER For For
MAF BANCORP, INC.
SECURITY 55261R108 MEETING TYPE Annual
TICKER SYMBOL MAFB MEETING DATE 4/27/2005
ISIN AGENDA 932293866 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT J. BOWLES For For
2 DAVID C. BURBA For For
3 ALLEN H. KORANDA For For
4 BARBARA L. LAMB For For
5 EDWARD MENTZER For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
AREGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING
DECEMBER 31, 2005.
MATTHEWS INTERNATIONAL CORPORATION
SECURITY 577128101 MEETING TYPE Annual
TICKER SYMBOL MATW MEETING DATE 2/17/2005
ISIN AGENDA 932257199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DAVID M. KELLY For For
2 JOHN D. TURNER For For
02 TO APPROVE ADOPTION OF AMENDMENTS TO THE 1994 Mgmt For For
DIRECTOR FEE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICE WATER HOUSE Mgmt For For
COOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THERE CORDS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
MDU RESOURCES GROUP, INC.
SECURITY 552690109 MEETING TYPE Annual
TICKER SYMBOL MDU MEETING DATE 4/26/2005
ISIN AGENDA 932266275 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 THOMAS EVERIST For For
2 PATRICIA L. MOSS For For
3 ROBERT L. NANCE For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLPAS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR 2005
03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE 1997 EXECUTIVELONG-TERM INCENTIVE PLAN
MEMC ELECTRONIC MATERIALS, INC.
SECURITY 552715104 MEETING TYPE Annual
TICKER SYMBOL WFR MEETING DATE 4/27/2005
ISIN AGENDA 932281405 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 NABEEL GAREEB For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS MEMC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2005
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 2/17/2005
ISIN AGENDA 932251678 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT T. BRADY* For For
2 ROLLAND E. KIDDER* For For
3 RICHARD G. REITEN** For For
4 CRAIG G. MATTHEWS** For For
02 APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE COMPANY SRESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 ADOPTION OF, IF PRESENTED AT THE MEETING, A . Shr Against For
SHAREHOLDER PROPOSAL
NBTY, INC.
SECURITY 628782104 MEETING TYPE Annual
TICKER SYMBOL NTY MEETING DATE 2/7/2005
ISIN AGENDA 932255513 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 SCOTT RUDOLPH For For
2 PETER J. WHITE For For
3 MURRAY DALY For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2005.
NETBANK, INC.
SECURITY 640933107 MEETING TYPE Annual
TICKER SYMBOL NTBK MEETING DATE 4/28/2005
ISIN AGENDA 932289350 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J. STEPHEN HEARD For For
2 DOUGLAS K. FREEMAN For For
3 CATHERINE A. GHIGLIERI For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2005
NEW JERSEY RESOURCES CORPORATION
SECURITY 646025106 MEETING TYPE Annual
TICKER SYMBOL NJR MEETING DATE 1/19/2005
ISIN AGENDA 932249293 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 NINA AVERSANO For For
2 DOROTHY K. LIGHT For For
3 DAVID A. TRICE For For
02 TO APPROVE THE RETENTION OF DELOITTE & TOUCHELLP AS
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.
NSTR
SECURITY 67019E107 MEETING TYPE Annual
TICKER SYMBOL NST MEETING DATE 4/28/2005
ISIN AGENDA 932299236 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 CHARLES K. GIFFORD For For
2 PAUL A. LA CAMERA For For
3 SHERRY H. PENNEY For For
4 WILLIAM C. VAN FAASEN For For
02 TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP Mgmt
AS THE COMPANY'SINDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. For For
03 TO AMEND SECTION 28 OF THE COMPANY'S DECLARATIONOF TRUST Mgmt For For
TO INCREASE THE NUMBER OF THECOMPANY'S AUTHORIZED COMMON
SHARES FROM 100,000,000 TO 200,000,000.
OVERNIGHT CORPORATION
SECURITY 690322102 MEETING TYPE Annual
TICKER SYMBOL OVNT MEETING DATE 4/28/2005
ISIN AGENDA 932288081 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 THOMAS N. ALLEN For For
2 THOMAS J. DONOHUE, JR. For For
3 CHARLES H. FOSTER, JR. For For
4 PATRICK D. HANLEY For For
5 MICHAEL D. JORDAN For For
6 HAROLD D. MARSHALL For For
7 GEORGE J. MATKOV, JR. For For
8 LEO H. SUGGS For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OFDELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT PUBLICACCOUNTANTS
FOR THE COMPANY FOR THE FISCAL YEARENDING
DECEMBER 31, 2005.
OWENS & MINOR, INC.
SECURITY 690732102 MEETING TYPE Annual
TICKER SYMBOL OMI MEETING DATE 4/28/2005
ISIN AGENDA 932272711 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 G. GILMER MINOR, III For For
2 J. ALFRED BROADDUS, JR. For For
3 EDDIE N. MOORE, JR. For For
4 PETER S. REDDING For For
5 CRAIG R. SMITH For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP ASINDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
POGO PRODUCING COMPANY
SECURITY 730448107 MEETING TYPE Annual
TICKER SYMBOL PPP MEETING DATE 4/26/2005
ISIN AGENDA 932283423 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT H. CAMPBELL For For
2 THOMAS A. FRY, III For For
3 STEPHEN A. WELLS For For
02 RATIFICATION OF THE APPOINTMENT Mgmt For For
OFPRICEWATERHOUSECOOPERS LLP AS
INDEPENDENTACCOUNTANTS
TO AUDIT THE FINANCIAL STATEMENTS OFTHE COMPANY
FOR 2005.
PROGRESS SOFTWARE CORPORATION
SECURITY 743312100 MEETING TYPE Annual
TICKER SYMBOL PRGS MEETING DATE 4/21/2005
ISIN AGENDA 932279727 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX.
02 DIRECTOR Mgmt
1 JOSEPH W. ALSOP For For
2 LARRY R. HARRIS For For
3 ROGER J. HEINEN, JR. For For
4 MICHAEL L. MARK For For
5 SCOTT A. MCGREGOR For For
6 AMRAM RASIEL For For
PROVIDENT BANCORP, INC.
SECURITY 74383A109 MEETING TYPE Annual
TICKER SYMBOL PBCP MEETING DATE 2/24/2005
ISIN AGENDA 932257733 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DENNIS L. COYLE For For
2 VICTORIA KOSSOVER For For
3 BURT STEINBERG For For
4 GEORGE STRAYTON For For
02 THE APPROVAL OF THE PROVIDENT BANCORP, INC. 2004 Mgmt For For
STOCK INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLPAS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.
R.H. DONNELLEY CORPORATION
SECURITY 74955W307 MEETING TYPE Annual
TICKER SYMBOL RHD MEETING DATE 4/26/2005
ISIN AGENDA 932270541 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DAVID M. VEIT For For
02 APPROVAL OF THE 2005 STOCK AWARD AND INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT Mgmt For For
OFPRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
04 STOCKHOLDER PROPOSAL REGARDING REDEMPTION OFRIGHTS Shr Against For
UNDER THE COMPANY'S RIGHTS PLAN.
RALCORP HOLDINGS, INC.
SECURITY 751028101 MEETING TYPE Annual
TICKER SYMBOL RAH MEETING DATE 2/2/2005
ISIN AGENDA 932247819 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 BILL G. ARMSTRONG For For
2 DAVID R. BANKS For For
3 KEVIN J. HUNT For For
4 DAVID W. KEMPER For For
5 DAVID P. SKARIE For For
02 AMENDMENT TO 2002 INCENTIVE STOCK PLAN Mgmt For For
RAYMOND JAMES FINANCIAL, INC.
SECURITY 754730109 MEETING TYPE Annual
TICKER SYMBOL RJF MEETING DATE 2/17/2005
ISIN AGENDA 932252199 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 ANGELA M. BIEVER For For
2 JONATHAN A. BULKLEY For For
3 FRANCIS S. GODBOLD For For
4 H WILLIAM HABERMEYER JR For For
5 CHET HELCK For For
6 THOMAS A. JAMES For For
7 PAUL W. MARSHALL For For
8 KENNETH A. SHIELDS For For
9 HARDWICK SIMMONS For For
10 ADELAIDE SINK For For
02 TO APPROVE THE SENIOR MANAGEMENT INCENTIVE PLAN Mgmt For For
FOR THE COMPANY'S EXECUTIVE OFFICE
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEEOF Mgmt For For
THE BOARD OF DIRECTORS OF KPMG LLP AS THECOMPANY'S
INDEPENDENT AUDITORS.
04 TO APPROVE AMENDMENT OF THE COMPANY'S ARTICLESOF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZEDSHARES OF COMMON
STOCK TO 180 MILLION SHARES,$.01 PAR VALUE.
05 TO APPROVE THE 2005 RESTRICTED STOCK PLAN. Mgmt For For
RAYOVAC CORPORATION
SECURITY 755081106 MEETING TYPE Annual
TICKER SYMBOL ROV MEETING DATE 4/27/2005
ISIN AGENDA 932290000 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 NEIL P. DEFEO For For
2 DAVID A. JONES For For
3 BARBARA S. THOMAS For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY'SAMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATIONTO CHANGE THE
COMPANY'S NAME TO "SPECTRUMBRANDS, INC."
03 TO RATIFY THE APPOINTMENT BY THE BOARD OFDIRECTORS OF Mgmt For For
KPMG LLP AS THE COMPANY'SINDEPENDENT AUDITORS FOR 2005.
REPUBLIC BANCORP INC.
SECURITY 760282103 MEETING TYPE Annual
TICKER SYMBOL RBNC MEETING DATE 4/27/2005
ISIN AGENDA 932277189 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JERRY D. CAMPBELL For For
2 DANA M. CLUCKEY For For
3 GEORGE J. BUTVILAS For For
4 RICHARD J. CRAMER, SR. For For
5 BARRY J. ECKHOLD For For
6 GARY HURAND For For
7 DENNIS J. IBOLD For For
8 STANLEY A. JACOBSON For For
9 JOHN J. LENNON For For
10 KELLY E. MILLER For For
11 RANDOLPH P. PIPER For For
12 DR. ISAAC J. POWELL For For
13 WILLIAM C. RANDS III For For
14 DR. JEOFFREY K. STROSS For For
15 STEVEN E. ZACK For For
02 APPROVE THE AMENDMENT TO REPUBLIC'S ARTICLES Mgmt For For
OFINCORPORATION TO INCREASE THE TOTAL AUTHORIZEDCOMMON
STOCK FROM 75,000,000 SHARES TO 100,000,000 SHARES
RUDDICK CORPORATION
SECURITY 781258108 MEETING TYPE Annual
TICKER SYMBOL RDK MEETING DATE 2/17/2005
ISIN AGENDA 932249635 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 EDWIN B. BORDEN, JR. For For
2 JOHN P. DERHAM CATO For For
3 R. STUART DICKSON For For
4 ISAIAH TIDWELL For For
RUSSELL CORPORATION
SECURITY 782352108 MEETING TYPE Annual
TICKER SYMBOL RML MEETING DATE 4/27/2005
ISIN AGENDA 932292105 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 HERSCHEL M. BLOOM* For For
2 RONALD G. BRUNO* For For
3 MARY JANE ROBERTSON* For For
4 ARNOLD W. DONALD** For For
5 REBECCA C. MATTHIAS** For For
RYAN'S RESTAURANT GROUP, INC.
SECURITY 783520109 MEETING TYPE Annual
TICKER SYMBOL RYAN MEETING DATE 4/11/2005
ISIN AGENDA 932271719 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 CHARLES D. WAY For For
2 G. EDWIN MCCRANIE For For
3 BARRY L. EDWARDS For For
4 BRIAN S. MACKENZIE For For
5 HAROLD K. ROBERTS, JR. For For
6 JAMES M. SHOEMAKER, JR. For For
7 VIVIAN A. WONG For For
02 RATIFY THE COMPANY'S SHAREHOLDER RIGHTSAGREEMENT. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THEINDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRMFOR THE COMPANY FOR THE
CURRENT FISCAL YEAR.
S&T BANCORP, INC.
SECURITY 783859101 MEETING TYPE Annual
TICKER SYMBOL STBA MEETING DATE 4/18/2005
ISIN AGENDA 932278472 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 TODD D. BRICE For For
2 WILLIAM J. GATTI For For
3 RUTH M. GRANT For For
4 SAMUEL LEVY For For
5 CHARLES A. SPADAFORA For For
SANTANDER BANCORP
SECURITY 802809103 MEETING TYPE Annual
TICKER SYMBOL SBP MEETING DATE 4/28/2005
ISIN AGENDA 932288598 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JOSE R. GONZALEZ For For
2 ROBERTO H. VALENTIN For For
3 CARLOS M. GARCIA For For
02 TO APPROVE THE CORPORATION'S 2005 EMPLOYEESTOCK Mgmt For For
OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHELLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTSFOR FISCAL YEAR
2005.
SCHWEITZER-MAUDUIT INTERNATIONAL, IN
SECURITY 808541106 MEETING TYPE Annual
TICKER SYMBOL SWM MEETING DATE 4/28/2005
ISIN AGENDA 932276656 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 CLAIRE L. ARNOLD For For
2 LAURENT G. CHAMBAZ For For
SCOTTISH RE GROUP LIMITED
SECURITY G7885T104 MEETING TYPE Special
TICKER SYMBOL SCT MEETING DATE 4/7/2005
ISIN AGENDA 932272862 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 AMENDMENTS TO THE COMPANY'S ARTICLES OFASSOCIATION. Mgmt For For
02 ISSUANCE OF ORDINARY SHARES UPON CONVERSION OFCERTAIN Mgmt For For
NOTES WHICH WERE ISSUED TO THE CYPRESSENTITIES ON
DECEMBER 31, 2004 (OR UPON EXERCISE OFCERTAIN WARRANTS
FOR WHICH THE NOTES AREEXCHANGEABLE PURSUANT TO THEIR
TERMS, ASAPPLICABLE).
SENSIENT TECHNOLOGIES CORPORATION
SECURITY 81725T100 MEETING TYPE Annual
TICKER SYMBOL SXT MEETING DATE 4/21/2005
ISIN AGENDA 932278181 - Management
SENSIENT TECHNOLOGIES CORPORATION
SECURITY 81725T100 MEETING TYPE Annual
TICKER SYMBOL SXT MEETING DATE 4/21/2005
ISIN AGENDA 932278181 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 HANK BROWN For For
2 JAMES A.D. CROFT For For
3 ALBERTO FERNANDEZ For For
02 PROPOSAL TO AMEND THE COMPANY'S AMENDED ANDRESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATETHE CLASSIFORATION
OF THE FORPANY'S BOARD OFDIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE Mgmt For For
LLP, CERTIFIED PUBLIC ACCOMGMTNTS, AS THEINDEFORDENT
AUDITORSFOR THE COMPANY FOR 2005.
SKY FINANCIAL GROUP, INC.
SECURITY 83080P103 MEETING TYPE Annual
TICKER SYMBOL SKYF MEETING DATE 4/20/2005
ISIN AGENDA 932271149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 MARTY E. ADAMS For For
2 JONATHAN A. LEVY For For
3 THOMAS J. O'SHANE For For
4 C. GREGORY SPANGLER For For
5 MARYLOUISE FENNELL For For
SOLA INTERNATIONAL INC.
SECURITY 834092108 MEETING TYPE Special
TICKER SYMBOL SOL MEETING DATE 2/28/2005
ISIN AGENDA 932260223 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLANOF Mgmt For For
MERGER, DATED AS OF DECEMBER 5,2004, BY ANDAMONG
A INTERNATION INC., SUN ACQUISITION,INC. AND
CARL ZEISS TOPCO GMBH, THE PARENT OF
SUNACQUISITION, AND THE MERGER CONTEMPLATED BYSUCH
MERGER AGREEMENT.
SONIC AUTOMOTIVE, INC.
SECURITY 83545G102 MEETING TYPE Annual
TICKER SYMBOL SAH MEETING DATE 4/21/2005
ISIN AGENDA 932280061 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 H. ROBERT HELLER For For
2 ROBERT L. REWEY For For
02 APPROVAL OF THE SONIC AUTOMOTIVE, INC. 2005FORMULA RESTRICTED Mgmt For For
STOCK PLAN FOR NON-EMPLOYEEDIRECTORS
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHELLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS
SOURCE INTERLINK COMPANIES, INC.
SECURITY 836151209 MEETING TYPE Special
TICKER SYMBOL SORC MEETING DATE 2/28/2005
ISIN AGENDA 932258393 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 THE ISSUANCE OF OUR COMMON STOCK TO Mgmt For For
ALLIANCEENTERTAINMENT CORP. STOCKHOLDERS IN
CONNECTIONWITH THE MERGER OF ALLIANCE WITH AND
INTOALLIGATOR ACQUISITION, LLC, OUR WHOLLY
OWNEDSUBSIDIARY PURSUANT TO AN AGREEMENT AND PLAN
OFMERGER DATED AS OF NOVEMBER 18, 2004, BY ANDAMONG
SOURCE INTERLINK, ALLIGATOR ACQUISITION,LLC AND
ALLIANCE.
02 AMENDMENT TO OUR ARTICLES OF INCORPORATION TOEFFECT AN
INCREASE IN THE NUMBER OF AUTHORIZEDSHARES OF OUR
COMMON STOCK FROM 40,000,000 TO100,000,000.
03 OUR REINCORPORATION FROM A MISSOURICORPORATION TO A Mgmt For For
DELAWARE CORPORATION.
04 GRANT OF DISCRETIONARY AUTHORITY TO OUR BOARDTO ADJOURN Mgmt Against Against
OR POSTPONE THE SPECIAL MEETING TO ALATER DATE, IF
NECESSARY, TO SOLICIT ADDITIONALPROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOROF THE FOREGOING PROPOSALS.
SOUTH JERSEY INDUSTRIES, INC.
SECURITY 838518108 MEETING TYPE Annual
TICKER SYMBOL SJI MEETING DATE 4/21/2005
ISIN AGENDA 932278357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 CHARLES BISCIEGLIA For For
2 KEITH S. CAMPBELL For For
3 W. CARY EDWARDS For For
02 TO APPROVE A PROPOSAL TO AMEND OUR CERTIFICATEOF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OFSHARES OF COMMON
STOCK AUTHORIZED FORISSUANCE FROM 20,000,000
03 SHARES TO 60,000,000SHARES TO AMONG OTHER THINGS PERMIT Mgmt For For
A STOCKSPLIT.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHELLP AS Mgmt For For
AUDITORS FOR 2005.
SPARTECH CORPORATION
SECURITY 847220209 MEETING TYPE Annual
TICKER SYMBOL SEH MEETING DATE 3/9/2005
ISIN AGENDA 932258608 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RALPH B. ANDY For For
2 LLOYD E. CAMPBELL For For
3 JACKSON W. ROBINSON For For
02 RATIFY INDEPENDENT AUDITORS Mgmt For For
STANLEY FURNITURE COMPANY, INC.
SECURITY 854305208 MEETING TYPE Annual
TICKER SYMBOL STLY MEETING DATE 4/26/2005
ISIN AGENDA 932288651 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT G. CULP, III For For
2 T. SCOTT MCLLHENNY, JR. For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'SRESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TOINCREASE THE NUMBER OF
SHARES OF AUTHORIZEDCOMMON STOCK FROM 10,000,000 TO
25,000,000.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2000 Mgmt For For
INCENTIVE COMPENSATION PLAN TO REAPPROVE
THEPERFORMANCE CRITERIA CONTAINED THEREIN.
STELMAR SHIPPING LTD.
SECURITY V8726M103 MEETING TYPE Special
TICKER SYMBOL SJH MEETING DATE 1/20/2005
ISIN AGENDA 932250599 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVEAND Mgmt For For
AUTHORIZE THE AGREEMENT AND PLAN OF MERGER,DATED AS
OF DECEMBER 13, 2004, AMONG OVERSEASSHIPHOLDING
GROUP, INC., A DELAWARE CORPORATION (OSG ), TROY
ACQUISITION CORP., A LIBERIANCORPORATION AND AN
INDIRECT WHOLLY OWNEDSUBSIDIARY OF OSG, AND STELMAR.
STERLING BANCSHARES, INC.
SECURITY 858907108 MEETING TYPE Annual
TICKER SYMBOL SBIB MEETING DATE 4/25/2005
ISIN AGENDA 932279905 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Mgmt
1 GEORGE BEATTY, JR. For For
2 ANAT BIRD For For
3 THOMAS A. REISER For For
4 STEVEN F. RETZLOFF For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
&TOUCHE LLP AS THE COMPANY'S REGISTEREDINDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING
DECEMBER 31, 2005
STERLING FINANCIAL CORPORATION -WA
SECURITY 859319105 MEETING TYPE Annual
TICKER SYMBOL STSA MEETING DATE 4/26/2005
ISIN AGENDA 932286138 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 DONALD N. BAUHOFER For For
2 THOMAS H. BOONE For For
3 HAROLD B. GILKEY For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP ASTHE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE
YEAR ENDING DECEMBER 31, 2005 ANDANY INTERIM PERIODS.
STEWART INFORMATION SERVICES CORPORA
SECURITY 860372101 MEETING TYPE Annual
TICKER SYMBOL STC MEETING DATE 4/29/2005
ISIN AGENDA 932299060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT L. CLARKE For For
2 NITA B. HANKS For For
3 DR. E. DOUGLAS HODO For For
4 DR. W. ARTHUR PORTER For For
5 LAURIE C. MOORE For For
02 ADOPTION OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For
SUMMIT BANCSHARES, INC.
SECURITY 866011109 MEETING TYPE Annual
TICKER SYMBOL SBIT MEETING DATE 4/19/2005
ISIN AGENDA 932268243 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 ROBERT P. EVANS For For
2 ELLIOTT S. GARSEK For For
3 RONALD J. GOLDMAN For For
4 F.S. GUNN For For
5 ROBERT L. HERCHERT For For
6 JAY J. LESOK For For
7 WILLIAM W. MEADOWS For For
8 JAMES L. MURRAY For For
9 PHILIP E. NORWOOD For For
10 BYRON B. SEARCY For For
11 RODERICK D. STEPP For For
THE COLONIAL BANCGROUP, INC.
SECURITY 195493309 MEETING TYPE Annual
TICKER SYMBOL CNB MEETING DATE 4/20/2005
ISIN AGENDA 932279789 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 AUGUSTUS K. CLEMENTS For For
2 PATRICK F. DYE For For
3 MILTON E. MCGREGOR For For
4 WILLIAM E. POWELL, III For For
5 SIMUEL SIPPIAL For For
02 TO RATIFY AND APPROVE AN AMENDMENT TOBANCGROUP'S Mgmt For For
RESTATED CERTIFICATE OFINCORPORATION WHICH WOULD
INCREASE THE NUMBEROF AUTHORIZED SHARES OF
BANCGROUP'S COMMONSTOCK, PAR VALUE $2.50 FROM
200,000,000 TO400,000,000.
03 TO RATIFY AND APPROVE AN AMENDMENT TOBANCGROUP'S Mgmt For For
RESTATED CERTIFICATE OFINCORPORATION WHICH WOULD
AUTHORIZE THEISSUANCE OF 50,000,000 SHARES OF A NEW
CLASS OFPREFERRED STOCK. THIS NEW CLASS OF
PREFERREDSTOCK WOULD BE USED FOR FINANCING PURPOSES
ANDWOULD NOT BE ISSUED FOR THE PRINCIPAL PURPOSE
OFACTING AS ANTI-TAKEOVER DEVICE.
04 TO RATIFY AND APPROVE THE AMENDED AND Mgmt For For
RESTATEDMANAGEMENT INCENTIVE PLAN.
THE LUBRIZOL CORPORATION
SECURITY 549271104 MEETING TYPE Annual
TICKER SYMBOL LZ MEETING DATE 4/25/2005
ISIN AGENDA 932270159 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 PEGGY GORDON MILLER For For
2 DOMINIC J. PILEGGI For For
02 ADOPTION OF THE LUBRIZOL CORPORATION 2005 Mgmt For For
STOCKINCENTIVE PLAN
03 CONFIRMATION OF APPOINTMENT OF DELOITTE &TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLICACCOUNTANT
THE REYNOLDS AND REYNOLDS COMPANY
SECURITY 761695105 MEETING TYPE Annual
TICKER SYMBOL REY MEETING DATE 2/17/2005
ISIN AGENDA 932253608 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 STEPHANIE W. BERGERON For For
2 DR. DAVID E. FRY For For
3 RICHARD H. GRANT, III For For
4 IRA D. HALL For For
02 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCKCOMPENSATION Mgmt For For
PLAN
03 APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHELLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM
THE TORO COMPANY
SECURITY 891092108 MEETING TYPE Annual
TICKER SYMBOL TTC MEETING DATE 3/15/2005
ISIN AGENDA 932259612 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVE AMENDMENT OF AMENDED AND RESTATEDCERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THEAUTHORIZED SHARES.
02 APPROVE AMENDMENT OF AMENDED AND RESTATEDCERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE SIZE OFBOARD.
03 DIRECTOR Mgmt
1 R.O. BAUKOL For For
2 K.J. HARLESS For For
3 M.J. HOFFMAN For For
4 D.R. OLSETH For For
04 APPROVE AMENDMENTS OF ANNUAL MANAGEMENTINCENTIVE PLAN Mgmt For For
II.
05 APPROVE AMENDMENT OF THE TORO COMPANY 2000STOCK Mgmt For For
OPTION PLAN.
06 RATIFY SELECTION OF INDEPENDENT AUDITORS FORFISCAL Mgmt For For
2005.
07 TO TRANSACT ANY OTHER BUSINESS PROPERLYBROUGHT BEFORE Mgmt For For
THE ANNUAL MEETING OR ANYADJOURNMENT OF THE MEETING.
TIMBERLAND BANCORP, INC.
SECURITY 887098101 MEETING TYPE Annual
TICKER SYMBOL TSBK MEETING DATE 1/25/2005
ISIN AGENDA 932250258 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 RICHARD R. MORRIS, JR. For For
2 JON C. PARKER For For
3 JAMES C. MASON For For
UGI CORPORATION
SECURITY 902681105 MEETING TYPE Annual
TICKER SYMBOL UGI MEETING DATE 2/23/2005
ISIN AGENDA 932247845 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 J.W. STRATTON For For
2 S.D. BAN For For
3 R.C. GOZON For For
4 L.R. GREENBERG For For
5 T.F. DONOVAN For For
6 M.O. SCHLANGER For For
7 A. POL For For
8 E.E. JONES For For
02 RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENTPUBLIC ACCOUNTANTS
UNITED AUTO GROUP, INC.
SECURITY 909440109 MEETING TYPE Annual
TICKER SYMBOL UAG MEETING DATE 4/14/2005
ISIN AGENDA 932281289 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Mgmt
1 JOHN BARR For For
2 MICHAEL EISENSON For For
3 JAMES HISLOP For For
4 HIROSHI ISHIKAWA For For
5 WILLIAM LOVEJOY For For
6 KIMBERLY MCWATERS For For
7 EUSTACE MITA For For
8 LUCIO NOTO For For
9 ROGER PENSKE For For
10 RICHARD PETERS For For
11 RONALD STEINHART For For
For
12 BRIAN THOMPSON For
SECURITY 91103X102 MEETING TYPE Annual
TICKER SYMBOL UNGL MEETING DATE 1/24/2005
ISIN AGENDA 932249445 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 TO APPROVE THE ISSUANCE OF UNITED NATIONALGROUP CLASS A COMMON Mgmt For For
SHARES PURSUANT TO THEAGREEMENT AND PLAN OF MERGER, DATED AS
OFOCTOBER 14, 2004, BY AND AMONG UNITED NATIONALGROUP, LTD.,
U.N. HOLDINGS II, INC., CHELTENHAMACQUISITION CORP. AND
PENN-AMERICA GROUP, INC.
02 TO APPROVE BY SPECIAL RESOLUTION A CHANGE OF THENAME OF UNITED Mgmt For For
NATIONAL GROUP TO UNITED AMERICAINDEMNITY, LTD. AND A
CORRESPONDING AMENDEMNTTO UNITED NATIONAL GROUP S MEMORANDUM
ANDARTICLES OF ASSOCIATION.
03 TO APPROVE BY SPECIAL RESOLUTION AMENDMENTS TOARTICLES 135 AND Mgmt For For
136 OF UNITED NATIONAL GROUP SARTICLES OF ASSOCIATION.
4A WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. - TOAPPROVE AMENDMENTS Mgmt For For
TO PARAGRAPH 19 OF THE BY-LAWS OF WIND RIVER INSURANCE COMPANY
(BARBADOS)LTD.
4B WIND RIVER INSURANCE COMPANY (BERMUDA), LTD. - TOAPPROVE AMENDMENTS Mgmt For For
TO BYE-LAWS 135 AND 136 OFTHE BYE-LAWS OF WIND RIVER INSURANCE
COMPANY(BERMUDA), LTD.
4C WIND RIVER SERVICES, LTD. - TO APPROVE AMENDMENTSTO BYE-LAWS 135 Mgmt For For
AND 136 OF THE BYE-LAWS OF WINDRIVER SERVICES, LTD.
05 TO ADJOURN OR POSTPONE THE EXTRAORDINARYGENERAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICITADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENTVOTES FOR PROPOSALS 1, 2, 3, 4A, 4B AND 4C.
UNIVERSAL FOREST PRODUCTS, INC.
SECURITY 913543104 MEETING TYPE Annual
TICKER SYMBOL UFPI MEETING DATE 4/20/2005
ISIN AGENDA 932280287 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 GARY F. GOODE For For
2 MARK A. MURRAY For For
3 LOUIS A. SMITH For For
URS CORPORATION
SECURITY 903236107 MEETING TYPE Annual
TICKER SYMBOL URS MEETING DATE 3/22/2005
ISIN AGENDA 932264447 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 H. JESSE ARNELLE For For
2 BETSY J. BERNARD For For
3 RICHARD C. BLUM For For
4 ARMEN DER MARDEROSIAN For For
5 MICKEY P. FORET For For
6 MARTIN M. KOFFEL For For
7 JOSEPH W. RALSTON For For
8 JOHN D. ROACH For For
9 WILLIAM D. WALSH For For
VECTREN CORPORATION
SECURITY 92240G101 MEETING TYPE Annual
TICKER SYMBOL VVC MEETING DATE 4/27/2005
ISIN AGENDA 932283031 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 RONALD G. REHERMAN For For
2 R. DANIEL SADLIER For For
3 RICHARD W. SHYMANSKI For For
4 JEAN L. WOJTOWICZ For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLPAS INDEPENDENT Mgmt For For
AUDITORS FOR 2005
WASHINGTON FEDERAL, INC.
SECURITY 938824109 MEETING TYPE Annual
TICKER SYMBOL WFSL MEETING DATE 1/19/2005
ISIN AGENDA 932248277 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 ANNA C. JOHNSON For For
2 THOMAS F. KENNEY For For
3 CHARLES R. RICHMOND For For
02 PROPOSAL TO AMEND WASHINGTON FEDERAL'SRESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASETHE AMOUNT OF AUTHORIZED COMMON STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP Mgmt For For
AS WASHINGTON FEDERAL'S INDEPENDENTREGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2005.
WEBSTER FINANCIAL CORPORATION
SECURITY 947890109 MEETING TYPE Annual
TICKER SYMBOL WBS MEETING DATE 4/21/2005
ISIN AGENDA 932269447 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 GEORGE T. CARPENTER For For
2 JOHN J. CRAWFORD For For
3 C. MICHAEL JACOBI For For
02 TO AMEND WEBSTER'S 1992 STOCK OPTION PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT BY THE BOARD OFDIRECTORS OF THE FIRM Mgmt For For
OF KPMG LLP AS INDEPENDENTAUDITORS OF WEBSTER FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2005.
WESTCORP
SECURITY 957907108 MEETING TYPE Annual
TICKER SYMBOL WES MEETING DATE 4/26/2005
ISIN AGENDA 932297408 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 JUDITH M. BARDWICK For For
2 ROBERT T. BARNUM For For
3 JAMES R. DOWLAN For For
4 DUANE A. NELLES For For
5 ERNEST S. RADY For For
6 HARRY M. RADY For For
7 CHARLES E. SCRIBNER For For
8 THOMAS A. WOLFE For For
02 AMEND ARTICLE I OF WESTCORP'S ARTICLES OFINCORPORATION, Mgmt For For
CONDITIONED UPON THE COMPLETIONOF THE MERGER OF WFS FINANCIAL
INC INTO WESTERNFINANCIAL BANK, TO READ IN FULL AS FOLLOWS:
"ARTICLE I: THE NAME OF THIS CORPORATION ISWESTERN FINANCIAL BANCORP"
03 APPROVE THE WESTCORP STOCK INCENTIVE PLAN Mgmt For For
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ASINDEPENDENT AUDITORS Mgmt For For
WGL HOLDINGS, INC.
SECURITY 92924F106 MEETING TYPE Annual
TICKER SYMBOL WGL MEETING DATE 2/23/2005
ISIN AGENDA 932258141 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
01 DIRECTOR Mgmt
1 MICHAEL D. BARNES For For
2 GEORGE P. CLANCY, JR. For For
3 J.H. DEGRAFFENREIDT, JR For For
4 JAMES W. DYKE, JR. For For
5 MELVYN J. ESTRIN For For
6 JAMES F. LAFOND For For
7 DEBRA L. LEE For For
8 KAREN HASTIE WILLIAMS For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP Mgmt For For
AS AUDITORS FOR THE FISCAL YEAR 2005
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr Against For
<Table>
<Caption>
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
11/19/04 - A Celadon Group, Inc. *CLDN* 150838100 10/01/04 15,300
1 Elect Directors For For Mgmt
12/01/04 - A Extreme Networks, Inc. *EXTR* 30226D106 10/22/04 24,400
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
12/15/04 - S K-Swiss, Inc. *KSWS* 482686102 11/10/04 25,000
1 Amend Stock Option Plan For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
04/21/05 - A Lance, Inc. *LNCE* 514606102 03/01/05 126,300
1 Elect Directors For For Mgmt
2 Approve Nonqualified Employee Stock For For Mgmt
Purchase Plan
3 Ratify Auditors For For Mgmt
11/10/04 - S Macromedia, Inc. *MACR* 556100105 10/04/04 16,200
1 Amend Omnibus Stock Plan For For Mgmt
02/17/05 - A Matthews International Corp. *MATW* 577128101 12/31/04 44,200
1 Elect Directors For For Mgmt
2 Amend Non-Employee Director Omnibus For For Mgmt
Stock Plan
3 Ratify Auditors For For Mgmt
04/21/05 - A Progress Software Corp. *PRGS* 743312100 02/25/05 148,300
1 Fix Number of Directors For For Mgmt
2 Elect Directors For For Mgmt
</Table>
<Table>
<Caption>
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
02/24/05 - A PROVIDENT NEW YORK BANCORP *PBNY* 74383A109 12/31/04 106,800
1 Elect Directors For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
02/28/05 - S Source Interlink Companies, Inc 836151209 01/14/05 163,800
*SORC*
1 Approve Merger Agreement For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Change State of Incorporation From For For Mgmt
Missouri to Delaware
4 Adjourn Meeting For Against Mgmt
04/19/05 - A Summit Bancshares, Inc. *SBIT* 866011109 03/07/05 79,400
1 Elect Directors For Split Mgmt
1.1 Elect Director Robert P. Evans --- For
1.2 Elect Director Elliott S. Garsek --- For
1.3 Elect Director Ronald J. Goldman --- For
1.4 Elect Director F.S. Gunn --- For
1.5 Elect Director Robert L. Herchert --- For
1.6 Elect Director Jay J. Lesok --- For
1.7 Elect Director William W. Meadows --- Withhold
1.8 Elect Director James L. Murray --- For
1.9 Elect Director Philip E. Norwood --- For
1.10 Elect Director Byron B. Searcy --- For
1.11 Elect Director Roderick D. Stepp --- For
12/02/04 - A The Hain Celestial Group, Inc. *HAIN* 405217100 10/29/04 18,074
1 Elect Directors For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
</Table>
<Table>
<Caption>
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
02/23/05 - A UGI Corp. *UGI* 902681105 12/10/04 109,800
1 Elect Directors For For Mgmt
2 Ratify Auditors For For Mgmt
</Table>
===============================================================================
AMERICAN BEACON TREASURY INFLATION PROTECTED SECURITIES FUND
===============================================================================
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2005 with respect to
which this series was entitled to vote.
===============================================================================
AMERICAN BEACON U.S. GOVERNMENT MONEY MARKET FUND
===============================================================================
The American Beacon U.S. Government Money Market Fund invests all of its
investable assets in the Money Market Portfolio of the American Beacon Master
Trust. The proxy voting record of the American Beacon Master Trust for the
year ended June 30, 2005 was filed on August 31, 2005 under CIK 0001001641 and
1940 Act File Number 811-09098.
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): American Beacon Funds
By
--------------------
William F. Quinn
President
Date: August 31, 2005