UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-2111
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AXP GROWTH SERIES, INC.
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(Exact name of registrant as specified in charter)
50606 Ameriprise Financial Center, Minneapolis, Minnesota 55474
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(Address of principal executive offices) (Zip code)
Leslie L. Ogg - 901 S. Marquette Avenue, Suite 2810, Minneapolis, MN 55402-3268
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(Name and address of agent for service)
Registrant's telephone number, including area code: (612) 330-9283
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Date of fiscal year end: 7/31
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Date of reporting period: 7/1/04-6/30/05
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-02111
Reporting Period: 07/01/2004 - 06/30/2005
AXP Growth Series, Inc.
=============================== AXP GROWTH FUND ================================
The Fund is part of a master/feeder operating structure. The following proxy
voting record was voted by Growth Portfolio of Growth Trust, the master fund.
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roxanne S. Austin FOR FOR Management
1.02 Elect William M. Daley FOR FOR Management
1.03 Elect H. Laurance Fuller FOR FOR Management
1.04 Elect Richard A. Gonzalez FOR FOR Management
1.05 Elect Jack M. Greenberg FOR FOR Management
1.06 Elect Jeffrey M. Leiden FOR FOR Management
1.07 Elect David Owen FOR FOR Management
1.08 Elect Boone Powell Jr. FOR FOR Management
1.09 Elect Addison Barry Rand FOR FOR Management
1.10 Elect W. Ann Reynolds FOR FOR Management
1.11 Elect Roy S. Roberts FOR FOR Management
1.12 Elect William D. Smithburg FOR FOR Management
1.13 Elect John R. Walter FOR FOR Management
1.14 Elect Miles D. White FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
8 SP-Independent board chairman AGAINST AGAINST Shareholder
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ACE LTD
Ticker: Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Evan G. Greenberg FOR FOR Management
1.02 Elect John A. Krol FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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AETNA INC
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betsy Z. Cohen FOR FOR Management
1.02 Elect Barbara Hackman Franklin FOR FOR Management
1.03 Elect Jeffery E. Garten FOR FOR Management
1.04 Elect Earl G. Graves Sr. FOR FOR Management
1.05 Elect Gerald Greenwald FOR FOR Management
1.06 Elect Ellen M. Hancock FOR FOR Management
1.07 Elect Michael H. Jordan FOR FOR Management
1.08 Elect Edward J. Ludwig FOR FOR Management
1.09 Elect Joseph P. Newhouse FOR FOR Management
1.10 Elect John W. Rowe FOR FOR Management
1.11 Elect Ronald A. Williams FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
5 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
6 SP-Expense stock options AGAINST FOR Shareholder
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ALLERGAN INC
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Trevor M. Jones FOR FOR Management
1.02 Elect Karen R. Osar FOR FOR Management
1.03 Elect Leonard D. Schaeffer FOR WITHHOLD Management
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ALLSTATE CORP
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F. Duane Ackerman FOR FOR Management
1.02 Elect James G. Andress FOR FOR Management
1.03 Elect Edward A. Brennan FOR FOR Management
1.04 Elect W. James Farrell FOR FOR Management
1.05 Elect Jack M. Greenberg FOR FOR Management
1.06 Elect Ronald T. LeMay FOR FOR Management
1.07 Elect Edward M. Liddy FOR FOR Management
1.08 Elect J. Christopher Reyes FOR FOR Management
1.09 Elect H. John Riley Jr. FOR FOR Management
1.10 Elect Joshua I. Smith FOR FOR Management
1.11 Elect Judith A. Sprieser FOR FOR Management
1.12 Elect Mary Alice Taylor FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
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ALTRIA GROUP INC
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elizabeth E. Bailey FOR FOR Management
1.02 Elect Harold Brown FOR FOR Management
1.03 Elect Mathis Cabiallavetta FOR FOR Management
1.04 Elect Loius C. Camilleri FOR FOR Management
1.05 Elect Dudley Fishburn FOR FOR Management
1.06 Elect Robert E.R. Huntley FOR FOR Management
1.07 Elect Thomas W. Jones FOR FOR Management
1.08 Elect George Munoz FOR FOR Management
1.09 Elect Lucio A. Noto FOR FOR Management
1.10 Elect John S. Reed FOR FOR Management
1.11 Elect Carlos Slim Helu FOR FOR Management
1.12 Elect Stephen M. Wolf FOR FOR Management
2 Adopt the 2005 Performance Incentive Plan FOR FOR Management
3 Adopt the 2005 Stock Compensation Plan FOR FOR Management
for Non-Employee Directors
4 Ratify selection of auditors FOR FOR Management
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
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AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edith E. Holiday FOR FOR Management
1.02 Elect John J. O'Connor FOR FOR Management
1.03 Elect F. Borden Walker FOR FOR Management
1.04 Elect Robert N. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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AMGEN INC
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David Baltimore FOR WITHHOLD Management
1.02 Elect Judith C. Pelham FOR FOR Management
1.03 Elect Kevin W. Sharer FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3.01 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
3.02 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
3.03 SP - Require option shares to be held AGAINST AGAINST Shareholder
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ANADARKO PETROLEUM CORP
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John R. Butler Jr. FOR FOR Management
1.02 Elect Preston M. Geren III FOR FOR Management
1.03 Elect John R. Gordon FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
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ANALOG DEVICES
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John L. Doyle FOR FOR Management
1.02 Elect Christine King FOR FOR Management
1.03 Elect Ray Stata FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Expense stock options AGAINST FOR Shareholder
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BAKER HUGHES INC
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Larry D. Brady FOR FOR Management
1.02 Elect Clarence P. Cazalot Jr. FOR FOR Management
1.03 Elect Anthony G. Fernandes FOR FOR Management
1.04 Elect J. Larry Nichols FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 SP-Majority vote shareholder committee AGAINST FOR Shareholder
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BARRICK GOLD CORP
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard Beck FOR FOR Management
1.02 Elect C. William D. Birchall FOR FOR Management
1.03 Elect Gustavo A. Cisneros FOR FOR Management
1.04 Elect Marshall A. Cohen FOR FOR Management
1.05 Elect Peter A. Crossgrove FOR FOR Management
1.06 Elect Peter C. Godsoe FOR FOR Management
1.07 Elect Angus A. MacNaughton FOR FOR Management
1.08 Elect The Right Honourable M. Brian FOR FOR Management
Mulroney
1.09 Elect Anthony Munk FOR FOR Management
1.10 Elect Peter Munk FOR FOR Management
1.11 Elect Joseph L. Rotman FOR FOR Management
1.12 Elect Steven J. Shapiro FOR FOR Management
1.13 Elect Gregory C. Wilkins FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
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BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Blake E. Devitt FOR FOR Management
1.02 Elect Joseph B. Martin FOR FOR Management
1.03 Elect Robert L. ParkinsonJr. FOR FOR Management
1.04 Elect Thomas T. Stallkamp FOR FOR Management
1.05 Elect Albert.P.L. Stroucken FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Limit non-audit fees AGAINST AGAINST Shareholder
5 SP-Repeal classified board NONE FOR Shareholder
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BRISTOL MYERS SQUIBB
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vance D. Coffman FOR FOR Management
1.02 Elect James M. Cornelius FOR FOR Management
1.03 Elect Peter R. Dolan FOR FOR Management
1.04 Elect Ellen V. Futter FOR FOR Management
1.05 Elect Louis V. Gerstner Jr. FOR FOR Management
1.06 Elect Leif Johansson FOR FOR Management
1.07 Elect Louis W. Sullivan FOR FOR Management
10 SP-Majority vote to elect directors AGAINST FOR Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Eliminate supermajority lock-in FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Independent board chairman AGAINST AGAINST Shareholder
8 SP-Restrict executive compensation AGAINST AGAINST Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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CAPITAL ONE FINANCIAL CORP
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Patrick W. Gross FOR FOR Management
1.02 Elect Ann Fritz Hackett FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
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CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel H. Armacost FOR FOR Management
1.02 Elect Robert E. Denham FOR FOR Management
1.03 Elect Robert J. Eaton FOR FOR Management
1.04 Elect Samuel L. Ginn FOR FOR Management
1.05 Elect Carla A. Hills FOR FOR Management
1.06 Elect Franklyn G. Jenifer FOR FOR Management
1.07 Elect Samuel A. Nunn Jr. FOR FOR Management
1.08 Elect David J. O'Reilly FOR FOR Management
1.09 Elect Peter J. Robertson FOR FOR Management
1.10 Elect Charles R. Shoemate FOR FOR Management
1.11 Elect Ronald.D. Sugar FOR FOR Management
1.12 Elect Carl Ware FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict director compensation AGAINST AGAINST Shareholder
4 SP-Golden parachutes AGAINST AGAINST Shareholder
5 SP-Expense stock options AGAINST FOR Shareholder
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
8 SP-Control generation of pollutants AGAINST AGAINST Shareholder
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CHINA UNICOM
Ticker: Security ID: Y15125100
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party and Annual Caps
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CHUBB CORP
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zoe Baird FOR FOR Management
1.02 Elect Sheila P. Burke FOR WITHHOLD Management
1.03 Elect James I. Cash Jr. FOR FOR Management
1.04 Elect Joel J. Cohen FOR FOR Management
1.05 Elect James M. Cornelius FOR FOR Management
1.06 Elect John D. Finnegan FOR FOR Management
1.07 Elect Klaus J. Mangold FOR FOR Management
1.08 Elect David G. Scholey FOR FOR Management
1.09 Elect Raymond G. H. Seitz FOR FOR Management
1.10 Elect Lawrence M. Small FOR WITHHOLD Management
1.11 Elect Daniel E. Somers FOR FOR Management
1.12 Elect Karen Hastie Williams FOR FOR Management
1.13 Elect Alfred W. Zollar FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
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COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Issue Shares of Common Stock For For Management
3 Adjourn Meeting For For Management
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COEUR D'ALENE MINES CORP
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cecil D. Andrus FOR FOR Management
1.02 Elect James J. Curran FOR FOR Management
1.03 Elect Andrew D. Lundquist FOR FOR Management
1.04 Elect Robert E. Mellor FOR FOR Management
1.05 Elect John H. Robinson Jr. FOR FOR Management
1.06 Elect J. Kenneth Thompson FOR FOR Management
1.07 Elect Alex Vitale FOR FOR Management
1.08 Elect Timothy R. Winterer FOR FOR Management
1.09 Elect Dennis E. Wheeler FOR FOR Management
2 Adopt Director Stock Incentive Plan FOR FOR Management
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COLGATE-PALMOLIVE CO
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway FOR FOR Management
1.02 Elect Ronald E. Ferguson FOR FOR Management
1.03 Elect Ellen M. Hancock FOR FOR Management
1.04 Elect David W. Johnson FOR FOR Management
1.05 Elect Richard J. Kogan FOR FOR Management
1.06 Elect Delano E. Lewis FOR FOR Management
1.07 Elect Reuben Mark FOR FOR Management
1.08 Elect Elizabeth A. Monrad FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt Director Stock Incentive Plan FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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COMCAST CORP
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect S. Decker Anstrom FOR WITHHOLD Management
1.02 Elect Kenneth J. Bacon FOR FOR Management
1.03 Elect Sheldon M. Bonovitz FOR FOR Management
1.04 Elect Edward D. Breen FOR FOR Management
1.05 Elect Julian A. Brodsky FOR FOR Management
1.06 Elect Joseph L. Castle II FOR FOR Management
1.07 Elect Joseph J. Collins FOR FOR Management
1.08 Elect J. Michael Cook FOR FOR Management
1.09 Elect Brian L. Roberts FOR FOR Management
1.10 Elect Ralph J. Roberts FOR FOR Management
1.11 Elect Judith Rodin FOR FOR Management
1.12 Elect Michael I. Sovern FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend stock award plan FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Redeem or vote on poison pill AGAINST FOR Shareholder
7 SP-Eliminate dual class stock AGAINST FOR Shareholder
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COMMERCE BANCORP INC
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vernon W. Hill II FOR FOR Management
1.02 Elect Jack R. Bershad FOR FOR Management
1.03 Elect Joseph E. Buckelew FOR FOR Management
1.04 Elect Donald T. DiFrancesco FOR WITHHOLD Management
1.05 Elect Morton N. Kerr FOR FOR Management
1.06 Elect Steven M. Lewis FOR FOR Management
1.07 Elect John K Lloyd FOR FOR Management
1.08 Elect George E. Norcross III FOR FOR Management
1.09 Elect Daniel J. Ragone FOR FOR Management
1.10 Elect William A. Schwartz Jr. FOR FOR Management
1.11 Elect Joseph T. Tarquini Jr. FOR FOR Management
1.12 Elect Joseph S. Vassalluzzo FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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COMMUNITY HEALTH SYSTEMS INC
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dale F. Frey FOR FOR Management
1.02 Elect John A. Fry FOR FOR Management
2 Add shares to the 2000 Stock Option and FOR FOR Management
Award Plan
3 Ratify selection of auditors FOR FOR Management
4 SP-Expense stock options AGAINST FOR Shareholder
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COMVERSE TECHNOLOGY INC
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kobi Alexander FOR FOR Management
1.02 Elect Raz Alon FOR FOR Management
1.03 Elect Itsik Danziger FOR FOR Management
1.04 Elect John H. Friedman FOR FOR Management
1.05 Elect Ron Hiram FOR FOR Management
1.06 Elect Sam Oolie FOR FOR Management
1.07 Elect William F. Sorin FOR FOR Management
2 Adopt the 2004 Stock Incentive FOR FOR Management
Compensation Plan
3 Ratify selection of auditors FOR FOR Management
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. J. Mulva FOR FOR Management
1.02 Elect Norman R. Augustine FOR FOR Management
1.03 Elect Larry D. Horner FOR FOR Management
1.04 Elect Charles C. Krulak FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
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COUNTRYWIDE FINANCIAL CORP
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Angelo R. Mozilo FOR FOR Management
1.02 Elect Stanford L. Kurland FOR FOR Management
1.03 Elect Oscar P. Robertson FOR FOR Management
1.04 Elect Keith P. Russell FOR FOR Management
2 Amend annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
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DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
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DISNEY (WALT) CO
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: ANNUAL
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John E. Bryson FOR FOR Management
1.02 Elect John S. Chen FOR FOR Management
1.03 Elect Michael D. Eisner FOR FOR Management
1.04 Elect Judith L. Estrin FOR FOR Management
1.05 Elect Robert A. Iger FOR FOR Management
1.06 Elect Aylwin B. Lewis FOR FOR Management
1.07 Elect Fred Horst Langhammer FOR FOR Management
1.08 Elect Monica C. Lozano FOR FOR Management
1.09 Elect Robert W. Matschullat FOR FOR Management
1.10 Elect George J. Mitchell FOR FOR Management
1.11 Elect Leo J. O'Donovan FOR FOR Management
1.12 Elect Gary L. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Adopt antigreenmail provision AGAINST FOR Shareholder
5 SP-Review global labor practices AGAINST AGAINST Shareholder
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EMC CORP
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Cronin FOR FOR Management
1.02 Elect W. Paul Fitzgerald FOR WITHHOLD Management
1.03 Elect Joseph M. Tucci FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Increase audit committee independence AGAINST FOR Shareholder
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FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
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FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
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FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
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FREESCALE SEMICONDUCTOR INC
Ticker: FSL Security ID: 35687M107
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Raymond Bingham FOR FOR Management
1.01 Elect H. Raymond Bingham FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
2 Approve technical amendments FOR FOR Management
2 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
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FREESCALE SEMICONDUCTOR INC
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Raymond Bingham FOR FOR Management
1.01 Elect H. Raymond Bingham FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
2 Approve technical amendments FOR FOR Management
2 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
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GAP INC
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard P. Behar FOR FOR Management
1.02 Elect Adrian D.P. Bellamy FOR FOR Management
1.03 Elect Domenico De Sole FOR FOR Management
1.04 Elect Donald G. Fisher FOR FOR Management
1.05 Elect Doris F. Fisher FOR FOR Management
1.06 Elect Robert J. Fisher FOR FOR Management
1.07 Elect Penelope L. Hughes FOR FOR Management
1.08 Elect Bob L. Martin FOR FOR Management
1.09 Elect Jorge P. Montoya FOR FOR Management
1.10 Elect Paul S. Pressler FOR FOR Management
1.11 Elect James M. Schneider FOR FOR Management
1.12 Elect Mayo A. Shattuck III FOR FOR Management
1.13 Elect Margaret C. Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
GENENTECH INC
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert W. Boyer FOR FOR Management
1.02 Elect William M. Burns FOR FOR Management
1.03 Elect Erich Hunziker FOR FOR Management
1.04 Elect Jonathan K. C. Knowles FOR FOR Management
1.05 Elect Arthur D. Levinson FOR FOR Management
1.06 Elect Charles A. Sanders FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dr.Paul Berg FOR FOR Management
1.02 Elect Etienne F. Davignon FOR FOR Management
1.03 Elect James M. Denny FOR FOR Management
1.04 Elect Dr.John C. Martin FOR FOR Management
1.05 Elect Gordon E. Moore FOR FOR Management
1.06 Elect Nicholas G. Moore FOR FOR Management
1.07 Elect Dr.George P. Shultz FOR FOR Management
1.08 Elect Gayle E. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR AGAINST Management
4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
- --------------------------------------------------------------------------------
GILLETTE CO
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael B. Gifford FOR FOR Management
1.02 Elect Ray J. Groves FOR WITHHOLD Management
1.03 Elect Fred Horst Langhammer FOR FOR Management
1.04 Elect Marjorie M. Yang FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD
Ticker: GLG Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: SPECIAL
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized capital FOR FOR Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD
Ticker: GLG Security ID: 376775102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Set board/supervisory board size limits FOR FOR Management
2.01 Elect A. Dan Rovig FOR AGAINST Management
2.02 Elect C. Kevin McArthur FOR FOR Management
2.03 Elect Kenneth F. Williamson FOR FOR Management
2.04 Elect Jean Depatie FOR FOR Management
2.05 Elect Ian S. Davidson FOR FOR Management
2.06 Elect P. Randy Reifel FOR FOR Management
3 Appoint auditors and set their fees FOR FOR Management
4 Amend supermajority requirement FOR FOR Management
5 Amend authorized preferred stock FOR FOR Management
6 Amend articles--technical FOR FOR Management
7 Authorize legal formalities FOR FOR Management
8 Consider other business FOR FOR Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Appoint outside auditors FOR FOR Management
11 Set auditors' fees FOR FOR Management
12 Approve political donation FOR FOR Management
13 Issue stock w/o preemptive rights FOR FOR Management
14 Authorize share repurchase FOR FOR Management
15 Amend articles--technical FOR FOR Management
16 Amend terms of indemnification FOR FOR Management
17 Amend meeting procedures/change date FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 To elect as a director Sir Christopher FOR FOR Management
Gent
4 To elect as a director Sir Deryck Maughan FOR FOR Management
5 To elect as a director Mr Julian Heslop FOR FOR Management
6 To re-elect as a director Dr Jean-Pierre FOR FOR Management
Garnier
7 To re-elect as a director Sir Ian Prosser FOR FOR Management
8 To re-elect as a director Dr Ronaldo FOR FOR Management
Schmitz
9 To re-elect as a director Dr Lucy Shapiro FOR FOR Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric E. Schmidt FOR FOR Management
1.02 Elect Larry Page FOR FOR Management
1.03 Elect Sergey Brin FOR FOR Management
1.04 Elect L. John Doerr FOR FOR Management
1.05 Elect John L. Hennessy FOR FOR Management
1.06 Elect Arthur D. Levinson FOR FOR Management
1.07 Elect Michael Moritz FOR FOR Management
1.08 Elect Paul S. Otellini FOR FOR Management
1.09 Elect K. Ram Shriram FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add shares to the 2004 Stock Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Crandall FOR FOR Management
1.02 Elect Kenneth T. Derr FOR FOR Management
1.03 Elect S. Malcolm Gillis FOR FOR Management
1.04 Elect William R. Howell FOR FOR Management
1.05 Elect Ray L. Hunt FOR FOR Management
1.06 Elect David J. Lesar FOR FOR Management
1.07 Elect J. Landis Martin FOR FOR Management
1.08 Elect Jay A. Precourt FOR FOR Management
1.09 Elect Debra L. Reed FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Golden parachutes AGAINST FOR Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HCA INC
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Michael Armstrong FOR FOR Management
1.02 Elect Magdalena H. Averhoff FOR FOR Management
1.03 Elect Jack O. Bovender Jr. FOR FOR Management
1.04 Elect Richard M. Bracken FOR FOR Management
1.05 Elect Martin S. Feldstein FOR FOR Management
1.06 Elect Thomas F. Frist Jr. FOR FOR Management
1.07 Elect Frederick W. Gluck FOR FOR Management
1.08 Elect Glenda A. Hatchett FOR FOR Management
1.09 Elect Charles O. Holliday Jr. FOR FOR Management
1.10 Elect T. Michael Long FOR FOR Management
1.11 Elect John H. McArthur FOR FOR Management
1.12 Elect Kent C. Nelson FOR FOR Management
1.13 Elect Frank S. Royal FOR FOR Management
1.14 Elect Harold T. Shapiro FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Equity Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LTD
Ticker: Security ID: 44841T107
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
1.01 Elect Dennis Pok Man Lui FOR FOR Management
1.02 Elect Tim Lincoln Pennington FOR FOR Management
1.03 Elect Chan Ting Yu FOR FOR Management
1.04 Elect Cliff Woo Chiu Man FOR FOR Management
1.05 Elect Susan Chow Woo Mo Fong FOR FOR Management
1.06 Elect Frank John Sixt FOR FOR Management
1.07 Elect Kwan Kai Cheong FOR FOR Management
1.08 Elect John W. Stanton FOR FOR Management
1.09 Elect Kevin Westley FOR FOR Management
3 Appoint auditors and set their fees FOR FOR Management
4 Issue stock w/o preemptive rights FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Reissuance of shares/treasury stock FOR FOR Management
7 Amend articles--technical FOR FOR Management
8 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig R. Barrett FOR FOR Management
1.02 Elect Charlene Barshefsky FOR FOR Management
1.03 Elect E. John P. Browne FOR FOR Management
1.04 Elect D. James Guzy FOR FOR Management
1.05 Elect Reed E. Hundt FOR FOR Management
1.06 Elect Paul S. Otellini FOR FOR Management
1.07 Elect David S. Pottruck FOR FOR Management
1.08 Elect Jane E. Shaw FOR FOR Management
1.09 Elect John L. Thornton FOR FOR Management
1.10 Elect David B. Yoffie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2004 Equity Incentive Plan FOR FOR Management
4 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phyllis S. Swersky FOR FOR Management
1.02 Elect Edward F. Hines Jr. FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mary S. Coleman FOR FOR Management
1.02 Elect James G. Cullen FOR FOR Management
1.03 Elect Robert J. Darretta FOR FOR Management
1.04 Elect Michael M. E. Johns FOR FOR Management
1.05 Elect Ann Dibble Jordan FOR FOR Management
1.06 Elect Arnold G. Langbo FOR FOR Management
1.07 Elect Susan L. Lindquist FOR FOR Management
1.08 Elect Leo F. Mullin FOR FOR Management
1.09 Elect Christine A. Poon FOR FOR Management
1.10 Elect Steven S. Reinemund FOR FOR Management
1.11 Elect David Satcher FOR FOR Management
1.12 Elect William C. Weldon FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
KELLOGG CO
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.02 Elect A. D. David Mackay FOR FOR Management
1.03 Elect William C. Richardson FOR FOR Management
1.04 Elect John L. Zabriskie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
4 SP-Study sale or spin-off AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Bergstrom FOR FOR Management
1.02 Elect Robert W. Decherd FOR FOR Management
1.03 Elect G. Craig Sullivan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect E.C. Aldridge Jr. FOR FOR Management
1.02 Elect Nolan D. Archibald FOR FOR Management
1.03 Elect Marcus C. Bennett FOR FOR Management
1.04 Elect James O.Ellis FOR FOR Management
1.05 Elect Gwendolyn S. King FOR FOR Management
1.06 Elect Douglas H. McCorkindale FOR FOR Management
1.07 Elect Eugene F. Murphy FOR FOR Management
1.08 Elect Joseph W. Ralston FOR WITHHOLD Management
1.09 Elect Frank Savage FOR WITHHOLD Management
1.10 Elect Anne Stevens FOR FOR Management
1.11 Elect Robert J. Stevens FOR FOR Management
1.12 Elect James R. Ukropina FOR FOR Management
1.13 Elect Douglas C. Yearley FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Eliminate supermajority provision AGAINST FOR Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Review/develop broad social standards AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Haft FOR FOR Management
1.02 Elect William J. McBride FOR FOR Management
1.03 Elect Robert M. Le Blanc FOR FOR Management
2 Adopt the 2005 Director Stock FOR FOR Management
Compensation Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MCI INC
Ticker: MCIP Security ID: 552691107
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas deB. Katzenbach FOR WITHHOLD Management
1.02 Elect Dennis R. Beresford FOR WITHHOLD Management
1.03 Elect Michael D. Capellas FOR WITHHOLD Management
1.04 Elect W. Grant Gregory FOR WITHHOLD Management
1.05 Elect Judith R. Haberkorn FOR WITHHOLD Management
1.06 Elect Laurence E. Harris FOR WITHHOLD Management
1.07 Elect Eric Holder FOR WITHHOLD Management
1.08 Elect Mark Neporent FOR WITHHOLD Management
1.09 Elect Clarence B. Rogers Jr. FOR WITHHOLD Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John L. Cassis FOR FOR Management
1.02 Elect Michael Goldstein FOR FOR Management
1.03 Elect Blenda J. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2002 Stock Incentive Plan FOR FOR Management
4 Adopt the 2003 Employee Stock Purchase FOR FOR Management
Plan
5 Adopt the Executive Incentive FOR FOR Management
Compensation Plan
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MERCK & CO
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rochelle B. Lazarus FOR FOR Management
1.02 Elect William G. Bowen FOR FOR Management
1.03 Elect Raymond V. Gilmartin FOR FOR Management
1.04 Elect Thomas E. Shenk FOR FOR Management
1.05 Elect Anne M. Tatlock FOR FOR Management
1.06 Elect Samuel O. Thier FOR FOR Management
1.07 Elect Wendell P. Weeks FOR FOR Management
1.08 Elect Peter C. Wendell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
9 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Thomas T. Nicholson For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA INC
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward J. Zander FOR FOR Management
1.02 Elect H. Laurance Fuller FOR FOR Management
1.03 Elect Judy C. Lewent FOR FOR Management
1.04 Elect Walter E. Massey FOR FOR Management
1.05 Elect Thomas J. Meredith FOR FOR Management
1.06 Elect Nicholas Negroponte FOR WITHHOLD Management
1.07 Elect Indra K. Nooyi FOR FOR Management
1.08 Elect Samuel C. Scott III FOR FOR Management
1.09 Elect Ron Sommer FOR FOR Management
1.10 Elect James R. STENGEL FOR FOR Management
1.11 Elect Douglas A. Warner III FOR FOR Management
1.12 Elect John A. White FOR FOR Management
2 SP-Restrict executive compensation AGAINST AGAINST Shareholder
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
NEWMONT MINING CORP
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Glen A. Barton FOR FOR Management
1.02 Elect Vincent A. Calarco FOR FOR Management
1.03 Elect Michael S. Hamson FOR FOR Management
1.04 Elect Leo I. Higdon Jr. FOR FOR Management
1.05 Elect Pierre Lassonde FOR FOR Management
1.06 Elect Robert J. Miller FOR FOR Management
1.07 Elect Wayne W. Murdy FOR FOR Management
1.08 Elect Robin A. Plumbridge FOR FOR Management
1.09 Elect John B. Prescott FOR FOR Management
1.10 Elect Donald C. Roth FOR FOR Management
1.11 Elect Seymour Schulich FOR FOR Management
1.12 Elect James V. Taranik FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS
Ticker: Security ID: 65333FAP2
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Adam M. Aron FOR FOR Management
1.02 Elect John Chapple FOR FOR Management
1.03 Elect Steven B. Dodge FOR FOR Management
1.04 Elect Timothy M. Donahue FOR FOR Management
1.05 Elect Arthur W. HarriganJr. FOR FOR Management
1.06 Elect James N. Perry FOR FOR Management
1.07 Elect Caroline H. Rapking FOR FOR Management
1.08 Elect Dennis M. Weibling FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOK Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: ANNUAL
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve stock option plan FOR FOR Management
11 Reduce authorized capital FOR FOR Management
12 Issue stock w/o preemptive rights FOR FOR Management
13 Authorize share repurchase FOR FOR Management
14 Reissuance of shares/treasury stock FOR FOR Management
15 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set Final Dividend at 0.33 FOR FOR Management
4 Ratify management acts-legal FOR FOR Management
6 Set board/supervisory board size limits FOR FOR Management
7.01 Elect Paul J. Collins FOR FOR Management
7.02 Elect Georg Ehrnooth FOR FOR Management
7.03 Elect Bengt Holmstrom FOR FOR Management
7.04 Elect Per Karlsson FOR FOR Management
7.05 Elect Jorma J. Ollila FOR FOR Management
7.06 Elect Marjorie Scardino FOR FOR Management
7.07 Elect Vesa Vainio FOR FOR Management
7.08 Elect Arne Wessberg FOR FOR Management
7.09 Elect Dan Hesse FOR FOR Management
7.10 Elect Edouard Michelin FOR FOR Management
8 Set auditors' fees FOR FOR Management
9 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend articles--technical FOR FOR Management
2 Approve stock option grant FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2 Ratify board acts-legal FOR TAKE NO Management
ACTION
3 Set dividend/allocate profits FOR TAKE NO Management
ACTION
4 Reduce authorized capital FOR TAKE NO Management
ACTION
5 Authorize share repurchase FOR TAKE NO Management
ACTION
6.01 Elect Birgit Breuel FOR TAKE NO Management
ACTION
6.02 Elect Peter Burckhardt FOR TAKE NO Management
ACTION
6.03 Elect Alexandre F. Jetzer FOR TAKE NO Management
ACTION
6.04 Elect Pierre Landolt FOR TAKE NO Management
ACTION
6.05 Elect Ulrich Lehner FOR TAKE NO Management
ACTION
7 Appoint outside auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
NTL
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James F. Mooney FOR FOR Management
1.02 Elect William R. Huff FOR FOR Management
1.03 Elect George R. Zoffinger FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Bonus Scheme FOR FOR Management
4 Adopt the NTL Long Term Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Authorize share repurchase FOR FOR Management
3 Amend articles--technical FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
7 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS
Ticker: OSIP Security ID: Z53622405
Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Alexander Ingram FOR FOR Management
1.02 Elect Colin Goddard FOR FOR Management
1.03 Elect Michael G. Atieh FOR FOR Management
1.04 Elect G. Morgan Browne FOR FOR Management
1.05 Elect Daryl K. Granner FOR FOR Management
1.06 Elect Walter M. Lovenberg FOR FOR Management
1.07 Elect Viren Mehta FOR FOR Management
1.08 Elect Herbert Pinedo FOR FOR Management
1.09 Elect Mark Richmond FOR FOR Management
1.10 Elect John P. White FOR WITHHOLD Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Akers FOR FOR Management
1.02 Elect Robert E. Allen FOR FOR Management
1.03 Elect Ray L. Hunt FOR FOR Management
1.04 Elect Arthur C. Martinez FOR FOR Management
1.05 Elect Indra K. Nooyi FOR FOR Management
1.06 Elect Steven S. Reinemund FOR FOR Management
1.07 Elect Sharon Percy Rockefeller FOR FOR Management
1.08 Elect James J. Schiro FOR FOR Management
1.09 Elect Franklin A. Thomas FOR FOR Management
1.10 Elect Cynthia M. Trudell FOR FOR Management
1.11 Elect Solomon D. Trujillo FOR FOR Management
1.12 Elect Daniel Vasella FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PFIZER INC
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael S. Brown FOR FOR Management
1.02 Elect M. Anthony Burns FOR FOR Management
1.03 Elect Robert N. Burt FOR FOR Management
1.04 Elect W. Don Cornwell FOR FOR Management
1.05 Elect William H. Gray III FOR FOR Management
1.06 Elect Constance J. Horner FOR FOR Management
1.07 Elect William R. Howell FOR FOR Management
1.08 Elect Stanley O. Ikenberry FOR FOR Management
1.09 Elect George A. Lorch FOR FOR Management
1.10 Elect Henry A. McKinnell Jr. FOR FOR Management
1.11 Elect Dana G. Mead FOR FOR Management
1.12 Elect Ruth J. Simmons FOR FOR Management
1.13 Elect William C. Steere Jr. FOR FOR Management
1.14 Elect Jean-Paul Valles FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
8 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Linda G. Alvarado FOR FOR Management
1.02 Elect Cannon Y. Harvey FOR WITHHOLD Management
1.03 Elect Richard C. Notebaert FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Increase key committee independence AGAINST FOR Shareholder
4 SP - Approve extra benefits under SERPs AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Gousseland For For Management
1.2 Elect Director Merritt E. Marcus For For Management
1.3 Elect Director James W. Stuckert For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect Kathryn C. Turner FOR FOR Management
1.03 Elect Robert F. W. van Oordt FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Repeal classified board AGAINST FOR Shareholder
4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John Deutch FOR FOR Management
1.02 Elect Jamie S. Gorelick FOR FOR Management
1.03 Elect Andrew Gould FOR FOR Management
1.04 Elect Tony Isaac FOR FOR Management
1.05 Elect Adrian Lajous FOR FOR Management
1.06 Elect Andre Levy-Lang FOR FOR Management
1.07 Elect Michael E. Marks FOR FOR Management
1.08 Elect Didier Primat FOR FOR Management
1.09 Elect Tore I. Sandvold FOR FOR Management
1.10 Elect Nicolas Seydoux FOR FOR Management
1.11 Elect Linda Gillespie Stuntz FOR FOR Management
1.12 Elect Rana Talwar FOR FOR Management
2 Approve financial statements FOR FOR Management
3.01 Approve non-technical charter amendments FOR AGAINST Management
3.02 Approve non-technical charter amendments FOR AGAINST Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Add shares to employee stock purchase FOR FOR Management
plan
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SLM CORP
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles L. Daley FOR FOR Management
1.02 Elect William M. Diefenderfer III FOR FOR Management
1.03 Elect Thomas J. Fitzpatrick FOR FOR Management
1.04 Elect Diane S. Gilleland FOR FOR Management
1.05 Elect Earl A. Goode FOR FOR Management
1.06 Elect Anne Torre Grant FOR FOR Management
1.07 Elect Ronald F. Hunt FOR FOR Management
1.08 Elect Benjamin J. Lambert III FOR FOR Management
1.09 Elect Albert L. Lord FOR FOR Management
1.10 Elect Barry Munitz FOR FOR Management
1.11 Elect A. Alexander Porter Jr. FOR FOR Management
1.12 Elect Wolfgang Schoellkopf FOR FOR Management
1.13 Elect Steven L. Shapiro FOR FOR Management
1.14 Elect Barry L. Williams FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SONY CORP
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend articles--technical FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
3 Approve stock option grant FOR FOR Management
4 SP-Disclose compensation of top five AGAINST AGAINST Shareholder
directors
- --------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS
Ticker: BID Security ID: 835898107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven B. Dodge FOR FOR Management
1.02 Elect Sharon Percy Rockefeller FOR FOR Management
1.03 Elect Donald M. Stewart FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
STILLWATER MINING
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig L. Fuller FOR FOR Management
1.02 Elect Patrick M. James FOR FOR Management
1.03 Elect Steven S. Lucas FOR FOR Management
1.04 Elect Joesph P. Mazurek FOR WITHHOLD Management
1.05 Elect Francis R. McAllister FOR FOR Management
1.06 Elect Sheryl K. Pressler FOR FOR Management
1.07 Elect Donald W. Riegle Jr. FOR FOR Management
1.08 Elect Todd D. Schafer FOR FOR Management
1.09 Elect Jack E. Thompson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
2 Increase authorized common stock FOR FOR Management
3 Adjourn meeting FOR FOR Management
- --------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roxanne S. Austin FOR FOR Management
1.02 Elect James A. Johnson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TELESYSTEM INTERNATIONAL WIRELESS
Ticker: Security ID: 879946606
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve divestiture/spin-off FOR FOR Management
2 Election of directors by slate FOR FOR Management
3 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
TELEWEST GLOBAL INC
Ticker: TLWT Security ID: 87956T107
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barry R. Elson FOR FOR Management
1.02 Elect Michael J. McGuiness FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve long-term bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey S. Barber FOR FOR Management
1.02 Elect Francis A. Doyle FOR FOR Management
1.03 Elect Tully M. Friedman FOR FOR Management
1.04 Elect Paul Judge FOR FOR Management
1.05 Elect Nancy F. Koehn FOR FOR Management
1.06 Elect Christopher A. Masto FOR FOR Management
1.07 Elect P. Andrews McLane FOR FOR Management
1.08 Elect Robert B. Trussell Jr FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Adams FOR FOR Management
1.02 Elect David L. Boren FOR FOR Management
1.03 Elect Daniel A. Carp FOR FOR Management
1.04 Elect Carrie S. Cox FOR FOR Management
1.05 Elect Thomas J. Engibous FOR FOR Management
1.06 Elect Gerald W. Fronterhouse FOR FOR Management
1.07 Elect David R. Goode FOR FOR Management
1.08 Elect Pamela H. Patsley FOR FOR Management
1.09 Elect Wayne R. Sanders FOR FOR Management
1.10 Elect Ruth J. Simmons FOR FOR Management
1.11 Elect Richard K. Templeton FOR FOR Management
1.12 Elect Christine Todd Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt employee stock purchase plan FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Judy.J. Kelly FOR FOR Management
1.02 Elect Roberto Monti FOR FOR Management
1.03 Elect Ian C. Strachan FOR FOR Management
2 Add shares to the Employee Stock Purchase FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis C. Blair FOR FOR Management
1.02 Elect Edward D. Breen FOR FOR Management
1.03 Elect George W. Buckley FOR WITHHOLD Management
1.04 Elect Brian Duperreault FOR FOR Management
1.05 Elect Bruce S. Gordon FOR FOR Management
1.06 Elect Rajiv L. Gupta FOR FOR Management
1.07 Elect John A. Krol FOR FOR Management
1.08 Elect Mackey J. McDonald FOR WITHHOLD Management
1.09 Elect H. Carl McCall FOR FOR Management
1.10 Elect Brendan R. O'Neill FOR FOR Management
1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management
1.12 Elect Jerome B. York FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George David FOR FOR Management
1.02 Elect Jean-Pierre Garnier FOR FOR Management
1.03 Elect Jamie S. Gorelick FOR FOR Management
1.04 Elect Charles R. Lee FOR FOR Management
1.05 Elect Richard D. McCormick FOR FOR Management
1.06 Elect Harold W. McGraw III FOR FOR Management
1.07 Elect Frank P. Popoff FOR FOR Management
1.08 Elect H. Patrick Swygert FOR FOR Management
1.09 Elect Andre Villeneuve FOR FOR Management
1.10 Elect Harold A. Wagner FOR FOR Management
1.11 Elect Christine Todd Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Disclose executive compensation AGAINST AGAINST Shareholder
5 SP-Review military contracting criteria AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA
Ticker: V Security ID: 92851S204
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Approve special dividend/bonus share FOR TAKE NO Management
issue ACTION
11 Increase authorized capital FOR TAKE NO Management
ACTION
12 Approve stock option grant FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
15 Elect Jean-Rene Fourtou FOR NOT VOTED Management
16 Elect Claude Bebear FOR NOT VOTED Management
17 Elect Gerard Bremond FOR NOT VOTED Management
18 Elect Fernandez Falco Fernandez de FOR NOT VOTED Management
Cordoba
19 Elect Paul J. Fribourg FOR NOT VOTED Management
2 Approve financial statements FOR TAKE NO Management
ACTION
20 Elect Gabriel Hawawini FOR NOT VOTED Management
21 Elect Henri Lachmann FOR NOT VOTED Management
22 Elect Pierre Rodocanachi FOR NOT VOTED Management
23 Elect Karel Van Miert FOR NOT VOTED Management
24 Elect Sarah Frank FOR NOT VOTED Management
25 Elect Patrick Kron FOR NOT VOTED Management
26 Elect Andrzej Olechowski FOR NOT VOTED Management
27 Approve directors' fees FOR TAKE NO Management
ACTION
28 Appoint outside auditors FOR TAKE NO Management
ACTION
29 Appoint outside auditors FOR TAKE NO Management
ACTION
3 Approve related party transactions FOR TAKE NO Management
ACTION
30 Authorize trade in company stock FOR TAKE NO Management
ACTION
31 Authorize legal formalities FOR TAKE NO Management
ACTION
4 Set dividend/allocate profits FOR TAKE NO Management
ACTION
5 Amend board FOR TAKE NO Management
powers/procedures/qualifications ACTION
6 Amend articles--technical FOR TAKE NO Management
ACTION
6.01 Limit voting rights FOR TAKE NO Management
ACTION
7 Increase authorized capital FOR TAKE NO Management
ACTION
8 Increase authorized capital FOR TAKE NO Management
ACTION
9 Increase authorized capital FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
WACHOVIA CORP
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John D. Baker II FOR FOR Management
1.02 Elect Peter C. Browning FOR FOR Management
1.03 Elect Donald M. James FOR FOR Management
1.04 Elect Van L. Richey FOR FOR Management
1.05 Elect G. Kennedy Thompson FOR FOR Management
1.06 Elect John C. Whitaker Jr. FOR FOR Management
1.07 Elect Wallace D. Malone Jr. FOR FOR Management
1.08 Elect Robert J. Brown FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WAL-MART STORES
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Breyer FOR FOR Management
1.02 Elect M. Michele Burns FOR FOR Management
1.03 Elect Douglas N. Daft FOR FOR Management
1.04 Elect David D. Glass FOR FOR Management
1.05 Elect Roland A. Hernandez FOR FOR Management
1.06 Elect John D. Opie FOR FOR Management
1.07 Elect J. Paul Reason FOR FOR Management
1.08 Elect H. Lee Scott Jr. FOR FOR Management
1.09 Elect Jack C. Shewmaker FOR FOR Management
1.10 Elect Jose H. Villarreal FOR FOR Management
1.11 Elect John T. Walton FOR FOR Management
1.12 Elect S. Robson Walton FOR FOR Management
1.13 Elect Christopher J. Williams FOR FOR Management
1.14 Elect Linda S. Wolf FOR FOR Management
10 SP-Increase board independence AGAINST FOR Shareholder
11 SP-Restrict executive compensation AGAINST AGAINST Shareholder
2 Adopt the 2005 Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Report on sustainability AGAINST AGAINST Shareholder
6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
8 SP-Report on EEO AGAINST AGAINST Shareholder
9 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H.T. Bush FOR FOR Management
1.02 Elect Warren Y. Jobe FOR FOR Management
1.03 Elect William G. Mays FOR FOR Management
1.04 Elect Donald W. Riegle Jr. FOR FOR Management
1.05 Elect William J. Ryan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard L. Carrion FOR FOR Management
1.02 Elect Robert Essner FOR FOR Management
1.03 Elect John D. Feerick FOR FOR Management
1.04 Elect Frances D. Fergusson FOR FOR Management
1.05 Elect Robert S. Langer FOR FOR Management
1.06 Elect John P. Mascotte FOR FOR Management
1.07 Elect Mary Lake Polan FOR FOR Management
1.08 Elect Ivan G. Seidenberg FOR FOR Management
1.09 Elect Walter V. Shipley FOR FOR Management
1.10 Elect John R. Torell III FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
========================== AXP LARGE CAP EQUITY FUND ===========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vance D. Coffman FOR FOR Management
1.02 Elect Rozanne L. Ridgway FOR FOR Management
1.03 Elect Louis W. Sullivan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
5 SP-China--adopt code of conduct AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roxanne S. Austin FOR FOR Management
1.02 Elect William M. Daley FOR FOR Management
1.03 Elect H. Laurance Fuller FOR FOR Management
1.04 Elect Richard A. Gonzalez FOR FOR Management
1.05 Elect Jack M. Greenberg FOR FOR Management
1.06 Elect Jeffrey M. Leiden FOR FOR Management
1.07 Elect David Owen FOR FOR Management
1.08 Elect Boone Powell Jr. FOR FOR Management
1.09 Elect Addison Barry Rand FOR FOR Management
1.10 Elect W. Ann Reynolds FOR FOR Management
1.11 Elect Roy S. Roberts FOR FOR Management
1.12 Elect William D. Smithburg FOR FOR Management
1.13 Elect John R. Walter FOR FOR Management
1.14 Elect Miles D. White FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
8 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ACE LTD
Ticker: Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Evan G. Greenberg FOR FOR Management
1.02 Elect John A. Krol FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AETNA INC
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betsy Z. Cohen FOR FOR Management
1.02 Elect Barbara Hackman Franklin FOR FOR Management
1.03 Elect Jeffery E. Garten FOR FOR Management
1.04 Elect Earl G. Graves Sr. FOR FOR Management
1.05 Elect Gerald Greenwald FOR FOR Management
1.06 Elect Ellen M. Hancock FOR FOR Management
1.07 Elect Michael H. Jordan FOR FOR Management
1.08 Elect Edward J. Ludwig FOR FOR Management
1.09 Elect Joseph P. Newhouse FOR FOR Management
1.10 Elect John W. Rowe FOR FOR Management
1.11 Elect Ronald A. Williams FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
5 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
6 SP-Expense stock options AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCAN INC
Ticker: AL Security ID: 013716105
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roland Berger FOR FOR Management
1.02 Elect O.C. L. Denis Desautels FOR FOR Management
1.03 Elect Travis Engen FOR FOR Management
1.04 Elect L. Yves Fortier FOR FOR Management
1.05 Elect Jean-Paul Jacamon FOR FOR Management
1.06 Elect William R. Loomis Jr. FOR FOR Management
1.07 Elect Yves Mansion FOR FOR Management
1.08 Elect Christine Morin-Postel FOR FOR Management
1.09 Elect H. Onno Ruding FOR FOR Management
1.10 Elect Guy Saint-Pierre FOR FOR Management
1.11 Elect Gerhard Schulmeyer FOR FOR Management
1.12 Elect Paul M. Tellier FOR FOR Management
1.13 Elect Milton K. Wong FOR FOR Management
2 Appoint outside auditors FOR FOR Management
3 Adopt poison-pill-style defense FOR FOR Management
4 Amend stock option plan FOR FOR Management
- --------------------------------------------------------------------------------
ALLERGAN INC
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Trevor M. Jones FOR FOR Management
1.02 Elect Karen R. Osar FOR FOR Management
1.03 Elect Leonard D. Schaeffer FOR WITHHOLD Management
- --------------------------------------------------------------------------------
ALLSTATE CORP
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F. Duane Ackerman FOR FOR Management
1.02 Elect James G. Andress FOR FOR Management
1.03 Elect Edward A. Brennan FOR FOR Management
1.04 Elect W. James Farrell FOR FOR Management
1.05 Elect Jack M. Greenberg FOR FOR Management
1.06 Elect Ronald T. LeMay FOR FOR Management
1.07 Elect Edward M. Liddy FOR FOR Management
1.08 Elect J. Christopher Reyes FOR FOR Management
1.09 Elect H. John Riley Jr. FOR FOR Management
1.10 Elect Joshua I. Smith FOR FOR Management
1.11 Elect Judith A. Sprieser FOR FOR Management
1.12 Elect Mary Alice Taylor FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP INC
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elizabeth E. Bailey FOR FOR Management
1.02 Elect Harold Brown FOR FOR Management
1.03 Elect Mathis Cabiallavetta FOR FOR Management
1.04 Elect Loius C. Camilleri FOR FOR Management
1.05 Elect Dudley Fishburn FOR FOR Management
1.06 Elect Robert E.R. Huntley FOR FOR Management
1.07 Elect Thomas W. Jones FOR FOR Management
1.08 Elect George Munoz FOR FOR Management
1.09 Elect Lucio A. Noto FOR FOR Management
1.10 Elect John S. Reed FOR FOR Management
1.11 Elect Carlos Slim Helu FOR FOR Management
1.12 Elect Stephen M. Wolf FOR FOR Management
2 Adopt the 2005 Performance Incentive Plan FOR FOR Management
3 Adopt the 2005 Stock Compensation Plan FOR FOR Management
for Non-Employee Directors
4 Ratify selection of auditors FOR FOR Management
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
- --------------------------------------------------------------------------------
AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edith E. Holiday FOR FOR Management
1.02 Elect John J. O'Connor FOR FOR Management
1.03 Elect F. Borden Walker FOR FOR Management
1.04 Elect Robert N. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COS INC
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jared L. Cohon FOR FOR Management
1.02 Elect Paul J. Curlander FOR FOR Management
1.03 Elect Frederic M. Poses FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMGEN INC
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David Baltimore FOR WITHHOLD Management
1.02 Elect Judith C. Pelham FOR FOR Management
1.03 Elect Kevin W. Sharer FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3.01 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
3.02 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
3.03 SP - Require option shares to be held AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John R. Butler Jr. FOR FOR Management
1.02 Elect Preston M. Geren III FOR FOR Management
1.03 Elect John R. Gordon FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John L. Doyle FOR FOR Management
1.02 Elect Christine King FOR FOR Management
1.03 Elect Ray Stata FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Expense stock options AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Terry Considine FOR FOR Management
1.02 Elect James N. Bailey FOR FOR Management
1.03 Elect Richard S. Ellwood FOR FOR Management
1.04 Elect J. Landis Martin FOR FOR Management
1.05 Elect Thomas L. Rhodes FOR FOR Management
1.06 Elect Michael A. Stein FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve Executive Investment Program FOR FOR Management
- --------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL INC
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Erline Belton FOR FOR Management
1.02 Elect Eric L. Hansen FOR FOR Management
2 Add shares to the 1995 Equity Incentive FOR FOR Management
Plan
3 Add shares to the Employee Stock Purchase FOR FOR Management
Plan
4 Ratify selection of auditors FOR FOR Management
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dr.John M. Palms FOR FOR Management
1.02 Elect J. Kerry Clayton FOR FOR Management
1.03 Elect Robert J. Blendon FOR FOR Management
1.04 Elect Beth L. Bronner FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter K. Barker FOR FOR Management
1.02 Elect Richard M. Ferry FOR FOR Management
1.03 Elect Kent Kresa FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
AVON PRODUCTS INC
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred Hassan FOR FOR Management
1.02 Elect Ann S. Moore FOR FOR Management
1.03 Elect Lawrence A. Weinbach FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 SP-Review charitable giving policy AGAINST AGAINST Shareholder
6 SP-Control generation of pollutants AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BAKER HUGHES INC
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Larry D. Brady FOR FOR Management
1.02 Elect Clarence P. Cazalot Jr. FOR FOR Management
1.03 Elect Anthony G. Fernandes FOR FOR Management
1.04 Elect J. Larry Nichols FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 SP-Majority vote shareholder committee AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William Barnet III FOR FOR Management
1.02 Elect Charles W. Coker FOR FOR Management
1.03 Elect John T. Collins FOR FOR Management
1.04 Elect Gary L. Countryman FOR WITHHOLD Management
1.05 Elect Paul Fulton FOR FOR Management
1.06 Elect Charles K. Gifford FOR FOR Management
1.07 Elect W. Steven Jones FOR FOR Management
1.08 Elect Kenneth D. Lewis FOR FOR Management
1.09 Elect Walter E. Massey FOR FOR Management
1.10 Elect Thomas J. May FOR FOR Management
1.11 Elect Patricia E. Mitchell FOR FOR Management
1.12 Elect Edward L. Romero FOR FOR Management
1.13 Elect Thomas M. Ryan FOR FOR Management
1.14 Elect O. Temple Sloan Jr. FOR FOR Management
1.15 Elect Meredith R. Spangler FOR FOR Management
1.16 Elect Robert L. Tillman FOR FOR Management
1.17 Elect Jacquelyn M. Ward FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
4 SP-Double board nominees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO INC
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank J. Biondi Jr. FOR FOR Management
1.02 Elect Nicholas M. Donofrio FOR FOR Management
1.03 Elect Gerald L. Hassell FOR FOR Management
1.04 Elect Richard J. Kogan FOR FOR Management
1.05 Elect Michael J. Kowalski FOR FOR Management
1.06 Elect John A. Luke Jr. FOR FOR Management
1.07 Elect John C. Malone FOR WITHHOLD Management
1.08 Elect Paul Myners FOR FOR Management
1.09 Elect Catherine A. Rein FOR FOR Management
1.10 Elect Thomas A. Renyi FOR FOR Management
1.11 Elect William C. Richardson FOR FOR Management
1.12 Elect Brian L. Roberts FOR FOR Management
1.13 Elect Samuel C. Scott III FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect D. Keith Cobb FOR FOR Management
1.02 Elect Bruno DiGiulian FOR FOR Management
1.03 Elect Alan B. Levan FOR FOR Management
2 Adopt the 2005 Restricted Stock and FOR FOR Management
Option Plan
- --------------------------------------------------------------------------------
BARRICK GOLD CORP
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard Beck FOR FOR Management
1.02 Elect C. William D. Birchall FOR FOR Management
1.03 Elect Gustavo A. Cisneros FOR FOR Management
1.04 Elect Marshall A. Cohen FOR FOR Management
1.05 Elect Peter A. Crossgrove FOR FOR Management
1.06 Elect Peter C. Godsoe FOR FOR Management
1.07 Elect Angus A. MacNaughton FOR FOR Management
1.08 Elect The Right Honourable M. Brian FOR FOR Management
Mulroney
1.09 Elect Anthony Munk FOR FOR Management
1.10 Elect Peter Munk FOR FOR Management
1.11 Elect Joseph L. Rotman FOR FOR Management
1.12 Elect Steven J. Shapiro FOR FOR Management
1.13 Elect Gregory C. Wilkins FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Blake E. Devitt FOR FOR Management
1.02 Elect Joseph B. Martin FOR FOR Management
1.03 Elect Robert L. ParkinsonJr. FOR FOR Management
1.04 Elect Thomas T. Stallkamp FOR FOR Management
1.05 Elect Albert.P.L. Stroucken FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Limit non-audit fees AGAINST AGAINST Shareholder
5 SP-Repeal classified board NONE FOR Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leonard Feinstein FOR FOR Management
1.02 Elect Robert S. Kaplan FOR FOR Management
1.03 Elect Dean S. Adler FOR FOR Management
1.04 Elect Jordan Heller FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
4 SP-Require option shares to be held AGAINST AGAINST Shareholder
5 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F. Duane Ackerman FOR FOR Management
1.02 Elect Reuben V. Anderson FOR FOR Management
1.03 Elect James H. Blanchard FOR FOR Management
1.04 Elect J. Hyatt Brown FOR FOR Management
1.05 Elect Armando M. Codina FOR FOR Management
1.06 Elect Kathleen F. Feldstein FOR FOR Management
1.07 Elect James P. Kelly FOR FOR Management
1.08 Elect Leo F. Mullin FOR FOR Management
1.09 Elect William S. Stavropoulos FOR FOR Management
1.10 Elect Robin B. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dr.Thomas F. Keller FOR FOR Management
1.02 Elect Dr.William H. Rastetter FOR FOR Management
1.03 Elect Lynn Schenk FOR FOR Management
1.04 Elect Dr.Phillip A. Sharp FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Omnibus Equity Plan FOR FOR Management
4 Adopt the Amended and Restated 1995 FOR FOR Management
Employee Stock Purchase Plan
- --------------------------------------------------------------------------------
BLOCKBUSTER INC
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Antioco FOR FOR Management
1.02 Elect Peter A. Bassi FOR FOR Management
1.03 Elect Linda Griego FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BLOCKBUSTER INC
Ticker: Security ID: 093679207
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Antioco FOR FOR Management
1.02 Elect Peter A. Bassi FOR FOR Management
1.03 Elect Linda Griego FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BOEING CO
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth M. Duberstein FOR FOR Management
1.02 Elect W. James McNerney Jr. FOR FOR Management
1.03 Elect Lewis E. Platt FOR FOR Management
1.04 Elect Mike S. Zafirovski FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Develop/report on human rights policy AGAINST AGAINST Shareholder
4 SP-Review military contracting criteria AGAINST AGAINST Shareholder
5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
6 SP-Repeal classified board AGAINST FOR Shareholder
7 SP-Eliminate supermajority provision AGAINST FOR Shareholder
8 SP-Majority vote shareholder committee AGAINST AGAINST Shareholder
9 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ray J. Groves FOR WITHHOLD Management
1.02 Elect Peter M. Nicholas FOR FOR Management
1.03 Elect Warren B. Rudman FOR FOR Management
1.04 Elect James R. Tobin FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BOWATER INC
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Francis J. Aguilar FOR FOR Management
1.02 Elect John A. Rolls FOR FOR Management
1.03 Elect L. Jacques Menard FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David C. Allen FOR FOR Management
1.02 Elect Lord John P. Browne of Madingley FOR FOR Management
1.03 Elect John H. Bryan FOR FOR Management
1.04 Elect Antony Burgmans FOR FOR Management
1.05 Elect Iain Conn FOR FOR Management
1.06 Elect Erroll B. Davis JR. FOR FOR Management
1.07 Elect Douglas J. Flint FOR FOR Management
1.08 Elect Byron E. Grote FOR FOR Management
1.09 Elect Anthony B. Hayward FOR FOR Management
1.10 Elect DeAnne S. Julius FOR FOR Management
1.11 Elect Sir Thomas F. McKillop FOR FOR Management
1.12 Elect John A. Manzoni FOR FOR Management
1.13 Elect Walter E. Massey FOR FOR Management
1.14 Elect H.M. Miles FOR FOR Management
1.15 Elect Sir Ian M. Prosser FOR FOR Management
1.16 Elect Michael H Wilson FOR FOR Management
1.17 Elect Peter D. Sutherland FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
3 Issue stock w/ preemptive rights FOR FOR Management
4 Issue stock w/o preemptive rights FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Approve remuneration policy FOR FOR Management
7 Approve executive profit sharing/bonus FOR FOR Management
plan
8 Approve financial statements FOR FOR Management
- --------------------------------------------------------------------------------
BRISTOL MYERS SQUIBB
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vance D. Coffman FOR FOR Management
1.02 Elect James M. Cornelius FOR FOR Management
1.03 Elect Peter R. Dolan FOR FOR Management
1.04 Elect Ellen V. Futter FOR FOR Management
1.05 Elect Louis V. Gerstner Jr. FOR FOR Management
1.06 Elect Leif Johansson FOR FOR Management
1.07 Elect Louis W. Sullivan FOR FOR Management
10 SP-Majority vote to elect directors AGAINST FOR Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Eliminate supermajority lock-in FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Independent board chairman AGAINST AGAINST Shareholder
8 SP-Restrict executive compensation AGAINST AGAINST Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORP
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George L. Farinsky FOR FOR Management
1.02 Elect John E. Major FOR FOR Management
1.03 Elect Scott A. McGregor FOR FOR Management
1.04 Elect Alan E. Ross FOR FOR Management
1.05 Elect Henry Samueli FOR FOR Management
1.06 Elect Robert E. Switz FOR FOR Management
1.07 Elect Werner F. Wolfen FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alan L. Boeckmann FOR FOR Management
1.02 Elect Vilma S Martinez FOR WITHHOLD Management
1.03 Elect Marc F. Racicot FOR WITHHOLD Management
1.04 Elect Roy S. Roberts FOR FOR Management
1.05 Elect Matthew K. Rose FOR FOR Management
1.06 Elect Marc J. Shapiro FOR FOR Management
1.07 Elect J.C. Watts Jr. FOR FOR Management
1.08 Elect Robert H. West FOR FOR Management
1.09 Elect J. Steven Whisler FOR FOR Management
1.10 Elect Edward E. Whitacre Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS INC
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Raymond Bingham FOR FOR Management
1.02 Elect Michael J. Fister FOR FOR Management
1.03 Elect Donald L. Lucas FOR FOR Management
1.04 Elect Alberto Sangiovanni-Vincentelli FOR FOR Management
1.05 Elect George M. Scalise FOR FOR Management
1.06 Elect John B. Shoven FOR FOR Management
1.07 Elect Roger S. Siboni FOR FOR Management
1.08 Elect Lip-Bu Tan FOR FOR Management
2 Add Shares to Director Stock Incentive FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Patrick W. Gross FOR FOR Management
1.02 Elect Ann Fritz Hackett FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect W. Frank Blount FOR FOR Management
1.02 Elect John R. Brazil FOR FOR Management
1.03 Elect Eugene V. Fife FOR FOR Management
1.04 Elect Gail D. Fosler FOR FOR Management
1.05 Elect Peter A. Magowan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder
4 SP-Review operations' impact on local AGAINST AGAINST Shareholder
groups
5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Myra J. Biblowit FOR FOR Management
1.02 Elect Leonard S. Coleman FOR FOR Management
1.03 Elect Cheryl D. Mills FOR FOR Management
1.04 Elect M. Brian Mulroney FOR WITHHOLD Management
1.05 Elect Robert E. Nederlander FOR FOR Management
1.06 Elect Ronald L. Nelson FOR FOR Management
1.07 Elect Robert W. Pittman FOR FOR Management
1.08 Elect Pauline D.E. Richards FOR FOR Management
1.09 Elect Sheli Z. Rosenberg FOR FOR Management
1.10 Elect Robert F. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend deferred compensation plan FOR FOR Management
4 Adopt employee stock purchase plan FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
6 SP-Golden parachutes AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel H. Armacost FOR FOR Management
1.02 Elect Robert E. Denham FOR FOR Management
1.03 Elect Robert J. Eaton FOR FOR Management
1.04 Elect Samuel L. Ginn FOR FOR Management
1.05 Elect Carla A. Hills FOR FOR Management
1.06 Elect Franklyn G. Jenifer FOR FOR Management
1.07 Elect Samuel A. Nunn Jr. FOR FOR Management
1.08 Elect David J. O'Reilly FOR FOR Management
1.09 Elect Peter J. Robertson FOR FOR Management
1.10 Elect Charles R. Shoemate FOR FOR Management
1.11 Elect Ronald.D. Sugar FOR FOR Management
1.12 Elect Carl Ware FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict director compensation AGAINST AGAINST Shareholder
4 SP-Golden parachutes AGAINST AGAINST Shareholder
5 SP-Expense stock options AGAINST FOR Shareholder
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
8 SP-Control generation of pollutants AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CHICO'S FAS INC
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marvin J. Gralnick FOR FOR Management
1.02 Elect John W. Burden FOR WITHHOLD Management
1.03 Elect Stewart P. Mitchell FOR FOR Management
1.04 Elect David F. Walker FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: Y15125100
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party and Annual Caps
- --------------------------------------------------------------------------------
CHUBB CORP
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zoe Baird FOR FOR Management
1.02 Elect Sheila P. Burke FOR WITHHOLD Management
1.03 Elect James I. Cash Jr. FOR FOR Management
1.04 Elect Joel J. Cohen FOR FOR Management
1.05 Elect James M. Cornelius FOR FOR Management
1.06 Elect John D. Finnegan FOR FOR Management
1.07 Elect Klaus J. Mangold FOR FOR Management
1.08 Elect David G. Scholey FOR FOR Management
1.09 Elect Raymond G. H. Seitz FOR FOR Management
1.10 Elect Lawrence M. Small FOR WITHHOLD Management
1.11 Elect Daniel E. Somers FOR FOR Management
1.12 Elect Karen Hastie Williams FOR FOR Management
1.13 Elect Alfred W. Zollar FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CIGNA CORP
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter N. Larson FOR FOR Management
1.02 Elect Carol Cox Wait FOR FOR Management
1.03 Elect William D. Zollars FOR FOR Management
1.04 Elect Marilyn Ware FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Michael Armstrong FOR FOR Management
1.02 Elect Alain J.P. Belda FOR FOR Management
1.03 Elect George David FOR FOR Management
1.04 Elect Kenneth T. Derr FOR FOR Management
1.05 Elect John Deutch FOR FOR Management
1.06 Elect Roberto H. Ramirez FOR FOR Management
1.07 Elect Ann Dibble Jordan FOR FOR Management
1.08 Elect Klaus Kleinfeld FOR FOR Management
1.09 Elect Dudley C. Mecum II FOR FOR Management
1.10 Elect Anne M. Mulcahy FOR FOR Management
1.11 Elect Richard D. Parsons FOR FOR Management
1.12 Elect Charles Prince FOR FOR Management
1.13 Elect Judith Rodin FOR FOR Management
1.14 Elect Robert E. Rubin FOR FOR Management
1.15 Elect Franklin A. Thomas FOR FOR Management
1.16 Elect Sanford I. Weill FOR FOR Management
1.17 Elect Robert B. Willumstad FOR FOR Management
10 SP-Eliminate supermajority provision AGAINST FOR Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR AGAINST Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8 SP-Majority vote to elect directors AGAINST FOR Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jerry Elliott FOR FOR Management
1.02 Elect Lawton Wehle Fitt FOR FOR Management
1.03 Elect Stanley Harfenist FOR FOR Management
1.04 Elect William M. Kraus FOR FOR Management
1.05 Elect Scott N. Schneider FOR FOR Management
1.06 Elect Larraine D. Segil FOR FOR Management
1.07 Elect Edwin Tornberg FOR FOR Management
1.08 Elect David H. Ward FOR FOR Management
1.09 Elect Myron A. Wick III FOR FOR Management
1.10 Elect Mary Agnes Wilderotter FOR FOR Management
1.11 Elect Robert A. Stanger FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS INC
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Murray J. Demo FOR FOR Management
1.02 Elect John W. White FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Adopt employee stock purchase plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alan D. Feld FOR FOR Management
1.02 Elect Perry J. Lewis FOR FOR Management
1.03 Elect L. Lowry Mays FOR FOR Management
1.04 Elect Mark P. Mays FOR FOR Management
1.05 Elect Randall T. Mays FOR FOR Management
1.06 Elect B. J. McCombs FOR WITHHOLD Management
1.07 Elect Phyllis B. Riggins FOR FOR Management
1.08 Elect Theodore H. Strauss FOR FOR Management
1.09 Elect J.C. Watts Jr. FOR FOR Management
1.10 Elect John H. Williams FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES
Ticker: CCE Security ID: 191219104
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fernando Aguirre FOR FOR Management
1.02 Elect James E. Copeland Jr. FOR FOR Management
1.03 Elect Irial Finan FOR FOR Management
1.04 Elect Summerfield K Johnston III FOR FOR Management
2 Adopt the Executive Management Incentive FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
4 SP-Golden parachutes AGAINST AGAINST Shareholder
5 SP-Award performance-based stock options AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
COEUR D'ALENE MINES CORP
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cecil D. Andrus FOR FOR Management
1.02 Elect James J. Curran FOR FOR Management
1.03 Elect Andrew D. Lundquist FOR FOR Management
1.04 Elect Robert E. Mellor FOR FOR Management
1.05 Elect John H. Robinson Jr. FOR FOR Management
1.06 Elect J. Kenneth Thompson FOR FOR Management
1.07 Elect Alex Vitale FOR FOR Management
1.08 Elect Timothy R. Winterer FOR FOR Management
1.09 Elect Dennis E. Wheeler FOR FOR Management
2 Adopt Director Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway FOR FOR Management
1.02 Elect Ronald E. Ferguson FOR FOR Management
1.03 Elect Ellen M. Hancock FOR FOR Management
1.04 Elect David W. Johnson FOR FOR Management
1.05 Elect Richard J. Kogan FOR FOR Management
1.06 Elect Delano E. Lewis FOR FOR Management
1.07 Elect Reuben Mark FOR FOR Management
1.08 Elect Elizabeth A. Monrad FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt Director Stock Incentive Plan FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect S. Decker Anstrom FOR WITHHOLD Management
1.02 Elect Kenneth J. Bacon FOR FOR Management
1.03 Elect Sheldon M. Bonovitz FOR FOR Management
1.04 Elect Edward D. Breen FOR FOR Management
1.05 Elect Julian A. Brodsky FOR FOR Management
1.06 Elect Joseph L. Castle II FOR FOR Management
1.07 Elect Joseph J. Collins FOR FOR Management
1.08 Elect J. Michael Cook FOR FOR Management
1.09 Elect Brian L. Roberts FOR FOR Management
1.10 Elect Ralph J. Roberts FOR FOR Management
1.11 Elect Judith Rodin FOR FOR Management
1.12 Elect Michael I. Sovern FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend stock award plan FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Redeem or vote on poison pill AGAINST FOR Shareholder
7 SP-Eliminate dual class stock AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
COMMERCE BANCORP INC
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vernon W. Hill II FOR FOR Management
1.02 Elect Jack R. Bershad FOR FOR Management
1.03 Elect Joseph E. Buckelew FOR FOR Management
1.04 Elect Donald T. DiFrancesco FOR WITHHOLD Management
1.05 Elect Morton N. Kerr FOR FOR Management
1.06 Elect Steven M. Lewis FOR FOR Management
1.07 Elect John K Lloyd FOR FOR Management
1.08 Elect George E. Norcross III FOR FOR Management
1.09 Elect Daniel J. Ragone FOR FOR Management
1.10 Elect William A. Schwartz Jr. FOR FOR Management
1.11 Elect Joseph T. Tarquini Jr. FOR FOR Management
1.12 Elect Joseph S. Vassalluzzo FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS INC
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dale F. Frey FOR FOR Management
1.02 Elect John A. Fry FOR FOR Management
2 Add shares to the 2000 Stock Option and FOR FOR Management
Award Plan
3 Ratify selection of auditors FOR FOR Management
4 SP-Expense stock options AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY INC
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kobi Alexander FOR FOR Management
1.02 Elect Raz Alon FOR FOR Management
1.03 Elect Itsik Danziger FOR FOR Management
1.04 Elect John H. Friedman FOR FOR Management
1.05 Elect Ron Hiram FOR FOR Management
1.06 Elect Sam Oolie FOR FOR Management
1.07 Elect William F. Sorin FOR FOR Management
2 Adopt the 2004 Stock Incentive FOR FOR Management
Compensation Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. J. Mulva FOR FOR Management
1.02 Elect Norman R. Augustine FOR FOR Management
1.03 Elect Larry D. Horner FOR FOR Management
1.04 Elect Charles C. Krulak FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
COOPER CAMERON CORP
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter J. Fluor FOR FOR Management
1.02 Elect David Ross III FOR FOR Management
1.03 Elect Bruce W. Wilkinson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
CORNING INC
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John Seely Brown FOR FOR Management
1.02 Elect Gordon Gund FOR FOR Management
1.03 Elect John M. Hennessy FOR FOR Management
1.04 Elect H. Onno Ruding FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Angelo R. Mozilo FOR FOR Management
1.02 Elect Stanford L. Kurland FOR FOR Management
1.03 Elect Oscar P. Robertson FOR FOR Management
1.04 Elect Keith P. Russell FOR FOR Management
2 Amend annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CVS CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect W. Don Cornwell FOR FOR Management
1.02 Elect Thomas P. Gerrity FOR FOR Management
1.03 Elect Stanley P. Goldstein FOR FOR Management
1.04 Elect Marian L. Heard FOR FOR Management
1.05 Elect William H. Joyce FOR FOR Management
1.06 Elect Terrence Murray FOR FOR Management
1.07 Elect Sheli Z. Rosenberg FOR FOR Management
1.08 Elect Thomas M. Ryan FOR FOR Management
1.09 Elect Alfred J. Verrecchia FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP
Ticker: CY Security ID: 232806109
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect T. J. Rodgers FOR FOR Management
1.02 Elect Fred B. Bialek FOR FOR Management
1.03 Elect Eric A. Benhamou FOR FOR Management
1.04 Elect Alan F. Shugart FOR FOR Management
1.05 Elect James R. Long FOR FOR Management
1.06 Elect W. Steve Albrecht FOR FOR Management
1.07 Elect J. Daniel McCranie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John A. Hill FOR FOR Management
1.02 Elect William J. Johnson FOR FOR Management
1.03 Elect Robert A. Mosbacher Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Long Term Incentive Plan FOR AGAINST Management
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
DISNEY (WALT) CO
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: ANNUAL
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John E. Bryson FOR FOR Management
1.02 Elect John S. Chen FOR FOR Management
1.03 Elect Michael D. Eisner FOR FOR Management
1.04 Elect Judith L. Estrin FOR FOR Management
1.05 Elect Robert A. Iger FOR FOR Management
1.06 Elect Aylwin B. Lewis FOR FOR Management
1.07 Elect Fred Horst Langhammer FOR FOR Management
1.08 Elect Monica C. Lozano FOR FOR Management
1.09 Elect Robert W. Matschullat FOR FOR Management
1.10 Elect George J. Mitchell FOR FOR Management
1.11 Elect Leo J. O'Donovan FOR FOR Management
1.12 Elect Gary L. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Adopt antigreenmail provision AGAINST FOR Shareholder
5 SP-Review global labor practices AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David L. Bere FOR FOR Management
1.02 Elect Dennis C. Bottorff FOR FOR Management
1.03 Elect Barbara L. Bowles FOR FOR Management
1.04 Elect James L. Clayton FOR FOR Management
1.05 Elect Reginald D. Dickson FOR FOR Management
1.06 Elect E. Gordon Gee FOR FOR Management
1.07 Elect Barbara M. Knuckles FOR FOR Management
1.08 Elect David A. Perdue FOR FOR Management
1.09 Elect J. Neal Purcell FOR FOR Management
1.10 Elect James D. Robbins FOR FOR Management
1.11 Elect David M. Wilds FOR FOR Management
2 Adopt the Annual Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES INC
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter W. Brown FOR FOR Management
1.02 Elect Ronald J. Calise FOR FOR Management
1.03 Elect Thomas E. Capps FOR FOR Management
1.04 Elect George A. Davidson Jr. FOR FOR Management
1.05 Elect Thomas F. Farrell II FOR FOR Management
1.06 Elect John W. Harris FOR FOR Management
1.07 Elect Robert S. Jepson Jr. FOR FOR Management
1.08 Elect Mark J. Kington FOR FOR Management
1.09 Elect Benjamin J. Lambert III FOR FOR Management
1.10 Elect Richard L. Leatherwood FOR FOR Management
1.11 Elect Margaret A. McKenna FOR FOR Management
1.12 Elect Kenneth A. Randall FOR FOR Management
1.13 Elect Frank S. Royal FOR FOR Management
1.14 Elect S. Dallas Simmons FOR FOR Management
1.15 Elect David A. Wollard FOR FOR Management
2 Adopt Director Stock Incentive Plan FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
DOMINO'S PIZZA INC
Ticker: DPZ Security ID: 25754A201
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vernon O. Hamilton FOR FOR Management
1.02 Elect Andrew B. Balson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DOW CHEMICAL
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jacqueline K. Barton FOR FOR Management
1.02 Elect Anthony J. Carbone FOR FOR Management
1.03 Elect Barbara Hackman Franklin FOR FOR Management
1.04 Elect Andrew N. Liveris FOR FOR Management
1.05 Elect Harold T. Shapiro FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Control generation of pollutants AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
DU PONT (E I) DE NEMOURS
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alain J.P. Belda FOR FOR Management
1.02 Elect Richard H. Brown FOR FOR Management
1.03 Elect Curtis J. Crawford FOR FOR Management
1.04 Elect John T. Dillon FOR FOR Management
1.05 Elect Louisa C. Duemling FOR FOR Management
1.06 Elect Charles O. Holliday Jr. FOR FOR Management
1.07 Elect Lois D. Juliber FOR FOR Management
1.08 Elect Masahisa Naitoh FOR FOR Management
1.09 Elect William K. Reilly FOR FOR Management
1.10 Elect H. Rodney Sharp III FOR FOR Management
1.11 Elect Charles M. Vest FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Disclose prior government service AGAINST AGAINST Shareholder
4 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
8 SP-Award performance-based stock options AGAINST AGAINST Shareholder
9 SP-Report on environmental impact or AGAINST AGAINST Shareholder
plans
- --------------------------------------------------------------------------------
DUKE ENERGY CORP
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roger Agnelli FOR FOR Management
1.02 Elect G. Alex Bernhardt Sr. FOR FOR Management
1.03 Elect Dennis R. Hendrix FOR FOR Management
1.04 Elect A. Max Lennon FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael P. Connors FOR FOR Management
1.02 Elect J. Brian Ferguson FOR FOR Management
1.03 Elect Donald W. Griffin FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EBAY INC
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred D. Anderson FOR FOR Management
1.02 Elect Edward W. Barnholt FOR FOR Management
1.03 Elect Scott D. Cook FOR FOR Management
1.04 Elect Robert C. Kagle FOR FOR Management
2 Reapprove option/bonus plan for OBRA FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
EMC CORP
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Cronin FOR FOR Management
1.02 Elect W. Paul Fitzgerald FOR WITHHOLD Management
1.03 Elect Joseph M. Tucci FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Increase audit committee independence AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Norman Barham FOR FOR Management
1.02 Elect Galen R. Barnes FOR FOR Management
1.03 Elect William H. Bolinder FOR FOR Management
1.04 Elect Brendan R. O'Neill FOR FOR Management
1.05 Elect Richard C. Perry FOR FOR Management
1.06 Elect Richard P. Schifter FOR FOR Management
1.07 Elect Robert A. Spass FOR FOR Management
2.01 Elect subsidiary director(s) FOR FOR Management
2.02 Elect subsidiary director(s) FOR FOR Management
2.03 Elect subsidiary director(s) FOR FOR Management
2.04 Elect subsidiary director(s) FOR FOR Management
2.05 Elect subsidiary director(s) FOR FOR Management
2.06 Elect subsidiary director(s) FOR FOR Management
2.07 Elect subsidiary director(s) FOR FOR Management
2.08 Elect subsidiary director(s) FOR FOR Management
2.09 Elect subsidiary director(s) FOR FOR Management
2.10 Elect subsidiary director(s) FOR FOR Management
2.11 Elect subsidiary director(s) FOR FOR Management
3.01 Elect subsidiary director(s) FOR FOR Management
3.02 Elect subsidiary director(s) FOR FOR Management
3.03 Elect subsidiary director(s) FOR FOR Management
3.04 Elect subsidiary director(s) FOR FOR Management
3.05 Elect subsidiary director(s) FOR FOR Management
3.06 Elect subsidiary director(s) FOR FOR Management
4.01 Elect subsidiary director(s) FOR FOR Management
4.02 Elect subsidiary director(s) FOR FOR Management
4.03 Elect subsidiary director(s) FOR FOR Management
4.04 Elect subsidiary director(s) FOR FOR Management
4.05 Elect subsidiary director(s) FOR FOR Management
4.06 Elect subsidiary director(s) FOR FOR Management
5.01 Elect subsidiary director(s) FOR FOR Management
5.02 Elect subsidiary director(s) FOR FOR Management
5.03 Elect subsidiary director(s) FOR FOR Management
6 Approve non-technical bylaw amendments FOR FOR Management
7 Approve board size FOR FOR Management
8 Amend Director Stock Incentive Plan FOR FOR Management
9 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ENTERGY CORP
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Maureen S. Bateman FOR FOR Management
1.02 Elect W. Frank Blount FOR FOR Management
1.03 Elect Simon D. deBree FOR FOR Management
1.04 Elect Claiborne P. Deming FOR FOR Management
1.05 Elect Alexis M. Herman FOR FOR Management
1.06 Elect Donald C. Hintz FOR FOR Management
1.07 Elect J. Wayne Leonard FOR FOR Management
1.08 Elect Robert v.d. Luft FOR FOR Management
1.09 Elect Kathleen A. Murphy FOR FOR Management
1.10 Elect James R. Nichols FOR FOR Management
1.11 Elect William A. Percy II FOR FOR Management
1.12 Elect Dennis H. Reilley FOR FOR Management
1.13 Elect Steven V. Wilkinson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Independent board chairman AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marilyn A. Alexander FOR FOR Management
1.02 Elect Thomas E. Dobrowski FOR FOR Management
1.03 Elect William M. Goodyear FOR FOR Management
1.04 Elect James D. Harper Jr. FOR FOR Management
1.05 Elect Richard D. Kincaid FOR FOR Management
1.06 Elect David K. McKown FOR FOR Management
1.07 Elect Sheli Z. Rosenberg FOR FOR Management
1.08 Elect Stephen I. Sadove FOR FOR Management
1.09 Elect Sally Susman FOR FOR Management
1.10 Elect Jan H.W.R. van der Vlist FOR FOR Management
1.11 Elect Samuel Zell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EW SCRIPPS
Ticker: SSP Security ID: 811054204
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.09 Elect David A. Galloway FOR FOR Management
1.10 Elect Nicholas B. Paumgarten FOR WITHHOLD Management
1.11 Elect Ronald W. Tysoe FOR FOR Management
1.12 Elect Julie A. Wrigley FOR FOR Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Boskin FOR FOR Management
1.02 Elect William W. George FOR FOR Management
1.03 Elect James R. Houghton FOR FOR Management
1.04 Elect William R. Howell FOR FOR Management
1.05 Elect Reatha Clark King FOR FOR Management
1.06 Elect Philip E. Lippincott FOR FOR Management
1.07 Elect Henry A. McKinnell Jr. FOR FOR Management
1.08 Elect Marilyn Carlson Nelson FOR FOR Management
1.09 Elect Lee R. Raymond FOR FOR Management
1.10 Elect Walter V. Shipley FOR FOR Management
1.11 Elect Rex W. Tillerson FOR FOR Management
10 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
2 Ratify selection of auditors FOR FOR Management
3 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder
4 SP-Restrict director compensation AGAINST AGAINST Shareholder
5 SP-Nominate Directors with Energy AGAINST AGAINST Shareholder
Expertise
6 SP-Review operations' impact on local AGAINST AGAINST Shareholder
groups
7 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder
policy
8 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
9 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary J. Beban FOR FOR Management
1.02 Elect J. David Chatham FOR FOR Management
1.03 Elect William G. Davis FOR FOR Management
1.04 Elect James L. Doti FOR FOR Management
1.05 Elect Lewis W. Douglas Jr. FOR FOR Management
1.06 Elect Paul B. Fay Jr. FOR FOR Management
1.07 Elect D. P. Kennedy FOR FOR Management
1.08 Elect Parker S. Kennedy FOR FOR Management
1.09 Elect Frank O'Bryan FOR WITHHOLD Management
1.10 Elect Roslyn B. Payne FOR FOR Management
1.11 Elect D. Van Skilling FOR FOR Management
1.12 Elect Herbert B. Tasker FOR FOR Management
1.13 Elect Virginia Ueberroth FOR FOR Management
- --------------------------------------------------------------------------------
FIRST DATA CORP
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alison Davis FOR FOR Management
1.02 Elect James D. Robinson III FOR FOR Management
1.03 Elect Bernard L. Schwartz FOR FOR Management
1.04 Elect Arthur F. Weinbach FOR FOR Management
2 Add shares to the Employee Stock Purchase FOR FOR Management
Plan
3 Amend annual bonus plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Review job cuts or relocations AGAINST AGAINST Shareholder
6 SP-Director liability AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FORD MOTOR CO
Ticker: Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John R. H. Bond FOR WITHHOLD Management
1.02 Elect Stephen G. Butler FOR FOR Management
1.03 Elect Kimberly A. Casiano FOR FOR Management
1.04 Elect Edsel B. Ford II FOR FOR Management
1.05 Elect William Clay Ford Jr. FOR FOR Management
1.06 Elect Irvine O. Hockaday Jr. FOR FOR Management
1.07 Elect Marie-Josee Kravis FOR FOR Management
1.08 Elect Richard A. Manoogian FOR FOR Management
1.09 Elect Ellen R. Marram FOR FOR Management
1.10 Elect Homer A. Neal FOR FOR Management
1.11 Elect Jorma J. Ollila FOR FOR Management
1.12 Elect James J. Padilla FOR FOR Management
1.13 Elect Carl E. Reichardt FOR FOR Management
1.14 Elect Robert E. Rubin FOR WITHHOLD Management
1.15 Elect John L. Thornton FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Disclose executive compensation AGAINST AGAINST Shareholder
4 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
5 SP-Cap executive pay AGAINST AGAINST Shareholder
6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
7 SP-Eliminate dual class stock AGAINST FOR Shareholder
8 SP-Investigate family/company AGAINST AGAINST Shareholder
relationships
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS INC
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas C. Hays FOR FOR Management
1.02 Elect Pierre E. Leroy FOR FOR Management
1.03 Elect Gordon R. Lohman FOR FOR Management
1.04 Elect J. Christopher Reyes FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt director stock award plan FOR FOR Management
- --------------------------------------------------------------------------------
FPL GROUP INC
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H.Jesse Arnelle FOR FOR Management
1.02 Elect Sherry S. Barrat FOR FOR Management
1.03 Elect Robert M. Beall II FOR FOR Management
1.04 Elect J. Hyatt Brown FOR FOR Management
1.05 Elect James L. Camaren FOR FOR Management
1.06 Elect Lewis Hay III FOR FOR Management
1.07 Elect Rudy E. Schupp FOR FOR Management
1.08 Elect Michael H. Thaman FOR FOR Management
1.09 Elect Hansel E. Tookes II FOR FOR Management
1.10 Elect Paul R. Tregurtha FOR FOR Management
1.11 Elect Frank G. Zarb FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES INC
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: ANNUAL
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel H. Armacost FOR FOR Management
1.02 Elect Harmon E. Burns FOR FOR Management
1.03 Elect Charles Crocker FOR FOR Management
1.04 Elect Robert D. Joffe FOR FOR Management
1.05 Elect Charles B. Johnson FOR FOR Management
1.06 Elect Rupert H. Johnson Jr. FOR FOR Management
1.07 Elect Thomas H. Kean FOR FOR Management
1.08 Elect Chutta Ratnathicam FOR FOR Management
1.09 Elect Peter M. Sacerdote FOR FOR Management
1.10 Elect Anne M. Tatlock FOR FOR Management
1.11 Elect Louis E. Woodworth FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR FOR Management
4 Increase authorized common stock FOR FOR Management
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR INC
Ticker: FSL Security ID: 35687M107
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Raymond Bingham FOR FOR Management
1.01 Elect H. Raymond Bingham FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
2 Approve technical amendments FOR FOR Management
2 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR INC
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Raymond Bingham FOR FOR Management
1.01 Elect H. Raymond Bingham FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
2 Approve technical amendments FOR FOR Management
2 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GANNETT CO
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Louis D. Boccardi FOR FOR Management
1.02 Elect Donna E. Shalala FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Award performance-based stock options AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
GAP INC
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard P. Behar FOR FOR Management
1.02 Elect Adrian D.P. Bellamy FOR FOR Management
1.03 Elect Domenico De Sole FOR FOR Management
1.04 Elect Donald G. Fisher FOR FOR Management
1.05 Elect Doris F. Fisher FOR FOR Management
1.06 Elect Robert J. Fisher FOR FOR Management
1.07 Elect Penelope L. Hughes FOR FOR Management
1.08 Elect Bob L. Martin FOR FOR Management
1.09 Elect Jorge P. Montoya FOR FOR Management
1.10 Elect Paul S. Pressler FOR FOR Management
1.11 Elect James M. Schneider FOR FOR Management
1.12 Elect Mayo A. Shattuck III FOR FOR Management
1.13 Elect Margaret C. Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
GENENTECH INC
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert W. Boyer FOR FOR Management
1.02 Elect William M. Burns FOR FOR Management
1.03 Elect Erich Hunziker FOR FOR Management
1.04 Elect Jonathan K. C. Knowles FOR FOR Management
1.05 Elect Arthur D. Levinson FOR FOR Management
1.06 Elect Charles A. Sanders FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas D. Chabraja FOR FOR Management
1.02 Elect James S. Crown FOR FOR Management
1.03 Elect Lester Crown FOR FOR Management
1.04 Elect William P. Fricks FOR FOR Management
1.05 Elect Charles H. Goodman FOR FOR Management
1.06 Elect Jay L. Johnson FOR FOR Management
1.07 Elect George A. Joulwan FOR FOR Management
1.08 Elect Paul G. Kaminski FOR FOR Management
1.09 Elect John M. Keane FOR FOR Management
1.10 Elect Lester L. Lyles FOR FOR Management
1.11 Elect Carl E. Mundy Jr. FOR FOR Management
1.12 Elect Robert Walmsley FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Golden parachutes AGAINST AGAINST Shareholder
4 SP-Review foreign military sales AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James I. Cash Jr. FOR FOR Management
1.02 Elect William M. Castell FOR FOR Management
1.03 Elect Dennis D. Dammerman FOR FOR Management
1.04 Elect Ann M. Fudge FOR FOR Management
1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.06 Elect Jeffrey R. Immelt FOR FOR Management
1.07 Elect Andrea Jung FOR FOR Management
1.08 Elect Alan G. Lafley FOR FOR Management
1.09 Elect Ralph S. Larsen FOR FOR Management
1.10 Elect Rochelle B. Lazarus FOR FOR Management
1.11 Elect Samuel A. Nunn Jr. FOR FOR Management
1.12 Elect Roger S. Penske FOR FOR Management
1.13 Elect Robert J. Swieringa FOR FOR Management
1.14 Elect Douglas A. Warner III FOR FOR Management
1.15 Elect Robert C. Wright FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder
5 SP-Report on environmental impact or AGAINST AGAINST Shareholder
plans
6 SP-Limit number of directorships AGAINST AGAINST Shareholder
7 SP-Report on sustainability AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
9 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP
Ticker: GM Security ID: 370442105
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Percy N. Barnevik FOR FOR Management
1.02 Elect Erskine B. Bowles FOR FOR Management
1.03 Elect John H. Bryan FOR FOR Management
1.04 Elect Armando M. Codina FOR FOR Management
1.05 Elect George M.C. Fisher FOR FOR Management
1.06 Elect Karen Katen FOR FOR Management
1.07 Elect Kent Kresa FOR FOR Management
1.08 Elect Ellen J Kullman FOR FOR Management
1.09 Elect Philip A. Laskawy FOR FOR Management
1.10 Elect E. Stanley O'Neal FOR FOR Management
1.11 Elect Eckhard Pfeiffer FOR FOR Management
1.12 Elect G. Richard Wagoner Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
5 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
6 SP-Golden parachutes AGAINST AGAINST Shareholder
7 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dr.Paul Berg FOR FOR Management
1.02 Elect Etienne F. Davignon FOR FOR Management
1.03 Elect James M. Denny FOR FOR Management
1.04 Elect Dr.John C. Martin FOR FOR Management
1.05 Elect Gordon E. Moore FOR FOR Management
1.06 Elect Nicholas G. Moore FOR FOR Management
1.07 Elect Dr.George P. Shultz FOR FOR Management
1.08 Elect Gayle E. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR AGAINST Management
4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
- --------------------------------------------------------------------------------
GILLETTE CO
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael B. Gifford FOR FOR Management
1.02 Elect Ray J. Groves FOR WITHHOLD Management
1.03 Elect Fred Horst Langhammer FOR FOR Management
1.04 Elect Marjorie M. Yang FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD
Ticker: GLG Security ID: 376775102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Set board/supervisory board size limits FOR FOR Management
2.01 Elect A. Dan Rovig FOR AGAINST Management
2.02 Elect C. Kevin McArthur FOR FOR Management
2.03 Elect Kenneth F. Williamson FOR FOR Management
2.04 Elect Jean Depatie FOR FOR Management
2.05 Elect Ian S. Davidson FOR FOR Management
2.06 Elect P. Randy Reifel FOR FOR Management
3 Appoint auditors and set their fees FOR FOR Management
4 Amend supermajority requirement FOR FOR Management
5 Amend authorized preferred stock FOR FOR Management
6 Amend articles--technical FOR FOR Management
7 Authorize legal formalities FOR FOR Management
8 Consider other business FOR FOR Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Appoint outside auditors FOR FOR Management
11 Set auditors' fees FOR FOR Management
12 Approve political donation FOR FOR Management
13 Issue stock w/o preemptive rights FOR FOR Management
14 Authorize share repurchase FOR FOR Management
15 Amend articles--technical FOR FOR Management
16 Amend terms of indemnification FOR FOR Management
17 Amend meeting procedures/change date FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 To elect as a director Sir Christopher FOR FOR Management
Gent
4 To elect as a director Sir Deryck Maughan FOR FOR Management
5 To elect as a director Mr Julian Heslop FOR FOR Management
6 To re-elect as a director Dr Jean-Pierre FOR FOR Management
Garnier
7 To re-elect as a director Sir Ian Prosser FOR FOR Management
8 To re-elect as a director Dr Ronaldo FOR FOR Management
Schmitz
9 To re-elect as a director Dr Lucy Shapiro FOR FOR Management
- --------------------------------------------------------------------------------
GOODRICH CORP
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Diane C. Creel FOR FOR Management
1.02 Elect George A. Davidson Jr. FOR FOR Management
1.03 Elect Harris E. DeLoach Jr. FOR FOR Management
1.04 Elect James W. Griffith FOR FOR Management
1.05 Elect William R. Holland FOR FOR Management
1.06 Elect Marshall O. Larsen FOR FOR Management
1.07 Elect Douglas E. Olesen FOR FOR Management
1.08 Elect Alfred M. Rankin Jr. FOR FOR Management
1.09 Elect James R. Wilson FOR FOR Management
1.10 Elect A. Thomas Young FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR AGAINST Management
4 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric E. Schmidt FOR FOR Management
1.02 Elect Larry Page FOR FOR Management
1.03 Elect Sergey Brin FOR FOR Management
1.04 Elect L. John Doerr FOR FOR Management
1.05 Elect John L. Hennessy FOR FOR Management
1.06 Elect Arthur D. Levinson FOR FOR Management
1.07 Elect Michael Moritz FOR FOR Management
1.08 Elect Paul S. Otellini FOR FOR Management
1.09 Elect K. Ram Shriram FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add shares to the 2004 Stock Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
GUIDANT CORP
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: SPECIAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert L. Crandall FOR FOR Management
1.02 Elect Kenneth T. Derr FOR FOR Management
1.03 Elect S. Malcolm Gillis FOR FOR Management
1.04 Elect William R. Howell FOR FOR Management
1.05 Elect Ray L. Hunt FOR FOR Management
1.06 Elect David J. Lesar FOR FOR Management
1.07 Elect J. Landis Martin FOR FOR Management
1.08 Elect Jay A. Precourt FOR FOR Management
1.09 Elect Debra L. Reed FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Golden parachutes AGAINST FOR Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON INC
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: ANNUAL
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George H. Conrades FOR WITHHOLD Management
1.02 Elect Sara L. Levinson FOR FOR Management
1.03 Elect George L. Miles Jr. FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP INC
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ramani Ayer FOR FOR Management
1.02 Elect Ronald E. Ferguson FOR FOR Management
1.03 Elect Edward J. Kelly III FOR FOR Management
1.04 Elect Paul G. Kirk Jr. FOR FOR Management
1.05 Elect Thomas M. Marra FOR FOR Management
1.06 Elect Gail J. McGovern FOR FOR Management
1.07 Elect Michael G. Morris FOR FOR Management
1.08 Elect Robert W. Selander FOR FOR Management
1.09 Elect Charles B. Strauss FOR FOR Management
1.10 Elect H. Patrick Swygert FOR FOR Management
1.11 Elect David K. Zwiener FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Incentive Stock Plan FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
- --------------------------------------------------------------------------------
HCA INC
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Michael Armstrong FOR FOR Management
1.02 Elect Magdalena H. Averhoff FOR FOR Management
1.03 Elect Jack O. Bovender Jr. FOR FOR Management
1.04 Elect Richard M. Bracken FOR FOR Management
1.05 Elect Martin S. Feldstein FOR FOR Management
1.06 Elect Thomas F. Frist Jr. FOR FOR Management
1.07 Elect Frederick W. Gluck FOR FOR Management
1.08 Elect Glenda A. Hatchett FOR FOR Management
1.09 Elect Charles O. Holliday Jr. FOR FOR Management
1.10 Elect T. Michael Long FOR FOR Management
1.11 Elect John H. McArthur FOR FOR Management
1.12 Elect Kent C. Nelson FOR FOR Management
1.13 Elect Frank S. Royal FOR FOR Management
1.14 Elect Harold T. Shapiro FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Equity Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory D. Brenneman FOR FOR Management
1.02 Elect Richard H. Brown FOR FOR Management
1.03 Elect John L. Clendenin FOR FOR Management
1.04 Elect Berry R. Cox FOR FOR Management
1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.06 Elect Milledge A. Hart III FOR FOR Management
1.07 Elect Bonnie Guiton Hill FOR FOR Management
1.08 Elect Laban P. Jackson Jr. FOR FOR Management
1.09 Elect Lawrence R. Johnston FOR FOR Management
1.10 Elect Kenneth G. Langone FOR FOR Management
1.11 Elect Robert L. Nardelli FOR FOR Management
1.12 Elect Thomas J. Ridge FOR FOR Management
10 SP-Award performance-based stock options AGAINST AGAINST Shareholder
11 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Adopt advance notice requirement FOR FOR Management
4 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management
Plan
5 SP-Report on EEO AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8 SP-Golden parachutes AGAINST AGAINST Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
HOMEBANC CORP
Ticker: HMB Security ID: 43738R109
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Patrick S. Flood FOR FOR Management
1.02 Elect Kevin D. Race FOR FOR Management
1.03 Elect Glenn T. Austin Jr. FOR FOR Management
1.04 Elect Lawrence W. Hamilton FOR FOR Management
1.05 Elect Warren Y. Jobe FOR FOR Management
1.06 Elect Joel K. Manby FOR FOR Management
1.07 Elect Bonnie L. Phipps FOR FOR Management
2 Adopt the Sales Equity Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Irving W. Bailey II FOR FOR Management
1.02 Elect Judith C. Pelham FOR FOR Management
1.03 Elect Jacque J. Sokolov FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Approve annual bonus plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LTD
Ticker: Security ID: 44841T107
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
1.01 Elect Dennis Pok Man Lui FOR FOR Management
1.02 Elect Tim Lincoln Pennington FOR FOR Management
1.03 Elect Chan Ting Yu FOR FOR Management
1.04 Elect Cliff Woo Chiu Man FOR FOR Management
1.05 Elect Susan Chow Woo Mo Fong FOR FOR Management
1.06 Elect Frank John Sixt FOR FOR Management
1.07 Elect Kwan Kai Cheong FOR FOR Management
1.08 Elect John W. Stanton FOR FOR Management
1.09 Elect Kevin Westley FOR FOR Management
3 Appoint auditors and set their fees FOR FOR Management
4 Issue stock w/o preemptive rights FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Reissuance of shares/treasury stock FOR FOR Management
7 Amend articles--technical FOR FOR Management
8 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William F. Aldinger III FOR FOR Management
1.02 Elect Michael J. Birck FOR FOR Management
1.03 Elect Marvin D. Brailsford FOR FOR Management
1.04 Elect Susan Crown FOR FOR Management
1.05 Elect Don H. Davis Jr. FOR FOR Management
1.06 Elect W. James Farrell FOR FOR Management
1.07 Elect Robert C. McCormack FOR FOR Management
1.08 Elect Robert S. Morrison FOR FOR Management
1.09 Elect Harold B. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-China--adopt code of conduct AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 11, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Ratify executive board appointments FOR FOR Management
11 Authorize legal formalities FOR FOR Management
2 Set Final Dividend at 6.50 FOR FOR Management
3 Elect Narayana Murthy FOR FOR Management
4 Elect Nandan M. Nilekani FOR FOR Management
5 Elect K. Dinesh FOR FOR Management
6 Elect Claude Smadja FOR FOR Management
7 Authorize legal formalities FOR FOR Management
8 Appoint auditors and set their fees FOR FOR Management
9 Ratify executive board appointments FOR FOR Management
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 11, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Ratify executive board appointments FOR FOR Management
11 Authorize legal formalities FOR FOR Management
2 Set Final Dividend at 6.50 FOR FOR Management
3 Elect Narayana Murthy FOR FOR Management
4 Elect Nandan M. Nilekani FOR FOR Management
5 Elect K. Dinesh FOR FOR Management
6 Elect Claude Smadja FOR FOR Management
7 Authorize legal formalities FOR FOR Management
8 Appoint auditors and set their fees FOR FOR Management
9 Ratify executive board appointments FOR FOR Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND CO LTD
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ann C. Berzin FOR FOR Management
1.02 Elect Herbert L. Henkel FOR FOR Management
1.03 Elect H. William Lichtenberger FOR FOR Management
1.04 Elect Tony L. White FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Eliminate cumulative Voting FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig R. Barrett FOR FOR Management
1.02 Elect Charlene Barshefsky FOR FOR Management
1.03 Elect E. John P. Browne FOR FOR Management
1.04 Elect D. James Guzy FOR FOR Management
1.05 Elect Reed E. Hundt FOR FOR Management
1.06 Elect Paul S. Otellini FOR FOR Management
1.07 Elect David S. Pottruck FOR FOR Management
1.08 Elect Jane E. Shaw FOR FOR Management
1.09 Elect John L. Thornton FOR FOR Management
1.10 Elect David B. Yoffie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2004 Equity Incentive Plan FOR FOR Management
4 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cathleen P. Black FOR FOR Management
1.02 Elect Kenneth I. Chenault FOR FOR Management
1.03 Elect Juergen Dormann FOR FOR Management
1.04 Elect Michael L. Eskew FOR FOR Management
1.05 Elect Charles F. Knight FOR FOR Management
1.06 Elect Minoru Makihara FOR FOR Management
1.07 Elect Lucio A. Noto FOR FOR Management
1.08 Elect Samuel J. Palmisano FOR FOR Management
1.09 Elect Joan E. Spero FOR FOR Management
1.10 Elect Sidney Taurel FOR FOR Management
1.11 Elect Charles M. Vest FOR FOR Management
1.12 Elect Lorenzo H. Zambrano Trevino FOR FOR Management
1.13 Misc. board of directors FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Provide pension choices AGAINST AGAINST Shareholder
5 SP-Pension fund surplus AGAINST AGAINST Shareholder
6 SP-Expense stock options AGAINST FOR Shareholder
7 SP-Disclose executive compensation AGAINST AGAINST Shareholder
8 SP-Report on risk to image of AGAINST AGAINST Shareholder
globalization strategy
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert M. Amen FOR FOR Management
1.02 Elect Samir G. Gibara FOR FOR Management
1.03 Elect Charles R. Shoemate FOR FOR Management
1.04 Elect William G. Walter FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phyllis S. Swersky FOR FOR Management
1.02 Elect Edward F. Hines Jr. FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES INC
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven R. Loranger FOR FOR Management
1.02 Elect Curtis J. Crawford FOR FOR Management
1.03 Elect Christina A. Gold FOR FOR Management
1.04 Elect Ralph F. Hake FOR FOR Management
1.05 Elect John J. Hamre FOR FOR Management
1.06 Elect Raymond W. LeBoeuf FOR FOR Management
1.07 Elect Frank T. MacInnis FOR FOR Management
1.08 Elect Linda S. Sanford FOR FOR Management
1.09 Elect Markos I. Tambakeras FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Increase authorized common stock FOR FOR Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mary S. Coleman FOR FOR Management
1.02 Elect James G. Cullen FOR FOR Management
1.03 Elect Robert J. Darretta FOR FOR Management
1.04 Elect Michael M. E. Johns FOR FOR Management
1.05 Elect Ann Dibble Jordan FOR FOR Management
1.06 Elect Arnold G. Langbo FOR FOR Management
1.07 Elect Susan L. Lindquist FOR FOR Management
1.08 Elect Leo F. Mullin FOR FOR Management
1.09 Elect Christine A. Poon FOR FOR Management
1.10 Elect Steven S. Reinemund FOR FOR Management
1.11 Elect David Satcher FOR FOR Management
1.12 Elect William C. Weldon FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect John H. Biggs FOR FOR Management
1.03 Elect Lawrence A. Bossidy FOR FOR Management
1.04 Elect Stephen B. Burke FOR FOR Management
1.05 Elect James S. Crown FOR FOR Management
1.06 Elect James Dimon FOR FOR Management
1.07 Elect Ellen V. Futter FOR FOR Management
1.08 Elect William H. Gray III FOR FOR Management
1.09 Elect William B. Harrison Jr. FOR FOR Management
1.10 Elect Laban P. Jackson Jr. FOR FOR Management
1.11 Elect John W. Kessler FOR FOR Management
1.12 Elect Robert I. Lipp FOR FOR Management
1.13 Elect Richard A. Manoogian FOR FOR Management
1.14 Elect David C. Novak FOR FOR Management
1.15 Elect Lee R. Raymond FOR FOR Management
1.16 Elect William C. Weldon FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management
4 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KELLOGG CO
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.02 Elect A. D. David Mackay FOR FOR Management
1.03 Elect William C. Richardson FOR FOR Management
1.04 Elect John L. Zabriskie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
4 SP-Study sale or spin-off AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Bergstrom FOR FOR Management
1.02 Elect Robert W. Decherd FOR FOR Management
1.03 Elect G. Craig Sullivan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LEAR CORP
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anne K. Bingaman FOR FOR Management
1.02 Elect Conrad L. Mallett Jr. FOR FOR Management
1.03 Elect Robert E. Rossiter FOR FOR Management
1.04 Elect James H. Vandenberghe FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT INC
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raymond F. Bentele FOR FOR Management
1.02 Elect Ralph W. Clark FOR FOR Management
1.03 Elect Harry M. Cornell Jr. FOR FOR Management
1.04 Elect Robert Ted Enloe III FOR FOR Management
1.05 Elect Richard T. Fisher FOR FOR Management
1.06 Elect Karl G. Glassman FOR FOR Management
1.07 Elect David S. Haffner FOR FOR Management
1.08 Elect Joseph W. McClanathan FOR FOR Management
1.09 Elect Judy C. Odom FOR FOR Management
1.10 Elect Maurice E. Purnell Jr. FOR FOR Management
1.11 Elect Felix E. Wright FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David E. Rapley FOR FOR Management
1.02 Elect Larry E. Romrell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA INTERNATIONAL INC
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
2.01 Elect David E. Rapley FOR FOR Management
2.02 Elect Larry E. Romrell FOR FOR Management
3 Adopt the 2004 Incentive Plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect E.C. Aldridge Jr. FOR FOR Management
1.02 Elect Nolan D. Archibald FOR FOR Management
1.03 Elect Marcus C. Bennett FOR FOR Management
1.04 Elect James O.Ellis FOR FOR Management
1.05 Elect Gwendolyn S. King FOR FOR Management
1.06 Elect Douglas H. McCorkindale FOR FOR Management
1.07 Elect Eugene F. Murphy FOR FOR Management
1.08 Elect Joseph W. Ralston FOR WITHHOLD Management
1.09 Elect Frank Savage FOR WITHHOLD Management
1.10 Elect Anne Stevens FOR FOR Management
1.11 Elect Robert J. Stevens FOR FOR Management
1.12 Elect James R. Ukropina FOR FOR Management
1.13 Elect Douglas C. Yearley FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Eliminate supermajority provision AGAINST FOR Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Review/develop broad social standards AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LOWE'S COMPANIES INC
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Alexander Ingram FOR FOR Management
1.02 Elect Richard K. Lochridge FOR FOR Management
1.03 Elect Robert L. Johnson FOR FOR Management
2 Amend Director Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Anderson FOR FOR Management
1.02 Elect William T. Butler FOR FOR Management
1.03 Elect Stephen I. Chazen FOR FOR Management
1.04 Elect Worley H. Clark FOR FOR Management
1.05 Elect Travis Engen FOR FOR Management
1.06 Elect Stephen F. Hinchliffe Jr. FOR FOR Management
1.07 Elect Danny W. Huff FOR FOR Management
1.08 Elect Ray R. Irani FOR FOR Management
1.09 Elect David J. Lesar FOR FOR Management
1.10 Elect David J.P. Meachin FOR FOR Management
1.11 Elect Dan F. Smith FOR FOR Management
1.12 Elect William R. Spivey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Haft FOR FOR Management
1.02 Elect William J. McBride FOR FOR Management
1.03 Elect Robert M. Le Blanc FOR FOR Management
2 Adopt the 2005 Director Stock FOR FOR Management
Compensation Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MASCO CORP
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Verne G. Istock FOR FOR Management
1.02 Elect David L. Johnston FOR FOR Management
1.03 Elect J. Michael Losh FOR FOR Management
1.04 Elect Dennis W. Archer FOR FOR Management
2 Adopt the 2005 Long Term Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MATTEL INC
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eugene P. Beard FOR FOR Management
1.02 Elect Michael J. Dolan FOR FOR Management
1.03 Elect Robert A. Eckert FOR FOR Management
1.04 Elect Tully M. Friedman FOR FOR Management
1.05 Elect Andrea L. Rich FOR FOR Management
1.06 Elect Ronald L. Sargent FOR FOR Management
1.07 Elect Christopher A. Sinclair FOR FOR Management
1.08 Elect G. Craig Sullivan FOR FOR Management
1.09 Elect John L. Vogelstein FOR FOR Management
1.10 Elect Kathy Brittain White FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Equity Compensation Plan FOR FOR Management
4 SP-Golden parachutes AGAINST AGAINST Shareholder
5 SP-Review global labor practices AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hall Adams Jr. FOR FOR Management
1.02 Elect Cary D. McMillan FOR FOR Management
1.03 Elect Michael J. Roberts FOR FOR Management
1.04 Elect James A. Skinner FOR FOR Management
1.05 Elect Anne-Marie Slaughter FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES INC
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Winfried Bischoff FOR FOR Management
1.02 Elect Douglas N. Daft FOR FOR Management
1.03 Elect Linda Koch Lorimer FOR FOR Management
1.04 Elect Harold W. McGraw III FOR FOR Management
2 Reapprove option/bonus plan for OBRA FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Redeem or vote on poison pill AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
MCI INC
Ticker: MCIP Security ID: 552691107
Meeting Date: MAY 16, 2005 Meeting Type: ANNUAL
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas deB. Katzenbach FOR WITHHOLD Management
1.02 Elect Dennis R. Beresford FOR WITHHOLD Management
1.03 Elect Michael D. Capellas FOR WITHHOLD Management
1.04 Elect W. Grant Gregory FOR WITHHOLD Management
1.05 Elect Judith R. Haberkorn FOR WITHHOLD Management
1.06 Elect Laurence E. Harris FOR WITHHOLD Management
1.07 Elect Eric Holder FOR WITHHOLD Management
1.08 Elect Mark Neporent FOR WITHHOLD Management
1.09 Elect Clarence B. Rogers Jr. FOR WITHHOLD Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John L. Cassis FOR FOR Management
1.02 Elect Michael Goldstein FOR FOR Management
1.03 Elect Blenda J. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2002 Stock Incentive Plan FOR FOR Management
4 Adopt the 2003 Employee Stock Purchase FOR FOR Management
Plan
5 Adopt the Executive Incentive FOR FOR Management
Compensation Plan
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MERCK & CO
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rochelle B. Lazarus FOR FOR Management
1.02 Elect William G. Bowen FOR FOR Management
1.03 Elect Raymond V. Gilmartin FOR FOR Management
1.04 Elect Thomas E. Shenk FOR FOR Management
1.05 Elect Anne M. Tatlock FOR FOR Management
1.06 Elect Samuel O. Thier FOR FOR Management
1.07 Elect Wendell P. Weeks FOR FOR Management
1.08 Elect Peter C. Wendell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
9 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway FOR FOR Management
1.02 Elect Heinz-Joachim Neuburger FOR FOR Management
1.03 Elect E. Stanley O'Neal FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt director stock award plan FOR FOR Management
4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raymond Barrette FOR WITHHOLD Management
1.02 Elect Steven J. Gilbert FOR FOR Management
1.03 Elect John D. Gillespie FOR FOR Management
1.04 Elect William Spiegel FOR FOR Management
2.01 Elect subsidiary director(s) FOR FOR Management
2.02 Elect subsidiary director(s) FOR FOR Management
2.03 Elect subsidiary director(s) FOR FOR Management
2.04 Elect subsidiary director(s) FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: ANNUAL
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John E. Jacob FOR FOR Management
1.02 Elect Charles F. Knight FOR FOR Management
1.03 Elect Miles L. Marsh FOR FOR Management
1.04 Elect Laura D'Andrea Tyson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MOTOROLA INC
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward J. Zander FOR FOR Management
1.02 Elect H. Laurance Fuller FOR FOR Management
1.03 Elect Judy C. Lewent FOR FOR Management
1.04 Elect Walter E. Massey FOR FOR Management
1.05 Elect Thomas J. Meredith FOR FOR Management
1.06 Elect Nicholas Negroponte FOR WITHHOLD Management
1.07 Elect Indra K. Nooyi FOR FOR Management
1.08 Elect Samuel C. Scott III FOR FOR Management
1.09 Elect Ron Sommer FOR FOR Management
1.10 Elect James R. STENGEL FOR FOR Management
1.11 Elect Douglas A. Warner III FOR FOR Management
1.12 Elect John A. White FOR FOR Management
2 SP-Restrict executive compensation AGAINST AGAINST Shareholder
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David A. Trice FOR FOR Management
1.02 Elect David F. Schaible FOR FOR Management
1.03 Elect Howard H. Newman FOR FOR Management
1.04 Elect Thomas G. Ricks FOR FOR Management
1.05 Elect Dennis R. Hendrix FOR FOR Management
1.06 Elect Charles E. Shultz FOR FOR Management
1.07 Elect Philip J. Burguieres FOR FOR Management
1.08 Elect John R. Kemp III FOR FOR Management
1.09 Elect J. Michael Lacey FOR FOR Management
1.10 Elect Joseph H. Netherland FOR FOR Management
1.11 Elect J. Terry Strange FOR FOR Management
1.12 Elect Pamela J. Gardner FOR FOR Management
1.13 Elect Juanita F. Romans FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Glen A. Barton FOR FOR Management
1.02 Elect Vincent A. Calarco FOR FOR Management
1.03 Elect Michael S. Hamson FOR FOR Management
1.04 Elect Leo I. Higdon Jr. FOR FOR Management
1.05 Elect Pierre Lassonde FOR FOR Management
1.06 Elect Robert J. Miller FOR FOR Management
1.07 Elect Wayne W. Murdy FOR FOR Management
1.08 Elect Robin A. Plumbridge FOR FOR Management
1.09 Elect John B. Prescott FOR FOR Management
1.10 Elect Donald C. Roth FOR FOR Management
1.11 Elect Seymour Schulich FOR FOR Management
1.12 Elect James V. Taranik FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS
Ticker: Security ID: 65333FAP2
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Adam M. Aron FOR FOR Management
1.02 Elect John Chapple FOR FOR Management
1.03 Elect Steven B. Dodge FOR FOR Management
1.04 Elect Timothy M. Donahue FOR FOR Management
1.05 Elect Arthur W. HarriganJr. FOR FOR Management
1.06 Elect James N. Perry FOR FOR Management
1.07 Elect Caroline H. Rapking FOR FOR Management
1.08 Elect Dennis M. Weibling FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOK Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: ANNUAL
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve stock option plan FOR FOR Management
11 Reduce authorized capital FOR FOR Management
12 Issue stock w/o preemptive rights FOR FOR Management
13 Authorize share repurchase FOR FOR Management
14 Reissuance of shares/treasury stock FOR FOR Management
15 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set Final Dividend at 0.33 FOR FOR Management
4 Ratify management acts-legal FOR FOR Management
6 Set board/supervisory board size limits FOR FOR Management
7.01 Elect Paul J. Collins FOR FOR Management
7.02 Elect Georg Ehrnooth FOR FOR Management
7.03 Elect Bengt Holmstrom FOR FOR Management
7.04 Elect Per Karlsson FOR FOR Management
7.05 Elect Jorma J. Ollila FOR FOR Management
7.06 Elect Marjorie Scardino FOR FOR Management
7.07 Elect Vesa Vainio FOR FOR Management
7.08 Elect Arne Wessberg FOR FOR Management
7.09 Elect Dan Hesse FOR FOR Management
7.10 Elect Edouard Michelin FOR FOR Management
8 Set auditors' fees FOR FOR Management
9 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend articles--technical FOR FOR Management
2 Approve stock option grant FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.10 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gerald L. Baliles FOR WITHHOLD Management
1.02 Elect Gene R. Carter FOR FOR Management
1.03 Elect Charles W. MoormanIV FOR FOR Management
1.04 Elect J. Paul Reason FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR FOR Management
4 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillip Frost FOR FOR Management
1.02 Elect John B. Slaughter FOR WITHHOLD Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 Add shares to the 1993 Stock Plan for FOR FOR Management
Non-Employee Directors
5 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2 Ratify board acts-legal FOR TAKE NO Management
ACTION
3 Set dividend/allocate profits FOR TAKE NO Management
ACTION
4 Reduce authorized capital FOR TAKE NO Management
ACTION
5 Authorize share repurchase FOR TAKE NO Management
ACTION
6.01 Elect Birgit Breuel FOR TAKE NO Management
ACTION
6.02 Elect Peter Burckhardt FOR TAKE NO Management
ACTION
6.03 Elect Alexandre F. Jetzer FOR TAKE NO Management
ACTION
6.04 Elect Pierre Landolt FOR TAKE NO Management
ACTION
6.05 Elect Ulrich Lehner FOR TAKE NO Management
ACTION
7 Appoint outside auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
NTL
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James F. Mooney FOR FOR Management
1.02 Elect William R. Huff FOR FOR Management
1.03 Elect George R. Zoffinger FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Bonus Scheme FOR FOR Management
4 Adopt the NTL Long Term Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Authorize share repurchase FOR FOR Management
3 Amend articles--technical FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
6 Approve bonuses for retiring directors FOR ABSTAIN Management
7 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Spencer Abraham FOR FOR Management
1.02 Elect Ronald W. Burkle FOR FOR Management
1.03 Elect John S. Chalsty FOR FOR Management
1.04 Elect Edward P. Djerejian FOR FOR Management
1.05 Elect R. Chad Dreier FOR FOR Management
1.06 Elect John E. Feick FOR FOR Management
1.07 Elect Ray R. Irani FOR FOR Management
1.08 Elect Irvin W. Maloney FOR FOR Management
1.09 Elect Rodolfo Segovia FOR FOR Management
1.10 Elect Aziz D. Syriani FOR FOR Management
1.11 Elect Rosemary Tomich FOR FOR Management
1.12 Elect Walter L. Weisman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management
4 SP-Shareholder statements against mgt. AGAINST AGAINST Shareholder
proposals
5 SP-Golden parachutes AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
OMNICOM GROUP
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John D. Wren FOR FOR Management
1.02 Elect Bruce Crawford FOR FOR Management
1.03 Elect Robert C. Clark FOR FOR Management
1.04 Elect Leonard S. Coleman Jr. FOR FOR Management
1.05 Elect Errol M. Cook FOR FOR Management
1.06 Elect Susan S. Denison FOR FOR Management
1.07 Elect Michael A. Henning FOR FOR Management
1.08 Elect John R. Murphy FOR FOR Management
1.09 Elect John R. Purcell FOR FOR Management
1.10 Elect Linda Johnson Rice FOR FOR Management
1.11 Elect Gary L. Roubos FOR FOR Management
2 Adopt the Senior Management Incentive FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ONEOK INC
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James C. Day FOR FOR Management
1.02 Elect David L. Kyle FOR FOR Management
1.03 Elect Bert H. Mackie FOR FOR Management
1.04 Elect Mollie B. Williford FOR FOR Management
1.05 Elect Eduardo A. Rodriguez FOR FOR Management
2 Adopt the Equity Compensaton Plan FOR FOR Management
3 Add shares to the Employee Stock Purchase FOR FOR Management
Plan
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS
Ticker: OSIP Security ID: Z53622405
Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert Alexander Ingram FOR FOR Management
1.02 Elect Colin Goddard FOR FOR Management
1.03 Elect Michael G. Atieh FOR FOR Management
1.04 Elect G. Morgan Browne FOR FOR Management
1.05 Elect Daryl K. Granner FOR FOR Management
1.06 Elect Walter M. Lovenberg FOR FOR Management
1.07 Elect Viren Mehta FOR FOR Management
1.08 Elect Herbert Pinedo FOR FOR Management
1.09 Elect Mark Richmond FOR FOR Management
1.10 Elect John P. White FOR WITHHOLD Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Akers FOR FOR Management
1.02 Elect Robert E. Allen FOR FOR Management
1.03 Elect Ray L. Hunt FOR FOR Management
1.04 Elect Arthur C. Martinez FOR FOR Management
1.05 Elect Indra K. Nooyi FOR FOR Management
1.06 Elect Steven S. Reinemund FOR FOR Management
1.07 Elect Sharon Percy Rockefeller FOR FOR Management
1.08 Elect James J. Schiro FOR FOR Management
1.09 Elect Franklin A. Thomas FOR FOR Management
1.10 Elect Cynthia M. Trudell FOR FOR Management
1.11 Elect Solomon D. Trujillo FOR FOR Management
1.12 Elect Daniel Vasella FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PFIZER INC
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael S. Brown FOR FOR Management
1.02 Elect M. Anthony Burns FOR FOR Management
1.03 Elect Robert N. Burt FOR FOR Management
1.04 Elect W. Don Cornwell FOR FOR Management
1.05 Elect William H. Gray III FOR FOR Management
1.06 Elect Constance J. Horner FOR FOR Management
1.07 Elect William R. Howell FOR FOR Management
1.08 Elect Stanley O. Ikenberry FOR FOR Management
1.09 Elect George A. Lorch FOR FOR Management
1.10 Elect Henry A. McKinnell Jr. FOR FOR Management
1.11 Elect Dana G. Mead FOR FOR Management
1.12 Elect Ruth J. Simmons FOR FOR Management
1.13 Elect William C. Steere Jr. FOR FOR Management
1.14 Elect Jean-Paul Valles FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
8 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP INC
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul W. Chellgren FOR FOR Management
1.02 Elect Robert N. Clay FOR FOR Management
1.03 Elect J. Gary Cooper FOR FOR Management
1.04 Elect George A. Davidson Jr. FOR FOR Management
1.05 Elect Richard B. Kelson FOR FOR Management
1.06 Elect Bruce C. Lindsay FOR FOR Management
1.07 Elect Anthony A. Massaro FOR FOR Management
1.08 Elect Thomas H. O'Brien FOR FOR Management
1.09 Elect Jane G. Pepper FOR FOR Management
1.10 Elect James E. Rohr FOR FOR Management
1.11 Elect Lorene K. Steffes FOR FOR Management
1.12 Elect Dennis F. Strigl FOR FOR Management
1.13 Elect Stephen G. Thieke FOR FOR Management
1.14 Elect Thomas J. Usher FOR FOR Management
1.15 Elect Milton A. Washington FOR FOR Management
1.16 Elect Helge H. Wehmeier FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PPL CORP
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick M. Bernthal FOR FOR Management
1.02 Elect John R. Biggar FOR FOR Management
1.03 Elect Louise K. Goeser FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PULTE HOMES INC
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect D. Kent Anderson FOR FOR Management
1.02 Elect John J. Shea FOR FOR Management
1.03 Elect William B. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
5 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Linda G. Alvarado FOR FOR Management
1.02 Elect Cannon Y. Harvey FOR WITHHOLD Management
1.03 Elect Richard C. Notebaert FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Increase key committee independence AGAINST FOR Shareholder
4 SP - Approve extra benefits under SERPs AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Allen B. Morgan Jr. FOR FOR Management
1.02 Elect Jorge M. Perez FOR FOR Management
1.03 Elect Spence L. Wilson FOR FOR Management
1.04 Elect Harry W. Witt FOR FOR Management
2 Adopt the Executive Bonus Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM
Ticker: RD Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Cancel authorized stock class FOR TAKE NO Management
ACTION
11.01 Elect Mr. Jacobs FOR TAKE NO Management
ACTION
11.02 Elect Ms. Marin-Postel FOR TAKE NO Management
ACTION
11.03 Elect Mr. Loudon FOR TAKE NO Management
ACTION
11.04 Elect Mr. Ricciardi FOR TAKE NO Management
ACTION
12 Approve remuneration policy FOR TAKE NO Management
ACTION
13 Amend executive profit sharing/bonus plan FOR TAKE NO Management
ACTION
14 Amend stock purchase plan/SAYE/AESOP FOR TAKE NO Management
ACTION
15 Amend executive profit sharing/bonus plan FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3.02 Set dividend/allocate profits FOR TAKE NO Management
ACTION
4.01 Ratify management acts-legal FOR TAKE NO Management
ACTION
4.02 Ratify board acts-legal FOR TAKE NO Management
ACTION
5 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
6 Authorize share repurchase FOR TAKE NO Management
ACTION
7 Reduce authorized capital FOR TAKE NO Management
ACTION
9.02 Approve restructuring/recapitalization FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gilbert F. Amelio FOR FOR Management
1.02 Elect August A. Busch III FOR FOR Management
1.03 Elect Martin K. Eby Jr. FOR FOR Management
1.04 Elect James A. Henderson FOR FOR Management
1.05 Elect Charles F. Knight FOR FOR Management
1.06 Elect Lynn M. Martin FOR FOR Management
1.07 Elect John B. McCoy FOR FOR Management
1.08 Elect Mary S. Metz FOR FOR Management
1.09 Elect Toni Rembe FOR FOR Management
1.10 Elect S. Donley Ritchey FOR FOR Management
1.11 Elect Joyce M. Roche FOR FOR Management
1.12 Elect Laura D'Andrea Tyson FOR FOR Management
1.13 Elect Patricia P. Upton FOR FOR Management
1.14 Elect Edward E. Whitacre Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt employee stock purchase plan FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect Kathryn C. Turner FOR FOR Management
1.03 Elect Robert F. W. van Oordt FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Repeal classified board AGAINST FOR Shareholder
4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John Deutch FOR FOR Management
1.02 Elect Jamie S. Gorelick FOR FOR Management
1.03 Elect Andrew Gould FOR FOR Management
1.04 Elect Tony Isaac FOR FOR Management
1.05 Elect Adrian Lajous FOR FOR Management
1.06 Elect Andre Levy-Lang FOR FOR Management
1.07 Elect Michael E. Marks FOR FOR Management
1.08 Elect Didier Primat FOR FOR Management
1.09 Elect Tore I. Sandvold FOR FOR Management
1.10 Elect Nicolas Seydoux FOR FOR Management
1.11 Elect Linda Gillespie Stuntz FOR FOR Management
1.12 Elect Rana Talwar FOR FOR Management
2 Approve financial statements FOR FOR Management
3.01 Approve non-technical charter amendments FOR AGAINST Management
3.02 Approve non-technical charter amendments FOR AGAINST Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Add shares to employee stock purchase FOR FOR Management
plan
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SLM CORP
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles L. Daley FOR FOR Management
1.02 Elect William M. Diefenderfer III FOR FOR Management
1.03 Elect Thomas J. Fitzpatrick FOR FOR Management
1.04 Elect Diane S. Gilleland FOR FOR Management
1.05 Elect Earl A. Goode FOR FOR Management
1.06 Elect Anne Torre Grant FOR FOR Management
1.07 Elect Ronald F. Hunt FOR FOR Management
1.08 Elect Benjamin J. Lambert III FOR FOR Management
1.09 Elect Albert L. Lord FOR FOR Management
1.10 Elect Barry Munitz FOR FOR Management
1.11 Elect A. Alexander Porter Jr. FOR FOR Management
1.12 Elect Wolfgang Schoellkopf FOR FOR Management
1.13 Elect Steven L. Shapiro FOR FOR Management
1.14 Elect Barry L. Williams FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE INC
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Robert Heller FOR FOR Management
1.02 Elect Robert L. Rewey FOR FOR Management
2 Adopt director stock award plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SONY CORP
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend articles--technical FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.10 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
3 Approve stock option grant FOR FOR Management
4 SP-Disclose compensation of top five AGAINST AGAINST Shareholder
directors
- --------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS
Ticker: BID Security ID: 835898107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven B. Dodge FOR FOR Management
1.02 Elect Sharon Percy Rockefeller FOR FOR Management
1.03 Elect Donald M. Stewart FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SOUTHERN CO
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel P. Amos FOR FOR Management
1.02 Elect Dorrit J. Bern FOR FOR Management
1.03 Elect Francis S. Blake FOR WITHHOLD Management
1.04 Elect Thomas F. Chapman FOR WITHHOLD Management
1.05 Elect Bruce S. Gordon FOR FOR Management
1.06 Elect Donald M. James FOR WITHHOLD Management
1.07 Elect Zack T. Pate FOR FOR Management
1.08 Elect J. Neal Purcell FOR FOR Management
1.09 Elect David M. Ratcliffe FOR FOR Management
1.10 Elect Gerald J. St. Pe FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP INC
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect P. Michael Ehlerman FOR FOR Management
1.02 Elect Marian L. Heard FOR FOR Management
1.03 Elect Jay S. Sidhu FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 84762L105
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Neil P. DeFeo FOR FOR Management
1.02 Elect David A. Jones FOR FOR Management
1.03 Elect Barbara S. Thomas FOR FOR Management
2 Approve name change FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STAPLES INC
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: ANNUAL
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brenda C. Barnes FOR FOR Management
1.02 Elect Mary Elizabeth Burton FOR FOR Management
1.03 Elect Richard J. Currie FOR FOR Management
1.04 Elect Rowland T. Moriarty FOR FOR Management
2 Add shares to the 2004 Stock Incentive FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
4 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Tenley E. Albright FOR FOR Management
1.02 Elect Kennett F. Burnes FOR FOR Management
1.03 Elect Truman S. Casner FOR FOR Management
1.04 Elect Nader F. Darehshori FOR FOR Management
1.05 Elect Arthur L. Goldstein FOR FOR Management
1.06 Elect David P. Gruber FOR FOR Management
1.07 Elect Linda A. Hill FOR FOR Management
1.08 Elect Charles R. Lamantia FOR FOR Management
1.09 Elect Ronald E. Logue FOR FOR Management
1.10 Elect Richard P. (Rick) Sergel FOR FOR Management
1.11 Elect Ronald L. Skates FOR FOR Management
1.12 Elect Gregory L. Summe FOR FOR Management
1.13 Elect Diana Chapman Walsh FOR FOR Management
1.14 Elect Robert E. Weissman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
STILLWATER MINING
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig L. Fuller FOR FOR Management
1.02 Elect Patrick M. James FOR FOR Management
1.03 Elect Steven S. Lucas FOR FOR Management
1.04 Elect Joesph P. Mazurek FOR WITHHOLD Management
1.05 Elect Francis R. McAllister FOR FOR Management
1.06 Elect Sheryl K. Pressler FOR FOR Management
1.07 Elect Donald W. Riegle Jr. FOR FOR Management
1.08 Elect Todd D. Schafer FOR FOR Management
1.09 Elect Jack E. Thompson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
2 Increase authorized common stock FOR FOR Management
3 Adjourn meeting FOR FOR Management
- --------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roxanne S. Austin FOR FOR Management
1.02 Elect James A. Johnson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TELESYSTEM INTERNATIONAL WIRELESS
Ticker: Security ID: 879946606
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve divestiture/spin-off FOR FOR Management
2 Election of directors by slate FOR FOR Management
3 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
TELEWEST GLOBAL INC
Ticker: TLWT Security ID: 87956T107
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barry R. Elson FOR FOR Management
1.02 Elect Michael J. McGuiness FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve long-term bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Afsaneh Mashayekhi Beschloss FOR FOR Management
1.02 Elect Jeffrey M. Heller FOR FOR Management
1.03 Elect W. Allen Reed FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey S. Barber FOR FOR Management
1.02 Elect Francis A. Doyle FOR FOR Management
1.03 Elect Tully M. Friedman FOR FOR Management
1.04 Elect Paul Judge FOR FOR Management
1.05 Elect Nancy F. Koehn FOR FOR Management
1.06 Elect Christopher A. Masto FOR FOR Management
1.07 Elect P. Andrews McLane FOR FOR Management
1.08 Elect Robert B. Trussell Jr FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Adams FOR FOR Management
1.02 Elect David L. Boren FOR FOR Management
1.03 Elect Daniel A. Carp FOR FOR Management
1.04 Elect Carrie S. Cox FOR FOR Management
1.05 Elect Thomas J. Engibous FOR FOR Management
1.06 Elect Gerald W. Fronterhouse FOR FOR Management
1.07 Elect David R. Goode FOR FOR Management
1.08 Elect Pamela H. Patsley FOR FOR Management
1.09 Elect Wayne R. Sanders FOR FOR Management
1.10 Elect Ruth J. Simmons FOR FOR Management
1.11 Elect Richard K. Templeton FOR FOR Management
1.12 Elect Christine Todd Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt employee stock purchase plan FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
- --------------------------------------------------------------------------------
TIFFANY & CO
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Kowalski FOR FOR Management
1.02 Elect Rose Marie Bravo FOR FOR Management
1.03 Elect William R. Chaney FOR FOR Management
1.04 Elect Samuel L. Hayes III FOR FOR Management
1.05 Elect Abby F. Kohnstamm FOR WITHHOLD Management
1.06 Elect Charles K. Marquis FOR FOR Management
1.07 Elect J. Thomas Presby FOR FOR Management
1.08 Elect James E. Quinn FOR FOR Management
1.09 Elect William A. Shutzer FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR FOR Management
4 Adopt the 2005 Employee Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James L. Barksdale FOR FOR Management
1.02 Elect Stephen F. Bollenbach FOR FOR Management
1.03 Elect Stephen M. Case FOR FOR Management
1.04 Elect Frank J. Caufield FOR FOR Management
1.05 Elect Robert C. Clark FOR FOR Management
1.06 Elect Jessica P. Einhorn FOR FOR Management
1.07 Elect Miles R. Gilburne FOR FOR Management
1.08 Elect Carla A. Hills FOR FOR Management
1.09 Elect Reuben Mark FOR FOR Management
1.10 Elect Michael A. Miles FOR FOR Management
1.11 Elect Kenneth J. Novack FOR FOR Management
1.12 Elect Richard D. Parsons FOR FOR Management
1.13 Elect Robert E. Turner FOR FOR Management
1.14 Elect Francis T. Vincent Jr. FOR FOR Management
1.15 Elect Deborah C. Wright FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
TRANSOCEAN INC
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Judy.J. Kelly FOR FOR Management
1.02 Elect Roberto Monti FOR FOR Management
1.03 Elect Ian C. Strachan FOR FOR Management
2 Add shares to the Employee Stock Purchase FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TRIBUNE CO
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roger Goodan FOR FOR Management
1.02 Elect Enrique Hernandez Jr. FOR FOR Management
1.03 Elect J. Christopher Reyes FOR FOR Management
1.04 Elect Dudley S. Taft FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TXU CORP
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Derek C. Bonham FOR FOR Management
1.02 Elect E. Gail De Planque FOR FOR Management
1.03 Elect William M. Griffin FOR FOR Management
1.04 Elect Kerney Laday FOR FOR Management
1.05 Elect Jack E. Little FOR FOR Management
1.06 Elect Erle Nye FOR FOR Management
1.07 Elect James E. Oesterreicher FOR FOR Management
1.08 Elect Michael W. Ranger FOR FOR Management
1.09 Elect Herbert H. Richardson FOR FOR Management
1.10 Elect C. John Wilder FOR FOR Management
2 Adopt the 2005 Omnibus Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis C. Blair FOR FOR Management
1.02 Elect Edward D. Breen FOR FOR Management
1.03 Elect George W. Buckley FOR WITHHOLD Management
1.04 Elect Brian Duperreault FOR FOR Management
1.05 Elect Bruce S. Gordon FOR FOR Management
1.06 Elect Rajiv L. Gupta FOR FOR Management
1.07 Elect John A. Krol FOR FOR Management
1.08 Elect Mackey J. McDonald FOR WITHHOLD Management
1.09 Elect H. Carl McCall FOR FOR Management
1.10 Elect Brendan R. O'Neill FOR FOR Management
1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management
1.12 Elect Jerome B. York FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
U S BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joel W. Johnson FOR FOR Management
1.02 Elect David B. O'Maley FOR FOR Management
1.03 Elect O'Dell M. Owens FOR FOR Management
1.04 Elect Craig D. Schnuck FOR FOR Management
1.05 Elect Warren R. Staley FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Elim. supermajority requirement for FOR FOR Management
business trans
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Limit non-audit fees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.13 Elect subsidiary director(s) FOR FOR Management
1.14 Elect subsidiary director(s) FOR FOR Management
1.15 Elect subsidiary director(s) FOR FOR Management
1.16 Elect subsidiary director(s) FOR FOR Management
1.17 Elect subsidiary director(s) FOR FOR Management
1.18 Elect subsidiary director(s) FOR FOR Management
1.19 Elect subsidiary director(s) FOR FOR Management
1.20 Elect subsidiary director(s) FOR FOR Management
1.21 Elect subsidiary director(s) FOR FOR Management
1.22 Elect subsidiary director(s) FOR FOR Management
1.23 Elect subsidiary director(s) FOR FOR Management
1.24 Elect subsidiary director(s) FOR FOR Management
1.25 Elect subsidiary director(s) FOR FOR Management
1.26 Elect subsidiary director(s) FOR FOR Management
1.27 Elect subsidiary director(s) FOR FOR Management
1.28 Elect subsidiary director(s) FOR FOR Management
1.29 Elect subsidiary director(s) FOR FOR Management
1.30 Elect subsidiary director(s) FOR FOR Management
1.31 Elect subsidiary director(s) FOR FOR Management
1.32 Elect subsidiary director(s) FOR FOR Management
6.01 Ratify appointment of FOR FOR Management
PricewaterhouseCoopers as subsidiary
auditor
6.02 Ratify appointment of FOR FOR Management
PricewaterhouseCoopers as subsidiary
auditor
6.03 Ratify appointment of FOR FOR Management
PricewaterhouseCoopers as subsidiary
auditor
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Saul A. Fox FOR WITHHOLD Management
1.02 Elect Edward J. Noonan FOR FOR Management
1.03 Elect Troy W. Thacker FOR WITHHOLD Management
1.04 Elect W. Dexter Paine III FOR FOR Management
1.05 Elect Russell C. Ball III FOR FOR Management
1.06 Elect Michael J. McDonough FOR FOR Management
1.07 Elect John J. Hendrickson FOR FOR Management
1.08 Elect Kenneth J. Singleton FOR FOR Management
1.09 Elect Stephen A. Cozen FOR FOR Management
1.10 Elect Richard L. Duszak FOR FOR Management
1.11 Elect Robert A. Lear FOR FOR Management
1.12 Elect M. Moshe Porat FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Amend annual bonus plan FOR FOR Management
4 Approve annual bonus plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George David FOR FOR Management
1.02 Elect Jean-Pierre Garnier FOR FOR Management
1.03 Elect Jamie S. Gorelick FOR FOR Management
1.04 Elect Charles R. Lee FOR FOR Management
1.05 Elect Richard D. McCormick FOR FOR Management
1.06 Elect Harold W. McGraw III FOR FOR Management
1.07 Elect Frank P. Popoff FOR FOR Management
1.08 Elect H. Patrick Swygert FOR FOR Management
1.09 Elect Andre Villeneuve FOR FOR Management
1.10 Elect Harold A. Wagner FOR FOR Management
1.11 Elect Christine Todd Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Disclose executive compensation AGAINST AGAINST Shareholder
5 SP-Review military contracting criteria AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas H. Kean FOR FOR Management
1.02 Elect Robert L. Ryan FOR FOR Management
1.03 Elect William G. Spears FOR FOR Management
1.04 Elect Gail R. Wilensky FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect A. Jerrold Perenchio FOR FOR Management
1.02 Elect Anthony Cassara FOR FOR Management
1.03 Elect Harold Gaba FOR FOR Management
1.04 Elect Alan F. Horn FOR FOR Management
1.05 Elect John G. Perenchio FOR FOR Management
1.06 Elect Ray Rodriguez FOR FOR Management
1.07 Elect McHenry T. Tichenor Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Eliminate dual class stock AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
2 Adjourn meeting FOR FOR Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Barker FOR FOR Management
1.02 Elect Richard L. Carrion FOR FOR Management
1.03 Elect Robert W. Lane FOR FOR Management
1.04 Elect Sandra O. Moose FOR FOR Management
1.05 Elect Joseph Neubauer FOR FOR Management
1.06 Elect Thomas H. O'Brien FOR FOR Management
1.07 Elect Hugh B. Price FOR FOR Management
1.08 Elect Ivan G. Seidenberg FOR FOR Management
1.09 Elect Walter V. Shipley FOR FOR Management
1.10 Elect John R. Stafford FOR FOR Management
1.11 Elect Robert D. Storey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
5 SP-Increase board independence AGAINST FOR Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Director liability AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA
Ticker: V Security ID: 92851S204
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Approve special dividend/bonus share FOR TAKE NO Management
issue ACTION
11 Increase authorized capital FOR TAKE NO Management
ACTION
12 Approve stock option grant FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
15 Elect Jean-Rene Fourtou FOR NOT VOTED Management
16 Elect Claude Bebear FOR NOT VOTED Management
17 Elect Gerard Bremond FOR NOT VOTED Management
18 Elect Fernandez Falco Fernandez de FOR NOT VOTED Management
Cordoba
19 Elect Paul J. Fribourg FOR NOT VOTED Management
2 Approve financial statements FOR TAKE NO Management
ACTION
20 Elect Gabriel Hawawini FOR NOT VOTED Management
21 Elect Henri Lachmann FOR NOT VOTED Management
22 Elect Pierre Rodocanachi FOR NOT VOTED Management
23 Elect Karel Van Miert FOR NOT VOTED Management
24 Elect Sarah Frank FOR NOT VOTED Management
25 Elect Patrick Kron FOR NOT VOTED Management
26 Elect Andrzej Olechowski FOR NOT VOTED Management
27 Approve directors' fees FOR TAKE NO Management
ACTION
28 Appoint outside auditors FOR TAKE NO Management
ACTION
29 Appoint outside auditors FOR TAKE NO Management
ACTION
3 Approve related party transactions FOR TAKE NO Management
ACTION
30 Authorize trade in company stock FOR TAKE NO Management
ACTION
31 Authorize legal formalities FOR TAKE NO Management
ACTION
4 Set dividend/allocate profits FOR TAKE NO Management
ACTION
5 Amend board FOR TAKE NO Management
powers/procedures/qualifications ACTION
6 Amend articles--technical FOR TAKE NO Management
ACTION
6.01 Limit voting rights FOR TAKE NO Management
ACTION
7 Increase authorized capital FOR TAKE NO Management
ACTION
8 Increase authorized capital FOR TAKE NO Management
ACTION
9 Increase authorized capital FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
WACHOVIA CORP
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John D. Baker II FOR FOR Management
1.02 Elect Peter C. Browning FOR FOR Management
1.03 Elect Donald M. James FOR FOR Management
1.04 Elect Van L. Richey FOR FOR Management
1.05 Elect G. Kennedy Thompson FOR FOR Management
1.06 Elect John C. Whitaker Jr. FOR FOR Management
1.07 Elect Wallace D. Malone Jr. FOR FOR Management
1.08 Elect Robert J. Brown FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WAL-MART STORES
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Breyer FOR FOR Management
1.02 Elect M. Michele Burns FOR FOR Management
1.03 Elect Douglas N. Daft FOR FOR Management
1.04 Elect David D. Glass FOR FOR Management
1.05 Elect Roland A. Hernandez FOR FOR Management
1.06 Elect John D. Opie FOR FOR Management
1.07 Elect J. Paul Reason FOR FOR Management
1.08 Elect H. Lee Scott Jr. FOR FOR Management
1.09 Elect Jack C. Shewmaker FOR FOR Management
1.10 Elect Jose H. Villarreal FOR FOR Management
1.11 Elect John T. Walton FOR FOR Management
1.12 Elect S. Robson Walton FOR FOR Management
1.13 Elect Christopher J. Williams FOR FOR Management
1.14 Elect Linda S. Wolf FOR FOR Management
10 SP-Increase board independence AGAINST FOR Shareholder
11 SP-Restrict executive compensation AGAINST AGAINST Shareholder
2 Adopt the 2005 Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Report on sustainability AGAINST AGAINST Shareholder
6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
8 SP-Report on EEO AGAINST AGAINST Shareholder
9 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillip D. Matthews FOR FOR Management
1.02 Elect Mary E. Pugh FOR FOR Management
1.03 Elect William G. Reed Jr. FOR FOR Management
1.04 Elect James H. Stever FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas F. Brady FOR FOR Management
1.02 Elect David J. Butters FOR FOR Management
1.03 Elect Bernard J. Duroc-Danner FOR FOR Management
1.04 Elect Sheldon B. Lubar FOR FOR Management
1.05 Elect William E. Macaulay FOR FOR Management
1.06 Elect Robert B. Millard FOR FOR Management
1.07 Elect Robert K. Moses Jr. FOR FOR Management
1.08 Elect Robert Anthony Rayne FOR WITHHOLD Management
2 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H.T. Bush FOR FOR Management
1.02 Elect Warren Y. Jobe FOR FOR Management
1.03 Elect William G. Mays FOR FOR Management
1.04 Elect Donald W. Riegle Jr. FOR FOR Management
1.05 Elect William J. Ryan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & CO
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John A. Blanchard III FOR FOR Management
1.02 Elect Susan E. Engel FOR FOR Management
1.03 Elect Enrique Hernandez Jr. FOR WITHHOLD Management
1.04 Elect Robert L. Joss FOR FOR Management
1.05 Elect Reatha Clark King FOR FOR Management
1.06 Elect Richard M. Kovacevich FOR FOR Management
1.07 Elect Richard D. McCormick FOR FOR Management
1.08 Elect Cynthia H. Milligan FOR WITHHOLD Management
1.09 Elect Philip J. Quigley FOR FOR Management
1.10 Elect Donald B. Rice FOR WITHHOLD Management
1.11 Elect Judith M. Runstad FOR FOR Management
1.12 Elect Stephen W. Sanger FOR FOR Management
1.13 Elect Susan G. Swenson FOR FOR Management
1.14 Elect Michael W. Wright FOR WITHHOLD Management
2 Add shares to the Long-Term Incentive FOR AGAINST Management
Compensation Plan
3 Ratify selection of auditors FOR FOR Management
4 SP-Review fair lending policy AGAINST AGAINST Shareholder
5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. DeNero For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect D. Michael Steuert FOR FOR Management
1.02 Elect Martha R. Ingram FOR FOR Management
1.03 Elect John I. Kieckhefer FOR FOR Management
1.04 Elect Arnold G. Langbo FOR FOR Management
1.05 Elect Charles R. Williamson FOR FOR Management
2 SP-Expense stock options AGAINST FOR Shareholder
3 SP-Repeal classified board AGAINST FOR Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Norman J. Menell For For Management
1.4 Elect Director Harold H. Bach, Jr. For Withhold Management
1.5 Elect Director William C. Bartholomay For Withhold Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Harvey Reich For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director William J. Vareschi, Jr For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard L. Carrion FOR FOR Management
1.02 Elect Robert Essner FOR FOR Management
1.03 Elect John D. Feerick FOR FOR Management
1.04 Elect Frances D. Fergusson FOR FOR Management
1.05 Elect Robert S. Langer FOR FOR Management
1.06 Elect John P. Mascotte FOR FOR Management
1.07 Elect Mary Lake Polan FOR FOR Management
1.08 Elect Ivan G. Seidenberg FOR FOR Management
1.09 Elect Walter V. Shipley FOR FOR Management
1.10 Elect John R. Torell III FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
XCEL ENERGY INC
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard H. Anderson FOR FOR Management
1.02 Elect C. Coney Burgess FOR FOR Management
1.03 Elect A. Barry Hirschfeld FOR FOR Management
1.04 Elect Richard C. Kelly FOR FOR Management
1.05 Elect Albert F. Moreno FOR FOR Management
1.06 Elect Ralph R. Peterson FOR FOR Management
1.07 Elect Margaret R. Preska FOR FOR Management
1.08 Elect Ronald M. Moquist FOR FOR Management
2 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management
Plan
3 Adopt the Executive Annual Incentive Plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
YAHOO INC
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Terry S. Semel FOR FOR Management
1.02 Elect Jerry Yang FOR FOR Management
1.03 Elect Roy J. Bostock FOR FOR Management
1.04 Elect Ronald W. Burkle FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Arthur H. Kern FOR FOR Management
1.07 Elect Robert A. Kotick FOR FOR Management
1.08 Elect Edward R. Kozel FOR FOR Management
1.09 Elect Gary L. Wilson FOR FOR Management
2 Add shares to the 1995 Stock Plan FOR AGAINST Management
3 Amend Director Stock Incentive Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
=========================== AXP LARGE CAP VALUE FUND ===========================
ACE LTD
Ticker: Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Evan G. Greenberg FOR FOR Management
1.02 Elect John A. Krol FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCAN INC
Ticker: AL Security ID: 013716105
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roland Berger FOR FOR Management
1.02 Elect O.C. L. Denis Desautels FOR FOR Management
1.03 Elect Travis Engen FOR FOR Management
1.04 Elect L. Yves Fortier FOR FOR Management
1.05 Elect Jean-Paul Jacamon FOR FOR Management
1.06 Elect William R. Loomis Jr. FOR FOR Management
1.07 Elect Yves Mansion FOR FOR Management
1.08 Elect Christine Morin-Postel FOR FOR Management
1.09 Elect H. Onno Ruding FOR FOR Management
1.10 Elect Guy Saint-Pierre FOR FOR Management
1.11 Elect Gerhard Schulmeyer FOR FOR Management
1.12 Elect Paul M. Tellier FOR FOR Management
1.13 Elect Milton K. Wong FOR FOR Management
2 Appoint outside auditors FOR FOR Management
3 Adopt poison-pill-style defense FOR FOR Management
4 Amend stock option plan FOR FOR Management
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution for the For For Management
Reoganisation.
- --------------------------------------------------------------------------------
ALCOA INC
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph T. Gorman FOR FOR Management
1.02 Elect Klaus Kleinfeld FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ALLSTATE CORP
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F. Duane Ackerman FOR FOR Management
1.02 Elect James G. Andress FOR FOR Management
1.03 Elect Edward A. Brennan FOR FOR Management
1.04 Elect W. James Farrell FOR FOR Management
1.05 Elect Jack M. Greenberg FOR FOR Management
1.06 Elect Ronald T. LeMay FOR FOR Management
1.07 Elect Edward M. Liddy FOR FOR Management
1.08 Elect J. Christopher Reyes FOR FOR Management
1.09 Elect H. John Riley Jr. FOR FOR Management
1.10 Elect Joshua I. Smith FOR FOR Management
1.11 Elect Judith A. Sprieser FOR FOR Management
1.12 Elect Mary Alice Taylor FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP INC
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elizabeth E. Bailey FOR FOR Management
1.02 Elect Harold Brown FOR FOR Management
1.03 Elect Mathis Cabiallavetta FOR FOR Management
1.04 Elect Loius C. Camilleri FOR FOR Management
1.05 Elect Dudley Fishburn FOR FOR Management
1.06 Elect Robert E.R. Huntley FOR FOR Management
1.07 Elect Thomas W. Jones FOR FOR Management
1.08 Elect George Munoz FOR FOR Management
1.09 Elect Lucio A. Noto FOR FOR Management
1.10 Elect John S. Reed FOR FOR Management
1.11 Elect Carlos Slim Helu FOR FOR Management
1.12 Elect Stephen M. Wolf FOR FOR Management
2 Adopt the 2005 Performance Incentive Plan FOR FOR Management
3 Adopt the 2005 Stock Compensation Plan FOR FOR Management
for Non-Employee Directors
4 Ratify selection of auditors FOR FOR Management
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
- --------------------------------------------------------------------------------
AMERICAN STANDARD COS INC
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jared L. Cohon FOR FOR Management
1.02 Elect Paul J. Curlander FOR FOR Management
1.03 Elect Frederic M. Poses FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John R. Butler Jr. FOR FOR Management
1.02 Elect Preston M. Geren III FOR FOR Management
1.03 Elect John R. Gordon FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Terry Considine FOR FOR Management
1.02 Elect James N. Bailey FOR FOR Management
1.03 Elect Richard S. Ellwood FOR FOR Management
1.04 Elect J. Landis Martin FOR FOR Management
1.05 Elect Thomas L. Rhodes FOR FOR Management
1.06 Elect Michael A. Stein FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve Executive Investment Program FOR FOR Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dr.John M. Palms FOR FOR Management
1.02 Elect J. Kerry Clayton FOR FOR Management
1.03 Elect Robert J. Blendon FOR FOR Management
1.04 Elect Beth L. Bronner FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter K. Barker FOR FOR Management
1.02 Elect Richard M. Ferry FOR FOR Management
1.03 Elect Kent Kresa FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
AVON PRODUCTS INC
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred Hassan FOR FOR Management
1.02 Elect Ann S. Moore FOR FOR Management
1.03 Elect Lawrence A. Weinbach FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 SP-Review charitable giving policy AGAINST AGAINST Shareholder
6 SP-Control generation of pollutants AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William Barnet III FOR FOR Management
1.02 Elect Charles W. Coker FOR FOR Management
1.03 Elect John T. Collins FOR FOR Management
1.04 Elect Gary L. Countryman FOR WITHHOLD Management
1.05 Elect Paul Fulton FOR FOR Management
1.06 Elect Charles K. Gifford FOR FOR Management
1.07 Elect W. Steven Jones FOR FOR Management
1.08 Elect Kenneth D. Lewis FOR FOR Management
1.09 Elect Walter E. Massey FOR FOR Management
1.10 Elect Thomas J. May FOR FOR Management
1.11 Elect Patricia E. Mitchell FOR FOR Management
1.12 Elect Edward L. Romero FOR FOR Management
1.13 Elect Thomas M. Ryan FOR FOR Management
1.14 Elect O. Temple Sloan Jr. FOR FOR Management
1.15 Elect Meredith R. Spangler FOR FOR Management
1.16 Elect Robert L. Tillman FOR FOR Management
1.17 Elect Jacquelyn M. Ward FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
4 SP-Double board nominees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO INC
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank J. Biondi Jr. FOR FOR Management
1.02 Elect Nicholas M. Donofrio FOR FOR Management
1.03 Elect Gerald L. Hassell FOR FOR Management
1.04 Elect Richard J. Kogan FOR FOR Management
1.05 Elect Michael J. Kowalski FOR FOR Management
1.06 Elect John A. Luke Jr. FOR FOR Management
1.07 Elect John C. Malone FOR WITHHOLD Management
1.08 Elect Paul Myners FOR FOR Management
1.09 Elect Catherine A. Rein FOR FOR Management
1.10 Elect Thomas A. Renyi FOR FOR Management
1.11 Elect William C. Richardson FOR FOR Management
1.12 Elect Brian L. Roberts FOR FOR Management
1.13 Elect Samuel C. Scott III FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Blake E. Devitt FOR FOR Management
1.02 Elect Joseph B. Martin FOR FOR Management
1.03 Elect Robert L. ParkinsonJr. FOR FOR Management
1.04 Elect Thomas T. Stallkamp FOR FOR Management
1.05 Elect Albert.P.L. Stroucken FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Limit non-audit fees AGAINST AGAINST Shareholder
5 SP-Repeal classified board NONE FOR Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F. Duane Ackerman FOR FOR Management
1.02 Elect Reuben V. Anderson FOR FOR Management
1.03 Elect James H. Blanchard FOR FOR Management
1.04 Elect J. Hyatt Brown FOR FOR Management
1.05 Elect Armando M. Codina FOR FOR Management
1.06 Elect Kathleen F. Feldstein FOR FOR Management
1.07 Elect James P. Kelly FOR FOR Management
1.08 Elect Leo F. Mullin FOR FOR Management
1.09 Elect William S. Stavropoulos FOR FOR Management
1.10 Elect Robin B. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BOEING CO
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth M. Duberstein FOR FOR Management
1.02 Elect W. James McNerney Jr. FOR FOR Management
1.03 Elect Lewis E. Platt FOR FOR Management
1.04 Elect Mike S. Zafirovski FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Develop/report on human rights policy AGAINST AGAINST Shareholder
4 SP-Review military contracting criteria AGAINST AGAINST Shareholder
5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
6 SP-Repeal classified board AGAINST FOR Shareholder
7 SP-Eliminate supermajority provision AGAINST FOR Shareholder
8 SP-Majority vote shareholder committee AGAINST AGAINST Shareholder
9 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BOWATER INC
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Francis J. Aguilar FOR FOR Management
1.02 Elect John A. Rolls FOR FOR Management
1.03 Elect L. Jacques Menard FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David C. Allen FOR FOR Management
1.02 Elect Lord John P. Browne of Madingley FOR FOR Management
1.03 Elect John H. Bryan FOR FOR Management
1.04 Elect Antony Burgmans FOR FOR Management
1.05 Elect Iain Conn FOR FOR Management
1.06 Elect Erroll B. Davis JR. FOR FOR Management
1.07 Elect Douglas J. Flint FOR FOR Management
1.08 Elect Byron E. Grote FOR FOR Management
1.09 Elect Anthony B. Hayward FOR FOR Management
1.10 Elect DeAnne S. Julius FOR FOR Management
1.11 Elect Sir Thomas F. McKillop FOR FOR Management
1.12 Elect John A. Manzoni FOR FOR Management
1.13 Elect Walter E. Massey FOR FOR Management
1.14 Elect H.M. Miles FOR FOR Management
1.15 Elect Sir Ian M. Prosser FOR FOR Management
1.16 Elect Michael H Wilson FOR FOR Management
1.17 Elect Peter D. Sutherland FOR FOR Management
2 Appoint auditors and set their fees FOR FOR Management
3 Issue stock w/ preemptive rights FOR FOR Management
4 Issue stock w/o preemptive rights FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Approve remuneration policy FOR FOR Management
7 Approve executive profit sharing/bonus FOR FOR Management
plan
8 Approve financial statements FOR FOR Management
- --------------------------------------------------------------------------------
BRISTOL MYERS SQUIBB
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vance D. Coffman FOR FOR Management
1.02 Elect James M. Cornelius FOR FOR Management
1.03 Elect Peter R. Dolan FOR FOR Management
1.04 Elect Ellen V. Futter FOR FOR Management
1.05 Elect Louis V. Gerstner Jr. FOR FOR Management
1.06 Elect Leif Johansson FOR FOR Management
1.07 Elect Louis W. Sullivan FOR FOR Management
10 SP-Majority vote to elect directors AGAINST FOR Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Eliminate supermajority lock-in FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Independent board chairman AGAINST AGAINST Shareholder
8 SP-Restrict executive compensation AGAINST AGAINST Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORP
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George L. Farinsky FOR FOR Management
1.02 Elect John E. Major FOR FOR Management
1.03 Elect Scott A. McGregor FOR FOR Management
1.04 Elect Alan E. Ross FOR FOR Management
1.05 Elect Henry Samueli FOR FOR Management
1.06 Elect Robert E. Switz FOR FOR Management
1.07 Elect Werner F. Wolfen FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alan L. Boeckmann FOR FOR Management
1.02 Elect Vilma S Martinez FOR WITHHOLD Management
1.03 Elect Marc F. Racicot FOR WITHHOLD Management
1.04 Elect Roy S. Roberts FOR FOR Management
1.05 Elect Matthew K. Rose FOR FOR Management
1.06 Elect Marc J. Shapiro FOR FOR Management
1.07 Elect J.C. Watts Jr. FOR FOR Management
1.08 Elect Robert H. West FOR FOR Management
1.09 Elect J. Steven Whisler FOR FOR Management
1.10 Elect Edward E. Whitacre Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS INC
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Raymond Bingham FOR FOR Management
1.02 Elect Michael J. Fister FOR FOR Management
1.03 Elect Donald L. Lucas FOR FOR Management
1.04 Elect Alberto Sangiovanni-Vincentelli FOR FOR Management
1.05 Elect George M. Scalise FOR FOR Management
1.06 Elect John B. Shoven FOR FOR Management
1.07 Elect Roger S. Siboni FOR FOR Management
1.08 Elect Lip-Bu Tan FOR FOR Management
2 Add Shares to Director Stock Incentive FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Patrick W. Gross FOR FOR Management
1.02 Elect Ann Fritz Hackett FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect W. Frank Blount FOR FOR Management
1.02 Elect John R. Brazil FOR FOR Management
1.03 Elect Eugene V. Fife FOR FOR Management
1.04 Elect Gail D. Fosler FOR FOR Management
1.05 Elect Peter A. Magowan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder
4 SP-Review operations' impact on local AGAINST AGAINST Shareholder
groups
5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Myra J. Biblowit FOR FOR Management
1.02 Elect Leonard S. Coleman FOR FOR Management
1.03 Elect Cheryl D. Mills FOR FOR Management
1.04 Elect M. Brian Mulroney FOR WITHHOLD Management
1.05 Elect Robert E. Nederlander FOR FOR Management
1.06 Elect Ronald L. Nelson FOR FOR Management
1.07 Elect Robert W. Pittman FOR FOR Management
1.08 Elect Pauline D.E. Richards FOR FOR Management
1.09 Elect Sheli Z. Rosenberg FOR FOR Management
1.10 Elect Robert F. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend deferred compensation plan FOR FOR Management
4 Adopt employee stock purchase plan FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
6 SP-Golden parachutes AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel H. Armacost FOR FOR Management
1.02 Elect Robert E. Denham FOR FOR Management
1.03 Elect Robert J. Eaton FOR FOR Management
1.04 Elect Samuel L. Ginn FOR FOR Management
1.05 Elect Carla A. Hills FOR FOR Management
1.06 Elect Franklyn G. Jenifer FOR FOR Management
1.07 Elect Samuel A. Nunn Jr. FOR FOR Management
1.08 Elect David J. O'Reilly FOR FOR Management
1.09 Elect Peter J. Robertson FOR FOR Management
1.10 Elect Charles R. Shoemate FOR FOR Management
1.11 Elect Ronald.D. Sugar FOR FOR Management
1.12 Elect Carl Ware FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict director compensation AGAINST AGAINST Shareholder
4 SP-Golden parachutes AGAINST AGAINST Shareholder
5 SP-Expense stock options AGAINST FOR Shareholder
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
8 SP-Control generation of pollutants AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: Y15125100
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party and Annual Caps
- --------------------------------------------------------------------------------
CHUBB CORP
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zoe Baird FOR FOR Management
1.02 Elect Sheila P. Burke FOR WITHHOLD Management
1.03 Elect James I. Cash Jr. FOR FOR Management
1.04 Elect Joel J. Cohen FOR FOR Management
1.05 Elect James M. Cornelius FOR FOR Management
1.06 Elect John D. Finnegan FOR FOR Management
1.07 Elect Klaus J. Mangold FOR FOR Management
1.08 Elect David G. Scholey FOR FOR Management
1.09 Elect Raymond G. H. Seitz FOR FOR Management
1.10 Elect Lawrence M. Small FOR WITHHOLD Management
1.11 Elect Daniel E. Somers FOR FOR Management
1.12 Elect Karen Hastie Williams FOR FOR Management
1.13 Elect Alfred W. Zollar FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CIGNA CORP
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter N. Larson FOR FOR Management
1.02 Elect Carol Cox Wait FOR FOR Management
1.03 Elect William D. Zollars FOR FOR Management
1.04 Elect Marilyn Ware FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Michael Armstrong FOR FOR Management
1.02 Elect Alain J.P. Belda FOR FOR Management
1.03 Elect George David FOR FOR Management
1.04 Elect Kenneth T. Derr FOR FOR Management
1.05 Elect John Deutch FOR FOR Management
1.06 Elect Roberto H. Ramirez FOR FOR Management
1.07 Elect Ann Dibble Jordan FOR FOR Management
1.08 Elect Klaus Kleinfeld FOR FOR Management
1.09 Elect Dudley C. Mecum II FOR FOR Management
1.10 Elect Anne M. Mulcahy FOR FOR Management
1.11 Elect Richard D. Parsons FOR FOR Management
1.12 Elect Charles Prince FOR FOR Management
1.13 Elect Judith Rodin FOR FOR Management
1.14 Elect Robert E. Rubin FOR FOR Management
1.15 Elect Franklin A. Thomas FOR FOR Management
1.16 Elect Sanford I. Weill FOR FOR Management
1.17 Elect Robert B. Willumstad FOR FOR Management
10 SP-Eliminate supermajority provision AGAINST FOR Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR AGAINST Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8 SP-Majority vote to elect directors AGAINST FOR Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jerry Elliott FOR FOR Management
1.02 Elect Lawton Wehle Fitt FOR FOR Management
1.03 Elect Stanley Harfenist FOR FOR Management
1.04 Elect William M. Kraus FOR FOR Management
1.05 Elect Scott N. Schneider FOR FOR Management
1.06 Elect Larraine D. Segil FOR FOR Management
1.07 Elect Edwin Tornberg FOR FOR Management
1.08 Elect David H. Ward FOR FOR Management
1.09 Elect Myron A. Wick III FOR FOR Management
1.10 Elect Mary Agnes Wilderotter FOR FOR Management
1.11 Elect Robert A. Stanger FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES
Ticker: CCE Security ID: 191219104
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fernando Aguirre FOR FOR Management
1.02 Elect James E. Copeland Jr. FOR FOR Management
1.03 Elect Irial Finan FOR FOR Management
1.04 Elect Summerfield K Johnston III FOR FOR Management
2 Adopt the Executive Management Incentive FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
4 SP-Golden parachutes AGAINST AGAINST Shareholder
5 SP-Award performance-based stock options AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway FOR FOR Management
1.02 Elect Ronald E. Ferguson FOR FOR Management
1.03 Elect Ellen M. Hancock FOR FOR Management
1.04 Elect David W. Johnson FOR FOR Management
1.05 Elect Richard J. Kogan FOR FOR Management
1.06 Elect Delano E. Lewis FOR FOR Management
1.07 Elect Reuben Mark FOR FOR Management
1.08 Elect Elizabeth A. Monrad FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt Director Stock Incentive Plan FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect S. Decker Anstrom FOR WITHHOLD Management
1.02 Elect Kenneth J. Bacon FOR FOR Management
1.03 Elect Sheldon M. Bonovitz FOR FOR Management
1.04 Elect Edward D. Breen FOR FOR Management
1.05 Elect Julian A. Brodsky FOR FOR Management
1.06 Elect Joseph L. Castle II FOR FOR Management
1.07 Elect Joseph J. Collins FOR FOR Management
1.08 Elect J. Michael Cook FOR FOR Management
1.09 Elect Brian L. Roberts FOR FOR Management
1.10 Elect Ralph J. Roberts FOR FOR Management
1.11 Elect Judith Rodin FOR FOR Management
1.12 Elect Michael I. Sovern FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend stock award plan FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Redeem or vote on poison pill AGAINST FOR Shareholder
7 SP-Eliminate dual class stock AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
COMMERCE BANCORP INC
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vernon W. Hill II FOR FOR Management
1.02 Elect Jack R. Bershad FOR FOR Management
1.03 Elect Joseph E. Buckelew FOR FOR Management
1.04 Elect Donald T. DiFrancesco FOR WITHHOLD Management
1.05 Elect Morton N. Kerr FOR FOR Management
1.06 Elect Steven M. Lewis FOR FOR Management
1.07 Elect John K Lloyd FOR FOR Management
1.08 Elect George E. Norcross III FOR FOR Management
1.09 Elect Daniel J. Ragone FOR FOR Management
1.10 Elect William A. Schwartz Jr. FOR FOR Management
1.11 Elect Joseph T. Tarquini Jr. FOR FOR Management
1.12 Elect Joseph S. Vassalluzzo FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. J. Mulva FOR FOR Management
1.02 Elect Norman R. Augustine FOR FOR Management
1.03 Elect Larry D. Horner FOR FOR Management
1.04 Elect Charles C. Krulak FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
COOPER CAMERON CORP
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter J. Fluor FOR FOR Management
1.02 Elect David Ross III FOR FOR Management
1.03 Elect Bruce W. Wilkinson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Angelo R. Mozilo FOR FOR Management
1.02 Elect Stanford L. Kurland FOR FOR Management
1.03 Elect Oscar P. Robertson FOR FOR Management
1.04 Elect Keith P. Russell FOR FOR Management
2 Amend annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2005 Meeting Type: ANNUAL
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ashok Belani FOR FOR Management
1.02 Elect Graham J. Siddall FOR FOR Management
1.03 Elect Jon D. Tompkins FOR FOR Management
1.04 Elect Lori Holland FOR FOR Management
1.05 Elect Dipanjan Deb FOR FOR Management
1.06 Elect David A. Ranhoff FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CVS CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect W. Don Cornwell FOR FOR Management
1.02 Elect Thomas P. Gerrity FOR FOR Management
1.03 Elect Stanley P. Goldstein FOR FOR Management
1.04 Elect Marian L. Heard FOR FOR Management
1.05 Elect William H. Joyce FOR FOR Management
1.06 Elect Terrence Murray FOR FOR Management
1.07 Elect Sheli Z. Rosenberg FOR FOR Management
1.08 Elect Thomas M. Ryan FOR FOR Management
1.09 Elect Alfred J. Verrecchia FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP
Ticker: CY Security ID: 232806109
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect T. J. Rodgers FOR FOR Management
1.02 Elect Fred B. Bialek FOR FOR Management
1.03 Elect Eric A. Benhamou FOR FOR Management
1.04 Elect Alan F. Shugart FOR FOR Management
1.05 Elect James R. Long FOR FOR Management
1.06 Elect W. Steve Albrecht FOR FOR Management
1.07 Elect J. Daniel McCranie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John A. Hill FOR FOR Management
1.02 Elect William J. Johnson FOR FOR Management
1.03 Elect Robert A. Mosbacher Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Long Term Incentive Plan FOR AGAINST Management
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
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DISNEY (WALT) CO
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: ANNUAL
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John E. Bryson FOR FOR Management
1.02 Elect John S. Chen FOR FOR Management
1.03 Elect Michael D. Eisner FOR FOR Management
1.04 Elect Judith L. Estrin FOR FOR Management
1.05 Elect Robert A. Iger FOR FOR Management
1.06 Elect Aylwin B. Lewis FOR FOR Management
1.07 Elect Fred Horst Langhammer FOR FOR Management
1.08 Elect Monica C. Lozano FOR FOR Management
1.09 Elect Robert W. Matschullat FOR FOR Management
1.10 Elect George J. Mitchell FOR FOR Management
1.11 Elect Leo J. O'Donovan FOR FOR Management
1.12 Elect Gary L. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Adopt antigreenmail provision AGAINST FOR Shareholder
5 SP-Review global labor practices AGAINST AGAINST Shareholder
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DOMINION RESOURCES INC
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter W. Brown FOR FOR Management
1.02 Elect Ronald J. Calise FOR FOR Management
1.03 Elect Thomas E. Capps FOR FOR Management
1.04 Elect George A. Davidson Jr. FOR FOR Management
1.05 Elect Thomas F. Farrell II FOR FOR Management
1.06 Elect John W. Harris FOR FOR Management
1.07 Elect Robert S. Jepson Jr. FOR FOR Management
1.08 Elect Mark J. Kington FOR FOR Management
1.09 Elect Benjamin J. Lambert III FOR FOR Management
1.10 Elect Richard L. Leatherwood FOR FOR Management
1.11 Elect Margaret A. McKenna FOR FOR Management
1.12 Elect Kenneth A. Randall FOR FOR Management
1.13 Elect Frank S. Royal FOR FOR Management
1.14 Elect S. Dallas Simmons FOR FOR Management
1.15 Elect David A. Wollard FOR FOR Management
2 Adopt Director Stock Incentive Plan FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
DOMINO'S PIZZA INC
Ticker: DPZ Security ID: 25754A201
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vernon O. Hamilton FOR FOR Management
1.02 Elect Andrew B. Balson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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DOW CHEMICAL
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jacqueline K. Barton FOR FOR Management
1.02 Elect Anthony J. Carbone FOR FOR Management
1.03 Elect Barbara Hackman Franklin FOR FOR Management
1.04 Elect Andrew N. Liveris FOR FOR Management
1.05 Elect Harold T. Shapiro FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Control generation of pollutants AGAINST AGAINST Shareholder
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EASTMAN CHEMICAL CO
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael P. Connors FOR FOR Management
1.02 Elect J. Brian Ferguson FOR FOR Management
1.03 Elect Donald W. Griffin FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EMC CORP
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Cronin FOR FOR Management
1.02 Elect W. Paul Fitzgerald FOR WITHHOLD Management
1.03 Elect Joseph M. Tucci FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Increase audit committee independence AGAINST FOR Shareholder
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ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Norman Barham FOR FOR Management
1.02 Elect Galen R. Barnes FOR FOR Management
1.03 Elect William H. Bolinder FOR FOR Management
1.04 Elect Brendan R. O'Neill FOR FOR Management
1.05 Elect Richard C. Perry FOR FOR Management
1.06 Elect Richard P. Schifter FOR FOR Management
1.07 Elect Robert A. Spass FOR FOR Management
2.01 Elect subsidiary director(s) FOR FOR Management
2.02 Elect subsidiary director(s) FOR FOR Management
2.03 Elect subsidiary director(s) FOR FOR Management
2.04 Elect subsidiary director(s) FOR FOR Management
2.05 Elect subsidiary director(s) FOR FOR Management
2.06 Elect subsidiary director(s) FOR FOR Management
2.07 Elect subsidiary director(s) FOR FOR Management
2.08 Elect subsidiary director(s) FOR FOR Management
2.09 Elect subsidiary director(s) FOR FOR Management
2.10 Elect subsidiary director(s) FOR FOR Management
2.11 Elect subsidiary director(s) FOR FOR Management
3.01 Elect subsidiary director(s) FOR FOR Management
3.02 Elect subsidiary director(s) FOR FOR Management
3.03 Elect subsidiary director(s) FOR FOR Management
3.04 Elect subsidiary director(s) FOR FOR Management
3.05 Elect subsidiary director(s) FOR FOR Management
3.06 Elect subsidiary director(s) FOR FOR Management
4.01 Elect subsidiary director(s) FOR FOR Management
4.02 Elect subsidiary director(s) FOR FOR Management
4.03 Elect subsidiary director(s) FOR FOR Management
4.04 Elect subsidiary director(s) FOR FOR Management
4.05 Elect subsidiary director(s) FOR FOR Management
4.06 Elect subsidiary director(s) FOR FOR Management
5.01 Elect subsidiary director(s) FOR FOR Management
5.02 Elect subsidiary director(s) FOR FOR Management
5.03 Elect subsidiary director(s) FOR FOR Management
6 Approve non-technical bylaw amendments FOR FOR Management
7 Approve board size FOR FOR Management
8 Amend Director Stock Incentive Plan FOR FOR Management
9 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ENTERGY CORP
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Maureen S. Bateman FOR FOR Management
1.02 Elect W. Frank Blount FOR FOR Management
1.03 Elect Simon D. deBree FOR FOR Management
1.04 Elect Claiborne P. Deming FOR FOR Management
1.05 Elect Alexis M. Herman FOR FOR Management
1.06 Elect Donald C. Hintz FOR FOR Management
1.07 Elect J. Wayne Leonard FOR FOR Management
1.08 Elect Robert v.d. Luft FOR FOR Management
1.09 Elect Kathleen A. Murphy FOR FOR Management
1.10 Elect James R. Nichols FOR FOR Management
1.11 Elect William A. Percy II FOR FOR Management
1.12 Elect Dennis H. Reilley FOR FOR Management
1.13 Elect Steven V. Wilkinson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Independent board chairman AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marilyn A. Alexander FOR FOR Management
1.02 Elect Thomas E. Dobrowski FOR FOR Management
1.03 Elect William M. Goodyear FOR FOR Management
1.04 Elect James D. Harper Jr. FOR FOR Management
1.05 Elect Richard D. Kincaid FOR FOR Management
1.06 Elect David K. McKown FOR FOR Management
1.07 Elect Sheli Z. Rosenberg FOR FOR Management
1.08 Elect Stephen I. Sadove FOR FOR Management
1.09 Elect Sally Susman FOR FOR Management
1.10 Elect Jan H.W.R. van der Vlist FOR FOR Management
1.11 Elect Samuel Zell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EW SCRIPPS
Ticker: SSP Security ID: 811054204
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.09 Elect David A. Galloway FOR FOR Management
1.10 Elect Nicholas B. Paumgarten FOR WITHHOLD Management
1.11 Elect Ronald W. Tysoe FOR FOR Management
1.12 Elect Julie A. Wrigley FOR FOR Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Boskin FOR FOR Management
1.02 Elect William W. George FOR FOR Management
1.03 Elect James R. Houghton FOR FOR Management
1.04 Elect William R. Howell FOR FOR Management
1.05 Elect Reatha Clark King FOR FOR Management
1.06 Elect Philip E. Lippincott FOR FOR Management
1.07 Elect Henry A. McKinnell Jr. FOR FOR Management
1.08 Elect Marilyn Carlson Nelson FOR FOR Management
1.09 Elect Lee R. Raymond FOR FOR Management
1.10 Elect Walter V. Shipley FOR FOR Management
1.11 Elect Rex W. Tillerson FOR FOR Management
10 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
2 Ratify selection of auditors FOR FOR Management
3 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder
4 SP-Restrict director compensation AGAINST AGAINST Shareholder
5 SP-Nominate Directors with Energy AGAINST AGAINST Shareholder
Expertise
6 SP-Review operations' impact on local AGAINST AGAINST Shareholder
groups
7 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder
policy
8 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
9 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gary J. Beban FOR FOR Management
1.02 Elect J. David Chatham FOR FOR Management
1.03 Elect William G. Davis FOR FOR Management
1.04 Elect James L. Doti FOR FOR Management
1.05 Elect Lewis W. Douglas Jr. FOR FOR Management
1.06 Elect Paul B. Fay Jr. FOR FOR Management
1.07 Elect D. P. Kennedy FOR FOR Management
1.08 Elect Parker S. Kennedy FOR FOR Management
1.09 Elect Frank O'Bryan FOR WITHHOLD Management
1.10 Elect Roslyn B. Payne FOR FOR Management
1.11 Elect D. Van Skilling FOR FOR Management
1.12 Elect Herbert B. Tasker FOR FOR Management
1.13 Elect Virginia Ueberroth FOR FOR Management
- --------------------------------------------------------------------------------
FPL GROUP INC
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H.Jesse Arnelle FOR FOR Management
1.02 Elect Sherry S. Barrat FOR FOR Management
1.03 Elect Robert M. Beall II FOR FOR Management
1.04 Elect J. Hyatt Brown FOR FOR Management
1.05 Elect James L. Camaren FOR FOR Management
1.06 Elect Lewis Hay III FOR FOR Management
1.07 Elect Rudy E. Schupp FOR FOR Management
1.08 Elect Michael H. Thaman FOR FOR Management
1.09 Elect Hansel E. Tookes II FOR FOR Management
1.10 Elect Paul R. Tregurtha FOR FOR Management
1.11 Elect Frank G. Zarb FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES INC
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: ANNUAL
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel H. Armacost FOR FOR Management
1.02 Elect Harmon E. Burns FOR FOR Management
1.03 Elect Charles Crocker FOR FOR Management
1.04 Elect Robert D. Joffe FOR FOR Management
1.05 Elect Charles B. Johnson FOR FOR Management
1.06 Elect Rupert H. Johnson Jr. FOR FOR Management
1.07 Elect Thomas H. Kean FOR FOR Management
1.08 Elect Chutta Ratnathicam FOR FOR Management
1.09 Elect Peter M. Sacerdote FOR FOR Management
1.10 Elect Anne M. Tatlock FOR FOR Management
1.11 Elect Louis E. Woodworth FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR FOR Management
4 Increase authorized common stock FOR FOR Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR INC
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Raymond Bingham FOR FOR Management
1.02 Elect Stephen P. Kaufman FOR FOR Management
2 Approve technical amendments FOR FOR Management
3 Approve technical amendments FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GAP INC
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Howard P. Behar FOR FOR Management
1.02 Elect Adrian D.P. Bellamy FOR FOR Management
1.03 Elect Domenico De Sole FOR FOR Management
1.04 Elect Donald G. Fisher FOR FOR Management
1.05 Elect Doris F. Fisher FOR FOR Management
1.06 Elect Robert J. Fisher FOR FOR Management
1.07 Elect Penelope L. Hughes FOR FOR Management
1.08 Elect Bob L. Martin FOR FOR Management
1.09 Elect Jorge P. Montoya FOR FOR Management
1.10 Elect Paul S. Pressler FOR FOR Management
1.11 Elect James M. Schneider FOR FOR Management
1.12 Elect Mayo A. Shattuck III FOR FOR Management
1.13 Elect Margaret C. Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas D. Chabraja FOR FOR Management
1.02 Elect James S. Crown FOR FOR Management
1.03 Elect Lester Crown FOR FOR Management
1.04 Elect William P. Fricks FOR FOR Management
1.05 Elect Charles H. Goodman FOR FOR Management
1.06 Elect Jay L. Johnson FOR FOR Management
1.07 Elect George A. Joulwan FOR FOR Management
1.08 Elect Paul G. Kaminski FOR FOR Management
1.09 Elect John M. Keane FOR FOR Management
1.10 Elect Lester L. Lyles FOR FOR Management
1.11 Elect Carl E. Mundy Jr. FOR FOR Management
1.12 Elect Robert Walmsley FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Golden parachutes AGAINST AGAINST Shareholder
4 SP-Review foreign military sales AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James I. Cash Jr. FOR FOR Management
1.02 Elect William M. Castell FOR FOR Management
1.03 Elect Dennis D. Dammerman FOR FOR Management
1.04 Elect Ann M. Fudge FOR FOR Management
1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.06 Elect Jeffrey R. Immelt FOR FOR Management
1.07 Elect Andrea Jung FOR FOR Management
1.08 Elect Alan G. Lafley FOR FOR Management
1.09 Elect Ralph S. Larsen FOR FOR Management
1.10 Elect Rochelle B. Lazarus FOR FOR Management
1.11 Elect Samuel A. Nunn Jr. FOR FOR Management
1.12 Elect Roger S. Penske FOR FOR Management
1.13 Elect Robert J. Swieringa FOR FOR Management
1.14 Elect Douglas A. Warner III FOR FOR Management
1.15 Elect Robert C. Wright FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder
5 SP-Report on environmental impact or AGAINST AGAINST Shareholder
plans
6 SP-Limit number of directorships AGAINST AGAINST Shareholder
7 SP-Report on sustainability AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
9 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP
Ticker: GM Security ID: 370442105
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Percy N. Barnevik FOR FOR Management
1.02 Elect Erskine B. Bowles FOR FOR Management
1.03 Elect John H. Bryan FOR FOR Management
1.04 Elect Armando M. Codina FOR FOR Management
1.05 Elect George M.C. Fisher FOR FOR Management
1.06 Elect Karen Katen FOR FOR Management
1.07 Elect Kent Kresa FOR FOR Management
1.08 Elect Ellen J Kullman FOR FOR Management
1.09 Elect Philip A. Laskawy FOR FOR Management
1.10 Elect E. Stanley O'Neal FOR FOR Management
1.11 Elect Eckhard Pfeiffer FOR FOR Management
1.12 Elect G. Richard Wagoner Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
5 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
6 SP-Golden parachutes AGAINST AGAINST Shareholder
7 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
GILLETTE CO
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael B. Gifford FOR FOR Management
1.02 Elect Ray J. Groves FOR WITHHOLD Management
1.03 Elect Fred Horst Langhammer FOR FOR Management
1.04 Elect Marjorie M. Yang FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Appoint outside auditors FOR FOR Management
11 Set auditors' fees FOR FOR Management
12 Approve political donation FOR FOR Management
13 Issue stock w/o preemptive rights FOR FOR Management
14 Authorize share repurchase FOR FOR Management
15 Amend articles--technical FOR FOR Management
16 Amend terms of indemnification FOR FOR Management
17 Amend meeting procedures/change date FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 To elect as a director Sir Christopher FOR FOR Management
Gent
4 To elect as a director Sir Deryck Maughan FOR FOR Management
5 To elect as a director Mr Julian Heslop FOR FOR Management
6 To re-elect as a director Dr Jean-Pierre FOR FOR Management
Garnier
7 To re-elect as a director Sir Ian Prosser FOR FOR Management
8 To re-elect as a director Dr Ronaldo FOR FOR Management
Schmitz
9 To re-elect as a director Dr Lucy Shapiro FOR FOR Management
- --------------------------------------------------------------------------------
GOODRICH CORP
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Diane C. Creel FOR FOR Management
1.02 Elect George A. Davidson Jr. FOR FOR Management
1.03 Elect Harris E. DeLoach Jr. FOR FOR Management
1.04 Elect James W. Griffith FOR FOR Management
1.05 Elect William R. Holland FOR FOR Management
1.06 Elect Marshall O. Larsen FOR FOR Management
1.07 Elect Douglas E. Olesen FOR FOR Management
1.08 Elect Alfred M. Rankin Jr. FOR FOR Management
1.09 Elect James R. Wilson FOR FOR Management
1.10 Elect A. Thomas Young FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR AGAINST Management
4 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
GUIDANT CORP
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: SPECIAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP INC
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ramani Ayer FOR FOR Management
1.02 Elect Ronald E. Ferguson FOR FOR Management
1.03 Elect Edward J. Kelly III FOR FOR Management
1.04 Elect Paul G. Kirk Jr. FOR FOR Management
1.05 Elect Thomas M. Marra FOR FOR Management
1.06 Elect Gail J. McGovern FOR FOR Management
1.07 Elect Michael G. Morris FOR FOR Management
1.08 Elect Robert W. Selander FOR FOR Management
1.09 Elect Charles B. Strauss FOR FOR Management
1.10 Elect H. Patrick Swygert FOR FOR Management
1.11 Elect David K. Zwiener FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Incentive Stock Plan FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
- --------------------------------------------------------------------------------
HCA INC
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Michael Armstrong FOR FOR Management
1.02 Elect Magdalena H. Averhoff FOR FOR Management
1.03 Elect Jack O. Bovender Jr. FOR FOR Management
1.04 Elect Richard M. Bracken FOR FOR Management
1.05 Elect Martin S. Feldstein FOR FOR Management
1.06 Elect Thomas F. Frist Jr. FOR FOR Management
1.07 Elect Frederick W. Gluck FOR FOR Management
1.08 Elect Glenda A. Hatchett FOR FOR Management
1.09 Elect Charles O. Holliday Jr. FOR FOR Management
1.10 Elect T. Michael Long FOR FOR Management
1.11 Elect John H. McArthur FOR FOR Management
1.12 Elect Kent C. Nelson FOR FOR Management
1.13 Elect Frank S. Royal FOR FOR Management
1.14 Elect Harold T. Shapiro FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Equity Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: ANNUAL
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence T. Babbio Jr. FOR FOR Management
1.02 Elect Patricia C. Dunn FOR FOR Management
1.03 Elect Richard A. Hackborn FOR FOR Management
1.04 Elect George A. Keyworth II FOR FOR Management
1.05 Elect Robert E. Knowling Jr. FOR FOR Management
1.06 Elect Thomas J. Perkins FOR FOR Management
1.07 Elect Robert L. Ryan FOR FOR Management
1.08 Elect Lucille S. Salhany FOR FOR Management
1.09 Elect Robert P. Wayman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add shares to employee stock purchase FOR FOR Management
plan
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HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory D. Brenneman FOR FOR Management
1.02 Elect Richard H. Brown FOR FOR Management
1.03 Elect John L. Clendenin FOR FOR Management
1.04 Elect Berry R. Cox FOR FOR Management
1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.06 Elect Milledge A. Hart III FOR FOR Management
1.07 Elect Bonnie Guiton Hill FOR FOR Management
1.08 Elect Laban P. Jackson Jr. FOR FOR Management
1.09 Elect Lawrence R. Johnston FOR FOR Management
1.10 Elect Kenneth G. Langone FOR FOR Management
1.11 Elect Robert L. Nardelli FOR FOR Management
1.12 Elect Thomas J. Ridge FOR FOR Management
10 SP-Award performance-based stock options AGAINST AGAINST Shareholder
11 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Adopt advance notice requirement FOR FOR Management
4 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management
Plan
5 SP-Report on EEO AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8 SP-Golden parachutes AGAINST AGAINST Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
HOMEBANC CORP
Ticker: HMB Security ID: 43738R109
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Patrick S. Flood FOR FOR Management
1.02 Elect Kevin D. Race FOR FOR Management
1.03 Elect Glenn T. Austin Jr. FOR FOR Management
1.04 Elect Lawrence W. Hamilton FOR FOR Management
1.05 Elect Warren Y. Jobe FOR FOR Management
1.06 Elect Joel K. Manby FOR FOR Management
1.07 Elect Bonnie L. Phipps FOR FOR Management
2 Adopt the Sales Equity Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Irving W. Bailey II FOR FOR Management
1.02 Elect Judith C. Pelham FOR FOR Management
1.03 Elect Jacque J. Sokolov FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Approve annual bonus plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
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ILLINOIS TOOL WORKS
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William F. Aldinger III FOR FOR Management
1.02 Elect Michael J. Birck FOR FOR Management
1.03 Elect Marvin D. Brailsford FOR FOR Management
1.04 Elect Susan Crown FOR FOR Management
1.05 Elect Don H. Davis Jr. FOR FOR Management
1.06 Elect W. James Farrell FOR FOR Management
1.07 Elect Robert C. McCormack FOR FOR Management
1.08 Elect Robert S. Morrison FOR FOR Management
1.09 Elect Harold B. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-China--adopt code of conduct AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
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INGERSOLL-RAND CO LTD
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ann C. Berzin FOR FOR Management
1.02 Elect Herbert L. Henkel FOR FOR Management
1.03 Elect H. William Lichtenberger FOR FOR Management
1.04 Elect Tony L. White FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Eliminate cumulative Voting FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
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INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Craig R. Barrett FOR FOR Management
1.02 Elect Charlene Barshefsky FOR FOR Management
1.03 Elect E. John P. Browne FOR FOR Management
1.04 Elect D. James Guzy FOR FOR Management
1.05 Elect Reed E. Hundt FOR FOR Management
1.06 Elect Paul S. Otellini FOR FOR Management
1.07 Elect David S. Pottruck FOR FOR Management
1.08 Elect Jane E. Shaw FOR FOR Management
1.09 Elect John L. Thornton FOR FOR Management
1.10 Elect David B. Yoffie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2004 Equity Incentive Plan FOR FOR Management
4 Amend annual bonus plan FOR FOR Management
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INTERNATIONAL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Cathleen P. Black FOR FOR Management
1.02 Elect Kenneth I. Chenault FOR FOR Management
1.03 Elect Juergen Dormann FOR FOR Management
1.04 Elect Michael L. Eskew FOR FOR Management
1.05 Elect Charles F. Knight FOR FOR Management
1.06 Elect Minoru Makihara FOR FOR Management
1.07 Elect Lucio A. Noto FOR FOR Management
1.08 Elect Samuel J. Palmisano FOR FOR Management
1.09 Elect Joan E. Spero FOR FOR Management
1.10 Elect Sidney Taurel FOR FOR Management
1.11 Elect Charles M. Vest FOR FOR Management
1.12 Elect Lorenzo H. Zambrano Trevino FOR FOR Management
1.13 Misc. board of directors FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Provide pension choices AGAINST AGAINST Shareholder
5 SP-Pension fund surplus AGAINST AGAINST Shareholder
6 SP-Expense stock options AGAINST FOR Shareholder
7 SP-Disclose executive compensation AGAINST AGAINST Shareholder
8 SP-Report on risk to image of AGAINST AGAINST Shareholder
globalization strategy
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert M. Amen FOR FOR Management
1.02 Elect Samir G. Gibara FOR FOR Management
1.03 Elect Charles R. Shoemate FOR FOR Management
1.04 Elect William G. Walter FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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INVESTORS FINANCIAL SERVICES CORP
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phyllis S. Swersky FOR FOR Management
1.02 Elect Edward F. Hines Jr. FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
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ITT INDUSTRIES INC
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven R. Loranger FOR FOR Management
1.02 Elect Curtis J. Crawford FOR FOR Management
1.03 Elect Christina A. Gold FOR FOR Management
1.04 Elect Ralph F. Hake FOR FOR Management
1.05 Elect John J. Hamre FOR FOR Management
1.06 Elect Raymond W. LeBoeuf FOR FOR Management
1.07 Elect Frank T. MacInnis FOR FOR Management
1.08 Elect Linda S. Sanford FOR FOR Management
1.09 Elect Markos I. Tambakeras FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Increase authorized common stock FOR FOR Management
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mary S. Coleman FOR FOR Management
1.02 Elect James G. Cullen FOR FOR Management
1.03 Elect Robert J. Darretta FOR FOR Management
1.04 Elect Michael M. E. Johns FOR FOR Management
1.05 Elect Ann Dibble Jordan FOR FOR Management
1.06 Elect Arnold G. Langbo FOR FOR Management
1.07 Elect Susan L. Lindquist FOR FOR Management
1.08 Elect Leo F. Mullin FOR FOR Management
1.09 Elect Christine A. Poon FOR FOR Management
1.10 Elect Steven S. Reinemund FOR FOR Management
1.11 Elect David Satcher FOR FOR Management
1.12 Elect William C. Weldon FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect John H. Biggs FOR FOR Management
1.03 Elect Lawrence A. Bossidy FOR FOR Management
1.04 Elect Stephen B. Burke FOR FOR Management
1.05 Elect James S. Crown FOR FOR Management
1.06 Elect James Dimon FOR FOR Management
1.07 Elect Ellen V. Futter FOR FOR Management
1.08 Elect William H. Gray III FOR FOR Management
1.09 Elect William B. Harrison Jr. FOR FOR Management
1.10 Elect Laban P. Jackson Jr. FOR FOR Management
1.11 Elect John W. Kessler FOR FOR Management
1.12 Elect Robert I. Lipp FOR FOR Management
1.13 Elect Richard A. Manoogian FOR FOR Management
1.14 Elect David C. Novak FOR FOR Management
1.15 Elect Lee R. Raymond FOR FOR Management
1.16 Elect William C. Weldon FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management
4 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KELLOGG CO
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.02 Elect A. D. David Mackay FOR FOR Management
1.03 Elect William C. Richardson FOR FOR Management
1.04 Elect John L. Zabriskie FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
4 SP-Study sale or spin-off AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Bergstrom FOR FOR Management
1.02 Elect Robert W. Decherd FOR FOR Management
1.03 Elect G. Craig Sullivan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KT CORP
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Amend articles--technical FOR FOR Management
3.01 Elect Jeong Soo Suh FOR FOR Management
3.02 Elect Solomon Stuart B. FOR FOR Management
3.03 Elect Thae Surn Khwarg FOR FOR Management
3.04 SP-Elect dissident director(s) AGAINST AGAINST Shareholder
4 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
LEAR CORP
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Anne K. Bingaman FOR FOR Management
1.02 Elect Conrad L. Mallett Jr. FOR FOR Management
1.03 Elect Robert E. Rossiter FOR FOR Management
1.04 Elect James H. Vandenberghe FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT INC
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raymond F. Bentele FOR FOR Management
1.02 Elect Ralph W. Clark FOR FOR Management
1.03 Elect Harry M. Cornell Jr. FOR FOR Management
1.04 Elect Robert Ted Enloe III FOR FOR Management
1.05 Elect Richard T. Fisher FOR FOR Management
1.06 Elect Karl G. Glassman FOR FOR Management
1.07 Elect David S. Haffner FOR FOR Management
1.08 Elect Joseph W. McClanathan FOR FOR Management
1.09 Elect Judy C. Odom FOR FOR Management
1.10 Elect Maurice E. Purnell Jr. FOR FOR Management
1.11 Elect Felix E. Wright FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David E. Rapley FOR FOR Management
1.02 Elect Larry E. Romrell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA INTERNATIONAL INC
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
2.01 Elect David E. Rapley FOR FOR Management
2.02 Elect Larry E. Romrell FOR FOR Management
3 Adopt the 2004 Incentive Plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect E.C. Aldridge Jr. FOR FOR Management
1.02 Elect Nolan D. Archibald FOR FOR Management
1.03 Elect Marcus C. Bennett FOR FOR Management
1.04 Elect James O.Ellis FOR FOR Management
1.05 Elect Gwendolyn S. King FOR FOR Management
1.06 Elect Douglas H. McCorkindale FOR FOR Management
1.07 Elect Eugene F. Murphy FOR FOR Management
1.08 Elect Joseph W. Ralston FOR WITHHOLD Management
1.09 Elect Frank Savage FOR WITHHOLD Management
1.10 Elect Anne Stevens FOR FOR Management
1.11 Elect Robert J. Stevens FOR FOR Management
1.12 Elect James R. Ukropina FOR FOR Management
1.13 Elect Douglas C. Yearley FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Eliminate supermajority provision AGAINST FOR Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Review/develop broad social standards AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Anderson FOR FOR Management
1.02 Elect William T. Butler FOR FOR Management
1.03 Elect Stephen I. Chazen FOR FOR Management
1.04 Elect Worley H. Clark FOR FOR Management
1.05 Elect Travis Engen FOR FOR Management
1.06 Elect Stephen F. Hinchliffe Jr. FOR FOR Management
1.07 Elect Danny W. Huff FOR FOR Management
1.08 Elect Ray R. Irani FOR FOR Management
1.09 Elect David J. Lesar FOR FOR Management
1.10 Elect David J.P. Meachin FOR FOR Management
1.11 Elect Dan F. Smith FOR FOR Management
1.12 Elect William R. Spivey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MANPOWER INC
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Thomas Bouchard FOR FOR Management
1.02 Elect Rozanne L. Ridgway FOR FOR Management
1.03 Elect Edward J. Zore FOR FOR Management
2 Add shares to employee stock purchase FOR FOR Management
plan
3 Amend Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
MASCO CORP
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Verne G. Istock FOR FOR Management
1.02 Elect David L. Johnston FOR FOR Management
1.03 Elect J. Michael Losh FOR FOR Management
1.04 Elect Dennis W. Archer FOR FOR Management
2 Adopt the 2005 Long Term Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MATTEL INC
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eugene P. Beard FOR FOR Management
1.02 Elect Michael J. Dolan FOR FOR Management
1.03 Elect Robert A. Eckert FOR FOR Management
1.04 Elect Tully M. Friedman FOR FOR Management
1.05 Elect Andrea L. Rich FOR FOR Management
1.06 Elect Ronald L. Sargent FOR FOR Management
1.07 Elect Christopher A. Sinclair FOR FOR Management
1.08 Elect G. Craig Sullivan FOR FOR Management
1.09 Elect John L. Vogelstein FOR FOR Management
1.10 Elect Kathy Brittain White FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Equity Compensation Plan FOR FOR Management
4 SP-Golden parachutes AGAINST AGAINST Shareholder
5 SP-Review global labor practices AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MBNA CORP
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James H. Berick FOR WITHHOLD Management
1.02 Elect Mary M. Boies FOR FOR Management
1.03 Elect Benjamin R. Civiletti FOR WITHHOLD Management
1.04 Elect Bruce L. Hammonds FOR FOR Management
1.05 Elect William L. Jews FOR FOR Management
1.06 Elect Randolph D. Lerner FOR FOR Management
1.07 Elect Stuart L. Markowitz FOR FOR Management
1.08 Elect William B. Milstead FOR FOR Management
1.09 Elect Thomas G. Murdough FOR FOR Management
1.10 Elect Laura S. Unger FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Expense stock options AGAINST FOR Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hall Adams Jr. FOR FOR Management
1.02 Elect Cary D. McMillan FOR FOR Management
1.03 Elect Michael J. Roberts FOR FOR Management
1.04 Elect James A. Skinner FOR FOR Management
1.05 Elect Anne-Marie Slaughter FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John L. Cassis FOR FOR Management
1.02 Elect Michael Goldstein FOR FOR Management
1.03 Elect Blenda J. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2002 Stock Incentive Plan FOR FOR Management
4 Adopt the 2003 Employee Stock Purchase FOR FOR Management
Plan
5 Adopt the Executive Incentive FOR FOR Management
Compensation Plan
- --------------------------------------------------------------------------------
MERCK & CO
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rochelle B. Lazarus FOR FOR Management
1.02 Elect William G. Bowen FOR FOR Management
1.03 Elect Raymond V. Gilmartin FOR FOR Management
1.04 Elect Thomas E. Shenk FOR FOR Management
1.05 Elect Anne M. Tatlock FOR FOR Management
1.06 Elect Samuel O. Thier FOR FOR Management
1.07 Elect Wendell P. Weeks FOR FOR Management
1.08 Elect Peter C. Wendell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
9 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway FOR FOR Management
1.02 Elect Heinz-Joachim Neuburger FOR FOR Management
1.03 Elect E. Stanley O'Neal FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt director stock award plan FOR FOR Management
4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Raymond Barrette FOR WITHHOLD Management
1.02 Elect Steven J. Gilbert FOR FOR Management
1.03 Elect John D. Gillespie FOR FOR Management
1.04 Elect William Spiegel FOR FOR Management
2.01 Elect subsidiary director(s) FOR FOR Management
2.02 Elect subsidiary director(s) FOR FOR Management
2.03 Elect subsidiary director(s) FOR FOR Management
2.04 Elect subsidiary director(s) FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: ANNUAL
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John E. Jacob FOR FOR Management
1.02 Elect Charles F. Knight FOR FOR Management
1.03 Elect Miles L. Marsh FOR FOR Management
1.04 Elect Laura D'Andrea Tyson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MOTOROLA INC
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward J. Zander FOR FOR Management
1.02 Elect H. Laurance Fuller FOR FOR Management
1.03 Elect Judy C. Lewent FOR FOR Management
1.04 Elect Walter E. Massey FOR FOR Management
1.05 Elect Thomas J. Meredith FOR FOR Management
1.06 Elect Nicholas Negroponte FOR WITHHOLD Management
1.07 Elect Indra K. Nooyi FOR FOR Management
1.08 Elect Samuel C. Scott III FOR FOR Management
1.09 Elect Ron Sommer FOR FOR Management
1.10 Elect James R. STENGEL FOR FOR Management
1.11 Elect Douglas A. Warner III FOR FOR Management
1.12 Elect John A. White FOR FOR Management
2 SP-Restrict executive compensation AGAINST AGAINST Shareholder
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES INC
Ticker: MGAM Security ID: 625453105
Meeting Date: MAR 2, 2005 Meeting Type: ANNUAL
Record Date: JAN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas W. Sarnoff FOR FOR Management
1.02 Elect Clifton E. Lind FOR FOR Management
1.03 Elect Michael J. Maples FOR FOR Management
1.04 Elect Robert D. Repass FOR FOR Management
1.05 Elect John M. Winkelman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David A. Trice FOR FOR Management
1.02 Elect David F. Schaible FOR FOR Management
1.03 Elect Howard H. Newman FOR FOR Management
1.04 Elect Thomas G. Ricks FOR FOR Management
1.05 Elect Dennis R. Hendrix FOR FOR Management
1.06 Elect Charles E. Shultz FOR FOR Management
1.07 Elect Philip J. Burguieres FOR FOR Management
1.08 Elect John R. Kemp III FOR FOR Management
1.09 Elect J. Michael Lacey FOR FOR Management
1.10 Elect Joseph H. Netherland FOR FOR Management
1.11 Elect J. Terry Strange FOR FOR Management
1.12 Elect Pamela J. Gardner FOR FOR Management
1.13 Elect Juanita F. Romans FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOKIA CORP
Ticker: NOK Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: ANNUAL
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve stock option plan FOR FOR Management
11 Reduce authorized capital FOR FOR Management
12 Issue stock w/o preemptive rights FOR FOR Management
13 Authorize share repurchase FOR FOR Management
14 Reissuance of shares/treasury stock FOR FOR Management
15 Authorize legal formalities FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set Final Dividend at 0.33 FOR FOR Management
4 Ratify management acts-legal FOR FOR Management
6 Set board/supervisory board size limits FOR FOR Management
7.01 Elect Paul J. Collins FOR FOR Management
7.02 Elect Georg Ehrnooth FOR FOR Management
7.03 Elect Bengt Holmstrom FOR FOR Management
7.04 Elect Per Karlsson FOR FOR Management
7.05 Elect Jorma J. Ollila FOR FOR Management
7.06 Elect Marjorie Scardino FOR FOR Management
7.07 Elect Vesa Vainio FOR FOR Management
7.08 Elect Arne Wessberg FOR FOR Management
7.09 Elect Dan Hesse FOR FOR Management
7.10 Elect Edouard Michelin FOR FOR Management
8 Set auditors' fees FOR FOR Management
9 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillip Frost FOR FOR Management
1.02 Elect John B. Slaughter FOR WITHHOLD Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 Add shares to the 1993 Stock Plan for FOR FOR Management
Non-Employee Directors
5 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2 Ratify board acts-legal FOR TAKE NO Management
ACTION
3 Set dividend/allocate profits FOR TAKE NO Management
ACTION
4 Reduce authorized capital FOR TAKE NO Management
ACTION
5 Authorize share repurchase FOR TAKE NO Management
ACTION
6.01 Elect Birgit Breuel FOR TAKE NO Management
ACTION
6.02 Elect Peter Burckhardt FOR TAKE NO Management
ACTION
6.03 Elect Alexandre F. Jetzer FOR TAKE NO Management
ACTION
6.04 Elect Pierre Landolt FOR TAKE NO Management
ACTION
6.05 Elect Ulrich Lehner FOR TAKE NO Management
ACTION
7 Appoint outside auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
NTL
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James F. Mooney FOR FOR Management
1.02 Elect William R. Huff FOR FOR Management
1.03 Elect George R. Zoffinger FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Bonus Scheme FOR FOR Management
4 Adopt the NTL Long Term Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
ONEOK INC
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James C. Day FOR FOR Management
1.02 Elect David L. Kyle FOR FOR Management
1.03 Elect Bert H. Mackie FOR FOR Management
1.04 Elect Mollie B. Williford FOR FOR Management
1.05 Elect Eduardo A. Rodriguez FOR FOR Management
2 Adopt the Equity Compensaton Plan FOR FOR Management
3 Add shares to the Employee Stock Purchase FOR FOR Management
Plan
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Akers FOR FOR Management
1.02 Elect Robert E. Allen FOR FOR Management
1.03 Elect Ray L. Hunt FOR FOR Management
1.04 Elect Arthur C. Martinez FOR FOR Management
1.05 Elect Indra K. Nooyi FOR FOR Management
1.06 Elect Steven S. Reinemund FOR FOR Management
1.07 Elect Sharon Percy Rockefeller FOR FOR Management
1.08 Elect James J. Schiro FOR FOR Management
1.09 Elect Franklin A. Thomas FOR FOR Management
1.10 Elect Cynthia M. Trudell FOR FOR Management
1.11 Elect Solomon D. Trujillo FOR FOR Management
1.12 Elect Daniel Vasella FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PFIZER INC
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael S. Brown FOR FOR Management
1.02 Elect M. Anthony Burns FOR FOR Management
1.03 Elect Robert N. Burt FOR FOR Management
1.04 Elect W. Don Cornwell FOR FOR Management
1.05 Elect William H. Gray III FOR FOR Management
1.06 Elect Constance J. Horner FOR FOR Management
1.07 Elect William R. Howell FOR FOR Management
1.08 Elect Stanley O. Ikenberry FOR FOR Management
1.09 Elect George A. Lorch FOR FOR Management
1.10 Elect Henry A. McKinnell Jr. FOR FOR Management
1.11 Elect Dana G. Mead FOR FOR Management
1.12 Elect Ruth J. Simmons FOR FOR Management
1.13 Elect William C. Steere Jr. FOR FOR Management
1.14 Elect Jean-Paul Valles FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
8 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP INC
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Paul W. Chellgren FOR FOR Management
1.02 Elect Robert N. Clay FOR FOR Management
1.03 Elect J. Gary Cooper FOR FOR Management
1.04 Elect George A. Davidson Jr. FOR FOR Management
1.05 Elect Richard B. Kelson FOR FOR Management
1.06 Elect Bruce C. Lindsay FOR FOR Management
1.07 Elect Anthony A. Massaro FOR FOR Management
1.08 Elect Thomas H. O'Brien FOR FOR Management
1.09 Elect Jane G. Pepper FOR FOR Management
1.10 Elect James E. Rohr FOR FOR Management
1.11 Elect Lorene K. Steffes FOR FOR Management
1.12 Elect Dennis F. Strigl FOR FOR Management
1.13 Elect Stephen G. Thieke FOR FOR Management
1.14 Elect Thomas J. Usher FOR FOR Management
1.15 Elect Milton A. Washington FOR FOR Management
1.16 Elect Helge H. Wehmeier FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PPL CORP
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick M. Bernthal FOR FOR Management
1.02 Elect John R. Biggar FOR FOR Management
1.03 Elect Louise K. Goeser FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Ricciardi For For Management
1.2 Elect Director William J. White For For Management
1.3 Elect Director Ed Zschau For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Allen B. Morgan Jr. FOR FOR Management
1.02 Elect Jorge M. Perez FOR FOR Management
1.03 Elect Spence L. Wilson FOR FOR Management
1.04 Elect Harry W. Witt FOR FOR Management
2 Adopt the Executive Bonus Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM
Ticker: RD Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Cancel authorized stock class FOR TAKE NO Management
ACTION
11.01 Elect Mr. Jacobs FOR TAKE NO Management
ACTION
11.02 Elect Ms. Marin-Postel FOR TAKE NO Management
ACTION
11.03 Elect Mr. Loudon FOR TAKE NO Management
ACTION
11.04 Elect Mr. Ricciardi FOR TAKE NO Management
ACTION
12 Approve remuneration policy FOR TAKE NO Management
ACTION
13 Amend executive profit sharing/bonus plan FOR TAKE NO Management
ACTION
14 Amend stock purchase plan/SAYE/AESOP FOR TAKE NO Management
ACTION
15 Amend executive profit sharing/bonus plan FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3.02 Set dividend/allocate profits FOR TAKE NO Management
ACTION
4.01 Ratify management acts-legal FOR TAKE NO Management
ACTION
4.02 Ratify board acts-legal FOR TAKE NO Management
ACTION
5 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
6 Authorize share repurchase FOR TAKE NO Management
ACTION
7 Reduce authorized capital FOR TAKE NO Management
ACTION
9.02 Approve restructuring/recapitalization FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Brandon For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
1.4 Elect Director Frank C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Laurette T. Koellner For For Management
1.8 Elect Director Cornelis J.A. van Lede For For Management
1.9 Elect Director Joan D. Manley For For Management
1.10 Elect Director C. Steven McMillan For For Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For For Management
1.13 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gilbert F. Amelio FOR FOR Management
1.02 Elect August A. Busch III FOR FOR Management
1.03 Elect Martin K. Eby Jr. FOR FOR Management
1.04 Elect James A. Henderson FOR FOR Management
1.05 Elect Charles F. Knight FOR FOR Management
1.06 Elect Lynn M. Martin FOR FOR Management
1.07 Elect John B. McCoy FOR FOR Management
1.08 Elect Mary S. Metz FOR FOR Management
1.09 Elect Toni Rembe FOR FOR Management
1.10 Elect S. Donley Ritchey FOR FOR Management
1.11 Elect Joyce M. Roche FOR FOR Management
1.12 Elect Laura D'Andrea Tyson FOR FOR Management
1.13 Elect Patricia P. Upton FOR FOR Management
1.14 Elect Edward E. Whitacre Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt employee stock purchase plan FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect Kathryn C. Turner FOR FOR Management
1.03 Elect Robert F. W. van Oordt FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Repeal classified board AGAINST FOR Shareholder
4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John Deutch FOR FOR Management
1.02 Elect Jamie S. Gorelick FOR FOR Management
1.03 Elect Andrew Gould FOR FOR Management
1.04 Elect Tony Isaac FOR FOR Management
1.05 Elect Adrian Lajous FOR FOR Management
1.06 Elect Andre Levy-Lang FOR FOR Management
1.07 Elect Michael E. Marks FOR FOR Management
1.08 Elect Didier Primat FOR FOR Management
1.09 Elect Tore I. Sandvold FOR FOR Management
1.10 Elect Nicolas Seydoux FOR FOR Management
1.11 Elect Linda Gillespie Stuntz FOR FOR Management
1.12 Elect Rana Talwar FOR FOR Management
2 Approve financial statements FOR FOR Management
3.01 Approve non-technical charter amendments FOR AGAINST Management
3.02 Approve non-technical charter amendments FOR AGAINST Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 Add shares to employee stock purchase FOR FOR Management
plan
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE INC
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Robert Heller FOR FOR Management
1.02 Elect Robert L. Rewey FOR FOR Management
2 Adopt director stock award plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SOUTHERN CO
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel P. Amos FOR FOR Management
1.02 Elect Dorrit J. Bern FOR FOR Management
1.03 Elect Francis S. Blake FOR WITHHOLD Management
1.04 Elect Thomas F. Chapman FOR WITHHOLD Management
1.05 Elect Bruce S. Gordon FOR FOR Management
1.06 Elect Donald M. James FOR WITHHOLD Management
1.07 Elect Zack T. Pate FOR FOR Management
1.08 Elect J. Neal Purcell FOR FOR Management
1.09 Elect David M. Ratcliffe FOR FOR Management
1.10 Elect Gerald J. St. Pe FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP INC
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect P. Michael Ehlerman FOR FOR Management
1.02 Elect Marian L. Heard FOR FOR Management
1.03 Elect Jay S. Sidhu FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 84762L105
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Neil P. DeFeo FOR FOR Management
1.02 Elect David A. Jones FOR FOR Management
1.03 Elect Barbara S. Thomas FOR FOR Management
2 Approve name change FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STATE STREET CORP
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Tenley E. Albright FOR FOR Management
1.02 Elect Kennett F. Burnes FOR FOR Management
1.03 Elect Truman S. Casner FOR FOR Management
1.04 Elect Nader F. Darehshori FOR FOR Management
1.05 Elect Arthur L. Goldstein FOR FOR Management
1.06 Elect David P. Gruber FOR FOR Management
1.07 Elect Linda A. Hill FOR FOR Management
1.08 Elect Charles R. Lamantia FOR FOR Management
1.09 Elect Ronald E. Logue FOR FOR Management
1.10 Elect Richard P. (Rick) Sergel FOR FOR Management
1.11 Elect Ronald L. Skates FOR FOR Management
1.12 Elect Gregory L. Summe FOR FOR Management
1.13 Elect Diana Chapman Walsh FOR FOR Management
1.14 Elect Robert E. Weissman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roxanne S. Austin FOR FOR Management
1.02 Elect James A. Johnson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Afsaneh Mashayekhi Beschloss FOR FOR Management
1.02 Elect Jeffrey M. Heller FOR FOR Management
1.03 Elect W. Allen Reed FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Adams FOR FOR Management
1.02 Elect David L. Boren FOR FOR Management
1.03 Elect Daniel A. Carp FOR FOR Management
1.04 Elect Carrie S. Cox FOR FOR Management
1.05 Elect Thomas J. Engibous FOR FOR Management
1.06 Elect Gerald W. Fronterhouse FOR FOR Management
1.07 Elect David R. Goode FOR FOR Management
1.08 Elect Pamela H. Patsley FOR FOR Management
1.09 Elect Wayne R. Sanders FOR FOR Management
1.10 Elect Ruth J. Simmons FOR FOR Management
1.11 Elect Richard K. Templeton FOR FOR Management
1.12 Elect Christine Todd Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt employee stock purchase plan FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James L. Barksdale FOR FOR Management
1.02 Elect Stephen F. Bollenbach FOR FOR Management
1.03 Elect Stephen M. Case FOR FOR Management
1.04 Elect Frank J. Caufield FOR FOR Management
1.05 Elect Robert C. Clark FOR FOR Management
1.06 Elect Jessica P. Einhorn FOR FOR Management
1.07 Elect Miles R. Gilburne FOR FOR Management
1.08 Elect Carla A. Hills FOR FOR Management
1.09 Elect Reuben Mark FOR FOR Management
1.10 Elect Michael A. Miles FOR FOR Management
1.11 Elect Kenneth J. Novack FOR FOR Management
1.12 Elect Richard D. Parsons FOR FOR Management
1.13 Elect Robert E. Turner FOR FOR Management
1.14 Elect Francis T. Vincent Jr. FOR FOR Management
1.15 Elect Deborah C. Wright FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
TRANSOCEAN INC
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Judy.J. Kelly FOR FOR Management
1.02 Elect Roberto Monti FOR FOR Management
1.03 Elect Ian C. Strachan FOR FOR Management
2 Add shares to the Employee Stock Purchase FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TRIBUNE CO
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roger Goodan FOR FOR Management
1.02 Elect Enrique Hernandez Jr. FOR FOR Management
1.03 Elect J. Christopher Reyes FOR FOR Management
1.04 Elect Dudley S. Taft FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis C. Blair FOR FOR Management
1.02 Elect Edward D. Breen FOR FOR Management
1.03 Elect George W. Buckley FOR WITHHOLD Management
1.04 Elect Brian Duperreault FOR FOR Management
1.05 Elect Bruce S. Gordon FOR FOR Management
1.06 Elect Rajiv L. Gupta FOR FOR Management
1.07 Elect John A. Krol FOR FOR Management
1.08 Elect Mackey J. McDonald FOR WITHHOLD Management
1.09 Elect H. Carl McCall FOR FOR Management
1.10 Elect Brendan R. O'Neill FOR FOR Management
1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management
1.12 Elect Jerome B. York FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
U S BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joel W. Johnson FOR FOR Management
1.02 Elect David B. O'Maley FOR FOR Management
1.03 Elect O'Dell M. Owens FOR FOR Management
1.04 Elect Craig D. Schnuck FOR FOR Management
1.05 Elect Warren R. Staley FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Elim. supermajority requirement for FOR FOR Management
business trans
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Limit non-audit fees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George David FOR FOR Management
1.02 Elect Jean-Pierre Garnier FOR FOR Management
1.03 Elect Jamie S. Gorelick FOR FOR Management
1.04 Elect Charles R. Lee FOR FOR Management
1.05 Elect Richard D. McCormick FOR FOR Management
1.06 Elect Harold W. McGraw III FOR FOR Management
1.07 Elect Frank P. Popoff FOR FOR Management
1.08 Elect H. Patrick Swygert FOR FOR Management
1.09 Elect Andre Villeneuve FOR FOR Management
1.10 Elect Harold A. Wagner FOR FOR Management
1.11 Elect Christine Todd Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Disclose executive compensation AGAINST AGAINST Shareholder
5 SP-Review military contracting criteria AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
2 Adjourn meeting FOR FOR Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Barker FOR FOR Management
1.02 Elect Richard L. Carrion FOR FOR Management
1.03 Elect Robert W. Lane FOR FOR Management
1.04 Elect Sandra O. Moose FOR FOR Management
1.05 Elect Joseph Neubauer FOR FOR Management
1.06 Elect Thomas H. O'Brien FOR FOR Management
1.07 Elect Hugh B. Price FOR FOR Management
1.08 Elect Ivan G. Seidenberg FOR FOR Management
1.09 Elect Walter V. Shipley FOR FOR Management
1.10 Elect John R. Stafford FOR FOR Management
1.11 Elect Robert D. Storey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
5 SP-Increase board independence AGAINST FOR Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Director liability AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR For For Management
4 TO RE-ELECT JULIAN HORN-SMITH AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR DAVID SCHOLEY AS A For For Management
DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE AND AUDIT COMMITTEE)
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 For For Management
PENCE PER ORDINARY SHARE
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
10 TO AUTHORIZE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
12 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION+
13 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES+
14 TO AUTHORIZE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES PURSUANT TO CONTINGENT
PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
- --------------------------------------------------------------------------------
WACHOVIA CORP
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John D. Baker II FOR FOR Management
1.02 Elect Peter C. Browning FOR FOR Management
1.03 Elect Donald M. James FOR FOR Management
1.04 Elect Van L. Richey FOR FOR Management
1.05 Elect G. Kennedy Thompson FOR FOR Management
1.06 Elect John C. Whitaker Jr. FOR FOR Management
1.07 Elect Wallace D. Malone Jr. FOR FOR Management
1.08 Elect Robert J. Brown FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Breyer FOR FOR Management
1.02 Elect M. Michele Burns FOR FOR Management
1.03 Elect Douglas N. Daft FOR FOR Management
1.04 Elect David D. Glass FOR FOR Management
1.05 Elect Roland A. Hernandez FOR FOR Management
1.06 Elect John D. Opie FOR FOR Management
1.07 Elect J. Paul Reason FOR FOR Management
1.08 Elect H. Lee Scott Jr. FOR FOR Management
1.09 Elect Jack C. Shewmaker FOR FOR Management
1.10 Elect Jose H. Villarreal FOR FOR Management
1.11 Elect John T. Walton FOR FOR Management
1.12 Elect S. Robson Walton FOR FOR Management
1.13 Elect Christopher J. Williams FOR FOR Management
1.14 Elect Linda S. Wolf FOR FOR Management
10 SP-Increase board independence AGAINST FOR Shareholder
11 SP-Restrict executive compensation AGAINST AGAINST Shareholder
2 Adopt the 2005 Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Report on sustainability AGAINST AGAINST Shareholder
6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
8 SP-Report on EEO AGAINST AGAINST Shareholder
9 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillip D. Matthews FOR FOR Management
1.02 Elect Mary E. Pugh FOR FOR Management
1.03 Elect William G. Reed Jr. FOR FOR Management
1.04 Elect James H. Stever FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas F. Brady FOR FOR Management
1.02 Elect David J. Butters FOR FOR Management
1.03 Elect Bernard J. Duroc-Danner FOR FOR Management
1.04 Elect Sheldon B. Lubar FOR FOR Management
1.05 Elect William E. Macaulay FOR FOR Management
1.06 Elect Robert B. Millard FOR FOR Management
1.07 Elect Robert K. Moses Jr. FOR FOR Management
1.08 Elect Robert Anthony Rayne FOR WITHHOLD Management
2 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
WELLS FARGO & CO
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John A. Blanchard III FOR FOR Management
1.02 Elect Susan E. Engel FOR FOR Management
1.03 Elect Enrique Hernandez Jr. FOR WITHHOLD Management
1.04 Elect Robert L. Joss FOR FOR Management
1.05 Elect Reatha Clark King FOR FOR Management
1.06 Elect Richard M. Kovacevich FOR FOR Management
1.07 Elect Richard D. McCormick FOR FOR Management
1.08 Elect Cynthia H. Milligan FOR WITHHOLD Management
1.09 Elect Philip J. Quigley FOR FOR Management
1.10 Elect Donald B. Rice FOR WITHHOLD Management
1.11 Elect Judith M. Runstad FOR FOR Management
1.12 Elect Stephen W. Sanger FOR FOR Management
1.13 Elect Susan G. Swenson FOR FOR Management
1.14 Elect Michael W. Wright FOR WITHHOLD Management
2 Add shares to the Long-Term Incentive FOR AGAINST Management
Compensation Plan
3 Ratify selection of auditors FOR FOR Management
4 SP-Review fair lending policy AGAINST AGAINST Shareholder
5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
WEYERHAEUSER CO
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect D. Michael Steuert FOR FOR Management
1.02 Elect Martha R. Ingram FOR FOR Management
1.03 Elect John I. Kieckhefer FOR FOR Management
1.04 Elect Arnold G. Langbo FOR FOR Management
1.05 Elect Charles R. Williamson FOR FOR Management
2 SP-Expense stock options AGAINST FOR Shareholder
3 SP-Repeal classified board AGAINST FOR Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard L. Carrion FOR FOR Management
1.02 Elect Robert Essner FOR FOR Management
1.03 Elect John D. Feerick FOR FOR Management
1.04 Elect Frances D. Fergusson FOR FOR Management
1.05 Elect Robert S. Langer FOR FOR Management
1.06 Elect John P. Mascotte FOR FOR Management
1.07 Elect Mary Lake Polan FOR FOR Management
1.08 Elect Ivan G. Seidenberg FOR FOR Management
1.09 Elect Walter V. Shipley FOR FOR Management
1.10 Elect John R. Torell III FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
XCEL ENERGY INC
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard H. Anderson FOR FOR Management
1.02 Elect C. Coney Burgess FOR FOR Management
1.03 Elect A. Barry Hirschfeld FOR FOR Management
1.04 Elect Richard C. Kelly FOR FOR Management
1.05 Elect Albert F. Moreno FOR FOR Management
1.06 Elect Ralph R. Peterson FOR FOR Management
1.07 Elect Margaret R. Preska FOR FOR Management
1.08 Elect Ronald M. Moquist FOR FOR Management
2 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management
Plan
3 Adopt the Executive Annual Incentive Plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
==================== AXP QUANTITATIVE LARGE CAP EQUITY FUND ====================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vance D. Coffman FOR FOR Management
1.02 Elect Rozanne L. Ridgway FOR FOR Management
1.03 Elect Louis W. Sullivan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
5 SP-China--adopt code of conduct AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roxanne S. Austin FOR FOR Management
1.02 Elect William M. Daley FOR FOR Management
1.03 Elect H. Laurance Fuller FOR FOR Management
1.04 Elect Richard A. Gonzalez FOR FOR Management
1.05 Elect Jack M. Greenberg FOR FOR Management
1.06 Elect Jeffrey M. Leiden FOR FOR Management
1.07 Elect David Owen FOR FOR Management
1.08 Elect Boone Powell Jr. FOR FOR Management
1.09 Elect Addison Barry Rand FOR FOR Management
1.10 Elect W. Ann Reynolds FOR FOR Management
1.11 Elect Roy S. Roberts FOR FOR Management
1.12 Elect William D. Smithburg FOR FOR Management
1.13 Elect John R. Walter FOR FOR Management
1.14 Elect Miles D. White FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
8 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ACE LTD
Ticker: Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Evan G. Greenberg FOR FOR Management
1.02 Elect John A. Krol FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol Mills FOR FOR Management
1.02 Elect Colleen M. Pouliot FOR FOR Management
1.03 Elect Robert Sedgewick FOR FOR Management
1.04 Elect John E. Warnock FOR FOR Management
2 Add Shares to Stock Incentive Plan FOR AGAINST Management
3 Add Shares to Director Stock Incentive FOR AGAINST Management
Plan
4 SP-Expense stock options AGAINST FOR Shareholder
5 SP-Require option shares to be held AGAINST AGAINST Shareholder
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AES CORP
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard Darman FOR FOR Management
1.02 Elect Paul T. Hanrahan FOR FOR Management
1.03 Elect Kristina M. Johnson FOR FOR Management
1.04 Elect John A. Koskinen FOR FOR Management
1.05 Elect Philip Lader FOR FOR Management
1.06 Elect John H. McArthur FOR FOR Management
1.07 Elect Sandra O. Moose FOR FOR Management
1.08 Elect Phillip A. Odeen FOR FOR Management
1.09 Elect Charles O. Rossotti FOR FOR Management
1.10 Elect Sven Sandstrom FOR FOR Management
1.11 Elect Roger W. Sant FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AETNA INC
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betsy Z. Cohen FOR FOR Management
1.02 Elect Barbara Hackman Franklin FOR FOR Management
1.03 Elect Jeffery E. Garten FOR FOR Management
1.04 Elect Earl G. Graves Sr. FOR FOR Management
1.05 Elect Gerald Greenwald FOR FOR Management
1.06 Elect Ellen M. Hancock FOR FOR Management
1.07 Elect Michael H. Jordan FOR FOR Management
1.08 Elect Edward J. Ludwig FOR FOR Management
1.09 Elect Joseph P. Newhouse FOR FOR Management
1.10 Elect John W. Rowe FOR FOR Management
1.11 Elect Ronald A. Williams FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
5 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
6 SP-Expense stock options AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Heidi Kunz FOR FOR Management
1.02 Elect David M. Lawrence FOR FOR Management
1.03 Elect Addison Barry Rand FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
ALBERTSON'S INC
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Henry I. Bryant FOR FOR Management
1.02 Elect Bonnie Guiton Hill FOR FOR Management
1.03 Elect Lawrence R. Johnston FOR FOR Management
1.04 Elect Kathi P. Seifert FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Eliminate supermajority provision AGAINST FOR Shareholder
5 SP-Golden parachutes AGAINST AGAINST Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY INC
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H. Furlong Baldwin FOR FOR Management
1.02 Elect Eleanor Baum FOR FOR Management
1.03 Elect Paul J. Evanson FOR FOR Management
1.04 Elect Cyrus F. Freidheim Jr. FOR FOR Management
1.05 Elect Julia L. Johnson FOR FOR Management
1.06 Elect Ted J. Kleisner FOR FOR Management
1.07 Elect Steven H. Rice FOR FOR Management
1.08 Elect Gunnar E. Sarsten FOR FOR Management
1.09 Elect Michael H. Sutton FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP - Require option shares to be held AGAINST AGAINST Shareholder
4 SP-Independent board chairman AGAINST AGAINST Shareholder
5 SP-Limit number of directorships AGAINST AGAINST Shareholder
6 SP-Award performance-based stock options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ALLSTATE CORP
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F. Duane Ackerman FOR FOR Management
1.02 Elect James G. Andress FOR FOR Management
1.03 Elect Edward A. Brennan FOR FOR Management
1.04 Elect W. James Farrell FOR FOR Management
1.05 Elect Jack M. Greenberg FOR FOR Management
1.06 Elect Ronald T. LeMay FOR FOR Management
1.07 Elect Edward M. Liddy FOR FOR Management
1.08 Elect J. Christopher Reyes FOR FOR Management
1.09 Elect H. John Riley Jr. FOR FOR Management
1.10 Elect Joshua I. Smith FOR FOR Management
1.11 Elect Judith A. Sprieser FOR FOR Management
1.12 Elect Mary Alice Taylor FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP INC
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Elizabeth E. Bailey FOR FOR Management
1.02 Elect Harold Brown FOR FOR Management
1.03 Elect Mathis Cabiallavetta FOR FOR Management
1.04 Elect Loius C. Camilleri FOR FOR Management
1.05 Elect Dudley Fishburn FOR FOR Management
1.06 Elect Robert E.R. Huntley FOR FOR Management
1.07 Elect Thomas W. Jones FOR FOR Management
1.08 Elect George Munoz FOR FOR Management
1.09 Elect Lucio A. Noto FOR FOR Management
1.10 Elect John S. Reed FOR FOR Management
1.11 Elect Carlos Slim Helu FOR FOR Management
1.12 Elect Stephen M. Wolf FOR FOR Management
2 Adopt the 2005 Performance Incentive Plan FOR FOR Management
3 Adopt the 2005 Stock Compensation Plan FOR FOR Management
for Non-Employee Directors
4 Ratify selection of auditors FOR FOR Management
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillip B. Lassiter FOR FOR Management
1.02 Elect Michael A. Callen FOR FOR Management
1.03 Elect Jill M. Considine FOR FOR Management
1.04 Elect Robert j. Genader FOR FOR Management
1.05 Elect W. Grant Gregory FOR FOR Management
1.06 Elect Thomas C. Theobald FOR FOR Management
1.07 Elect Laura S. Unger FOR FOR Management
1.08 Elect Henry D. G. Wallace FOR FOR Management
2 Reapprove option/bonus plan for OBRA FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect E. Richard Brooks FOR FOR Management
1.02 Elect Donald M. Carlton FOR FOR Management
1.03 Elect John P. DesBarres FOR FOR Management
1.04 Elect Robert W. Fri FOR FOR Management
1.05 Elect William R. Howell FOR FOR Management
1.06 Elect Lester A. Hudson Jr. FOR FOR Management
1.07 Elect Michael G. Morris FOR FOR Management
1.08 Elect Lionel L. Nowell III FOR FOR Management
1.09 Elect Richard L. Sandor FOR FOR Management
1.10 Elect Donald G. Smith FOR FOR Management
1.11 Elect Kathryn D. Sullivan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP - Approve extra benefits under SERPs AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
AMERICAN STANDARD COS INC
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jared L. Cohon FOR FOR Management
1.02 Elect Paul J. Curlander FOR FOR Management
1.03 Elect Frederic M. Poses FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John R. Butler Jr. FOR FOR Management
1.02 Elect Preston M. Geren III FOR FOR Management
1.03 Elect John R. Gordon FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
AON CORP
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Patrick G. Ryan FOR FOR Management
1.02 Elect Gregory C. Case FOR FOR Management
1.03 Elect Edgar D. Jannotta FOR FOR Management
1.04 Elect Jan Kalff FOR FOR Management
1.05 Elect Lester B. Knight FOR FOR Management
1.06 Elect J. Michael Losh FOR FOR Management
1.07 Elect R. Eden Martin FOR FOR Management
1.08 Elect Andrew J. McKenna FOR FOR Management
1.09 Elect Robert S. Morrison FOR FOR Management
1.10 Elect Richard C. Notebaert FOR FOR Management
1.11 Elect John W. Rogers Jr. FOR FOR Management
1.12 Elect Gloria Santona FOR FOR Management
1.13 Elect Carolyn Y. Woo FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
APPLE COMPUTER INC
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred D. Anderson FOR FOR Management
1.02 Elect William V. Campbell FOR WITHHOLD Management
1.03 Elect Millard S. Drexler FOR FOR Management
1.04 Elect Albert Gore Jr. FOR FOR Management
1.05 Elect Steven P Jobs FOR FOR Management
1.06 Elect Arthur D. Levinson FOR FOR Management
1.07 Elect Jerome B. York FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Add shares to employee stock purchase FOR FOR Management
plan
5 Ratify selection of auditors FOR FOR Management
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James A. Cardwell FOR FOR Management
1.02 Elect Robert P. Kogod FOR FOR Management
1.03 Elect James H. Polk III FOR WITHHOLD Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
ASHLAND INC
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bernadine P. Healy FOR FOR Management
1.02 Elect Kathleen Ligocki FOR FOR Management
1.03 Elect James J. O'Brien FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AT&T CORP
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: ANNUAL
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
1.01 Adjourn meeting FOR FOR Management
2.01 Elect William F. Aldinger III FOR FOR Management
2.02 Elect Kenneth T. Derr FOR FOR Management
2.03 Elect David W. Dorman FOR FOR Management
2.04 Elect M. Kathryn Eickhoff-Smith FOR FOR Management
2.05 Elect Herbert L. Henkel FOR FOR Management
2.06 Elect Frank C. Herringer FOR FOR Management
2.07 Elect Jon C. Madonna FOR FOR Management
2.08 Elect Donald F. McHenry FOR FOR Management
2.09 Elect Tony L. White FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
7 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder
8 SP-Approve extra benefits under SERPs AGAINST AGAINST Shareholder
9 SP-Golden parachutes AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
AUTODESK INC
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carol A. Bartz FOR FOR Management
1.02 Elect Mark A. Bertelsen FOR FOR Management
1.03 Elect Crawford W. Beveridge FOR FOR Management
1.04 Elect J. Hallam Dawson FOR FOR Management
1.05 Elect Michael J. Fister FOR FOR Management
1.06 Elect Per-Kristian Halvorsen FOR FOR Management
1.07 Elect Steven L. Scheid FOR FOR Management
1.08 Elect Mary Alice Taylor FOR FOR Management
1.09 Elect Larry W. Wangberg FOR FOR Management
2 Adopt the 2006 Stock Plan FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Adopt the Executive Incenitve Plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS INC
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred Hassan FOR FOR Management
1.02 Elect Ann S. Moore FOR FOR Management
1.03 Elect Lawrence A. Weinbach FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 SP-Review charitable giving policy AGAINST AGAINST Shareholder
6 SP-Control generation of pollutants AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BAKER HUGHES INC
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Larry D. Brady FOR FOR Management
1.02 Elect Clarence P. Cazalot Jr. FOR FOR Management
1.03 Elect Anthony G. Fernandes FOR FOR Management
1.04 Elect J. Larry Nichols FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 SP-Majority vote shareholder committee AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BALL CORP
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George M. Smart FOR FOR Management
1.02 Elect Theodore M. Solso FOR FOR Management
1.03 Elect Stuart A. Taylor II FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Increase authorized common stock FOR FOR Management
5 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William Barnet III FOR FOR Management
1.02 Elect Charles W. Coker FOR FOR Management
1.03 Elect John T. Collins FOR FOR Management
1.04 Elect Gary L. Countryman FOR WITHHOLD Management
1.05 Elect Paul Fulton FOR FOR Management
1.06 Elect Charles K. Gifford FOR FOR Management
1.07 Elect W. Steven Jones FOR FOR Management
1.08 Elect Kenneth D. Lewis FOR FOR Management
1.09 Elect Walter E. Massey FOR FOR Management
1.10 Elect Thomas J. May FOR FOR Management
1.11 Elect Patricia E. Mitchell FOR FOR Management
1.12 Elect Edward L. Romero FOR FOR Management
1.13 Elect Thomas M. Ryan FOR FOR Management
1.14 Elect O. Temple Sloan Jr. FOR FOR Management
1.15 Elect Meredith R. Spangler FOR FOR Management
1.16 Elect Robert L. Tillman FOR FOR Management
1.17 Elect Jacquelyn M. Ward FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
4 SP-Double board nominees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO INC
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frank J. Biondi Jr. FOR FOR Management
1.02 Elect Nicholas M. Donofrio FOR FOR Management
1.03 Elect Gerald L. Hassell FOR FOR Management
1.04 Elect Richard J. Kogan FOR FOR Management
1.05 Elect Michael J. Kowalski FOR FOR Management
1.06 Elect John A. Luke Jr. FOR FOR Management
1.07 Elect John C. Malone FOR WITHHOLD Management
1.08 Elect Paul Myners FOR FOR Management
1.09 Elect Catherine A. Rein FOR FOR Management
1.10 Elect Thomas A. Renyi FOR FOR Management
1.11 Elect William C. Richardson FOR FOR Management
1.12 Elect Brian L. Roberts FOR FOR Management
1.13 Elect Samuel C. Scott III FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BARD (CR) INC
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect T. Kevin Dunnigan FOR FOR Management
1.02 Elect Gail K. Naughton FOR FOR Management
1.03 Elect John H. Weiland FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Monitor/adopt ILO conventions AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: ANNUAL
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James E. Cayne FOR FOR Management
1.02 Elect Henry S Bienen FOR FOR Management
1.03 Elect Carl D. Glickman FOR FOR Management
1.04 Elect Alan C. Greenberg FOR FOR Management
1.05 Elect Donald J. Harrington FOR FOR Management
1.06 Elect Frank T. Nickell FOR FOR Management
1.07 Elect Paul A. Novelly FOR FOR Management
1.08 Elect Frederic V. Salerno FOR FOR Management
1.09 Elect Alan D. Schwartz FOR FOR Management
1.10 Elect Warren J. Spector FOR FOR Management
1.11 Elect Vincent S. Tese FOR FOR Management
1.12 Elect Wesley S. Williams Jr. FOR FOR Management
2 Amend annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BECTON DICKINSON & CO
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: ANNUAL
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Basil L. Anderson FOR WITHHOLD Management
1.02 Elect Gary A. Mecklenburg FOR WITHHOLD Management
1.03 Elect James E. Perrella FOR FOR Management
1.04 Elect Alfred Sommer FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve annual bonus plan FOR FOR Management
4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect F. Duane Ackerman FOR FOR Management
1.02 Elect Reuben V. Anderson FOR FOR Management
1.03 Elect James H. Blanchard FOR FOR Management
1.04 Elect J. Hyatt Brown FOR FOR Management
1.05 Elect Armando M. Codina FOR FOR Management
1.06 Elect Kathleen F. Feldstein FOR FOR Management
1.07 Elect James P. Kelly FOR FOR Management
1.08 Elect Leo F. Mullin FOR FOR Management
1.09 Elect William S. Stavropoulos FOR FOR Management
1.10 Elect Robin B. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO INC
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ronald James FOR FOR Management
1.02 Elect Elliot S. Kaplan FOR FOR Management
1.03 Elect Mathew H. Paull FOR FOR Management
1.04 Elect Richard M. Schulze FOR FOR Management
1.05 Elect Mary A. Tolan FOR FOR Management
1.06 Elect Hatim A. Tyabji FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
BJ SERVICES CO
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: ANNUAL
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect L. William Heiligbrodt FOR FOR Management
1.02 Elect James L. Payne FOR FOR Management
1.03 Elect J. W. Stewart FOR FOR Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP
Ticker: BDK Security ID: 091797100
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nolan D. Archibald FOR FOR Management
1.02 Elect Norman R. Augustine FOR FOR Management
1.03 Elect Barbara L. Bowles FOR FOR Management
1.04 Elect M. Anthony Burns FOR FOR Management
1.05 Elect Kim B. Clark FOR FOR Management
1.06 Elect Manuel A. Fernandez FOR FOR Management
1.07 Elect Benjamin H. Griswold IV FOR FOR Management
1.08 Elect Anthony Luiso FOR FOR Management
1.09 Elect Mark H. Willes FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BOEING CO
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kenneth M. Duberstein FOR FOR Management
1.02 Elect W. James McNerney Jr. FOR FOR Management
1.03 Elect Lewis E. Platt FOR FOR Management
1.04 Elect Mike S. Zafirovski FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Develop/report on human rights policy AGAINST AGAINST Shareholder
4 SP-Review military contracting criteria AGAINST AGAINST Shareholder
5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
6 SP-Repeal classified board AGAINST FOR Shareholder
7 SP-Eliminate supermajority provision AGAINST FOR Shareholder
8 SP-Majority vote shareholder committee AGAINST AGAINST Shareholder
9 SP-Independent board chairman AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BRISTOL MYERS SQUIBB
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Vance D. Coffman FOR FOR Management
1.02 Elect James M. Cornelius FOR FOR Management
1.03 Elect Peter R. Dolan FOR FOR Management
1.04 Elect Ellen V. Futter FOR FOR Management
1.05 Elect Louis V. Gerstner Jr. FOR FOR Management
1.06 Elect Leif Johansson FOR FOR Management
1.07 Elect Louis W. Sullivan FOR FOR Management
10 SP-Majority vote to elect directors AGAINST FOR Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Eliminate supermajority lock-in FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Independent board chairman AGAINST AGAINST Shareholder
8 SP-Restrict executive compensation AGAINST AGAINST Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alan L. Boeckmann FOR FOR Management
1.02 Elect Vilma S Martinez FOR WITHHOLD Management
1.03 Elect Marc F. Racicot FOR WITHHOLD Management
1.04 Elect Roy S. Roberts FOR FOR Management
1.05 Elect Matthew K. Rose FOR FOR Management
1.06 Elect Marc J. Shapiro FOR FOR Management
1.07 Elect J.C. Watts Jr. FOR FOR Management
1.08 Elect Robert H. West FOR FOR Management
1.09 Elect J. Steven Whisler FOR FOR Management
1.10 Elect Edward E. Whitacre Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 2, 2005 Meeting Type: ANNUAL
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Donald R. Campbell FOR FOR Management
2.01 Elect O. Holcombe Crosswell FOR FOR Management
2.02 Elect Thomas F. Madison FOR FOR Management
2.03 Elect Janiece M. Longoria FOR FOR Management
2.04 Elect Peter S. Wareing FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Repeal classified board AGAINST FOR Shareholder
5 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL INC
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Virginia Boulet FOR FOR Management
1.02 Elect Calvin Czeschin FOR FOR Management
1.03 Elect James B. Gardner FOR FOR Management
1.04 Elect Gregory J. McCray FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Adopt Director Stock Incentive Plan FOR FOR Management
5 Approve annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Samuel H. Armacost FOR FOR Management
1.02 Elect Robert E. Denham FOR FOR Management
1.03 Elect Robert J. Eaton FOR FOR Management
1.04 Elect Samuel L. Ginn FOR FOR Management
1.05 Elect Carla A. Hills FOR FOR Management
1.06 Elect Franklyn G. Jenifer FOR FOR Management
1.07 Elect Samuel A. Nunn Jr. FOR FOR Management
1.08 Elect David J. O'Reilly FOR FOR Management
1.09 Elect Peter J. Robertson FOR FOR Management
1.10 Elect Charles R. Shoemate FOR FOR Management
1.11 Elect Ronald.D. Sugar FOR FOR Management
1.12 Elect Carl Ware FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict director compensation AGAINST AGAINST Shareholder
4 SP-Golden parachutes AGAINST AGAINST Shareholder
5 SP-Expense stock options AGAINST FOR Shareholder
6 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
7 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
8 SP-Control generation of pollutants AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CIGNA CORP
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter N. Larson FOR FOR Management
1.02 Elect Carol Cox Wait FOR FOR Management
1.03 Elect William D. Zollars FOR FOR Management
1.04 Elect Marilyn Ware FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES INC
Ticker: CC Security ID: 172737108
Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Carolyn H. Byrd FOR FOR Management
1.02 Elect Ursula O. Fairbairn FOR FOR Management
1.03 Elect Alan Kane FOR FOR Management
1.04 Elect J. Patrick Spainhour FOR FOR Management
2 Add shares to the 2003 Stock Incentive FOR AGAINST Management
Plan
3 Adopt the InterTAN Canada Stock Purchase FOR FOR Management
Program
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Michael Armstrong FOR FOR Management
1.02 Elect Alain J.P. Belda FOR FOR Management
1.03 Elect George David FOR FOR Management
1.04 Elect Kenneth T. Derr FOR FOR Management
1.05 Elect John Deutch FOR FOR Management
1.06 Elect Roberto H. Ramirez FOR FOR Management
1.07 Elect Ann Dibble Jordan FOR FOR Management
1.08 Elect Klaus Kleinfeld FOR FOR Management
1.09 Elect Dudley C. Mecum II FOR FOR Management
1.10 Elect Anne M. Mulcahy FOR FOR Management
1.11 Elect Richard D. Parsons FOR FOR Management
1.12 Elect Charles Prince FOR FOR Management
1.13 Elect Judith Rodin FOR FOR Management
1.14 Elect Robert E. Rubin FOR FOR Management
1.15 Elect Franklin A. Thomas FOR FOR Management
1.16 Elect Sanford I. Weill FOR FOR Management
1.17 Elect Robert B. Willumstad FOR FOR Management
10 SP-Eliminate supermajority provision AGAINST FOR Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR AGAINST Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8 SP-Majority vote to elect directors AGAINST FOR Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
COCA-COLA CO
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Herbert A. Allen FOR FOR Management
1.02 Elect Ronald W. Allen FOR FOR Management
1.03 Elect Cathleen P. Black FOR FOR Management
1.04 Elect Warren E. Buffett FOR WITHHOLD Management
1.05 Elect Barry Diller FOR FOR Management
1.06 Elect Edward Neville Isdell FOR FOR Management
1.07 Elect Donald R. Keough FOR FOR Management
1.08 Elect Maria Elena Lagomasino FOR FOR Management
1.09 Elect Donald F. McHenry FOR FOR Management
1.10 Elect Samuel A. Nunn Jr. FOR FOR Management
1.11 Elect J. Pedro Reinhard FOR FOR Management
1.12 Elect James D. Robinson III FOR FOR Management
1.13 Elect Peter V. Ueberroth FOR FOR Management
1.14 Elect James B. Williams FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review operations' impact on local AGAINST AGAINST Shareholder
groups
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Golden parachutes AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
COMERICA INC
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph J. Buttigieg III FOR FOR Management
1.02 Elect J. Philip DiNapoli FOR WITHHOLD Management
1.03 Elect Roger T. Fridholm FOR FOR Management
1.04 Elect Alfred A. Piergallini FOR FOR Management
1.05 Elect Patricia M. Wallington FOR FOR Management
1.06 Elect Gail L. Warden FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. J. Mulva FOR FOR Management
1.02 Elect Norman R. Augustine FOR FOR Management
1.03 Elect Larry D. Horner FOR FOR Management
1.04 Elect Charles C. Krulak FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
CONVERGYS CORP
Ticker: CVG Security ID: 212485106
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David B. Dillon FOR FOR Management
1.02 Elect Eric C. Fast FOR FOR Management
1.03 Elect Sidney A. Ribeau FOR FOR Management
1.04 Elect David R. Whitwam FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: ANNUAL
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Angelo R. Mozilo FOR FOR Management
1.02 Elect Stanford L. Kurland FOR FOR Management
1.03 Elect Oscar P. Robertson FOR FOR Management
1.04 Elect Keith P. Russell FOR FOR Management
2 Amend annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CUMMINS INC
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert J. Darnall FOR FOR Management
1.02 Elect John Deutch FOR FOR Management
1.03 Elect Alexis M. Herman FOR FOR Management
1.04 Elect William I. Miller FOR FOR Management
1.05 Elect Georgia R. Nelson FOR FOR Management
1.06 Elect Theodore M. Solso FOR FOR Management
1.07 Elect Carl Ware FOR FOR Management
1.08 Elect J. Lawrence Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-China--adopt code of conduct AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
CVS CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect W. Don Cornwell FOR FOR Management
1.02 Elect Thomas P. Gerrity FOR FOR Management
1.03 Elect Stanley P. Goldstein FOR FOR Management
1.04 Elect Marian L. Heard FOR FOR Management
1.05 Elect William H. Joyce FOR FOR Management
1.06 Elect Terrence Murray FOR FOR Management
1.07 Elect Sheli Z. Rosenberg FOR FOR Management
1.08 Elect Thomas M. Ryan FOR FOR Management
1.09 Elect Alfred J. Verrecchia FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David L. Bere FOR FOR Management
1.02 Elect Dennis C. Bottorff FOR FOR Management
1.03 Elect Barbara L. Bowles FOR FOR Management
1.04 Elect James L. Clayton FOR FOR Management
1.05 Elect Reginald D. Dickson FOR FOR Management
1.06 Elect E. Gordon Gee FOR FOR Management
1.07 Elect Barbara M. Knuckles FOR FOR Management
1.08 Elect David A. Perdue FOR FOR Management
1.09 Elect J. Neal Purcell FOR FOR Management
1.10 Elect James D. Robbins FOR FOR Management
1.11 Elect David M. Wilds FOR FOR Management
2 Adopt the Annual Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DTE ENERGY CO
Ticker: DTE Security ID: 233331107
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lillian Bauder FOR FOR Management
1.02 Elect Josue Robles Jr. FOR FOR Management
1.03 Elect Howard F. Sims FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roger Agnelli FOR FOR Management
1.02 Elect G. Alex Bernhardt Sr. FOR FOR Management
1.03 Elect Dennis R. Hendrix FOR FOR Management
1.04 Elect A. Max Lennon FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael P. Connors FOR FOR Management
1.02 Elect J. Brian Ferguson FOR FOR Management
1.03 Elect Donald W. Griffin FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO
Ticker: EK Security ID: 277461109
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard S. Braddock FOR FOR Management
1.02 Elect Daniel A. Carp FOR FOR Management
1.03 Elect Durk I. Jager FOR FOR Management
1.04 Elect Debra L. Lee FOR FOR Management
1.05 Elect Antonio M. Perez FOR FOR Management
1.06 Elect Michael J. Hawley FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Omnibus Long-Term FOR FOR Management
Compensation Plan
4 Amend annual bonus plan FOR FOR Management
5 Repeal classified board FOR FOR Management
6 Elim. supermajority requirement for FOR FOR Management
business trans
7 Approve non-technical charter amendments FOR FOR Management
- --------------------------------------------------------------------------------
EBAY INC
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Fred D. Anderson FOR FOR Management
1.02 Elect Edward W. Barnholt FOR FOR Management
1.03 Elect Scott D. Cook FOR FOR Management
1.04 Elect Robert C. Kagle FOR FOR Management
2 Reapprove option/bonus plan for OBRA FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John E. Bryson FOR FOR Management
1.02 Elect France A. Cordova FOR FOR Management
1.03 Elect Bradford M. Freeman FOR FOR Management
1.04 Elect Bruce Karatz FOR FOR Management
1.05 Elect Luis G. Nogales FOR FOR Management
1.06 Elect Ronald L. Olson FOR FOR Management
1.07 Elect James M. Rosser FOR FOR Management
1.08 Elect Richard T. Schlosberg III FOR FOR Management
1.09 Elect Robert H. Smith FOR FOR Management
1.10 Elect Thomas C. Sutton FOR FOR Management
2 SP-Golden parachutes AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Roy W. Dunbar FOR FOR Management
1.02 Elect Michael H. Jordan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 Eliminate supermajority lock-in FOR FOR Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael J. Boskin FOR FOR Management
1.02 Elect William W. George FOR FOR Management
1.03 Elect James R. Houghton FOR FOR Management
1.04 Elect William R. Howell FOR FOR Management
1.05 Elect Reatha Clark King FOR FOR Management
1.06 Elect Philip E. Lippincott FOR FOR Management
1.07 Elect Henry A. McKinnell Jr. FOR FOR Management
1.08 Elect Marilyn Carlson Nelson FOR FOR Management
1.09 Elect Lee R. Raymond FOR FOR Management
1.10 Elect Walter V. Shipley FOR FOR Management
1.11 Elect Rex W. Tillerson FOR FOR Management
10 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
2 Ratify selection of auditors FOR FOR Management
3 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder
4 SP-Restrict director compensation AGAINST AGAINST Shareholder
5 SP-Nominate Directors with Energy AGAINST AGAINST Shareholder
Expertise
6 SP-Review operations' impact on local AGAINST AGAINST Shareholder
groups
7 SP-Adopt sexual orientation anti-bias AGAINST AGAINST Shareholder
policy
8 SP-Preserve/report on natural habitat AGAINST AGAINST Shareholder
9 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Simon F. Cooper FOR FOR Management
1.02 Elect James A. Haslam III FOR FOR Management
1.03 Elect Mary F. Sammons FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
FORD MOTOR CO
Ticker: Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John R. H. Bond FOR WITHHOLD Management
1.02 Elect Stephen G. Butler FOR FOR Management
1.03 Elect Kimberly A. Casiano FOR FOR Management
1.04 Elect Edsel B. Ford II FOR FOR Management
1.05 Elect William Clay Ford Jr. FOR FOR Management
1.06 Elect Irvine O. Hockaday Jr. FOR FOR Management
1.07 Elect Marie-Josee Kravis FOR FOR Management
1.08 Elect Richard A. Manoogian FOR FOR Management
1.09 Elect Ellen R. Marram FOR FOR Management
1.10 Elect Homer A. Neal FOR FOR Management
1.11 Elect Jorma J. Ollila FOR FOR Management
1.12 Elect James J. Padilla FOR FOR Management
1.13 Elect Carl E. Reichardt FOR FOR Management
1.14 Elect Robert E. Rubin FOR WITHHOLD Management
1.15 Elect John L. Thornton FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Disclose executive compensation AGAINST AGAINST Shareholder
4 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
5 SP-Cap executive pay AGAINST AGAINST Shareholder
6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
7 SP-Eliminate dual class stock AGAINST FOR Shareholder
8 SP-Investigate family/company AGAINST AGAINST Shareholder
relationships
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nicholas D. Chabraja FOR FOR Management
1.02 Elect James S. Crown FOR FOR Management
1.03 Elect Lester Crown FOR FOR Management
1.04 Elect William P. Fricks FOR FOR Management
1.05 Elect Charles H. Goodman FOR FOR Management
1.06 Elect Jay L. Johnson FOR FOR Management
1.07 Elect George A. Joulwan FOR FOR Management
1.08 Elect Paul G. Kaminski FOR FOR Management
1.09 Elect John M. Keane FOR FOR Management
1.10 Elect Lester L. Lyles FOR FOR Management
1.11 Elect Carl E. Mundy Jr. FOR FOR Management
1.12 Elect Robert Walmsley FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Golden parachutes AGAINST AGAINST Shareholder
4 SP-Review foreign military sales AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP
Ticker: GM Security ID: 370442105
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Percy N. Barnevik FOR FOR Management
1.02 Elect Erskine B. Bowles FOR FOR Management
1.03 Elect John H. Bryan FOR FOR Management
1.04 Elect Armando M. Codina FOR FOR Management
1.05 Elect George M.C. Fisher FOR FOR Management
1.06 Elect Karen Katen FOR FOR Management
1.07 Elect Kent Kresa FOR FOR Management
1.08 Elect Ellen J Kullman FOR FOR Management
1.09 Elect Philip A. Laskawy FOR FOR Management
1.10 Elect E. Stanley O'Neal FOR FOR Management
1.11 Elect Eckhard Pfeiffer FOR FOR Management
1.12 Elect G. Richard Wagoner Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
5 SP-Report or take action on climate AGAINST AGAINST Shareholder
change
6 SP-Golden parachutes AGAINST AGAINST Shareholder
7 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS CO
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2005 Meeting Type: ANNUAL
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas C. Gallagher FOR FOR Management
1.02 Elect John D. Johns FOR FOR Management
1.03 Elect Lawrence G. Steiner FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dr.Paul Berg FOR FOR Management
1.02 Elect Etienne F. Davignon FOR FOR Management
1.03 Elect James M. Denny FOR FOR Management
1.04 Elect Dr.John C. Martin FOR FOR Management
1.05 Elect Gordon E. Moore FOR FOR Management
1.06 Elect Nicholas G. Moore FOR FOR Management
1.07 Elect Dr.George P. Shultz FOR FOR Management
1.08 Elect Gayle E. Wilson FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR AGAINST Management
4 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
- --------------------------------------------------------------------------------
GILLETTE CO
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael B. Gifford FOR FOR Management
1.02 Elect Ray J. Groves FOR WITHHOLD Management
1.03 Elect Fred Horst Langhammer FOR FOR Management
1.04 Elect Marjorie M. Yang FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
GRAINGER (W W) INC
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian P. Anderson FOR FOR Management
1.02 Elect Wilbur H. Gantz FOR FOR Management
1.03 Elect David W. Grainger FOR FOR Management
1.04 Elect William K. Hall FOR FOR Management
1.05 Elect Richard L. Keyser FOR FOR Management
1.06 Elect John W. McCarter Jr. FOR FOR Management
1.07 Elect Neil S. Novich FOR FOR Management
1.08 Elect Gary L. Rogers FOR FOR Management
1.09 Elect James D. Slavik FOR FOR Management
1.10 Elect Harold B. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON INC
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: ANNUAL
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George H. Conrades FOR WITHHOLD Management
1.02 Elect Sara L. Levinson FOR FOR Management
1.03 Elect George L. Miles Jr. FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP INC
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ramani Ayer FOR FOR Management
1.02 Elect Ronald E. Ferguson FOR FOR Management
1.03 Elect Edward J. Kelly III FOR FOR Management
1.04 Elect Paul G. Kirk Jr. FOR FOR Management
1.05 Elect Thomas M. Marra FOR FOR Management
1.06 Elect Gail J. McGovern FOR FOR Management
1.07 Elect Michael G. Morris FOR FOR Management
1.08 Elect Robert W. Selander FOR FOR Management
1.09 Elect Charles B. Strauss FOR FOR Management
1.10 Elect H. Patrick Swygert FOR FOR Management
1.11 Elect David K. Zwiener FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Incentive Stock Plan FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
- --------------------------------------------------------------------------------
HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gregory D. Brenneman FOR FOR Management
1.02 Elect Richard H. Brown FOR FOR Management
1.03 Elect John L. Clendenin FOR FOR Management
1.04 Elect Berry R. Cox FOR FOR Management
1.05 Elect Claudio X. Gonzalez Laporte FOR FOR Management
1.06 Elect Milledge A. Hart III FOR FOR Management
1.07 Elect Bonnie Guiton Hill FOR FOR Management
1.08 Elect Laban P. Jackson Jr. FOR FOR Management
1.09 Elect Lawrence R. Johnston FOR FOR Management
1.10 Elect Kenneth G. Langone FOR FOR Management
1.11 Elect Robert L. Nardelli FOR FOR Management
1.12 Elect Thomas J. Ridge FOR FOR Management
10 SP-Award performance-based stock options AGAINST AGAINST Shareholder
11 SP-Affirm political nonpartisanship AGAINST AGAINST Shareholder
2 Ratify selection of auditors FOR FOR Management
3 Adopt advance notice requirement FOR FOR Management
4 Adopt the 2005 Omnibus Stock Incentive FOR FOR Management
Plan
5 SP-Report on EEO AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
8 SP-Golden parachutes AGAINST AGAINST Shareholder
9 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP
Ticker: JP Security ID: 475070108
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William P. Payne FOR FOR Management
1.02 Elect David A. Stonecipher FOR FOR Management
1.03 Elect Isaiah Tidwell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mary S. Coleman FOR FOR Management
1.02 Elect James G. Cullen FOR FOR Management
1.03 Elect Robert J. Darretta FOR FOR Management
1.04 Elect Michael M. E. Johns FOR FOR Management
1.05 Elect Ann Dibble Jordan FOR FOR Management
1.06 Elect Arnold G. Langbo FOR FOR Management
1.07 Elect Susan L. Lindquist FOR FOR Management
1.08 Elect Leo F. Mullin FOR FOR Management
1.09 Elect Christine A. Poon FOR FOR Management
1.10 Elect Steven S. Reinemund FOR FOR Management
1.11 Elect David Satcher FOR FOR Management
1.12 Elect William C. Weldon FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS INC
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: ANNUAL
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Natalie A. Black FOR FOR Management
1.02 Elect Robert A. Cornog FOR FOR Management
1.03 Elect William H. Lacy FOR FOR Management
1.04 Elect Stephen A. Roell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect John H. Biggs FOR FOR Management
1.03 Elect Lawrence A. Bossidy FOR FOR Management
1.04 Elect Stephen B. Burke FOR FOR Management
1.05 Elect James S. Crown FOR FOR Management
1.06 Elect James Dimon FOR FOR Management
1.07 Elect Ellen V. Futter FOR FOR Management
1.08 Elect William H. Gray III FOR FOR Management
1.09 Elect William B. Harrison Jr. FOR FOR Management
1.10 Elect Laban P. Jackson Jr. FOR FOR Management
1.11 Elect John W. Kessler FOR FOR Management
1.12 Elect Robert I. Lipp FOR FOR Management
1.13 Elect Richard A. Manoogian FOR FOR Management
1.14 Elect David C. Novak FOR FOR Management
1.15 Elect Lee R. Raymond FOR FOR Management
1.16 Elect William C. Weldon FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management
4 SP-Director tenure/retirement age AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James A. Johnson FOR FOR Management
1.02 Elect J. Terrence Lanni FOR FOR Management
1.03 Elect Barry Munitz FOR FOR Management
2 Increase authorized common stock FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
KROGER CO
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert D. Beyer FOR FOR Management
1.02 Elect John T. LaMacchia FOR FOR Management
1.03 Elect Edward M. Liddy FOR FOR Management
1.04 Elect Katherine D. Ortega FOR FOR Management
1.05 Elect Bobby S. Shackouls FOR FOR Management
2 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Eliminate supermajority provision AGAINST FOR Shareholder
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Golden parachutes AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: ANNUAL
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael L. Ainslie FOR FOR Management
1.02 Elect John F. Akers FOR FOR Management
1.03 Elect Richard S. Fuld Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Marcia J. Avedon FOR FOR Management
1.02 Elect J. Patrick Barrett FOR FOR Management
1.03 Elect Michael F. Mee FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect E.C. Aldridge Jr. FOR FOR Management
1.02 Elect Nolan D. Archibald FOR FOR Management
1.03 Elect Marcus C. Bennett FOR FOR Management
1.04 Elect James O.Ellis FOR FOR Management
1.05 Elect Gwendolyn S. King FOR FOR Management
1.06 Elect Douglas H. McCorkindale FOR FOR Management
1.07 Elect Eugene F. Murphy FOR FOR Management
1.08 Elect Joseph W. Ralston FOR WITHHOLD Management
1.09 Elect Frank Savage FOR WITHHOLD Management
1.10 Elect Anne Stevens FOR FOR Management
1.11 Elect Robert J. Stevens FOR FOR Management
1.12 Elect James R. Ukropina FOR FOR Management
1.13 Elect Douglas C. Yearley FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Eliminate supermajority provision AGAINST FOR Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Review/develop broad social standards AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph L. Bower FOR FOR Management
1.02 Elect John Brademas FOR FOR Management
1.03 Elect Charles M. Diker FOR FOR Management
1.04 Elect Paul J. Fribourg FOR FOR Management
1.05 Elect Walter L. Harris FOR FOR Management
1.06 Elect Philip A. Laskawy FOR FOR Management
1.07 Elect Gloria R. Scott FOR FOR Management
1.08 Elect Andrew H. Tisch FOR FOR Management
1.09 Elect James S. Tisch FOR FOR Management
1.10 Elect Jonathan M. Tisch FOR FOR Management
1.11 Elect Preston R. Tisch FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 Approve annual bonus plan FOR FOR Management
5 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
6 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
7 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
8 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J. Willard Marriott Jr. FOR FOR Management
1.02 Elect Debra L. Lee FOR FOR Management
1.03 Elect George Munoz FOR FOR Management
1.04 Elect William J. Shaw FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add Shares to Stock Incentive Plan FOR FOR Management
4 SP-Repeal classified board AGAINST FOR Shareholder
5 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES INC
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael G Cherkasky FOR FOR Management
1.02 Elect Stephen R. Hardis FOR FOR Management
1.03 Elect Lord Lang FOR FOR Management
1.04 Elect Morton O. Schapiro FOR FOR Management
1.05 Elect Adele Simmons FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Exchange underwater options FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Award performance-based stock options AGAINST AGAINST Shareholder
6 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
MASCO CORP
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Verne G. Istock FOR FOR Management
1.02 Elect David L. Johnston FOR FOR Management
1.03 Elect J. Michael Losh FOR FOR Management
1.04 Elect Dennis W. Archer FOR FOR Management
2 Adopt the 2005 Long Term Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MATTEL INC
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eugene P. Beard FOR FOR Management
1.02 Elect Michael J. Dolan FOR FOR Management
1.03 Elect Robert A. Eckert FOR FOR Management
1.04 Elect Tully M. Friedman FOR FOR Management
1.05 Elect Andrea L. Rich FOR FOR Management
1.06 Elect Ronald L. Sargent FOR FOR Management
1.07 Elect Christopher A. Sinclair FOR FOR Management
1.08 Elect G. Craig Sullivan FOR FOR Management
1.09 Elect John L. Vogelstein FOR FOR Management
1.10 Elect Kathy Brittain White FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Equity Compensation Plan FOR FOR Management
4 SP-Golden parachutes AGAINST AGAINST Shareholder
5 SP-Review global labor practices AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph W. Brown FOR FOR Management
1.02 Elect C. Edward Chaplin FOR FOR Management
1.03 Elect David C. Clapp FOR FOR Management
1.04 Elect Gary C. Dunton FOR FOR Management
1.05 Elect Claire L. Gaudiani FOR FOR Management
1.06 Elect Daniel P. Kearney FOR FOR Management
1.07 Elect Laurence H. Meyer FOR FOR Management
1.08 Elect Debra J. Perry FOR FOR Management
1.09 Elect John A. Rolls FOR FOR Management
2 Approve annual bonus plan FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Elim. supermajority requirement for FOR FOR Management
business trans
5 Restore written consent FOR FOR Management
6 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MERCK & CO
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rochelle B. Lazarus FOR FOR Management
1.02 Elect William G. Bowen FOR FOR Management
1.03 Elect Raymond V. Gilmartin FOR FOR Management
1.04 Elect Thomas E. Shenk FOR FOR Management
1.05 Elect Anne M. Tatlock FOR FOR Management
1.06 Elect Samuel O. Thier FOR FOR Management
1.07 Elect Wendell P. Weeks FOR FOR Management
1.08 Elect Peter C. Wendell FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Review drug pricing or distribution AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
9 SP-Review AIDS pandemic's impact on AGAINST AGAINST Shareholder
company
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: ANNUAL
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jill K. Conway FOR FOR Management
1.02 Elect Heinz-Joachim Neuburger FOR FOR Management
1.03 Elect E. Stanley O'Neal FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt director stock award plan FOR FOR Management
4 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
5 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mary K. Bush FOR FOR Management
1.02 Elect David S. Engelman FOR FOR Management
1.03 Elect Kenneth M. Jastrow II FOR FOR Management
1.04 Elect Daniel P. Kearney FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Amend annual bonus plan FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
MONSANTO CO
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: ANNUAL
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John W. Bachmann FOR FOR Management
1.02 Elect William U. Parfet FOR FOR Management
1.03 Elect George Poste FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 SP-Review or curb bioengineering AGAINST AGAINST Shareholder
5 SP-Control generation of pollutants AGAINST AGAINST Shareholder
6 SP-Develop/report on human rights policy AGAINST AGAINST Shareholder
7 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MOTOROLA INC
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward J. Zander FOR FOR Management
1.02 Elect H. Laurance Fuller FOR FOR Management
1.03 Elect Judy C. Lewent FOR FOR Management
1.04 Elect Walter E. Massey FOR FOR Management
1.05 Elect Thomas J. Meredith FOR FOR Management
1.06 Elect Nicholas Negroponte FOR WITHHOLD Management
1.07 Elect Indra K. Nooyi FOR FOR Management
1.08 Elect Samuel C. Scott III FOR FOR Management
1.09 Elect Ron Sommer FOR FOR Management
1.10 Elect James R. STENGEL FOR FOR Management
1.11 Elect Douglas A. Warner III FOR FOR Management
1.12 Elect John A. White FOR FOR Management
2 SP-Restrict executive compensation AGAINST AGAINST Shareholder
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
NATIONAL CITY CORP
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon E. Barfield FOR FOR Management
1.02 Elect James S. Broadhurst FOR FOR Management
1.03 Elect Christopher M. Connor FOR FOR Management
1.04 Elect David A. Daberko FOR FOR Management
1.05 Elect Joseph T. Gorman FOR FOR Management
1.06 Elect Bernadine P. Healy FOR FOR Management
1.07 Elect S. Craig Lindner FOR FOR Management
1.08 Elect Paul A. Ormond FOR FOR Management
1.09 Elect Robert A. Paul FOR FOR Management
1.10 Elect Gerald L. Shaheen FOR FOR Management
1.11 Elect Jerry Sue Thornton FOR FOR Management
1.12 Elect Morry Weiss FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NCR CORP
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark P. Frissora FOR FOR Management
1.02 Elect C.K. Prahalad FOR FOR Management
1.03 Elect William S. Stavropoulos FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Don't extend benefits to domestic AGAINST AGAINST Shareholder
partners
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence J. Chazen FOR FOR Management
1.02 Elect Mary P. Ricciardello FOR FOR Management
1.03 Elect William A. Sears FOR FOR Management
2 Approve non-technical charter amendments FOR FOR Management
3 Add Shares to Director Stock Incentive FOR FOR Management
Plan
4 Add shares to director stock award plan FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gerald L. Baliles FOR WITHHOLD Management
1.02 Elect Gene R. Carter FOR FOR Management
1.03 Elect Charles W. MoormanIV FOR FOR Management
1.04 Elect J. Paul Reason FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Amend Stock Incentive Plan FOR FOR Management
4 Amend annual bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
NUCOR CORP
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Peter C. Browning FOR FOR Management
1.02 Elect Victoria F. Haynes FOR FOR Management
1.03 Elect Thomas A. Waltermire FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Adopt the 2005 Stock Option and Award FOR FOR Management
Plan
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Spencer Abraham FOR FOR Management
1.02 Elect Ronald W. Burkle FOR FOR Management
1.03 Elect John S. Chalsty FOR FOR Management
1.04 Elect Edward P. Djerejian FOR FOR Management
1.05 Elect R. Chad Dreier FOR FOR Management
1.06 Elect John E. Feick FOR FOR Management
1.07 Elect Ray R. Irani FOR FOR Management
1.08 Elect Irvin W. Maloney FOR FOR Management
1.09 Elect Rodolfo Segovia FOR FOR Management
1.10 Elect Aziz D. Syriani FOR FOR Management
1.11 Elect Rosemary Tomich FOR FOR Management
1.12 Elect Walter L. Weisman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Long-Term Incentive Plan FOR FOR Management
4 SP-Shareholder statements against mgt. AGAINST AGAINST Shareholder
proposals
5 SP-Golden parachutes AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John M. Fluke Jr. FOR FOR Management
1.02 Elect Stephen F. Page FOR FOR Management
1.03 Elect Michael A. Tembreull FOR FOR Management
2 SP-Repeal classified board AGAINST FOR Shareholder
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
PENNEY (J C) CO
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Thomas J. Engibous FOR FOR Management
1.02 Elect Kent B. Foster FOR FOR Management
1.03 Elect Leonard H. Roberts FOR FOR Management
1.04 Elect Myron E. Ullman III FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt the 2005 Equity Compensation Plan FOR FOR Management
4 SP-Repeal classified board AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Akers FOR FOR Management
1.02 Elect Robert E. Allen FOR FOR Management
1.03 Elect Ray L. Hunt FOR FOR Management
1.04 Elect Arthur C. Martinez FOR FOR Management
1.05 Elect Indra K. Nooyi FOR FOR Management
1.06 Elect Steven S. Reinemund FOR FOR Management
1.07 Elect Sharon Percy Rockefeller FOR FOR Management
1.08 Elect James J. Schiro FOR FOR Management
1.09 Elect Franklin A. Thomas FOR FOR Management
1.10 Elect Cynthia M. Trudell FOR FOR Management
1.11 Elect Solomon D. Trujillo FOR FOR Management
1.12 Elect Daniel Vasella FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PG&E CORP
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David R. Andrews FOR FOR Management
1.02 Elect Leslie S. Biller FOR FOR Management
1.03 Elect David A. Coulter FOR FOR Management
1.04 Elect C. Lee Cox FOR FOR Management
1.05 Elect Peter A. Darbee FOR FOR Management
1.06 Elect Robert D. Glynn Jr. FOR FOR Management
1.07 Elect Mary S. Metz FOR FOR Management
1.08 Elect Barbara L. Rambo FOR FOR Management
1.09 Elect Barry L. Williams FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 SP-Expense stock options AGAINST FOR Shareholder
5 SP-Review nuclear facility/waste AGAINST AGAINST Shareholder
6 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder
7 SP-Award performance-based stock options AGAINST AGAINST Shareholder
8 SP-Golden parachutes AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Archie W. Dunham FOR FOR Management
1.02 Elect William A. Franke FOR FOR Management
1.03 Elect Robert D. Johnson FOR FOR Management
1.04 Elect J. Steven Whisler FOR FOR Management
2 Adopt the 2006 Executive Performance FOR FOR Management
Incentive Plan
3 Increase authorized common stock FOR FOR Management
4 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER CO INC
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Rick R. Holley FOR FOR Management
1.02 Elect Ian B. Davidson FOR FOR Management
1.03 Elect Robin Josephs FOR FOR Management
1.04 Elect John G. McDonald FOR FOR Management
1.05 Elect Robert B. McLeod FOR FOR Management
1.06 Elect Hamid R. Moghadam FOR FOR Management
1.07 Elect John H. Scully FOR FOR Management
1.08 Elect Stephen C. Tobias FOR FOR Management
1.09 Elect Carl B. Webb FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Majority vote to elect directors AGAINST FOR Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
5 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP INC
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betsy J. Bernard FOR FOR Management
1.02 Elect Jocelyn Carter-Miller FOR FOR Management
1.03 Elect Gary E. Costley FOR FOR Management
1.04 Elect William T. Kerr FOR FOR Management
2 Adopt the 2005 Director Stock Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 Adopt the 2005 Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect K. Dane Brooksher FOR FOR Management
1.02 Elect Walter C. Rakowich FOR FOR Management
1.03 Elect Jeffrey H. Schwartz FOR FOR Management
1.04 Elect Kenneth N. Stensby FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 Approve other business FOR FOR Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James P. Holdcroft Jr. FOR FOR Management
1.02 Elect Ruth M. Owades FOR FOR Management
1.03 Elect Jane A. Truelove FOR FOR Management
2 Reapprove option/bonus plan for OBRA FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James G. Cullen FOR FOR Management
1.02 Elect James A. Unruh FOR FOR Management
1.03 Elect Gordon M. Bethune FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 Adopt the Employee Stock Purchase Plan FOR FOR Management
- --------------------------------------------------------------------------------
PULTE HOMES INC
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect D. Kent Anderson FOR FOR Management
1.02 Elect John J. Shea FOR FOR Management
1.03 Elect William B. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Reapprove option/bonus plan for OBRA FOR FOR Management
5 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: ANNUAL
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Robert E. Kahn FOR FOR Management
1.02 Elect Duane A. Nelles FOR FOR Management
1.03 Elect Brent Scowcroft FOR FOR Management
2 Repeal classified board FOR FOR Management
3 Increase authorized common stock FOR FOR Management
4 Approve technical amendments FOR FOR Management
5 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
RAYTHEON CO
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara M. Barrett FOR FOR Management
1.02 Elect Frederic M. Poses FOR FOR Management
1.03 Elect Linda Gillespie Stuntz FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Repeal classified board FOR FOR Management
4 Add Shares to Stock Incentive Plan FOR FOR Management
5 Adopt director stock award plan FOR FOR Management
6 SP-Review or implement MacBride AGAINST AGAINST Shareholder
principles
7 SP-Majority vote to elect directors AGAINST FOR Shareholder
8 SP-Nominate company retiree AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Allen B. Morgan Jr. FOR FOR Management
1.02 Elect Jorge M. Perez FOR FOR Management
1.03 Elect Spence L. Wilson FOR FOR Management
1.04 Elect Harry W. Witt FOR FOR Management
2 Adopt the Executive Bonus Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Betsy S. Atkins FOR FOR Management
1.02 Elect E. V. Goings FOR FOR Management
1.03 Elect Nana Mensah FOR FOR Management
1.04 Elect Robert S. Miller FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
5 SP-Review tobacco marketing AGAINST AGAINST Shareholder
6 SP-Review or reduce tobacco harm to AGAINST AGAINST Shareholder
health
- --------------------------------------------------------------------------------
ROCKWELL COLLINS INC
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: ANNUAL
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael P.C. Carns FOR FOR Management
1.02 Elect Chris A. Davis FOR FOR Management
1.03 Elect Joseph F. Toot Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
RYDER SYSTEM INC
Ticker: R Security ID: 783549108
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lynn M. Martin FOR FOR Management
1.02 Elect Hansel E. Tookes II FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR FOR Management
4 Add shares to employee stock purchase FOR FOR Management
plan
- --------------------------------------------------------------------------------
SAFECO CORP
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joseph W. Brown FOR FOR Management
1.02 Elect Phyllis J. Campbell FOR FOR Management
1.03 Elect Kerry Killinger FOR FOR Management
1.04 Elect Gary Locke FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Approve annual bonus plan FOR FOR Management
4 Amend Stock Incentive Plan FOR FOR Management
- --------------------------------------------------------------------------------
SAFEWAY INC
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Steven A. Burd FOR FOR Management
1.02 Elect Janet E. Grove FOR FOR Management
1.03 Elect Mohan Gyani FOR FOR Management
1.04 Elect Paul M. Hazen FOR FOR Management
1.05 Elect Robert I. MacDonnell FOR FOR Management
1.06 Elect Douglas J. Mackenzie FOR FOR Management
1.07 Elect Rebecca A. Stirn FOR FOR Management
1.08 Elect William Y. Tauscher FOR FOR Management
1.09 Elect Raymond G. Viault FOR FOR Management
10 SP-Indep. director-shareholder dialogue AGAINST AGAINST Shareholder
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Study sale or spin-off AGAINST AGAINST Shareholder
5 SP-Independent board chairman AGAINST AGAINST Shareholder
6 SP-Report on sustainability AGAINST AGAINST Shareholder
7 SP-Restrict director compensation AGAINST AGAINST Shareholder
8 SP-Majority vote to elect directors AGAINST FOR Shareholder
9 SP-Increase key committee independence AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gilbert F. Amelio FOR FOR Management
1.02 Elect August A. Busch III FOR FOR Management
1.03 Elect Martin K. Eby Jr. FOR FOR Management
1.04 Elect James A. Henderson FOR FOR Management
1.05 Elect Charles F. Knight FOR FOR Management
1.06 Elect Lynn M. Martin FOR FOR Management
1.07 Elect John B. McCoy FOR FOR Management
1.08 Elect Mary S. Metz FOR FOR Management
1.09 Elect Toni Rembe FOR FOR Management
1.10 Elect S. Donley Ritchey FOR FOR Management
1.11 Elect Joyce M. Roche FOR FOR Management
1.12 Elect Laura D'Andrea Tyson FOR FOR Management
1.13 Elect Patricia P. Upton FOR FOR Management
1.14 Elect Edward E. Whitacre Jr. FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt employee stock purchase plan FOR FOR Management
4 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
5 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
7 SP-Eliminate supermajority provision AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Hans W. Becherer FOR FOR Management
1.02 Elect Kathryn C. Turner FOR FOR Management
1.03 Elect Robert F. W. van Oordt FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Repeal classified board AGAINST FOR Shareholder
4 SP-Review or promote animal welfare AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO
Ticker: S Security ID: 812387108
Meeting Date: MAR 24, 2005 Meeting Type: SPECIAL
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard A. Collato FOR FOR Management
1.02 Elect Denise K. Fletcher FOR FOR Management
1.03 Elect William C. Rusnack FOR FOR Management
1.04 Elect William P. Rutledge FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Expense stock options AGAINST FOR Shareholder
4 SP-Repeal classified board AGAINST FOR Shareholder
5 SP-Award performance-based stock options AGAINST AGAINST Shareholder
6 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James C. Boland FOR FOR Management
1.02 Elect Duane E. Collins FOR FOR Management
1.03 Elect Christopher M. Connor FOR FOR Management
1.04 Elect Daniel E. Evans FOR FOR Management
1.05 Elect Susan J. Kropf FOR FOR Management
1.06 Elect Robert W. Mahoney FOR FOR Management
1.07 Elect Gary E. McCullough FOR FOR Management
1.08 Elect A. Malachi Mixon III FOR FOR Management
1.09 Elect Curtis E. Moll FOR FOR Management
1.10 Elect Joseph M. Scaminace FOR FOR Management
1.11 Elect Richard K. Smucker FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
SLM CORP
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles L. Daley FOR FOR Management
1.02 Elect William M. Diefenderfer III FOR FOR Management
1.03 Elect Thomas J. Fitzpatrick FOR FOR Management
1.04 Elect Diane S. Gilleland FOR FOR Management
1.05 Elect Earl A. Goode FOR FOR Management
1.06 Elect Anne Torre Grant FOR FOR Management
1.07 Elect Ronald F. Hunt FOR FOR Management
1.08 Elect Benjamin J. Lambert III FOR FOR Management
1.09 Elect Albert L. Lord FOR FOR Management
1.10 Elect Barry Munitz FOR FOR Management
1.11 Elect A. Alexander Porter Jr. FOR FOR Management
1.12 Elect Wolfgang Schoellkopf FOR FOR Management
1.13 Elect Steven L. Shapiro FOR FOR Management
1.14 Elect Barry L. Williams FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
STANLEY WORKS
Ticker: SWK Security ID: 854616109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stillman B. Brown FOR FOR Management
1.02 Elect Emmanuel A. Kampouris FOR FOR Management
1.03 Elect Kathryn D. Wriston FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Repeal classified board AGAINST FOR Shareholder
4 SP-Limit non-audit fees AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
STAPLES INC
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: ANNUAL
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brenda C. Barnes FOR FOR Management
1.02 Elect Mary Elizabeth Burton FOR FOR Management
1.03 Elect Richard J. Currie FOR FOR Management
1.04 Elect Rowland T. Moriarty FOR FOR Management
2 Add shares to the 2004 Stock Incentive FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
4 SP-Redeem or vote on poison pill AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
STARBUCKS CORP
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: ANNUAL
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Barbara Bass FOR FOR Management
1.02 Elect Mellody Hobson FOR FOR Management
1.03 Elect Olden Lee FOR FOR Management
1.04 Elect Howard Schultz FOR FOR Management
2 Adopt Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review global labor practices AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charlene Barshefsky FOR FOR Management
1.02 Elect Jean-Marc Chapus FOR FOR Management
1.03 Elect Bruce W. Duncan FOR FOR Management
1.04 Elect Steven J. Heyer FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Stephen R. Quazzo FOR FOR Management
1.07 Elect Thomas O. Ryder FOR FOR Management
1.08 Elect Barry S. Sternlicht FOR FOR Management
1.09 Elect Daniel W. Yih FOR FOR Management
1.10 Elect Kneeland C. Youngblood FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Reapprove option/bonus plan for OBRA FOR FOR Management
4 SP-Adopt confidential voting AGAINST FOR Shareholder
5 SP-Expense stock options AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
SYMANTEC CORP
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
2 Increase authorized common stock FOR FOR Management
3 Adjourn meeting FOR FOR Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Trevor Fetter FOR FOR Management
1.02 Elect Brenda J. Gaines FOR FOR Management
1.03 Elect Karen M. Garrison FOR FOR Management
1.04 Elect Edward A. Kangas FOR FOR Management
1.05 Elect J. Robert Kerrey FOR FOR Management
1.06 Elect Floyd D. Loop FOR WITHHOLD Management
1.07 Elect Richard R. Pettingill FOR FOR Management
1.08 Elect James A. Unruh FOR FOR Management
1.09 Elect J. McDonald Williams FOR FOR Management
2 Amend Stock Incentive Plan FOR AGAINST Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TEXTRON INC
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect H.Jesse Arnelle FOR FOR Management
1.02 Elect Paul E. Gagne FOR FOR Management
1.03 Elect Dain M. Hancock FOR FOR Management
1.04 Elect Thomas B. Wheeler FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Independent board chairman AGAINST AGAINST Shareholder
4 SP-Award performance-based stock options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
TORCHMARK CORP
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark S. McAndrew FOR FOR Management
1.02 Elect Sam R. Perry FOR FOR Management
1.03 Elect Lamar C. Smith FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Director Stock Incentive Plan FOR FOR Management
4 Adopt Stock Incentive Plan FOR FOR Management
5 SP-Board inclusiveness AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
TOYS 'R' US INC
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: SPECIAL
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve leveraged buyout FOR FOR Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Judy.J. Kelly FOR FOR Management
1.02 Elect Roberto Monti FOR FOR Management
1.03 Elect Ian C. Strachan FOR FOR Management
2 Add shares to the Employee Stock Purchase FOR FOR Management
Plan
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TXU CORP
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Derek C. Bonham FOR FOR Management
1.02 Elect E. Gail De Planque FOR FOR Management
1.03 Elect William M. Griffin FOR FOR Management
1.04 Elect Kerney Laday FOR FOR Management
1.05 Elect Jack E. Little FOR FOR Management
1.06 Elect Erle Nye FOR FOR Management
1.07 Elect James E. Oesterreicher FOR FOR Management
1.08 Elect Michael W. Ranger FOR FOR Management
1.09 Elect Herbert H. Richardson FOR FOR Management
1.10 Elect C. John Wilder FOR FOR Management
2 Adopt the 2005 Omnibus Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: ANNUAL
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dennis C. Blair FOR FOR Management
1.02 Elect Edward D. Breen FOR FOR Management
1.03 Elect George W. Buckley FOR WITHHOLD Management
1.04 Elect Brian Duperreault FOR FOR Management
1.05 Elect Bruce S. Gordon FOR FOR Management
1.06 Elect Rajiv L. Gupta FOR FOR Management
1.07 Elect John A. Krol FOR FOR Management
1.08 Elect Mackey J. McDonald FOR WITHHOLD Management
1.09 Elect H. Carl McCall FOR FOR Management
1.10 Elect Brendan R. O'Neill FOR FOR Management
1.11 Elect Sandra S. Wijnberg FOR WITHHOLD Management
1.12 Elect Jerome B. York FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE INC
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John J Beystehner FOR FOR Management
1.02 Elect Michael L. Eskew FOR FOR Management
1.03 Elect James P. Kelly FOR FOR Management
1.04 Elect Ann M. Livermore FOR FOR Management
1.05 Elect Gary E. MacDougal FOR FOR Management
1.06 Elect Victor A. Pelson FOR FOR Management
1.07 Elect Lea N. Soupata FOR FOR Management
1.08 Elect John W. Thompson FOR FOR Management
1.09 Elect Carol B. Tome FOR FOR Management
1.10 Elect Ben Verwaayen FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: ANNUAL
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect George David FOR FOR Management
1.02 Elect Jean-Pierre Garnier FOR FOR Management
1.03 Elect Jamie S. Gorelick FOR FOR Management
1.04 Elect Charles R. Lee FOR FOR Management
1.05 Elect Richard D. McCormick FOR FOR Management
1.06 Elect Harold W. McGraw III FOR FOR Management
1.07 Elect Frank P. Popoff FOR FOR Management
1.08 Elect H. Patrick Swygert FOR FOR Management
1.09 Elect Andre Villeneuve FOR FOR Management
1.10 Elect Harold A. Wagner FOR FOR Management
1.11 Elect Christine Todd Whitman FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Adopt Stock Incentive Plan FOR AGAINST Management
4 SP-Disclose executive compensation AGAINST AGAINST Shareholder
5 SP-Review military contracting criteria AGAINST AGAINST Shareholder
6 SP-Restrict executive compensation AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jon S. Fossel FOR FOR Management
1.02 Elect Gloria C. Larson FOR FOR Management
1.03 Elect William J. Ryan FOR FOR Management
1.04 Elect Thomas R. Watjen FOR FOR Management
2 Amend Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Majority vote to elect directors NONE FOR Shareholder
5 SP-Indep. director-shareholder dialogue NONE AGAINST Shareholder
- --------------------------------------------------------------------------------
UST INC
Ticker: UST Security ID: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John D. Barr FOR FOR Management
1.02 Elect Ronald J. Rossi FOR FOR Management
2 Adopt Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Review tobacco marketing AGAINST AGAINST Shareholder
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VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
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VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Barker FOR FOR Management
1.02 Elect Richard L. Carrion FOR FOR Management
1.03 Elect Robert W. Lane FOR FOR Management
1.04 Elect Sandra O. Moose FOR FOR Management
1.05 Elect Joseph Neubauer FOR FOR Management
1.06 Elect Thomas H. O'Brien FOR FOR Management
1.07 Elect Hugh B. Price FOR FOR Management
1.08 Elect Ivan G. Seidenberg FOR FOR Management
1.09 Elect Walter V. Shipley FOR FOR Management
1.10 Elect John R. Stafford FOR FOR Management
1.11 Elect Robert D. Storey FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Adopt cumulative voting AGAINST AGAINST Shareholder
4 SP-Majority vote to elect directors AGAINST FOR Shareholder
5 SP-Increase board independence AGAINST FOR Shareholder
6 SP-Independent board chairman AGAINST AGAINST Shareholder
7 SP-Director liability AGAINST AGAINST Shareholder
8 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
VF CORP
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Juan Ernesto de Bedout FOR FOR Management
1.02 Elect Ursula F. Fairbairn FOR FOR Management
1.03 Elect Barbara S. Feigin FOR FOR Management
1.04 Elect Mackey J. McDonald FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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WAL-MART STORES
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: ANNUAL
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James W. Breyer FOR FOR Management
1.02 Elect M. Michele Burns FOR FOR Management
1.03 Elect Douglas N. Daft FOR FOR Management
1.04 Elect David D. Glass FOR FOR Management
1.05 Elect Roland A. Hernandez FOR FOR Management
1.06 Elect John D. Opie FOR FOR Management
1.07 Elect J. Paul Reason FOR FOR Management
1.08 Elect H. Lee Scott Jr. FOR FOR Management
1.09 Elect Jack C. Shewmaker FOR FOR Management
1.10 Elect Jose H. Villarreal FOR FOR Management
1.11 Elect John T. Walton FOR FOR Management
1.12 Elect S. Robson Walton FOR FOR Management
1.13 Elect Christopher J. Williams FOR FOR Management
1.14 Elect Linda S. Wolf FOR FOR Management
10 SP-Increase board independence AGAINST FOR Shareholder
11 SP-Restrict executive compensation AGAINST AGAINST Shareholder
2 Adopt the 2005 Stock Incentive Plan FOR FOR Management
3 Ratify selection of auditors FOR FOR Management
4 SP-Restrict executive compensation AGAINST AGAINST Shareholder
5 SP-Report on sustainability AGAINST AGAINST Shareholder
6 SP-Link executive pay to social criteria AGAINST AGAINST Shareholder
7 SP-Review political spending or lobbying AGAINST AGAINST Shareholder
8 SP-Report on EEO AGAINST AGAINST Shareholder
9 SP-Majority vote to elect directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Phillip D. Matthews FOR FOR Management
1.02 Elect Mary E. Pugh FOR FOR Management
1.03 Elect William G. Reed Jr. FOR FOR Management
1.04 Elect James H. Stever FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
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WATERS CORP
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Joshua Bekenstein FOR FOR Management
1.02 Elect Dr.Michael J. Berendt FOR FOR Management
1.03 Elect Douglas A. Berthiaume FOR FOR Management
1.04 Elect Edward Conard FOR FOR Management
1.05 Elect Dr.Laurie H. Glimcher FOR FOR Management
1.06 Elect William J. Miller FOR FOR Management
1.07 Elect Thomas P. Salice FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add shares to the 2003 Equity Incentive FOR FOR Management
Plan
4 Adopt the Management Incentive Plan FOR FOR Management
5 Approve other business FOR FOR Management
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WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H.T. Bush FOR FOR Management
1.02 Elect Warren Y. Jobe FOR FOR Management
1.03 Elect William G. Mays FOR FOR Management
1.04 Elect Donald W. Riegle Jr. FOR FOR Management
1.05 Elect William J. Ryan FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 SP-Restrict executive compensation AGAINST AGAINST Shareholder
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XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael P. Esposito Jr. FOR FOR Management
1.02 Elect Robert R. Glauber FOR FOR Management
1.03 Elect Cyril Rance FOR FOR Management
1.04 Elect Ellen E. Thrower FOR FOR Management
2 Ratify selection of auditors FOR FOR Management
3 Add shares to the 1991 Performance FOR FOR Management
Incentive Plan
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YAHOO INC
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Terry S. Semel FOR FOR Management
1.02 Elect Jerry Yang FOR FOR Management
1.03 Elect Roy J. Bostock FOR FOR Management
1.04 Elect Ronald W. Burkle FOR FOR Management
1.05 Elect Eric Hippeau FOR FOR Management
1.06 Elect Arthur H. Kern FOR FOR Management
1.07 Elect Robert A. Kotick FOR FOR Management
1.08 Elect Edward R. Kozel FOR FOR Management
1.09 Elect Gary L. Wilson FOR FOR Management
2 Add shares to the 1995 Stock Plan FOR AGAINST Management
3 Amend Director Stock Incentive Plan FOR AGAINST Management
4 Ratify selection of auditors FOR FOR Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) AXP Growth Series, Inc.
By (Signature and Title)* /s/ Paula R. Meyer
------------------
Paula R. Meyer
President
Date August 30, 2005
* Print the name and title of each signing officer under his or her signature.